Scammer Information Details of Scam Report
The bastard contacted me in Facebook as early as August 15, 2013 only accepted his invite and we became friends. He said he is an orthopedic surgeon, currently residing for 19 months in Baghdad on a contract with United Nation in Baghdad Hospital. He is a widower, and he lost his wife in a car accident 6 yrs ago, and he has 16 years old daughter named Monica in boarding school and sick mother in the home for the aged. In his Facebook account he lives in Santa Barbara California. We started chatting via pm in private messages. We became closer friends and lovers. He told me he will not renew his contract in UN and he will start to his owned clinic. He promise to visit me in my country. He sent me a message that he will come on October 22, 2013 and taking connecting flight from Baghdad to Malaysia then to my country. He called me up saying he was being held by the immigration customs for anti money laundering. To make it appear custom officer named MS. Azleen ( A filipina workers incharge of the case called me up using +60142665483 saying that Dr. Kelvin Lee is being held, because he is carrying $2.1 million USD and that violation of money laundering law for allowed to carry of the amount of $10,000 USD only. Ms Azleen the Filipina woman called me again that Mr Lee need help to bail him out and I have to send money transfer to Cecilia Selvamani Christophers through Western Union the amount of $7,500 USD., But there some problem WU has a limit to send not more that $5,000. So I decided to send bank to bank on account of Josephine T Detalla and she is an Accountant in Malaysia in Immigration. Again, Ms. Azleen called me up I need to pay another for insurance of $25,000, But i only can send them for the amount $3,500 USD through the account of Ms Josephine T. Detalla (ATM) BDO Bank branch Philippines from Wells fargo bank. Since the Ms Azlen, Boss of the customs of immigration if he will not pay putt him in jail. On January 5, 2014, Dr Kelvin Lee called me up saying he will fly back to USA, But something come up the immigration stop him for another question of his Baghdad visa and checkinghim for a terrorist act. Now he has hire a lawyer to handle his case. I am shocking and I have a suspecious for case. I lost $18,000 USD and I have to prove it. I am a victim of scams this bastard DR. Lee need to stop him. I 'm reporting to all ladies out there for this person scams. I learn my lesson never trust to anyone and hope this bastard will caught ASAP. Beware!
accident 1 1 million usd western union check contact account million trust transfer customs report sent bank bank send bank bdo bank lawyer die will facebook widow boa (atm) hospital ms. azleen ( ms azleen the mr lee need ms. azleen called ms josephine t. detalla ms azlen, boss years old 0