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Scammer Information
NameMr Hikmet Ersek    

Details of Scam Report
Good day I am Mr Hikmet Ersek, Chief Executive Officer and President of The Money Gram Company,this letter is to notify you about your compensation as one of the scam victim that sent money via our service(Money Gram Money Transfer)to fraudsters. We found your email Address in our data base,that is why we are contacting you.This have been agreed upon and have been approved by Mr James Comey Director of the Federal Bureau of investigation(FBI) to compensate you with the sum of (Five Million British pounds) as one of the scam victim. You are here by advised to acknowledge this mail and help us to reconfirm your identity for security reasons. Kindly acknowledge the receipt of this email as soon as you receive it. Yours faithfully, Mr. Hikmet Ersek,

Scam Email
Subject: ATTN
From: Mr Hikmet Ersek from mr hikmet ersek mon sep 7 07: 46:55 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Mon, 07 Sep 2015 16:46:55 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Mon, 7 Sep 2015 16:46:55 +0900 (JST)
reply-to: Mr Hikmet Ersek
mime-version: 1.0
content-type: multipart/alternative; boundary="-422315961-447708849-1441612015=:86196"
content-length: 2064


Tag Cloud
228383.2703 966064.8619 315961-4477 849-1441612 million president chief bp moneygram contact agent resident five million executive service transfer investigation sent mail pound security god yahoof yahoo- yahoom ach (money gram money transfer) (fbi) (five million british pounds) [] (ok);; dk... (ehlo ( [] [] [] (qmail 90211 invoked by u... [] (jst) british pounds mr hikmet ersek, mr james comey mr. hikmet e sek, mr hikmet ersek nmr hikmet ersek fs

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