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Scammer Information
NameMr. Rick Cordes    

Details of Scam Report
This is to notify you that your $17.5million funds are currently being lodged into wood forest national bank in dayton ohio branch because we held meeting today with the (united nation) because they totally gives beneficiaries like you the opportunity to transfer funds via telephone banking to be able to escape international monetary policies against transfer of funds above million us dollars.However, this new payment arrangement is designed to help you get access to global telephone banking and complete transfer of funds without any delay.
Finally, furnish us with your full name and your mobile telephone number and a copy of your id, is all we need and your account will be activated, this is to make sure you are the right person.So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account? The details are as follows:
Name and address of bank: Account name: Account no.: Swift code:
As soon as we receive these details, we will proceed with the fund transfer process.once again i apologize for the delay, i promise we will strive to make it up to you.
Regards, Mr. Rick Cordes

Scam Email
Subject: Good News From WoodForest Bank Dayton Ohio,
From: Rick Cordes from rick cordes thu jul 7 21: 19:13 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 7 Jul 2016 14:19:13 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
date: Thu, 7 Jul 2016 22:19:13 +0100
content-type: text/plain; charset=UTF-8

Content-Length: 1191

Tag Cloud
5million million us dollars mobil bp bank bmw google national account million global payment opportunity swift access process fund transfer mail bank bank account dollar woodforest bank national bank designated bank entitymccarthyjoseph@gmai... rickcordeswoodforest@gmai... will nwill yahoof google- (united nation) [] (no sig); (ehlo (pdt) nmr. rick cordes fs 0

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