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Scammer Information

Details of Scam Report
This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.
We therefore urge you to open the attached file named FUND and then click RUN to view which you would find inside the payment slip attached your transfer information and the exact day your fund will be hitting your account.We have your account details already and your long awaited fund will hit your account within 24 hours of you opening the attached file FUND.The file is encrypted so you need not worry.
I want you to proceed now and open the attached payment slip(FUND) then click on RUN to view your banking details and the amount to be transferred to your bank account.Attached is your payment slip.
Congratulations FUND .zip

Scam Email
From: "JP MORGAN CHASE BANK" from "jp morgan chase bank tue apr 26 02: 00:23 2016
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ([]:1452 helo=User)by with esmtpa (Exim 4.86_1)(envelope-...
date: Mon, 25 Apr 2016 19:00:23 -0700
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_NextPart_000_0002_01C2A9A6.302AF5BC"
content-length: 1381177


Tag Cloud
accountant attorney bp bank express microsoft congratulations account payment transfer fund report mail bank account bank euro nominated bank your bank chase bank user will yahoof ach (fund) [] (no sig) (ehlo dennis1-new.servers... ( ([]:1452 he... (exim 4.86_1) (envelope-from [47 12] / [47 12] etsy fs

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