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Scammer Information

Details of Scam Report
Inter Bank Funds Transfer. Electronic Banking.
Hello Smith Gerald.
This bank writes to give you a notice about your funds. It may interest you to know that your funds totaling $9.2 million US dollars has been transferred into your bank account. This transaction was made on 30th of last month. You are therefore required to follow this link to complete the transfer online: Click and log in with your information to confirm the transfer immediately.
Please get back to us if your have gotten the fund into your account.
Mr. Khawar Aaseem Branch Manager

Scam Email
Subject: Please get back to us if your have gotten the fund into your account.
From: MEEZAN BANK from meezan bank fri oct 2 15: 32:31 2015
received-spf: pass (domain of designates as permitted sender)YW5raW5nLiBIZWxsbyBTbWl0aCBHZXJhbGQuIFRoaXMgYmFuayB3cml0...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 2 Oct 2015 08:32:31 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Fri, 2 Oct 2015 16:32:31 +0100
content-type: multipart/alternative; boundary=001a1140a2d041434b052120df84
content-length: 2470

Tag Cloud
2 million us dollars bp smith bank log in google electronic account million transaction job fund transfer online mail bank bank account dollar scams.....meezan bankn ninter bank nthis bank your bank meezan bank nmeezan bankn [] (no sig); (ehlo mail-io0-f194.googl... (pdt) nmr. khawar aaseem fs 0

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