kelvinuba@163.com

[firefly]

Feedback via the ScamSurvivors.Com [#3805]+[#3806]

What name did the scammer use?*: Kelvin Uba
Scammer's email address if you have it.: kelvinuba@163.com
Address of the scammer's FaceBook, Google+ or other social media site page. .: kelvinuba@163.com
What site did you first meet the scammer on?: hotmail
If they asked you to leave the site , where did they take you to?: we talk on phone and hotmail
How much money did they demand?: $3.5m
Name you were told to send the money to. : procredit card
What country/city were you told to send the money to?: nigeria
If they gave you a phone number, please add it here.: +2348080222570
How were you to send the money ?: Western Union

[firefly]

Format reported online using the same details:

From: "IBRAHIM LAMORDE"
Reply-To: <kelvinuba@163.com>
Date: Fri, 7 Feb 2014 13:03:06 -0800
Subject: URGENT INFORMATION

I am MR.IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC). EFCC in alliance with economic community of West African states

(ECOWAS) with head Office here in Nigeria. We have been working towards the

eradication of fraudsters and scam Artists in Western part of Africa With

the help of United States Government and the United Nations.


We have been able to track down so many of this scam artist in various parts

of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,

GHANA GABON AND SENEGAL) and they are all in our custody here in Lagos

Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have

ordered the money recovered from the Spammers to be shared among 100 Lucky

people around the globe.


This email is been directed to you because your email address was found in

one of the scam Artists file and computer hard disk in our custody here in

Nigeria. You are therefore being compensated with $7.5 Million Dollars. We

have also arrested all those who claim that they are barristers, bank

officials, Lottery Agents who has money for transfer or want you to be the

next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a

compensation of $7.5 Million, we have arranged your payment through our

swift card payment center.

Feel free to contact the processing officer Mr Kelvin Uba. The swift card

has been specially prepared to enable you withdraw your money in any ATM

machine in any part of the world, but the maximum is Five Thousand Dollars

Only per day.

So you are advice to contact, processing officer Mr Kelvin Uba with your

provided information's required.


CONTACT PERSON:Mr Kelvin Uba

CONTACT ADDRESS:kelvinuba@163.com

CONTACT PHONE NUMBER:+234-80-906-724-71

You have to call him as soon as you get this mail.

Provide the information bellow to enable him prepare your ATM Master Credit

Card including your Pin to access it.

1)YOUR FULL NAME.

2)YOUR RECEIVING ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR PROFESSION.

Best Regard,

+2348090672471