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No Name
2016-04-26 22:58:49
Medina, OH, United States
Scammer Source was email Subject: RE: CLAIM YOUR FUND US$6.5MILLIONEmail Attached
Nigerian/419 Scam  

Scammer Information

Details of Scam Report
US $ 195 for the MT760 telex charge is a compulsory fee to be paid to complete your transfer and it is not personalize to you alone,It is a compulsory fee to be observe by all beneficiary approved and assigned for immediate release of their compensation payment without further delay and no power invested on me as a banker to manipulate the banking industry or encourage corruption.
It is very clear that my determination as a Banker to make sure you receive your FUND which is obvious and that has to begin with your cooperation and selfless effort to enhance the successful transfer of your fund to you and we are authorize by the presidency to release your fund through telegraphic wire transfer and the beneficiary of the said fund must borne the responsibility of 195 for the telex MT760 fee which copy will be send to you and as well to your bank for your fund confirmation within the next 24hours
Finally, if you are convenience with this truth then you should be able to remit the require fee and see the evidence of receiving your fund and I guarantee you that no Banking laws can stipulate by demanding for any fee to the Bank again from you based on the approval we have received regarding this on going exercise.
To maintain absolute transparency in our dealings with you, you are free to contact any management of the Union Bank for more verification and clarification in our dealing with you as our records shows that you are original beneficiary of this approve fund.
i am willing to prove myself be young reasonable doubt to you that everybody is not the same
Thanks and remain blessed

Scam Email
From FOREIGN OPERATIONS DEPARTMENT Wed Apr 27 02:50:19 2016 X-Apparently-To: ; Wed, 27 Apr 2016 02:50:21 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: m_KgoIoWLDukmMs7K80fV1M7SjdIQUk7xN_WO3kuYhxOMLC7 37hQ68zSWvOD5Zu0QAvTqEjUwLOWgfTMYNyALiq9weI.neS1VfSK0_GRJyKU kXSbitNt5Wn3BaeTT_omCOg.xxGv4l4g7bnfyU9DhDSAGff.0uMX7ixRxRxj NUBL15SmYDBiqDxEDN.xcVMc2Ot0nuMDSgtXRhwwcZ7PZjWLGpv6NCwRY2XE N5WqewQ.oWXOzF91Jg45lWrnancz_ZJ2QnV67gJfyzgF3cMAUiGlUmRLTTJG 1Kx9G4YKZLuNBrp3AmzUcgMPN22ooJp_a78joYPguop09wELKZk.QeysI0fl d5TSoNPLai7HxN4TBYjgtu_ix4kdwNas3el_fY6QUsq6si8sHps1buyAwdXT pVjzZEkMvEbGEMLHmU2zjTu_A7BGinKtyXzuIZfME850HYFm3RIsUoMpZk.N 6gMo4V0Ee821CEky66RPzaYCVpEzm4SxQXL0qJKKZLu8PkYnbDVXLT0GqzH4 H4k5XJ97qvoK5t4NHEZ51he3oPhlG0slNlJLXzNXKVBlRKS2YrluL346fdDh 5e7PrHV.NnRwpDffj1VH2iSZKyZW_mrjONPlRd7gFIlGrgE0p0icFSlwzOtp W1xOhcXNVy8q4LebtXzhF7B.PbiI4EX4ZMsLUULioCogHza3IVQ4rRv_j1xB tuloULHcIPHAvpCXdaowpVmss_BCtBx7CPKBaSyXOXKzovrZNhfQaGEu4lWj EGeVX9RrFL_waMzOY4RJxaGaQB6fIbGe1qgidsVBaneU4Iw9q3z1mD9PUNLV BAmAoxqVg2dranPDAcoYRbT11m9UQHC6cj3uxtzdK97_N94M0uNSOYTljK_w In.N6xvtzSXDPh.OKv6Tj8jADK8X6hTH1QWtwqYFSqdYk4PnG6W14CKDdSeD 3fFKm2wghSb96Uw9b3GC7VCbrWfL7ngsM2Nre2zaXiTo_UdYm37Va55ADKM6 0YFg87JmiOfyfcDTSkDQ_kcshls6PllZUuG5OfTy003s0X1uaMDsNQH5f1re _22n5ggjOOiaeUHXwfRE243OW2yqGE3IZVz6_8RtVdF4Bt3Dnrp0P_faqAbY LFtLg56HQkTOfZpRDNMTjIGArTMEwXipfa_yiS.juzsCW_CxuZZQXE5T_VLu Lp11z2iyZ3.fDTGtI9v5p8dQgzrzQWNAZ9mD8jO5BtK7RVMUtQoHZF9VHzlv LqsIfhm3k6UXYh.ntVhFpmgEkg6c6_d4qlfq9zgxOnlKNVFsGbzxPMB7.LPS EuRaUmmtoKLOjeu0etc0HGr0Z4wFdib7WGvMIK4KEssYNIIYEyIwP7gUSbmj NkExFPCNMN.EgyMWR3O6MUaepUj5aK9SKh.L9sQ.V_pEE9LwZG0nPPL642wC NSujCq4Oq14dCuJBkNqmfiuqRraPHtt5CNfrPR9Uq0MFEoawLmv3tSw5fXo2 NjACJ2E.MjP8x_upf9_gNF2mT03ktati1M4wqiRGtfyR69lxdKdRq6.gHACt cE.8A7p7JueKyxIgIUQRNpKt X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Wed, 27 Apr 2016 02:50:20 +0000 Received: from SNT148-W90 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Tue, 26 Apr 2016 19:50:20 -0700 X-TMN: [7qtPAf4ONU3+yYKAoaetm8+fQd5hrXiO] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_c6c32b91-54f3-4353-b1fd-d404041dda90_" From: FOREIGN OPERATIONS DEPARTMENT Subject: RE: CLAIM YOUR FUND US$6.5MILLION Date: Wed, 27 Apr 2016 03:50:19 +0100 Importance: Normal In-Reply-To: <> References: <> <>,<> MIME-Version: 1.0 X-OriginalArrivalTime: 27 Apr 2016 02:50:20.0209 (UTC) FILETIME=[898D2210:01D1A02F] Content-Length: 24773

Tag Cloud
beneficiary 261932.2358 281.1461724 804220.2324 250.1461716 5million foreign banker bank verification microsoft contact joy claim records payment fund transfer secure paid buy mail bank your bank the bank union bank reference will yahoof yahoo@ remit blessed [] (no sig); from=hotmail.c... (ehlo snt004-omc1s14.hotm... ([]) (7.5.7601.23008) [7qtpaf4onu3+yykaoaetm8+f... [] (utc) filetime=[898d2210:... cooperation fs 0

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