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Scammer Information
NameMr. Kelly Martins    

Details of Scam Report
My name is Kelly Martins. I am writing to acquaint you of a transaction and monetary transfer of US$12.1M.for business with in areas of investment and financial partnering.
I need you as a United States of America partner to have custody of funds and we can invest on Real Estate which is at the low presently. No financial obligations will be needed of you as long as trust and mutual goals applies.
I await your email response with any question
Yours truly Kelly Martins Email:

Scam Email
Subject: No financial obligations
From: Kelly Martins from kelly martins wed oct 7 08: 39:32 2015
received-spf: pass (domain of designates as permitted sender)aXRpbmcgdG8gYWNxdWFpbnQgeW91IG9mIGEgdHJhbnNhY3Rpb24gYW5kI...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 7 Oct 2015 01:39:32 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Wed, 7 Oct 2015 09:39:32 +0100
content-type: multipart/alternative; boundary=001a1143a3f080591e05217faf87
content-length: 1678

Tag Cloud
bp google bid partner transaction response transfer business investment fund sent mail mutual will [] (no sig); (ehlo (pdt) nmr. kelly martins financial financial fs 0

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