Scam Tip Report #25948 - Intentinal Community scam


Scam ReporterScam Tips Received
Michael Amirault
Nelson, British Columbia, Canada
2015-12-08 16:32:05
Charity scam
Intentinal Community scam 
 Scammer
  Information
Name:
Keith Halford
Email Address:
keithhalford0@gmail.com
Scam Website:
Fax:
This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments" to give to the Non Profit.

here is the email...

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Re: I started a Project "BUILD AN EARTHSHIP" and I need your help to reach my goal!‏

Dear Michael Amirault,

I do appreciate your anticipated cooperation and response.But before we proceed,these are the details in summary of my intentions for your due and serious consideration:

I use to work as a drilling professional and private investor.I retired not too long ago due to medical challenges brought about by stroke complications.I am still working on recovery and I am getting active by contributing to charity by developing a network community,although this intention is been vigorously challenged by my relatives who are against my charity initiatives.

At the moment my assets are being held in investment bonds and stocks which I took out to avoid my relatives,who are my caregivers exploiting my health situation to manipulate my investment.This position restricts access,attention and the interference of my relatives and invariably access to bulk cash.

I am requesting your cooperation to act as a facilitator and a partner for liquidating the investment to make available the full funding for the charity.We will have to reach an agreement for a separate compensation for you in that regard.

Let us conclude on this,so we can plan the next line of action.Let me hear from you.

Best Regards
Keith Halford"

Not to smart as he uses the same email address and name!!!


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