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The SCARS Institute Encyclopedia of Scams

He did'nt tried scam me yet, but Im sure thats his plan, cause he is using other person info and also ge use phrases of Google to conquest.

26/4/20 02:26 - Los mensajes y llamadas en este chat ahora están protegidos con cifrado de extremo a extremo. Toca para más información.
26/4/20 02:26 - Pedro Bryan Miles, Tinder: Hello ---VICTIM REDACTED---
26/4/20 02:26 - Este chat es con una cuenta de empresa. Toca para más información.
26/4/20 13:22 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: Hi, how are you?
26/4/20 14:39 - Pedro Bryan Miles, Tinder: Am doing great
26/4/20 14:39 - Pedro Bryan Miles, Tinder: What about you?
26/4/20 14:40 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: In Quaretine 😂
26/4/20 15:08 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: Yo live in London?
26/4/20 15:09 - Pedro Bryan Miles, Tinder: Yes I do
26/4/20 15:10 - Pedro Bryan Miles, Tinder: Am a Brazilian soldier
26/4/20 15:10 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: You are from Brazil?
26/4/20 15:11 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: Never being in London or in Brazil
26/4/20 15:21 - Pedro Bryan Miles, Tinder: Were are you from?
26/4/20 15:26 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: Panama in Central América
26/4/20 15:33 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: sorry I don't like to do Video Calls, with people that I hardly know.
26/4/20 15:54 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: I dont mind to talk to you in a phone call, but not with video.
27/4/20 02:01 - Pedro Bryan Miles, Tinder: Okay dear
27/4/20 02:02 - Pedro Bryan Miles, Tinder: Just wanted to be sure am taking to the right person
27/4/20 13:31 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: Hi, how are you?

Yes I thought that you probably want to make sure you area talking with the person of the pictures and I am, probably in the future when I know you better I wont mind to do a Video call so you make sure.
27/4/20 14:23 - Pedro Bryan Miles, Tinder: I’m doing great
27/4/20 14:44 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: and the kid in your profile picture it's you or you have a son?
28/4/20 00:48 - Pedro Bryan Miles, Tinder: It’s my son yes
28/4/20 00:48 - Pedro Bryan Miles, Tinder: He is with my mom in London with his nanny
28/4/20 00:51 - ---VICTIM REDACTED--- ---VICTIM REDACTED---: And his mom?
28/4/20 00:53 - Pedro Bry

GREETINGS FROM CORPORATE FRIEGHT COURIERS.

Attention: ---VICTIM REDACTED---

Sir, we are sorry to inform you that we encountered some serious issues
with the customs at the clearing room. We are sorry to inform you that
your Parcel with Identification Numbers: MTD1200900A1 and Parcel
Registration Number: 11EX000191US has been held by the custom officer.
Our staff was even detained and questioned by the customs concerning
your parcel so the delivery is going to be delayed/suspended for now.

We are notifying you about the situation as required by our policy;
The report sent to us by our cargo staff states that our staff is
being questioned by the customs officers regarding the physical cash of
(850,000 US Dollars)found in the parcel without any DECLARATION PAPER
covering it. The customs are demanding for an explanation for the
physical
cash found in the parcel.

Under our company policy you have no reason not to tell us about the
physical cash found in the parcel,if you had told us honestly we
would have told you to declared that the presence of cash for the custom
control unit and fill the declaration form and save all the delay and
embarrassment this have coursed, for the fact that your parcel was
registered as US Army personal effect we did not fill the declaration
form because we did not know that there was cash in it.

Kindly explain to us why you failed to inform us about the physical cash
in the parcel.Anyway we are trying our possible best to resolve the
situation but so far the situation is under control, it is not illegal
to send physical cash in parcel but it is necessary and important to
Declare it, the only problem right now is not filling the declaration
form. Be rest assured that everything possible is being done to resolve
this issue without further delay and get your parcel delivered to you as
soon as possible, every item in your parcel is still safe.

The Problem right now is the custom control unit is insisting tha

Using this medium to tell you that payment goes to the correspodient Agent whose bank details appeared bellow.

A Special leave form will be forward to you after payment confirm.

Pay scales of allowances and bonus of Senior Doctor REX FORD will be calculate and credit on before officer arrive home.

payment via Wire Transfer or Instant Transfer

Bank Name:: Turkiye Finans Bankasi
Acount Name:: DANSAN ITHALAT IHRACAT DIŞ TİCARET LIMITED
Account Number:: ---REDACTED---
IBAN Number:: TR---REDACTED---
Swift code:: AFKBTRISXXX
Branch code:: 159
Bank address:: BEYLIKDUZU SUBE
Correspodient Address :: PIRI REIS MAH. 1993.SK. 7 ESENYURT /ISTANBUl

.A correspondent bank details will be request from you in order to pay Senior Doctor REX FORD Allowances & bonuses before officer arrive home.
.A direct flight from Kabul Afghanistan International Airport to any choice of destination.
.Officer arriver time and date will be forward to you

NOTE: Take a picture of the payment receipt forward it to us for confirmation.

Thanks
Mgr. Admin Officer.
Col.ADAMS PAUL LE

--
Dear Friend,

My name is Mr. Musa Ibrahim. If the content of this message is contrary to your moral ethics, please accept my apology. But, please treat with absolute secrecy. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US Dollars).

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customer’s files for an official documentation and audit of the year 2020.

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, reply back to me urgently

Best regards,

Mr. Musa Ibrahim