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Scammer Information
Name Joel Bandama    

Details of Scam Report
Hello Dearest One, My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business in your country.
I like honesty, trust, love, truth, caring,& respect, I have all this qualities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction, i will like you to contact me as soon as possible so that we can know ourselves better, If you are interested and capable to handle this business contact me for more details including your telephone number and your information's about you.
Thanks and hoping to hear from you soonest.
Mr J Bandama

Scam Email
Subject: Hello Dearest One!!
From: Joel Bandama from joel bandama tue sep 29 15: 32:05 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; Wed, 30 Sep 2015 00:32:05 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: Wed, 30 Sep 2015 00:32:05 +0900 (JST)
reply-to: Joel Bandama
mime-version: 1.0
content-type: multipart/alternative; boundary="-1917642543-596679797-1443540725=:42059"
content-length: 33726


Tag Cloud
assistance 545894.4205 642543-5966 797-1443540 5 million us bp bmw contact win million transaction service transfer fund business mail usd dollar reference respect will god yahoof yahoo- yahoom [] (ok);; dk... (ehlo ( [] [] [] (qmail 73742 invoked by u... [] (jst) dearest mr j bandama, nmr j bandama

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