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Scammer Information
Name Marthias Sherppard Tenee Kross    
Scam Website    
Telephone813-314-7598     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I hope you are good? You are a nice person and I have made up my mind to be honest and straight forward with you. Remember you are not spending any money, not even a dollar from your pocket because the investor has agreed now to take care of the expenses to be incurred in this transaction. The $7.5M is coming to you through ATM GOLD MASTER CARD which is very good and confidential. Before the $7.5M can be released there must be proper documentation. Right now the investor told me that you should send me the below details so that he can remit money through online deposit into your account and it’s very good and simple so that when you take the money out you can change your password back and before you do that make sure you have removed all the money in your account make it zero balance before you give it to me. Please forward me the details now because the investor is available. The arrangement is good except you want to take care of the transaction by paying through your pocket.
Bank Name: Your Address: Bank website: Account Number: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer:
Without the above full details the investor cannot help us. He is doing online deposit and he needs to monitor it and make sure that the money is available in your account before you make withdrawal and you can change your password the next day. Don’t worry, re-confirm me all the details please,i am here trying to help you to enable you receive your fund i will like you track this information......{ }put this tracking User Name...{24577} and Your tracking Password...{38900},this is for you to know that i just helped some one not quite long,just last week, this person its like you that have suffered one way or the other but he gave me all his banking details needed and the investor loaded his account and he made withdrawal and send back the money for me to obtain the needed documents..waiting to hear from you.
Rgards Tenee Kross. Get Back To Me Directly On This Line..{813-314-7598}

Scam Email
Subject: GOOD NEWS
From: marthias sherppard from marthias sherppard thu mar 3 19: 40:25 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 3 Mar 2016 11:40:25 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Thu, 3 Mar 2016 20:40:25 +0100
content-type: multipart/alternative; boundary=001a1140820e7efd7f052d2a2b84
content-length: 5874

Tag Cloud
813-314-7598 atm million gold bp bank google password draw account deposit transaction job fund online delivery mail bank account bank dollar user confidential will security yahoof google- remit [] (no sig); (ehlo mail-lb0-f194.googl... (pst) http://redcross-delivery.... master card which fs 0

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