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Scammer Information
NameMr.Gian Lucas    

Details of Scam Report
Attn: Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write to you again concerning the release of your inheritance fund/Draft/Cheque which have been delayed for transfer by some officials who claim to be in position of your fund transfer but extorting money from you in one way or the other.
However, your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit via ATM MasterCard which is cash able in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$4,800.000.00 has been credited in your favour as the first part payment of your inheritance fund.
Reconfirm your information for security reason.
Your Full Name:____________________ Your Residential address:________ Your Direct Telephone number:______ Your Cell Phone Number:____ Your Current Occupation:_____ Your Age:______ Your sex:______ Attach Copy of Your Driver's license or Int'l Passport ID:
Kindly contact Mr.David Smith, the verification officer in charge of your ATM MasterCard:
Name: Mr.David Smith E-mail:
Please hurry up and contact Mr.David Smith, to start the processing due to his tight schedule in the office.
Mr.Gian Lucas

Scam Email
Subject: Attn: Beneficiary,
From: "Mr.Gian Lucas" from "mr.gian lucas" fri apr 15 13: 47:06 2016
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (SquirrelMail authenticated user oscar) by with HTTP; Fri, 15 Apr 2016 15:47:...
date: Fri, 15 Apr 2016 15:47:06 +0200
user-agent: SquirrelMail/1.4.23 [SVN]
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal
content-length: 1374

Tag Cloud
beneficiary inheritance africa atm natm million bp smith bank credit verification cheque contact claim agent resident payment process russia fund transfer secure buy mail bank user security yahoof ach [] (no sig);; d... (ehlo ([] helo=[91.209... (exim 4.84) (envelope-from (squirrelmail authenticat... [svn] (normal) fs

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