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Scammer Information

Details of Scam Report
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: ;
I wish to inform you that i have returned your check to Nigeria as i had to keep to my words. You failed to send the $500 for the release of the check. However, the Central bank of Nigeria has decided to send you the check at the cost of $80
The details you need are below to send the $80 to them is as follows: Name: Theresa Walker Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria Test Question: reason Answer: mailing Email:
Send Theresa Walker the MTCN after you send the $80 via email ( )
Fedex delivery is $320. If you prefer Fedex, you would need to send $320
Your's Sincerely,
James B Comey FBI Director

Scam Email
Subject: Your Check back in Nigeria - Final Notice
From: "" from " wed oct 14 08: 10:51 2015
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus002) withESMTPA (Nemesis) id 0MKJV2-1ZkcSD1cd4-001hZo; Wed, 14 Oct 2015...
date: Wed, 14 Oct 2015 09:10:51 +0100
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_008E_01C2A75B.181D44BA"
message-id: <>
content-length: 62291


Tag Cloud
nigeria abuja bp washington bank express microsoft check joy investigation mail delivery bank yen gbp central bank mtcn user sincerely yahoof ( theresa.walker@cenbnkni... [] (no sig);; ... (ehlo (... ([]) by mrela... (nemesis) (vps 151013-1, 10/13/2015) fs

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