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Scammer Information
NameMr Charles Watson    

Details of Scam Report
Dear friend,
How are you doing today my friend? I hope you are doing good? May that which I promise God starts manifesting if still alive. I am proud to say that God loves you. Last night I was in a meeting with my best friend in NYC, and I was opportune while chanting with him I told him about you. The reason for this is because yesterday the authority has decided to take action by returning your fund to the US treasure due to your delayed and inability to the necessary bills.
But I refused telling them that I have not heard from you for some time now due to your work. So they said that if they shouldn't do that for you, that you are going to pay all the necessary bills involved. And that what you would pay should be about $95,000.00. Ninety five thousand United State Dollars only. So I told them to wait that you will pay it to them once I heard from you today. So I could not bear it nor wait because I know how much involved in your inheritance. In that case Immediately I ask that my friend in NYC to know if he can loan you the money.
He refused immediately but I continue to beg and tell him about you that you are a nice person and not a bad person, that you will return the money after when your total funds $48 Million is been credited into your bank of American account. In conclusion he finally accepted to loan you the $95,000.00 Ninety five thousand United State Dollars to clear that bills from the authority concerned with an interest. I ask him to know how much interest he will take and he said that if he loan you the $95,000.00 and you cash it to pay your bills that you will pay him back the interest with the sum of $45,000.00 only. If accepted then consider your financial problems over. In today's economic climate, finding reliable funding sources can be frustrating and full of disappointments, but with our sophisticated loan repayment plan, you will Smiles home.
I ask him to what information will he requires and he said I should tell you to supply this below details, so he can go ahead and send you the money to your bank of America account today or tomorrow depend your urgency. So I advise you send the details as soon as you can for him to send you the money into your bank of America account immediately.
Payment only to Bank of America. So fill the form below and forward it back for commencement.
Bank name.......... Bank address....... Swift code......... Routing number..... Account number..... Account name....... Type of account....
As soon as I hear from you today he will proceed to pay in the money into your account as he said.
Yours friend, Mr Charles Watson,

Scam Email
Subject: Loan
From: Charles Watson from charles watson sun jul 17 12: 48:58 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sun, 17 Jul 2016 05:48:58 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 17 Jul 2016 13:48:58 +0100

Tag Cloud
inheritance thousand $48 million thousand bp bank credit google account million five thousand reliable payment swift fund mail bank dollar yen your bank nwill will god yahoof google- treasure [] (no sig); (ehlo (pdt) dear nmr charles watson, nmr charles watson financial fs 0

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