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Scammer Information
NameMr. Zuby Lee Mr. Ruben Hank Dale Buggins    
Telephone;+229 98838239     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day. Therefore I want you to call and email Mr. Ruben Hank the western union supervisor and ask him to release your first MTCN available (6368406063) sender name (Dale Buggins) you can pick up the first $5,000 today. Call and e-mail Mr. Ruben Hank Tel;+229 98838239 now and ask him to release you mtcn and every other information you need to pick up your $5,000 today. Here is what he may require from you.
Your Receiver Name Your Country Your ID Tel; Age Address Text Question Answer Occupation
Your total amount with him is 2.5Million USD, ask him what you need to do to enable them released your account file. Please indicate this code (000xt) to Western Union agent so that they will know that you're the right person.
Thanks, Mr. Zuby Lee

Scam Email
Subject: Your Payment Of ($2.500`000`00USD
From: "" from "" mon sep 14 12: 38:14 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, 14 Sep 2015 21:38:14 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, 14 Sep 2015 21:38:14 +0900 (JST)
reply-to: ""
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1968928921-1442234294=:19509"
content-length: 2680


Tag Cloud
(6368406063 229 9883823 691295.2030 930233.1950 928921-1442 5million usd bp western union sold win account agent payment service transfer mail usd mtcn will yahoof yahoo- yahoom (6368406063) sender name ... (000xt) [] (ok);; dk... (ehlo nh503-vm14.bullet.m... ( [] [] [] (qmail 20308 invoked by u... [] (jst) my dear mr. ruben hank nmr. zuby lee fs

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