Check Scams, Debt Collection scams and other financial scams.
by Tim Atem Wed Aug 19, 2015 6:18 pm
In this scam, they are using the guise of being a hospital for organ donation targeting victims who are that desperate for money. They tell the victims that they have to pay fees in order to register with a "kidney foundation". Of course, more fees will come after that. NO LEGITIMATE CLINIC, ORGANIZATION NOR HOSPITAL WOULD TRANSACT IN THIS WAY!

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Date: Sat, 15 Aug 2015 19:52:43 +0530
Message-ID: <CAA-6mK4abS31cUVTCEtvUHZvwX9R+xvZ3ebKNzk6bmDHSp=YwA@mail.gmail.com>
Subject: Kidney Form
From: Dave Gray <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=001a114e6e8240f57f051d5a4d16


DAVE GRAY HOSPITAL
Address : 2 -B, Unity Bldgs Annexe P. Kalinga Road. Pune
Email: [email protected]
Blog: http: //davegrayhospitalkidneydn.blogspot.in/
Phone : +918553893934

Dear Donor:

You are welcome to "Dave Gray Hospital ,PUNE",
here you will get the maximum

satisfaction you need and your satisfaction is our priority. I also
want to use this opportunity to introduce
my self, My name is Doctor Dave Gray. I am the representative Doctor
of the above specialist hospital.

Here we are specialized in kidney transplantation and treatment of all
manner of sickness and diseases.

I want you to know that you are in the right place where you can sell
off your kidney and still be healthy OK. We give you our uppermost
assurance that you will not regret while taking a bold step to our
offer okay because handsome amount of money awaits you for that. But
firstly before we can proceed further you have to provide your
personal information and you are to make sure that the personal
details is filled appropriate and correctly

INFORMATION NEEDED:

Your Parental Names:............................

Your Name:...........................................

Your Age:............................................

Your Sex:.........................................

Your blood group:....................................

Your Date of Birth:............................................

Your Telephone Number:.................................................

Your Profession/Occupation:..........................................

Monthly Income:.........................................................

Reason for selling:............................................

Do you smoke?:...........................................................

Amount You want to sell your
kidney:.....US$..DOLLAR...............................

Your Country:..................................................

Your State:.....................................................

Have you discussed this decision to sell kidney with anyone
?.....................

Any health Problem ?..............................

Bleeding ( Female Only ) ................................................

Heart Problem ?............................................

Have you had any operation, when and why ?
......................................


NOTE THAT WE WILL BUY YOUR KIDNEY FOR A MAXIMUM AMOUNT OF $220,000.00
USD DOLLARS AND YOU ARE NOT TO CONTACT

ANOTHER BUYER BECAUSE YOU CAN NOT SELL ONE KIDNEY TO TWO BUYERS.

We Await your response soon
Thank You,
With Best Regards.
Dr.Dave Gray



And another email:

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Date: Mon, 17 Aug 2015 10:22:07 +0530
Message-ID: <CAA-6mK7p=ZD5C7GxSmnjGCPShAM_eQaiy-Z0cCUOYTappHioqw@mail.gmail.com>
Subject: Terms Incurred
From: Dave Gray <[email protected]>
To: <<snipped>>


Dear Donor,

Thanks for your mail,We got your mail and the detail of your personal
information and it was well understood and noted. This is to certify
that Dr. David Gray
the representative doctor of DGH Hospital Pune here by gives
the patient the full confidence and trust on us because we are here
to make sure that your satisfaction is our priority. The Patience is to be rest
assured and guaranteed that he/she has nothing to be scared off during
this transaction because all necessary documentations are in order in
accordance with the transplant policy of act 21 of the Decree 2005
Constitution. You are to study the below terms and conditions properly
before we can further ahead okay.

TERMS AND CONDITIONS INCURRED

1: The patient is to ensure that he/she is qualified to sell his/her
Kidney to avoid any form of acquisition during the operation.

2: The patient must be above the age of 18 years and any age below
would be disallowed from the offer.

3: The patient must be a legal citizen of his/her country.

4: The patient is to ensure that he/she does not have any form of
Business habit on smoking.

5: The patient must keep to our terms and conditions to ensure that
the transaction is done swiftly.

6: All travel cost will be paid and made by the us.

7: failure to complete the transaction will lead to the court of law.

8: To all patients: The patient must be duely register with the NKF
(National Kidney Federation) before any further commitment to the
Operation can begin which will cost you ($968.11).

9: The patient will ensure that he/she has a next of kin.

10: Transfer of patient money to his/her bank: Half of the money will
be paid first to the patient before the operation on him/her will
Commence after which the balance will be paid after the completion of
the operation.

Surgery will be done in Indian, but this is optional for donors that
don't want to travel but want surgery done in their country.
Our Hospital Dave Gray Hospital will arrange here all the donation
Paper work and your visa and your travel Tickets.

One third [1/3] transferable into your account by our major bank in
INDIA.

NT: Transfer of patient money to his/her bank: Half of the money
will be paid first to the donor before the operation on him/her will
commence after which the balance will be paid after the completion of
the operation.$220,000,00 which $110,000.00 would be the half
as first installment OK and it takes less than 5 hours for money to
reflect in your bank account

Details Required:

1. Name of Bank.............
2. Bank account Number...........
3. Routine Number.............
4. Swift Code...............
5. Bank Location............

Documents required for registration:

1 - A copy of your blood report

2 - A national identity card / PAN Card

A POTENTIAL DONOR SHOULD

1) Be in good overall health and physical condition
2)Be older than 18 years of age and younger than 60 years of age

3) Have an active bank account.

A POTENTIAL DONOR MUST BE FREE FROM:

4) Alcoholism or frequent alcohol use
5) The use of active drugs
6) Donor must be willing to perform the donor registration process so
as to complete the kidney operation


And note that you will have to send us a scanned copy of your legal
Identity card so that we may know and identify who we are dealing with
And you are required get back to us with the signed scanned copy of
This loan terms and conditions if you are in agreement with it.

Considering the above conditions if they are acceptable to you, you
Have to give us a fast response so that we can assign our lawyer to
Begin the preparation on your travel documents.

Thanks for your sincerity, call us +918553893934 for more information.

Awaiting your response.

Dr . Dave Gray

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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