Post A Scam
Scam: #359

Scam Alert


  • Posted By: Anonymous
  • Submitted: 03/08/2010
  • Severity: 5

Kaycee Charles Ikedi Aka Michelle Scott

Inheritance Scam

London, LCN

Our ref: JOBX085/AX6/001/09

08 December 2009

Dear Sir,

Please find the attached document we received today from the Financial Service Authority in respect of your ongoing funds transfer. This is a final notification and there would no longer be an extension of time to allow you provide the requirements.I have also discussed with Michelle Scott and ask him to make time and return on your case, so that he can assist you in any way he can.

Note that I would no longer be able to assist you if at any time the FSA instructs me to cease all operations with your transaction and the funds transferred back to Africa.

Do make yourself available as I shall be giving you a call anytime today.

Thanking you for your anticipated cooperation.

Stuart T. Gulliver
Head of Operations.
Diamond Exchange & Security
Carlton House
48 Fitzroy Street,
London,W1T 4Bq
England, United Kingdom

Tel: 00 44 755 320 1242

Fax: 00 44 709 288 8875





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