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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2012-05-14 14:34:47
Identity Theft
Dear Esteemed customer!
 Scammer
  Information
Name:
   Morris Ugoro (?)
Email Address:
   pruebas@operadoratbm.com.mx
Received: from localhost ([189.254.9.85]) by *********
Mon, 14 May 2012 10:20:19 -0700
Received: from User (108-166-78-202.static.cloud-ips.com [108.166.78.202])
(Authenticated sender: pruebas@operadoratbm.com.mx)
by localhost (Postfix) with ESMTPA id E27A3D08060;
Fri, 9 Mar 2012 20:41:57 -0800 (PST)
Reply-To:
From: \"DIRECTOR OF OPERATOR\"
Subject: Dear Esteemed customer!
*********removed**************
Return-Path: info@yahoo.com
***********
Dear Esteemed customer!

Attention:

This E-mail is being sent to you Sequel to our recent Appointment in delivering your Compensated funds to you.

Contact us and make sure you Re-confirm the below information\'s for the delivery of your cheque worth $800,000.00 ( Eight Hundred Thousand) usd.

First name:
Last Name:
Telephone:
Nationality:
Age:
Occupation:
Address:

UNITED EXPRESS WEST AFRICA
Name: Morris Ugoro
TEL: +234-807-869-1249
email: morrisugoro01@yahoo.cn

Regards,
Director of Operations
UNITED EXPRESS West Africa.
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