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Scammer Information
Alternate Email    

Details of Scam Report
Wells Fargo Bank 1681 W FM 646, League City, TX 77573, United States
Hello My Dear,
How are doing today? This is Dr Cheryl Golden of Well Fargo Bank, Texas , I am here to clarify you of my personal observation as regards to your Part-Payment/Compensation Fund value of $5,000,000.00 from World Bank in conjunction with the United Nations Organization which should have been released to you before date if not for the selfish interest of the greedy bank and Government officials, I personally investigated and understood you have tried several time and failed in all your effort to receive this fund and the reason I must get corrected if you can adhere to my directives here. You were not informed 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 with Via Bank Wire Transfer if you are going to be good on strictly working 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 your $5.000, 000.00. We must avoid numerous charges, by way of absolute confidentiality of this deal until your fund hits your bank account because my superior and other officials do not want the release of this fund to you. Following my way confidential plans of releasing this fund to your bank account, there will be No Cost of Transfer (C.O.T), No (TAXES). 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 plan to do this deal. Please, contact me on my confidential email and cell phone as follows:
Dr Cheryl Golden Email:
This is not a joke, I trust my kills and ability so much that I can finish this process before the end of business hours today and your $5,000,000.00 shall be in your bank account within or before 24 banking hours, I will make the transfer like a Direct Deposit. Note: that no delay will rest on your fund transfer following the process by which it shall be done.
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
Dr. Cheryl Golden

Scam Email
Subject: Your payment is ready
From: Cheryl Golden from cheryl golden tue may 31 13: 56:37 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 31 May 2016 06:56:37 -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: Tue, 31 May 2016 14:56:37 +0100
content-type: multipart/alternative; boundary=001a114be6d6e1ff90053423bdd8
content-length: 6324

Tag Cloud
finance gold bp bank google contact win account deposit payment swift process fund transfer business report mail bank account bank fargo bankr world bank greedy bank via bank your bank nyour bank confidential sincerely financeministrynig11@gmai... will yahoof google- (c.o.t), no (taxes) [] (no sig); (ehlo (pdt) my dear financial 0

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