To whom this may concern. I hope that this reaches the right department before it's to late! I had a friend who's name was Peggy and here is how the story goes... I am a very successful Mortgage Broker in the Tampa Bay area and did some financing for Miss Peggy Randy a couple of years ago. So when I got these emails they were very alarming.
So after doing some research on the internet I came across this scam I think ??? Can you please help me get to the bottom of this to see if it's really real or not. I think if its fake that everyone needs to know about this so nobody gets taken for all of there hard earned money. as you can see this person is waiting for me to wire the amount listed. Please if you can get back to me as soon as possible because this person is waiting for an response. Let's bust this guy if he is a fraud and get him off of the internet forever! I will be waiting for your response as soon as possible. Take care and God bless.
-Wayne
Dear Wayne Rubis,
The only money i need now is the $8,950 USD to enable us pay upthe fees so that the money can be transfered to you. This is the account which you will send the money to: BARCLAYS BANK PLC, 168 FENCHURCH STREET LONDON ECEPHP CREDIT TO FINANCIAL BANK SWIFT CODE: FIBBBJBJ, A/C: 13518139640, BENEFICIARY: INTERNATIONAL EXCHANGE. The moment you have done that, scan the payment slip and send to me via email for confirmation.
As i told you my phone is always open between the hours of 8.00am to 5.00pm London time, but any time after that you won't be able to get through.
Sorry i have not been able to call you, its because of my legal engagements. I will appreciate if you try and call within the time frame, so that we can discuss more.
To avoid further delay after you have sent the money, i will advise you to send your means of identification. As i told you yesterday, without an identification the company will not honour my claim.
Awaiting to hear from you.
Best Regards,
Barrister D. Mark
Tell/fax+447031870457
Read Next Complaint >>
