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Scammer Information
NameBarrister Michael Craig / Dr. Joan Welsh    
Telephone+234-802-297-1447     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
419 phishing scam/AdvanceFee Fraud. Sender: ; Reply-To: ------------------------ Contact: Barrister Michael Craig ; E-mail: Tel: +234-802-297-1447 - - - - Dr. Joan Welsh Private Email: MedStar Hospital Center NW Washington, DC 301 253-780-9944 ------------- Originating IP: ISP: Cbeyond Communications, LLC Server location:Grand Prairie, United States Host Name: Organization: Fuente de Vida Country: Dallas, Texas, TX, United States (US) ----------- Scam routed via server ([]) ---------- body of email as follows:-
I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice than to contact you immediately because I consider this information very urgent. You will agree with me that experience is the best teacher as we say.
I have had alot of bad and hurtful experiences from those fucking internet scammers. I received over 50 mails each day telling me to claim my Inheritance Funds worth millions of dollars. I fell to this trap and I lost alot of money. I will never forgive those bastards from Africa to be specific Nigeria. I am pleased to inform you that I am one of the must happiest woman on earth now because I was contacted by the Federal High Court Officials who directed me to the real organization in charge of my funds. Now I have my funds directly transferred to my bank account. Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the transfer of my fund to my bank (Bank Of America).
I saw your name and e-mail address among the beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those bastard. I quickly wrote down your email address, this is why I am contacting you today. If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail from now and contact the Zenith Compensation House officer in charge of the release of your funds, the only fee you are require to pay is for the proper paper work which cost $420 only. If you can contact him now, he will help you to process your Funds Papers immediately and you will have your funds transferred to your Bank Account within the next 24-48 hours. But you will be required to provide your information to prove that you are the real owner and beneficiary of this Fund. You can contact Barrister Michael Craig (Zenith Compensatin House)
E-mail: Tel: +234-802-297-1447
My dear friend, I hope I have been able to help and prevent you from falling a victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, I will be willing to help. Bye for now.
Utmost Regards,
Dr. Joan Welsh
Private Email: MedStar Hospital Center NW Washington, DC 301 253-780-9944

Scam Email
Subject: Read and act immediately
From: \"Dr. Joan Welsh\" received: from User (unknown [])by (Postfix) with ESMTPA id AC06318282D0;Mon, 16 Sep 2013 08:24:03 -0400 (EDT)
date: Mon, 16 Sep 2013 07:21:21 -0500
mime-version: 1.0
content-type: text/plain;charset=\"Windows-1251\"
content-transfer-encoding: 7bit


Tag Cloud
nigeria inheritance beneficiary africa -802-297-1447 253-780-9944 million barrister washington contact account claim million payment internet process transfer urgent fund bank account bank your bank user surprise forgive sincerely euro will ach ([]) (bank of america) (zenith compensatin house) (6.0.3790.4900) (localhost []) (postfix) (edt) ([]) (localhost []) (... (unknown []) (utc) filetime=[43c92bd0:... hospital my dear microsoft

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