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Scam Report Type: at  
Scam ReporterScam Tips Received
Kitiya Reitisura
Khan Na Yao, Bangkok, Thailand
2013-06-26 07:04:50
Social Network Scam
Other Payment Site
loanEmail Attached
 Scammer
  Information
Name:
   Peter.michael79
Email Address:
   michaelpeter754@yahoo.co.uk
Fax:
   +447305930519

I\'m Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79




Mrs Kittiya,

We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before will transfer funds out.

So you have to fill in our bank form and send it to us and you will also send the charge of two thousand five hundred and fifty United State Dollar to our bank with the information below and the fee will be deposit in your account and we will also transfer it to you also .
.

You can send the opening charge to us with this info.

Mrs Kittiya,

We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before will transfer funds out.

So you have to fill in our bank form and send it to us and you will also send the charge of two thousand five hundred and fifty United State Dollar to our bank with the information below and the fee will be deposit in your account and we will also transfer it to you also .
.

You can send the opening charge to us with this info.

Receiver Name .....Beauty Izekor
Mrs Kittiya,

We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before will transfer funds out.

So you have to fill in our bank form and send it to us and you will also send the charge of two thousand five hundred and fifty United State Dollar to our bank with the information below and the fee will be deposit in your account and we will also transfer it to you also .
.

You can send the opening charge to us with this info.

Receiver Name .....Beauty Izekor
Text Question ....Good
Text Answer ....Account
Sending Amount ....2500 U.S.Dollar
Receiver Country ....Head Of Ecowas Countries Nigeria


YOUR URGENT REPLY IS NEED IMMEDIATELY

Regard
Dr Douglas McHenry\"
Accounting Dept EcoBank Plc
Abuja Nigeria P.L.C
Tel:+2348169402900


Cool
[25/6/2013 16:23:07] kitiya: Hi
[25/6/2013 16:23:12] kitiya: how are yo
[25/6/2013 16:23:27] peter.michael79: Okay
[25/6/2013 16:23:34] peter.michael79: Email your Id to me
[25/6/2013 16:24:00] kitiya: my email right
[25/6/2013 16:24:09] kitiya: are you need ?
[25/6/2013 16:24:25] peter.michael79: Yes
[25/6/2013 16:24:40] kitiya: O_kittiya@yahoo.com
[25/6/2013 16:24:55] kitiya: are you have a news
[25/6/2013 16:25:35] peter.michael79: Send your valid Id to my email
[25/6/2013 16:25:53] peter.michael79: mp9115276@gmail.com
[25/6/2013 16:26:39] kitiya: why?
[25/6/2013 16:27:11] peter.michael79: I will also send my to yo
[25/6/2013 16:27:23] peter.michael79: So that I can connect you to my bank
[25/6/2013 16:27:39] peter.michael79: because I have told them to transfer the funds you
[25/6/2013 16:28:26] kitiya: are you mean the password Email or ID. Card
[25/6/2013 16:29:54] peter.michael79: No
[25/6/2013 16:30:01] peter.michael79: Any of your Id card
[25/6/2013 16:30:57] kitiya: I reply to you again because the last week I send to your emails
[25/6/2013 16:31:55] peter.michael79: Okay
[25/6/2013 16:32:09] peter.michael79: So send your Id to my email
[25/6/2013 16:32:15] kitiya:

Passport No. : M713958
ID. No.: 31015-02106-96-9
Telephone No: +668 7406-1110 (Mobile)
Home phone: +6629331743
Email: O_kittiya@yahoo.com
[25/6/2013 16:32:23] peter.michael79: So that I can connect you with my bank
[25/6/2013 16:32:27] peter.michael79: email it to me \'
[25/6/2013 16:34:17] kitiya: I send to your emails
[25/6/2013 16:34:45] kitiya: to new your emails
[25/6/2013 16:36:18] peter.michael79: oKAY
[25/6/2013 16:44:34] peter.michael79: So I have forward you info to my bank
[25/6/2013 16:45:05] kitiya: how long are you ask me about transfer fund
[25/6/2013 16:45:12] kitiya: yes thanks
[25/6/2013 16:45:39] kitiya: how much a fund
[25/6/2013 16:46:00] kitiya: i mean the value
[25/6/2013 16:46:29] peter.michael79: 20 million
[25/6/2013 16:46:32] peter.michael79: dollar
[25/6/2013 16:46:45] kitiya: wow
[25/6/2013 16:46:57] kitiya: very much
[25/6/2013 16:47:26] peter.michael79: Yes Can\'t you handle it
[25/6/2013 16:48:44] kitiya: are you have a conditions? or commitment
[25/6/2013 16:49:21] peter.michael79: Not really
[25/6/2013 16:50:11] kitiya: The foundation fund right
[25/6/2013 16:51:31] peter.michael79: Yap
[25/6/2013 16:51:53] peter.michael79: So my bank said they will write and you will open an account with them
[25/6/2013 16:52:25] kitiya: where the location
[25/6/2013 16:52:53] peter.michael79: UK
[25/6/2013 16:55:33] kitiya: london
[25/6/2013 16:56:46] kitiya: I need to know you bank name
[25/6/2013 16:58:58] kitiya: are you know
[25/6/2013 17:02:54] kitiya: Hi Peter I will be go outside my office
[25/6/2013 17:03:12] kitiya: see you next time
[25/6/2013 17:04:37] peter.michael79: Okay
[25/6/2013 17:04:54] peter.michael79: They will write you and you
[16:42:17] kitiya: Hi
[16:42:39] peter.michael79: How are you doing
[16:42:43] kitiya: Good Morning Peter
[16:42:51] peter.michael79: My bank told me they sent email to you
[16:43:01] kitiya: I\'m fine
[16:43:34] kitiya: tell you your banker I awaiting
[16:44:14] peter.michael79: They have sent it to you
[16:44:23] peter.michael79: Go and check your email box
[16:44:34] peter.michael79: The email is from ecobank
[16:44:44] kitiya: yes thanks
[16:45:08] peter.michael79: k
[16:56:44] peter.michael79: Okay
[16:57:21] peter.michael79: Because they told me you will open an account with them and the charge will be deposit in your bank account and they will also transfer it to you
[16:59:50] kitiya: I will be payment any charge after your transfer to my account
[17:00:07] peter.michael79: Not me the bank
[17:00:26] peter.michael79: Said you need an account with them before they can transfer to you
[17:01:25] kitiya: I talk to my banker\'s account will be payment by bank to bank
[17:02:09] peter.michael79: Okay
[17:02:47] peter.michael79: But you need to get the bank account first and send the charge to them and your account you want them to transfer the funds to
[17:03:47] kitiya: yes give me the account number account name the banker
[17:04:19] peter.michael79: My bank
[17:05:46] kitiya: yes because the bank officer need to deal between bank sending and bank received
[17:06:03] peter.michael79: Okay
[17:06:11] peter.michael79: Ask my bank not me
[17:06:23] kitiya: yes
[17:06:44] kitiya: my banker need to talk with your banker
[17:06:50] peter.michael79: OKAY
[17:07:15] peter.michael79: Give him the bank phone number he can call them
[17:14:54] *** Call to peter.michael79, no answer. ***
[17:15:06] kitiya: I call you
[17:15:29] *** Call to peter.michael79, no answer. ***
[17:15:54] kitiya: Hi Peter I need to call with you
[17:16:08] kitiya: open web please
[17:16:37] *** Call to peter.michael79, no answer. ***
[17:17:36] *** Call to peter.michael79, no answer. ***
[17:22:52] *** Call to peter.michael79, no answer. ***
[17:24:57] peter.michael79: I\'m busy now
[17:25:07] peter.michael79: You can call my phone
[17:25:28] kitiya: give me your phone
[17:26:02] peter.michael79:
FLAT 3, 100 READS AVENUE, BLACKPOOL, LANCASHIRE FY1 4JJ, my phone number +447035930519
[17:26:21] peter.michael79: I hope you know I\'m in ship now
[17:26:42] peter.michael79: And remember to send email to my bank if you have not done it
[17:29:09] kitiya: tell to your banker send me the POF
[17:30:01] peter.michael79: There is no problem I can tell them to send to you my bank account statement
[17:31:43] peter.michael79: Write to my bank that you need the statement of my account
[17:31:45] kitiya: this my banker number +6682499 -4695 Mr. Tom
[17:32:07] peter.michael79: Okay
[17:32:40] kitiya: yes I will be contact him now
[17:32:55] peter.michael79: okay
[17:33:45] peter.michael79: Tell my bank you also need an account number to send your opening charge to
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