mass mail - interesting - new massmail

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Posted: Wed May 02, 2007 4:26 pm

@father Miguel , yea, the she twigged on me cause she didn't get any money

My lads are replying about the 125,00 transfered to their account.
I think their getting a little upset, I've been sending WU E-Vouchers, got them from tool bin. here are a three replies:

patrick cole <[email protected]> wrote:

Quote:

Dear Rinn,
How are you today? Hope you are fine and ok . I wonder why you have just
decided to make me a scapegoat in western union. This morning I went to
pick up the money and I was told that what you sent to me is not applicable.
I don�t really know why you should do this to me.
Please can you feed me with the correct western union information as to
enable me pick the money this morning or afternoon today? if you do not
understand the method, you can ask question over there for them to give
you the complete information as fellow:

TNT COURIER <[email protected]> wrote:

Quote:

Thanks Kristen.
In receipt to your mail i which to inform you that scan copy has been
receive as i took the vocher to western union and i was told it was
invalid please just send through the western wire transfer and send
me the mtcn number and sender name the normal way to send money and
not the voucher which expire just one day.
Await your response

gbs security <[email protected]> wrote:

Quote:

Dear Karen,
Thanks for your mail, response and the vouchers, I went to a western
union office and they said they do not take vouchers, I don�t know
why so I suggest you go to your western union office tell them you
want to send money to London/United Kingdom with this two names-
SEND $5000USD TO THIS NAME JAMES COKER
SEND $5000USD TO THIS NAME MARY COKER
As soon you send the money they will give you a western union slip,
which has a western union control numbers in it and then scan up the
collection and send it to me and please no vouchers await your response
and please be very quick and I will be send you the bank account information
in a bit for you to effect the transfer and make sure I get this money today
because I am really getting feed up with all this delays.
Regards
Patrick Cole(Esq).

Posted: Fri May 04, 2007 12:09 pm

I still cant comprehend how you can keep it going.. my mass asems all go to crap after the first 5 or so emails, as they try to go off script and dont like mine.

In saying that, I still have my 3rd ever pet on the line.... after several months... he has now admitted to my characters receiving nearly 10k from my other characters via v3r1fys3c and others... and he's only just getting to the top of this roller-coaster ramp.

Posted: Fri May 04, 2007 1:38 pm

kickstart, you have a PM

Posted: Sat May 05, 2007 12:02 pm

May 5th,
I received three different mails from the lad before getting accounts,

IP - 196.3.62.3 - Location: Nigeria (high) [City: ]
IP - 217.146.189.77 - Location: United Kingdom [City: ]
IP - 66.52.142.4 - Location: United States [City: Novato, California]
Received: from [66.52.142.4]
Date: Sat, 5 May 2007 10:10:21 +0100 (BST)
From:
To:
Subject: Patrick Cole,THE ACCOUNT INFORMATION YOU WILL USE TO SEND THE FEE TO ME

Quote:

How are you, use this our receive ACCOUNT to try make the payment today so that by that next two week every thing will be could ok,
So try as you will make the payment as I tell you now and we need the money this time,
This is the ACCOUNT INFORMATION you will use now:
BANK NAME: BEA BANK
ADDRESS: 01 PEKING ROAD KOWLOON HONG KONG
SWIFTE : BEASHKHH
ACCOUNT NAME: IDEAL INC LTD
ACCOUNT NUMBER: 015 220 2510 5237
So as soon as you make the payment try to scan the payment slip to me, please try to send the money by today so we can know to doing because know time again,
I am waiting your urgent reply as soon as you make the payment ok,
Thanks and it is well
Patrick Cole,

Posted: Sat May 05, 2007 12:43 pm

IP - 41.207.202.242 - Location: Cote D'Ivoire [City: ]
Received: from [41.207.202.242]
Date: Sat, 5 May 2007 04:04:16 -0700 (PDT)
From:
To:
Subject: FROM Patrick Cole

Quote:

Hello Mr Karen D Fausett
I thank you so much for your mail and am very very happy now that all will be fine once you transfer the money,I promise you that all is well in the bank once you transfer the money.
I think that the account will be okay to transfer the money okay, so that i will get the money and proceed at once,count on me,i will not let you down i swear in the name of God,you are a good man and i like good people like you.
Transfer the money with this account,i believe is the best so that i will get the money as soon as you send the money and after you have send it, send me the payment slip,as soon as i get the money all will be fine like i told you.
HERE IS THE ACCOUNT INFORMATIONS
Beneficiary Bank
Shanghai Pudong
development bank china
swift code:spdbcnshosa
A/C NO:OSA11443630333666
Beneficiary Name -- Zhonghai International
Hong Kong Limited
I Use the account of my friend because once you transfer the money i will get the money in 24hours and easy.
Please send me the payment slip as soon as you send the money,i wait to hear from you soon .
Thanks
Patrick Cole

Posted: Sat May 05, 2007 4:05 pm

IP - 196.47.87.242 - Location: South Africa [City: ]
Received: from [196.47.87.242]
Date: Sat, 5 May 2007 07:58:24 -0500 (CDT)
From:
To:
Subject: PURCHASE OF BMW(The Western Union Informations).

Quote:

Dear Karen Fausett,
Hello. Thank you for your mail which was well received. I want you immediately to send the sum of $10,000 through western union money transfer in the name of my personal assistant below.
Receiver's Name: Mr.Umukoro Godday.
Address: No. 6 Mosalashi Street,Alaba Oro, Lagos-Nigeria.
Text Question: Color?
Answer: Green.
As soon as you send the money through western union endeavour to send to me the payment information and the money transfer control number(MTCN).
While the balance of the sum of $115,000 should be sent via the account informations below.
BANK NAME:- BANK OF COMMUNICATION COMPANY
LIMITED HONGKONG BRANCH.
NO:20 PEDDER STREET CENTRAL
SWITFCODE: COMMHKHH
BENEFICIARY: NAUSEB ELLIOT
ADDRESS: 3 FLOOR ROOM 3 NO 5 PITT STREET YAUMATUI
KOWLOON HONGKONG.
ACCOUNT: 02753293064953
As soon as this money is sent ensure you send the transfer tracer slip to me, and the receipt of the transfer.
I wait to hear from you early. Send the money immediately.
Regards,
Patrick Cole

I had missed this one, forwarded to alan

IP - 213.185.118.204 - Location: Nigeria (high) [City: ]
Received: from [213.185.118.204]
Date: Mon, 30 Apr 2007 01:46:53 -0700 (PDT)
From:
To:
Subject: Account Informations For Transfer Of Funds.

Quote:

Regina Turnage,
Thank you once again for your urgent response to our mail.
At this point,we would like you to follow this instructions.
Transfer the funds to this account informations.
BANK NAME-BANK OF CHINA
ACCOUNT NO;4101600-0188-081487-0
BRANCH NAME-BANK OF CHINA BEIJING JIANGUOMEN WAI SUB-BRANCH
BRANCH ADDRESS- 24 JIANGUOMEN WAI STREET, BEIJING CHINA
BANK BRANCH PHONE-01-65159101
SWIFT CODE-BKCH CN BJ110
BENEFICIARY NAME-LI XIAO
BENEFICIARY PHONE NO-86-01-86489415
BENEFICIARY ADDRESS-NO.3 CHAOYANG ROAD, CHAOYANG DISTRICT,BEIJING.
Send the funds first thing in the morning and send the transfer slip to this mail account as an attachment for confirmation of your payment.
Like l said this informations and directives are very much imperative at this point and do hope you follow this directives.
We shall be expecting the funds transfer confirmation with your transfer slip as an attachment to this mail account.
Hope to hear from you soon in regards this payment.
Respectfully,
Patrick Cole.

Posted: Sat May 05, 2007 6:46 pm

IP - 193.219.226.21 - Location: Nigeria (high) [City: Lagos, Lagos]
IP - 196.207.1.74 - Location: Nigeria (high) [City: ]
Received: from [196.207.1.74]
Date: Sat, 5 May 2007 16:40:09 +0100 (BST)
From:
To:
Subject: Information Requested

Quote:

Dear Karen Fausett,
Reference to your mail which I got from you.
Find below the bank information where the funds are to be paid to their chief protocol to release the funds to you immediately without any delay.
BARCLAYS BANK PLC, LONDON
29 BOROUGH HIGH STREET LONDON, SE1
A/C NAME: EMMANUEL PHIL-EBOSIE
AC NO: 80341517
SORT CODE: 208071
IBAN NO: GB97BARC20807180341517
SWIFT CODE: BARCGB22
Note that the above charges will be made before we could be allowed OR authorized to effect final remittance of your funds to your bank account. As soon as the above stated fees are received and confirmed, your payment will be made available to you via swift transfer within 24hrs, upon remittance, transfer copies/payment slip will be sent to you for your trace and confirmation with your bank.
Waiting for your immediate payment as your earliest compliance will help us serve you better.
Mr. Patrick Cole

Just received a thank you from

Date: Sat, 5 May 2007 19:20:49 +0100 (BST)
From:
To:
Subject: Re: Fwd: Information Requested

Quote:

Many Thanks!

Posted: Sun May 06, 2007 11:26 am

IP - 202.144.76.80 - Location: India [City: Cochin, Kerala]
IP - 196.3.63.252 - Location: Nigeria (high) [City: ]
Date: Sun, 06 May 2007 05:19:10 +0600 (IST)
To:
From:
Subject: PURCHASE OF BMW

Quote:

Lacy McMillen,
I acknowledge receipt your mail. Would like to inform
you that i do not want you to send the $125.000 through western union
ok! you should rather pay it into my foriegn account, as
follows:
Bangkok bank plc. Ltd
404/9 phaholyotin rd
samsennai phyatha. Bkk 10400.
swift code: bkkbthbk
Acct no:
1274273109
Act name: somporn odibo.
Please, make the payment
immediately, scan the payment slip and attach it to my email.
Patrick Cole

IP - 196.3.62.3 - Location: Nigeria (high) [City: ]
Received: from [196.3.62.3]
Date: Sun, 6 May 2007 12:01:32 +0100 (BST)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

How are you, use this our receive ACCOUNT to try make the payment today so that by that next two week every thing will be could ok,
So try as you will make the payment as I tell you now and we need the money this time,
This is the ACCOUNT INFORMATION you will use now:
BANK NAME: BEA BANK
ADDRESS: 01 PEKING ROAD KOWLOON HONG KONG
SWIFTE : BEASHKHH
ACCOUNT NAME: IDEAL INC LTD
ACCOUNT NUMBER: 015 220 2510 5237
So as soon as you make the payment try to scan the payment slip to me, please try to send the money by today so we can know to doing because know time again,
NOTE: YOU HAVE TO GO NOW AND MAKE THE PAYMENT OF 125,000, NOW AND YOU CAN SEND THOSE ONCE IN WESTERN UNION AND YOU TOLD ME THAT YOU WILL SEND THE FEE YESTRDAY I DID SEE ANY THING LOOK CAN UNDERSTAND YOU THIS TIME.
AND YOU TO DO SOME THING NOW BECAUSE TIME IS GOING PLEASE.
I am waiting your urgent reply as soon as you make the payment ok,
Thanks and it is well
Patrick Cole,

Posted: Mon May 07, 2007 6:49 am

Crossfire, you are the king of bank account kills. You should get an icon OOOOOOOOOO.

Posted: Mon May 07, 2007 11:35 am

AlphonseTheFrog wrote:

king of bank account kills.

I'm not sure about that, I never hear from Alan what banks do get shut
down. Thanks for the thought. Laughing

Posted: Mon May 07, 2007 11:37 am

IP - 83.229.124.142 - Location: Nigeria (high) [City: ]
Received: from [83.229.124.142]
Date: Mon, 7 May 2007 05:58:55 -0400 (EDT)
From:
To:
Subject: THE ACCOUNT NUMBER

Quote:

Hi Karen,
Here is the account number,if there's any more details please let me know.
BARCLAYS BANK PLC
I68 FENCHURCH STREET,LONDON
ECEPHP.CREDIT TO:FINANCIAL BANK
SWIFT CODE:fibbbjbj
ACCOUNT NUMBER :13518139640
BENEFICIARY:International exchange
Please endeavour to send the payment slip or confirmation of payment.
Await your reply.
Patrick Cole.

Posted: Mon May 07, 2007 9:51 pm

IP - 83.229.97.26 - Location: Benin [City: ]
IP - 41.223.251.201 - Location: Benin [City: ]
Received: from [83.229.97.26]
Date: Mon, 7 May 2007 21:19:33 +0200 (CEST)
From:
To:
Subject: RE : Re: RE : PURCHASE OF BMW

Quote:

Be advised to make the wire transfer to this account and forward the slip of payment.
BANK: BARCLAYS BANK
ADDRESS:GRAY THURRUCK ,ESSEX
A/C:30681385
SORT CODE:20-34-69
SWIFT:BARCGB22
BENEFICIARY:OFSL UK
IBAN:GB81BARC20346930681385
Thanks for understanding

Posted: Tue May 08, 2007 11:40 am

IP - 204.16.127.146 - Location: United States [City: Sterling, Virginia]
Received: from [204.16.127.146]
Date: Tue, 8 May 2007 09:58:58 +0100 (BST)
From:
To:
Subject: Re: PAYMENT INSTRUCTION (FOR PURCHASE OF BMW)

Quote:

Dear Sir,
Thanks for the prompt response, i want you to make the payment through the account details below.
Bank Name: Abbey Bank
Address: Prescot Street London E1
Account Name: Mr David Rees
Account Number: Acct Num- 05137295
IBAN-GB68ABBY09012705137295
Once the payment is done your are to send the scanned copy of the payment slip the bank gave to you.
We advise you make the payment today to aviod further delay.
We await your response.
Patrick

After receiving pcole accounts and forwarded to Alan, then two trips
to western union with e-vouchers to pickup money, he applauses me. Laughing

Received: from [196.3.63.252]
Date: Mon, 7 May 2007 22:29:37 -0700 (PDT)
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: Re:Thanks for your ch

Quote:

Rinn,
Thanks for your charatter, you have really done well.

Posted: Tue May 08, 2007 7:46 pm

IP - 195.93.21.72 - Location: United Kingdom [City: London, England]
Received: from [195.93.21.72]
Date: Tue, 8 May 2007 14:28:27 +0100 (BST)
From:
To:
Subject: Lacy McMillen

Quote:

Thank you for your email. In response to your email, I
am pleased to inform you that everything went well at
bank. This is my permanent email address, I have
discontinued using the other. I am providing further
instructions on how you should transfer the necessary
funds.
I want the sum of $2000 USD transferred through
Western Union in my wife's name Susan Cole.
Residential address - 19 Castle Court Road. London,
United Kingdom . EC3V 9DL.
Please have the payment receipt faxed to her if it is
not too much trouble through fax number 44 8701 339
248
The balance sum, do effect a bank transfer to -
ACCOUNT NAME: CRYSTAL PLUS SERVICES
BANK NAME: BARCLAYS BANK
SORT CODE: 20 72 91
ACC NUMBER: 40480096
IBAN: GB 26 BARC 2072 9140 4800 96
SWIFT CODE: BARCGB22
BANK ADDRESS: 36 / 38 SOUTH STREET. ROMFORD, ESSEX RM1
1RH
COMPANY ADDRESS: 32 DUNWICH HOUSE, GLANFORD WAY,
ROMFORD, ESSEX RM6 4UP
Please notify me after effecting transfer, I look
forward to hearing from you, thank you.
Patrick Cole

IP - 81.85.1.1 - Location: United Kingdom [City: ]
Received: from [81.85.1.1]
Date: Tue, 8 May 2007 15:58:04 +0100 (BST)
From:
To:
Subject: ACCOUNT INFOMATION FOR PAYMENT

Quote:

Attn,Karen Fausett
i receive your mail in my office and it was understood by me here is the account information for the transfer please asa you make the transfer you we have to attach scan copy of the transfer slip to my office via email i need your urgent attention regarding this payment below is the account information
Bank Name; HSBC LONDON
Bank Address; 133 REGENT STREET
LONDON W1HX
CREDIT TO SWIFT CODE: FCBKTWTPOBU
A/C NO: 16186001092
BENEFICIARY: FORTUNE TIME INTERNATIONAL CO.LTD
Thanks
Patrick

IP - 196.220.13.106 - Location: Nigeria (high) [City: ]
Received: from [196.220.13.106]
Date: Tue, 8 May 2007 12:50:18 +0100 (BST)
From:
To:
Subject: URGENT UPDATE

Quote:

Attn:Emily,
Sorry for the late reply.i travelled befeore.So here is the account that you
are to send the money.Do so Asap.Also send me the payment slip for my confirmation.
Thanks.Waiting to hear from you.send me your contact phone number.
Mr David Rees
Sort Code- 09-01-27
Acct Num- 05137295
IBAN-GB68ABBY09012705137295
Abbey National Bank
Prescot Street
London
Regards
Patrick

IP - 62.56.142.76 - Location: Nigeria (high) [City: ]
Received: from [62.56.142.76]
Date: Tue, 8 May 2007 11:10:40 -0700 (PDT)
From:
To:
Subject: URGENT ATTAINTION NEEDED FROM YOU

Quote:

Emily R. Otega
please below is the account details for the transfer.remember to
foward to me the payment confirmation. i wait to hear from you as
soon as you are through with the payment and aswell foward to me the
payment confirmations.
CHINESE MERCHANTILE BANK
NO.2,YENNAN ROAD,SHENZHEN,CHINA
SWIFT CODE:CNMBCNBS
ACCOUNT NO:OSA-0231005830
A/C NAME:WELL SOURCES LTD.
ADDRESS:638 TSIM SHA TSUI RD,CHINA
Regards,
Patrick Cole

Posted: Tue May 08, 2007 8:52 pm

IP - 82.128.6.11 - Location: Nigeria (high) [City: ]
Received: from [82.128.6.11]
Date: Tue, 8 May 2007 09:53:46 +0100 (BST)
From:
To:
Subject: TRANSFER INFO NEEDED

Quote:

Hello Lacy,
Hope you doing good and everything is ok with you,i was just worried about your urgent travelling , please feel free to let us know if there is anything we can do to assist.
I must tell you everything is ok over here just that we need the funds to take care of some business.Bellow is the BANK ACCOUNT INFORMATION and i want you to please make Thaps Transfer which is the fastest bank transfer means.
COMPANY NAME- SCOGGINS PHOTOGRAPHY
BANK NAME- LLOYDS TSB
BANK ADDRESS- 422 LOOSE ROAD
MAIDSTONE KENT ME15 9TU
BANK PHONE: Tel: 0845 3000 000 Fax: 01245 704705
ACCOUNT NO- 00217108
SORT CODE- 30-95-37
BIC- LOYDGB21121
IBAN- GB76 LOYD 3095 3700 2171 08
I need to make a transfer of $120,000 and please get back to me with the informations bellow as soon as possible.
BANK NAME-----
BANK ADDRESS AND PHONE NUMBER-----
SENDER NAME ------
SENDER ADDRESS AND PHONE NUMBER-------
SENDERS ACCOUNT NUMBER--------
TYPE OF ACCOUNT FUNDS ARE TRANSFERED FROM( SAVINGS OR CHECKING ACCOUNT)------
AMOUNT TRANSFERED------
Thank you and i hope to hear from you soon.

Posted: Wed May 09, 2007 6:28 pm

IP - 86.62.4.202 - Location: United Arab Emirates [City: ]
Received: from [86.62.4.202]
Date: Tue, 8 May 2007 19:27:28 -0700 (PDT)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Emily Otega,
The Account Information is stated below, as soon as you make the payment, send payment/ Transfer Slip to me immediately. I will like to have your phone number again because I misplaced my cell phone and I just got a new one. so send me your contact number so that I will call you immediately.
HSBC BANK
EASTHAM BRANCH OFFICE
118 High Street East Ham London E6 2HX.
Account Name: AA B O D U N R I N
Account Number: 41473018
Sort Code: 40-02-34
Swift Code: MIDLGB22
IBAN Number: GB90MIDL40023441473018
Sincerely,
Patrick Cole

Posted: Fri May 11, 2007 9:07 pm

IP - 41.244.238.52 - Location: South Africa [City: ]
X-Originating-IP: [41.244.238.52]
Date: Thu, 10 May 2007 10:55:35 +0200
From:
To:
Subject: HERE ARE THE ACCOUNT DETAILS

Quote:

Dear Mr Kerry Kwok,
I got your mail, here are the Bank details into which you are to transfer $20,000 (Twenty Thousand Dollars) at this stage. Due to security reasons, you are to transfer the amount to the following account details. Send a copy of your transfer slip to us through this email address.
ACCOUNT BENEFICIARY: MR CHRISTOGHER MADUAGWU
NAME OF BANK: FIRST NATIONAL BANK OF SOUTH AFRICA (FNB BANK)
BRANCH: CARLTON CENTRE, JOHANNESBURG, SOUTH AFRICA.
BRANCH CODE: 250205.
BANK SWIFT CODE: FIRNZAJJ
TRANSFER AMOUNT USD$ 20,000.00 (TWENTY THOUSAND US DOLLARS)
Contact me by email to notify me after payment is made, I shall call you afterwards.
Regards,
Patrick.

IP - 62.56.142.76 - Location: Nigeria (high) [City: ]
Received: from [62.56.142.76] by web57401.mail.re1.yahoo.com via HTTP; Tue, 08 May 2007 11:10:40 PDT
Date: Tue, 8 May 2007 11:10:40 -0700 (PDT)
From:
To:
Subject: URGENT ATTAINTION NEEDED FROM YOU

Quote:

Emily R. Otega
please below is the account details for the transfer.remember to foward to me the payment confirmation.
i wait to hear from you as soon as you are through with the payment and aswell foward to me the payment confirmations.
CHINESE MERCHANTILE BANK
NO.2,YENNAN ROAD,SHENZHEN,CHINA
SWIFT CODE:CNMBCNBS
ACCOUNT NO:OSA-0231005830
A/C NAME:WELL SOURCES LTD.
ADDRESS:638 TSIM SHA TSUI RD,CHINA
Regards,
Patrick Cole

Date: Fri, 11 May 2007 16:57:30 +0200
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Hi Karen.
HERE IS THE BANK INFORMATION:MORECARE SERVICES BARCLAYS BANK.
SWIFTBIC/IBAN BARCGB22GB0420956160.
918628 SORT.CODE 209561.ACCOUNT NUMBER:60918628.
PLEASE YOUR KINDNESS SEND THE PROOF OF PAYMENT TO THIS FAX NUMBER:+324116560.
THANKS
PATRICK COLE

Posted: Sat May 12, 2007 11:38 pm

IP - 62.56.150.69 - Location: Israel (high) [City: ]
Received: from [62.56.150.69]
Date: Sat, 12 May 2007 15:40:37 +0200 (CEST)
From:
To:
Subject: THE INFORMATION OF THE PAYMENT.

Quote:

Dear Emily Otega ,
Here is the Account information for the payment. As soon as you make the payment forward the slip of the payment to me by attachment.
BENEFICIARY: John Woodhouse
ACCOUNT NUMBER: 4758645 0188 006028 3
BANK NAME: Bank of China
BRANCH: Guangzhou Yuedian Sub-Branch
ADDRESS: No 2.4.6 Tianhe Dong Road F3 Yuedian Guang Chang Guangzhou, China.
SWIFT CODE: BKCHCNBJ400 .
Looking forward to your mail.
Thanks.

Posted: Sun May 13, 2007 5:23 pm

IP - 1.207.162.6 - Location: Togo [City: ]
X-Originating-IP: [41.207.162.6]
Date: Sun, 13 May 2007 16:45:23 +0000
From:
To:
Subject: Attention Kristen Woodard

Quote:

ATTENTION SIR,
DEAR YOU ARE CAPITALLY ADVISED TO SEND THE MONEY URGENTLY WITH THE BELOW
ACCOUNT INFORMATION
NAME OF BANK: ECOBANK
ADDRESS OF BANK:1/20 RUE DU CHEMIN DU FER,ASSIVITO
BRANCH LOME-TOGO.B.P.3302 LOME-TOGO
SWIFT CODE: ECOCTGTG
ACCOUNT NUMBER:205240402018
BENEFICIARY:UDOYE CHINEDU GERALD
DO REMEMBER TO SEND THE PAYMENT PAPER AS SOON AS YOU MADE THE PAYMENT.

Posted: Mon May 14, 2007 11:25 pm

IP - 41.204.224.10 - Location: Nigeria (high) [City: ]
Received: from [41.204.224.10]
Date: Sun, 13 May 2007 16:36:21 +0100 (BST)
From:
To:
Subject: Re: THE BANK DETAILS.

Quote:

Dear Shelly J. Westling,
Thank you for your prompt response.Below is the A/C no where you shall send the balance to.The name of the bank and it's account numbers is:
FIRST COMMERCIAL BANK, HONK KONG BRANCH
7/F THE HONG KONG CLUB BUILDING,CHATER ROAD
SWIFT CODE:FCBKHKHH
ACCOUNT NO:941110131833
BENEFICIARY: FOUND TALENT CO. LTD
Thanks and I hope that yopu will do this immediately.Please send to me the payment slip as soon as you effect the transfer.I wait for your urgent response.
Patrick

<a href="http://forum.419eater.com/forum/viewtopic.php?p=887947#887947">scam letter</a>

Posted: Wed May 16, 2007 1:15 am

IP - 81.199.89.14 - Location: Israel (high) [City: ]
Received: from [81.199.89.14]
Date: Wed, 16 May 2007 01:57:59 +0800 (CST)
From:
To:
Subject: Payment Directive== Shelly Westling

Quote:

Attn:Mr.Shelly J. Westling
sequel to your mail recieved note that you will have to transfer the money twice into the detail account bellow.
Apperantly you will have to send the sum of $10,000 via western union to Mr Parick Cole and as soon as do that you send the reciept of payment via email.
Bank Name:Barclays Bank
Account Holder Name:Mr.B Irabor
Account Number:60914665
Sort Code:202569
Iban Number:GB50 BARC 2025 69609146 65
SWIFTBIC Number:BARCGB22
Reply to acknoledge the reciept of this mail.
Yours Faithfully,
Mr.Parick Cole

IP - 80.255.59.242 - Location: Germany [City: ]
Received: from [80.255.59.242]
Date: Mon, 14 May 2007 17:13:22 +0200 (CEST)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Dear Kristen
Thanks for your mail, Here are below the Bank account that you will wire the funds into respective designated Bank accounts:
BANK NAME---- NATIONWIDE BANK ----------------------- 70, 000
BENEFICIARY -------- A. KELVIN
BANK ADDRESS------ 39 PICCADILLY MANCHESTER M1 INB,
ACCOUNT NUMBER ------ 22946390 ,
SORT CODE--------- 074456 ,
IBAN----- GB63NAIA07011622946390

BANK NAME:BANCAJA ------------------------------------------25,000
IBAN CODE:ES62
ACCOUNT NUMBER:2077 0017 7516 0311 3616
SWIFT CODE:CVALESVV XXX
ACCOUNT NAME:TRACY MBEKI
ADDRESS
VALENCIA-CID
AVDA.DEL CID,108
046018 VALENCIA
SPAIN.
TEL:0034 963 705 616

BANK NAME:LA CAIXA-------------------------------------------25,000
ACCT NO:2100 1863 48 2000007728
IBAN:ES54 2100 1863 4820 0000 7728
SWIFT: CAIXESBBXXX
ACCT NAME: BRIDGET BENARD
ADDRESS
AV. CAMPANAR
46015 VALENCIA
TEL: 961836090
As soon as you have wired the money to the Bank pls provide me The Transfer Reciept of each transfer to respective designated Bank accounts as soon as possible for onward Clearing and let me know details about the Transfer.
Thanks for your mail.
Regards
Patrick Cole

Posted: Fri May 18, 2007 1:57 am

IP - 41.243.233.185 - Location: South Africa [City: ]
Received: from [41.243.233.185]
Date: Thu, 17 May 2007 02:18:08 -0700 (PDT)
From:
To:
Subject: Re: PURCHASE OF BMW

Quote:

Karen Fausett,
Thanks for your mail. Yes I called but you are not available I left a message for you. Send the money now to this account in Japan.I need the money for the purchase of new japaness cars. Do send to me via email payment slip as soon as you send the money for my confirmations.
BANK NAME: RESONA BANK OF JAPAN
BRANCH NAME:SOSHIGAYA
BRANCH NUMBER; 478
BANK TEL: 03-3482-3121
ACCOUNT NUMBER: 1472616
SWIFT CODE: DIWAJPJT
BANK ADDRESS: TOKYOTO SETAGAYAKU SOSHIGAYA 3-1-21
BENEFICIARY NAME: SHIMIZU MAYUMI
BENEFICIARY ADDRESS: TOKYOTO SETAGAYAKU OKAMOTO
3-5-5 OKAMOTO MAUNTO BEW HAITSU 111 GOU
BENEFICIARY TEL: 03-3416-2105
Regards,
Patrick Cole

IP - 82.128.2.29 - Location: Nigeria (high) [City: ]
Received: from [82.128.2.29]
Date: Thu, 17 May 2007 02:36:06 -0700 (PDT)
From:
To:
Subject: i wait your mail.

Quote:

Karen Fausett
HOW ARE YOU TODAY , WELL SEE THE ACCOUNT BELOW, YOU HAVE TO SEND THE MONEY TODAY.
BARCLAYS BANK PLC
168 FENCHURCH STR,LONDON
ECEPHP SWIFT CODE:BARCGB22
CREDIT TO:FINANCIAL BANK
SWIFT CODE:FIBBBJBJ
A/C NO.13665139787
BENEFICIARY:ETS SOLOVIA
I WAIT TI HEAR FROM YOU TODAY
Patrick Cole,.

IP - 80.255.40.249 - Location: Nigeria (high) [City: ]
Received: from [80.255.40.249]
Date: Thu, 17 May 2007 05:32:03 -0400 (EDT)
From:
To: [email protected]
Subject: PURCHASE OF BMW

Quote:

Dear Karen Fausett
Thanks for your mail.
See the account number were you will wire the money and send me the confirmation slip urgent.
BANK NAME: DBS BANK (HONG KONG).
ADDRESS: 99 QUEENS ROAD, 16/F,THE CENTRAL HONG KONG.
SWIFT CODE: DHBKHKHH.
ACCOUNT NO: 788148739.
BENEFICIARY: WORLDERO LIMITED.
Waiting to hear from you soon
Your Sincerely
Patrick Cole

IP - 193.220.212.115 - Location: Nigeria (high) [City: ]
Received: from [193.220.212.115]
Date: Thu, 17 May 2007 10:33:28 +0200 (CEST)
From:
To:
Subject: RE: PURCHASE OF BMW

Quote:

Thanks for your update,Pay in the money to this account information in China.
Regards.
BANK NAME:BANK OF CHINA,ANHUI BRANCH .
ADDRESS:313 CHANGJIANG MIDDLE ROAD HEFEI,ANHUI,CHINA.
BENEFICAIRY NAME: HEFEI SUPER TRADE CO LTD.
ACCOUN NUMBER: 489929206128093001.
SWIFT CODE:BKCHCNBJ780.
SPECIAL INST:URU.

IP - 196.28.244.94 - Location: Burkina Faso [City: ]
Received: from [196.28.244.94]
Date: Thu, 17 May 2007 14:25:21 -0700 (PDT)
From:
To:
Subject: Get Back to me immediately as soon as you receive this message.

Quote:

Attention:MrLacy Millen.
Sir,
Owning to the reciept of your mail requesting for the collector's agency account to make the procedural payment fee OF $125.000 DOLLARS.Be informed that it is not in line with our official routing to wait more than expected as in the recepit of the payment to avoid any inconvinences.
In this view,under neath is the account details for the transfer:
Bank Name: Society Generale De Banques Au Burkina
Account N�: 1108460120178
Swift Code:SGBB BF BF
Account Name: Mohammad Qayum Roshna
Bank Address: 248 Rue De Hotel De Ville, Ouagadougou-Burkina Faso West Africa.
You are therefore requested, to furnish me with the payment slip of the expected balance sum of $125.000 only.
You are expected to confirm the reciept of this message immedaitely and get back to me.
Anticipating your swift co-operation.
Sincerely Yours.
Mr Patrick Cole.

Posted: Fri May 18, 2007 2:05 am

IP - 83.143.14.105 - Location: Nigeria (high) [City: ]
Received: from [83.143.14.105]
Date: Wed, 16 May 2007 20:13:34 +0100 (BST)
From:
To:
Subject: Wire Information

Quote:

Dear Shelly,
Find below the revised account co-ordinates through which you are to send the money.
Standard Chartered Bank New York
Account Name : Hermitage Capital Strategy Ltd
Swift Code : SCBLUS33XXX
Favoring Standard Chartered Bank Dubai
Swift Code : SCBLAEADXXX
Bank Address : P.O. Box 999 Al Mankhool Road
Dubai, UAE
Account Name : Hermitage Capital Strategy Ltd
Account Number: 01-4920317-01
Contact No. : 0097 14 3138888
I will request that you endeavour to wire the funds today so they will be available to me in the earliest.
Kindly scan and send me a copy of the wire transfer receipt for confirmation.
Have a nice day
Regards,
Patrick Cole.

Posted: Fri May 18, 2007 8:34 pm

IP - 41.223.251.86 - Location: Benin [City: ]
Received: from [41.223.251.86]
Date: Fri, 18 May 2007 17:07:58 +0200 (CEST)
From:
To:
Subject: WAITING FOR THE PAYMENT INFORMATION ASAP

Quote:

Hello Emily Otega,
I receive your mail and the content is well understood.Well what you have do is to send $12,000.00 with this 3/ information below through western union money transfer,
Receivers Name............. Ikechukwu Osita.
Country .........................Benin Republic.
City...............................Cotonuo.
Text Question...................What for
Answer...........................Mailling.

Receivers Name............. Okechukwu Jude
Country .........................Benin Republic.
City...............................Cotonuo.
Text Question...................What for
Answer...........................Mailling.

Receivers Name............. Chukwudozie Dominic
Country .........................Benin Republic.
City...............................Cotonuo.
Text Question...................What for
Answer...........................Mailling.

After the transfer to the western union you send the payment information such as MTCN, and the senders name that you use to send the money to the western union and you can call me to know that you have send the money +229-930-61-066 then you have to send your contact information to us because we lose all you information dou-to our computer have problem ok.
Then you will send the rest to our account number below:
MURDESWAR INVESTMENT
ACCOUNT NUMBER:
05880200001413
BANK OF BARODA,
CHAKALA BRANCH
Then after you send it to the account you can send us the payment slip through our email as soon as we confirm the payment slip i will send you all the detail that you needed ok
Waiting to hear from you as soon as you made the payment.
Mr.John Patrick,

IP - 41.204.235.239 - Location: Nigeria (high) [City: ]
Received: from [41.204.235.239]
Date: Fri, 18 May 2007 17:28:33 +0800
From:
To:
Subject: ACCOUNT DETAILS.......

Quote:

THANK YOU FOR GETTING BACK TO ME ASAP PLEASE (KERRY) I WILL HUGE YOU TO TRANSFER THE MONEY INTO THIS ACCOUNT AND AS SOON AS YOU TRANSFER THE FUND PLEASE GET BACK TO ME WITH THE PAYMENT SLIP FOR CONFIRMATION OK.......PLEASE DO THAT FOR TODAY
HERE IS THE ACCOUNT DETAILS FOR YOU TO WIRE THE MONEY
NAME OF ACCOUNT:GAIN EFFORT CORP
NAME OF BANK: FIRST COMMERCIAL BANK TA AN BRANCH
ADDRESS: 390,SEC4,SHIN YI ROAD TAIPEI TAIWAN R.O.C.
ACCOUNT NUMBER;1618-6001-181.
SWIFT CODE; FCBKTWTP.
MAY ALMIGHTY GOD STAND BY YOU
I LOOK FORWARD TO RECIEVE THE PAYMENT SLIP CONFIRMATION FROM YOU TODAY

IP - 81.199.193.114 - Location: Nigeria (high) [City: ]
Received: from [81.199.193.114]
Date: Fri, 18 May 2007 14:24:34 +0200 (CEST)
From:
To:
Subject: RE : PURCHASE OF BMW

Quote:

Hello Kerry,
i am sending to you an account where you will pay in the balanace of 120 usd,
the account is as follows;
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD
EAST NEI HU BRANCH
1F, NO.202 , GANGCIAN RD., NEIHU DISTRICT
TAIPEI CITY 114, TAIWAN (R.O.C)
SWIFT CODE: ICBC TWTP067
A/C NO: 067-58-53424-5
BENEF: PLATINUM CONTRACT CO., LTD
please endeavour to pay in the money and inform me as well through my email.
best regards,

Posted: Sun May 20, 2007 9:44 pm

IP - 80.255.40.251 - Location: Nigeria (high) [City: ]
Received: from [80.255.40.251]
Date: Fri, 18 May 2007 00:25:41 -0700 (PDT)
From:
To:
Subject: PURCHASE OF BMW,WAITING FOR THE PAYMENT

Quote:

Dear Karen Fausett,
Thanks for your mail.
See the account number were you will wire the money and send me the confirmation slip urgent.
BANK NAME: DBS BANK (HONG KONG).
ADDRESS: 99 QUEENS ROAD, 16/F,THE CENTRAL HONG KONG.
SWIFT CODE: DHBKHKHH.
ACCOUNT NO: 788148739.
BENEFICIARY: WORLDERO LIMITED.
Waiting to hear from you soon
Your Sincerely
Patrick Cole

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