Usacomplaints.com » Business & Finance » Complaint / Review: Mr. Kelvin Morris - Getting back Hong Kong Internet. #317506

Complaint / Review
Mr. Kelvin Morris
Getting back Hong Kong Internet

I know everyone has dealt with this kind of thing, but I am sick of it. The funds transfer scam has been played out, but Mr. Kelvin Morris is most disgusting.
I have gotten back, however, by sending him over 200 emails a day for the past week. He responded as if I was in the wrong.

Here is the email.

PROPOSALS: Assistance for Funds Transfer

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Mr. Kelvin Morris, the manager, Bills and Exchange at the Foreign Remittance Department of the Bank where I work. (one of the leading banks in the Western Europe). Here in this bank existed dormant account for the past 8 years which belong to one of our customers (Mr. Andreas Schranner) who died long with his entire family of a wife and two children in July 31st 2000 in a plane crash. For further enquiry view the web-site for more details.

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

Now I want an account overseas where these fund will be transfer according to the due process of our bank in order to avoid voilation of any country and international Monetary laws on fund transfer.

And for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at - (US$15. Million US dollars). Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer Consider this and get back to me as soon as possible.

To commence this transaction, I require you to immediately indicate your interest by a return e-mail to: [email protected]. Hk

Please send me your full names, private phone/fax number to the above email address.

I expect your urgent response if you can handle this project.

Respectfully yours,
kelvin.


Offender: Mr. Kelvin Morris

Country: USA   State: Nationwide
Site:

Category: Business & Finance

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