Victim Location 85705
Type of a scam Phishing
Kelvin micheal
Feb 6 (10 days ago)
to bcc: me
Hello,
This is Kelvin Michael and i’will like to know if you do render water heater
installation(40 gallon electric units)and do you accept credit card as a form
of payment?
Regards.
Kelvin micheal
Feb 6 (10 days ago)
to me
Thanks for the reply,here is the address; 2421 W Ironwood Ridge Dr,Tucson, AZ 85745 4 beds 2 baths 1,893 sqft,I just bought a new
house in the city while i need a good Plumber that will work on the water heater for me,it is located in the Garage,it is a medium size,1
phase and the water heater connection is at the top and it comes up with dual 4500-Watt elements and an automatic thermostat which
keeps the water at the desired temperature. A 240-Volt,Please do provide me with the total cost for the water heater installation.
Hope to read from you,
Thanks.
Kelvin micheal
Feb 6 (10 days ago)
to me
Thanks for that,
Am okay with the price and I will like to make full payment upfront for the
water heater installation and i will be responsible for 3% card charges but
before i give you my card information i will need a little favor from you.
Regards.
Kelvin micheal
Feb 7 (9 days ago)
to me
Thanks,
I am recuperating from the diagnosis of lung cancer and am still at the hospital and am going to have surgery soon and
I’m having a little problem with the former House owner because I only paid 85% payment of the Commission fee and he
does not have the facility to accept credit card payment For me to balance him.
So i will give you my card info to put through for sum of $6,500.you will hold $1,200 as payment for the work need to be
done and you will send $5,000 to the initial owner of the property and a tip of $300 for the stress so once he receive the
money he will make the keys available for the water heater installation…okay?i look forward to your helping hands.
Regards.
Kelvin micheal
Feb 7 (9 days ago)
to me
Hello,
I really appreciate your gesture and i am ready to make the payment.I will like to know the type of credit card merchant(processor)
you do use for credit card processing in other to inform my card company where the charges is coming from and the type of cc you
accept for payment.However,kindly send your cell phone number to me so that i will be able to forward my credit card details to you.
I look forward to you prompt response so that we can move forward thanks.
Regards,
Kelvin M.
Kelvin micheal
Feb 8 (8 days ago)
to me
Thank you for your timely response,
I will definately do that, but i need you to tell me the precise merchant in other to inform my card company
where the charges is coming from due to the limit on my credit card and kindly send your cell phone number
to me so that i can forward my card details you via text for security reason thanks and i look forward to your
prompt response.
Regards,
Kelvin M.
Kelvin micheal
Feb 8 (8 days ago)
to me
Thank you for your timely response,
I will definately do that, but i need you to tell me the precise merchant in other to inform my card company
where the charges is coming from due to the limit on my credit card and kindly send your cell phone number
to me so that i can forward my card details to you via text for security reason thanks and i look forward to your
prompt response.
Regards,
Kelvin M.
Kelvin micheal
Feb 8 (8 days ago)
to me
That is not a problem. Can I email my credit card details to you right
away so you can process and get back to me with confirmation?
Let me know when you are in a position to charge my card through.
Regards,
Kelvin micheal
Feb 12 (4 days ago)
to me
Apologies! For the late response. I have been having some minor issues with my email. Kindly confirm if you are in a position to charge my card through while I hold here for confirmation.
Regards,
Kelvin micheal
Feb 13 (3 days ago)
to me
Good Morning Michael,
How was your night?i just want to let you know that i am still waiting to know when you will be ready to run my credit card so that i can have the details
send to you.I look forward to your prompt response thanks.
Regards,
Kelvin M.
?
Kelvin micheal
Feb 13 (3 days ago)
to me
On Mon, Feb 12, 2018 at 11:50 PM, Kelvin micheal wrote:
Apologies! For the late response. I have been having some minor issues with my email. Kindly confirm if you are in a position to charge my card through while I hold here for confirmation.
Regards,
Kelvin micheal
Feb 13 (3 days ago)
to me
Great. I will send before the day runs out. Thanks
Kelvin micheal
Feb 13 (3 days ago)
to me
Okay,
Get back to me when you are back thanks.
Kelvin micheal
Feb 14 (2 days ago)
to me
Hello,
Kindly let me know what is going on because i am ready to forward my credit card details to you since yesterday but
you never bother to get back to me that you are ready and it is taking too long to get this done.Please let me know if
you are still willing to do work for me and i will be waiting to read from you asap.
Regards.
Kelvin micheal
Feb 14 (2 days ago)
to me
Kindly below my credit card details;
Card Type:VISA
Name:Kelvin Michael
Card #:4412 9701 2588 5895
Exp:02/2020
CVV: 145
Zip:80525
You are to charge my card through for an initial $2000 before proceeding to charge the remaining balance immediately.
Kindly get back with confirmation once you are through with the processing today.
Regards,
Kelvin
Kelvin micheal
Feb 14 (2 days ago)
to me
That is fine. I will be looking forward to your response by tomorrow morning.
Regards,
?
Kelvin micheal
Feb 15 (1 day ago)
to me
Good morning Michael,
Have you charged my credit card through as explained. Kindly process it through and get back to me with confirmation once you are done.
Regards,
Kelvin micheal
Feb 15 (1 day ago)
to me
Okay,
Go ahead and get it processed and get back to me thanks.
Kelvin micheal
Feb 15 (1 day ago)
to me
Kindly have the credit card processed and i shall give you further instruction when the fund clears into your account.
Kelvin micheal
Feb 15 (1 day ago)
to me
Do you mean card has been processed and funds will be available tomorrow? I would like installation to be scheduled for 3rd of March. Does that work for you as well?
Kelvin micheal
Feb 15 (1 day ago)
to me
Alright, that is fine. Kindly get in touch tomorrow once funds is available tomorrow so we can proceed. Have a great day. Talk to you tomorrow.
Regards,
Kelvin micheal
9:42 AM (3 hours ago)
to me
Good morning Michael,
How are you doing today?
Kindly confirm if funds have cleared into your account.
Regards,
Kelvin micheal
12:52 PM (48 minutes ago)
to me
That is fine. Does that mean funds is available to you ? If yes, do you have any Wells Fargo location close by so I can get the account details for the initial owner to send his funds to him today. I will be looking forward to your response soon.
Regards,
Kelvin micheal
12:52 PM (59 minutes ago)
to me
That is fine. Does that mean funds is available to you ? If yes, do you have any Wells Fargo location close by so I can get the account details for the initial owner to send his funds to him today. I will be looking forward to your response soon.
Regards,
Kelvin micheal
3:05 PM (27 minutes ago)
to me
Hello,
The details to do the transfer is below ;
Bank: Wells Fargo
Account Name: Stanislaus S. Mukoro
Acc#: 5882441206
Routing#:061000227
Wiring#: 121000248
Amount: $5000
Kindly make the instant transfer today and get back to me with a copy of the transfer slip so I can forward it to the initial owner for confirmation and have him get in touch with you.
Regards,
?