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Scammer Information
Name "Mrs.Gerald Maryrose" Mr.C.Kenneth    
Telephone 253 666 4120     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Good Day my Dear Partner,
How are you doing and your entire family? i hope all is well with you and your family. I am Mrs Gerald Maryrose who seek for your assistance regarding my late husband funds transfer, i don't know if you can remember me again, i am from South Africa. I am to inform you that i have successful transferred the funds to new partner Mr kumar Mohammed in India who later assist me for the funds transfer.
This is to let you know that i really appreciate your effort during the process of the funds transfer and i really thank God that i later succeeded in the funds transfer, i want to thank you because you are a good person, it is only that the bank did not done it the way it will be easy for you but thank for your effort, i fly from South Africa to Washington state USA since one week now and i will be leaving today to New Delhi India to met Mr kumar Mohammed to make an investment with the funds that was transferred to him.
I am very very happy with Mr Kumar, He is very good man after the funds transferred, i told Mr Kumar to send me back some money for my expense to come over there from the funds that have been transferred and he withdraw $800,000 and send it back to me and i decided to remember you because i remember how you use to preach to me that i will later laugh that i should stop crying, now i am a happy woman.
Mean while i bought you a suite (clothe) and i put extra $300,000 inside the pocket of the suite for your compensation and i deposited it to the DHL courier company in Washington state USA near the Hotel i lugged and i paid all the fees that the courier company required but they told me about their safety keeping fee which i did not pay it because i don't know when you will contact them. please this is secret because i did not tell the courier company that there is some money inside gift, do not let them know about it.Please make sure you send to them the Identification number and sender name which is Package Number: DHL00057, Name Of The Sender: Mrs.Gerald Maryrose and make sure you provide to them your delivery address and mobile phone and your Identity card or international passport.
Please kindly get in contact with the DHL courier company immediately with their below contact information.
Contact Person: Mr.C.Kenneth Contact Email Address: Contact Phone Number: +1 253 666 4120
Please make sure you contact the delivery company because it was yesterday evening that i deposited the package to their company and i want you to pray for me so that investment will be successful because i have not been in the India before, this is my first time of going to India, please you can mail me any time you feel like and i will respond to you if i am not busy, please do not waste time to get in touch with the courier company and i will provide you my phone number once i get to the country India and here is my email address: please just mail me immediately you have receive the package and do not let the courier company know that there is money in the pocket of that suite(clothe). May God take care of you and your family. Yours Partner Mrs.Gerald Maryrose

Scam Email
From: "Mrs.Gerald Maryrose" from "mrs.gerald maryrose" thu dec 17 21: 31:35 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 17 Dec 2015 22:31:35 +0100
message-id: <>
date: Thu, 17 Dec 2015 22:31:35 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 3224

Tag Cloud
assistance africa 1 253 666 4120 253 666 4120 mobil washington bank bought contact draw national safe happy deposited partner courier job service process fund transfer investment paid package delivery mail bank the bank will god yahoof ach (clothe) [] (no sig);;... (ehlo (... ( by smtp301... ( (cet) rnus my dear mrs gerald maryrose mr kumar mohammed mr kumar, he mr kumar to fs

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