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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-23 13:01:19
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Mike wilson
Email Address:
ifyjpblessed@yahoo.com
Telephone:
(678) 909-8523
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 Transfer DepartmentDear Customer
Good day,
After our board of Directors meeting this morning, we agreed that sum of $9000.00 will be sending to you on daily basis till your payment is complete.
Below is your first payment information that is awaiting for pick-up in any Western Union location in your country. View the attachment to send $9000 PAYMENT STATUS SCREENSHOT.
click on this website https://www.westernunion.com/global-service/track-transfer than Copy the MTCN 8856694775 and paste on the gap and click continue. 
MTCN: 885-669-4775
Sender: Troy Williams
Question: Best ColorAnswer: GreenAmount: $9,000
Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is $150.00 only. Within 10-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.
Send the fee $150 USD by buying following apple gift card: Netflix gift card, Steam wallet, Spotify card,ebay gift card or sephora gift card.
Once you purchase the card scratch it and send me the [phots]
As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $8,000 today within 10 minutes es as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Mike wilson
Manager Western Union
Tel Phone No:+1 (678) 909-8523

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 :2020-01-23 13:08:22
 Scammer
  Information
Name:
Mike wilson
Email Address:
moneytpost181@gmail.com
Telephone:
1 (678) 909-8523
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 Transfer Department Dear Customer
Good day, Ok. we are going to send the bitcoin account to send the $150 but we hope you have any an ID Card to pick up your first payment of $9000 after you send the fee?
Thanks as I wait for your urgent respond.
Sincerely, Mike wilson Manager Western Union Tel Phone No:+1 (678) 909-8523
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: Good day,
From: MONEY TRANSFER POST delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id r6sor25207676ioo.74...
arc-seal: i=1; a=rsa-sha256; t=1579558520; cv=none; d=google.com; s=arc-20160816; b=dqSAI9jd/NYPqfkl0YfSmGgqLat/LZpp6ngY50/t2+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Aq+qlxzw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of moneytpost181@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=Aq+qlxzw; spf=pass (google.com: domain of mone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <609218812.7515542.1579015462123.ref@mail.yahoo.com> <609218812.7515542.1579015462123@mail.yahoo.com> in-reply-to:
date: Mon, 20 Jan 2020 23:15:28 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000080e975059c99a03b"

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