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Scammer Information
Name Dike Udensi    

Details of Scam Report
Contact Information Address: Amazing Grace Plaza, Lomé -Togo. Togolese Republic Text: “33923” Email: Date: 03/14/2016 Atta: Customer, From the records of outstanding due to the payment on your name we have been waiting for your reply the Foreign Remittance Head office of our bank which authorizes every foreign transfer did not give authorization for the transfer in your name. The name you provided is different with the one we have in our data base. An easy to way convince our bank that you are the real recipient of this $1,200,000.00 is a counter-translation. According to our banking rule, in order to verify your identity you are required to transfer to our telex department with the same name that appear in your identity document (i.e. Passport or Driver’s license). Note: the expected sum is $246 only.
Find below the details of our telex department clerk you should use to send across the $246 through Western Union;
Receiver's Name: Dike Udensi Location: Republic of Togo City- Lome As soon as we receive from you the detail of payment of the $246 we shall activate the transfer of the made on your behalf within 2 hours.
We anticipate urgent cooperation from you.
Yours faithfully,
Mr. Dike Udensi

Scam Email
From BSIC TOGOLAISE DE BANQU Mon Mar 14 06:01:22 2016 X-Apparently-To: Mon, 14 Mar 2016 06:01:25 +0000 Return-Path: Received-SPF: pass (domain of designates as permitted sender) YWNlIFBsYXphLCBMb23DqSAtVG9nby4gVG9nb2xlc2UgUmVwdWJsaWMgVGV4 dDogMzM5MjMgRW1haWw6IHV0Ym51bmlvbmRlcHRAYWNjb3VudGFudC5jb20g RGF0ZTogMDMvMTQvMjAxNiBBdHRhOiBDdXN0b21lciwgRnJvbSB0aGUgcmVj b3JkcyBvZiBvdXRzdGFuZGluZyBkdWUgdG8gdGhlIHBheW1lbnQgb24geW91 ciBuYW1lIHdlIGhhdmUgYmVlbiB3YWl0aW5nIGZvciB5b3VyIAEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzk- X-YMailISG: s714jJ0WLDv4DqIWHWHAYLX0E857KGcZq2SztVsc73epMCHO mCUznhziGskyQ1.xSNgy4BePltqnSSbiFaAZgO73ezK7wIhJnhzVZDJT9Uo3 ouDrz6Iy.vfl3TfcL5LgopUf6mSiY_aDqt9POoDrcXrjk7oCCN_ieKh5oNiB HIvhTH2w6BHymDAVlZ5PybNHyaUwCoRAvXYV3rpEddRalCvltm3vRyMSulPW U1eq6lxqghGF6gHt5IMmfwxZIVL.MoTgMU3Ijyb9QYMR5VUqJlHompr1atub igb7swG8otPEhXZsrRnLNq0RLPV6eLwCB0H_4zQ4K0Dey0fCJFYo7JBchFJu n0ZfRkk.dd2iZ0u7tnL5YPAm2vAKGAlicKmBBOM5N9_KKGFnPgWySbbup8fQ 0D99Cc1uyX1WblSftK1E7vy1yAPqyRcJK3.PsXYh.kHHdcB3nhTSGOxzuUx_ KPEI.n5aloBQ47ZGgCh50Hg_FLdl48ThCucPFXx_UCeC5yVAjSwxxn43Afdg d9i69DJsC.fTYpm2I1Is.BCJhTzY_8wur0ojk5T2a0aphX6I7wn2CTdCRfof WWU1ll1y09aHptPZ8ZjUJp0qiqHljl5YlW8rakJFTnEdnAfly_J8c4vx25Rb lus4nWyxiURWdf.sJLNPd4h7V4hdNowUBjlambzbaFZNN__MJCmrJf8MGJ3u 5HSb.NybbJmGD3b1SyurEu4hwu9yjhoRdvR2p_smc4hbQ13ehphbBuE6fILy StGwSq6Uz22EWeR_BVX_ToHncJadtkLfp4aVqkbURfJvkrUNRag5y8QYFyDa Yv5kEeaPkmsC2Q2jiiH5P4mRIK2XI7KCn7PxizMI0taBZ9DYVnn35hrwbptR X8F96KJYTTZzYpmiYcRC3SboCoMN1Y_rK1gXuN7nLRULR0Om1gaYIJ9YSAkG a9_bz66oIRJapzqFJJ9StpzHl.vH4WsXtrMoUJU35Yh8NJoZzrrv63wnkWMs Oy2FLRLwLLemtfZYWq.qEB9zTx0YVI24IBXAn9Ph6KqcnfgIr1IYTiqMu75V vUcX1I0COQ.WJXwNmNKSbS0s.tCn5sADxyjAAAFBeBxKVt2Qc_POEJD6lT.S 5MfevmvTPnkD.qllAcRUBR8nPqCf9NPzsy4YWoz2JtW.yaOl2LYl.iVRZMd3 5.NOpnbpO.6AflRDD9KHBZaVGRLkM0dNag6hLkmOrfzkhpGGeOwJbcoLcZBK Hn5Kb4UVQlJ0clSJ6NIa58P3OJRstiDHst63D8Hs_AZYVTIDIJ5S1YECLoTh BIpXoLNFEYaMUFIU1Jj4EA8jI1hEfVBeR8IKsCCARorziMFY.0ruVaFmoz.0 XVD8dwFUP25WeOihGRGLgsbq_leiVubm5rihQOLtbCT9lurDP.6AUn8nk_ws hi2T0uNOUtT2ZfCMdBL5cC1V2G_k_O6v9PNOilLq_aglU6xSRT1tM9EzwNkm aZj92LJdDw-- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Mon, 14 Mar 2016 06:01:25 +0000 Received: from ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Sun, 13 Mar 2016 23:01:25 -0700 Received: from ( by ( with Microsoft SMTP Server (TLS) id 15.1.443.6; Mon, 14 Mar 2016 06:01:23 +0000 Received: from ( by ( with Microsoft SMTP Server (TLS) id 15.1.443.6 via Frontend Transport; Mon, 14 Mar 2016 06:01:22 +0000 Received: from ([]) by ([]) with mapi id 15.01.0434.016; Mon, 14 Mar 2016 06:01:22 +0000 From: BSIC TOGOLAISE DE BANQU Subject: Re: FROM SUSAN GOOD NEWS Thread-Topic: FROM SUSAN GOOD NEWS Thread-Index: AQHRclU8UJodqUCWik6D7TJ3DtBH5p9B3cqAgBarVK0= Date: Mon, 14 Mar 2016 06:01:22 +0000 Message-ID: References: <> <>,<> In-Reply-To: <> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: authentication-results: spf=softfail (sender IP is;; dkim=none (message not signed) header.d=none;; dmarc=none action=none; received-spf: SoftFail ( domain of transitioning discourages use of as permitted sender) x-tmn: [sHkghpgNVST1dxRsaVGYEXbVIZBMIZPJ] x-eopattributedmessage: 0 x-forefront-antispam-report: CIP:;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)(98900003);DIR:OUT;SFP:1102;SCL:1;SRVR:CO1NAM03HT199;;FPR:;SPF:SoftFail;MLV:ovr;A:1;MX:1;LANG:en; x-ms-office365-filtering-correlation-id: 6d5847e1-ad46-4efd-8c72-08d34bce11fc x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(5061506196)(5061507196);SRVR:CO1NAM03HT199; x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(432015012)(82015046);SRVR:CO1NAM03HT199;BCL:0;PCL:0;RULEID:;SRVR:CO1NAM03HT199; x-forefront-prvs: 0881A7A935 Content-Type: multipart/alternative; boundary="_000_BY2PR15MB0437D82496A06697C1C17174CD880BY2PR15MB0437namp_" MIME-Version: 1.0 X-OriginatorOrg: X-MS-Exchange-CrossTenant-originalarrivaltime: 14 Mar 2016 06:01:22.6013 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Internet X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-Transport-CrossTenantHeadersStamped: CO1NAM03HT199 Return-Path: X-OriginalArrivalTime: 14 Mar 2016 06:01:25.0166 (UTC) FILETIME=[F105BCE0:01D17DB6] Content-Length: 9973

Tag Cloud
367347.5178 760396.4509 1 256231.5142 2 (5061506196 (5061507196 foreign accountant bp oil bank credit microsoft western union contact national account records payment customer internet custom transfer urgent verify secure report buy mail bank our bank reference spam yahoo@ remittance exchange ach (i.e. passport or driveru... [] (no sig);;... (ehlo blu004-omc1s18.hotm... ([]) (7.5.7601.23008) ( ( with micro... ( ( (tls) ([]) (sender ip is (message not signed) [shkghpgnvst1dxrsavgyexbv... (10019020)(98900003) (5061506196)(5061507196) (432015012)(82015046) (utc) (utc) filetime=[f105bce0:... cooperation nmr. dike udensi f.s fs 0

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