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Scammer Information
Name ELISIO ALBERTO Fortes    

Details of Scam Report
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:complete transaction
Customer Code: 1.23713072 Amount: $45700.00 USD Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction

Scam Email
Subject: Your payment is ready.
From: ELISIO ALBERTO Fortes from elisio alberto fortes fri mar 18 15: 53:35 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 18 Mar 2016 08:53:35 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Fri, 18 Mar 2016 08:53:35 -0700
content-type: multipart/alternative; boundary=001a11440dfaf11b64052e54bf02

Content-Length: 7607

Tag Cloud
bp bank login google password account transaction payment customer transfer custom secure online mail bank usd eco bank neco bankn will yahoof google- [] (no sig); (ehlo (pdt) 0

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Follow Ups/Extra Information

2016-03-18 14:56:57, Medina, OH, United States 
No Name added:
Details of Scam Report
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