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Scammer Information
Alternate Email    
Scam Website    

Details of Scam Report
This is from Internal Revenue Service (IRS) We have finally finalized the transfer of your total fund of 15.5 million usd and it will be immediately forwarded to your bank account without any upfront fee because every needed fee have being deducted on the total fund therefore click the above online transfer link here, and fill out your banking details for immediate transfer of your total fund ( then lo-gin your current email address and password then click login now to claim your fund without anymore delay.
Thank you Douglas Shulman

Scam Email
Subject: GOOD DAY
From: Mrs Jenet Dibor from mrs jenet dibor thu mar 10 16: 50:07 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 10 Mar 2016 17:50:07 +0100
message-id: <>
date: Thu, 10 Mar 2016 17:50:07 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 598


Tag Cloud
africa 5 million usd bp gas bank login password account claim million service fund transfer verify online mail bank bank account usd uba bank your bank will yahoof (irs) ( [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) mrs jenet dibor fs

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Follow Ups/Extra Information

2016-03-10 18:15:20,  
Anonymous added:
Details of Scam Report
UBA BANK ? Enter your Email ID and password
E-MAIL ID: ( PASSWORD: Sign-in to verify email

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