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Scammer Information
NameTerry Newberty    

Details of Scam Report
ATTN; Beneficiary .
How are you doing today ? Fine I hope. Note that your inheritance payment from England is still in our possession and there are tax and documentation fee that is needed to be paid before final transfer of your fund into your nominated bank account . Knowing fully well that you might not be able to pay the said fees involved before final transfer of your fund into your nominated account, I have decided to seek for the assistance of an investor who has agreed to loan us the needed fund . But he gave a condition of 2% of the total fund of your 5million dollar , Which is only payable immediately the transfer of the 5million dollar is made into your bank account .you don't have To worry as I will sign all the document involved with the loan on your behalf and I am also giving you a guarantee that the loan is legitimate ,All you need to do is to send your bank account details which must be an active bank account and also any of your valid id card .
You are also advice to send a promissory note that the fund that we be loan to you by the investor we be used to finance the release of your 5miilion dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of your fund and not for your personal use. We have also noticed that you are required to pay between $50,000 -$70,000 these being the outstanding arrears to finalize this transaction. Note that the loan can only be pay back after the successful transfer of the 5million dollar into your account. Your urgent reply is needed,

Scam Email
Subject: Payment notification, We have investor who will help out with the fee
From: " " from " " mon feb 1 19: 36:25 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 1 Feb 2016 11:36:25 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Mon, 1 Feb 2016 11:36:25 -0800
content-type: multipart/alternative; boundary=001a1136988c1ee9cb052aba80cd
content-length: 4717


Tag Cloud
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