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Scammer Information
NameRose Dan    

Details of Scam Report
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,fourhundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with Diamond Trust Bank Kenya Limited (DTB) and you will gain online access for you to access and transfer your funds through internet banking ,we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.. This important notice is to let you know that your payment is ready to be moved by Diamond Trust Bank Kenya Limited (DTB) Online banking transfer system where the account was opened.All you are to do now is to contact Diamond Bank for your online account in formations so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond Trust Bank Kenya Limited (DTB) with your informations as needed below. (1) Your Full Name: (2) Home Address: (3) Phone, Fax and Mobile (4) Company Name (5) Bank Name: (6)Country Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.
BANK NAME: Diamond Bank Plc
you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you. Yours Faithfully, Rose Dan Director,Special Duties

Scam Email
Subject: Congratulations,
From: =?UTF-8?B?IlJPU0UgREFOIg==?= from =?utf-8?b?iljpu0ugrefoig==?= sat sep 26 09: 03:24 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user gerenciaelsurco!speedylm)by (Po...
date: Sat, 26 Sep 15 09:03:24 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2652


Tag Cloud
inheritance million hundred thousand dollars diamond mobil bp bank bid contact lotto win congratulations account claims claim two million thousand deposited payment responsible 2% internet access transfer fund sent paid online mail bank online bank dollar nation/diamond bank trust bank diamond bank n(5) bank user reference respect die will security yahoo. yahoof (two million,fourhundred ... (dtb) [] (no sig); (ehlo if05-mail-fb08-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user geren... fs 0

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