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Scammer Information
AliasesDr Michel Samuel    
Telephone 234 8081673279     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
SCAMMER CLAIMS I HAD DISCUSSION REGARDING THIS IMAGINARY "CHEQUE"..........TOO FUNNY *********************************************************************************************************************************************** Attention: My Dear,
I have received the cheque from bank three days a go and kept the cheque with Dr Michel Samuel as we discussed. Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD 1,950.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back. So mail Dr Michel Samuel with below email for him to send the cheque to you: Thanks and do let me know when you receive it.
Below is their contact Contact Person: Dr Michel Samuel Email: Call me + 234 8081673279
1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Sex: 6. Telephone Number: 7. Country
Hoping to hear from you. Thanks and God bless you and your family. Mr. John Chinedu

Scam Email
From: MR UDEM GODWIN from mr udem godwin wed jun 1 10: 14:18 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Wed, 01 Jun 2016 10:14:18 +0000; 1464776058.534
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s1024; t=1464776224; bh=v3Se/nffH5qXlNFPSryQhZSpxmJ+UQktAoTZg6tVY1U=; h=Da...
date: Wed, 1 Jun 2016 10:14:18 +0000 (UTC)
reply-to: MR UDEM GODWIN
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2958273_686238405.1464776058276"
references: <>
content-length: 3405

Tag Cloud
africa 234 8081673 753646.2958 274.1464776 238405.1464 bp bank check cheque contact win claims claim secretary business mail bank usd from bank reference will god yahoof yahoo- yahoo@ yahoo. [] (no sig); (ehlo nm45-vm8.bullet.mai... ( [] [] [] (utc) my dear nmr. john chinedu mr udem godwin fs

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