Check Scams, Debt Collection scams and other financial scams.
by archer25 Wed Mar 18, 2015 5:13 pm
Kevin Leonard
New Jersey, US
Skype ID: fujita-m330303
Birthdate: 1. Ășnora 1958

I am Kevin Leonard
[12:07:59] POTENTIAL VICTIM: ok, nice to meet u
[12:08:32] Kevin Leonard: I am contacting you on mutual trust for investment assistance in Europe
[12:09:34] POTENTIAL VICTIM: really? I am just an engineer. How can I help you?
[12:10:28] Kevin Leonard: Good you can let me have your email address and i will send you details information on how we can do cooperation
[12:12:34] POTENTIAL VICTIM ok, but you see, I am very reserved in deals with unknown people. Could you provide something like a summary of your deal first?
[12:14:57] Kevin Leonard: Sure ....Right now i am station here in Afghanistan on foreign duty tour and i have my funds already deposited in Spain for this investment and i am seeking your trust and assistance to receive this funds
[12:18:03] Kevin Leonard: You will retain 20% of the total sum for your assistance
[12:18:27] Kevin Leonard: we will sign a partnership agreement on this to protect our interest
[12:19:42] Kevin Leonard: The total sum is $27.5million USD
[12:21:38] Kevin Leonard: You right about that i will brief the Director of the safe ware house where the funds are deposited about you and you will open communication with him directly
[12:25:45] Kevin Leonard: alright then but please there is no risk at all
[13:04:28] Kevin Leonard: Mr POTENTIAL VICTIM be rest assured no risk at all
[13:05:59] Kevin Leonard: the funds are deposited in a private vault
[13:06:25] Kevin Leonard: You have nothing to worried about at all
[13:07:49] Kevin Leonard: You will visit the safe house personally to see things for yourself in Spain
[13:09:04] Kevin Leonard: Please you should keep this between us as you know money business is all about confidenciality
... etc
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