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SkimScamWam
Not quite a Newb


Joined: 20 Mar 2007
Posts: 33


PostPosted: Wed Mar 21, 2007 10:54 pm Reply with quoteBack to top

Goodday,

I am , staff of

I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various rowth funds with prime ratings.

The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate.

This investigation has for the past months been unfruitful.We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON.This will result in the money entering the SMITH & WILLIAMSON accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.

My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, butthat would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder.

This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.

I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.Lets share the blessing.If you find yourself able to work with me, contact me through this email account If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels;I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.

Contact me only through the numbers I will provide for you and also through this email address. 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.

Please,again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnd from my private banking clients. Do not betray my confidence.

Kindly send your response to my private email address


I await your response.









Dear Dave

Many thanks for your email. It would be pleasure to do business with a fellow Englishman. Please send me more details of your business proposal.

Kind Regards




Dear Chris,

Thank you very much for your quick response to my proposal. I can assure you that you will not in any way regret your involvement with me. We can do this if we join our hands together and work in good faith.

Firstly I want to assure you that this transaction is 100% risk and hitch free and also you will need to assure me that I will have unlimited access to my 50% of the funds(US$15M) once the funds has been transferred into your account because the funds is going to be transfered into your account and not mine so you are the one to assure me that you will give my own part to me.

In light of the above, I will need you to provide me with the following details:
Your name and address in full;
Your home telephone and office telephone numbers
Your fax numbers
A detailed profile of yourself and company if any.
A valid identification.

As soon as I get the information I will have mylawyer go ahead to procure the relevant documents which will confer you with the rights of the next of kin to late Anthony Tarrant
and as such I requested your information above as this documents will be documented at the probate office here in London so as to give this venture legal backing and authenticity.

Upon receipt of this information the lawyer would go ahead and procure this documents and as soon as we have secured the documents,I will help you make official application to my bank on the strength of the documents that the funds should be released to you as the bona-fide next of kin to late Anthony Tarrant.

Immediately the document is ready and approved by my bank, it will be forwarded to the bank that is presently with the funds to release the funds to you as the bonafide next of kin, You need not to worry as I would use my position to facilitate the approval and the subsequent release of the funds to you.

Moreso,you have to bear in mind that this venture requires mutual trust and as such you have to assure me of your honesty and integrity before we commence this transaction. The procurement of this documents will cost me quite an amount of money but I am unperturbed because we stand to gain a lot more once we conclude this project.

I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank.

I want us to enjoy this money in peace when we conclude,so you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

As result of this,you will have to open an account in the corresponding bank.I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Ensure that you keep this transaction confidential and do not disclose to anyone because of the confidentiality nature of this transaction and my work.

Looking forward to a good business relationship with you and hoping to hear from you soonest my good friend.

You can reach me on this number +447031920580

Best regards,





Dear David
I must now confess to you something I have not told you yet in this transaction. I am a priest. My full name is Father of the Church of the Holy Chav. I hope that this does not influence our dealings for the worse, and that you have no problems dealing with a man of God. Be assured I am also a man of money.
Because of my occupation, I am not allowed to have a mobile phone. However, I have been able to borrow one from my colleague, Harry. Please be assured that there is no 3rd party and the phone is only being used by me. Please use discretion in your calls, though, as I am taking a great risk by carrying it. The number is xxxxxxxxxxxxxxxxxxx
My address is:
The Reverends Quarters, Church of the Holy Chav, Nelson Mandela House, Peckham, London E1
My job also prevents me from leaving the country, so I have had to surrender my passport for my faith.
I hope that these details are sufficient.
With Best Wishes




Dear Chris,

Thank you very much for your email and explainations, actually I have confidence in your capabilities to handle this transaction appropriately, this I would say is an advantage to both of us, honestly speaking I have no cause to doubt your intergrity,however I believe that our individual virtues would be confirmed as we move along with this business.

You should also have trust in me as I will have in you otherwise what will be the point going further if we cannot establish some trust for each other. You being part of this transaction would only be at your free will I cannot impose this on you, it is your choice to accept or
disagree with the principles and of this business or even with the transaction as a whole.

I would indeed be overwhelmed meeting you in person, perhaps there are lots of other transactions we could have together apart from this, I have being in the fanancial sector for many years though I try asmuch as possible to diversify my interests by exploring new frontiers.

Well if I may remind you again, you are required to send a copy of your Driver's Licence or your International Passport,the most important issue is that I want to be sure I am transacting with the correct person, my curiousity can be justified considering the money in question, besides, it is this copy of your Driver's Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected, I want the funds transfered from my bank before the next week runs out.

If you really intend to execute this transaction with me it would be necessary to have these sent to me immediately via email attachment.

I earnestly await your response with the required details.

Sincerely,
David.



David, Thankyou so much for your reply, and for your understanding of my circumstances. It may not surprise you that as a man of the Church and not of technology, my experience with computers is limited!

Could you please tell my how I can go about sending my drivers licence by email? Must it be a drivers licence, or is my Church membership card acceptable also?

Thankyou

Father



Dear Chris,

I`m in reciept of your mail, i want you to send a valid Drivers license or any valid I.D through e-mail attachment. To ensure the success of this transaction.

Warm Regard,
David.


Hello David

After much hard work, I have succeeded in sending a scan of my Church ID Card. I hope that this is acceptable.

May we move forward swiftly after this.

My kindest regards

Father

<Here I sent a picture of a horrendously bad fake ID card with a picture of Uncle Albert from Only Fools & Horses on it!>




Dear Chris,

How are you doing today? hope fine

I am in receipt of mail and identification, I have found you trust worthy and given you my trust not only as a partner but a brother please do not let me down,I have recruited an attorney to assist in procuring the necessary documents to facilitate the release of the funds to you and these documents will also give this project the much needed legal backing and authenticity and at this stage,you will have to make a formal application to my bank requesting that the funds be released to you as the next of kin to the LATE MR ANTHONY TARRANT. Below is the text of the application you are going to make, all you have to do is write the application and send it down via fax or email to the bank.

The bank's fax number is xxxxxxxxx
Email: xxxxxxx

You should endeavour to notify meas soon as you have sent the application to the Bank so that the vetting panel can convane. As I had told you before, I happen to be the Head of the private banking sector which supervises the probing and verification panel. You should know that as soon as your application is considered and approved, you are the only one that would have direct access to the funds in question and you would be expected to act in the full capacity of the beneficiary of the funds. I would be right here to monitor events from here and also give advise where necessary. All I want from you as I had said before is your total commitment to this project and prompt response to issues as they come.
I would be looking forward to hearing from you soonest my good friend.

Best regards,


Last edited by SkimScamWam on Thu Mar 22, 2007 3:36 am; edited 3 times in total
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Mr Fishe
Baiting Guru


Joined: 22 Nov 2003
Posts: 2242
Location: PL_Goldrush


PostPosted: Wed Mar 21, 2007 10:55 pm Reply with quoteBack to top

Moved here.

_________________
Lads love forms!

Magic eye fun: Western Union MoneyGram
Pre-transfer red tape: Department of Homeland Security HM Revenue & Customs
Mandatory customer survey: Western Union


"I have decided to leave the church and join a travelling circus..." - the original and best
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SkimScamWam
Not quite a Newb


Joined: 20 Mar 2007
Posts: 33


PostPosted: Wed Mar 21, 2007 10:55 pm Reply with quoteBack to top

So..... where do I go from here? Shocked
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wrekanyze
Hello I'm New here!


Joined: 02 Apr 2007
Posts: 2


PostPosted: Mon Apr 02, 2007 1:15 pm Reply with quoteBack to top

I'm actually currently baiting the same exact email address lol. It's a guy named David Palmer from the U.K. I already got his supposed passport and all of his contact info. Getting ready to see if he'll send a writing sample, I'll keep ya updated.
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