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Scammer Information
Alternate Email    
Scam Website    
Telephone299-517-1577     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Welcome to the "family" site Shutterfly logo
This is of December 2015, you know i have given you enough grace to come up with the fee which is $33.00 to receive your ATM CARD worth of $1.7 Million, but you refused to understand. Like i requested earlier, please give me a power of attorney to guarantee me an authorization to have someone else to pay the fee $33.00 and receive your $1.7 Million, and stop sending people to come and take the ATM CARD on your behalf you know it couldn't work out. If you real want to get your ATM CARD kindly go to Westen Union or Money Gram office and send the fee $33.00 now with this receiver information: RECEIVER NAME: JOE NZE COUNTRY: BENIN REPUBLIC CITY: Parakou TEST QUESTION: HONEST TEST ANSWER: TRUST AMOUNT: USD$33.00 MTCN: SENDER NAME: Please let the ECOWAS SUPREME COURT know that someone else will receive your ATM CARD of $1.7 Million, I am waiting for your power of attorney letter to enable me inform High Court of Justice that there is new Authorization beneficiary for the change of ownership. My regards to your family DR John Albert Email ( Director General Of International Monetary Fund Phone +22995171577
Site Name: family Site URL:
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I've added you as a member to the site so you will be able to: Add comments to pictures, videos, and photo books posted on the site Post content such as pictures, videos, journal entries, news, etc. to the site Receive email notification when changes are made to the site
Sincerely, john
About Shutterfly Share Shutterfly Share is an online sharing service that lets you connect, communicate, and share photos and memories with your friends, family, and community groups through your own, personalized Web site. Learn more about Shutterfly Share and sign up for your own free sharing Web site.
This message was sent to because john created the Shutterfly Share site family and added you to the list of site members. However, because Shutterfly values your privacy, if you do not want to be a member of family you can quickly and easily unsubscribe. If you do not know john and feel you have been invited to this site in error, please notify us: Report Abuse.

Scam Email
Subject: Transfer Release Update
From: "john a" from "john a" tue apr 5 18: 01:45 2016
received-spf: pass (domain of designates as permitted sender)IERlY2VtYmVyIDIwMTUsIHlvdSBrbm93IGkgaGF2ZSBnaXZlbiB5b3UgZ...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from mail pickup service by with Microsoft SMTPSVC; Tue, 5 Apr 2016 11:01:48 -0700
reply-to: "john a"
date: Tue, 05 Apr 2016 11:01:45 -0700
mime-version: 1.0
content-type: text/html; charset="us-ascii"
content-transfer-encoding: quoted-printable
content-length: 4622

Tag Cloud
general beneficiary atm 7 million attorney bp microsoft bid national notification million service fund transfer report sent online mail share usd mtcn sincerely will ach ( [] (no sig);;... (ehlo (13... (unknown []) (postfix) (pdt) (utc) filetime=[38fdc8c0:... https://famiwebsite.shutt... fs 0

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