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 Cowboy Buck and Crooked American Banker

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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1077
Location: Riding the Western Union Trail


PostPosted: Mon Jun 23, 2008 8:29 pm Reply with quoteBack to top

Cowboy Buck and Crooked American Banker - Part I
Banker wants help in ripping off a customer
This post is split into two parts due to it's size

The original email arrived in my HotMail catcher account.

This one lasted from January 26, 2008 to April 16, 2008.

Quote:
Cast:
Lads:
Gerbrandt Eugene Herbert, Head of Foreign Operations, Frontier Bank
Berin Douglas, Director, International Remittance Department, Frontier Bank

Baiter:
William "Buck" Jones, Cowboy


First letter promising the money:

Lad wrote:
Date: Sat, 26 Jan 2008 07:15:00 -0800 (PST)

From Gerbrandt Eugene HerbertHead of Foreign OperationsFrontier
Bank,2200 West Sims Way, PO Box 1178,Port Townsend, WA 98368 USA.Dear
Friend, Do accept my sincere apologies if my e-mail does not meet your
personalethics. I will introduce myself as Mr. Gerbrandt Eugene Herbert,
Head ofForeign Operations(Frontier Bank) of of a well-known bank here in
theWestern Washington, United States. One of our accounts with holding
balance of $6,000,000(Six MillionUnitedStates Dollars) has been dormant
and has not been operated for the past 4years. From my investigations
and confirmations, the owner of this account acitizen of this country by
Anthony A. Quintiliani of #176 Hartford Ave,Wethersfield, CT 06109 USA
who died on 4th of January 2003 and since thennobody has done anything
as regards the claiming of this mone because hehas no family members who
are aware of the existence of neither theaccount nor the funds. Also
Information from the National Immigrationstates that he was also single
on the best of our knowledge. I have secretly discussed this matter with
some of the bank officials andwe have agreed to find a reliable partner
to deal with. We thus propose todo business with you, standing in as the
next of kin of these funds fromthe deceased and funds released to you
after due processe have beenfollowed. This transaction is totally free
of risk and troubles as the fund is alegitimate and does not originate
from drug, money laundry, terrorism orany other illegal act that will
bridge the laws of this country. On yourinterest, let me hear from you,
and I will give you more details about thedeceased and also furnish you
with his Driver's Licence and otherinformations concerning me and this
business. Regards, Gerbrandt Eugene Herbert


My stock first time answer:

Baiter wrote:
Date: Sat, 26 Jan 2008 17:30:00 -0800 (PST)
Subj: Mr. Gerbrandt Eugene Herbert - I am interested in your offer

Dear Mr. Gerbrandt Eugene Herbert;

I am interested in your offer.

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

Sincerely,

William Jones


ENSURING SMOOTH SUCCESS IN THIS TRANSACTION

Lad wrote:
Date: Tue, 29 Jan 2008 05:13:58 -0800 (PST)
Subj: ENSURING SMOOTH SUCCESS IN THIS TRANSACTION; Reply Fast With Your Data's.

From Gerbrandt Eugene Herbert
Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear Buck Jones.

In respect of your response to my business proposal. As a matter of
fact, bear in mind that we must follow up every necessary procedures and
crossing due hurdles for the perfection of our success. This is a
project of great magnitude and there is need for us to give priority
attention to this venture with utmost diligence for prompt and smooth
success. Note also that this business is absolutely legal and risk-free
and it shall follow Legal procedures in confirmation that there is NO
RISK involved. Sincerely speaking, I am willing to do this business with
you and I demand your total Honesty, Faithfulness and Confidentiality
regarding all matters in the transaction. Have confidence in the assured
smooth success of this transaction and endeavor to follow my instruction
diligently and always reply my emails promptly. I must first introduce
myself to you, I am Mr. Gerbrandt Eugene Herbert from 4980 E. Heaton
Ave. # 108 Fresno, CA 93727 U.S.A, I am married with three kids and they
based here in USA. I left my family home in 4980 E. Heaton Ave. # 108
Fresno, CA 93727 U.S.A to find a greener pasture and work here in
Frontier Bank Washington, United States. I have attached a copy of my
International Passport and also a copy of the deceased International
Passport too for your perusal.

However, be informed I am an Aged man and I have worked in this bank
since the passed 13years. So, I have an Integrity/ reputation to
protect. I cannot engage myself in anything that will tarnish my image
NOR defame my Long earned/ built honour. I am carefully following the
statutory Official system and the laws in this country and everything
shall be 100% legal and successful. My utmost intention is that once the
Funds is transferred and confirmed
in your hands, I will come over to your home address for the
disbursement of the funds. Feel happy and follow my advise and always
communicate to me via mail everyday and telephone. YOUR PROTECTION IS
100% GUARANTEED. I will use my exalted position here to get all internal
documentations to back up the claims. The whole Procedures will last
only 5 working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via
email and telephone. Send your full name, address and telephone number
to me via email urgently today so that I will call you for discussions.
I PROMISE that you must be happy and shall rejoice greatly soonest for
cooperation with me in this transaction. After successful conclussion of
this
transaction, we shall share the money 30-60 (30% for you and 60% for
me). I await your good response today. Thanks and remain blessed. I
require you to maintain the confidentiality of this transaction because
it is important due to the fact that I am still in active services to
the FRONTIER BANK. Your earliest response to this matter is very
important. Thanks for your understanding and good cooperation as I
expect your e-mail response today. Reply immediately for immediate
commencement and further directives. On your interest, let me have your
name and address, private/direct contact numbers including fax. I must
be reached only on my private contact details for confidentiality
reasons. Remember that your utmost competence and compliance is also
needed in this transaction.

Regards,

Gerbrandt Eugene Herbert
Attached:


I give some details!

Baiter wrote:
Date: Tue, 29 Jan 2008 15:00:00 -0800 (PST)
Subj: Thank you for your email.

Dear Mr. Gerbrandt Eugene Herbert;

Thank you for your email.

For your purposes, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California

I work on a cattle ranch located in a remote area of California and the nearest
town is 40 miles away.

By the way, my name is WILLIAM JONES, not Buck Jones.
Please ensure that the correct name is on all documents you send me.

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

Sincerely,

William Jones


Thans For You Mail And The Informations

Lad wrote:
Date: Wed, 30 Jan 2008 02:38:17 -0800 (PST)
Subj: Thans For You Mail And The Informations.

From Gerbrandt Eugene Herbert
Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend Williams Jones,

How are you today and you family?

In respect of your response to my last mail i am very happy to have
someone like you in this golding transation,and also appriciate the way
you sumitted the require information requested from you.I want to inform
you that this is a project of great magnitude and there is need for us
to give priority attention to this venture with utmost diligence for
prompt and smooth success.

In view of things rigthnow i will prosess and secure the whole document
needed for this work in your name as the next of kin of this fund,so
please as soon as i finsh with the documentry work today i will forward
your informations and the document to the paying office
immidetly.

Note that the paying department will contect you as soon as thier
received the whole information concerning this fund and please dont
dissapiont me as we are like brothers now, the Procedures will last only
5 working days to get the fund retrieved successfully Without trace even
in future. Please immidetely the paying department contact you please
try your posible best to alert me.

Regards,

Gerbrandt Eugene Herbert


Anthony's Drivers License:
Image

Anthony's Passport
Image

Received pictures!

Baiter wrote:
Date: Wed, 30 Jan 2008 16:10:00 -0800 (PST)
Subj: I have received the picture

Dear Mr. Gerbrandt Eugene Herbert;

Thank you for your email.

I have received the picture and thank you for sending it to me.

I have looked at them and they look all right.

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

By the way, my name is WILLIAM JONES, not Williams Jones.
Please ensure that the correct name is on all documents you send me.

Sincerely,

William Jones


UCCESS IS ASSURED IN THIS TRANSATION.(GOOD LUCK FRIEND)

Lad wrote:
Date: Wed, 30 Jan 2008 20:40:30 -0800 (PST)
Subj: UCCESS IS ASSURED IN THIS TRANSATION.(GOOD LUCK FRIEND).

From Gerbrandt Eugene Herbert
Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend William Jones,

How are you today and you family?

Thanks for the response of my email and also wish to thanks you for
assureing me that you will do your best concerning this transation.I
have finaly secure all the document need for this work and each of them
contains your full name as the next of kin.I have also summited your
full information and the documents on your behelf to the paying
department for them to release the total sum to you immidetly.

Be informed that the paying department will contect you any moment from
now.

Also update me in what ever you are going with paying department.
Make sure you complier with the paying department for the release of
the fund to you.

Please
exetend my greeting to you lovly family.

Regards,
Gerbrandt Eugene Herbert


Thank you!

Baiter wrote:
Date: Thu, 31 Jan 2008 16:20:00 -0800 (PST)
Subj: Thank you for your email and the identification

Dear Mr. Gerbrandt Eugene Herbert;

Thank you for your email and the identification of Anthony A. Quintiliani.

My family is fine. How are your family?

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

Sincerely,

William Jones


He sent passport and drivers license again

Lad wrote:
Date: Fri, 01 Feb 2008 09:05:11 -0800 (PST)
Subj: View the file attached to this mail.

From Gerbrandt Eugene Herbert
Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend,
How are you today and you family?

Thanks for the response of my email and also wish to thanks you for
assureing me that you will do your best concerning this transation.I
have finaly secure all the document need for this work and each of them
contains your full name as the next of kin.I have also summited your
full information and the documents on your behelf to the paying
department for them to release the total sum to you immidetly.

Be informed that the paying department will contect you anymoment from now.
Make sure you complier with the paying department for the release of
the fund to you.
Please exetend my greeting to you lovly family.

Have downloaded my passport and mr Anthony A Qunitiliani passpor too so
view if.

Regards,

Gerbrandt Eugene Herbert
Attachments: Passport (RTF) and Quintiliani driver license


FUND RELEASE NOTIFICATION" (Yea, sure)

Lad wrote:
Subj: RE: FUND RELEASE NOTIFICATION ; Reply Fast..
Date: Fri, 01 Feb 2008 09:18:57 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

RE: FUND RELEASE NOTIFICATION

Sequel to the payment approval forwarded to this office by Gerbrandt
Eugene Herbert (Head of Foreign Operations, Frontier Bank & Trust
Finance) & the World Bank to carry out the release of your fund transfer
via our online banking system. We hereby bring to your notice that your
total sum of Six Million United States Dollars (US$6,000,000.00)
approved sum has been approved in your favour for immediate payment.

We have received an irrevocable foreign exchange approval order NO:
EFA0100-268B/1879 in your favour in conformity with the policy on debt
Liquidation to handle and transfer your fund from their Escrow account
here.

We also wish to notify you that we are online bankers, and as such the
transfer of your fund has to be made via online. We have been designated
to transfer your fund to ensure and facilitate smooth and successful
transaction.

To facilitate this transfer, you will be requested to open an online
account with our bank into which your fund has to be credited. It is
from this account that you will be able to make this transfer.

SPECIAL INSTRUCTION:

You are requested to send the information below

First Name:
Other Names
Nationality:
Full Address:
Country of Residence:
Company Name if any:
Telephone Number:
Fax number:
Private Email Address:
Name Of Next of Kin:
Address Of your Next of Kin:
Your passport or drivers license Number:
Re-Confirm Amount:

As soon as this information are received, we shall start the processing
of your online bank account and subsequent transfer of your fund. Please
feel free to contact the undersign if you have any question on:

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Thank you!

Baiter wrote:
Date: Sun, 03 Feb 2008 08:10:00 -0800 (PST)
Subj: Thank you for your email re: Gerbrandt Eugene Herbert

Mr. Berin Douglase
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.

Dear Mr. Berin Douglas;

Thank you for your email re: Gerbrandt Eugene Herbert,
Head of Foreign Operations, Frontier Bank & Trust.

For your purposes, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California

I work on the Sundance ranch, a cattle ranch located in a remote area of
California with the nearest town 40 miles away.

The ranch has a telephone connection but it is not very good, also we are
not allowed to use it to call out for personal business.

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

Sincerely,

William Jones


Thank you!

Baiter wrote:
Date: Sun, 03 Feb 2008 08:10:00 -0800 (PST)
Subj: Thank you for your email and the pictures and the documents.

Dear Mr. Gerbrandt Eugene Herbert;

Thank you for your email and the pictures and the documents.

I have contacted Mr. Berin Douglase of Frontier and we shall see
what he has to say.

By the way, you sent me Mr. Qunitiliani driver license not passport.
Is that what you meant to send?

Sincerely,

William Jones


Follow The Instructions!

Lad wrote:
Subj: Follow The Instructions & Fill In The Application Form Carefully...
Date: Sun, 03 Feb 2008 23:57:34 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

Please note take we are cuurently working on your fund release approval
file. We are trying to make sure your funds are been released
immediately and smoothly without any delays and as such, we urge that
you take every of our advise in order to perfect the smooth release of
your fund. This bank is a private bank and we have our economic banking
rules and regulations which you must follow in order to actualize your
ordained success. In receipt of your e-mail response, we wish to inform
you that a mandate has just been received from the World Bank
instructing us to carry out the immediate release of your overdue
inheritance fund via Online Banking System.

We have received a notification confirming the immediate release of your
fund and we shall process the opening of your account and transfer of
the fund via Online Banking System. In other to open an online account
in your favour, Please kindly click on the link below and follow the
instructions religiously:
http://cenaccess.com/sagamforms/open_new_account.htm

Please feel free to contact the undersign if you have any question on:

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Get back to me!

Lad wrote:
Date: Mon, 04 Feb 2008 03:48:13 -0800 (PST)
Subj: PLEASE GET BACK TO ME

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

How are you today and you family?

Thanks for you mail and it is well understood but if i may ask which of
the email of Mr Douglas did you contact?

Please tell me so that i will follow it up.Because yesterday i was mead
to understand by Douglas the he contacted you yesterday so i dont know
if he realy done that.

Hope to read from you.

Regards,

Gerbrandt Eugene Herbert


Thank you!

Baiter wrote:
Date: Mon, 04 Feb 2008 14:30:00 -0800 (PST)
Subj: Thank you for your email and the form

Dear Mr. Berin Douglas;

Thank you for your email and the form.

I am the manager of a large ranch and do not have time to fill out your form.

Also for security reasons, when I come into the ranch office there are
other people there and I would have trouble keeping the form unseen by them.

Also your people would be more familiar with what is required on the form.

Please fill out the form and send it to me to sign and I will return it to you.

Sincerely,

William Jones


Mr. Berin Douglas did contact me!

Baiter wrote:
Date: Mon, 04 Feb 2008 14:30:00 -0800 (PST)
Subj: Mr. Berin Douglas did contact me

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

Mr. Berin Douglas of Frontier did contact me and we are arranging things
for the transfer work.

I will keep you advised.

Sincerely,

William Jones


Update Me Fast...

Lad wrote:
Date: Tue, 05 Feb 2008 03:00:13 -0800 (PST)
Subj: Update Me Fast...

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

How are you today and you family?

Thanks for you mail and it is well understand what you a saying because
i told you at the first place to be forwarding all the mail you will
receive from Mr Douglas so that i give you more advice on how you will
follow up but now you are doing this on your own of which i dont like.

Please kindly forward the mail you have receive from Mr Douglas so that
i will updated

Note you should not do anything without my concent you must update my
before you do anything.

I wait as you
forward the mail you have receive from Mr Douglas

Regards,

Gerbrandt Eugene Herbert


Mr. Berin Douglas

Baiter wrote:
Date: Wed, 06 Feb 2008 11:50:00 -0800 (PST)
Subj: Mr. Berin Douglas and he has not replied to me

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

Mr. Berin Douglas and he has not replied to me.
Please ask him to read my 4 Feb email and reply.

Sincerely,

William Jones


FUND RELEASE NOTIFICATION

Lad wrote:
Subj: RE: FUND RELEASE NOTIFICATION; Reply Fast..
Date: Wed, 06 Feb 2008 14:08:40 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

RE: FUND RELEASE NOTIFICATION

Sequel to the payment approval forwarded to this office by Gerbrandt
Eugene Herbert (Head of Foreign Operations, Frontier Bank & Trust
Finance) & the World Bank to carry out the release of your fund transfer
via our online banking system. We hereby bring to your notice that your
total sum of Six Million United States Dollars (US$6,000,000.00)
approved sum has been approved in your favour for immediate payment.

We have received an irrevocable foreign exchange approval order NO:
EFA0100-268B/1879 in your favour in conformity with the policy on debt
Liquidation to handle and transfer your fund from their Escrow account
here.

We also wish to notify you that we are online bankers, and as such the
transfer of your fund has to be made via online. We have been designated
to transfer your fund to ensure and facilitate smooth and successful
transaction.

To facilitate this transfer, you will be requested to open an online
account with our bank into which your fund has to be credited. It is
from this account that you will be able to make this transfer.

SPECIAL INSTRUCTION:

You are requested to send the information below

First Name:
Other Names
Nationality:
Full Address:
Country of Residence:
Company Name if any:
Telephone Number:
Fax number:
Private Email Address:
Name Of Next of Kin:
Address Of your Next of Kin:
Your passport or drivers license Number:
Re-Confirm Amount:

As soon as this information are received, we shall start the processing
of your online bank account and subsequent transfer of your fund. Please
feel free to contact the undersign if you have any question on:

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


My personal details are:

Baiter wrote:
Date: Thu, 07 Feb 2008 20:00:00 -0800 (PST)
Subj: My personal details are
Dear Mr. Berin Douglas;

For your purposes, my personal details are:

Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-202-4242
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California

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.

Please advise me.

Sincerely,

William Jones


Follow The Instructions!

Lad wrote:
Subj: Follow The Instructions & Fill In The Application Form Carefully...
Date: Mon, 11 Feb 2008 08:17:02 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

Please take note that we are cuurently working on your fund release
approval file. We are trying to make sure your funds are been released
immediately and smoothly without any delays and as such, we urge that
you take every of our advise in order to perfect the smooth release of
your fund. This bank is a private bank and we have our economic banking
rules and regulations which you must follow in order to actualize your
ordained success. In receipt of your e-mail response, we wish to inform
you that a mandate has just been received from the World Bank
instructing us to carry out the immediate release of your overdue
inheritance fund via Online Banking System.

We have received a notification confirming the immediate release of your
fund and we shall process the opening of your account and transfer of
the fund via Online Banking System. In other to open an online account
in your favour, Please kindly click on the link below and follow the
instructions religiously:
http://cenaccess.com/sagamforms/open_new_account.htm

Please feel free to contact the undersign if you have any question on:

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.

Shed those extra pounds with MSN and The Biggest Loser! .


You sent me a link to a bad website!

Baiter wrote:
Date: Mon, 11 Feb 2008 13:10:00 -0800 (PST)
Subj: You sent me a link to a website

Dear Mr. Berin Douglas;

You sent me a link to a website at:
http://cenaccess.com/sagamforms/open_new_account.htm
However, I have to use a computer located in the ranch main office
where there are other people working who could see the computer screen
and know what I am doing.

Could you fill out the link form, print it out, scan it, and send it to
me for me to sign and send back to you.

This is a more secure way of doing what you want me to do and would
keep the transaction confidential and secret.

Please fill out the form and send it to me to sign and I will return it to you.

Sincerely,

William Jones


GET BACK TO ME FAST

Lad wrote:
Date: Mon, 11 Feb 2008 04:44:45 -0800 (PST)
Subj: GET BACK TO ME FAST

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.
Dear my good friend ,

How are you today and you family?

Thanks for you mail and it is well understand what you a saying because
i told you at the first place to be forwarding all the mail you will
receive from Mr Douglas so that i give you more advice on how you will
follow up but now you are doing this on your own of which i dont like.

Please kindly forward the mail you have receive from Mr Douglas so that
i will updated

Note you should not do anything without my concent you must update my
before you do anything.

I wait as you forward the mail you have receive from Mr Douglas

Regards,

Gerbrandt Eugene Herbert


Who is Mr. Douglas?

Baiter wrote:
Date: Mon, 11 Feb 2008 13:10:00 -0800 (PST)
Subj: Who is Mr. Douglas?

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

Who is Mr. Douglas?

Sincerely,

William Jones


AM NOT HAPPY" (He is starting to lose it)

Lad wrote:
Date: Tue, 12 Feb 2008 07:04:13 -0800 (PST)
Subj: AM NOT HAPPY

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

Listen my friend i can see you are playing with my intellgence, if you
are not ready to carry out this deal with me please kindly inform me so
that i will look for another person.

I told you that Mr Berin Douglas is the person who is incharge of the
fund.

So if you are still interested Kindly get back to me with update. and
also send me your privae phone number for more advice.

Regards,


Money approved!
Wants money by Western Union Money Transfer!

Lad wrote:
Date: Wed, 13 Feb 2008 14:35:28 -0500
Subj: RE: FUND RELEASE NOTIFICATION

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: Billie Horton,

RE: FUND RELEASE NOTIFICATION

Sequel to the payment approval forwarded to this office by Gerbrandt
Eugene Head of Foreign Operations Frontier Bank,
& the World Bank to carry out the release of your fund transfer via our
online banking system. We hereby bring to your notice that your total
sum of US$5,500,000.00 (Five Million Five HundredThousand United States
Dollars Only) approved sum has been approved in your favour for
immediate payment.

We have received an irrevocable foreign exchange approval order NO:
EFA0100-268B/1879 in your favour in conformity with the policy on debt
Liquidation to handle and transfer your fund from their Escrow account
here.

We also wish to notify you that we are online bankers, and as such the
transfer of your fund has to be made via online. We have been designated
to transfer your fund to ensure and facilitate smooth and successful
transaction.

To facilitate this transfer, you will be requested to open an online
account with our bank into which your fund has to be credited. It is
from this account that you will be able to make this transfer.

SPECIAL INSTRUCTION:

You are requested to send the information below

First Name:
Other Names

Nationality:

Full Address

Country of Residence:

Company Name if any:
Telephone Number:
Fax number:

Your Bank Name:

Your Account Number:
Private Email Address:

Name Of Next of Kin:

Address Of your Next of Kin:

Your passport or drivers license Number:
Re-Confirm Amount:

Be inform the before we can open your Online Banking Account you have to
send the sum of US$350 for the opening of your account and also
activating you r account before your fund will reflect to your
account,the payment will be mead to your account officer how is incharge
of activation in our branch in africa with the informations below

Means of Payment: Western Union Money Transfer
Receiver's Abu Chike
Receiver's Location:, Nigeria
Text Question: What For ?
Text Answer:Work
Amount: $750
The Control Numbers
Sender's Name:
Sender's Address:

Please note that you are to make this payment via Western Union Money
Tranfer and also make the payment with the name and informations of the
account officer (Abu Chike) to enable them pick up the payment easily
and commence with the immediate activation and opening of your account.
You are also advised to send us the SENDER'S NAME AND ADDRESS(Your Name
and Address) too.

As soon as this information are received and also the opening of the
account wich will cost you the some of $750 , we shall start the
processing of your online bank account and subsequent transfer of your
fund.

BEST REGARDS,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.

Required California State Form for Western Union

Dear Mr. Berin Douglas;

I understand that I am to send $750 to Mr. Abu Chike
via Western Union Money Transfer.

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.

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 and signed form to Western Union in order to
send money out of the State of California.

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

Attached: Form_CalTax_Corp.Jpg

Sincerely,

William Jones


CAN I HAVE YOU PRIVATE PHONE NUMBER" (No, that is for girls only)

Lad wrote:
Date: Fri, 15 Feb 2008 04:35:49 -0800 (PST)
Subj: CAN I HAVE YOU PRIVATE PHONE NUMBER

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

Listen my friend i can see you are playing with my intellgence, if you
are not ready to carry out this deal with me please kindly inform me so
that i will look for another person.

I told you that Mr Berin Douglas is the person who is incharge of the
fund.

So if you are still interested Kindly get back to me with update. and
also send me your private phone number for more advice.

Regards,


I went into the Western Union office this morning (I did, I really did!)
Need California Tax Form for Western Union

Baiter wrote:
Date: Fri, 15 Feb 2008 08:00:00 -0800 (PST)
Subj: I went into the Western Union office this morning

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

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.

I sent a copy of the form to Mr. Douglas to return to me.
When I receive it I will return to the Western Union office and send the money.

Sincerely,

William Jones


He sent the form!

Lad wrote:
Date: Fri, 15 Feb 2008 19:56:53 -0800 (PST)
Subj: We Have File The Form. Download The Attach File

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: Billie Horton,

RE: FUND RELEASE NOTIFICATION

ATTENTION: William Jones,

We are in receipt of your email and further advise you to proceed with
the payment of $750 as you have been instructed. Kindly download the
attached file and see the filed form which we have attached to you. Upon
the receipt of this email, you are advised to proceed to the nearest
Western Union shop close to you and effect the payment of $750 with the
name and informations of our account service officer (ABU CHIKE).

Do make sure you send the
payment today and get back to us with the payment informations such as
the Mtcn number and other informations. You are also advised to send us
the scanned copy of the payment slip via email attachment and also
provide us with your direct telephone numbers which we can use to reach
you.
Please feel free to contact the undersign if you have any question on:

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.

Attached: CalTax Form


California Tax Form (unsigned)
Image

PROCCED TO ANY WESTERN UNION SHOP AND THE THE $750 TODAY..

Lad wrote:
Date: Fri, 15 Feb 2008 19:59:17 -0800 (PST)
Subj: PROCCED TO ANY WESTERN UNION SHOP AND THE THE $750 TODAY..

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: Billie Horton,

RE: FUND RELEASE NOTIFICATION

ATTENTION: William Jones,

We are in receipt of your email and further advise you to proceed with
the payment of $750 as you have been instructed. Kindly download the
attached file and see the filed form which we have attached to you. Upon
the receipt of this email, you are advised to proceed to the nearest
Western Union shop close to you and effect the payment of $750 with the
name and informations of our account service officer (ABU CHIKE).

Do make sure you send the
payment today and get back to us with the payment informations such as
the Mtcn number and other informations. You are also advised to send us
the scanned copy of the payment slip via email attachment and also
provide us with your direct telephone numbers which we can use to reach
you.
Please feel free to contact the undersign if you have any question on:

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Form needs signature, do over!

Baiter wrote:
Date: Sat, 16 Feb 2008 05:10:00 -0800 (PST)
Subj: Thank you for your email and the form

Dear Mr. Berin Douglas;

Thank you for your email and the form.

The form needs a hand-written signature before Western Union and the
State of California will accept it.

Mr. Abu Chike did not sign the form so please ask him to sign it and return
it to me as soon as possible.

Sincerely,

William Jones


OUR ACCOUNT OFFICER HAVE SIGN THE HIS SIGNATURE IN THE FORM

Lad wrote:
Date: Sat, 16 Feb 2008 10:41:13 -0800 (PST)
Subj: OUR ACCOUNT OFFICER HAVE SIGN THE HIS SIGNATURE IN THE FORM..

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: Billie Horton,

RE: FUND RELEASE NOTIFICATION

ATTENTION: William Jones,

In regards to your latest email, we wish to inform you that our account
service officer has been able to fill in the informations and has also
sign the documents in a "written hand signature.

Having fulfilled the requirements of the laws, you are hereby advised to
proceed to the Western Union office and have the money sent immediately
without any further delay.

Means of Payment: Western Union Money Transfer
Receiver's Abu Chike
Receiver's Location:, Nigeria
Text Question: What For ?
Text Answer:Work
Amount: $750
The Control Numbers
Sender's Name:
Sender's Address:

Please note that you are to make this payment via Western Union Money
Tranfer and also make the payment with the name and informations of the
account officer (Abu Chike) to enable them pick up the payment easily
and commence with the immediate activation and opening of your account.
You are also advised to send us the SENDER'S NAME AND ADDRESS(Your Name
and Address) too.

Do make sure you send the payment today and get back to us with the
payment informations such as the Mtcn number and other informations. You
are also advised to send us the scanned copy of the payment slip via
email attachment and also provide us with your direct telephone numbers
which we can use to reach you.

Please feel free
to contact the undersign if you have any question on:

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


California Tax Form (typed and signed)
Image

California Tax Form (handwritten and signed)
Image

Please stop sending me several copies of your emails!

Baiter wrote:
Date: Sat, 16 Feb 2008 18:40:00 -0800 (PST)
Subj: Please stop sending me several copies of your emails

Dear Mr. Berin Douglas;

Please stop sending me several copies of your emails.

One is sufficient.

Also, which email address should I use to contact you?

Thank you.

Sincerely,

William Jones


Pay?

Lad wrote:
Date: Sat, 16 Feb 2008 19:42:00 -0800 (PST)
Subj: RE: FUND RELEASE NOTIFICATION
MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: Billie Horton,
ATTENTION: William Jones,

In regards to your latest email, we wish to inform you that you contact
made the payment?


WHAT IS GOING ON IS ANYTHING THE PROBLEM

Lad wrote:
Date: Mon, 18 Feb 2008 04:50:59 -0800 (PST)
Subj: WHAT IS GOING ON IS ANYTHING THE PROBLEM..

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.
Dear my good friend ,

How are you hope you are fine.

I have waited to receive your mail upto this moment i have not haer from
you what is happening.

Have you succeded in making the payment to them, please get back to me
so i will know what is going on.

Best Regards,

Gerbrandt.


Thank you for the signed form, today is a holiday

Baiter wrote:
Date: Mon, 18 Feb 2008 09:20:00 -0800 (PST)
Subj: Thank you for your email and the signed form

Dear Mr. Berin Douglas;

Thank you for your email and the signed form, and for your
assistance in reducing the number of emails in my inbox.

Today is Presidents Day, a Federal Holiday in the USA, so
all banks and financial institutions are closed, thus I can not
perform any monetary transactions today.

Sincerely,

William Jones


I can not perform any monetary transactions today!

Baiter wrote:
Date: Mon, 18 Feb 2008 09:20:00 -0800 (PST)
Subj: I can not perform any monetary transactions today

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

Today is Presidents Day, a Federal Holiday in the USA, so
all banks and financial institutions are closed, thus
I can not perform any monetary transactions today.

Sincerely,

William Jones


Send money anyway!

Lad wrote:
Date: Tue, 19 Feb 2008 09:16:08 -0800 (PST)
Subj: THANKS FOR THE EFFORT..

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

Yes i know that yesterday way our presidend day but you can still make
the payment without going to the bank, you can locate a wema shop and
make the payment.

Please do verything you can so that the bank will relaese this fund to
you immidetely and please when ever you make the payment kindly forward
to me the payment slip so that i will keep record of that

How are you hope you are fine.

Best Regards,

Gerbrandt.


I sent the money via Western Union! (Yea, sure!)

Baiter wrote:
Date: Tue, 19 Feb 2008 14:40:00 -0800 (PST)
Subj: I sent the money via Western Union

Dear Mr. Berin Douglas;
Dear Mr. Gerbrandt Eugene Herbert;

I went into the Western Union office yesterday and sent the money
$750 to Mr. Abu Chike.

The Money Transfer Control Number (MTCN) is 1123581321.

The Western Union clerk told me that they were having computer problems
and the number might not show up on their website for a while.
Sincerely,

William Jones


WE HAVE A LITTLE PROBLEM! (About $750 worth, I imagine)

Lad wrote:
Date: Wed, 20 Feb 2008 03:11:28 -0800 (PST)
Subj: WE HAVE A LITTLE PROBLEM

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

RE: OPENING PF ACCOUNT.

ATTENTION: William Jones,

We received your mail and also the MTCN number you sent to this office
but there is a little problem then Mr Abu went to pick up the money and
they told him that the money is not avelible so i will like you to go
back to the Western Union Office and tell them to post the payment so
that Mr Abu will be able to pick the money.

But if the bank which you send the money from refuse to post the
payment tell them to refund you your money so that you can locate
another Western
Union and send the fee today so that we can be eble to pick today.the
payment?

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


I telephoned the the Western Union office this morning

Baiter wrote:
Date: Wed, 20 Feb 2008 07:10:00 -0800 (PST)
Subj: I telephoned the the Western Union office this morning

Dear Mr. Berin Douglas;

I telephoned the the Western Union office this morning and the clerk told
me that, due to computer problems at their main offce, some of the postings
were not done until early this morning.

Please send your office person to the local Western Union office in your area and
ask him to check again. The Western Union did suggest that you ensure that the
correct MTCN number is given to to the local office.

The Money Transfer Control Number (MTCN) is 1123581321.

Sincerely,

William Jones


WE ARE NOT HERE FOR GAME OR FOR PLAY

Lad wrote:
Date: Wed, 20 Feb 2008 10:08:43 -0800 (PST)
Subj: WE ARE NOT HERE FOR GAME OR FOR PLAY...

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

RE: OPENING PF ACCOUNT.

ATTENTION: William Jones,

I dont think that you send the fee because our account officer Mr Abu
went to western union agian any he face a lot of enbarancement in
Western union office, look if you are not sure that you did not send the
payment kindly inform us so that Mr Abu will stop facing some
embarancemey.

I will advice you to call the western union now and ask them to do
their work or you can rush down to there office and ask them to refund
you your money so that you will
go to any western union and make the payment very fast, be informed
that we are not here for your money or if where here for games.

But if the bank which you send the money from refuse to post the
payment tell them to refund you your money so that you can locate
another Western Union and send the fee today so that we can be eble to
pick today.the payment?

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA


Continued in Part II

_________________
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
CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1077
Location: Riding the Western Union Trail


PostPosted: Mon Jun 23, 2008 8:30 pm Reply with quoteBack to top

Cowboy Buck and Crooked American Banker - Part II

Lad is unhappy!

Lad wrote:
Date: Thu, 21 Feb 2008 02:40:41 -0800 (PST)
Subj: WHAT IS GOING ON

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.
Dear my good friend ,
How are you hope you are fine.
I am still waitng to hear from you on how you have gone with the
payment?

Did Mr Douglas receive the payment please inform me so that i will know
what is going on.

Pleaese my friend as you can see we are weasting much time in this
transtion less do everything fast.

Please do verything you can so that the bank will relaese this fund to
you immidetely and please i you have finaly make the payment kindly
forward
to me the payment slip so that i will keep record of that

Best Regards,

Gerbrandt.


I telephoned the the Western Union office this morning!

Baiter wrote:
Date: Thu, 21 Feb 2008 10:30:00 -0800 (PST)
Subj: I telephoned the the Western Union office this morning

Dear Mr. Berin Douglas;

I telephoned the the Western Union office again this morning and the clerk
told me that the money had been sent to Mr. Abu Chike and the amount of $750.
She also read off the Money Transfer Control Number (MTCN) of 1123581321.

I can't keep calling them because your incompetent servant can't do his job.

Is he actually going to the local Western Union office or just looking
on a computer website?

I am not going to send any more money as I have already sent it and
now you ask for more WHAT IS GOING ON?

Sincerely,

William Jones


I have been working hard at the ranch!

Baiter wrote:
Date: Thu, 21 Feb 2008 10:30:00 -0800 (PST)
Subj: I have been working hard at the ranch

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

Mr. Douglas has incompetent servants who can't even pick up a
valid Western Union payment and he keeps complaining to me about
it and wants me to send him more money which I refuse to do.

Why don't you talk to him?

Sincerely,

William Jones


Mr Douglas is not happy!

Lad wrote:
Date: Thu, 21 Feb 2008 11:07:45 -0800 (PST)
Subj: Mr Douglas is not happy..

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.
Dear my good friend ,

How are you hope you are fine.

I received your email and wish to inform you and immidetely i gote your
email i quickly called Mr Douglas telling him what you sayed in your
mail and he said that Mr Abu who is the account officer when to the
western union three times and the clark they said that the western union
information you send is not valid.

Please my friend for us to do everything done fast kindly go back to the
western union office you send the money from and let them know about
this so that they can look towards it. or send Mr Douglas the payment
slip that they gave to you in the western union office.for them to
belive you, So that they can forward it to Mr Abu.

please act fast and get back to me. The phone number you gave to me is
not working WHY.

Best Regards,

Gerbrandt.


I telephoned the the Western Union office this morning!

Baiter wrote:
Date: Thu, 21 Feb 2008 19:50:00 -0800 (PST)
Subj: I telephoned the the Western Union office this morning

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

I telephoned the the Western Union office this morning and the clerk told
me that the money had been sent and is sitting at the Abuja, Nigeria
office ready to be picked up by the correct named person.

The Western Union did suggest that you ensure that the correct MTCN number is
given to to the local office. Mr. Douglas would have it.

Sincerely,

William Jones


Wants scanned copy of payment slip!

Lad wrote:
Subj: EMAIL US WITH A SCANNED COPY OF THE PAYMENT SLIP VIA EMAIL ATTACHMENT A.S.A.P.
Date: Fri, 22 Feb 2008 11:42:18 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

We are reciept of you mail and wish to inform you that we are not happy
the way you are taking this transation to be, if you really know and
want to proof that you send the payment of $750 to Mr Abu then forward
to us the payment slip via email attechment for us to take immidate
action fast.

I will advise you to stop telephoneing the Western Union clerk all you
have to do is to walk straight to the Western Union office and tell them
to give you the right information which you used in making the payment i
mean the payment slip or you ask them to refund you your money so that
you will locate another Western Union shop.

Note that we are not hear for child's play if you still insist that you
will not make any affort of getting this issue done that means we will
stop every arrangement concerning your fund, and if you don't send us
the payment slip we are going to stop sending you mails.

So i will advise you to stop telephoneing the Western Union clerk all
you have to do is to walk straight to the Western Union office and tell
them to give you the right information which you used in making the
payment i mean the payment slip.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Walk straight to the Western Union office! (It's 40 miles from the ranch)

Lad wrote:
Subj: KINDLY RE-SEND YOUR LAST/PREVIOUS EMAIL TO THE FOLLOWING EMAIL ADDRESS:
Date: Wed, 27 Feb 2008 02:08:21 -0800
Subj: EMAIL US WITH A SCANNED COPY OF THE PAYMENT SLIP VIA EMAIL ATTACHMENT A.S.A.P.
Date: Fri, 22 Feb 2008 11:42:18 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

We are reciept of you mail and wish to inform you that we are not happy
the way you are taking this transation to be, if you really know and
want to proof that you send the payment of $750 to Mr Abu then forward
to us the payment slip via email attechment for us to take immidate
action fast.

I will advise you to stop telephoneing the Western Union clerk all you
have to do is to walk straight to the Western Union office and tell them
to give you the right information which you used in making the payment i
mean the payment slip or you ask them to refund you your money so that
you will locate another Western Union shop.

Note that we are not hear for child's play if you still insist that you
will not make any affort of getting this issue done that means we will
stop every arrangement concerning your fund, and if you don't send us
the payment slip we are going to stop sending you mails.

So i will advise you to stop telephoneing the Western Union clerk all
you have to do is to walk straight to the Western Union office and tell
them to give you the right information which you used in making the
payment i mean the payment slip.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


I have attached receipt as you requested! (Hard to read, though)

Baiter wrote:
Date: Fri, 22 Feb 2008 15:50:00 -0800 (PST)
Subj: I have attached receipt as you requested

Dear Mr. Berin Douglas;

The Western Union office is located in the town of Bernadino which is
40 miles from the ranch so I am not going to
"walk straight to the Western Union office".

If you want to help me and yourself you should not be sarcastic and comedic.

I drove into town this afternoon and visited the Western Union office
to see about fixing YOUR problem.

The clerk was not happy to see me again and asked what kind of people am
I dealing with who can not pick up a simple transaction (her words).

She assured me that the money was sitting in Nigeria under the name of
Abu Chike and can not understand why you are having so much trouble.

She suggested that you give me a complete local address for Mr. Chike
as that might help with the process on your end.

She did print out another copy of the receipt and scanned it for me.
I have attached it as you requested.

Sincerely,

William Jones


Western Union Receipt:
Image

Activation of Account

Lad wrote:
Subj: Activation of Account and The Release of The Transfer Access Codes.
Date: Wed, 27 Feb 2008 02:44:08 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: BENEFICIARY.

Activation of Account and The Release of The Transfer Access Codes.

This is to confirm the receipt of your detailed email. Please note that
we have checked the account and Status of your account is still inactive
that is the reason the transfer did not work successfully. Your account
has been opened with Zero amount and also not activated. In view of the
above, you shall be requested to activate your account to enable you
make an active transfer.

You shall be requested to put into your account, the sum of
(US$3,400.00) Three Thousand, Four Hundred United States Dollars Only.
This money shall be credited into your account and shall serve as the
opening balance and activating deposit. You are to activate your account
for subsequent and successful transfer. Check your Online Banking Accout
Status and you will see that your accout is inactive. You are therefore
required to send US$3,400.00 for the activation and note that the money
you are sending will still remains for you.

Be inform that the money which you are sending is still for you, since
it shall be deposited into your account and it is this initial amount
that we shall declare to the International Fund Monitors as initial
deposit. At last you can also withdraw the money, when you are making
your transfers. You are suppose to make the payment to our Financial
Service account below but due to some security reasons beyond our
control, we shall not advise you to send the payment to this account but
rather, you are to send the payment via Western Union International
Money Transfer:

FRONTIER BANK USA
452 FIFTH AVENUE, WESTERN WASHINGTON
ABA NO.: 021001088
CREDIT TO: FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
ACCOUNT NO.: 14527139652
BENEFICIARY: ETS FAFAB

It is also important to inform you that payment to the account above
shall take 7-10 banking days for confirmation and clearance. In view of
this, you have an option of making payment Via Western Union Money
Transfer Service, this shall be received the same day, credited into
your account and your account shall be active within 12 hours. Also bear
it in mind that this Transfer Access Code are obtainable from our
Branch/Correspondent Bank in Lagos, Nigeria West Africa which are
incharge of the Activation & Release of Transfer Access Code. We
therefore advise you to send payment of US$3,400.00 via Western Union to
our account servce officer below. If this option is accepted by you,
please send the money to one of the account officer

MEANS OF PAYMENT: WESTERN UNION INTERNATIONAL MONEY TRANSFER
RECEIVER'S NAME: ABU CHIKE
RECEIVER'S ADDRESS: LAGOS, NIGERIA WEST AFRICA.
TEXT QUESTION: COLOR?
TEXT ANSWER: WHITE
AMOUNT SENT: US$3,400.00
MTCN:
SENDER'S NAME
SENDER'S ADDRESS:

Please note that payment via Wetern Union should be made in the United
States Local currency Equivalent to avoid shortage and Marginal
fluntuation differences, since money shall be collected in dollars.
Therefore you shall be requested to pay the sum of (US$3,400.00) Three
Thousand, Four Hundred United States Dollars Only. This Payment via
FBTF-Online Banking System guarantees absolute protectection of your
approved funds from any unexpected mishap like Funds' Diversion on
Transit, Creditting to Wrong Account or any Stoppage on Track Movement.
I will advise that you send the fee urgently to enable us proceed
accomplish your success effectively. The fees CANNOT be deducted from
your approved amount because it is a mandatory fees payable by the
beneficiary as stipulated by the Commonwealth Authorities and the IMF
World Financial Regulatory Office.

Bear it in mind that the reason why you keep getting a 404 error
hard/bad luck on logging in your banking website account repeatedly but
have had no luck is because your account has been suspended and
terminated indefinitely. We shall be re-activate and then the Transfer
Access Codes will be released to you also. You are advised to effect the
payment A.S.A.P and get back to you.

As soon as your account is activated, the TRANSFER ACCESS CODES shall be
sent to you authomatically. Please send the payment slip, Sender's Name,
Sender's Address, Text Question, Text Answer, Amount Sent and the Mtcn
Control numbers via email. And Please feel free to contact the undersign

SEEING IS BELIEIVNG AND WE DO HOPE YOU HAVE SEEN AND CONFIRMED YOUR
TOTAL FUNDS THERE ON YOUR ONLINE BANKING ACCOUNT. YOU MUST THEREFORE
BELIEVE WITH ME THAT THIS IS JUST A STEP AWAY FROM YOUR SUCCESS.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.

Connect and share in new ways with Windows Live. Get it now!


Send The Payment of US$3,400.00 Via Western Union

Lad wrote:
Subj: Send The Payment of US$3,400.00 Via Western Union For The Activation of Account & Release Of The Tra
Date: Wed, 27 Feb 2008 02:44:13 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: BENEFICIARY.

Activation of Account and The Release of The Transfer Access Codes.

This is to confirm the receipt of your detailed email. Please note that
we have checked the account and Status of your account is still inactive
that is the reason the transfer did not work successfully. Your account
has been opened with Zero amount and also not activated. In view of the
above, you shall be requested to activate your account to enable you
make an active transfer.

You shall be requested to put into your account, the sum of
(US$3,400.00) Three Thousand, Four Hundred United States Dollars Only.
This money shall be credited into your account and shall serve as the
opening balance and activating deposit. You are to activate your account
for subsequent and successful transfer. Check your Online Banking Accout
Status and you will see that your accout is inactive. You are therefore
required to send US$3,400.00 for the activation and note that the money
you are sending will still remains for you.

Be inform that the money which you are sending is still for you, since
it shall be deposited into your account and it is this initial amount
that we shall declare to the International Fund Monitors as initial
deposit. At last you can also withdraw the money, when you are making
your transfers. You are suppose to make the payment to our Financial
Service account below but due to some security reasons beyond our
control, we shall not advise you to send the payment to this account but
rather, you are to send the payment via Western Union International
Money Transfer:

FRONTIER BANK USA
452 FIFTH AVENUE, WESTERN WASHINGTON
ABA NO.: 021001088
CREDIT TO: FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
ACCOUNT NO.: 14527139652
BENEFICIARY: ETS FAFAB

It is also important to inform you that payment to the account above
shall take 7-10 banking days for confirmation and clearance. In view of
this, you have an option of making payment Via Western Union Money
Transfer Service, this shall be received the same day, credited into
your account and your account shall be active within 12 hours. Also bear
it in mind that this Transfer Access Code are obtainable from our
Branch/Correspondent Bank in Lagos, Nigeria West Africa which are
incharge of the Activation & Release of Transfer Access Code. We
therefore advise you to send payment of US$3,400.00 via Western Union to
our account servce officer below. If this option is accepted by you,
please send the money to one of the account officer

MEANS OF PAYMENT: WESTERN UNION INTERNATIONAL MONEY TRANSFER
RECEIVER'S NAME: ABU CHIKE
RECEIVER'S ADDRESS: LAGOS, NIGERIA WEST AFRICA.
TEXT QUESTION: COLOR?
TEXT ANSWER: WHITE
AMOUNT SENT: US$3,400.00
MTCN:
SENDER'S NAME
SENDER'S ADDRESS:

Please note that payment via Wetern Union should be made in the United
States Local currency Equivalent to avoid shortage and Marginal
fluntuation differences, since money shall be collected in dollars.
Therefore you shall be requested to pay the sum of (US$3,400.00) Three
Thousand, Four Hundred United States Dollars Only. This Payment via
FBTF-Online Banking System guarantees absolute protectection of your
approved funds from any unexpected mishap like Funds' Diversion on
Transit, Creditting to Wrong Account or any Stoppage on Track Movement.
I will advise that you send the fee urgently to enable us proceed
accomplish your success effectively. The fees CANNOT be deducted from
your approved amount because it is a mandatory fees payable by the
beneficiary as stipulated by the Commonwealth Authorities and the IMF
World Financial Regulatory Office.

Bear it in mind that the reason why you keep getting a 404 error
hard/bad luck on logging in your banking website account repeatedly but
have had no luck is because your account has been suspended and
terminated indefinitely. We shall be re-activate and then the Transfer
Access Codes will be released to you also. You are advised to effect the
payment A.S.A.P and get back to you.

As soon as your account is activated, the TRANSFER ACCESS CODES shall be
sent to you authomatically. Please send the payment slip, Sender's Name,
Sender's Address, Text Question, Text Answer, Amount Sent and the Mtcn
Control numbers via email. And Please feel free to contact the undersign

SEEING IS BELIEIVNG AND WE DO HOPE YOU HAVE SEEN AND CONFIRMED YOUR
TOTAL FUNDS THERE ON YOUR ONLINE BANKING ACCOUNT. YOU MUST THEREFORE
BELIEVE WITH ME THAT THIS IS JUST A STEP AWAY FROM YOUR SUCCESS.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


What is going on here? (Modalities, sir)

Baiter wrote:
Date: Wed, 27 Feb 2008 14:10:00 -0800 (PST)
Subj: What is going on here?

Dear Mr. Berin Douglas;

What is going on here?

I already sent $750 to Mr. Chike and now you want me to send $3,400 to him?

I assume that you were able to pick up the $750.

Sincerely,

William Jones


Wants copy of payment slip!

Lad wrote:
Subj: EMAIL US WITH A SCANNED COPY OF THE PAYMENT SLIP VIA EMAIL ATTACHMENT FAST..
Date: Thu, 28 Feb 2008 04:55:12 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

Note that we are not here for games neither are we here for child's
play. They is nothing going on because we have not picked up/confirmed
the payment of $750 which you send to our account service officer "ABU
CHIKE". The fact is that we did not receive/pick up the payment you send
and we cannot transfer your total funds to you without the confirm of
the payment.

The whole issue now is that we did not receive/pick up the $750 payment
you sent and we cannot release your funds to you without the payment.
So, you are advised to make sure you act accordingly and as instructed.

YOU ARE ADVISED TO SEND US A SCANNED COPY OF THE PAYMENT SLIP VIA EMAIL
ATTACHMENT. PLEASE GO TO THE WESTERN UNION SHOP WHERE YOU SEND THE
PAYMENT AND MAKE SURE THAT THE PAYMENT WAS SENT TO ABU CHIKE. THEN AFTER
THAT, YOU ARE ADVISED TO SEND US A SCANNED COPY OF THE PAYMENT SLIP VIA

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Note that we are not here for games neither are we here for child's play

Lad wrote:
Subj: YOU ARE ADVISED TO GET BACK TO US A.S.A.P. AND SEND THE PAYMENT SLIP TO THE FOLLOWING EMAIL ADDRESS:
Date: Thu, 28 Feb 2008 04:56:01 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

Note that we are not here for games neither are we here for child's
play. They is nothing going on because we have not picked up/confirmed
the payment of $750 which you send to our account service officer "ABU
CHIKE". The fact is that we did not receive/pick up the payment you send
and we cannot transfer your total funds to you without the confirm of
the payment.

The whole issue now is that we did not receive/pick up the $750 payment
you sent and we cannot release your funds to you without the payment.
So, you are advised to make sure you act accordingly and as instructed.

YOU ARE ADVISED TO SEND US A SCANNED COPY OF THE PAYMENT SLIP VIA EMAIL
ATTACHMENT. PLEASE GO TO THE WESTERN UNION SHOP WHERE YOU SEND THE
PAYMENT AND MAKE SURE THAT THE PAYMENT WAS SENT TO ABU CHIKE. THEN AFTER
THAT, YOU ARE ADVISED TO SEND US A SCANNED COPY OF THE PAYMENT SLIP VIA

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Western Union is getting fed up with my visits and complaints!

Baiter wrote:
Date: Thu, 28 Feb 2008 13:40:00 -0800 (PST)
Subj: Western Union is getting fed up with my visits and complaints

Dear Mr. Berin Douglas;

If you are having so much trouble picking up the $750 which I sent to
Mr. Chike, why did you ask me to send $3,400 to him by the same method.

Western Union is getting fed up with my visits and complaints to them and
their clerk told me that the next time they would just refund my money.

If you have any more problems, can you suggest another method of sending
the money to Mr. Chike?

Suppose I were to mail it in cash (US hundred dollar bills) to Mr. Chike?
I could send him $800 in bills with the extra for his trouble.

Please advise me of your wishes.

Sincerely,

William Jones


DO TAKE MY ADVISE AND ACT ACCORDINGLY; SUCCESS IS ASSURED

Lad wrote:
Date: Fri, 29 Feb 2008 02:09:11 -0800
Subj: DO TAKE MY ADVISE AND ACT ACCORDINGLY; SUCCESS IS ASSURED..
MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones,

This is to confirm the receipt of your email and also bring to your
notice that we are having alot of problem in picking up the $750 which
you sent to Mr. Abu Chike. Please note that the email which we sent to
you requesting for the $3,400 was not meant for you. It was meant for
another customer of this bank. So, you MUST disregard the email which
you received as it was an error on page and was caused by secretary. Do
diregard the email and focus on your success.

Since the Western Union clerk is getting fed up with your visits and
complaints to them, we shall advise you to go and ask/demand for the
refund of your money. I will advise you to proceed to the Western Union
outlet as soon as you receive this email and ask them for the
refund/return back of the payment you made, since we cannot pick up the
payment. Please tell them to refund you back the money immediately as it
is the only alternative you have in this situation.

As soon as the money is refunded back to you, kindly proceed to another
Western Union outlet/shop and send the payment with the same
informations as previously sent to you. We advise you to proceed to
another western union shop/outlet(different from the previous shop) and
send the payment with the same informations given to you. OR you can
simply make the payment via MONEYGRAM International Money Transfer with
the same informations as well. Since the Western Union clerk is fed up
with your complaint and threatens to refund you back your money, please
ask them to refund/return back the money fast and then proceed to
another Western Union shop close to you and effect the payment with the
same informations given to you OR you can as well send the payment via
MONEYGRAM International Money Transfer with the same informations too.

I think and belive that I have given you a better advise and suggestion
on how to send the payment. It's either you locate another Western Union
shop/outlet and send the payment OR you can send the payment via
MONEYGRAM International Money Transfer with the same informations as
well. Do not mail it in cash to Mr. Chike as it's not accepted there in
Nigeria West Africa. Do not mail the funds to Mr. Chike but all you need
to do is for you to locate/search for another Western Union shop and
effect the payment or you can as well send it via MONEYGRAM
International Money Transfer with the same informations

Do take my advise and act accordingly and I assure you of successs.

Thanks and do have a nice day.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Plesae have you succeed in making the payment to them?

Lad wrote:
Date: Fri, 29 Feb 2008 10:54:13 -0800 (PST)
Subj: PLEASE GET BACK TO ME VERY FAST...

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.
Dear my good friend ,

How are you hope you are fine.

Am writing regarding the last mail i sent to you concerning the payment
you sent to Mr Douglas,

Plesae have you succeed in making the payment to them?

Get back to me very fast so that i will know how far you have gone with
them.

Best Regards,

Gerbrandt.


I will try again on Monday! (And Tuesday and Wednesday...)

Baiter wrote:
Date: Fri, 29 Feb 2008 13:20:00 -0800 (PST)
Subj: I will try again on Monday

Dear Mr. Berin Douglas;

I can not drive all over the county looking for Western Union offices.

Bernadino is the closest town to the ranch and it is 40 miles distant.

I will try one more time to send you the money but if this doesn't work
then we will have to come up with some other way.

I am too busy at the ranch today to drive into town but I may be able
to drive to Riverside on Monday and send the money.

I do not see why you object to cash money which is good anywhere in the world.

Sincerely,

William Jones


I have sent the money to Mr. Douglas! (Really, truly, verily)
Why is he having so many problems, I will send him cash!

Baiter wrote:
Date: Fri, 29 Feb 2008 13:20:00 -0800 (PST)
Subj: I have sent the money to Mr. Douglas

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

I have sent the money to Mr. Douglas but he has been having trouble
collecting it.

I do not know why he and his staff can not pick up the money,
he has even asked me for more money but has since backed off,
leading me to believe that his office staff is not 100% competent.

He wants me to drive all over looking for Western Union offices
and I suggested sending him cash by mail but he doesn't want that.
US American cash is good anywhere and would solve all of our problems.

Please contact Mr. Douglass and tell him.

Sincerely,

William Jones


YOU ARE DISAPOINTING ME WHY? (I'm evil, that's why)

Lad wrote:
Date: Sat, 01 Mar 2008 07:02:26 -0800 (PST)
Subj: YOU ARE DISAPOINTING ME WHY?

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

How are you hope you are fine.

What is going on i can understand what all this is about, kindly look
for any Western Union and make the payment because i have called Mr
Douglas and he informed me that there is know way they can be able to
receive the money by mail cash but rather through Western Union or
MoneyGram so please find a way to make all this done for us to receive
this fund successfully.

Get back to me very fast so that i will know how far you have gone with
them.

Best Regards,

Gerbrandt.


VERY URGENT" (A favorite lad word)

Lad wrote:
Date: Mon, 03 Mar 2008 08:20:44 -0800 (PST)
Subj: VERY URGENT

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

How are you hope you are fine.

I want to know if you have act as i have instruted you in my last mail

Plesae have you succeed in making the payment to them?

Get back to me very fast so that i will know how far you have gone with
them.

Best Regards,

Gerbrandt


Why are you turning down my offer of cash?

Baiter wrote:
Date: Mon, 03 Mar 2008 12:40:00 -0800 (PST)
Subj: Why are you turning down my offer of cash?

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

Why are you or Mr. Douglas turning down my offer of cash?

You or he could take the US bills to any currency exchange house
or bank and exchange them for local money.

Sincerely,

William Jones


PLEASE TRY AND DO SOMETHING

Lad wrote:
Date: Tue, 04 Mar 2008 07:25:26 -0800 (PST)
Subj: PLEASE TRY AND DO SOMETHING..(HOW CAN YOU SEND IT )

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,
How are you hope you are fine.

I and Mr Douglas are not turning your offer on we are trying to make
everything easy for you.

So please find a way to put everything in order so that we can receive
this fund very fast.

Ok i may ask how can you send it through money cash.

Best Regards,
Gerbrandt


TODAY IS THE DEADLINE: YOU MUST SEND THE PAYMENT TODAY" (I've heard that before)

Lad wrote:
Subj: TODAY IS THE DEADLINE: YOU MUST SEND THE PAYMENT TODAY..
Date: Tue, 04 Mar 2008 12:08:59 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones.

We We are in receipt of your email and further bring to your notice that
we are not here for games neither are we here for child's play. If you
know that you are not really interested in claiming your funds, kindly
notify us so as to enable us terminate and cancel your transfer approval
file whereby your funds will be moved to American Treasury Bill as
unclaimed funds.

Take note that we are not here for games neither are we here to play
hide and seek games. We shall not tolerate any non-sense or neusance
from you. Listen, it's either you cakll back the previous money you
sent, and re-send it to us via another Western Union shop/clerk/agent
with the same informations or rather, you are advised to look for any
neighbouring Moneygram shop and make the payment with the same
informations as well.

You must try and locate another Western Union shop today and effect the
payment. You must drive down to Bernadino today or any other town close
to the ranch and send the payment. I urge you to proceed to the closest
Western Union shop as soon as you receive this email and send the
payment with the same informations given to you.

Ok, you are advised to try one more time and send the payment. We pray
and assure you that it will work out this time. You promised to send the
money yesterday being monday and to our greatest surprise, you failed as
you have stated. I therefore advise you to send the payment today as
it's the DEADLINE for you.

Count on our words and we assure you of great success on this
transaction.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Who is the Mr. Rodrigo de Rato in your email?
Man of Mystery!

Baiter wrote:
Date: Tue, 04 Mar 2008 19:40:00 -0800 (PST)
Subj: Who is the Mr. Rodrigo de Rato in your email?

Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

I will explain about the cash when I hear from you.

Who is the Mr. Rodrigo de Rato in your email?

Sincerely,

William Jones


AM SORRY FOR THAT LITTLE MISTAKES

Lad wrote:
Date: Wed, 05 Mar 2008 08:16:40 -0800 (PST)
Subj: AM SORRY FOR THAT LITTLE MISTAKES..

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

How are you hope you are fine.

Am soory for that mistake, i dont meant to put that name is a mistake
so dont be worried about that name is one of my friend name ok..

Best Regards,

Gerbrandt


I am not playing games with you!

Baiter wrote:
Date: Wed, 05 Mar 2008 13:00:00 -0800 (PST)
Subj:
Dear Mr. Berin Douglas;

I am not playing games with you and I am still interested in the
Gerbrandt Eugene Herbert transaction.

I drove into Bernadino this morning and re-sent $750 to Mr. Abu Chike.

BUT THIS IS THE LAST TIME.

I AM TIRED OF YOU GUYS PLAYING GAMES WITH ME.

If you have any more problems, can you suggest another method of sending
the money to Mr. Chike?

I can air mail it in cash (US hundred dollar bills) to Mr. Chike?
I could send him $800 in bills with the extra for his trouble.

Please advise me.

Sincerely,

William Jones


I hope that you are well and happy!

Baiter wrote:
Date: Wed, 05 Mar 2008 13:00:00 -0800 (PST)
Subj:
Dear Mr. Gerbrandt Eugene Herbert;

I hope that you are well and happy.

I am still willing to send cash if Western Union doesn't work out.

However, Mr. Berin Douglas doesn't want cash and accuses me of
playing games with him.

Sincerely,

William Jones


WE ARE NOT HERE FOR GAMES, RATHER WE ARE HERE FOR YOUR SMOOTH AND SUCCESS TRANSACTION

Lad wrote:
Subj: WE ARE NOT HERE FOR GAMES, RATHER WE ARE HERE FOR YOUR SMOOTH AND SUCCESS TRANSACTION
Date: Wed, 05 Mar 2008 23:15:08 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: WILLIAM JONES.

This is to confirm the receipt of your email.

If you know fully well that want to proof to me that you are not playing
with this bank, then you MUST follow every instructions given to you by
office and act accordingly. I will advise you not to withdraw from this
transaction as you will benefit from it.

In your email, you stated this "I drove into Bernadino this morning and
re-sent $750 to Mr. Abu Chike". Having seen the content of your email,
we understood that you re-sent the $750 to Mr. Abu Chike, and now, we
urge you to send us a scanned copy of the payment slip which you used in
sending the payment.

You are advised to scan and send to us a copy of the payment slip which
you used in making the payment. You are advised to get backto us now and
furnish us with the following payment informations as listed below:

SCANNED COPY OF THE PAYMENT SLIP
SENDER'S NAME
SENDER'S ADDRESS
RECEIVER'S NAME
RECEIVER'S ADDRESS
TEXT QUESTION
TEXT ANSWER
AMOUNT SENT
MTCN(CONTROL NUMBERS).

Since you are stating that you are not playing with this bank and still
interested in claiming your funds, then, you are advised to send/furnish
us with the above listed informations to enable our account officer pick
up the payment easily. Note that we are not playing games but we do want
everything to be smooth and successful in your favour.

Note and understand that we do not accept payment via air mail either in
cash or in check. So, you must quit that suggestion from your mind. We
shall not have any problems again once you send and furnsih us with the
required informations via email A.S.A.P.

Thanks and do have a nice day as we wait to hearing from you with the
payment informations and listed above.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


The Money Transfer Control Number (MTCN)

Baiter wrote:
Date: Thu, 06 Mar 2008 15:40:00 -0800 (PST)
Subj: The Money Transfer Control Number (MTCN)

Dear Mr. Berin Douglas;

I went into the Western Union office yesterday and sent the money
$750 to Mr. Abu Chike.

The Money Transfer Control Number (MTCN) is 1123592791.

Please let me know when you collect the money.

Sincerely,

William Jones


You MUST stop lieing or deceiving yourself" (Ok)

Lad wrote:
Subj: You MUST stop lieing or deceiving yourself.
Date: Fri, 07 Mar 2008 08:24:00 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones.

You MUST stop lieing or deceiving yourself.

Note that we are not forcing you to send the payment. It's in your own
advantage to send the payment as we shall activate your account and also
release the Transfer Access Codes to you as soon as the account is
activated. Our account Service Agent went to the Western Union this
morning to pick up the payment surprise to him, the Western Union
officials told him that they was no money and the Mtcn Control Number
you sent, is not existing.

It seems to this office that you are taking us for granted and we
therefore bring to your notice that if you fail to send us the payment
and informations on or before the 10th of March 2008, we shall be
compelled to terminate your transaction and therefore return the total
funds to the American Government as unclaimed bill.

Thanks and do act wisely and accordingly before you loose your funds.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


Still waiting! (A long time)

Lad wrote:
Subj: STILL WAITING TO HEARING FROM YOU A.S.A.P.
Date: Sat, 08 Mar 2008 07:37:29 -0800

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: William Jones.

You MUST stop lieing or deceiving yourself.

Note that we are not forcing you to send the payment. It's in your own
advantage to send the payment as we shall activate your account and also
release the Transfer Access Codes to you as soon as the account is
activated. Our account Service Agent went to the Western Union this
morning to pick up the payment surprise to him, the Western Union
officials told him that they was no money and the Mtcn Control Number
you sent, is not existing.

It seems to this office that you are taking us for granted and we
therefore bring to your notice that if you fail to send us the payment
and informations on or before the 10th of March 2008, we shall be
compelled to terminate your transaction and therefore return the total
funds to the American Government as unclaimed bill.

Thanks and do act wisely and accordingly before you loose your funds.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


I am still interested in the fund!

Baiter wrote:
Date: Fri, 07 Mar 2008 15:00:00 -0800 (PST)
Subj: I am still interested in the fund

Dear Mr. Berin Douglas;

I am still interested in the fund but you seem to have more problems
with Western Union than anyone I know of.

Western Union is getting fed up with my visits and complaints to them and
their clerk just refunded my money and told me not to send anymore to you
as you cannot work their system.

Well, if you still want the money then I will have to send it to you
directly by cash as there is no other way I trust due to the problems
you have been having with your suggested method

I can air mail it in cash (US hundred dollar bills) to you?
I could send you $800 in bills with the extra for your trouble.
Airmail would take less than one week and you would have your money
without all of this bull.

Please advise me of your wishes.

Sincerely,

William Jones


If he wants his money he had better do it my way or no way!

Baiter wrote:
Date: Thu, 13 Mar 2008 21:00:00 (PST)
Subj: If he wants his money he had better do it my way or no way

Dear Mr. Gerbrandt Eugene Herbert;

Mr. Douglas is being very difficult about how he wants the money
and keeps ordering me around which I don't like.

If he wants his money he had better do it my way or no way.

Sincerely,

William Jones


ARE YOU STILL INTRESTED IN ASSIST ME IN THIS TRASATION?

Lad wrote:
Date: Tue, 18 Mar 2008 06:50:18 -0700 (PDT)
Subj: ARE YOU STILL INTRESTED IN ASSIST ME IN THIS TRASATION?

Head of Foreign Operations
Frontier Bank,
2200 West Sims Way, PO Box 1178,
Port Townsend, WA 98368 USA.

Dear my good friend ,

How are you hope you are fine.

Well i can see that you dont want us to receive this fund.Please if you
cannot assist me in cliaming this money kindly inform me so that i will
look for another person.
.

Best Regards,
Gerbrandt


I am still interested in the fund!

Baiter wrote:
Date: Tue, 18 Mar 2008 13:00:00 -0800 (PST)
Subj: I am still interested in the fund

Dear Mr. Gerbrandt Eugene Herbert;

I am still interested in the fund but Mr. Berin Douglas seems to have
more problems with Western Union than anyone I know of.

You might pick a more competent partner than Mr. Douglas as he seems
unable to perform a simple task.

Sincerely,

William Jones


ATTENTION: VALUED BENEFICIARY

Lad wrote:
Subj: Thanks and do have a blessed day.
Date: Wed, 02 Apr 2008 05:39:30 -0700

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: VALUED BENEFICIARY.

I have been directed to write and notify you that the Executive Board of
Directors of this Bank has had a series of meetings in regards to your
funds and therefore ordered me to inform you that your funds is about to
be terminated and confiscated ONLY if you don't act fast.

It might also interest you to know that we are not here to play games
with you neither are we here for child's play. We are strickly here for
your success and we assure you that if we do not here from you within
the next 48 hours, your funds shall be confiscated and terminated
whereby you will loose your funds and all that you have spent.

Note that this bank is now ready and willing to release your funds to
you via Telephone Banking, or Online Consignment Delivery Tracking
depending on your choice. You are hereby advised to get back to us and
notify us if you are still INTERESTED and willing to claim your funds
and also endavour to indicate on how you wish to receive your funds (via
Telephone Banking, or Online Consignment Delivery Tracking).

Thanks and do have a blessed day.

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


No more Western Union or Moneygram!

Baiter wrote:
Date: Wed, 02 Apr 2008 16:00:00 -0800 (PST)
Subj: I am still interested in the fund

Dear Mr. Berin Douglas;

I am still interested in the fund but you seem to have more problems
with Western Union than anyone I know of.

Western Union refunded my money and I offered to send it to you in cash
on March 10 but you have not replied until now.

Well, if you still want the money then I will have to send it to you
directly by cash as there is no other way I trust due to the problems
you have been having with your suggested method

Please advise me of your wishes, but no more Western Union or Moneygram!

Sincerely,

William Jones


He waited two weeks and then sent me this long rambling email

Lad wrote:
Subj: Appreciate My Assistance and Then Update Me On The Amount To Raise/Afford As The Beneficiary
Date: Wed, 16 Apr 2008 03:51:26 -0700

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA

ATTENTION: VALUED BENEFICIARY.

Payment Of The C.O.T Fee And The Successful Transfer Of Your Funds.

We are very sorry for getting back to you late as we have been having
some series and crucial meetings in regards to your funds claim and how
you are to claim your funds by making a little payment without costing
you much. Your issue took us a quite long before it was concluded and
now, I have been instructed to call/write you and pass out the
information to you. You shall be requested to send the total sum of
(US$1,100.00) One Thousand, One Hundred United States Dollars Only. This
money shall be credited into your account and shall serve as the opening
balance and activating deposit. You are to pay for the Transfer Chargies
for subsequent and successful transfer. You are therefore required to
send US$1,100.00 for the C.O.T. and note that the money you are sending
will still remains for you. Be inform that the money which you are
sending is still for you, since it shall be deposited into your account
and it is this initial amount that we shall declare to the International
Fund Monitors as initial deposit. At last you can also withdraw the
money, when you are making your transfers. Since you were not able to
make the transfer via your telephone, you have been considered by the
Board of Directors to pay less/little for the Cost of Transfer (C.O.T.)
and note that without the payment of the C.O.T., your transfer cannot be
successful.

I also wish to inform you that I have gone through your financial
background and found out that you are on a Low and Limited income rate,
and I felt pity and sorry for you because I am a christian and an active
member in my church. After listenning to the sermon and preaching been
preached to us by our Pastor/clergy last sunday, I have summoned courage
and decided to help you on this issue. I vowed and promised my God that
I will help/assist you get this fund claimed ONLY if you will take my
advise and corperate with me. Since the Board of Dirctors of this bank
has reduced the Cost of Transfer fee for you, I therefore advise you to
try as much as possible to raise the required amount and send it down
immediately or I will further like to know on the amount you have at
hand now. How much do you have with you now?. Please I want you to tell
me the truth and don't lie to me because I really want to help you claim
this funds. Don't Lie to me but rather, I want you to tell me the Gospel
truth. How much do you have at hand now OR how much can you raie at the
moment.

The most important thing is that before I can help you, you MUST tell me
on the amount of money you have with you now. I am not in the position
to pay all the money required from you but rather, we have to make
financial contributions since i have decided to help you. before I will
assist you, you must tell me on the amount you have at hand now and can
be able to raise but if you don't have any money with you to contribute,
then I have to quit/forfeit helping you bcause i cannot afford to pay
the whole fes myself. I want you to know that this is the only
opportunity you have been offered to you in a plate of gold and then
waiting for you to take immediate action towards the actualization of
your smooth success. In view of this, you have an option of making
payment Via Western Union Money Transfer Service, this shall be received
the same day, credited into your account and your transfer shall be
completed within 12 hours. Also bear it in mind that this Cost of
Transfer Chargies Receipt are obtainable from our Branch/Correspondent
Bank in Lagos, Nigeria West Africa which are incharge of the Activation
& Release of Transfer Access Code. If this option is accepted by you,
please send the money to one of the account officer in London, United
Kingdom via Western Union International Money Transfer.

MEANS OF PAYMENT: WESTERN UNION INTERNATIONAL MONEY TRANSFER
RECEIVER'S NAME: RICHARD SMITH
RECEIVER'S ADDRESS: LONDON, UNITED KINGDOM.
TEXT QUESTION: COLOR?
TEXT ANSWER: WHITE
AMOUNT SENT: US$1,100.00
MTCN:
SENDER'S NAME
SENDER'S ADDRESS:

Or, you have an option of sending the sum of US$790.00 via Western Union
to our TRANSFER DEPARTMENT IN NIGERIA WEST AFRICA. If this option is
accepted by you, please send the money to one of the account officer in
Nigeria, West Africa via Western Union International Money Transfer.

MEANS OF PAYMENT: WESTERN UNION INTERNATIONAL MONEY TRANSFER
RECEIVER'S NAME: BELONWU IFECHUKWUDE
RECEIVER'S ADDRESS: LAGOS, NIGERIA WEST AFRICA.
TEXT QUESTION: COLOR?
TEXT ANSWER: WHITE
AMOUNT SENT: US$790.00
MTCN:
SENDER'S NAME
SENDER'S ADDRESS:

We shall not advise you to send the payment to any of our account
service officers listed above, Please note that payment via Wetern
Union should be made in the United States Local currency Equivalent to
avoid shortage and Marginal fluntuation differences, since money shall
be collected in dollars. Therefore you shall be requested to pay any of
the amount listed above. This Payment via FBTF-Telephone Banking System
guarantees absolute protectection of your approved funds from any
unexpected mishap like Funds' Diversion on Transit, Creditting to Wrong
Account or any Stoppage on Track Movement. I will advise that you send
the fee urgently to enable us proceed accomplish your success
effectively. The fees CANNOT be deducted from your approved amount
because it is a mandatory fees payable by the beneficiary as stipulated
by the Commonwealth Authorities and the IMF World Financial Regulatory
Office. Please feel free to call this office on these numbers:
+447045755193 OR +1-281-220-6036

As soon as your payment is confirmed, your Transfer Chargies shall be
completed authomatically. Please send the payment slip, Sender's Name,
Sender's Address, Text Question, Text Answer, Amount Sent and the Mtcn
Control numbers via email. And Please feel free to contact the undersign

YOURS FAITHFULLY,

MR BERIN DOUGLAS
DIRECTOR, INT'L REMITTANCE DEPARTMENT,
FRONTIER BANK & TRUST, UNITED STATES OF AMERICA.


I have had it with these jokers!
Twisted Evil

_________________
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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mazda
Master Baiter


Joined: 24 Apr 2008
Posts: 199
Location: United Arab Emirates


PostPosted: Mon Jun 23, 2008 9:57 pm Reply with quoteBack to top

Why not invite him to come work on the ranch? You'll pay for his visa and everything, but first he must prove he can use a rake and a ho and take pictures for all the other servants to see Wink

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GeorgeBush
419Eater is my life


Joined: 05 May 2004
Posts: 378
Location: Texas


PostPosted: Tue Jun 24, 2008 5:53 am Reply with quoteBack to top

Well done! Lots of anger from the lads, great to read it..

Please keep on him, at my last count he has deigned to "advise you" 17 times already. Surely he knows the next step... Just follow his "advise", what could go wrong?

_________________
"YOUR PROBLEM IS THAT YOU DONT KNOW HOW TO ACT ACCORDING TO INSTRUCTION. WHAT I SAY IS DIFFERENT FROM WHAT YOU ARE ASKING FOR."

Easter Egg 2013
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