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# Name: Roy_ Kelly
# E-mail: roy_k45@yahoo.com
# Address: United Kingdom , SE2 London
# Phone: +44703859787
# Seen at: On FACEBOOK
He is a US Navy
Son of Sandra Kelly
# Dangerous:
27%
# Scam scenarios: wheeler-dealer finance
# Details: He offers a help, he called his debtor to issue a check on my name. The debtor came from Singapore, travel to Malaysia just to deposit the check at Live Bank Malaysia. Check details: Wells Fargo Bank, NA 420 Montgomery St., San Francisco, CA 94104; Pay to: (my full name); Check no.96817; Amount $30,000.00; Date: 29/09/2011 void after 180 days. They send an email just to exhibit the check and request of $700USD to open a dollar acct. ordered by Mr. Benson Gates (Financial Consultant as Forex Allocation Unit Manager of Live Bank)Then, they started calling me 3 to 5 times a day by Mr. Kelly and the Bank no.+60163037576 so that they can easily transfer my funds into it. After a week, I send the money thru Western Union pick ups by the name of: Ali Jacob (Accountant of Live Bank). Because, Kelly is keep on begging me that his help will only end up useless. So, I grant his request even if I have doubts on it because I have known this guy for more that a year before this incident happened. I thought it ends there but they emailed me again, that I have suppose to pay the tax government clearance worth of RM6,500 Malaysian Ringgits because its their a law for outgoing wire transfer. Its quite big amount, so I ignore them. but still they keep on calling me everyday, even if I had a meeting during office hours and Mr. Kelly was begging me just to finished all these that I have to send them for tax payment and everything will be alright. It took me more that 2 weeks to raised that amount for tax payment and send it to them, same man (Ali Jacob-the receiver). I thought, Im done into it and expect that the transfer of funds will wired to my account here in my country but sad to say, Mr. Benson Gates emailed me again, that their was a little mistake regarding the amount of tax that I must have to pay it is not RM6,500 but RM18,500 Malaysian Ringgits instead. And I have send them the balance of RM12,000 Malaysian Ringgits more immediately so that they can processed the transfer of my funds accordingly on that same day. But I had nothing left on my savings account so I cried and cried night and day because I doubts are true, I was scammed by these people especially the man I loved and trusted for more than a year is one of them. Too late, to found out that he is part of the syndicate. It hurts so much but I take it as a big lesson of experience in life.
# Date: 2012-01-24
He is a US Navy
Son of Sandra Kelly
# Dangerous:
27%
# Scam scenarios: wheeler-dealer finance
# Details: He offers a help, he called his debtor to issue a check on my name. The debtor came from Singapore, travel to Malaysia just to deposit the check at Live Bank Malaysia. Check details: Wells Fargo Bank, NA 420 Montgomery St., San Francisco, CA 94104; Pay to: (my full name); Check no.96817; Amount $30,000.00; Date: 29/09/2011 void after 180 days. They send an email just to exhibit the check and request of $700USD to open a dollar acct. ordered by Mr. Benson Gates (Financial Consultant as Forex Allocation Unit Manager of Live Bank)Then, they started calling me 3 to 5 times a day by Mr. Kelly and the Bank no.+60163037576 so that they can easily transfer my funds into it. After a week, I send the money thru Western Union pick ups by the name of: Ali Jacob (Accountant of Live Bank). Because, Kelly is keep on begging me that his help will only end up useless. So, I grant his request even if I have doubts on it because I have known this guy for more that a year before this incident happened. I thought it ends there but they emailed me again, that I have suppose to pay the tax government clearance worth of RM6,500 Malaysian Ringgits because its their a law for outgoing wire transfer. Its quite big amount, so I ignore them. but still they keep on calling me everyday, even if I had a meeting during office hours and Mr. Kelly was begging me just to finished all these that I have to send them for tax payment and everything will be alright. It took me more that 2 weeks to raised that amount for tax payment and send it to them, same man (Ali Jacob-the receiver). I thought, Im done into it and expect that the transfer of funds will wired to my account here in my country but sad to say, Mr. Benson Gates emailed me again, that their was a little mistake regarding the amount of tax that I must have to pay it is not RM6,500 but RM18,500 Malaysian Ringgits instead. And I have send them the balance of RM12,000 Malaysian Ringgits more immediately so that they can processed the transfer of my funds accordingly on that same day. But I had nothing left on my savings account so I cried and cried night and day because I doubts are true, I was scammed by these people especially the man I loved and trusted for more than a year is one of them. Too late, to found out that he is part of the syndicate. It hurts so much but I take it as a big lesson of experience in life.
# Date: 2012-01-24
They all got: $700USD + RM6,500 Malaysian Ringgits
Total worth in our own currency: Php 145,000 Philippine Peso including the interest and the charges on sending the money through Western Union Money Transfer.
Total worth in our own currency: Php 145,000 Philippine Peso including the interest and the charges on sending the money through Western Union Money Transfer.
