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Scammer Information
NameDr Harry Dickson    

Details of Scam Report
Good day
May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of Pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen
I am a God fearing,law abiding citizen.this transaction is real and 100% legal as your payment file is here in my table, please do not be offended by the following statement as we have come to a reasonable conclusion that you are unable to meet up with the requirement for the release of your fund and Under the stipulated Law of the United Nation Fund Transfer and other members countries of the United Nations, Funds up to Certain amount that is floating in the International Banking Community Financial Data Base waiting to be transferred without claims for a period of 71day or more, shall be confiscated and forfeited to the United Nations account.
I am truly sorry as you must know that the goodness of the good God ABOVE is in my heart, front and center. Witt his being said, I Have Faith IN Goodness Lived For All Mankind, I trust completely, I give to others freely, and I have NO fear. As one of my brethren I can only assume that ‘you’ are of the same nature, and that you shall remain‘faithful’ in conclusion of your transfer to your Nominated bank account within the next few days and i will be compensated.
I have all rights to the final outcome of this transaction, i have concluded all the transfer process waiting for the balance fee of 195 for the MT760 telex charge which i will send you all the necessary and required document related to the swift transfer of your fund to you and your bank as you go to your bank for your fund confirmation.
Waiting for your urgent respond in this regards
Regards, Dr Harry Dickson

Scam Email
From: "UNION BANK OF NIGERIA PLC" from "union bank of nigeria plc" wed apr 27 00: 26:22 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 255EA5E255;Wed, 27 Apr ...
date: Wed, 27 Apr 2016 11:26:22 +1100
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=tis-620
content-length: 1995


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