Scam Tip Report #94514 - Contact Dr. Solomon for your MTCN


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 11:12:24
Nigerian/419 Scam
+1 Contact Dr. Solomon for your MTCN 
 Scammer
  Information
Name:
Chris Olis
Email Address:
wes-union@live.com
Telephone:
229-62979921
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Good day, Please we need your current home address and telephone number to enable us start sending your USD $2.5m to you as we were instructed by IMF to send you $5000.00 each day till the whole amount USD $2.5m is transfered.

Call Dr Solomon Ebere now and ask him to give you MTCN and every other information you need to pick up your $5000.00 today. Here is what he may require from you.

Your Receiver name-----------
Your Country-------------------
Your City-----------------------
Your Phone No-----------------
Your Id-------------------------
Your Gender--------------------

Forward the information here (wes-union@live.com) Or Call Dr Solomon Ebere On tele phone @ +229-62979921

Regards

Barr Chris Olis

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attention:
We acknowledge the receipt of your mail required for the sending of your funds to you and they are well noted by this office. In regards to this transfer, Be informed that you are also required to send us the sum of $125.00 for the Renewing and Validating of your payment file that was deposited in our Bank so as to enable us program your information to the transfer script text so that we will start sending your funds to you $5,000 per day.
It is necessary that you make this fee available to this office immediately for the Renewing and Validating of your payment file that was deposited in this office so that you will start receiving your payment of $5,000.USD per day immediately from any western union office in your area.
The amount of your payment which you are going to confirm is ($2.5 Million USD) as soon as you settle the required fee for the Renewing and Validating of your payment file .
We want to assure you that once we receive the required fee today, your funds will be transfer to you in the next 60 Minutes in your city as you want immediately and nothing will hold it any more.
Below is the information required to send the $125.00 today through Western Union money transfer to make it faster and easier.
RECEIVER NAME: ........... JAMES ERIC
COUNTRY LOCATION: .......... REPUBLIC OF BENIN CITY .........................PORTO NOVO
TEST QUESTION: ....... IN GOD?
ANSWER: .............. WE TRUST.
AMOUNT:............. $125.00(ONLY)
SENDER NAME: .........................
MTCN NUMBER: .......................
COUNTRY MONEY SENT FROM....................
As soon as the required fee of $125.00 is sent today for the Renewing and Validating of the payment file of your funds you will start receiving your funds via western union in the next 60 minutes for sure. Please, note that we don't need any delay from you as this is the only thing holding your funds here in our bank.
Waiting to have the MTCN from you today.
Congratulation!!!
Yours in service
Await your response.
REGARDS DR. SOLOMOM EBERE FORIGN OPERATION MANAGER WESTERN UNION LAGOTES PALAR PLEASE CALL ME URGENT FOR MORE INFOR TEL: +229-62979921
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attention:
From: Western Union delivered-to: @gmail.com
received: from BYAPR02MB5096.namprd02.prod.outlook.com ([fe80::719d:bfb9:21d5:b9f7]) by BYAPR02MB5096.namprd02.prod.outlook.com ([fe80::71...
arc-seal: i=1; a=rsa-sha256; t=1551424093; cv=none; d=google.com; s=arc-20160816; b=yapa4CdFZDaB/GG5KJfSVLcY2iBsbvSI2T1mSr6KrQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=rGF9DGr6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wes-union@live.com designates 40.92.1.63 as permitted sender) client-ip=40.92.1.63;
authentication-results: mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=rGF9DGr6; spf=pass (google.com: domain of wes-...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: Attention:
thread-index: AQHUz/2Isin/I+WqE0yvzWgkMWRlTw==
date: Fri, 1 Mar 2019 07:08:12 +0000
message-id:
references: <224246101.6669664.1551380487174.ref@mail.yahoo.com> <224246101.6669664.1551380487174@mail.yahoo.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_BYAPR02MB50969AD2F38F1296D0C9D1819C760BYAPR02MB5096namp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-01 08:06:37
 Scammer
  Information
Name:
Name Unknown
Email Address:
wes-union@live.com
Telephone:
229-62979921

 Got more information on this Scam/Scammer?
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