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Scammer Information
NameMR ANDREW MATHEW Itemba Samuel    

Details of Scam Report
Bank Name: The Commerce Bank Bank Address: 1072, Richmond av. Staten Island, New York Account Number: 4121097896, Routing No:003-051-200, Swift Code: CBNAUS33,
Beneficiary: please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee $100 in other to claim your fund. I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you, As it stands now,you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, as your fund is already in ATM I am assuring this you will receive your fund as soon as possible if you would quickly get back to me soonest with the Western Union Or Money Gram. payment information. So that I can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time please hurry up. If she is a fraud. Go to western union or money gram and send the $100 immediately. and return to us with the payments details. together with your bank detail to wire the funds into your account immediately today.
RECEIVER'S NAME:.......Itemba Samuel COUNTRY:..................... BENIN REPUBLIC CITY:......................... .... COTONOU TEST QUESTION:...........GOOD? TEST ANSWER:............... GOOD AMOUNT:............... $100 DOLLARS SENDERS NAME COUNTRY MTCN
I wait your urgent response with the payment and your account details.. Yours faithfully,

Scam Email
Subject: Re: transaction code (+555+$15.5m
From: Dr Sanusi Lamido from dr sanusi lamido fri mar 4 08: 43:55 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 4 Mar 2016 00:43:55 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
in-reply-to: <>
references: <
date: Fri, 4 Mar 2016 00:43:55 -0800
content-type: multipart/alternative; boundary=94eb2c0a806687a408052d351dfc
content-length: 25990

Tag Cloud
nigeria general sanusi beneficiary 4121097896 .836243.1456 atm bp bank verification google western union national account claim secretary transaction payment responsible response swift fund transfer urgent mail bank dollar yen (+555+$15.5mnbank commerce bankr the bank your bank mtcn reference will holy yahoof google- yahoo@ remittance boa [] (no sig); (ehlo mail-yk0-f170.googl... (pst) mrs. rose morgan, nmr andrew mathew fs 0

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