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Scammer Information
NameMike Smith    

Details of Scam Report
Dear Sir/Madam,
I wish to inform you that your personal details has been received and successfully verified.
Upon review of your transaction with Central Bank of Nigeria, we have detected some irregularities which must be addressed before payment is made to you.
It has been detected that certain clearances/documents have not been tendered to this office with regards to effecting this payment to you. These documents are Level A priority documents in line with the Global Security policy of the United Nations. Therefore, you are expected to provide this office with the following documents:
1: Anti-Terrorism Clearance Certificate 2: ECOWAS Clearance Payment Receipt. 3: Affidavit of Claim
Upon providing of the afore-mentioned documents, you will be granted full and unrestricted access to your fund. If you have not obtained these documents prior to receipt of this letter, kindly inform us immediately in order to receive a detailed instruction on how to obtain the afore-listed documents within 3 working days.
Therefore in view of the present situation, your payment has been effectively put on hold until these issues have been addressed.
We anticipate your speedy response. Thank you for your cooperation
Mike Smith

Scam Email
From: DEPARTMENT OF HOMELAND SECURITY from department of homeland security mon feb 2 07: 55:26 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: by (Postfix, from userid 2)id 08BAB1898111; Mon, 2 Feb 2015 16:55:37 +0900 (KST)
mime-version: 1.0
content-type: text/plain
content-transfer-encoding: 8bit
message-id: <>
date: Mon, 2 Feb 2015 16:55:26 +0900 (KST)
content-length: 1251

Tag Cloud
nigeria bp oil smith bank win claim global transaction payment response access fund sent mail bank central bank user die will security yahoof [] (no sig); from=dhsoffice... (ehlo (18... (postfix, from userid 2) (kst) dear cooperation fs fs. 0

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