BLOG EDITORS NOTE: THE EMAIL NOTED BELOW IS AN EXACT TRANSCRIPT OF A SCAM IN PROCESS. WE PICK UP MID-SCAM.
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Date: 12/31/09 15:09:42
To: Victim
Subject: As discussed
Dear Sir,
1) tell them that you have Banked with them for a long
period.
2) that their attitude is frustrating as you have lost alot
as a stock
investor who speculates. This is caused by their action to
stop your
transfer which is against your fundamental human right and
you will
sue them to court for damages and you request that your
account be
clossed and the balance standing to your account be written
on a
cheque in your name.
3) That whay did they not refuse the funds when it came into
your
Account and now its leaving they are making a noise.
4) tell them how you have invested money into stock over the
years and
how you have even changed your brokers without going through
any
stress and that it is your civic right to know where to
bank.That you
want your account clossed immediately and the balance
refunded to you
in a cheque. As they are not to decide for you where to
invest funds
as they will not also share the risk when you make a loss.
5) give them 24 hours to close your account and refund the
balance on
your account or you will have no other alternative than to
institute a
legal action against them and they will hear from your
lawyers.
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Date: 1/8/2010 4:15:26 PM
To: Victim
Subject: The position.
Dear Victim1.
Following our telephone conversation the prsent position and
my stand is this with your inheritanve payment held by the united nations secret
service:
1) That we need the minimum payment required to procure the
non-resident tax clearance could be issued and I have negotiated and with this
we could have 50% of your inheritance funds released to you and thereafter the
balance 50% wil be released upon presentation of the other clearances (Anti
Terrorist and Insurance guarantee).
2) We have to conclude this by wednesday otherwise the
United nations secret service has threatened to carry out legal proceedings and
I have pleaded with them to give you till wednesday that you will come up with
something.
3) Kindly stop your dealings with the business you have in
the London the united kingdom as this is what is
exposing you to threats from the united nations as your name is being
blacklisted for fraudulent transactions and you should be carefull as this will
have adverse effects on you. I am your attorney and I strongly advice you
against this.
4) kindly Listen to my advice on how we should get all this
settled and what you owe me. I had to
appeal to them so they can release 50% of your inheritance funds if we present the non-resident
tax clearance which will cost $30,0000. this is a good deal so
let us conclude on this so it will enable you have funds to procure the
othercertificates and get the balance 50% released to you.
Thanks.George Cole
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Date: 1/10/2010 5:43:47 PM
Subject: My new basnk address
Dear George, The following
is my new bank information which must be used for sending any part of the
outstanding United Nations interrupted funds.
Absolutely do not use any other or the information originally used.
The name of my new bank
is: SMALLERTOWN STATE BANK
Address
is: 141 Mill
Street., Post Office Box 176
SMALLERTOWN, MN (MINNESOTA) XXXXX
PHONE: XXX-XXX-XXXX
ROUTING #: xxxxxxxxx
MY ACCOUNT #: xxx xxx
Now when it comes to swift codes
they say they have none because they belong to United Bankers Bank, who would
channel anything to them, which they receive from the really big banks like
Wachovia with a Swift Code of PNBP US3N NYC or
JPM Morgan Chase with a swift
code of CHAS US
TO further credit via Fed
wire 091001322 United Bankers Bank (SWIFT/BiC
UBBKUS41
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From: George cole
Date: 1/14/2010 7:09:45 AM
To: Victim
Subject: payment
DEAR Victim,
WE JUST HAVE TO START UP WITH THE REQUIREMENT BECAUSE I AM TIRED OF
ASKING THE UN SECRET SERVICE FOR EXTENSION EVERYDAY AND THEY NOW SEEM
TO TAKE ME AS AN UNSERIOUS PERSON AND THIS PUTS MY INTERGRITY AT STAKE
WHICH IS NOT GOOD FOR ME AS A LAWYER.
AS DISCUSSED SEND $8,000 TODAY BY WETERN UNION AND MONEY GRAM $4000
EACH. MAKE SURE YOU EXPLAIN TO THEM THAT ITS FOR A VERY IMPORTANT
FAMILLY NEED.
SEND TO:
MR. ZION AIGBE
102 MANHATAN TOWERS
2125
SANDTON, SOUTH AFRICA.
MAKE SURE YOU TELL THEM TO MAKE SURE IT IS NOT RETURNED.
ALSO ASK YOUR BANK TO LET YOU KNOW WHEN YOU CAN MAKE OUT THE TRANSFER
BY WIRE SO YOU CAN SEND THE $40,0000. I BELIVE BY MONDAY IT SHOULD BE
OVER 7DAYS.
CALL ME TO CONFIRM RECEIPT .
*********************************************
Dear George, I was up early this morning and had a foot doctor
appointment, but tried to work everything into the trip. Went to my
band wanding a lot of cash and and they had so little cash available it
was a bad joke. To apease they wanted to gibe me some cashiers checks,
and I decided maybe I could do something with them. I was in and out
of more banks today and no body would touch those casiers checks. Un
till cashed ther is not much you can do with them and no body wants to
cash anything for you unless you have an account with them. On my last
stop today I really liked what I saw and heard, and I now know I made a
bad mistake on that last ne bank account. I ussed those Cashiers
checks and have open a new bank account that AI can just feel its going
to be so much better. Tomarrow I wll make a phone call to the old bank
and tell them they are done and to wire everything to my new account.
This new bank has a large international wire dept. and that is really
what i NEED and you can really expect some real changes starting very
soon. If that old bank couldn't aupply cash what do you think their
ability on wires would be like. This new bank is set up for
international wires and I am expecting great changes here and soon.
You will see the changes very soon and most sending will be by wire
rather than like Money Grams which does way to many refunds rather than
deliveries. Same even for Western Union., . especiallly when you get
up to $4000 area. and true also for Money gram I am convinced the
wire services are going to be the best for future over the others. My
question is do you still consider the the Original wire address the
best wire address-------
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Sent: Mon 01/25/10 11:36 AM
Subject: Fwd: ****SPAM**** PAYMENT DETAILS.
BANK: TD BANK
ADDRESS:8 SE 2ND AVE.
503, MIAMI FIL.
33131
SWIFT: CBNAUS33
ABA #: 067014822
ACC#: 6861095948
BENEFICIARY : ALG INTERNATIONAL INC
Subject: Fwd: ****SPAM**** PAYMENT DETAILS.
BANK: TD BANK
ADDRESS:
SWIFT: CBNAUS33
ACC#: 6861095948
BENEFICIARY : ALG INTERNATIONAL INC
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