Scam Tip Report #96034 - MTCN#: 4188-921-990 Amount: $5,000 USD

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-01 12:52:16
Nigerian/419 Scam
+1 MTCN#: 4188-921-990 Amount: $5,000 USD 
Mike oliss
Email Address:
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 we have send the first payment to

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
track transfer Track your Western Union Money Transfer®transaction

Contact person: Mr.Chris William transfer such as,

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


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: { }

Dr.Mike oliss.
Follow Ups/Extra Information. Most recent is listed first.
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:
received: from by with HTTP; Sat, 1 Jun 2019 20:03:42 +0000
arc-seal: i=1; a=rsa-sha256; t=1559419423; cv=none;; s=arc-20160816; b=CGEt7ATbJaXu3bXkwEsfwD9s8bF1+h0O3FCb73k/83...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1;; dkim=pass header.s=s2048 header.b=etZ3Ej9H; spf=pass ( domain of vm...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=s2048 header.b=etZ3Ej9H; spf=pass ( domain of vmrchri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1559419422; bh=klQ1FDhpcozuOlnw4ud0gUycDL61VNYNPfGgcesj7Ho=; h=Dat...
date: Sat, 1 Jun 2019 20:03:40 +0000 (UTC)
message-id: <>
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7618735_1935025566.1559419420841"
content-length: 10144

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 13:15:36
Name Unknown
Email Address:

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