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Scammer Information

Details of Scam Report
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor.
Please confirm if truly the bank has communicated you regarding payment of your overdue fund of FOUR MILLION? However, I wish to inform you that a woman submitted her name and information claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.
Beneficiary: Mrs. Rose Morgan Bank Name: The Commerce Bank Bank Address: 1072, Richmond av. Staten Island, New York Account Number: 4121097896, Routing No:003-051-200, Swift Code: CBNAUS33
And this Mrs. Rose Morgan, started that you as the real owner of this money $4,0000, 000 is dead and that you inter an agreement with her to claim your fund if you are no more to be find on this earth, but I told her that you still alive not dead, but I did not know if you have such agreement with her, and please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee $100 in other to claim your fund.
I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you, As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.
You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, as your fund is already in ATM I am assuring this you will receive your fund as soon as possible if you would quickly get back to me soonest with the Western Union Or Money Gram. payment information. So that I can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time please hurry up. If she is a fraud. Go to western union or money gram and send the $100 immediately. and return to us with the payments details. together with your bank detail to wire the funds into your account immediately today.
RECEIVER'S NAME:......ITEMBA SAMUEL COUNTRY:..................... BENIN REPUBLIC CITY:......................... .... COTONOU TEST QUESTION:...........GOOD? TEST ANSWER:............... GOOD AMOUNT:............... $100 DOLLARS SENDERS NAME COUNTRY MTCN
You are advise to reconfirm your own current information together with the payment details so that I can tender it to the bank management that will process the transfer to enable them know that Mrs. Rose Morgan is not from you.
I wait your urgent response with the payment and your account details.. Yours faithfully,

Scam Email
Subject: Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
From: ANDREW MATHEW from andrew mathew fri apr 15 10: 42:22 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Fri, 15 Apr 2016 10:42:22 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1460717122; bh=r9hozvVwmlMTdvZ7qpY2NKTq6JNFKndH928knOgj9nc=; h=...
date: Fri, 15 Apr 2016 10:42:22 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 3408

Tag Cloud
general beneficiary 4121097896 247052.7999 atm million bp bank verification western union win national joy account claim four million secretary transaction payment responsible response representative service swift process fund transfer urgent secure sent mail bank dollar the bank commerce bankr your bank mtcn reference will yahoof yahoo- yahoo@ yahoo. remittance [] (no sig); (ehlo nm43-vm1.bullet.mai... ( [] [] [] [] (utc) mrs. rose morgan? mrs. shallot martin mrs. rose morgan mrs. rose morgan, nmr andrew mathew fs 0

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