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Scammer Information
NameMr. Jeffrey Loyd    
Alternate Email    

Details of Scam Report
Dear customer,
We have sent your first payment of $6500 through Money Gram online transfer. Due to large number of hackers in the internet nowadays, we set up the online transfer with your email address so that you will receive the payment slip/receipt of each transfer we made in your inbox. Therefore, for you to receive the first payment slip/receipt we have sent, copy this URL below paste it on your INTERNET EXPLORER browser and login your email address and password correctly to complete the online set up.
Your first payment receipt will be sent to your inbox under less than 2 hours of completing the online setup. If after 2 hours of completing this online set up and you did not receive the payment slip, do not hesitate to let us know immediately by email or call our help line +229-6176-8876.
For complaint about not receiving the payment receipt or correction of payment information, you need to contact us with your FULL INFORMATION, Such as your FULL NAME, ADDRESS and DIRECT PHONE NUMBER for confirmation that you are the beneficiary to avoid releasing your fund to a wrong person.
The online setup will expire under short period of time, therefore you have to complete it now by logging in your email address and password only. Your current account balance is $8,487,000 and you will be receiving $6500 for each installment.
Mr. Jeffrey Loyd Director of Foreign Remittance Department, MONEY GRAM ONLINE TRANSFER

Scam Email
Subject: We have sent your first payment of $6500
From: =?UTF-8?B?TU9ORVkgR1JBTSBPTkxJTkUgVFJBTlNGRVI=?= from =?utf-8?b?tu9orvkgr1jbtsbptkxjtkugvfjbtlngrvi=?= mon feb 8 13: 00:28 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user roisinblit!speedylm)by (Postfix...
date: Mon, 08 Feb 16 13:00:25 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3815

Tag Cloud
beneficiary box foreign bp moneygram login password contact account payment customer 2% internet custom transfer fund sent online mail user will yahoof remittance ach [] (no sig); (ehlo if09-mail-fb07-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user roisi... dear nmr. jeffrey loyd fs 0

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