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No Name
2016-03-24 16:17:26
Medina, OH, United States
Scammer Source was email PHISHING LINK IN SCAM EMAILEmail Attached
Identity Theft

Scammer Information
NameGodwin Okoye    
Scam a c c t/ref/trans fer/weblogin.html    

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
Thanks Godwin Okoye

Scam Email
Subject: Your payment is ready.
From: velango from velango thu mar 24 18: 05:13 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 24 Mar 2016 11:05:13 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Thu, 24 Mar 2016 11:05:13 -0700
content-type: multipart/alternative; boundary=94eb2c123b2cc14707052ecf49a9

Content-Length: 3575

Tag Cloud
box bp login google win transaction payment customer bacs % transfer custom secure buy online mail usd will god yahoof google- [] (no sig); (ehlo (pdt) fs 0

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