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Scammer Information

Details of Scam Report
Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
Funds Transfer Transaction Details Confirmation Number: 00145629061602160522036 Transaction Id: NB6752618003IE6 Amount: €43,120 Remarks Advance payment
We strongly urge you to complete your online transaction payment before the expiration of your payment validity: click into your transfer portal complete transaction,
Best Regard.
From the BMP Payment center

Scam Email
Subject: Greetings from BMP Payment center
From: from tue may 24 06: 58:08 2016
received-spf: pass (domain of designates as permitted sender)ciBZb3VyIGZ1bmQgaGFzIGJlZW4gcmVsZWFzZWQsIGJlbG93IGlzIHRoZSB...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by ( with HTTP (WebMailUI); Tue, 24 May 2016 02:58:08 -0400
date: Tue, 24 May 2016 02:58:08 -0400
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_56252_1867126843.1464073088183"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=20150623; t=1464073088;bh=X++FROyykXKHJsfwezrWkHqbFJGxuXT3f1kUD2rSTEo=;h=Fr...
content-length: 3006

Tag Cloud
1 2 3 843.1464073 bp login draw global transaction payment fund transfer online mail user webmail boa [] (no sig); (ehlo ( ... (outbound mail relay) (edt) ( ... (omag/core interface) ( with http ... [] fs 0

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