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No Name
2012-11-29 11:49:05
Kurunegala, North Western Province, Sri Lanka
Scammer Source was email lottery scam
Lottery Scam

Scammer Information
NameDr.innocent Dube    
Telephone+1-724-704-0974     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Kindly view in the (3) attachments REMITTANCE ADVICE, APPROVAL letter from our MINISTRY OF FINANCE and OUR ADVICE letter.
We apologize for the little delay on responding to your email is due to we are waiting for the APPROVAL letter from our MINISTRY OF FINANCE.
Best regards, Dr.innocent Dube (Director, International Transfer / Forex Department, (FNB).
Dear Sir/Madam
I have lottery scam to report, see the following attachments for evidence, I communicated with them to the end finally they are asking advance money to release lottery winning money. Take serious actions against these criminals
last received ip- Received: by with HTTP; Mon, 26 Nov 2012 22:45:49 -0800 (PST)
here with i attach original email header information
Delivered-To: Received: by with SMTP id np3csp464340vec; Mon, 26 Nov 2012 22:45:50 -0800 (PST) Return-Path: Received-SPF: pass ( domain of designates as permitted sender) client-ip= Authentication-Results:; spf=pass ( domain of designates as permitted sender); dki

Tag Cloud
finance 1-724-704-0974 first lottery winning national transfer report client remittance ach (fnb) (pst) dear

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