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Scammer Information
NameMartins Banda    

Details of Scam Report
419 type scam actually sent by; ---------- Supposed sender: BandaM ( Reply-To: Return-Path: -------------- Source IP: ISP & Organization: Valicom Gestao de Infraestuturas de Telecomunicaco Host Name: Location: Arcos De Valdevez, Portugal

Scam Email
Subject: Genuine business for us
From: BandaM received: by (Postfix, from userid 33)
tue, 9 apr 2013 17: 40:57 -0700
id 3e64945715d; wed, 10 apr 2013 01: 32:53 +0100 (WEST)
mime-version: 1.0
content-type: text/plain
content-transfer-encoding: 8bit
message-id: <>
date: Wed, 10 Apr 2013 01:32:53 +0100 (WEST)

I am a manager with a bank. We have a dormant account with a huge balance belonging to a client who died long ago without a next of kin. My position allows me to arrange papers legally in your name to stand in as the next of kin as a foreigner to claim this funds. You will be compensated for your role. Kindly send me your full names and phone numbers so we can discuss further and commence. Thanks Martins Banda

Tag Cloud
0 next of kin numbers account claim foreigner business sent legal fund bank user dormant client died will ( ([]) (6.0.3790.4900) (postfix, from userid 33) (west) (utc) filetime=[111299f0:... microsoft

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