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Scammer Information
NameMr.Christ Devid    
Telephone+229-98306530     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Payment Posted, MTCN#:6967816390 we have finalized all the necessary arrangement and your fund ($5.5USD)has been approve by the border directors of Uba Bank,you will be receiving $5000 per day.
Further more our
attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost only $85 on your behalf from high Court. The most
requirement that we need from you is your full current information well noted and understood.
Your name___ Your country__ Your address___ Your Occupation____ You're Age/sex__ Phone Number____
MTCN:(6967816390) SENDERS FIRST NAME:Phillip SECOND NAME:Moreno TEST : WHEN ANS …TODAY MTCN(6967816390) Mr.Christ Devid Tel: +229-98306530 Email Address

Scam Email
Subject: Payment Posted, MTCN#:6967816390
From: "Mr.Christ Devid" from "mr.christ devid" sun dec 27 19: 39:48 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Mon, 28 Dec 2015 0...
date: Mon, 28 Dec 2015 04:39:48 +0900 (JST)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 753


Tag Cloud
(6967816390 229-9830653 1 622718.1451 attorney bp gas bank western payment fund transfer mail usd mtcn webmail will yahoof ach ($5.5usd) (6967816390) [] (no sig) (ehlo ( ... (postfix) (jst) ( ... (switch-3.3.4/switch-3.3.4) ([]) ( [18... [] fs 0

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