Kelvin Smith - [email protected]

Kelvin smith <[email protected]>


Aug 7








to me












NAME : Carla Brande
State : South Dakota
Country :USA
Zip code: 57104
Kindly get back with me when you are done okay.

Remember i told you the money most be complete all my pleading you should have completed it the $100 so i can make this transaction without anymore delay why are you doing this to me my fellow staffs in the company are telling me am not effective cause of the delay of your transaction why can't you just understand me.

so sorry for the stress and delay you will just have to help me with this one so the transaction could be done on time this agent is the only available one right now you will have to change the payment details
name: umukoro onovuakpuri peter
country: cambodia
And please get back with me on time okay. Thanks

payment details
name: umukoro onovuakpuri peter
country: cambodia
And please get back with me on time okay. Thanks

Kelvin smith <[email protected]>


Aug 12


I collected $100 from my manager and $100 from a staff making it $200 and now $150 is remaining,so I want you to come up with the rest of it so as to get this transaction done today

Kelvin smith <[email protected]>


Aug 12








to me












Name :Tyron Allen
State :New Orleans Louisiana
County :USA
Kindly make payment on time and get back with me asap.

your decision i will likely to let you know that all cost of cancellation of this transaction will be paid by you and the transfer cost of sending the money back to the bank and the company will not be responsible for the cost of hiring an attorney who will make dissemination paperwork which you will sign if you can't meet up with all this am afraid the company may sue you so i wait you to go through it and think about it and get back with me asap okay.

Kelvin smith <[email protected]>


Aug 13








to me












Sorry for my late response to you i went to the plead with her about the remaining $150 but she said the money must be complete so at this point i don't know what to do have tried all my efforts our company name is KELVIN LENDING LTD
i will be waiting for your response so will can get this loan done okay. Thanks

Kelvin smith [email protected]


Aug 13








to me











I have no money here with me and I also tried my best as a Christian I
can allow you and your son to starve to death okay,I am working it out
once this payment has been made you will have your loan I assure you
that.

Kelvin smith


Aug 15








to me












Name :Tyron Allen
State :New Orleans Louisiana
County :USA
Kindly make payment on time and get back with me asap.

Kelvin smith


Aug 19








to me












Yeah your transaction will be done today and there is no more expenses okay

Kelvin smith


Aug 21








to me











Hello,
I just received your email, Congratulations your
loan has been
Signed for immediate transfer as i just received a confirmation letter of
approval from the MLMC
approval office. Since your loan has been approved i
will have to go to
the bank to deposit the loan so it can be transferred
into your bank
account 2/3 hours time after the payment of the $350
dollars is made by you.
The bank in charge
of the transfer of
your loan is the CITIZENCOMMUNITY BANK. You are to send us
your bank account
information again so that The Bank will send you a
verification email for
you to confirm your bank account information so as
to prevent error in the
transfer of your loan as result of wrong account
information.
I want to inform you that without the payment of
the 350 dollar your
loan cannot be transferred into your bank account
because it serves as a
material witness for the loan.
You will receive your loan in your bank account
before the end of today if
you make the payment of the 350 dollar.
I await your immediate response,
Mr Kelvin Smith

here is the payment details
Name:UMUKORO PETER ONOVUAKPURI

Country:Cambodia
Kindly notify me when you are done.

Kelvin smith


Sep 2








the bank in charge of your loan transfer just called me that your loan has been transferred but there are some anti terrorist officials here in the bank and they have paused the loan from reflecting in your bank account. They insist that before the already transferred loan must reflect in your bank account you must provide the following documents stated below:

- Updated Anti terrorist document with United states Court Stamp
- Updated Anti money laundering document.

They explained that the reason for these document is to verify the purpose of your loan and your identity because they do not want the loan to be transferred to someone who wants to use the loan for terrorism or money laundering as transfers have been made recently to several terrorist accounts .

their said the documents can not be found in your country. The officials wants to help you produce these documents and you will be responsible for the cost of producing the documents which is an amount of $230 i want you to know that as we speak now the loan is already in your country and immediately you pay this $230 the documents will be prepared by the officials officials as soon as possible your loan will be reflected in your bank account and i will send you the documents which you will show to your bank as proof of international funds transfer into your bank account. Thanks