Wednesday, May 2, 2012

Kelvin Afaaq / Next of Kin / Scam Fraud

Reply-To:
(mr.alexdavison@hotmail.com)
From:
"Mr. Kelvin Afaaq" (mr.alexdavison@hotmail.com)
Subject:
Change of Account Name
Date:
Wed, 2 May 2012 19:59:01 -0700


May 3rd 2012
London, United Kingdom.

Sir,            

I wish to inform you that all arrangements has been put in place for the successful transfer of your fund via our affiliate Bank, be informed that your fund are currently with the Nat West Bank but the only problem is that while trying to receive the fund with those people who introduce you to the business at first, they tried to steal the fund and remove your name away from the contract file.

However, the fund was registered in the name of A.A RESOURCES which is the problem you have had all this while.  Now, for you to claim the fund you will need to change the account name to your name, however,  immediately that is done you will have total access to transfer out the fund from this account to any account you might wish.

Therefore, you need to know that the total sum of $10,500,000.00 is in the account and you will only have access to transfer this funds out when the account name is legally changed to your name and as soon as this is done you will have access to transfer the whole money without question, in case you need to contact the bank please go to their contact payment and write to them as am sure they will respond or give you advice on this matter.

You can reach the undersigned  by email or telephone below.

Contact Personal; Mr. Alex Davison Jr
Telephone Number: +44 7552385489
E-mail: mr.alexdavison@hotmail.com

Please we are so sorry for any delay we might have course to you,

Yours Faithfully


Mr. Kelvin Afaaq
Foreign Payments Department
Financial Services Authority (FSA)
London, United Kingdom

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