SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Philippines Ladette Adina with a fake bank

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Fri May 02, 2008 2:52 pm Reply with quoteBack to top

This one lasted from March 13, 2008 to April 2, 2008 and
included a fake passport, a fake will made out to me, and a fake bank.

The original email was in the surplus folder at:
http://forum.419eater.com/forum/viewtopic.php?t=132311

The fake bank killing was done by a more experienced person.
The link is posted at:
http://forum.419eater.com/forum/viewtopic.php?t=133396

I changed my bait name in the text below but the graphics show it unchanged.
I also shortened some of the repetitive text in the lad letters.

Cast:
Lads:
Mrs. Adina Agana, Credit Accounts Officer, Philippines
Fake bank: www(dot)natwestapply(dot)0lx(dot)net/apply(dot)php

Baiter:
William Johnson, Cattle ranch manager


First letter promising lots of money:

Lad wrote:
Hello!!!!
Sent: Thu 3/13/08 11:14 PM
Reply-to: [email protected]

MRS. ADINA AGANA.
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,
I am MRS ADINA AGANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am
writing you this letter based on the latest development at my bank,
which I will like to bring to your personal edification. I am writing
you this letter with so much joy and excitement even though my heart
goes out to the very powerful and distinguished gentleman who I was
fortunate to have worked for and extremely privileged to have known
for numerous years. I am a top official in charge of client accounts
in EQUITABLE PCI BANK.

I located you through an agency that helps seek people by their email.
In 2001, my client was going through a horrendous divorce in the US
and was on the verge of losing most of his funds to his vicious wife,
my client came to me that he wanted to transfer some funds ($10.2m) to
a fixed deposit account in my bank under an alias which only the two
of us knew about it.

Before his untimely death in early 2002, my client did not declare any
next of kin. All I want from you is to stand as the next of kin to the
funds; you won't be present here as the attorney will take care of all
documentations making you the next of kin and sole beneficiary to the
funds.

There is no risk involved at all in the matter I shall give you 30 %(
$3.06m) for your assistance.
Contact me at <[email protected]> for more detail.
This should be kept very secret and confidential
Regards,
Mrs. Adina Agana.


My stock first time answer:

Baiter wrote:
Date: Fri, 14 Mar 2008 20:00:00
To: [email protected]; [email protected]
Mrs. Adina Agana - I am interested in your offer

Dear Mrs. Adina Agana;

I am interested in your offer.

Please send me more details on how I can help you.

Sincerely,

William Johnson
Email: (name)


Modalities:

Lad wrote:
Date: Sun, 16 Mar 2008 01:08:05 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Transaction Modalities (Mrs. Adina Agana)
To: "Spud Johnson"

Dear Partner,

Thank you very much for your response, and your interest in this
transaction, I am also glad to note that you are noble and trustworthy
person whom I can rely on for your capabilities to handle this
transaction. I am very encouraged by your sense of prudence.

I am writing to assure once more that this transaction is 100%
legitimate transaction and that you will not be expose to any form of
risk for availing me this opportunity. As a professional banker it is my
duty to ensure that this is transfer is done in a quiet manner, hence
you will have to follow my instruction and act according to enable
everything work out smoothly.

Like I said before, due to this issue on my hands now, it became
necessary for me to seek your assistance; I appreciate the fact that you
are ready to assist me in executing this project, and also to help me in
investing my money in your country. You should not have anything to
worry about. I will do everything legally required to ensure that the
project goes smoothly, it shall pass through all Laws of International
Banking.

Having resolved to entrust this transaction into your hands, I want to
remind you that, it needs your commitment and diligent follow up. If
you work seriously, the entire transaction should be over in a couple of
days.

You should note that this project is highly capital intensive. This is
why I have to be very careful. I need your total devotion and trust to
see this through. I know we have not met before, but I am very confident
that we will be able to establish the necessary trust that we need to
execute this project.

Choose Between these two options below;

1. If you can find time to travel to sign the final funds release
documents in any our offshore payment center in Europe or Canada
that will be more welcome.

With this option the attorney will file an application after the funds
as being approved that his client wishes to receive the funds in any of
the offshore payment center which you will prefer, with this option our
offshore payment center will contact you immediately they
receive the funds and set an appointment for the final funds release
document ceremony.

Note: If option 1 is preferable by you, then i will make arrangement to
meet with you in Canada or Europe to assist you in the signing ceremony.

2. You will have to open an offshore/online account in your name in our
correspondent bank in the United Kingdom . The money would be
transferred to your account which you must have open in our
correspondent bank in UK, as soon as the funds reflect in your account
in our correspondent bank in UK, you can then transfer the funds online
all by yourself to your local bank account in little and safe bits for
both of us.

I want us to enjoy this money in peace when concluded. As a
professional banker i will advice you should listen to my instructions
and follow them religiously. Be rest assured that this is 100% risk free
and you don't have to worry as my attorney will put up all the paper
work to make it legal.

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.

I will also perfect the documentations with the assistance of my
attorney to give the transaction the legal right.

Before I commence, I will need you to send me your full names, contact
address and telephone number. In receipt to my mail i will commence the
paper work with my attorney.

I hope you will understand why I need all these. The money in question
is big and I want to ensure that I know you well before I proceed to
give you all the details to commence the project.

Ensure that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
work.

I have attached copy of my international passport.

Please reply soonest.

My warmest regard
Yours truly, Partner/Sister
Mrs. Adina Agana.
Attached: Passport.Jpg


Her passport name:
Image

Her passport text:
Image

Thanks for pictures

Baiter wrote:
Date: Sat, 15 Mar 2008 12:00:00 -0800 (PST)
To: [email protected]
My personal details:

Dear Mrs. Adina Agana;

Thank you for your email and the passport copy.

My personal details:
In answer to your email, my personal details are:

Name: William Johnson
Address: Melody Ranch, Autry, California 92408, USA
Occupation: Ranch Manager
Telephone: 1-206-(K7 number) (ranch office for messages)
Age: 50
Bank Name: Bank of Southern California
Bank Address: Autry, California

I am the manager of the Melody Ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Autry.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Further update:

Lad wrote:
Date: Sun, 16 Mar 2008 03:57:33 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Further Update (Mrs. Adina Agana)
To: "Spud Johnson"

Dear Partner,

Thank you very much for your mail my dear friend. I am very pleased
that I am dealing with somebody who understands the need for trust. At
the same time, we have to be more open-minded and more trusting of each
other since this whole transaction is based on trust. In the first place
i have every confidence in your choice as a partner, though I may have
done this quite rightly on my
instincts and assurance.

Anyway, i have forwarded your Full Names and Contact Address to the
attorney who will perfect the paper work to be sent to the bank for the
release of the funds. This should be ready on Wednesday next week.

I was asked to pay the equivalent total sum of US$45,000 to secure
the documents and i have released $30,000. The attorney will prepared
the Affidavits, which shall legally put you in place as next of kin; he
will obtain the necessary clearances, which will cover all the aspects
involved in this transaction from the Philippines authorities including
the Justice department here.

As soon the
attorney secure the legal documents I shall forward the contact
informations of our correspondent bank in the united kingdom where you
will apply for an online offshore account opening from which you will be
able to make transfer all by yourself to your local account, but in the
main time we have to wait until the legal documents making you the next
of kin and beneficiary to the funds secured.

Let's work together in all honesty and trust and not forgetting the
need for confidentiality.

Note: I shall forward copies of the documents as soon as i receive
them.

Thank you and God bless

My Warmest Regards,

Mrs. Adina Agana.


Can I be of assistance?

Baiter wrote:
Date: Sun, 16 Mar 2008 14:00:00 -0800 (PST)
To: [email protected]
Thank you for your email

Dear Mrs. Adina Agana;

Thank you for your email.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Good news

Lad wrote:
Date: Wed, 19 Mar 2008 21:39:56 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Good News (Mrs. Adina Agana)
To: "Spud Johnson"

Dear William,

Good news, the documents that give you the legal right as the next of
kin and sole beneficiary to the funds came out the morning and the
attorney has applied for the release of the funds.

In the next two working days the funds will be approved and my bank
will send for the attorney on a request whether or not his client (YOU)
will continue banking with us (MY BANK) which we both know the answer is
no, then my bank will ask him where is client wishes the funds remitted,
this is when the attorney will present the account information which you
must have opened with NatWest Bank for further remittance.

In this light, I am sending the online bank contact informations where
you will make enquiries on online/offshore account opening. Like I said
earlier that it is very important that you open an online/offshore
account with our
correspondent bank so that once the funds are approved, which I can
guarantee you 100% that the funds will be approved in 2 working days;
the funds will be remitted after the attorney present your newly opened
account informations with NatWest bank from which you will make transfer
all by yourself online.

This is the best method that we can use to move this funds without the
monetary body interfering with the transfer as the transfer will be seen
as in-house as both banks uses the same telex type and bank coordinates
from which you will make transfer all by yourself via online from your
newly set up account with NatWest bank to your local account in little
and safe bits
for both of us.

Find below the NatWest bank informations where you will apply for an
account opening.

NATWEST ONLINE BANK PLC.
8 GEORGE STREET, EDINBURGH, SCOTLAND.
PHONE: +44 751 495 7427
FAX: +44 707 515 0239
EMAIL: [email protected]

Please do make contact with the bank today so that the account opening
will be fast.

I will advise you do all humanly possible to get the account ready on
time because after the approved my bank expected the funds transfer
after the attorney has informed my bank that you will no longer continue
banking with them.

I have attached copies of the legal documents making
you the next of kin and sole beneficiary to the funds; please do not
show these documents to anyone, this transaction must be kept secret.

I shall await your acknowledgment of the documents.

Thank you and God bless.

Regards,

Mrs. Adina Agana.
Attachments: Will


Her will - page 1:
Image

Her will - page 2:
Image

Her will - page 3:
Image

Love those little red seals![B]

[B]Her will - page 4 (probate):

Image

Love that little brown seal!

Thank you for will documents:

Baiter wrote:
Date: Wed, 19 Mar 2008 13:00:00 -0800 (PST)
To: [email protected]
Thank you for your email and the documents

Dear Mrs. Adina Agana;

Thank you for your email and the documents (will and probate).

Please ask NATWEST ONLINE BANK PLC to contact me as it is easier
to deal with someone if one has an introduction first.

Sincerely,

William Johnson


Hurry up:

Lad wrote:
Date: Thu, 20 Mar 2008 05:31:02 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Make Contact ASAP
To: "Spud Johnson"

Dear William,

I am in receipt to your mail, i do not have to contact NatWest bank
before you will get an account set up, it is a very simple process. Send
an email to their email address ([email protected]) requesting that
you wish to open an online account with them, that they should give you
information on how to go about it.

Please get this done as soon as possible, we do not have much time left
after the attorney has made it clear that his client (you) will not
continue banking with us.

Please get it done today.

Regards,

Mrs. Adina Agana.


Sent fake bank to Alan on March 21
Eater link at:
http://forum.419eater.com/forum/viewtopic.php?t=133396

I'm trying:

Baiter wrote:
Date: Wed, 19 Mar 2008 21:00:00 -0800 (PST)
To: [email protected]
I will try to contact the bank tomorrow.

Dear Mrs. Adina Agana;

I will try to contact the bank tomorrow.

Sincerely,

William Johnson


Waiting:

Lad wrote:
Date: Thu, 20 Mar 2008 19:15:00 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Update
To: "Spud Johnson"

Dear William,

Thank for your response; I will advice you apply for the account
opening today, because the final approval for the release of the funds
will be out first thing tomorrow morning and my bank will send for the
attorney on a request weather or not his client (you) will continue
banking with us (my bank), which the attorney will make clear that you
no longer wish to continue banking with us, that you wish the funds
remitted to an account you provided, he is suppose to
present the account immediately, but he will come out with an excuse
that he will make contact with you to provide an account that you wish
the funds remitted. So i will advice you do all humanly possible to get
the account set up as soon as possible so that after the Easter Holiday
the funds can be remitted to your newly opened account with NatWest Bank
from which you will make transfer all by yourself in little and safe
bits to your local account via online banking.

I also want you to know that you should have send an e-mail last night
so that this morning they must have gotten back at you, i am saying this
because of the time difference between the United State and the United
Kingdom.

I shall await your update as soon as you apply for an account opening
and when they respond back at you.

Regards,

Mrs. Adina
Agana.


The banker comes in

Baiter wrote:
Date: Thu, 20 Mar 2008 13:00:00 -0800 (PST)
To: [email protected]
Please ask NatWest Bank to contact me

Dear Mrs. Adina Agana;

Please ask NatWest Bank to contact me as it is easier
to deal with someone if one has an introduction first.

Also I do not have the contact name of the person at the bank to contact.

Sincerely,

William Johnson


She tells me what to do:

Lad wrote:
Date: Fri, 21 Mar 2008 06:04:59 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Copy And Send
To: "Spud Johnson"

Dear William,

Please copy this mail below and send the e-mail address below;

Dear Sir/Madam,

I am William Johnson i wish to open an online account with your bank,
please give me more inform on how i will go about it.

Thanks,

William Johnson.

Please copy this mail above and send to ([email protected])


I wrote to bank:

Baiter wrote:
Date: Thu, 20 Mar 2008 15:00:00 -0800 (PST)
To: [email protected]
I wrote to the bank as you instructed

Dear Mrs. Adina Agana;

I wrote to the bank as you instructed.

We shall see what will happen next.

Sincerely,

William Johnson


Funds approved:

Lad wrote:
Date: Sat, 22 Mar 2008 00:19:10 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Funds Approved (Mrs. Adina Adina)
To: "Spud Johnson"

Dear William,

The final approval for the release of the funds came out this morning
and the funds is ready to be release.

What is the position of things with the account
opening? We do not have much time left to get the funds out my bank
after the attorney has made it clear to my bank that his client will not
continue banking with them, so i will advice you be fast with the
account opening, as soon as you receive the account informations do
ensure to forward it immediately so that i can transmit it to the
attorney who will present the account informations for further
remittance of the funds, from which you will make transfer all by
yourself in little and safe bits to your local account online.

I shall await your response.

Thank you and God bless.

Regards,

Mrs. Adina Agana.


Bank website not working:

Baiter wrote:
Date: Fri, 21 Mar 2008 12:00:00 -0800 (PST)
To: [email protected]
Bank website appears to be not working

Dear Mrs. Adina Agana;

I tried to access the bank website:
http://www.natwestapply.0lx.net/apply.php
and it appears to be not working.

I asked the bank what to do.

Sincerely,

William Johnson


Await:

Lad wrote:
Date: Sat, 22 Mar 2008 04:59:34 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Update
To: "Spud Johnson"

Dear William,

I am in receipt to your mail, i just click on the link and it working
perfectly, please click on the link as it is here and the link will open
in another page, but if it does not work that way, then i will advice
you open a new window and copy the link and paste in the explorer bar
and click on Go bottom.

I hope it will come up this time as i want the account ready a day
after the Easter holiday, hopefully Tuesday/Wednesday next week since
the funds as been approved, we do not have to keep the funds for too
long after the attorney made it clear to my bank that his client (you)
will not continue banking with us (my bank) so we do not have any excuse
to keep the funds in my bank.

Please do all you can to get the account ready on time?

Regards,

Mrs. Adina Agana.


Bank working:

Baiter wrote:
Date: Mon, 24 Mar 2008 14:00:00 -0800 (PST)
To: [email protected]
I was able to get the NatWest Bank link to work

Dear Mrs. Adina Agana;

I was able to get the NatWest Bank link to work and
I signed up for the Hold/Transit Account.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Waiting:

Lad wrote:
Date: Tue, 25 Mar 2008 21:49:20 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Further Update
To: "Spud Johnson"

Dear William,

Thanks for the update, as soon as they get back at you with the
account details, do ensure to forward the account details immediately so
that i can forward it to the attorney will present the account
information's for further remittance.

Lastly, i hope you applied for a current plus account?

I shall await your further update.

Regards,

Mrs.
Adina Agana.


Adina, We Have a Problem:

Baiter wrote:
Date: Tue, 25 Mar 2008 14:00:00 -0800 (PST)
To: [email protected]
There seems to be some problem with the account I opened

Dear Mrs. Adina Agana;

There seems to be some problem with the account I opened so
I will close it and open the kind you suggest.

Sincerely,

William Johnson


Waiting:

Lad wrote:
Date: Wed, 26 Mar 2008 22:15:26 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Update
To: "Spud Johnson"

Dear William,

Thanks for the update and your commitment towards the success of this
transaction, now i shall await further update as soon as they set up the
current plus reserve account. I understand that there is an initial
deposit for the account activation, and there is also option to make the
initial deposit via Western union money transfer, i will strongly advice
you make the initial deposit via western union so that they can received
the initial deposit immediately and the
account set up within 24 hours, this is important because we have
wasted so much time and base on the fact that if you make the initial
deposit via wire transfer it will take 3 working days before they
receive the deposit and also set up the account, this time we do not
have.

I shall await your update as soon as they get back at you.

Regards,

Mrs. Adina Agana.


Account closed:

Baiter wrote:
Date: Wed, 26 Mar 2008 14:00:00 -0800 (PST)
To: [email protected]
Account was closed

Dear Mrs. Adina Agana;

The bank emailed me back that the account was closed out for some
reason and that we will have to find another way to transfer the funds
without using NatWest Bank.

Please advise me on what you want me to do.

Sincerely,

William Johnson


Urgent: (A favorite lad word):

Lad wrote:
Date: Thu, 27 Mar 2008 19:38:10 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Treat As Urgent
To: "Spud Johnson"

Dear William,

It is not possible that they close an account that is not yet opened?
Maybe you misunderstood what they told you; please forward the
correspondent from NatWest Bank.

Treat this as very
urgent.

Regards,

Mrs. Adina Agana.


There is another way:

Baiter wrote:
Date: Thu, 27 Mar 2008 13:00:00 -0800 (PST)
To: [email protected]
I think we should find another way than this NatWest Bank

Dear Mrs. Adina Agana;

I think we should find another way than this NatWest Bank.

I am tired of dealing with them.

Sincerely,

William Johnson


Forward:

Lad wrote:
Date: Fri, 28 Mar 2008 05:11:09 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Forward All Correspondents
To: "Spud Johnson"

Dear William,

I am in receipt to your mail, yes we can use another means to
transfer the funds, the funds can be transferred directly to your
account, but this means the monetary body will be involve in the
transfer, and when they are involve we will be required to pay tax on
the funds, we shall also be required to secure some documents that will
protect the funds from Terrorist funds and so on, this will cost us over
$100,000 this funds i do not
have.

Why i want us to use NatWest bank is because is our correspondent bank,
and when the transfer is made to your account with NatWest bank the
transfer will be seen as in house transfer as both banks uses the same
telex type and bank coordinates, from which you will make transfer in
little and safe bits to your local account via online.

I have told you from the very beginning that if we must succeed you
must following my
instructions religiously, but if you think otherwise and you prefer the
funds transfer directly to your local account then you have to provide
the funds needed, because as i write to you, my family home is already
on loan as collateral, and i do not have a dollar to my name until i
receive my salary for the month and it nothing.

I do not know why this is taking so long, i have told you to write to
NatWest bank and request that the account is needed urgently, and i also
ask you to forward all correspondents from NatWest bank that stated that
your account has been closed without having an account.

Please forward all correspondents so i can advise you on what to do.

Please treat as very urgent.

Regards,

Mrs. Adina Agana.


Real bank?

Baiter wrote:
Date: Fri, 28 Mar 2008 13:00:00 -0800 (PST)
To: [email protected]
Is NatWest Bank a real bank?

Dear Mrs. Adina Agana;

Is NatWest Bank a real bank?

I can not seem to find them on any listing of banks.

Sincerely,

William Johnson


Urgent:

Lad wrote:
Date: Sun, 30 Mar 2008 06:18:34 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Treat As Very Urgent
To: "Spud Johnson"

Dear William,

I am surprised at your mail, National Westminster Bank (NatWest Bank)
is a well known bank worldwide, how could you say that you cannot find
NatWest Bank in banks listing? Are you trying to pass a massage to me?
Because i do not really understand what this is all about, first you
said NatWest Bank informed you that your account is closed, i then ask
you how that be possible without even having an account opened, and i
requested that you should forward the
correspondent from NatWest Bank which you never did.

I told you from the very beginning that if we must succeed in this
transaction you must follow my instructions religiously, i do not
understand why you contest my instructions, are you telling me that i do
not know what i am doing? We are talking of $10.2M here and you believe
i will give you bank informations that does not exist? So do you think i
want to loose all i have invested in this transaction? Really your
attitude towards this transaction is frustrating.

Please go ahead and apply for the account opening, like I said before I
have instructed the attorney to claim that you are no longer interested
in continue banking with us. Since the attorney filed that application,
my bank expects the attorney to present account informations where his
client (you) wishes the funds remitted.

Please treat this as very urgent, the bank should be close by now, but
i will advice you write to them so that they will receive your massage
and act accordingly first Monday morning UK time.

Regards,

Mrs. Adina Agana.


Waiting:

Lad wrote:
Date: Mon, 31 Mar 2008 22:28:45 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Urgent Update
To: "Spud Johnson"

Dear William,

What is the position of things with the account opening? Please get
back at me ASAP.

Regards,

Mrs. Adina Agana.


I am so sorry!

Baiter wrote:
Date: Mon, 31 Mar 2008 12:00:00 -0800 (PST)
To: [email protected]
I wish to apologize for my problem

Dear Mrs. Adina Agana;

I wish to apologize for my problem.

I was finally able to open the NatWest Bank account.

Please let me know what I must do to assist you in this transaction.

Sincerely,

William Johnson


Urgent:

Lad wrote:
Date: Tue, 1 Apr 2008 04:03:52 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Urgent Response
To: "Spud Johnson"

Dear William,

I am in receipt to your mail, i am so excited that you have opened
the online account with NatWest bank, Edinburgh branch, please forward
the account informations immediately so that i can forward it to the
attorney who will present the account for further remittance.

I shall await your urgent response.

Thank you and God bless.

Regards,

Mrs.
Adina Agana.


The Bank Account Number:

Baiter wrote:
Date: Mon, 31 Mar 2008 13:00:00 -0800 (PST)
To: [email protected]
The Bank Account Number

Dear Mrs. Adina Agana;

The Bank Account Number is: 282266946 (9-digit).

Do you need anything else?

By the way, I would like you to know that I am also the deacon of a church
and I am very interested in you. My church has many means by which we can
distribute funds.

Our church gives annually about 10.3 million in charitable givings every year.
We have a few churches around the country and we are definitely looking for new
ways to make money.

I will need a bit more detail about how you would like to proceed with this
transaction. Our standard procedures will be discussed when I hear more.

Sincerely,

William Johnson


Forward Complete Account Informations:

Lad wrote:
Date: Tue, 1 Apr 2008 06:20:30 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Forward Complete Account Informations
To: "Spud Johnson"

Dear William,

What is this? You forwarded 9 digit numbers as your account number?
Where is the Sort Code? IBAN? Routing Number? Please forward the
complete informations.

Await your urgent response.

Regards,

Mrs. Adina Agana.


I am so stupid:

Baiter wrote:
Date: Tue, 1 Apr 2008 15:00:00 -0800 (PST)
To: [email protected]
You are going to have to explain these names and codes to me

Dear Mrs. Adina Agana;

You are going to have to explain these names and codes to me.
I do not have any experience in banking except for my local bank
where I keep a savings and checking account.

What are an IBAN, Sort Code, Routing Number?

Sincerely,

William Johnson


Urgent:

Lad wrote:
Date: Wed, 2 Apr 2008 21:04:14 +0800 (CST)
From: "Agana Adina" ([email protected])
Subject: Await Your Urgent Response
To: "Spud Johnson"

Dear William,

I am in receipt to your mail, when you are to wire internationally
you will be required to provide Iban, Sort Code and routing number, this
allows the funds to be routed to the country, state, city and branch
office, so without the Iban, Routing number and sort code the funds has
no destination.

Please write to them that you want to make transfer internationally to
your account, that they should provide your account coordinates.

I shall await your urgent response.

Regards,

Mrs. Adina Agana.


I found the numbers:

Baiter wrote:
Date: Wed, 2 Apr 2008 16:00:00 -0800 (PST)
To: [email protected]
I found the numbers you are looking for

Dear Mrs. Adina Agana;

I found the numbers you are looking for and here they are:

IBAN: GB23 NWBK 089003 70002203
SORT CODE/ROUTING NUMBER: 19-24-07
ACCOUNT NUMBER: 282266946 (9-digit).

Hopefully this will satisfy you, if not, please write.

Sincerely,

William Johnson


My last email went unanswered.

The rest is silence.

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money
View user's profileSend private message
Big Dog
Hello I'm New here!


Joined: 05 May 2008
Posts: 19


PostPosted: Mon May 05, 2008 6:29 pm Reply with quoteBack to top

I LOVE the passport, is that really hand written in there? Razz
View user's profileSend private message
MicTheDane
Hello I'm New here!


Joined: 26 Mar 2008
Posts: 14


PostPosted: Mon May 05, 2008 7:28 pm Reply with quoteBack to top

Haha that scammer must have slapped his/her forehead several times in sheer frustration.
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT