Greetings Kevin Lee
Please explain how will the suggested transaction raise a red flag?
We already told you to take your time and not rush about it. Try western union and money gram. We have enough experience on similar situations with western union. A buyer send us funds in the same manner. He paid 3000 euro to his middle name and surname four time making a total amount of 12000 euro. Each day he pay 3000 euro and send us copy till he finish paying and we gave him an exact date to arrive. We also give him instructions the same way we told you just don't ask too much question when you are sending money through western union.
It is not necessary you disclose your tax id number. Your name, Address and phone number is what is required.
You are not sending it for free all they want is there service been paid so we advice that you go back and make this transaction confidential because you are sending the funds to your self so that you can pick it up here. It should never be discusses with any one this should only be between you and us so make it confidential.
Just go back request for a form, fill the form and give them 3000 euro and ask them their charges fee they will process it and give you back a form that will contain senders information and receiver information with a 10 digit control number. That is all you need to do. Our transaction is not a drug transaction you are buying copper scrap from us. So please go back and fill a form send 3000 euro tomorrow and send us the copy.
You can wait till the next day and try another outlet and send 3000 euro again. You should stop bothering your self. This method of payment is meant to be confidential no discussion with third party its easier and safer and faster just go to western union stores do not talk to them about it. Request for a form and fill the form and instruct them to process it right away. They will never ask you any question because you are not sending more than 3000 euro a day.
Relax your mind we advice buyers to make transactions this way so they can pay us instantly on loading day.
We are in a long time business relationship with your esteem company.
Thank you for your confidence in us.
Warm Regards
Mr Sam
This is one of the emails I received from Samoe Kugakhi at [email protected] in Madrid, Spain.
I wanted to buy good quality Copper Scrap (Mill Berry No. 1) and wire-transferred to his company U$10,647, Aug 1. His company is called Jeth Theo Orji having an account at LA Caixa, Spain.
He repeatedly came up with all kinds of excuses and forced me to send him 7480 Euros, 3000 euro first.
My wife sent Kevin Lee, myself, 3000 euro last Saturday, Aug 13, so that I can collect it in Spain, after verifying all the merchandise in Spain is in good condition.
When I was ready to send myself another 3000 Euro via Western Union, I was alarmed on a possible fraud. When I checked the status of my first Western Union money transfer that I was supposed to pick up in Spain, the money had been collected by someone already. I sent this guy a copy of my Western Union receipt with a control number and recipient's name and sender. They obviously used fake ID to collect the money.
Now this guy wants me to send a copy of the second Western Union copy. I have already cancelled the transaction at Western Union. But I can still send him the copy and he will definitely show up at a Western Union branch in Spain.
So, I have lost a total of U$10,647 plus Euro 3000. The total is about U$15,000.
How can I catch this crook and get my money back?
I don't mind sharing the collected funds with someone who helped me.
Kevin Lee
(Personal Information Removed) (California, USA)
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