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Scammer Information
Alternate Email    
Telephone +447087692528     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Address: No3 Whitehall Court London SW1A 2EL, United Kingdom Telephone: +447087692528 E-mail: Attention Beneficiary.
These offices write to inform you that we the United Nation have stopped the Payment of $10.5Million United State Dollars which suppose to reflect into your Account. Be inform that before this office can allow your Funds Credited into your account you have to provide International Currency Protection Certificate from United Nation or your Payment will be confiscate as Anti Terrorist Fund and it will be sent to Federal Government Reserve Accounts.
Finally: You are giving within seven working days to provide this mention Certificate or your funds will be confiscated.
For more details call: - +447087692528
Warn Regards. Rev, Frank Benson

Scam Email
Subject: Attention Beneficiary.
From: "Rev, Frank Benson" from "rev, frank benson fri feb 19 10: 18:08 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([])(authenticated bits=0)by with ESMTP id u1JAHu0p016896-u1JAHu0r016896;Fri, 19 Feb...
message-id: <>
date: Fri, 19 Feb 2016 11:18:08 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 1522


Tag Cloud
beneficiary 1 5million bp express credit microsoft bid win national account payment fund sent mail dollar user will yahoof [] (no sig) (ehlo ([]) (authenticated bits=0) (vps 160218-1, 02/18/2016) fs 0

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