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Fraud watcher as we see or from our side
Page history
last edited
by Dr_Ahmed Abulaziz Nouman 14 years, 7 months ago
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يمكنكم الإطلاع على غالبية الصور التي تفضح المحتالين وفي الحقيقة ما هي إلا صور
في الغالب لضحايا وقعوا في شباك هؤلا الحفنة المحتقرة من المجتمع الدولي التي يجب
يجب علينا جميعا محاربتهم بكل الصور الممكنة
فكما يحاولون أن يصور البعض منهم بأنهم يرغبون في مد يد العؤن كعمل خيري وإنساني
وهم في الحقيقة محتاين علينا العمل على إبادتهم وتطهير مجتمعاتنا منهم
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الصور التي وردت من المحتالين
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مرحبا ، انا ملكة جمال يونغ. الصور أدناه ، كانت جميعها تستخدم في اتصال مع المسبق الاحتيال الرسوم.
لقد تلقيت منهم إما scambaiting من وجهة نظري الخاصة ، أو من الأصدقاء.
لاحظ أن في معظم الحالات الصور لا تظهر المحتالين أنفسهم. بعض الصور تأتي من وكالات نموذج على شبكة الإنترنت. ويأتي آخرون من المجلات ، وبعضها قد تم إرسالها إلى المحتالين من ضحاياهم.
اذا كنت كذلك تلقت واحدة من هذه الصور ، لا تتردد في إبلاغي.
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Copyright © 2004-2009 419.bittenus.com. All rights reserved. Updated 22 سبتمبر 2009
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WE DO THAT FOR HELPING ALL PEOPLE TO MORE ABOUT FRAUD
SO THAT قمنا بعمل ذلك لنعرف الجميع ونحذرهم من المحتالين والنصابين الذين يستغلون شبكات الإنترنت للإحتيال على البعض
وذلك للفائدة العامة
Мои нигерийские друзья.
Вы когда-нибудь получали письма по электронной почте от незнакомцев из Нигерии, обещающих миллионы долларов? Если да, то вам следует просто удалить эти письма, поскольку это сплошная ложь.
Однако, некоторые добрые люди, искренне желающие помочь, например, бедной нигерийской дочери олигарха, которая никак не может снять с банковского счета свои миллионы, попадаются на эту нехитрую удочку и вступают в переписку со злоумышленниками.
После нескольких первых писем типа "я так рада знакомству" и "расскажи о себе", жертве предлагают помочь бедной сироте деньгами, а уж она непременно поделится с новым другом своими миллионами, как только получит наследство. Платить просят снова и снова, а миллионов, разумеется, никто так и не увидел.
"Легенда" и схемы мошенничества бывают разные, в общем случае их называют "предоплатными" или "419" (по номеру статьи нигерийского Уголовного Кодекса).
Остановить этот беспредел невозможно, но никто не мешает нам поиздеваться над жуликами, заставляя их выполнять пустую работу и тратить время зря. Это называется скамбейтинг. Если вы им еще не занимались, обратитесь к странице со ссылками.
Удачи,
  
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Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.
If you received a similar email, you should go to the homepage to read more about 419 fraud.
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From: jackson david <jackson2_1969@sify.com>
Subject: Hello,
To:
Date: Wednesday, September 24, 2008, 11:26 PM
Hello,
Wishing you, your family and well wishers a happy, joyfully
and prosperous New Year!
I hope this mail meets you well. I duly
apologize if am interfering on your privacy if this request is not
acceptable to you. First, I didn't come to you by chance nor by
accident, I have come to you because your names has planted you in the
centre of relevant in my life and my professional career as a banker at
this very moment of my life. But before I go further I will like to
introduce myself to you for better understanding. My name is Mr.David
Jackson, Banker with a reputable bank here in Cote d¢Ivoire ( Ivory
Coast ) and I am contacting you in regards to a business transfer of a
large sum of money from a dormant account. Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the
day.
I was the personal accounts manager to a deceased customer, a
foreigner, Mr Joseph , who had an account with us here in Cote d¢Ivoire
( Ivory Coast ). On July 7, 2005, series of coordinated terrorist bomb
blasts hit the London Subways, resulting in the loss of more than 52
people and unfortunately my client, his wife, and their three children
were among the people that died on that fateful day. Since then I have
made several inquiries to your embassy to locate any of my clients
extended relatives but has been unsuccessful. After several unsuccessful
attempts, I decided to trace his last name over the internet, to see if
I could locate any member of his family hence I contacted you.
Of
particular interest is this huge deposit with our bank here in my
country Cote d¢Ivoire in west Africa (Ivory Coast), where the deceased
has an account valued at about (15 million British Pounds Sterling).They
have issued me a notice to provide the next of kin or our bank will
declare the account unserviceable and thereby send the funds to the bank
treasury. Since I have been unsuccessful in locating the relatives for
the past years, I will seek your consent to present you as the next of
kin of the deceased, since you share the same last name with the
deceased so that the proceeds of this account valued at (15 million
British Pounds Sterling) can be paid to you and then you and I can share
the money.All I require is your honest cooperation to enable us seeing
this deal through. I guarantee that this will be executed under all
legitimate arrangement that will protect you from any breach of the
law.
In your reply mail, I want you to give me your full names,
address, date of birth, telephone and fax numbers. If you can handle
this with me, reach me now for more details.I can be easily reaches
through this email id jacky2_69@yahoo.fr
Thanking you for your
anticipated cooperation.
Sincerely,
Mr.David Jackson
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...Thank You For Your Concern...
Date: Thursday, September 25, 2008, 9:28 AM
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Dear Friend,
I got your mail and I hope this meets you well. I want to start this mail by first and foremost thank you sincerely for making out time to read and respond to my mail of this early hours of morning and it is an honour from you to have giving me full attention on this issue at hand and your sincerity. It is true that we do not know each other, I found myself in this opportunity and with my position I had no option than to give out this blind trust and I will appreciate if I can confide in you for this business that will profit us both.
Like I said in my previous mailI didn't come to you by chance or by accident, I contacted you because your last name has planted you in the centre of relevant in my life and professional career as a banker. I will have you understand that in the event of death of any of our clients who does not leave a receiving next-of-kin in his form, An enquiry is usually set up to search out a possible relative to claim his/her estate. It is in the course of this enquiry/search that your details were submitted to me as a possible next-of-kin to our deceased client, Mr. Raymond JosephYoung, who was residence here in Abidjan , Cote d’Ivoire .
This is where your name came in, and my proposal was sent to you with the strong belief that together, we can actualise this project and share the proceeds. I am the managing director and head of Private Banking Division and Audit & Records with BIAO-RCI (www.biao.ci) and I have within my grasp the instrument to bring this project to a successful conclusion with your assistance and co-operation where and when the need arises. We can pull this through within the shortest possible time if you respond fast to issues as they come. We can conclude this transaction within 9-Banking/working days and have the money in your account. We may be required to make some financial commitments to actualise this project, but it will not be much that both of us cannot handle.
This transfer will be done under the legitimate BTO of my country, what I want from you is your honesty. You will have to play a very big role for us to actualise this transaction that is why I am offering you a 50:50 sharing ratio. This is a pure deal and needs a partnership attention from you. All I want is for you to promise to be steadfast all through. After the transfer, you will help me open an account in your country where you will lodge my own part of the money pending my arrival.
The money is held in a coded suspense account and I have all the access information, which I will give to you thereafter. When the money will be transferred, it will be labelled as inheritance so there will not be any problem with your government authorities, all we owe them is their tax and nothing more. The only risk I foresee here is your alerting my bank or your refusal to work with me.
I will work on the account file in your favour as the legal beneficiary with your full information (your full names, contact address, date of birth & tel/fax numbers) which I expect you to send in your next reply and thereafter I will forward you an application, which you will forward to our bank officially. I really want us to treat everything concerning this transaction with uttermost secrecy.
Please I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Do not betray my confidence. In other words contact me only on this my yahoo email address or if you can, call me on this my direct cell phone number anytime you like: +225 08814577 or let me know when best to call you on your cell phone number and get you alone . With this process, you don't have to worry over anything, as I will be here to oversee everything until the money is confirmed in your account.
Call me now or acknowledge this mail.
Thank you very much.
Mr. David Yeo Jackson.
BIAO-RCI.
Abidjan, Côte d'Ivoire
+225 08814577.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...There Is No Problem...
Date: Friday, September 26, 2008, 9:23 AM
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My dear ,
I got your mail and I hope this meets you well. Thank you very much for your question, it shows that I have contact a matured mind. Now this late man has an America nationality, but with your name being same with his, the deal is done. In the banking system, what counts is the information in the account file that is all. Now for your account, if you have an account in India , we can use it, but if you do not, there is no problem with the one you have in St Helena . As I told you before, this is an inheritance transfer, with the legal papers from this country, any country you decide to transfer it to will be happy with you, because of the tax they will deduct from the money. So you don’t have anything to be afraid of.
All I need from you are just your full information so that I will work on the account file in your favour as the next of kin before I give you an application letter to contact the bank with.
I am waiting for your positive reply.
David.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: Re: From David...Your Info's...
Date: Friday, September 26, 2008, 4:49 PM
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Is a good dream and I may invest part of my own share on it too. At the moment, are you working in st.Helena?. Meanwhile send the information so that I will work on the account file:
1. Your full names:
2. Your Contact Address:
3. Your date of birth:
4. Your phone/fax numbers:
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: Re: From David...There Is No Problem...
Date: Friday, September 26, 2008, 4:58 PM
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My country is a French country, but my bank is an international bank, there fore attended to customers with their language of understanding. On getting information from the internet about the bank and its staff and other things is a difficult thing these days. You must be aware of scam and bank frauds all over the world now, there fore not all things are exposed in the site. Please be careful with your enquires, because your information’s are not yet entered into the account file as the real next of kin, there fore if you make any enquire that will demand the bank to cross check the account file, it will be difficult to enter your information again.
For opening of account, again the whole legal papers accompanying the transfer of the inheritance will cover that. I am a professional banker. If you want to cross check me, I can send you my work ID for your view if you so wish
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...Application Letter...
Date: Monday, September 29, 2008, 8:56 AM
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I got your mail and I hope this meets you well.Thank you for your understanding. Find attach my work ID as you requested, but please keep it to your self alone. I have carefully taken care of the account file with the information you sent to me. You willcopy, edit, amend and send the application below to the email address or fax given, but for faster response and safety, use the email address.
Before we go on, I want you to really understand the role you are going to play. I am a staff of this bank so on no account should my name be mentioned. You are coming in from an official angle this time. You should not be afraid of anything; you have the account code quoted in the application, which gives you right to the said money. As I told you before, we may be required to make some financially commitments, but I know it won’t be more than we can both handle. Please also know that it is very risky if another person to see this information that is why a high level of confidentiality must be maintained. Please let this be between you and me and nobody else.
My dear, I want to remind you again that I am giving you a blind trust. You now have the right over this money and in less than no time the money will be in your account. I know that I cannot do this myself that is why I contacted you. Your role in this is even more important than mine but I would want us to work out this in confidence, as you have trusted me with the assurances I gave you, I want to trust you also that after the transfer, my own share will get to me as agreed.
Below is the application, after you send it,drop me a line to inform me. If you need any clarification, reach me immediately through this yahoo email account or call me on my deect cell phone number +225 0881 4577.
Bye for now.
Mr. DavidJackson.
BIAO-RCI
Abidjan, Côte d’Ivoire.
COPY, FILL & SEND BELOW ONLY.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Name
Address
Telephone/Fax number
E-mail address
ATTN: MR. JACQUES BIKO
FOREIGN OPERATIONS
BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST BIAO-CI
ABIDJAN COTE D'IVOIRE
FAX: 00 225 225 066 31
Email: inquires_biao_ci@financier.com
Sir,
APPLICATION FOR THE RELEASE OF FIFTEEN MILLION BRITISH POUNDS STERLINGS (£15,000,000.00) BELONGING TO LATE MR. MARIO JOSEPH Young.
I hereby apply for the release of the sum of £15,000,000.00 belonging to my late relative (Mr. Mario Joseph Young) who died together with his wife andthree children in the London subway terrorist bomb blasts hit on the 7th July 2005.
The late MR. M. J. Young, before his death, was a customer with your bank and kept this deposit in his account with your bank and ever since his death, the family had been making frantic efforts to trace and repatriate most of his assets. I hereby state the account information as below;
ACCOUNT NUMBER: 0261010010
ACCOUNT CODE: BIAO-AN1179E266AAA
VAULT PIN: 428DGET4444THYRDF
I shall be grateful if you will helpreleasethis money tome as his next of kin.
Thanks for your anticipated co-operation.
Respectfully,
. . . . . . ..
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...
Date: Monday, September 29, 2008, 1:43 PM
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I instructed that you email them that application. You made mention of no tracking 5, 10 years after and you want to fax that application. Please email it so that after the transfer and you confirm that the money is in your account, I will log into the bank central system and delete all your contact from their.
This is a pure deal and I have been very open to you. There most be a level of trust and confidence. First, I never knew or known you financially straight when I contacted you, but I had no choice than to give you a blind trust and I expect you to reciprocate. Now that you mentioned that you won’t put in your money in the actualisation of this deal, is better we iron it out. I hold a manger’s post with my bank, but that does not mean that you will expect me to do everything, then for you to receive the money. My dear is not done like that. There most be a level of confidentiality and commitment.
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From: inquires_biao_ci@financier.com <inquires_biao_ci@financier.com>
Subject:
Date: Tuesday, September 30, 2008, 9:57 AM
** Nous accusons réception de votre courrier et votre requête sera expédiée au bon département pour la réponse **
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST BIAO-CI ABIDJAN COTE D'IVOIRE.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
**We acknowledge the receipt of your mail and your inquires will be forwarded to the right department for response**
BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST BIAO-CI ABIDJAN COTE D'IVOIRE.
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From: Foreign Operation Biaobank <fod_biao.ci@financier.com>
Subject: ...Acknowledgement.
Date: Wednesday, October 1, 2008, 9:40 AM
We acknowledge the receipt of the application you sent. See attachment for details.
Thank you for your co-operation.
Mr. Jacques Biko.
DIRECTOR.
F.O.BIAO-CI.
BIAO BANK-CI, shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system.
BIAO BANK-CI, does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From david...This Is Good News!...
Date: Wednesday, October 1, 2008, 10:48 AM
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Dear,
I got your mail and I hope this meets you well. I want to thank you for the update as I log into the departmental email ID to see exactly what their response was. Oh! This is good news. The major breakthrough is that they had approved the application you sent which had been my fear. This means that they had carried out their verification and nothing was found wanting in the account file. These papers they are asking are for documentation purpose. I strongly believe that with the rate we are going, we might get this concluded sooner than expected only if you will be responding to issues as the come the way you just did with this, we will make it. This is what you are to do. Copy and send the letter below to the bank with a scan copy of any of your ID’s and informs me when you do that ok.
JD.
……………………………………………………………………………………………………………
Sir / Madam,
I want to thank you for your quick reply to my application over my inheritance. I wish to inform you that due to the circumstance surrounding the death oflate relative, no death certificate was issued since the body were not recovered. So Iwill like to get an affidavit to cover for the death declaration. Also because ofmy schedule, it will be difficult for me to come down to Cote d'Ivoire myself, so I will be grateful if you willdirect me to any of your accredited attorney to helpme in getting the affidavit, Judicial Approval and the Qualification of claim certificate. Find attach a scan copy of my identity for your scrutiny.
Thank you for your Co-operation,
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From: Foreign Operation Biaobank <fod_biao.ci@financier.com>
Subject: ..Attorney's Contact.
Date: Friday, October 3, 2008, 7:13 AM
We acknowledge the receipt of your email. Sequel to your request, we will honour it, but note that your ID was not attached as you mentioned in your email. Below is the contact of one of our accredited attorneys, do contact him for any assistance you require. When you reach him, tell him that BIAO-CI directed you to him.
OKUM BIRI JOHNSON (ESQ)
CABINET D'AVOCAT COTE D’IVOIRE .
EQUITY CHAMBERS.
Villa 101 Rue des Jardin Deux Plateau.
01 BP 439 Abidjan 01 Côte d’Ivoire .
Email: obj_equitychambers@lawyer.com or obj_esq@yahoo.fr
Phone #: 00(225) 0408 0774.
Yours Sincerely,
Mr Jacques Biko.
DIRECTOR,
F.O.BIAO-CI.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...Letter To Lawyer...
Date: Saturday, October 4, 2008, 12:47 PM
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I got your mail and I hope this meets you well. You most be a very lucky person, as the lawyer the bank gave you is one of the best we have. Oh! I am so proud of you. You are doing well. Anyway, below is a letter you are to send to the lawyer through the lawyer’s email address that they bank gave you the same why you did with the bank own and inform me as soon as you do that. I want everything concerning this transfer to be completed this week.
JD.
COPY & SEND
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Sir,
My name is Miss Young; I was directed by Biao Bank to contact you. I request your urgent assistance in acquiring some legal papers in your country to facilitate the transfer of my funds held by Biao Bank, Abidjan Cote d’Ivoire .
I was asked to get a death declaration Certificate but due to the circumstances surrounding the death of my relative, no death certificate was issued against his body, I will like to get an affidavit to cover for the death declaration, I simply need your assistance in the following areas;
1) Getting an affidavit to cover for death Cert
2) Getting a qualification of Claim Cert
3) Getting a judicial approval according to the BTO of your country
Kindly respond to me as regards to the above subject.
Thanks,
. . . . .
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From: equity chambers <obj_equitychambers@lawyer.com>
Subject: INFORMATION
Date: Monday, October 6, 2008, 8:45 AM
Thank you for contacting our Honourable chambers. We assure you that we will serve you to the best of our ability. After due confirmation from BIAO BANK, We were made to understand that you want us to help in obtaining the following listed legal papers to facilitate the release and transfer of your funds from BIAO BANK; Affidavit of Death Certificate, Judicial Approval & Claim Qualification Certificate. If these are what you need our services for, we humbly accept to do your work. Do forward to us the following information;
1) Full name of your late relative
2) The name of where he worked
3) Date and cause of death
4) Amount you are transferring / Country of destination
5) Your name, postal address and phone number
As soon as we receive this information, we will calculate the fees payable and let you know..
Yours in service,
Ms. Juliet Ihuaku.
Secretary.
Equity Chambers.
Practice Areas: Banking Law; Corporate Law; Securities; Mergers and Acquisitions; Partnerships; Joint Ventures; Private Offerings; Bonds Issues; International Investment Funds and Loan Transactions; Tax Law; Foreign Capital Transactions; Import and Export Law; Commercial and Civil Law; Administrative Law; Labor Law; Litigation and Real Estate Law.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...Information To Lawyer...
Date: Monday, October 6, 2008, 10:16 AM
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I got your mail and I thank you for the update. How was your weekend? I saw the email you fwd I believe came from the lawyer. You see things are just going normal. I am proud of you. You are doing well. Below is the information the lawyer asks for, cross check and complete part of #4(country where the money will be sent to) & #5(your information), copy and send back to the lawyer.
JD.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1) Full name of your late relative – Mr. Mario Joseph Young.
2) The name of the company where he worked - PARAFINA ELF INC. Abidjan Cote d’Ivoire ; Address: imb 60, 5eme etage, rue Antoine Cocody Abidjan CI
3) Date and cause of death - Died in London Terrorist Bomb Blasts of 07/07/2005
4) Amount you are transferring / Country of destination - £15,000,000.00 /???
5) ???
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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From: Biri Johnson Okum <obj_esq@yahoo.fr>
Subject: COST
Date: Monday, October 6, 2008, 3:04 PM
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Dear Sir/Madam,
I acknowledge the information you sent. Below is the cost for documentation:
Attestation: 120
Registration/Affirmation: 350
Stamp duty: 115
QCC: 1,750
JA declaration fee (0.03%): 4,500
TVA (20%): 1,367
Application/DC fee: 160
Legalisation fee: 410
Total in British Pounds stealing (£): 8,772.
Since you were directed to us by BIAO Bank, we give you the privilege of not collecting our professional charge till the conclusion of your work since we cannot at this point determine the volume of work we are to do for you. All you need to pay is the fees for the documentation as stated above.
I advise you send the money through Money Gram Money Transfer or Western Union . If you send the money today, I will get it today. On receipt of the money it will take 48hrs to get the documents ready.
You should send the money directly with my secretary¢s name below:
Juliet Ihuaku.
24 Rue Base, Zone4.
ABIDJAN, IVORY COAST.
After the transfer, you forward me with the transfer information for collection.
If you will want to pay the documentation fees thru bank, inform me and I will give you bank account information to pay in the fees. I will draft and submit the various applications while I await the money.
Yours in service,
OKUM BIRI JOHNSON (Esq.)
Principal Attorney,
Equity Chambers,
Abidjan, Ivory Coast.
Tel: 00225 04 08 07 74.
This message (including any attachments) is confidential and may be
privileged. If you have received it by mistake please notify the sender
by return e-mail and delete this message from your system. Any
unauthorised use or dissemination of this message in whole or in part
is strictly prohibited. Please note that e-mails are susceptible to
change.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...We Are Partners', Lets Work Out This Together...
Date: Tuesday, October 7, 2008, 8:21 AM
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I got your mail and I hope this meets you well.I sawyour mail you FWD I believe came from the lawyer. Thanks for the update. I know that we have to pay for the documents as I told you early that we may be required to make some financially commitment, but I know is not more than the two of us can handle. First, I most confess that you have a very high and good spirit and faith on this deal. Things have just gone as planned. I am happy that I contacted you. For the fees, just know that you are not in this alone so I do not expect you to bear the cost alone. We have to work on the money because I cannot afford £8,772 right now.
I have check what I have on me now, and when converted will amount to £5000. I have a cousin who is a business man base in Ghana and Ihave credited his account with my bank here with my £5000now and I have instructed him to sendthe total £5000to the information the lawyer gave you through money gram and get back to me with the wire information which I will send to you to FWD to the lawyer for collection.
You know that do to the nature of this deal, I can't make the drop myself to the lawyer and good a thing, my cousin is not the type that questions people's business. I know and remember that you told me of your financially position, but if you still have a good spirit for this deal, nothing is to small. Anything from you will help reduce the stress of my raising the whole money alone. So, please arrange something on the balance of £3772 from your side and send it too through money gram or western union and send the wire information to the lawyer and tell him that the balance will get to him as you are waiting for your business partner to make a payment of £5000 from Ghana .
As soon as I get the information’s from my cousin I will send it to you ok, while you try and arrange something from your side okay. Try on your side to see that we meet up with the payment so that everything concerning these documentswill be concluded and the money transferred to you accountby thisweek.
From the lawyer's mail I understood that his service charge is not included in this fees, but he accepted your paying him when his job is done and which you know that only when the transfer money is confirmed in your account, you will know that his job is done and you will pay him from there.
I await your further instructions.
JD.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...£5000 Send It To The Lawyer Now...
Date: Wednesday, October 8, 2008, 8:37 AM
I got your mail and I hope this mail meets you well. I have just received the call frommy cousin Mr Adrian Toure from Ghana this morning. Find below the wire information for £5000 made in two payments through Money Gram as the lawyer in his mail directed you, which you FWD to me. Copy the transfer information and send to the lawyer now for collection.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
Sender name: Mr Adrian Toure
Sent From: Accra , Ghana .
Receiver name: Ihuaku Juliet
Destination: Abidjan , Cote D'Ivoire
Amount: £5000
1st Secret number: 85622892
2nd Secret number: 64587123
Question: best colour
Answer: Black
Date: 08/10/2008
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The money may not be for you, but is for me! Never you be negative on this deal again. Because, we are to pay £8772 to get £15,000,000.00, and you are saying that is not made for you not me. I have always respected your person and option and I hope you do same with me. My email to you yesterday did not say that you should pay for the balance of £3772, NO! But since it will be difficult for me to raise the whole £8722, that anything from you is welcome. As I am writing you this mail, I ask my cousin to borrow me some money, which he said he will call me back but he is sure it won’t be more than £1000. I stole my wife expensive jewelleries and have sent them to gold dealers for sale, which also I was told will not be more that £1500. These efforts are just to make sure that we meet up with the documentation fees and get the money transferred to your account. I expected to read from you this morning as my partner saying that you sent $2000 or so to the lawyer and he said the balance is this or that. That is a good partner’s work, not telling me after all we have been through, to give up.
Send my £5000 wire information to the lawyer together with whatever untied States Dollars you have and ask him to tell you the balance.
Please, inform me as soon as possible when he confirms receiving this money.
JD.
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From: Biri Johnson Okum <obj_esq@yahoo.fr>
Subject: MONEY ALREADY RECEIVED
Date: Thursday, October 9, 2008, 6:32 AM
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Dear Sir/Madam,
This is to inform you thatI am in receipt of the wire money of 5000GBP (£). I assure you that as soon as I receive the balance from you today, your documents will be ready the next day, as signing and filling of all necessary papers and formshave being concluded with the ministry, with complete payment the authority will sign, seal and issue the said legal papers that will facility the transfer of your fund. With these documents in place BIAO Bank will carry out the transfer without any delay.
Always at your service,
Okum Biri Johnson (Esq).
Principle Attorney.
Equity Chambers.
00225 0408 0774.
Abidjan-CI.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: Re :
Date: Thursday, October 9, 2008, 8:25 AM
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How much did she say she is borrowing you? £2,000.00 Bristih Pounds? Giveing her, her share is not a problem, but you mopst have to come to an agreement with her, so that not when the money gets to your account she will change her mind and ask for more. I am suggesting that you tell her that she will be given 10% on the amount she borrowed you. Meenwhile, what did you tell her you want the money for?
Again, 22_23 is far for me and all i have now is nothing but only £1970 British Pounds.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: Re : Fw: Re :
Date: Thursday, October 9, 2008, 8:33 AM
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Anyway I believe you are matured enough to know who to tell and who not to tell, because of the amount involved and you know that is not everybody around you that will buy your vision. Anyway, if she agrees after you told her, there is no problem. How much is she loaning you? And can’t she get it before 22nd?
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...DOUBT?
Date: Friday, October 10, 2008, 6:34 AM
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WHAT BROUGHT ABOUT DOUBT? SO YOU THINK IF I HAD ALL THE £8772, I WILL BE WAITING FOR YOU? OR ARE YOU NOT READING MY MAILS, WHERE I TOLD YOU I ASK MY COUSIN TO BORROW ME MONEY AND MY WIFE JEWELLERIES I STOLE TO BE SOLD. IS THAT KEEPING QUITE? I CAN SEE FROM YOUR MAIL THAT YOU ARE THE ONE HAVING DOUBT ME, HENCE YOU WANT TO PUSH ME TO THE WALL TO CARRY OUT THE WHOLE EXPENSES ALONE. MY DEAL WITH YOU REMAINS 50/50 AFTER DEDUCTION OF EXPENSES, SO DON’T EVEN THINK THAT BECAUSE I BROUGHT £5000, IT WILL NOT BE DEDUCTED BEFORE SHARING. IF I HAD ALL THE MONEY, I WILL NOT WAIT FOR YOU MONTH END, WHICH YOU ARE NOT EVEN SURE OF!
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: WHAT IS THIS?
Date: Friday, October 10, 2008, 6:40 AM
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IF I HAD SEEN THIS PARTICULAR EMAIL OF YOURS BEFORE REPLY MY PREVIOUS EMAIL, I WOULDN’T HAVE, BECAUSE I CAN KNOW SEE THAT YOU ARE TAKING ME FOR A RAID. SO THERE IS NO INFORMATION OF MYSELF IN MY ID? WHAT AM I DOING WITH YOUR INFORMATION THAT YOU DON’T KNOW? LISTEN AND LISTEN VERY WELL, AS YOU KNOW THIS IS A DEAL AND A PURE ONE, IF YOU DON’T WANT TO DO IT, THERE IS NO NEED FOR YOU TO BE PLAYING AROUND. I AM NOT A KID. I AM A STAFF WITH THE BANK AND THE BANK DUTIES CALL FIRST FOR NOW, THEREFORE I AM NOT MADE TO BE SEATED ON MY DESK WAITING FOR YOUR MAIL WHEN I HAVE THINGS TO DO AND WORST YOU ARE NOT EVEN CONTRIBUTING POSITIVELY TO THE FAST CONCLUSION OF THE DEAL AT HAND.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: Re: WHAT IS THIS?
Date: Friday, October 10, 2008, 7:54 AM
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YOU NEITHER A SLAVE NOR A CUSTOMER TO ME, BUT A PARTNER AND IF YOU FEEL BAD WITH MY RESPONSE TO YOUR EMAIL, THEN YOU SHOULD CONSIDER HOW YOUR EMAIL MADE ME TO FEEL THIS MORNING. WAS THAT WHY YOU REFUSED TO ANSWER MY CALL? MY WHOLE LIFE EFFORT IS ON THE LINE HERE AND YOU ARE WRITING AS IF THIS IS A LOVE AFIRE. WHAT IS YOU DECISION?
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: ?????????????????
Date: Friday, October 10, 2008, 8:06 AM
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NOT WHEN GO OUT NOW YOU WILL SAY I DIDN’T REPLY YOUR MAIL. YOUR PHONE IS NOW SWITCHED OFF. CALL ME IF YOU ARE STILL INTERESTED IN THIS DEAL.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...URGENT!...
Date: Monday, October 13, 2008, 7:50 AM
| am now sure that you want to kill my dreams. Since I now see you as a rude and unserious person, I don¢t need to waste my time with. As you know, I am a serious minded person and will do every thing to make sure that I archive my goal. After trying hard to see that this deal is still between us, you left me with no option than this, so I will appreciate that you do, as I demand. As I don't want this deal to run out of my hand, I had to take drastic step to save this deal as I have put in more then enough in it and will not like it to justend like that. I have contacted a new foreign partner from Asia who is willing to pay the balance of the fee that is remaining and undertake any further expense on this. We have being negotiating since last week after reading your mail and just a couple of minutes ago we concluded so I decided to write you quickly and inform you so that you can back up.
His name is Buda Banny and he will pay the balance. I have explained everything to him, but for me to get him to work with me, I have to dance to his conditionand all he needs from you is a letter of intent saying that you are not around and that you have appointed one of your companies in Asia to finalise the matter. A copy will be sent to the bank,a copy to the lawyer and also a copyto him, here is his email:mmpinvestmentsltd@japan.com. Pleasesend the letter right away, so that the man can proceed with the payment. In they letter instruct both the bank and the lawyer to make use of his account information for the transfer.
Meanwhile, when we are through with the deal in success, I will contact you and give you something to compensate you at least to prove to you that I am not what your think I am and also show you what you have missed. Thanks again. Bye.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: From David...Letter of Intent...
Date: Tuesday, October 14, 2008, 8:28 AM
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Is there any problem in sending the letter again? Do you really want to kill my dreams? You have because too poor that you don¢t answer your phone any more! Okay, let me believe that you do not know what to write, please find below a copy of the letter and be kind enough to send this letter to Mr Buda, BIAO BANK and Equity Chambers. Thanks for nothing and don't worry I will keep to my promise. On bracket are they three email addresses. ( mmpinvestmentsltd@japan.com; inquires_biao_ci@financier.com or fod_biao.ci@financier.com <fod_biao..ci@financier.com>; obj_esq@yahoo.fr or obj_equitychambers@lawyer.com)
. . . . . . . . . . . . . . .
TO WHOM IT MAY CONCERN
Sir,
I am writing this letter to all those involve in the claiming of my inheritance from BIAO Bank Abidjan, Cote d'Ivoire, that due to my absence for some family reasons, I am dedicating a representative from one of our family company (MMP Investments Ltd) in Asia to represent me and conclude the transfer of my inheritance to MMP account which he will provide to you on request. The name of my representative is Mr. BUDA, Banny. I have instructed him and he will contact you with all information need to make the transfer a reality.
With this letter of intent I instruct BIAO BANK and EQUITY CHAMBERS to support and give all necessary assistance they can to Mr BUDA Banny and that all expenses will be paid by him, hence all further correspondence should be with Mr BUDA Banny and not me again.
Thanking you in advice for your co-operation.
Yours A Young.
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From: Jackson David <jacky2_69@yahoo.fr>
Subject: Re :
Date: Wednesday, October 15, 2008, 8:50 AM
if u r not greedy, what is 5000£ 4? u now have big mouth 2 talk, never mind. As u said, not only that I have the mind to stael from my wife, but alos the mind to legally have 15 million pounds to my self. thks 4 getting out of the deal dat makes it 100% mine. bye and never u email me again!
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Comments (1)
Chief in Editor said
at 2:03 am on Mar 11, 2010
take your care from them
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