the "Rev. Kennedy Uzoka" Money Transfer Scam
Below is another fake email message being sent by online scammers. The fake email message, which claims that a so-called Rev. Kennedy Uzoka has been trying to reach the recipients because their money transfers have been stopped is all a trick. It is just another scam used by scammers to trick their potential victims into believing they will actually receive the money they were promised.
But, if recipients send their money thinking they will receive the thousands of USD dollars that they were promised, the scammers will just take their money and disappear with sending them any money and move on to another victim. Therefore, recipients of the same fake email message from a so-called Rev. Kennedy Uzoka are asked to delete them and should not follow the instructions in them.
The "Rev. Kennedy Uzoka" Money Transfer Scam
"Subject: Your Available Payment
Date: Thu 08/06/2017 13:39
From: Kennedy Uzoka
Dear Client,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,anyway my name is Rev. Kennedy Uzoka i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 28-1-2017 months ago, with the total funds of $2,450,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammed or either a fraudster as well.
I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will surely get arrested as soon as we have full information's of their were-about.
But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest people, we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, I have the right to penetrate any office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today. You are to send the requested A.R.O. fee to bellow information by means of MoneyGram and WesternUnion Transfer
Receiver Name:.. Nkechi Junior Duru
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $65
Sender....... & transfer code#.....
Please try and make the $65 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately
Thanks for your continual patronage
Yours Sincerely,
Rev. Kennedy Uzoka
Group Managing Director
Contact Phone:002 29{98976228}"
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