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Scammer Information
NameREV JOHNSON LEE and Mr. Tony Mike    
Telephone +22968721040     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Atten Beneficially,
Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the Money Gram office for the approval of your fund payment ($3.500`000M illion) to be sign and release to you immediately,you send the information below to them Note that your payment files will be return back to the IMF within 24 hours if we did not hear from you,this is the instruction giving from the IMF.
Receiver name:.... Country:......... Telephone:.....
Contact money gram office (( )) Name:Mr TONY MIKE TEL: +22968721040
Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd from compensation fund Call Rev Tony Mike +22968721040 immediately you get this mail to enable him speed up your payment $5000 dollar Reference Number to you and pick up the $5000 dollar paymemt today.
--- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.

Scam Email
Subject: Your first Payment of $5000 usd is sent you today,
From: "REV JOHNSON LEE" from "rev johnson lee wed sep 2 19: 31:07 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] (helo=User)by with esmtpa (Exim 4.80 (FreeBSD))(envelope-from )id 1ZXCtv-0009c...
date: Wed, 2 Sep 2015 12:31:07 -0700
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 1120


Tag Cloud
bp express microsoft contact payment job fund sent mail usd dollar user reference will yahoof ach ($3.500`000m illion) (( money.wire.transfe@fox... [] (no sig); (ehlo (195.... [] (helo=user) (exim 4.80 (freebsd)) (envelope-from (vps 150901-0, 09/01/2015) mr. tony mike fs 0

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