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Scammer Information
NameMr.Marvin Joyce    

Details of Scam Report
Your payment is ready.
We are written to update you that we have finaly creadit your funds into an online bank account today after the last instruction received from the FBI Director.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072 Amount: $4,50700.00 USD Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
complete transaction
Thanks Regards Mr.Marvin Joyce.

Scam Email
From: HOMELAND SECURITY USA from homeland security usa tue sep 29 09: 18:19 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ([]:39185 with esmtpa (Exim 4.85)(envelope-...
mime-version: 1.0
content-type: multipart/alternative;boundary="=_9a81b27d2eae0ffd92ce3ddca65cdec5"
date: Tue, 29 Sep 2015 06:18:19 -0300
organization: WOOD BANK
user-agent: Roundcube Webmail/1.0.6
content-length: 5268

Tag Cloud
bp bank joy account agent transaction payment customer service internet from home fund transfer custom secure report online mail online bank account online bank transfer usd online bank wood bankr user webmail die will spam security yahoof (fake) [] (no sig); (ehlo ([] (exim 4.85) (envelope-from [47 12] / [47 12]

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