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Scammer Information
Alternate Email    

Details of Scam Report
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by your local bank and World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer. We have completed this investigation and you are hereby approved to receive the fund as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that you have delayed in completing this transfer. Please download the attachment and make sure you login this your email ID and Password to confirm you are the through beneficiary of the funds.You should not worry for this file is encrypted and your information is secured.We there

Scam Email
From: "DEPARTMENT OF HOMELAND SECURITY" from "department of homeland security fri dec 25 13: 26:40 2015
received-spf: permerror (encountered permanent error during SPF processing of domain of
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] (port=65232 helo=User)by with esmtpa (Exim 4.86)(envelope-from )id 1...
date: Fri, 25 Dec 2015 13:26:40 -0000
mime-version: 1.0
content-type: text/plain;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 1331

Tag Cloud
beneficiary atm bp washington bank express login microsoft password check win national safe transaction payment 100% process transfer fund investigation secure report paid mail delivery risk free bank gbp local bank user security yahoof ach (international monitoring... [] (no sig); from=delivery.... (ehlo [] (port=65... (exim 4.86) (envelope-from [47 12] / [47 12] fs

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