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Complaint 97546 Details

Here is the conversation with Andrew Keshinton:

Jean DiVita told me to contact you regarding a funds offer. How do I get the funds she is talking about? She said she saw my name on a list. I have no idea what she is talking about.

SundayAndrew Keshinton Jr.
My Name is Andrew Keshinton Jr.From world Deaf,Hearing, Veterans and Retire Workers Federation.I Work for Federal Agency,We remember your Name on our list here and your Money is Available for you to claim,We are pleased to inform you the Winners of the DEAF,Hearing and Retire Workers. Let us know if you ready to claim the money, we Embarked on a worldwide promotion for Deaf,Hearing and Retire Workers, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, your SN was picked for Category A Winners, you have been selected as a winner.
We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government.

SundayTina Chillemi Kopitskie
Andrew, How do I claim this money? Are you legit?
I'm ready to claim my money now but how?

SundayAndrew Keshinton Jr.
Claims Requirements:
To claim you will need to fill this form,so that we can Locate Your Destination when bringing the Money to you.

Name...........................
Address.........................
City..........................
State.........................
Zip code......................
Country.......................
Date Of Birth.................
E-mail Address............
Text phone...............
Occupation.................
Male or female.............
Age.......................
Deaf or Hearing...............
Do you Own a house or Rent Appt.........
Do you want cash or check.............?

SundayTina Chillemi Kopitskie
How much are we talking about?

SundayAndrew Keshinton Jr.
FILL OUT THE FORM TO VERIFIED

SundayTina Chillemi Kopitskie
Name: Agatena Kopitskie
Address: (Personal Info Removed)
Retired
Female
71
Hearing
House
Cash

SundayAndrew Keshinton Jr.
OK GOOD SO NOW I WILL MOVE YOUR INFORMATION TO THE UPS DELIVERY OFFICE SO THAT THEY WILL VERIFY YOUR INFORMATION SO AS TO MAKE SURE YOU ARE THE REAL WINNER OF THIS PACKAGES IN ORDER TO AVOID DOUBLE CLAIMING FROM ANOTHER PERSON OK ...AND YOU ARE TO KEEP YOUR WIN MONEY SECRET ONLY WITH YOU TILL WHEN YOU GET YOUR WIN MONEY FOR MORE SECURITY BECAUSE WE DID NOT WANT TO GET ROBB OPEN WAY COMING TO DELIVER YOU YOUR WIN MONEY OK AND I WILL EMAIL TO YOU YOUR WIN MONEY APPROVE CERTIFICATE COPY WITH THE UPS TRACKING NUMBER FOR YOU WIN MONEY SO THAT YOU WILL KNOW HOW LONG IT WILL TAKE FOR YOU TO GET YOUR WIN MONEY FROM US Ok

SundayTina Chillemi Kopitskie
OK

SundayAndrew Keshinton Jr.
N.B:
1. All price money must be claim not less than 2days after this date.
2. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
3. Your Ref number must be in all your mails.
4. Do inform the claims officer of any change of names or addresses.
5. Make sure you did not tell anybody about your win money for security purpose so that the Ups will not have problem on their way coming to deliver your money to you.
Get back us in order to avoid unnecessary delays and complications

SundayAndrew Keshinton Jr.
>>>TINA DELIVERY INFORMATION>>>>
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: SHDPsdRep.
Reff No: BE6006/85428
Batch No: 283070001GRD
WINNING AMOUNT....$150,000.00

SundayTina Chillemi Kopitskie
Do I notify you when I get the package?

SundayAndrew Keshinton Jr.
I WILL COME WITH THE DELIVERY SERVICE

SundayAndrew Keshinton Jr.
MESSAGE FROM THE UPS HEAD OFFICE
>>>>DELIVERY NOTIFICATION>>>
Thanks for getting back to us asap, we got your information's. The federal government delivery agent affiliated with the Ups are ready to bring your package money to your door step. You will need to pay for Tax and Clearance fee which is $3,000. So we can bring your money asap. Go and make the payment now. So we can prepare all necessary documents .This is to inform you that your full name and home address has been forward to the delivery manager and will you be at home by 6pm for your delivery and should i send you the ups delivery cashier name and address to make the payment to?

SundayTina Chillemi Kopitskie
I do not have $3000. Take it out of the funds.

SundayAndrew Keshinton Jr.
I LET YOU KNOW THAT ALL YOUR WIN MONEY DOCUMENT ARE NOW READY FOR DELIVERY AND ALL WINNERS MUST TO MADE THE PAYMENT SO THAT THE UPS MANAGER CAN APPROVED YOUR DELIVERY ASAP

SundayTina Chillemi Kopitskie
Why can't the money come out of the funds.
You deliver, we will go to the bank and I will hand you the $3000

SundayAndrew Keshinton Jr.
I LET YOU KNOW THAT YOUR WIN MONEY IS BEEN PACKAGE FOR DELIVERY AND ALL WINNERS MUST TO MADE THIS PAYMENT UPFRONT BEFORE THEIR DELIVERY CAN BE APPROVED BY THE UPS MANAGER

SundayTina Chillemi Kopitskie
I don't understand why I have to pay $3000 for a tax and clearance fee if I won the money and I could give it to you when you come here.

SundayAndrew Keshinton Jr.
THE PAYMENT MUST BE MADE BEFORE YOUR WIN MONEY WILL BE APPROVED BY THE UPS MANAGER FOR DELIVERY TO YOU AT YOUR DOOR STEP

SundayTina Chillemi Kopitskie
What is the agent's name for the UPS cashier and Jean DiVita said she will send you the $3000 tomorrow morning for me.

SundayAndrew Keshinton Jr.
HERE IS THE AVAILABLE UPS CASHIER INFORMATIONS YOU WILL HAVE TO SEND THE FEE TO via WESTERN UNION STORE .......NAME.....Cynthia A. Bryan
ADDRESS...(Personal Info Removed)
GOT BACK TO ME WITH THE MTCN#

SundayAndrew Keshinton Jr.
DID YOU KNOW HOW TO SEND MONEY via WESTERN UNION TRANSFER?

SundayTina Chillemi Kopitskie
I will not be sending you the money. Jean DiVita will send it to you for me.

SundayAndrew Keshinton Jr.
ALRIGHT

SundayTina Chillemi Kopitskie
Can you send me a list of winners?

SundayAndrew Keshinton Jr.
YOU WILL SEE THE LIST WHEN THE UPS GET TO YOUR DOOR STEP FOR