Scam Tip Report #91394 - Urgent contact money gram now


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-21 17:09:10
Nigerian/419 Scam
+1 Urgent contact money gram now 
 Scammer
  Information
Name:
Jerry Cool
Email Address:
jerrycoolmoneygram@rayana.ir
Country of Scam:
United States (US)
Urgent contact money gram now

We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycoolmoneygram@rayana.ir ) He will give you directives on how you will be receiving the funds daily,remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, he has sent $4800 in your name today so contact him or you call him +229-69963867 as soon as you receive this email and tell him to give you Money Gram Ref. pin number, sender name to pick up the $4800 only per day, and the only fee you have to send is $340.00 dollars only for reactivation of the Pin code of your funds because you need reactivation the account of your funds to enable us released your first installment accord to the general manager directors

Best Regards.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-21 17:47:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
jerrycoolmoneygram@rayana.ir
185.37.55.9 ROUTING IRAN
received your email with all your information and what you need to do is that you have to go ahead and send the required $340.00 dollars of your proceeds.
Here is the Money Gram information that you will use to send the needed $340.00 dollars only
Receivers-name::: Collins Nanatia Country republic of Benin Text question:: When Text answer:: Now Reference number Amount $340.00 dollars Sender-name::::: ------------------------------

Scam Email
Subject: Re: Re: Urgent contact money gram now
From: jerrycoolmoneygram@rayana.ir delivered-to: @gmail.com
received: from webmail.rayana.ir (webmail [10.0.0.3]) by mail.rayana.ir (Postfix) with ESMTP id 7698FBDB for <@gmail.com>; Fri, 22 Jun 201...
arc-seal: i=1; a=rsa-sha256; t=1529628052; cv=none; d=google.com; s=arc-20160816; b=K4cMCF4eYM9p+DgWOyb6X2LKj37Bj41g5p3w6U57yp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=pa-relatedmailbox:pa-relateduid:pa-forwarded:mime-ve...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@rayana.ir header.s=mail header.b="mj/9LiEi"; spf=pass (google.com: domain of j...
return-path:
received-spf: pass (google.com: domain of jerrycoolmoneygram@rayana.ir designates 185.37.55.9 as permitted sender) client-ip=185.37.55.9;
authentication-results: localhost (amavisd-new); dkim=pass (1024-bit key) reason="pass (just generated, assumed good)" header.d=rayana.ir
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=rayana.ir; h= content-type:content-type:mime-version:subject:subject :message-id:from:fro...
date: Fri, 22 Jun 2018 05:10:44 +0430 (IRDT)
sender: jerrycoolmoneygram@rayana.ir
message-id: <756963979.59360.1529628044979@webmail>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_59358_2119950.1529628044872"
pa-forwarded: null
pa-relateduid: null
pa-relatedmailbox: null


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING