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Scammer Information
NameAgent Thomas Andrew Jeanette Wade    
Telephone 6033712478     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn Dear
secret code of your briefcase 0265 I am the FBI agent that mapped out for the delivery of your two atm cards including bank cheque in a briefcase which is packaged,And it was packaged for me to deliver to your doorstep and I HAS BEEN IN VALDOSTA GEORGIA SINCE FOUR DAYS AGO NOW WAITING FOR YOU to call me on my phone number 6033712478 but i don't know what you are waiting for because i has been online of this delivery just to protect you and your package but i don't know why you are delaying for this delivery.Please you have to call me immediately you get this message. Remember that you are the one i am waiting for' your delivery will be under 1 hour after the payment of the $160 usd to Jeanette Wade.REMEMBER THAT THE 2 ATM CARDS WITH THE BANK CHEQUE CONTENTS THE VALUABLE SUM OF $4.800,000,000.00 MILLION UNITED STATE DOLLARS.Here is the information where to send the post charges of $160 usd dollars only by Western Union Or Money Gram Office today
Receiver's name___Jeanette Wade Country_____USA City_____Valdosta Georgia Question_______Honest Answer______Trust Amount_______$160 usd, Sender's name Mtcn no
I am waiting for the payment details
Agent Thomas Andrew FBI my phone number 6033712478

Scam Email
From: FBI Agent Thomas Andrew from fbi agent thomas andrew tue oct 13 09: 49:00 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; Tue, 13 Oct 2015 18:49:00 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: Tue, 13 Oct 2015 18:49:00 +0900 (JST)
reply-to: FBI Agent Thomas Andrew
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1594696457-1444729740=:80710"
content-length: 3546

Tag Cloud
6033712478 595483.3288 696457-1444 atm 00 million box bp bank western union cheque joy agent million payment service online delivery package mail bank dollar usd including bank the bank mtcn reference will yahoof yahoo- yahoom [] (ok);; dk... (ehlo ( [] [] [] (qmail 85635 invoked by u... [] (jst) dear fs

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