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Scammer Information
Aliases.Dan Gilbart    

Details of Scam Report
Dear Beneficiary:
Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$10,000.00) Ten Thousand Dollars Daily.
Contact person Mr.Dan Gilbart, I have made the delivery arrangement with DHL DELIVERY COMPANY Benin that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is (US$55 USD)He assured me that their Company takes good 2-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:
Full Name: ____________________ Home Address: _________________ Country: ______________________ State: ________________________ City: _________________________ Zip code: ______________________ Telephone Number: _____________ Occupation_____________________
Send the Delivery charge of your ATM MASTER CARD through Money Gram Money Transfer to the following name:
Receiver Name:....JOHNSON NWEKE EJEJE Country:........Republic OF Benin City:......Cotonou Test Question:..In God Test Answer:..We Trust. Amount: US$55 USD MTCN.......... SENDER'S NAME:

Scam Email
From: "Mr.JOHNSON NWEKE EJEJE" from "mr.johnson nweke ejeje" thu may 26 10: 26:19 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Thu, 26 May 2016 10:26:19 +0000; 1464258379.992
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1464258380; bh=qRwQqcVWTRmgEEufzxExhJcNyFLFWc4MsiTPSJCtAI0=; h=Date...
date: Thu, 26 May 2016 10:26:19 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 1691

Tag Cloud
beneficiary african africa 550832.2055 0332254.1584 428.1464258 atm natm million hundred thousand thousand box bp bank contact draw win two million five hundred thousand ten thousand transaction iran transfer fund urgent online mail delivery bank dollar usd through bank mtcn drawing reference will god yahoo. yahoof yahoo- yahoo@ ach (us$2.500.000.00) (us$10,000.00) (us$55 usd) [] (no sig);;... (ehlo [] [] [] (utc) dear master card method master card with master card works master card to master card through fs

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