Enzo Romano & Kelvin Williams — Transfer Money Scammer. That is the man requested me to ship $600 to contractor’s account

Vietcombank
Account quantity: 1015594103
Account title :Tran Thi Phuong Uyen
Department: Ho Chi Minh

and his financial institution offshore in New York scammed . I used to switch complete to this financial institution $12,800 and he additionally requested switch for his tax account financial institution $ 3150 . The overall was $16.1500

Right here is my e mail’s proof with that financial institution

Expensive Valued Buyer,

It has been detected that you simply signed up for 2 completely different accounts underneath

the identical credentials. We hereby notify you that solely one of many stated

accounts might be activated and the small print might be despatched to your e mail

upon activation. You might be hereby required to pay your activation charge of

$3,800USD or it’s equal in your native foreign money by way of our regional

consultant’s account in your house nation for straightforward and sooner

account activation. Our regional consultant’s account particulars is

listed under. Ship us proof of fee and shortly because the fee is completed

for fast activation and make sure you embody the title and account

variety of your referrer(present buyer).

Expensive Valued Buyer,

Your account verification and activation is sort of by means of however as a

non-resident account holder, you might be subjected to 1% tax for the full

quantity in your account earlier than you possibly can carry out an type of transaction.

Pay your 1% tax to our regional consultant and submit the tax

receipt to us. The 1% tax of $280,000 is $2,800. Tell us which native

financial institution is handy for you so we will offer you the suitable

consultant’s account to pay into. Thanks!

Expensive Sir,

Primarily based on our investigation, your transactions are on maintain as a consequence of truth

that there’s restriction within the account you obtained cash from. You

subsequently have two choices; possibility (A) is to attend for Mr. Enzo to go to

our head workplace and submit the paperwork required of him or take possibility

(B), which is to pay $5,800 insurance coverage, this can assist us insure the

cash and full your transactions inside 24hours of fee

affirmation. There is no such thing as a method this transactions might be accomplished

with out insurance coverage. The problem originated from sender’s account who’s

additionally our previous consumer and an insured buyer. So, the selection is yours.

Please resolve and let me know as quickly as potential!

Account particulars;

Financial institution : ACB

Account title : Nguyen Van Cam

Account quantity : 14394597

Financial institution Department : Ho Chi Minh