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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com> (Gelesen: 6471 mal)
 
Amirul
Ex-Mitglied


Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
12. November 2013 um 09:48
 
Zitat:
Fahad Mushtaq Fahad Mushtaq guestbook on Netlog
http://en.netlog.com/faha1982/guestbook/
For further details, I advise you to contact me via my email address; williamd0012@live.com so that I can give you the full details about the transaction.
Sein Profil auf Confirio scheint gelöscht.


Dear xxx,

Thank you so much for your response and interest to work with me as a business partner for the benefit of both of us. Well i contacted you when i was doing my research for a reliable person who can handle this project successfully without cheating on me or run away with my own share as soon as the fund gets into his or her account and my instinct told me to contact you when i came across your profile.

Please what i need from you is to follow strictly to my instructions and directives to enable our bank approves your claim as the bonafide next of kin to our decease customer and transfer the fund into your designated bank account without any delay.All the information related to the decease customer which will approve your claim is in my position so you don't have anything to worry about and this transaction will not take us more than one week to be concluded as far as you work according to my directives.

Meanwhile as we proceed i will forward to you the documents of the late client to our bank to prove the genuineness of this transaction to you but what i will like to assured you is that this transaction is 100% risk free so feel free to to work with me so that we will get this fund transferred into your bank account without any hindrance

Please before we proceed further,i want you to know that the ($5.3 Million US Dollars Five Million Three Hundred Thousand Dollars Only)you will be entitle of 40% of the total fund and 10% will set aside for any expenses which might occur during the course of this transaction and it will be deducted before sharing the balance while 50% for me, if it is not OK by you then let me know immediately.

Please can you give me your word of honor on the following items stated below.They as follows: -

1.you will not cheat me during the course of this transaction.

2.my own share of the money will be in your safe keep until I come over to your country for sharing and further investment.

3.that you will keep this transaction very Secret and confidential even from your best friend for safety of both parties.

4.Get back  to me to enable me draft an application and send to you which you will fill and sent to our b

Yours Faith fully,
Mr. William David
+228 9902-4324


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From: William David <williamd0012@live.com>
To: xxx <wwv@wwv>
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Zitat:
From: William David <williamd0012@live.com>
Date: Thu, 7 Nov 2013 07:45:45 +0000
« Zuletzt geändert: 11. Februar 2014 um 10:26 von »  
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Re: William <williamd0012@live.com> <banqueatlantque@live.com>
Antwort #1 - 12. November 2013 um 10:25
 
Über Microsoft Corporation Inline eingeliefert.

Smiley

Mailtext bekannt.
« Zuletzt geändert: 12. November 2013 um 17:23 von Stiray »  
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Amirul
Ex-Mitglied


Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #2 - 12. November 2013 um 14:44
 
Dear xxx,

Thank you so much for your response and interest to work with me as a business partner for the benefit of both of us. Well i contacted you when i was doing my research for a reliable person who can handle this project successfully without cheating on me or run away with my own share as soon as the fund gets into his or her account and my instinct told me to contact you when i came across your profile.

Please what i need from you is to follow strictly to my instructions and directives to enable our bank approves your claim as the bonafide next of kin to our decease customer and transfer the fund into your designated bank account without any delay.All the information related to the decease customer which will approve your claim is in my position so you don't have anything to worry about and this transaction will not take us more than one week to be concluded as far as you work according to my directives.

Meanwhile as we proceed i will forward to you the documents of the late client to our bank to prove the genuineness of this transaction to you but what i will like to assured you is that this transaction is 100% risk free so feel free to to work with me so that we will get this fund transferred into your bank account without any hindrance

Please before we proceed further,i want you to know that the ($5.3 Million US Dollars Five Million Three Hundred Thousand Dollars Only)you will be entitle of 40% of the total fund and 10% will set aside for any expenses which might occur during the course of this transaction and it will be deducted before sharing the balance while 50% for me, if it is not OK by you then let me know immediately.

Please can you give me your word of honor on the following items stated below.They as follows: -

1.you will not cheat me during the course of this transaction.

2.my own share of the money will be in your safe keep until I come over to your country for sharing and further investment.

3.that you will keep this transaction very Secret and confidential even from your best friend for safety of both parties.

4.Get back  to me to enable me draft an application and send to you which you will fill and sent to our b

Yours Faith fully,
Mr. William David
+228 9902-4324


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From: William David <williamd0012@live.com>
To: xxx <wwv@wwv>
Subject: =?windows-1256?Q?Details_of?= =?windows-1256?Q?_the_trans?=
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« Zuletzt geändert: 11. Februar 2014 um 10:26 von »  
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Amirul
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #3 - 12. November 2013 um 14:50
 
Ich wollte ihm antworten, dass ich mit Office97 keine .docx-Datei öffnen kann. Er hat vorgebaut und die Word-Datei als separate Mail geschickt.

Dear xxx,

Thank you for the assurance and positive response to my proposal. I am indeed willing and rest assured that you are capable to be presented to our bank for the release of funds.

Like i had explained in my previous messages, the process of proving your heir ship to the bank must have to be certified and confirmed by me as the late Customer Accountant manager. You should rely on my guidance and directives as the accountant manager to the Late Customer

Since i have the required information related to the deceased and based on my position as an insider in the Bank you will be guaranteed proper representation in this claim. To commence this transaction since we do not have much time, you will have to fill an application and submit to the bank without delay.

I have also attached a copy of the application in a Microsoft form rather than a scanned format to this mail. Download this application from your computer, fill into the spaces all required information,scan and submit through an email attachment to the bank through the official email addresses of the foreign claim department as noted in the application, not forgetting to attach a copy of your international passport, driving license or any ID card.

Meanwhile i will like you to tell your Dad as you said then i will like you to send to me his phone number so that i will call him and verify everything to him but this transaction is secret and confidential i will like you to take note of this please

Regards

Mr. William David.


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From: William David <williamd0012@live.com>
To: xxx <wwv@wwv>
Subject: =?windows-1256?Q?DRAFT_APPL?= =?windows-1256?Q?ICATION_FO?=
=?windows-1256?B?Uk3+/v7+/v7+?=
Date: Mon, 11 Nov 2013 11:01:08 +0000
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #4 - 12. November 2013 um 14:55
 
Neue Email: banqueatlantque@live.com


Dr. Christian Jones

Director of foreign remittance unit.

Banque Atlantique Togo (B.A.T)

Bank Address No. 16 Rue D’ Apostles Asivito

Email: banqueatlantque@live.com
 

Dear Sir,

                             

                                                    DRAFT APPLICATION FORM

 

Application for the release and transfer of $5.3Million US Dollars (Five Million, three hundred thousand Dollars only) from BAT dormant vault A/C N0: 0011-7964-0734-58BAT. Please be informed that i wish to come for the claim, release and transfer of the sum of $5.3Million US Dollars (Five Million, three hundred thousand Dollars only) with your bank.

 

The above amount/money was deposited by my deceased relative, Dr. George Eger xxx as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to my bank account .I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information.

 

Private telephone no(s).................................................................... 

Private fax ... 

Private email address....................................................................... 

....................... 

Marital ........... 

Professional .... 

Your ..............

Nationality/Present location...............................................................

..........................

 

I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, i hope you will understand and expedite action.

 

Your signature...................................

Date...........................................


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From: William David <williamd0012@live.com>
To: xxx <wwv@wwv>
Subject: =?windows-1256?Q?DRAFT_APPL?= =?windows-1256?Q?ICATION_FO?=
=?windows-1256?B?Uk3+/v7+/v7+?=
Date: Mon, 11 Nov 2013 11:01:41 +0000
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #5 - 12. November 2013 um 17:24
 
Zitat:
+228 9902-4324


Zitat:
Information on phone number range +228 990XXXXX
     
Number billable as      mobile number
Country or destination      Togo
City or exchange location      
Original network provider         Atlantique Télécom Togo SA (MOOV)
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #6 - 12. November 2013 um 19:17
 
zu Bild 1 Robert Haarr: https://plus.google.com/114318794520023571453

Dear xxx

Thank you so much for your understanding,Well your quotes are right like wise what i have in mind to demand from you but i was waiting till you file in the claim alert to the bank but not with standing i have attached a copy of my International Passport with copies of my Family pictures for you to study and know whom you are dealing with i will like you to send yours to me as well because we are like one family now.

Please as soon as you get this mail try as much as you can to fill the application form and send it to the bank to alert them for the claim of the fund as soon as you do that try to always keep me updated for me to give you advise on what to do to avoid you making any mistake.

Waiting to hear from you soon,
Yours Brother

William David

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From: William David <williamd0012@live.com>
To: xxx <wwv@wwv>
Subject: RE: Try And Fill The Application And Send To The Bank
Date: Tue, 12 Nov 2013 16:25:02 +0000
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #7 - 12. November 2013 um 20:42
 
Zu Bild DAVID.jpg

Profilfund von einem robert haarr:

https://plus.google.com/114318794520023571453/posts
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #8 - 13. November 2013 um 01:59
 
@Wesermann, vielen Dank für deine Aufforderung, weiter zu machen. Als Dank widmete ich dir seinen Pass. Es tut mir Leid, dass das Passbild zu weit nach rechts gerutscht ist.


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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #9 - 13. November 2013 um 10:21
 
Zum gefälschten Pass A125975 von William David Ogbeha:

Das Passfoto ist nicht korrekt.
Der maschinenlesbare Tiel ist kompletter Müll!
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #10 - 18. November 2013 um 21:46
 
Dear xxx

Thanks for your mail,Hope all is well with you ?

My Dear what you will do now is to go ahead and fill the application form and send to the bank to alert them on your claim as to enable them start the process of the claim immediately as you can see time is no longer on our side. Meanwhile always update me with any information's you received from the bank for me to advise you to avoid you making any mistake

Waiting to hear from you soon,
Yours
William David


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Re: William <williamd0012@live.com> <banqueatlantque@live.com>
Antwort #11 - 19. November 2013 um 21:12
 
Bimbo ist ja richtig böse. Er hat recht; hier ist kein Kinderspielplatz sondern ein fröhliches Scammer Halali.


Listen my Dear if you are not willing to work with me to get this fund you forget about it because i will not force you to do what is not your mind,I have sent you copies of my pictures with my Family and a copy of my International Pass port now you are asking for my birth certificate do you think i am here for child's play? please open up your mind than wasting my time so that i will know if i should look for someone who is serious to deal with.

Good Day

William David


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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #12 - 04. Februar 2014 um 23:31
 
Siehe da, Bimbo hat mich nach knapp drei Monaten nicht vergessen! Und ihr schimpft alle über ihn. 'ne Mail-Addy gibt er obendrauf  jamesi00123@live.com   

Dear Friend,

I did not forgot your past effort and attempt to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Paraguay, So your attempt will not be in vain, I decided to offer you a compensation.

Now contact my secretary in Lome-Togo his name is Mr. James Adam ask him to send you the total of ($500.000.00) Draft cheque for your compensation, his name is Mr. James Adam. Contact him now through his Email:  jamesi00123@live.com   also with the following information bellow:

(1) Full Name:::::::
(2) Delivery address::::
(3) Phone number::::::

Yours Faithfully
Mr. William David.

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From: William David <williamd0012@live.com>
Date: Tue, 4 Feb 2014 19:17:51 +0000
« Zuletzt geändert: 11. Februar 2014 um 10:24 von »  
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William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #13 - 08. Februar 2014 um 21:32
 
Dear xxx

Thanks for the address you forwarded .Hope everything is OK?

Yes William David kept a draft Cheque of $500,000.00 and instructed me to send it to you  through Courier service. Meanwhile you have to pay for the Courier service charges.

Having seen the address first thing tomorrow  Morning i will be going to the courier service company here to find out from then how much it will cost for them to deliver the Draft to you there right in your Country.

I will check from the three courier service company we have here which is DHL,UPS and FEDEX to find out their rate then i will give you their price list for you to chose the one that you can be able to afford to pay.

Have a Nice day
Sincerely

James Adam

+22890718886

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Date: Wed, 5 Feb 2014 09:57:50 +0000
« Zuletzt geändert: 11. Februar 2014 um 10:23 von »  
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Re: William / James <williamd0012@live.com> <banqueatlantque@live.com> <jamesi00123@live.com>
Antwort #14 - 08. Februar 2014 um 21:41
 
Zitat:
Good luck and God Regards


Wer ist ANOSIKE LAZARUS CHIGOZIE



Dear xxx,

Like I told you that i will be going to the office of the three Courier service company we have here this morning to verify from them how much it will cost for them to deliver the Draft to you there at your designated address below is their prices for you to chose the one that you want me to use in sending your Draft to you.

DHL ($685 With VAT) UPS ($568 With VAT) FEDEX ($465 With VAT)

Sir i will advise you to send the fee of any of the Courier Service that is OK for you so that i will send your Draft to you without and delay. Send the fee with the name of our office Clark through the means of  Western Union Money transfer and send the transfer information's to me through mail so that he will pick up the money as to enable me send the Draft to you

NAME  ANOSIKE LAZARUS CHIGOZIE

ADDRESS LOME

Country TOGO

TEXT QUESTION  WHO

ANSWER  ME

Good luck and God
Regards

James Adam

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From: James Adams <jamesi00123@live.com>
Date: Thu, 6 Feb 2014 09:02:45 +0000
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