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Scammer Information
NameNwokei Ifeanyi Mrs. Fine Daniel    

Details of Scam Report
From the desk of Mrs. Fine Daniel.
I am here by apologizing for the delayed of your $50,000.00 Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago.
However I asked Mr. Frank Mark about your funds and he told me that you have not receieved fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $39 I instructed him before I traveled.
Right now the only amount you have to send to my (Secretary MR. JONATHAN DAVID) is only $39 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done? The $39 should be sending to below:
Here is information to send the fee both western union or money gram
Receiver:::Nwokei Ifeanyi Country: Lagos Nigeria Question:When Answer: Today Amount: $39 Mtcn::: Sender name:
Be advice that after this very $39, there will be none payment from you again than your daily confirming payment of $5,000 till the whole $50,000.00 is completed.
My word and order to the western union Manager Director is that you should pay only bet $39 no more no less. Therefore if anybody ask you for any additional payment after you paying $39, kindly report to me because the person has cross line of my orders.
Please I'm real sorry for the inconveniences this delayed might cause to you. Thanks: Email(
Mrs. Fine Daniel

Scam Email
Subject: From the desk of Mrs. Fine Daniel.
From: CBN DIPLOMATIC SERVICE DELIVERY from cbn diplomatic service delivery tue feb 2 20: 13:56 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 2 Feb 2016 12:13:56 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Tue, 2 Feb 2016 21:13:56 +0100
content-type: multipart/alternative; boundary=001a1140fd861f4544052acf2484
content-length: 4003

Tag Cloud
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