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Scammer Information
Telephone14092241113     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello My Dear,
This is Miss. Cheryl Golden of Wells Fargo Bank, I am now at the Telex & ATM Department, League City, Texas U.S.A. Your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.
I must inform you of my personal observation as regards to your Contract Part-Payment/Inheritance Fund value of $5,000,000.00 as approved and should have been released to you before today if not for the selfish interest of the greedy Bank and Government officials, I understood you might have tried and failed in all your effort to receive this fund and the reason for your failure I must get corrected immediately if you can strictly adhere to my directives here, you were not directed rightly at the right time, neither was the numerous charges reduced to enable you receive this fund, But I can assure you a successful completion of this payment Via Bank Wire Transfer if you are going to work confidentially with me to get this matter done in your favor.
I am here to put the privilege of my position at work to confidentially and skillfully transfer Five Million United States Dollars only, ($5.000, 000.00.) into your bank account. We must be very confidential on this deal until your fund hits your bank account because my superior and other officials wouldn't want the release of this fund to you and that was why they didn’t inform you when this fund was approved to be released to you.
Following my plans of releasing this fund to you, I will move ahead to make this happen once you agree to guard my reputation by way of keeping absolute confidentiality of this deal and its details until we are done successfully.
There will be no INTERFERENCE from the Government or any Financial Law Authorities, none of the above will have the right to intervene on this process following my perfect plans to do this deal. Contact me on my Private email and cell phone as follows:
Miss Cheryl Golden Email: Direct Tell: +14092241113
No delay, again, No delay will rest on this fund transfer following the process by which it shall be done, because I will make the it like a direct deposit to confirmed into your bank account within or before 24 banking hours.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names: Your Current Home Address: Your Direct Cell: Your Direct Tell: Your Current Occupation:
Your Bank Complete Names: Your Bank Complete Address: Your Bank Direct Telephone: Your Bank Account No: Your Account Names: Swift No: Routing No:
Thanks for your understanding without doubt or argument.
Yours Sincerely
Miss. Cheryl Golden **************************************************************************************************************************** EMAIL WAS FORWARDED TO WELLS FARGO WITH FULL HEADER AT:

Scam Email
Subject: Your Payment Is Available Now, Call Me on: +14092241113
From: "Wells Fargo Bank:" from "wells fargo bank:" Mon Apr 11 14:40:40 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 11 Apr 2016 07:40:39 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Mon, 11 Apr 2016 07:40:40 -0700
content-type: multipart/alternative; boundary=001a113de0824fccdd05303687a8

Content-Length: 6925

Tag Cloud
inheritance 1 atm million united states do... gold bp bank google contact win account claim five million deposit payment opportunity swift process fund transfer report mail bank bank account dollar usd greedy bank via bank your bank nyour bank confidential sincerely will yahoof google- ($5.000, 000.00.) [] (no sig); (ehlo (pdt) my dear miss. cheryl golden nmiss cheryl golden nmiss. cheryl golden financial fs 0

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