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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-14 12:32:33
Nigerian/419 Scam
Good News!. 
 Scammer
  Information
Name:
Hillary Florence
Email Address:
wum.tranx@yandex.com
Telephone:
(252) 220 9622
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,

This is to officially inform you that you have $500,000.00 waiting
for pick-up at Western Union from the Heritage Foundation and we have also
register online your first $50,000 transfer, kindly visit western union online or
click on the direct link https://www.westernunion.com/global-service/track-transfer to
track your first payment with the Mtcn details below.

Mtcn:487-430-2100

And kindly write back to us to furnish you with the remaining pick-up details.


Regards.
Hillary Florence
CC
Greg Steve
+1 (252) 220 9622

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-14 12:40:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
wum.tranx@yandex.com
Telephone:
1-(252)-220-9622
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...
WESTERN UNION MONEY TRANSFER 108 SEVERINO COMMERCIAL BLDG KAYEN CHINADO DEDEDO, DEDEDO, GUAM, 96929, UNITED STATES OF AMERICA. +1-(252)-220-9622.
Dear
We appreciate your prompt response to our e-mail to enable us transfer your $500,000.00 (Five Hundred Thousand United State Dollars) deposited with us for you to pick up. We have filed your data for onward transfer of your funds to you. However be informed that our sending out limit is $50,000 to a Receiver per a slip. Below is the break-down of which your funds would be transferred to you.
Transfer Static Amount Transferred Transfer Sending Fee First Transfer $50,000.00 $450.00 Second Transfer $50,000.00 $450.00 Third Transfer $50,000.00 $450.00 Fourth Transfer $50,000.00 $450.00 Fifth Transfer $50,000.00 $450.00 Sixth Transfer $50,000.00 $450.00 Seventh Transfer $50,000.00 $450.00 Eight Transfer $50,000.00 $450.00 Nine Transfer $50,000.00 $450.00 Ten Transfer $50,000.00 $450.00 Total $500,000.00 $4,500.00
You will have to inform us how you wish the funds to be transferred to you of which are convenient and affordable to you. Direct Claims: This involve the winner coming to your Western Union address in person to claim his/her winning prize, and it require you to come along with the official winning certificate from Heritage Foundation and a means of identification to the Western Union address above and also note winner will be ask to pay 2% of the total money as tax. Fex-Transfer: (Cost 4,500.00 United State Dollars) This Option implies that your total funds would be transferred Ten (10) times the same day. I.e. you would be sent 10 Money Transfer Control Numbers (MTCN) of which you would go to any western union money transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN) for the other transfers. Demo-Transfer: (Cost 450.00 United State Dollars) This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed. Both Options are different by the Transfer Sending Fee and total amount to be received. To that end, you are to let us know which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee.
Note: You are responsible for the transfer fee so i will Advise you to choose the one that you know is more convenient for you. We do not take out the Transfer Fee from Your Money Because It’s The Promo Rule. Most People Won't Like To Pay The Transfer Fee After We Have Send To Them There M T C N Numbers. That is why The Board of Directors Have Introduce a New Rule. Below Are The Options You Are To Choose From.
Regard, Mrs. Hillary Florence. CC Mr. Greg Steve.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: Western Union Transfer Option.
From: "Western Union®" delivered-to: @gmail.com
received: by sas2-5080eeedb68c.qloud-c.yandex.net with HTTP; Sat, 14 Sep 2019 18:55:31 +0300
arc-seal: i=1; a=rsa-sha256; t=1568476532; cv=none; d=google.com; s=arc-20160816; b=t/S41ueqBfguu2DylsPmOdabxKviPwpLla1X7o5aAA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=WG06wKpK; spf=pass (google.com: domain of wu...
return-path:
received-spf: pass (google.com: domain of wum.tranx@yandex.com designates 2a02:6b8:0:801:2::102 as permitted sender) client-ip=2a02:6b8:0:801:...
authentication-results: mxback23j.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1568476531; bh=83kZXZNT3OncdlGhm9UkXpXrfYAeL7kIacdVuOn7bRE=; h=Mes...
envelope-from: wum-tranx@yandex.com
in-reply-to:
references: <3c50e7bdb9f827d1c576a7f7c897f682@webmail.expresso.am.gov.br> mime-version: 1.0
date: Sat, 14 Sep 2019 11:55:31 -0400
message-id: <39881568476531@sas2-5080eeedb68c.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-14 12:35:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
wum.tranx@yandex.com
Telephone:
2522209622
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...
WESTERN UNION MONEY TRANSFER 108 SEVERINO COMMERCIAL BLDG KAYEN CHNADO DEDEDO DEDEDO, GUAM, 96929. UNITED STATES OF AMERICA. +1-(252)-220-9622
Dear ,
We have been waiting to hear from you. so we will know when you want us to send you the Money Transfer Control Number (MTCN) of your Five Hundred Thousand United States Dollars ($500,000.00) deposited with us by HERITAGE BOARD ORGANIZATION. Your Email Address was the only information given to us by HERITAGE BOARD ORGANIZATION. for us to have the deposited funds transferred to you.
I was informed that you are the beneficiary of the Donation. Note: You were selected among the beneficiaries of HERITAGE Donations and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:
1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5. Occupation:
With the requested data we can commence the facilitation of your funds transfer to you. We await your urgent response.
Regard, Mrs. Hillary Florence. CC Mr. Greg Steve Western Union Branch Coordinator Transaction Managing Director®.

Scam Email
Subject: Re: Good News!.
From: "Western Union®" delivered-to: @gmail.com
received: by myt5-5e0e3f348369.qloud-c.yandex.net with HTTP; Sat, 14 Sep 2019 02:37:06 +0300
arc-seal: i=1; a=rsa-sha256; t=1568417827; cv=none; d=google.com; s=arc-20160816; b=h05bNmQcJjWwvIxgAy1a+COg3LD1vZ4YrKSml5HUUh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=ZNcCpw9s; spf=pass (google.com: domain of wu...
return-path:
received-spf: pass (google.com: domain of wum.tranx@yandex.com designates 37.140.190.179 as permitted sender) client-ip=37.140.190.179;
authentication-results: mxback7g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1568417826; bh=QaBMWeRhm6E5AI8a+wDl3JlleLqYVo5Iw+aUXzMsyzM=; h=Mes...
envelope-from: wum-tranx@yandex.com
in-reply-to:
references: <3c50e7bdb9f827d1c576a7f7c897f682@webmail.expresso.am.gov.br> mime-version: 1.0
date: Fri, 13 Sep 2019 19:37:06 -0400
message-id: <81931568417826@myt5-5e0e3f348369.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

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