Friday, 1 March 2019

Ashis David Letelier.. greedy scammers asking for $10,000 using Stephen Niese..

Ashis David Letelier

A COMPLICATED SCAM WITH THIS ONE AND HIS SUPPOSED SON, ALEX. 
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They ask for money from 
''Immigration from the United Kingdom International Airport ''
THERE ARE MANY INTERNATIONAL AIRPORTS IN THE UNITED KINGDOM..None is called ''United Kingdom International Airport ''

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The stolen pictures of Stephen Niese are used and a VERY bad fake passport.
It has the name Alex Martin Logan at the bottom, the name of the passport is David Jeffrey Ashish and the signature looks like Leon Hayes. 

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central monitoring bank authorityUSA <cmbabank@gmail.com>
This is to notify you that your transfer with transaction ID: PP12M23780WH199224, from the first guarantee savings bank, under credit checks from the Central Bank of the United States of America, for the amount of the transfer of $ 500,000.00USD to the details of the account below

Name of the account: ***
Account number: *****
Name of the bank: Bank
Routine number: ****

The verification was suspended for non-payment of the value added tax.
from the central office of the monetary bank, you must pay 2% of the authorized fund amounting to ten thousand US dollars ($ 10,000.00) before this great board authorizes the fund to your personal account.

Note: We also ask you to send the contract document of this fund attached to the VAT payment form.

You are asking to make the payment using the details below.

NAME OF THE ACCOUNT: LINDA LAMAHN
NAME OF THE BANK: NAVY FED BANK
BANK ADDRESS: 820 FOLLIN LANE SUR EAST VIENNA VA 22180
ACCOUNT NUMBER: 705***8
ROUTE NUMBER: 2***4974

NB: final accreditation within 48 hours of your payment of 2% of your fund.

Best regards ,

LINDA LAMAHN
Fund authorization officer

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🤚NEVER GIVE YOUR BANK DETAILS TO ANYONE IT DOES NOT MATTER WHAT THEY ARE TELLING YOU🤚

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👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! On a computer also use YANDEX

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