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Scammer Information
NameMoha Suarez    

Details of Scam Report
Hello, I am Mr. Moha Suarez, I was contracted by Zyad Photograph Press in Israel as their photographer. I desperately need your assistance to receive and secure US Dollars deposited in London a security company until my duty elapses here. The box containing $8.2 Million USD was successfully deposited out from Syria to UK by my late friend who is a Journalist with Al Jazeera London, I can't leave the money in the security company since I don't know much about the country and Syria is getting unsafe and dangerous every day. I have no idea what could happen next as everything remains inconclusive at this point. I agree to give 25% of the fund to you if you agree assisting me, As soon as I receive your response and contact details with your ID, I will forward it to the security company in London for safety delivery as my next of kin and I will also send you the security company details. Assure me of keeping this secret so that my job will not be at risk. My Regards, Moha Suarez

Scam Email
Subject: Please help? waiting
From: Moha Suarez from moha suarez mon mar 14 13: 33:23 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with Microsoft SMTPServer (TLS) i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1-xaero1-com;h=From:To:Date:Subject:Message-ID:...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Mon, 14 Mar 2016 06:33:23 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 1032


Tag Cloud
assistance (8121501046 (4630300001 (5008740100 (4001600100 (2860700001 (6200100001 (4001450100 (5004730100 million 2 million usd box bp next of kin microsoft contact safe joy records deposited job response client 25% 00000000% 0000% fund secure report delivery mail dollar usd will spam security yahoof exchange [] (no sig) ( (message not signed) [] (23.92.22... ( (tls) [] ( ( (601004)(2401047)(5005006... (10201501046) (10009020)(4630300001)(60... (5008740100001)(400160010... (229853001)(107886002)(81... (2906002)(2860700001)(611... (6200100001)(53256004)(66... (586003)(553524004)(33656... (23756003)(76576001)(4218... (53806999)(4001450100002)... (62346011) (utc) mr. moha suarez, fs

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