Female Scammer andy harris
E-mail: repandyharrisfirm@aol.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | andy |
Location [Address]: | |
Age: | 26 |
Birth Date: | 1995-07-13 |
Aliases: |
Reports :
Original Message
Letter 1
Hello! I did not receive your answer. I hope that your answer will not make me wait long. Please write soon, because I begin to miss your letters, no matter how strange it is for you. Andy Harris.
Letter 2
Hello. The information requested by the lottery company is required for official registration of You as a winner in the milestones required by the law of Kazakhstan of state bodies. You need to fill in all the Fields above and I can start processing the payment of
Your money: Full Name:
Date Of Birth:
Phone number:
Country:
City:
Registered Address: When I receive this information from you, I can start the payment process.
You can also use your personal account on the website of the lottery company in order to issue a payment. Please provide the information as soon as possible, there are certain deadlines for providing the data, otherwise the money will be sent to the Ministry of Finance of Kazakhstan. Please respond to my message with the completed information today.
Yours faithfully, Andy Harris.
JSC "Kazbingo".
+77 273 49 5130
Letter 3
Hi Markus. I think you should step aside it to produce your winnings. I think that money can solve all our problems. The main thing now is not to lose time and to prepare all the necessary documents so that you can get a win. It would be great if I could get our win here, but unfortunately it is not possible. Even though I bought this ticket does not give me the right to get a win in your place. This ticket was presented to me and to you in the lottery company told me that I have no right to receive your winnings. I have already written to you that you only need to fill out withdraw. When I won 1280 USD last year I also made out the papers. This money will be able to give us a good future and we will be able to solve all the problems that we have now. I beg you not to miss our chance. I very much hope that you paying attention to this issue responsibly. It will be very sad if we lose money donated to us by fate.Sorry, that I am only answering you now. There is some magical romanticism in our communication by email
I really need to meet you and kiss you. Look into your eyes and hear your wonderful voice. I imagine how we meet at first time. You stay with a bouquet of beautiful flowers and I am with eyes shining with happiness. I think that we are will forever remember this day and we will certainly take our first together foto. I would very like it to occur next days, but you need to be realistic. Of course, we must to plan everything carefully to avoid any possible nasty things. Happily, we have enough time to discuss everything and make a joint decision. I am sure we have a lot of common desires and fantasies. But we can't do it now, because there is a long distance between us. I have lustful desires, but I can't and don't want to afford casual ***. In my life, intimacy was only when I was in a relationship, so my ***** really missed a hard ****. I'm talking to you with my desires and fantasies with you, because I haven't *** for a long time, and recently thoughts about *** are increasingly appearing in my head.
I want to know how to give you the maximum pleasure, so that when we have the possibility to meet. We must continue to communicate and become closer every day. Can you think about my idea?
In end of my letter, I would like to say that communicating with you, I can to cope my embarrassment and told you all what I want. I know you will appreciate my minds.
Passionate kiss, Andy Harris
P.S. I will be wait, write to me.
Letter 4
Hello Mr. Paul Abbate. I have just received a response from the payment department of our company. The information you provided to register as a winner and receive the winner certificate has been registered. I am sending you a financial certificate confirming your winnings. You can read this in the pdf file attached to the message. Since you are not a citizen of Kazakhstan, and our company is the National Lottery of Kazakhstan, we cannot pay your winnings outside the territory of the jurisdiction of Kazakhstan. This is due to the Law of Kazakhstan of September 6, 2012 No. 5604-VII "On State lotteries in Kazakhstan". I had to hold consultation with our legal department to understand what to do in such a situation. The staff of our legal department explained to me that in your case, you need to get the winnings to a temporary settlement account in Kazakhstan, and after that you can use international wire transfer the money to a bank account in the United States. This practice is used everywhere when the lottery winner was not a citizen of Kazakhstan. This is the only option for payout your winnings that is currently available to you. As for the temporary settlement account, our payout department has already sent a request to remotely open your temporary settlement account with our partner bank. In the near 24 hours, the application for opening your temporary checking account in Kazakhstan will be processed, and you will receive an information message from the bank with information about your personal account and access to your profile. Be sure to keep this information for yourself and do not share it anyone. If you have not received any messages from the bank within 24 hours, please let me know, I will clarify this in the our payout department. As soon as your temporary settlement account is opened, our company will be money transfer your winnings to your temporary settlement account on your name at the partner bank. I'll let you know as soon as I have more details.
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Andy Harris.
JSC "Kazbingo"
+77 273 49 5130