Reference #: 94 57 53 79

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-24 10:58:43
Nigerian/419 Scam
Reference #: 94 57 53 79 
 Scammer
  Information
Name:
Mr Mike Green
Email Address:
supremec88ourtcalifornia@gmail.com
Telephone:
229-64645085
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...

Attn Dear Beneficial,

You are highly welcome to the Money Gram funds transfer office west
African state and we wanted to use this opportunity and let you know
that IMF discover sum of $4.2 M USD In your favour and they issue the
funds to our custody and ask us to let you know about the funds
because the funds will be transfer to you via Money Gram transfer From
United bank for Africa here in west Africa as you are going to be
reeving like $4,500 usd twice a day first payment in the morning and
second payment in afternoon then wait for next day for to pick up
another payment,

Finally you should first of all reconfirmed us the following
information as below,

Receiver Name.............
Address.................
Country................
Phone Num#.............
Copy of id or passport............
Age.........
sex............

Please find below, your information to pick up the first sent $4,500
USD and upon pick up by you, another detail we be sent again.

Use the below info to pick up you


r money gram payment now.

Reference #: 94 57 53 79
Amount: $4,5000 USD
Text question: Sent
Text answer: Yes
Sender name.... Mark Ambros
Senders address: same as above

Call me on this number 229-64645085 once you are back from Money Gram.
DIRECTOR: GENERAL
PHONE NUMBER: 229-90759351

But before the transfer will proceed you have to bear in mind that the
only thing you will do is to make an arrangement for the bank
processing charges which is only $128 usd.


Finally after all these information you should get back to me and let
me know if you are ready to pay the processing charges of $128 usd so
that we can directly instruct you how to make the payment to enable us
proceed with the necessary arrangement towards transfer.

Thanks for your co operation.

Regards
Mr Mike Green.

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 :2019-10-24 11:37:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
mike177green@gmail.com
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 morning how are you doing today hope all is well with you and your family I will send you all the documents that you will need on this try and send the $128 today so that I will send you the first payment of $4.5000 as soon you send me the$128 today and I will send you the mtcn number that you will use to pick up the first payment today believe me I will make it happen by sending you the first payment of$4.5000 and the mtcn number that you will use to pick up the money so use this information to send the money by money gram receiver name .Deborah a herman 27 collaton street buffalo ny 14207 as soon you send me the copy of the payment I will send you the first payment of $4.5000 so try and get it done today and I will make it happen okay
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: Re: Reference #: 94 57 53 79
From: "back from Money Gram." delivered-to: @gmail.com
received: by 2002:ac8:4995:0:0:0:0:0 with HTTP; Thu, 24 Oct 2019 08:30:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1571931033; cv=none; d=google.com; s=arc-20160816; b=ylo6f9u2CHAyJE2GTTQy7xMcqxTbHJehP6c8WDKE7c...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ok2W/kDI"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of mike177green@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ok2W/kDI"; spf=pass (google.com: domain of mi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 24 Oct 2019 10:30:32 -0500
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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