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Scammer Information
NameRev. Caroline McGarrett    
Telephone+229 64131475     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I have received the cheque from bank last week and kept the cheque with Bank manager Mr. Dousu Williams as we discussed, Please email him immediately to send the cheque to you. I am in Colombia now. I kept USD$4.5million cashier check and will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. i have kept the cheque with them at amount of USD$4.5million, They will either mail it to you or remit it for transfer depending on how you want it; So contact Mr. Williams with below email address for him to send the check to you: ( or call him at +229 64131475
Thanks and do let me know when you have received it. Thank you.
Regards Rev. Caroline McGarrett IMF Director Ben

Scam Email
From: "Rev. Caroline McGarrett" from "rev. caroline mcgarrett" mon sep 14 00: 31:07 2015
return-path: <>
received-spf: None ( doesnot designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=<>;
received: from ( ( with Microsoft SMTPS...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Sun, 13 Sep 2015 20:31:07 -0400
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 781

Tag Cloud
229 6413147 (8121501046 1 (5007970100 (5004730100 (4001600100 (4001540100 (5001830100 (5001960100 (5001920100 (5001860100 (4001450100 (5005630100 (4001620100 5million 5million box bp bank microsoft cheque check contact win notification records payment client 00000000% 0000% business transfer report sent mail bank usd from bank with bank will spam yahoof remit exchange ( [] (no sig); from=; dkim=ne... (ehlo apc01-pu1-obe.outbo... ( (sender ip is ) ( ( (tls) [] ( ( (601004)(5005006)(8121501... (10019020)(6009001)(19900... (42186005)(19580405001)(5... (69596002)(74316001)(4306... (68736005)(101416001)(237... (5007970100001)(500473010... (54356999)(76576001)(4655... (221733001)(33656002)(400... (189998001)(42382002)(660... (4001540100001)(500183010... (107886002)(5001920100001... (97736004)(64706001)(6296... (46102003)(106356001)(500... (229853001)(105586002)(53... (450100001)(146463002)(40... (utc) mr. dousu williams mr. williams with fs 0

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