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Scammer Information
NameChris Kennedy    

Details of Scam Report
This is to inform you that we received a transfer advise from the FBI to transfer $7.3million to your account. The funds is from your National Lottery Win in the United Kingdom. Your account details were given to us by the FBI. The transfer was successfully completed this evening. The transfer charge will be deducted from the principal sum transferred. However, the telex charge cannot. This is to be borne by the beneficiary. The telex charge is 0.01% of the Principal sum to be transferred which amounts to $730.65. This fee is to be sent to our Telex agent via moneygram or western union. Please let us know when you will make this payment and i will give you the details needed. This is an automated system. As soon as the telex payment is made by you, the Principal amount less the transfer charge would reflect in your account.
Chris Kennedy Foreign Transfer Department Barclays Bank London, United Kingdom

Scam Email
Subject: Funds Transferred to your account
From: "" from " sun sep 13 12: 16:06 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus003) withESMTPA (Nemesis) id 0M8jj0-1ZTMQA2qtQ-00C8Dp; Sun, 13 Sep 201...
date: Sun, 13 Sep 2015 13:16:06 +0100
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_00A0_01C2A75B.5E2A8234"
message-id: <>
content-length: 23059

Tag Cloud
beneficiary 3million foreign bp moneygram barclay bank express bmw microsoft western union lottery win national account agent payment 01% fund transfer sent buy mail bank nbarclays bankr user will yahoof boa (fake) [] (no sig) (ehlo (... ([]) by mrel... (nemesis) (vps 150912-5, 09/12/2015) fs

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