Kevin Rey & [email protected] - Is it a scam or not?

[email protected]
Azizi Kaman
Christ Jones

Hi Barnetme,
could you please post more information? I'd like to see the text of the scam mail.
Not only will it help us do do some research, it will also help other targetted persons who do a Google search. -Thank you!

From: [email protected] <amidoc@consultantcom>
Subject: Visa requirement
To: removed to protect privacy of target - dotti
Date: Monday, June 20, 2011, 8:41 AM

Attn: removed



We received your mail with your Letter of Invitation and we notice how urgently you needed the Visa. These are they requirement you needed to proved for us. First, you have to provide us with the following documents:

1. COPIES OF YOUR INTERNATIONAL PASSPORT,PASSPORT PHOTOGRAPH (SIZE: 45mm x 35mm) FOR YOUR BIOMETRIC DATA, KINDLY PLACE YOUR FINGERPRINT ON A BLANK SHEET AND SUBMIT.




2. COPIES OF VAF1A FORM (VISA FORM) WE ATTACHED IT HERE FOR YOU, FILL IT AND SEND IT BACK TO US. ANYWHERE YOU DON'T UNDERSTAND, KINDLY LEAVE IT BLANK AND WE WILL FILL IT UP FOR YOU.


3. A STATEMENT OF ACCOUNT FROM YOUR SPONSOR. (ASK Mr. Kevin Rey TO SEND HIS STATEMENT OF ACCOUNT WITH A CONFIRMATION LETTER FROM THE BANK TO YOU)

4. YOU HAVE TO MAKE PAYMENT OF 300 POUNDS FOR VISA FEE. 3520 POUNDS FOR YOUR TRAVELER'S TICKET/CHEQUE.

SO IN ALL YOU WILL PAY 3820 POUNDS MULTIPLY BY TWO 7640 POUNDS.

Kindly make the payment to our account officer name vie Western union/Money garm

Mr Christ Jones
United Kingdom,




Please note that once you meet with these requirements, we will secure the Visa easily.

Notify your Sponsor about this and provide us with the ones you have to provide and ask him to come up with his own as soon as possible.

We are glad to serve you better.

Best regards,


Mr. Azizi Kaman







>

As Katharina said, could you please post the letters associated with that address?

I will tell you that I am very suspicious already, just seeing the email address. Consultant.com email addresses are free addresses frequently used by scammers pretending to be legitimate business people.

The "doc" in the email address makes me even more suspicious. If the "doc" is meant to stand for "documents" then I would immediately suspect a fake travel documents scam.

EDIT TO ADD: I see my suspicions were correct. Fake travel documents.

I want to sent you the invitation letter with his home address but i dont know how to attach it here, please help