Another one - skype chat
[8:25:42 AM] XXX: You the passport guy?
[8:28:05 AM] haji mustapher: Yes
[8:31:46 AM] XXX: I need 10 passports of good quality. Can you supply?
[8:32:38 AM] haji mustapher: Yes
[8:33:06 AM] XXX: They need to be guaranteed to get people on to flights from Syria and Iraq to the UK and US unchecked.
[8:35:32 AM] haji mustapher: Yes there be registered and i will make a documents which u shall travel without any problem . How soon do u need the passport.
[8:59:53 AM] XXX: OK, give me you private email and you will be contacted in the next 15 minutes.
[9:00:42 AM] haji mustapher: email@example.com
From Forsang Francis
am capable but payment teams are not agreed, so i will prefer the fist
payment by bank transfer which is western union. that is a very small
amount for a bank account, so if you are ready for bank transfer at
first payment then the rest for bank account, let me know.
So you will make the payment to this address
means:: western union money transfer
Full Name: Mohamadou Mostepher.
Test Question:Who Cares
Test Answer:God Cares
After you are through with the transfer, just get back to me with the
MTCN money control number and the sender's name, so that i can proceed
with everything right away.
HOW LONG WILL IT TAKE TO SENT THE 250USD, SO THAT I CAN PROCEED WITH
EVERYTHING RIGHT AWAY.
thanks and waiting to read from you soon
BANK NAME:NATWEST ACCOUNT HOLDER
NAME: RISALAT RAHMAN
IBAN BIC: NWBKGB2L
ADDRESS:Natwest 9 Precinct Centre Oxford Road Manchester, M13 9RN.
COUNTRY : UNITED KINGDOM
so all you have to do now is to go and sent the 250usd now since i
have already provide you with the account ok. and i want to assure you
that everything is going to proceed smoothly once we proceed.
You have to understand, the Merchanside will be delivered over to you
vai DHL ok so you have nothing to worry about for everything will be
Address scammer wanted funds sent to by DHL.
Head Office: Bamenda, North West Region,
Cameroon Commercial Avenue Suit 124, NWCA Building,
P.O. Box 606, Mankon, Bamenda
receiver's name::::Muluh Elvis Nyanjoh.