Enzo Romano & Kelvin Williams — Transfer Money Scammer

This is the guy asked me to send $600 to contractor’s account

Account number: 1015594103
Account name :Tran Thi Phuong Uyen
Branch: Ho Chi Minh

and his bank offshore in New York scammed . I used to transfer total to this bank $12,800 and he also asked transfer for his tax account bank $ 3150 . The total was $16.1500

Here is my email’s proof with that bank

Dear Valued Customer,

It has been detected that you signed up for two different accounts under

the same credentials. We hereby notify you that only one of the said

accounts will be activated and the details will be sent to your email

upon activation. You are hereby required to pay your activation fee of

$3,800USD or it’s equivalent in your local currency via our regional

representative’s account in your home country for easy and faster

account activation. Our regional representative’s account details is

listed below. Send us proof of payment and soon as the payment is done

for instant activation and be sure to include the name and account

number of your referrer(existing customer).

Dear Valued Customer,

Your account verification and activation is almost through but as a

non-resident account holder, you are subjected to 1% tax for the total

amount in your account before you can perform an form of transaction.

Pay your 1% tax to our regional representative and submit the tax

receipt to us. The 1% tax of $280,000 is $2,800. Let us know which local

bank is convenient for you so we can provide you with the appropriate

representative’s account to pay into. Thanks!

Dear Sir,

Based on our investigation, your transactions are on hold due to fact

that there is restriction in the account you received money from. You

therefore have two options; option (A) is to wait for Mr. Enzo to visit

our head office and submit the documents required of him or take option

(B), which is to pay $5,800 insurance, this will help us insure the

money and complete your transactions within 24hours of payment

confirmation. There is no way this transactions will be completed

without insurance. The issue originated from sender’s account who is

also our old client and an insured customer. So, the choice is yours.

Please decide and let me know as soon as possible!

Account details;

Bank : ACB

Account name : Nguyen Van Cam

Account number : 14394597

Bank Branch : Ho Chi Minh

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