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Scammer Information
NameSmith james    

Details of Scam Report
How are you doing today? this to inform you that we have transfer your funds today from CBN Bank Nigeria and you are to confirm attach payment slip and if your bank detail is not correct please email back to us now.
Yours faithfully,
Smith james payment slip

Scam Email
Subject: Payment slip
From: transfer office from transfer office tue mar 29 22: 47:18 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 (TL...
content-type: multipart/mixed; boundary="===============0498189469=="
mime-version: 1.0
date: Tue, 29 Mar 2016 15:47:18 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 128429


Tag Cloud
nigeria 09501089868 (8121501046 (4630300001 (5004730100 (5008740100 (4610100001 (5890100001 (5000100001 (4300700001 (3480700003 (6200100001 (2148040000 1 (4001450100 bp smith bank microsoft bmw records payment client 00000000% 0000% fund transfer report buy mail bank cbn bank your bank spam yahoof exchange ach [] (no sig); ( (message not signed) [] (209.20... ( (tls) [] ( (102415293)(102615271)(60... (8121501046)(5005006)(102... (6043046) (10009020)(4630300001)(60... (5004730100002)(66066001)... (50986999)(54356999)(2298... (5008740100001)(42186005)... (4610100001)(564344004)(5... (2476003)(5000100001)(109... (4300700001)(3480700003)(... (189998001)(74316001)(620... (81166005)(2906002)(11013... (19580395003)(74482002)(4... (6116002)(107886002)(5860... (utc) fs 0

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