+ Reply to Thread
Results 1 to 1 of 1

Thread: Richard Scism

  1. #1
    Join Date
    Jul 2014
    Posts
    364

    Richard Scism

    This account holder and scammer is accepting wire transfers from victims as part of an advanced fee scam

    From: Richard Scism < richardscism70@gmail.com>
    Date: Tue, 6 Dec 2016 03:00:49 -0800
    Subject: Re: PLEASE KINDLY RECEIVE THIS FUND
    To: <>
    Content-Type: multipart/alternative; boundary=94eb2c0647fc314ad10542fb5179


    --94eb2c0647fc314ad10542fb5179
    Content-Type: text/plain; charset=UTF-8




    ATTENTION

    From: Richard Scism < richardscism70@gmail.com>
    Date: Mon, 5 Dec 2016 03:43:10 -0800
    Message-ID:
    Subject: Re: PLEASE KINDLY RECEIVE THIS FUND
    To: <>
    Content-Type: multipart/alternative; boundary=001a114700c6d4b75f0542e7ca11


    --001a114700c6d4b75f0542e7ca11
    Content-Type: text/plain; charset=UTF-8


    ATTENTION


    I JUST WANT TO LET YOU KNOW THAT ALL ARRANGEMENT HAS BE MADE TO TRANSFER THE FUND TO YOUR SIDE ACCOUNT TODAY .BUT NEED TO GET AN ORDER PERMIT AND LETTER OF AUTHORIZATION FROM HOME LAND SECURITY HEAD OFFICE NEW YORK , BEFORE THEY CAN RELEASE THE FUND BOX FROM THE STORAGE COMPANY , TO GET THIS DOCUMENT FROM HOME LAND SECURITY OFFICE IT WILL COST YOU 912 US DOLLAR SO PLEASE FORWARD THE PAYMENT TO MY OFFICE NOW SO THAT I CAN GET THE DOCUMENT READY THEN WILL IMMEDIATE TRANSFER THE FUND TO YOUR ACCOUNT URGENT


    HERE IS THE DETAILS SO SEND THE PAYMENT TO GET THE DOCUMENT DONE


    NAME: RICHARD SCISM
    CITY:NEW YORK
    COUNTRY:USA
    TE: 1716-216-3312


    PLEASE FOR WARD PAYMENT NOW VIA MONEY GRAM AND SEND THE MTCN NUMBER TO ME SO THAT I CAN PICK THE PAYMENT AND PROCESS TO HOME LAND SECURITY OFFICE TO GET THE DOCUMENT DONE AND GET READY TO MAKE THE TRANSFER IMMEDIATELY TODAY.HOPE TO HEAR FROM YOU SHORTLY


    BEST REGARD


    RICHARD SCISM

    YES YOU ARE RIGHT,OK FORWARD THE PAYMENT THROUGH MY ACCOUNT


    BANK NAME: TD BANK
    BANK ADDRESS: 411 WASHINGTON AVENUE,KINGSTON,NEW YORK
    ACCOUNT NAME: CHRISTINA & RICHARD SCISM
    ACCOUNT NUMBER: 42699X7251
    ROUTING NUMBER: 026013673


    FORWARD THE PAYMENT TODAY AND SEND THE PAYMENT SLIP TO ME SO THAT I CAN GET THE DOCUMENT DONE IMMEDIATELY THEN WILL COMMENCE THE TRANSFER OF THE FUND INTO YOUR SIDE ACCOUNT URGENT.HOPE TO HEAR FROM YOU SHORTLY

    BEST REGARD

    RICHARD SCISM
    from: Frank Coleman < frankcoleman4141@gmail.com>
    to: <>
    date: Wed, Nov 30, 2016 at 6:01 PM
    subject: Re: PLEASE KINDLY RECEIVE THIS FUND

    Dear,

    Thank you for responding to my email ,May God bless you for your Kind Assistance .i have contacted the Safe Storage Company on your behalf and i was told that you have to contact them so that they will make arrangement on how the fund will be transfer into your bank account

    here are the details of the Safe Storage Company
    Company Name: Safe Storage Company
    Contact Person: Richard Scism
    email: richardscism70@gmail.com
    Tel: +1716-216-3312

    Please Contact them right now let them know that you are my late father business partner who want to assist me to receive the fund on my behalf overthere
    once you send Contact the Safe company please forward me am email
    so that i will know .i have attach the document to you so that you can forward it to the safe storage company for them to be sure who they are dealing with.

    so as soon as the fund get to you i will like you to invest my own fund for a profitable business and also make arrangement for me to come overther to continue my education hope to hear from you shortly

    Best Regard
    Frank coleman
    Last edited by thrasher6; 12-06-2016 at 06:46 PM.

Similar Threads

  1. Richard III ain't doing very well ...
    By Cons Lie in forum MLM Scams
    Replies: 14
    Last Post: 01-20-2017, 04:58 AM
  2. FSC or Richard Elgin
    By pevy65 in forum Internet Scams
    Replies: 2
    Last Post: 03-01-2011, 11:41 AM
  3. Richard Teh
    By notafool in forum Work at Home Scams
    Replies: 0
    Last Post: 02-20-2006, 04:56 AM
  4. Richard Teh
    By notafool in forum Religious Scams
    Replies: 0
    Last Post: 02-20-2006, 04:52 AM
  5. Who is RICHARD TEH?
    By notafool in forum Political Scams
    Replies: 0
    Last Post: 02-20-2006, 04:26 AM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •