Kevin Perea needs inspection

Wanting an inspection. Sorry for the short notice, but it needs to be done quickly, by Feb 27th. :rofl:Wow, a whole year away, but quickly. Oh, and can you charge extra for utilities?

His Email is: pereakevin11@gmail.com
Be gentle with him as he is in ill health.

“Warmest Regrads”<<<<< No, i know how to spell, he does not.

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I’d jump on it, Mark! Just think of the $ you’ll make, what with the extra for the caretaker and all. I’m sure you can get him to do it sooner. You’ll be rolling in the dough! :rofl: :joy: :rofl: :crazy_face:

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Apparently this individual is buying properties nationally. Quite the undertaking for someone in his present condition. I also received an email from him, then I read this thread. So I responded to let him know I couldn’t help him, but I forwarded his contact info to a friend of mine who may be able to help - hotline@fcc.gov.

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So is this Kevin Perea legit , he just sent me an email…or is it a bogus phishing individual ?
I dont see any facts on Forum?
John

Are you kidding? This scam has been going on for years.
You can just ignore it or play along and have some fun.
Cheers

Whoever it is, they are full of BS. If you keep replying to emails. you will get a long response about “urgent” this and that and “charge extra money for utilities”.

It is a scam, John! Beware!

OK, Thanks guys ! times are slowing down here, yet that so called Client, want very detailed oriented.
Can we block or turn this scammer in to any agency.

John

https://www.nachi.org/inspectors-am-i-being-scammed.htm

Kevin must have been busy yesterday he emailed me too.

Warmest regards everyone

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Welcome back to our forum, Alexander!..Enjoy! :smile:

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I’M RICH!!

Mr. Frank JamesX xx@info.org

Wed 3/18/2020 8:31 AM

My names are MR John FrancisI am the Director General credit Control Department of the UNITED BANK OF AFRICA working in alliance
with the World Bank and the international monetary fund(IMF).

I am contacting you based on my discovery in the office of the foreign
payment assessment unit of the UNITED BANK OF AFRICA as the newly
appointed West African foreign contract/Inheritance fund payment
authorization officer of the World Bank African Desk.

I came across a foreign payment file No: BR/102/0005B/09 XXX846FCP/10
marked in RED. This file contained your payment information indicating
that your principal inheritance amount of US$10.5M has not been paid
to you due to some irregularities intentionally caused by some people
of selfish interest and unauthorized persons regarded as miscreants that
has handles your payment release in the past claiming to be working for
you.
It will be wickedness of me if I allow you suffer more knowing very
well that you will never receive any cent from these people if this
problem is not corrected urgently.

From my observation, you have communicated with so many people from
different parts of Africa regarding this fund and may have paid
illegal fees to them without success due to these irregularities. I
have reported this to the World Bank President, the Nigerian
Presidency, National Assembly, Accountant General of the Federation
and the Chief Justice of the federal high court, and they all gave me
the mandate to resolve this issue with you and ensure that your fund
is released to you without any prejudice.

Please, there are some cabals that are against you and the receipt of
this fund and they are the ones responsible for these irregularities
so that they can use your fund to enrich themselves after
frustrating and making you to loose much funds. "I THEREFORE STRICTLY
ADVISE THAT YOU KEEP EVERY OF MY INFORMATION(S) TO YOU VERY CONFIDENTIAL
TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT.

I want you to respond urgently to this message and confirm your
readiness to receive your fund through my bank for more directives.
Meanwhile your fund secret code is (17XRZX206) in case of any of the
impersonators call you or send email to you just ask him to mention
your secret code. This is to safeguard your payment from further
embarrassment by the impersonators.

As soon as I hear from you positively, I shall give you the
comprehensive details of your problem and immediate solution to it so
that you will receive your fund within five banking days only.

Please forward your private telephone number and your bank account information’s as you respond to
this mail.
Respectfully,
MR John Francis
united bank of Africa

Seems legit Marc. What could be the downside from just giving him your phone number and bank account number? :sweat_smile:

Yeah, Marc. Joe has a good point. But don’t forget to give him your pin and mother’s maiden name. :sweat: LOL!

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