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Scammer Information
NameSUSAN HELMS Dr Dike Udensi    
Alternate Email    

Details of Scam Report
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment. I decided to reward you for the help and support you gave me when I needed it most. However, we lost contact with each other for all these past weeks. I was very happy today when I found your contact details where I wrote it secretly in my old diary. I am happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Australia. Presently I shall be on board flight to Australia for investment projects with my own share of the total sum.
I want to inform you that I dropped sum of US$1,200,000.00 Million Dollars Paycheck with BSIC TOGOLAISE DE BANQU . I wanted to transfer the funds but they make me understand that they have maximum daily limit transfer for a single name in one day. However, with a special arrangement I instructed the Western Union Manager at the bank to be transferring $5,000.00 to you each day until the total of US$1,200,000.00 Million Dollars is remitted to you, But I made the first transfer of $5,000 to your name and after you receive that you can provide them your account for bank to bank transfer for the US$1,200,000.00 Million Dollars I wanted to transfer the funds but I forget that I did not have your account information
However, with a special arrangement, I instructed the Manager at the bank to be transferring the funds to you therefore; you should get in touch with bank manager (Dr Dike Udensi) directly at your earliest convenience to receive the first transfer directly MTCN and other information Below is the Name and e-mail address;
Dr Dike Udensi
I shall be on board flight to Australia in 3 hours time. Write to me when you receive this e-mail including your current mobile number so that I will call you at my earliest convenient when I arrive to Sydney.
God bless you.

Scam Email
From susan helms Sun Feb 28 13:08:04 2016 X-PQ-Received:; Sun Feb 28 13:08:06 UTC 2016 X-Apparently-To: ; Sun, 28 Feb 2016 13:08:05 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: HmwL08AWLDsM3NgF4tNcCJuTVP_DjWGgBoSkvfeyL5q7pnRe qfg7xGvOsRltrPYrJ_evMEVfcj7jcAD.EGFmoz7R9PbhB.ZwGpyglyh8V8q8 tefvWfebFAoBtgQpwQd5Hc7CIHcA01CILJm8_YiF0JLfITY68tXsOtDT6xP4 IqL5SFPg2M7LFqRDLM2RslyP4SuAbC5L8I935wDse_rN9e2_FnyeJ7zGIqi8 yNRSRdbj4VOGyGR3ommRSTVa2M0OaJz3IiOq4cjn2CGwgK7zGVa8_9B2mGAU XXHrMpgGNa_0Qg7S42fb1UPKvXNTtOBeBNmBSTbQe4wU07KKw8zQjB4Ea6US Pj1YWynfrHOcpoUe1uAoq5nQS4fwiIOLkFDlB8IMikuAf5J1gm1xcgKiYvFf tSiQIs53_eeO7r8h4cav.L7_kdvDXj14aqsrCwvs_UPW6NaVTcxsvQYSth2a M6u1ghIsEwxtEC5HPhE.ZEYARTQBNk.Dke.UfxTO7_9lBGL8WfaaqZrkNToV qGLY_sua_Qe9WjgyaZvIIY452uCDWdbJZ0oDZBnVSSLyhIiEPnk1RoAohTwq nslfFxEdxiChxMPrer1PUyopEQuArVj6es2EZXnDDufSKaP1IgEYBqsZ55gP WFAvRRlPTzsbbwocJd8aAXY1r0TiEBRdG.8VWRYMdxsWDGlSqwMfGVm646tQ Mo1aHLcINFe0Psiq.H6_F.BeQFgv092TIUcJpWTeLNLHwdMOmd3RTctwjv3t duJ1xofb2_bpErCWvPZyjMs31c_9DXMUoB8GG8l99KG.weJgbfYW5XbSKwfi KjxqdRow.yxGisMbSmMUguXpNiCya7c2mLPybr8psSov4KzLGW7Y5kwONod7 rBPM67.YlN7u3FlGN6KaP6QjRHn83.9M6GlWXJ1xvGj70x5SeCaVJkQm0IG7 Y21EHd8wdvxF.GdT.D7zYdZyBqrpjemiPNJZJTlRfZyZcIuXRnZW5Bssra6r RGfZtDxsjxrg2IfDb44PcOrPGcGWh22VPtJkAnW.XiVIqvh6tOi...lltIv0 tZAEX8B82DDBtS_wvInbHpbdbqKwFKCxtwu0neJK6SYTa1EcDY4nJzZsOQuM pWpX9FsMpFGDBnK3IIC9lTCX_3QePBkng0KrcaiieMdhJ8CkjKReh2snn7.U 9sfWRRc0sg7mdgLLVLJG.Zh4TajwzzkIIzsmd98zc0d5D9dYt4ZHSKWJMr0I JAgMFK1XNbe11B_tNU.ZfEe0pzqABSMCKzN1.HcBnIUa_a1zsihChGppJOdL L6LNFO9a2AjgRr5AHCHx0wdw7d54JiQJ2rsU5iPxm6Ew3n2z9wv9bnRXyRuv RfCxr378Jp3XSOP7VoI2T9vZ5OhldvH55ryNfcNsitbkyUZ4AQr9iAuFH0tb 9QqerLkq3kuwUzUuRc.GVrl3VhCX4zsxE980_hvsWQBjKPuOsWr8c14OY3Gj HN7ohy92YxfVC0IAhp8LZ.s- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Sun, 28 Feb 2016 13:08:05 +0000 Received: from BLU180-W36 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Sun, 28 Feb 2016 05:08:05 -0800 X-TMN: [K6NHOMMYYhIeQNuPBIoYhcWJbqgvzCul] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_ca10fca9-46c2-4a9b-9e4f-b257c8324273_" From: susan helms Subject: FROM SUSAN GOOD NEWS Date: Sun, 28 Feb 2016 13:08:04 +0000 Importance: Normal In-Reply-To: <> References: ,<> MIME-Version: 1.0 X-OriginalArrivalTime: 28 Feb 2016 13:08:05.0429 (UTC) FILETIME=[0FC59E50:01D17229] Content-Length: 7809

Tag Cloud
526870.4227 00 million dollars mobil bp bank microsoft western union check contact happy account claims claim million partner payment project urgent fund transfer investment secure sent mail bank bank transfer share dollar the bank for bank with bank mtcn reference sincerely will god yahoof yahoo@ remitt boa ach (dr dike udensi) [] (no sig); from=hotmail.c... (ehlo blu004-omc1s3.hotma... ([]) (7.5.7601.23008) [k6nhommyyhieqnupbioyhcwj... [gen.susanhelms1958@hotma... (utc) filetime=[0fc59e50:... co-operation fs 0

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