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Scammer Information
Telephone+229 98333967     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention Client, FROM HON. BALTTER STEP
Please with due respect we the Eco bank want to apologies based on our Lateness in this well I still give God glory that we finally done This today I went to insurance company to ensured your fund while the Attorney of the bank gets your united nation approval of fund all this Is all I went through all yesterday, based on our mail I promised you? That we must carry our transfer today. Even i tried to call you on Phone but you did not pick my call but i know you might be busy.
Nevertheless your fund $4.6 million dollars was transfer by11.30am And tomorrow in your local time 11.30am also the fund will reflects Into your account know once you do this I will advise you that only Fee you are to send was $55 dollars for the COST OF TRANSFER COT we Send this all to prove to you that your fund has been transfer and if By today you fail to send the fee we STOP the transfer till you send This fee, known that this is a huge amount money that is why the fund Has a long time to reflects into your account so please I will advise You send this fee today so that there will be no hitch to prevent this To download to your account,
Now as the director of the bank please try and understand this that It’s only fee you are to send in this, and again print out all the Certificates I send to you, keep them well as soon as the fund arrives In your account you have to present them to your bank thanks,
See below how to send this fee via money gram or western union. THROUG OUR CASHIERS DATA
NAME.............. ADDRESS........ TELEPHONE NUMBERS....... COUNTRY....................
Moreover as soon as you send this fee send us the payment details and if possible you can call out better call my private line, +229 98333967 Thanks wait to hear from you HON. BALTTER STEP

Scam Email
Subject: Attention Client, FROM HON. BALTTER STEP
From: "HON. BALTTER STEP" from "hon. baltter step" sat sep 26 09: 31:40 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; Sat, 26 Sep 2015 18:31:40 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: Sat, 26 Sep 2015 18:31:40 +0900 (JST)
reply-to: "HON. BALTTER STEP"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-27199459-1443259900=:66065"
content-length: 15109

Tag Cloud
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