Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#266409 by DDT Fri Sep 04, 2015 8:47 pm
New lender in charge regards to your fund transferred to Canada.








Inbox
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travis richard <[email protected]>


5:48 AM (14 hours ago)








Hello , your loan is now in Canada and am the lender who is going to make the payment to your bank account, and your information was sent from kelvin smith lending firm to us yesterday, so there are no longer in charge now, and Mr Kelvin smith has been arrested by the FBI in USA dew to some money he owns the government that's why he gave me your details to complete your transaction for him,so I will await your urgent response asap.

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#266410 by DDT Fri Sep 04, 2015 8:49 pm
travis richard <[email protected]>


5:58 AM (14 hours ago)


So please get back with me your bank account details so that your loan amount requested by you can be deposited today without any further delay.
Thanks and my regards to your family.

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#266411 by DDT Fri Sep 04, 2015 8:50 pm
travis richard <[email protected]>


6:02 AM (14 hours ago)

And please close all conversations that you have made with that mail so that you won't get confuse here,I will await your swift response Asap.

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#266413 by DDT Fri Sep 04, 2015 8:53 pm
travis richard


12:48 PM (8 hours ago)

Well sure that not a problem I can get you my I'd,Kelvin actually has been arrested so that company mail you are texting messages to has been cloned by a scammer,and am really sorry for all that,he gave me your information as well so as to conduct this transaction for him,so he also said you make some payment but we didn't not received the payment Kelvin told me about,so the last payment you made has been sent to a scammer.

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#266414 by DDT Fri Sep 04, 2015 8:54 pm
travis richard


1:00 PM (7 hours ago)

Because some days back I went to see him in the cops custody in the states that was when he told me about your deposit and amount,he said am to make a deposit of $17,000 dollars to your Account, after you mint have made the last deposit of $200dollars,so have you made the payment.

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#266415 by DDT Fri Sep 04, 2015 8:55 pm
travis richard


1:39 PM (7 hours ago)

Oh my God am really sorry about that,so what are we going to do now,I really want to fulfil the promise I made to Kelvin at the state.

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#266416 by DDT Fri Sep 04, 2015 8:56 pm
travis richard


3:35 PM (5 hours ago)

Hello I have spoken with his wife,she said Kelvin told her that this money should be paid before it should be transferred to you,I wonder why you paid the money to that scammer claiming to be Kelvin.

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#266417 by DDT Fri Sep 04, 2015 8:58 pm
travis richard


3:39 PM (5 hours ago)

So how are you going to come up with this money because I have made so many disbursement today.
,and am out of cash now,so let me know how much you can come up with now so that we can make this transaction done Asap.

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#266418 by DDT Fri Sep 04, 2015 9:01 pm
travis richard


3:45 PM (5 hours ago)

Am right here in novia scotia







travis richard


3:48 PM (5 hours ago)

Mr I really don't to stress you on this transaction ok,he told me about your illness so i won't want to face more stress before you will receive your loan,OK when will you be able to make this money available to complete your transaction Asap.

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#266420 by DDT Fri Sep 04, 2015 9:02 pm
travis richard


3:53 PM (5 hours ago)

Mr am really sorry for everything but you just have to complete this payment so as to get you your money in the shortest time OK.
#266421 by DDT Fri Sep 04, 2015 9:03 pm
travis richard


3:57 PM (5 hours ago)

So don't you have a little means to raise this money to complete your transaction.
#266423 by DDT Fri Sep 04, 2015 9:04 pm
travis richard


3:59 PM (5 hours ago)

Ok get back with me when it is ready ok,so that I can get you a legal document for you to sign after you mint have made the payment.

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#266424 by DDT Fri Sep 04, 2015 9:05 pm
travis richard


4:01 PM (5 hours ago)

Am going out now to verify some loan disbursement I will get back to you when am done OK.
Thanks by
Mr Travis Richard.
#266425 by DDT Fri Sep 04, 2015 9:06 pm
travis richard


7:00 PM (2 hours ago)

Am going to send you a photo of me and my I'd card OK.

(Which He Never Sent)

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