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Scammer Information

Details of Scam Report
This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.
Please download the attachment and make sure you click on RUN to view your transfer slip and then fill in your banking details or your delivery address on the form in the attached.Please only fill in on the attached file and not on email.Print out the form and fill in your bank details or delivery address and then send back to us for us to proceed with the transaction.Please open the attached file and then make sure you click on RUN to view.Without clicking on the RUN you cannot be able to view the file attached.Proceed now and download then click RUN to view.Congratulations Attached is your PAY SLIP Download Payslip07102015 .zip

Scam Email
From: "BANK OF AMERICA" from "bank of america wed oct 7 12: 08:43 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 [] (port=42708 helo=User)by with esmtpa (Exim 4.85)(envelope-from reply-to:
date: Wed, 7 Oct 2015 13:08:43 +0100
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_NextPart_000_009F_01C2A9A6.5F1D6CE0"
content-length: 752795


Tag Cloud
box attorney bp bank express microsoft congratulations account transaction payment transfer fund report mail delivery bank bank account from bank nominated bank your bank user yahoof boa ach [] (no sig);; ... (ehlo 192-163-226-78.webh... ( [] (port=4... (exim 4.85) (envelope-from [47 12] / [47 12] fs

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