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Scammer Information
Name Theresa Walker    

Details of Scam Report
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is acceptable by you, you are to send the $80 by western union or moneygram to Theresa Walker of the Foreign Transfers Department. The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria Test Question: reason Answer: mailing Email:
Fedex delivery is $320. If you prefer Fedex, you would need to send $320 instead of $80
Once the fee is sent, send the details below to ( )
Senders Full Names Senders Full Address MTCN Amount Sent
The check will be sent same day payment information is received. Just deposit the check into your bank account and it will be cleared within 7 working days into your account.
Please send your replies and questions to ( ).
Informations Desk Central Bank of Nigeria

Scam Email
Subject: Mailing of Check
From: "" from " thu sep 24 18: 40:22 2015
received-spf: fail (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 0Limct-1aFuAW106X-00d254; Thu, 24 Sep 201...
date: Thu, 24 Sep 2015 19:40:22 +0100
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_00DB_01C2A75B.19277D44"
message-id: <>
content-length: 19941


Tag Cloud
nigeria abuja 3million foreign bp moneygram bank express bmw microsoft western union check cheque account agent deposit payment service transfer sent mail delivery bank bank account usd central bank your bank ncentral bank mtcn user will yahoof boa ( theresawalker@cenbnknig... [] (no sig); from=cenbank.o... (ehlo (... ([]) by mrel... (nemesis) (vps 150924-0, 09/24/2015) fs

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