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Scammer Information
NameChief Executive, Stuart T. Gulliver    
Telephone+447700308924     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information.

Scam Email
From: UK FRAUD INTELLIGENCE UNIT from - thu jul 28 07: 45:50 2016
received: from []) by Framework) wi...
message-id: <>
date: Wed, 27 Jul 2016 23:40:28 +0200
mime-version: 1.0
content-type: text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
content-disposition: inline
content-transfer-encoding: 7bit
user-agent: Internet Messaging Program (IMP) H3 (4.3.11)
received-spf: softfail ( transitioning domain of does not designate as permi...
authentication-results:; spf=softfail

Tag Cloud
beneficiary 03706745988 1 thousand chief bank ended national account agent executive client internet report mail usd user webmail spam (se-filter1.mail.hostserv... ([]) (tlsv1:dhe-rsa-aes256-sha... (exim 4.85) (envelope-from [] (helo=loca... (exim 4.80.1) (8ta-246-34-108.telkomads... (horde framework) (imp) h3 (4.3.11) (0.00370674598842) (vps 160727-6, 2016-07-27) 0

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