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Scammer Information
Name "Mr. James Magill"    

Details of Scam Report
Hello Sir I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a dormant account that belongs to a Syrian national. I have tried with the help of one of the bankers to contact the account owner and from our investigations, we discovered he has been killed along his entire family during this ongoing crises in Syria. As a matter of fact, I am contacting you to come in and act as his business partner following the information we shall make available to your reach to enable the bank transfer the funds to any account you may provide. This transaction is risk free and it requires absolute confidentiality, so if you are sure you can handle it, then get back to me for more details through my private email address for security reasons : Regards, Mr. James Magill

Scam Email
From: "Mr. James Magill" from "mr. james magill" fri mar 25 19: 28:59 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with Microsoft SMTPServer (TLS) id...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1-magi-jp-tn;h=From:To:Date:Subject:Message-ID:C...
content-type: multipart/alternative; boundary="===============1642178775=="
mime-version: 1.0
date: Fri, 25 Mar 2016 20:28:59 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 2594

Tag Cloud
killed (8121501046 (4630300001 (6200100001 (2860700001 1 (3480700003 (5004730100 (5008740100 (4001450100 (5001810100 box banker bp bank microsoft contact win national account records partner transaction client 00000000% 0000% business transfer fund investigation report buy mail risk free bank transfer the bank audit dormant confidential spam security yahoof exchange ach [] (no sig) (ehlo na01-by2-obe.outbou... ( (message not signed) [] (58.10.16... ( (tls) [] ( ( (6040046)(601004)(2401047... (10201501046)(3002001)(60... (10019020)(4630300001)(60... (84326002)(229853001)(290... (2860700001)(50986999)(77... (19580405001)(19580395003... (53806999)(512934002)(348... (43066003)(76576001)(8636... (107886002)(5004730100002... (6116002)(81956001)(66066... (189998001)(586003)(42186... (4001450100002)(217443001... (74482002)(105586002)(106... [] (utc) mr. james magill, nmr. james magill fs 0

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