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Scammer Information
Name "ability a" Mrs.Jenet Dibor (FAKE)    
AliasesFrank Eze    
Scam Website    

Details of Scam Report
You're invited to visit a web site Shutterfly logo
From: Jenet
From the desk of Mrs.Jenet Dibor. I am here by apologizing for the delayed of your $950,000.00 Nine and Fifty Thousand United State Dollars because I travelled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. David Young about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn`t be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of $29 I instructed him before I travelled.Right now the only amount you have to send to my (Secretary: Frank Eze ) is only $29 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done?Be advice that after this very $29, therefore will be none payment from you again than your daily confirming payment of $5000 till the whole $950,000.00 is completed.My word and order to the western union Manager Director is that you should pay only bet $29 no more no less. Therefore if anybody ask you for any additional payment after you paying $29, kindly report to me because the person has cross line of my orders. Email Regards Mrs.Jenet Dibor.
Important information about the family web site
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Scam Email
Subject: your daily confirming payment
From: "ability a" from "ability a" mon may 2 21: 23:25 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from mail pickup service by with Microsoft SMTPSVC; Mon, 2 May 2016 14:23:26 -0700
reply-to: "ability a"
date: Mon, 02 May 2016 14:23:25 -0700
mime-version: 1.0
content-type: text/html; charset="us-ascii"
content-transfer-encoding: quoted-printable
content-length: 4215

Tag Cloud
thousand bp microsoft western union western win account thousand secretary payment service russia fund report sent online mail share dollar will huge amount yahoof ach (secretary: frank eze ) [] (no sig);;... (ehlo (13... (unknown []) (postfix) (pdt) (utc) filetime=[dd5a10a0:... (fake) https://familylkgb.shutte... mr. david young fs

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