MTCN#: 4188-921-990 Amount: $5,000 USD

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-01 15:52:16
Nigerian/419 Scam
MTCN#: 4188-921-990 Amount: $5,000 USD 
 Scammer
  Information
Name:
Mike oliss
Email Address:
western011unio@gmail.com
Country of Scam:
United States (US)
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...

Dear Customer,

We the Western Union agent remitting office have sent your full
compensation payment of $3,500,000.00 through Western Union,you will
be receiving $5,000 USD per day.now we have send the first payment to
you.

Please find below, your information to pick up the first sent $5,000
USD and upon pick up by you, another detail we be sent again and I
want you to track https://secure.Western Union/track you will see that
the money is there https://www.westernunion.com/us/en/send-money/app/
track transfer Track your Western Union Money Transfer®transaction
www.westernunion.com

Contact person: Mr.Chris William transfer such as,
Address:..............
Country:............

Phone Number................

Email:{vmrchris@yahoo.com}

Find the latest status and track your Western Union Money Transfer
transaction here.

Use the below info to pick up your money now.

MTCN#: 4188-921-990
Amount: $5,000 USD

Contact person: Mr.Chris William.
Email: {vmrchris@yahoo.com }

Dr.Mike oliss.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 16:15:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
vmrchris@yahoo.com
OK you have to come up with the sending fees of$50 so that you payment will be a to you and your will go to Western Union and pick it up so try and get the sending fees ok

Scam Email
Subject: Re: MTCN#: 4188-921-990 Amount: $5,000 USD
From: Vmr Chris delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Sat, 1 Jun 2019 20:03:42 +0000
arc-seal: i=1; a=rsa-sha256; t=1559419423; cv=none; d=google.com; s=arc-20160816; b=CGEt7ATbJaXu3bXkwEsfwD9s8bF1+h0O3FCb73k/83...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=etZ3Ej9H; spf=pass (google.com: domain of vm...
return-path:
received-spf: pass (google.com: domain of vmrchris@yahoo.com designates 74.6.130.122 as permitted sender) client-ip=74.6.130.122;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=etZ3Ej9H; spf=pass (google.com: domain of vmrchri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1559419422; bh=klQ1FDhpcozuOlnw4ud0gUycDL61VNYNPfGgcesj7Ho=; h=Dat...
date: Sat, 1 Jun 2019 20:03:40 +0000 (UTC)
message-id: <1083354706.7618736.1559419420843@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7618735_1935025566.1559419420841"
content-length: 10144

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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