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 Cowboy Buck claims a Tsunami Victim's Insurance

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CowboyBuck
Elite Baiter


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


PostPosted: Sat Jun 14, 2008 11:45 pm Reply with quoteBack to top

Cowboy Buck claims a Tsunami Victim's Insurance
Entire family wiped out, left £5,000,000 policy
Another exciting adventure in the life of Cowboy Buck

This one lasted from January 8, 2008 to February 15, 2008.

The original email was in the surplus folder at:
http://forum.419eater.com/forum/viewtopic.php?t=126693

Quote:
Cast:
Lads:
Martin Billings, Barrister

Baiter:
William "Buck", Cowboy


First letter promising the money:

Lad wrote:
From: Martin Billings
Date: Tue, 8 Jan 2008 02:21:41 +0100
Subject: Estate of Chris hall
IP: from 65.54.246.79
IP: from [65.55.155.65]

Martin Billings & Associates,
Solicitors & Advocates,
07-01-2008

Dear Friend,

I know this mail will surely come to you as a
surprise, considering the fact that we don't know
each other and I must apologize for any embarrassment
this may have caused you.
Although you are not the only person
whose name and email address is listed on the internet
from where I got your contact, but I took some factors
into consideration before arriving at the decision to
contact you which you will find out as you read on.
Let me start by formally introducing My self to you, I
am Barrister Martin Billings, a Legal Practitioner and
Head of Chambers of an International accredited Law
Firm Based in UK. I am also Attorney to Late Mr.
Chris J. Hall an expatriate who was resident in
UK before his demise early in 2005 from CARDIAC ARREST.

He had a heart attack following the sad news of the
death of his beloved wife Carol Hall and children during the
2004 Tsunami disaster while on vacation in Thailand.
My said client was a consultant to Oil Prospecting
Companies in UK and a very wealthy man. I was
his personal Attorney for a period of three years.
Though an immigrant, he lived most of
his lifetime in UK and took here as a home, since
according to him he was raised up in an orphanage,
having been abandoned by his mother at birth.

Now to the brass tack, the deceased took a life
Insurance Policy that entitles any Surviving member of
his family to a whooping sum of GBP 5,000,000.00 in
the event of his death. Unfortunately his wife and
children who are his next of kin are no more and under
the existing law here the Surviving relatives of the
deceased by extension of family lineage becomes
the benefactor which to the best of my knowledge is
non-existing considering his background. So far my
efforts to recover his financial entitlements yielded
no result as the management of the insurance company
insisted they will only release the fund to the
deceased surviving relative, whereby his wife and
children who statutorily would have inherited the
money are no more.

I am contacting you based on divine guidance as i have been
praying over this matter for months, so that we can work out a
modality to make use of what he left in my care before his sudden
demise though, it does not suggest you are
related. Be that as it may, I wish to solicit for your
co-operation in assisting me recover the fund by
permitting me to present you as a relation to the
deceased. I am very optimistic that it would workout
if you follow my directives, which I will brief you
upon your response.

I am not pursuing this claim for selfish reason, it is
a professional responsibility I owe my late client,
and you will be adequately rewarded for you assistance
in this endeavor. You shall receive 30% of the total
amount involved for your role in this endeavor.
Expecting to hear from you as soon as possible.

Martin Billings Esq.
Principal partner


My stock first time answer:

Baiter wrote:
08Jan08 07:00
Subj: Mr. Martin Billings - I am interested in your offer

Dear Mr. Martin Billings;

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

Sincerely,

William


I am supposed to pretend to be victim's heir!

Lad wrote:
Subject: Details.
Date: Thu, 10 Jan 2008 22:16:02 +0100

Dear Buck,Thank you for your encouraging mail, I am very elated with
your intimidating profile and I believe that with your maximum
co-operation we shall accomplished result.

As I explained to you for me to achieve my set objective, I
need a foreign collaborator who will stand as the deceased extended relative
since his immediate biological family that statutorily would have inherited the
insurance benefit are dead. So that was the reason that I desperately need your
assistance in this regard.

To facilitate the release of the fund to you there are
important legal steps that must be observed. I need to swear an affidavit
attesting to your relationship with the deceased; it is on the strength of the
affidavit that I will formally present you to the insurance company as the
deceased next of kin.

I will appreciate if you will furnish me with your full contact address,
occupation, age, nationality and telephone number, to enable me proceed
with the court process.

Regards,
Martin


Details!

Baiter wrote:
Date: Thu, 10 Jan 2008 17:40:00 -0800 (PST)
Subj: My details are

Dear Mr. Martin Billings;

I would be able to stand for the deceased relative and enclose
the details you asked for.

Name: William
Address: Sundance Ranch, Bernadino, California, USA
Occupation: Rancher
Telephone: 1-206-202-4242

Sincerely,

William


He's going to court!

Lad wrote:
Subject: RE: My details are
Date: Fri, 11 Jan 2008 07:58:50 +0100

Dear,

Thanks for the information. I will proceed to the court immediately.

Martins


Please send me documents!

Baiter wrote:
Date: Sun, 13 Jan 2008 16:00:00 -0800 (PST)
Subj: Please send me any copies of the court documents

Dear Mr. Martin Billings;

Please send me any copies of the court documents that you think
I will need to assist youl

Sincerely,

William


"the commissioner for oath was not on seat" (Really?)

Lad wrote:
Subject: RE: Please send me any copies of the court documents
Date: Tue, 15 Jan 2008 08:26:04 +0100

Dear Williams,

How are you? The Court Documents are not ready yet. I was at the Court
yesterday, but the commissioner for oath was not on seat to sign the
affidavit. I will send you a copy immediately it is ready.

Have a pleasant day,

Martin.


Barrister sends me some paperwork!

Lad wrote:
Subject: affidavit & text of application.
Date: Wed, 16 Jan 2008 23:01:11 +0100

Dear Williams,

How are you today? I have commenced the necessary
legal process. I have deposed an affidavit at the court as required by
law, attesting to your relationship with my deceased
client. I have also notified the insurance company
accordingly. They promised that as soon as you fulfill
the necessary legal requirements that they will instruct their
affiliate bank to release the fund to you.

Having deposed the affidavit, I want you to write to
the insurance company formally introducing yourself
as the deceased next of kin and requesting the release
of the fund to you, so that it would be on their
records in the events the probate decides to make
reference to them, they will affirm to that. Find
below the text of the application you shall forward to
the insurance company.

The email address you will send the mail to is or

Please don t fail to act accordingly and
endeavor to separate my mail from the application before you send
it. Remember to include any valid identification.

Regards,
Martin.
Attached: AFFIDAVIT_FOR_WILLIAMS.jpg

Text Of Application.

To: Claims Department,
AIG Insurance Coporation London, UK)

Sir,

Re; Application for insurance claim.

I am ............................................................
. I am a cousin to the late Mr. Chris Hall.
It was brought to my attention by his
attorney, Bar. Martin Billings, that my deceased cousin
took a life insurance policy with your firm valued at
$5,000,000.00.

I therefore wish to apply for the release of the
insurance benefit. I will appreciate your kind
consideration to this application.

I attach herewith a copy of the affidavit of
attestation deposed by his attorney testifying to this
fact, a copy of the insurance certificate and valid
identification.

Your faithfully,
Williams.


Affidavit!
Image

I need an address!

Baiter wrote:
Date: Wed, 16 Jan 2008 17:40:00 -0800 (PST)
Subj: I received your email and affidavit

Dear Mr. Martin Billings;

I received your email and affidavit.

However, you asked me to write to the insurance company but
you did not give me their email address.

What email address should I write to?

Sincerely,

William


Here it is!

Lad wrote:
Subject: RE: I received your email and affidavit
Date: Sat, 19 Jan 2008 09:39:22 +0100

Dear sir,

Sorry for the mistake. This is the company's email

PLease act immediately as there isn't enough time.

Regards,

Martins


Lad has many emails, which one?

Baiter wrote:
Date: Sat, 19 Jan 2008 19:30:00 -0800 (PST)
Subj: Ok, which emails should I use?

Dear Mr. Martin Billings;

Ok, which emails should I use to contact you.
You have one I used now and two more in your email.

Sincerely,

William


Use two emails!

Lad wrote:
Subject: RE: Ok, which emails should I use?
Date: Sun, 20 Jan 2008 10:44:00 +0100

Hi,

Please use the two to contact the insurance firm. Atleast one must get
to them

Thanks,
Martins.


Computer crash lost emails, who should I contact?

Baiter wrote:
Date: Tue, 22 Jan 2008 09:50:00 -0800 (PST)
Subj: Please tell me who I should contact

Dear Mr. Martin Billings;

We had a computer crash here and all of my emails were wiped out
until Sunday morning.

Please tell me who I should contact at the insurance firm along with
their email and firm name.

Sincerely,

William


"Please we really need to buckle up in this transaction"

Lad wrote:
Subject: RE: Please tell me who I should contact
Date: Wed, 23 Jan 2008 04:19:05 +0100

Dear Williams,

Please we really need to buckle up in this transaction. We are wasting
a lot of time. This is the information you need; The name of the
insurance firm is AIG insurance, The name of the person to contact is
Mr. Ritchie Young and the email is or .

Please i need you to act immediately.

Regards,
Martins.


I contacted Ritchie!

Baiter wrote:
Date: Wed, 23 Jan 2008 14:20:00 -0800 (PST)
Subj: I have contacted Mr. Ritchie Young of AIG

Dear Mr. Martin Billings;

I have contacted Mr. Ritchie Young of AIG and will see what he
has to say.

Sincerely,

William


He wants documents!

Baiter wrote:
25Jan08 09:40
Subj: I have contacted Mr. Ritchie Young of AIG, he wants documents

Dear Mr. Martin Billings;

I have contacted Mr. Ritchie Young of AIG.

He wants me to send some documents which I do not have.

Please advise me on how to obtain:

Copy of the insurance certificate issued to the deceased.

A Letter of Administration issued by the ministry of Justice here
approving the release of the fund to you.

Sincerely,

William


Lad's instructions to William:

Lad wrote:
Subject: RE: I have contacted Mr. Ritchie Young of AIG, he wants documents
Date: Mon, 28 Jan 2008 07:55:18 +0100

Dear Williams,

How are you? and thank you for the mail. Like i earlier told you, the
deceased left the Insurance Certificate in my custody and i am
forwarding it to you. All you need to do is to send it together with
your identification to the insurance company and ask them to give you
some time to secure the letter of Administration.

I will Be at the ministry of Justice together to apply for the letter of
Administration. When it's ready, i will get back to you with a copy.

Have a wonderful week.
Martins.


Insurance certificate!

Lad wrote:
Subject: the insurance certificate
Date: Mon, 28 Jan 2008 08:20:33 +0100

Attached is the insurance certificate.
INSURANCE_CERTIFICATE.jpg (297k)


Insurance certificate:
Image

Thank you

Baiter wrote:
Date: Mon, 28 Jan 2008 14:00:00 -0800 (PST)
Subj: Thank you for your email and attachments.

Dear Mr. Martin Billings;

Thank you for your email and attachments.

Please send me the name and address of the insurance company that
you want me to send the documents to.

Sincerely,

William


Ministry of Justice!

Lad wrote:
Subject: RE: Thank you for your email and attachments.
Date: Wed, 30 Jan 2008 08:25:36 +0100

Dear Williams,

This is the name and email of the insurance company AIG life insurance.
from the Ministry of Justice. It contains what we need to provide in
order to get the letters of Administration.

Martin.

Attachments: GAZETTE.jpg (97k)


Document Gazette arrives, I may go to London!
Image

!

Baiter wrote:
Date: Wed, 30 Jan 2008 16:10:00 -0800 (PST)
Subj: I have received the document gazette
Dear Mr. Martin Billings;

I have received the document gazette, thank you for sending it to me.

I have looked at it and they look all right.

What are your instructions for what I should do with it?

I am going to London next week, do you want to meet there?

Sincerely,

William


Wants money, GBP 3,500!

Lad wrote:
Subject: RE: I have received the document gazette
Date: Thu, 31 Jan 2008 05:21:33 +0100

Dear Williams,

How are you? As you can see in the attached Gazette, we are required to
pay the sum of 3,500 GBP before we can be issued with the Letters of
administration. I would want you to see how you can raise the required
fee as i have spent so much to get this transaction to this stage.

Your effort will be highly appreciated, and hope to hear from you soon.

Regards,
Martins.


How do I send money overseas?

Baiter wrote:
Date: Thu, 31 Jan 2008 16:20:00 -0800 (PST)
Subj: I understand that I am to pay
Dear Mr. Martin Billings;

I understand that I am to pay $3,500 for the gazette.

I am not familiar with sending money overseas as I have never done it before.

Also, who would I send the money to?

Sincerely,

William


Western Union of course! How silly of me!

Lad wrote:
Date: Sat, 2 Feb 2008 03:47:35 +0000 (GMT)
Subject: RE: I understand that I am to pay

Dear Williams,

How are you? To send 3000 GBP for the Gazette, this is all you need to
do. Go to any western union center and send the money through western
union money transfer with the information below.

Receiver's Name: Patrick Cole
Receiver's Address: London UK.
Text Question: colour of my car.
Answer: Red.

Please remember to forward to us The transfer information Like: Name and
address of the sender, MTCN (Control) number and amount sent to enable
my secretary to pick up the money and expedite action.

Thank you.

Martin Billings.


Who is Patrick Cole?

Baiter wrote:
Date: Sun, 3 Feb 2008 08:10:00 -0800 (PST)
Subj: Who is Patrick Cole?

Dear Mr. Martin Billings;

Who is Patrick Cole and why am I supposed to send money to him?.

Please send me a proper invoice which I will need in order to send money
to anyone, that is a good business practice.

Sincerely,

William


Silly me! Patrick Cole is the guy who picks up the money!

Lad wrote:
Date: Mon, 4 Feb 2008 22:09:15 +0000 (GMT)
Subject: RE: Who is Patrick Cole?

Dear Mr. William,

How are you? I feel at this stage we should trust each other. This is
the final stage of this transaction and we are beginning to cast doubt
on each others sincerity.

My Patrick Cole is my employee and my secretary. I wouldn't have time to
go and pick up the money at the bank, because of my very tight schedule.
This is the simple reason why i wanted you to send the money in my
secretary's name.

Nevertheless, if you will be more comfortable sending the money in my
name, then go ahead and do it.

Receiver's name: Martin Billings
Location: London UK.
Text Question: Colour of my car.
Answer: Red.

Please remember to forward to me The transfer information Like the Name
and address of the sender, MTCN (Control) number and amount sent. My
dear we really need to hasten up to see if we can conclude this
transaction before the end of the week. As you are already aware, my
personal money are tied down in this
transaction.

Hope to hear from you soon and have a nice day.

Martins.


Who is this guy?

Baiter wrote:
Date: Mon, 4 Feb 2008 14:40:00 -0800 (PST)
Subj: It is not that I do trust you

Dear Mr. Martin Billings;

It is not that I do trust you but I wanted to know who this
man was that I was supposed to send money to.

I will send the money shortly when I can get into town.

Sincerely,

William


Lad is still waiting!

Lad wrote:
Date: Fri, 8 Feb 2008 11:30:18 +0000 (GMT)
Subject: still waiting

Dear Williams,

How are you? I am still waiting to hear from you as regards the money
for the letters of administration. We cant afford to waste time when we
are already at this stage. This is the stage and it is dicey.

Hope to hear from you soon.

Regards,
Martins


I ask for a Required California State Form!

Baiter wrote:
Date: Fri, 8 Feb 2008 18:30:00 -0800 (PST)
Subj: Required California State Form for Western Union

Dear Mr. Martin Billings;

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

I have been informed that as a designated corporation officer, I must report
all finanical transactions to the Califoria Office of Taxation.

This is a state law which was passed by the legislature and signed by
Governor Arnold Schwarzenegger on November 2, 2007.

I have to submit the completed form to Western Union in order to send money
out of the State of California.

Please fill out the attached form and return it to me.

I went into the Western Union office this morning and they told me that I
needed a form filled out by the recipient of the money.

Sincerely,

William


He sends the California State Form!

Lad wrote:
Date: Tue, 12 Feb 2008 11:51:18 +0000 (GMT)
Subject: The Form

Dear Williams,

How are you? Sorry for the delay in sending the form. I had a little
problem with my scanner, but i have fixed it. Attached is the completed
form. Make sure that the fund is sent out today so that we can have this
matter finalized. I will be hanging on the email to receive the Money
Transfer Information.

Have a Pleasant day,
Martins.
Attached: Form_CalTax.Jpg


California State Form:
Image

Thank you for form!

Baiter wrote:
Date: Tue, 12 Feb 2008 16:20:00 -0800 (PST)
Subj: Thank you for your email and the signed form.

Dear Mr. Martin Billings;

Thank you for your email and the signed form.

I was out working on the ranch all day today due to a horrific dust storm
which stampeded some of the cattle and caused them to run into the mountains
where they had to be found and rounded up.
We have spent all of today rounding them up so I could not come into town
to visit the bank.

Sincerely,

William


Happy Valentine's Day! (I love you too, Martin)

Lad wrote:
Date: Thu, 14 Feb 2008 21:14:17 +0000 (GMT)
Subject: Re:Thank you for your email and the signed form

Dear Williams,

How are you, and happy valentine's day. I received your mail and i am
still waiting for the transfer information in order to conclude this
transaction soonest.

Have a wonderful day.


I will go into the Western Union office later today! (Sure, really)
(I guess he didn't love me after all because he quit on me)

Baiter wrote:
Date: Fri, 15 Feb 2008 07:40:00 -0800 (PST)
Subj: I will go into the Western Union office later today

Dear Mr. Martin Billings;

I will go into the Western Union office later today

Dear Barrister Khalid Norman;

I understand that I am to send 3000 GBP to Mr. Patrick Cole
via Western Union Money Transfer.

I will go into the Western Union office later today and send the money.

Please let me know when you receive it.

Sincerely,

William


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
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