  | No Name Hythe, Kent, United Kingdom 2012-05-14 18:34:47 Identity Theft |  Dear Esteemed customer! Scammer Information Mon, 14 May 2012 10:20:19 -0700 Received: from User (108-166-78-202.static.cloud-ips.com [108.166.78.202]) (Authenticated sender: pruebas@operadoratbm.com.mx) by localhost (Postfix) with ESMTPA id E27A3D08060; Fri, 9 Mar 2012 20:41:57 -0800 (PST) Reply-To: <morrisugoro01@yahoo.cn> From: \"DIRECTOR OF OPERATOR\"<info@yahoo.com> Subject: Dear Esteemed customer! *********removed************** Return-Path: info@yahoo.com *********** Dear Esteemed customer! Attention: This E-mail is being sent to you Sequel to our recent Appointment in delivering your Compensated funds to you. Contact us and make sure you Re-confirm the below information\'s for the delivery of your cheque worth $800,000.00 ( Eight Hundred Thousand) usd. First name: Last Name: Telephone: Nationality: Age: Occupation: Address: UNITED EXPRESS WEST AFRICA Name: Morris Ugoro TEL: +234-807-869-1249 email: morrisugoro01@yahoo.cn Regards, Director of Operations UNITED EXPRESS West Africa. |