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No Name
2016-04-14 14:22:33
Medina, OH, United States
Scammer Source was email IMAGINARY ATM CARDEmail Attached
Nigerian/419 Scam

Scammer Information
Namedr mike alusi    
Aliases Dr . David Mike    
Telephone+229 99653283     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention, This is to inform you that I have registered your card valued $4.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-
confirm your information to avoid wrong claim, your names, address, phone number and country. Write Dr . David Mike and also call him on: +229 99653283, I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $75 Please indicate the registration
Number and ask Him how to pay their Security fee of $75 so that you can pay it immediately. Best Regards, dr mike alusi

Scam Email
Subject: Attention,
From: dr mike alusi from dr mike alusi thu apr 14 12: 40:20 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 14 Apr 2016 05:40:20 -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, 14 Apr 2016 05:40:20 -0700
content-type: text/plain; charset=UTF-8

Content-Length: 597

Tag Cloud
229 9965328 atm million google claim courier paid delivery mail security yahoo. yahoof google- [] (no sig); (ehlo (pdt) fs 0

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