Scam Tip Report #86754 - New Arrangement
Scam Reporter | Scam Tips Received
|
| Falconsfan Lilburn, GA, United States 2017-08-08 17:08:40 Nigerian/419 Scam
| +1 New Arrangement from: Dr.Kelvin Branco < eufatfodepartment@gmail.com>
reply-to: revdrkbpersonal@gmail.com
to:
bcc:
Dear friend,
I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
alternative arrangement for your Over Due Contract/Inheritance funds
worth US$45M Dollars to be transfer via western union money
transfer,$30,000.00 dollars in three transactions of $10,000 .00
dollars per day until the total payment is paid in full OK?
In this regards, be inform that your receivers information must be
register with the western union firm and this registration will cost
$5,000.00 dollars and this i will take care personally.But sincerely
and honestly note that you are to take care of the sending fee of
$500.00 dollars on each of the $10,000 .00 dollars per day that will
be coming to you OK?
So therefore, if you are OK with this arrangement, i urge you to forward
to me the following details to enable me proceed with the registration
process and once this is done, i shall revert back to you with further
directives which will enable western union agent start the processing
of the money transfer to you.
1. Receivers Name
2. Address
3.Telephone number
4. Scan copy of ID Card
5.Occupation/ Position
Finally,I also attached here my official working ID Card for your
personal preview and record and i strongly advise that you keep this
information's strictly confidential to avoid identity theft by
impostors OK??
I hope the above details explanation and information is made clear
while i wait urgently for you.
God bless us
Yours trusted friend
Dr.Kelvin. Branco
For: UN LONDON UK |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-08 17:10:45 |
|
Dear friend,
Reference to my previous mail , note that once your information is registered as
receivers with the western union, you can receive $10,000.00 dollars
per a day in three transactions OK? and also you will have to show
your ID card locally in London SW1Y 4LR UK to receive the money OK?
Meanwhile, be informed that i have submitted your information for the
registration process and now i am going to pay $5,000.00 dollars
for the registration and once this is done, i will send a copy of the
payment slip for your record too OK?
Once this is done, the western union agent will process the transfer
of $10,000.00 dollars and before the release the money transfer
details to you, NOTE that you must have to pay the western union agent
sending fee of only $500.00 dollars for the first $10,000 .00 dollars that
will be send to you as the first part payment of the $30, 000 .00 dollar
that will come in daily OK?
However, kindly note that i am presently in West African Abuja-Nigeria
on official assignment and you can reach me on this telephone number
:+234-908-029-9580 OK?
Meanwhile, here is my direct number in London UK : 079-7829-9390
but note that you can not reach me on it now until i am back
to my base London UK OK? I attached here my identity for your personal
preview and record and strongly advise that you keep it strictly confidential
to avoid identity thief by impostors OK??
I hope the above details explanation and information is made clear
while i urge you to confirm the receipt of this mail so that i can proceed
to instruct my fiduciary agent to pay for the registration of your receivers
details.
God bless us
Best regards
Yours trusted friend
Dr. Kelvin Branco
For: UN LONDON UK
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