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 First ongoing bait Jefferson Norman & Wllliam Dreik

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scanman
Hello I'm New here!


Joined: 04 Oct 2008
Posts: 7


PostPosted: Thu Oct 09, 2008 11:56 pm Reply with quoteBack to top

ME: This have to be a mistake - I don't know what you talking about?
to the letter of Jefferson Norman

Global Banking Division:
Barclays Bank Plc:
Achimota Accra Kumasi Road
Western Part Of Africa.


Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank's and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.

The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Transfer Notice, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: for confidentiality of its contents.

Yours sincerely,

Mr.Jefferson Norman.
Global Banking Division, Barclays Bank
Private Email:[email protected]
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scanman
Hello I'm New here!


Joined: 04 Oct 2008
Posts: 7


PostPosted: Thu Oct 09, 2008 11:59 pm Reply with quoteBack to top

Hereby my ID

- Hide quoted text -

On Tue, Oct 7, 2008 at 7:40 PM, Ivan Davidov <[email protected]> wrote:
> Hello Mr Jefferson,
>
> I apologize for misunderstandings. I am communicating with person from
> Hong Kong which has some outlet electronics and he wants to sell it to
> me on very attractive price. However the things are not very clear
> there and he wants me to sign some contracts which I can't completely
> understand.
>
> My antivirus software never warned me about this site. I don't want
> you to think that I want you to download viruses or something. I can
> assure you that the contents of the site is free software. However I
> will send you photo of my passport again.
>
> As I can understand from you no fiancial cooperation from my side is
> needed. I will send you immediately my Bank details when you want to
> send this funds on it and I will share it with you. Even I will be
> happy with smaller part of this funds as you did all the job.
>
> I will like to talk with you online and so we can see and talk with
> each other, so more trust will come between us.
>
> Best regards, Ivan Davidov
>
>
> On Tue, Oct 7, 2008 at 9:44 AM, Mr Jefferson Norman
> <[email protected]> wrote:
>> Hello,
>> I tried to download from the site you gave me but my anti virus software
>> warned me that this particular site carries alot of virus, so sorry i cannot
>> download anything from that site.
>> Besides, I already have adobe/acrobat reader on my computer i dont need any
>> more software to open a photo. I receive and send photos, documents everyday
>> without problem, so send me your passport again in adobe format via email
>> attachment.
>> Another thing you were talking about $75,000 i dont know whom else you are
>> communicating with, because I never mentioned any amount you will spend in
>> the transaction so can you honestly tell me who told you to pay $75,000 and
>> for what reason?
>> Again you were talking about sending something by post? I never promised to
>> send you anything by post and I never told you to post me anything, can you
>> tell me who else you are talking with??
>> Reply soon and God bless
>>
>> --- On Tue, 10/7/08, Ivan Davidov <[email protected]> wrote:
>>
>> From: Ivan Davidov <[email protected]>
>> Subject: Re: Couldnt Open Passport
>> To: [email protected]
>> Date: Tuesday, October 7, 2008, 2:21 AM
>>
>> Dear Mr Jefferson
>>
>> I have made a photo of my passport with my digital camera and I have
>> sent it directly from the XD memory card. I suppose that the photo is
>> in RAW format and you do not have software needed to open that format.
>> You can see the photo with one of the programs here
>> http://www.freedownloadscenter.com/Best/raw-udf-format.html
>>
>> I will send it to you one more time just in case you have deleted it.
>>
>> And one more thing - I think that I can find the 75.000 USD needed for
>> the transaction but I will need your
>> assistance. I also have to trust
>> you very much with my family money, as if something happens during the
>> transaction I will lose everything I will have from my family.
>>
>> Best regards, Ivan Davidov
>>
>> On Mon, Oct 6, 2008 at 10:41 AM, Mr Jefferson Norman
>> <[email protected]> wrote:
>>> Dear Ivan,
>>> I am very glad to receive this positive response from you, but
>>> unfortunately, I didnt see any photo when I downloaded your attached
>>> document my computer keep saying "Preview Not available"? I
>> really dont know
>>> why...
>>> Can you please resend your passport by another program so we can proceed
>> in
>>> regards.
>>> God bless you,
>>> Mr. Jefferson Norman
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scanman
Hello I'm New here!


Joined: 04 Oct 2008
Posts: 7


PostPosted: Fri Oct 10, 2008 12:08 am Reply with quoteBack to top

The email contains very funny logos. First one is this - hosted from Michigan University
http://www.msu.edu/~intlrel/images/UN%20logo%20confused%20copy.jpg

second is http://www.tridenttech.edu/Model-UN.gif - just lame intention for logo of trident technical college

I can not make the conection with Mr Jefferson and I think this is other spamer
ME:
Hello Mr Drake

It have to be a mistake - I did never apply for credit or other
financial transaction from United Nations. You are sending your email
to the wrong person.

Regards, Ivan Davidov

THE UNITED NATIONS FUNDS REGULATORY OFFICE
International Audit Unit, United Nations Liaison Office,
Republic of Ghana



FROM: DR. WILLIAM P. DRAKE

International Audit Unit, United Nations Liaison Office,
27 Abdul Razaq Avenue, Achimota, Accra, Ghana
HOTLINE: +233-249-007-806


ATTENTION: IVAN DAVIDOV
LEGAL BENEFICIARY OF US$6,800,000.00 Million.

RE: FILE APPROVAL NO: WB/GHPD09/AH9US/2008 PAYMENT OF US $6.8 MILLION IN YOUR FAVOR.

I personally wish to inform you that the concerned Financial Authorities of this country have legally perfected all payment modalities and issued vital Approvals in your favor. The said Approvals which includes the Fund Release Order, empowers you to legally receive the $6.8 Million as the Legal Approved beneficiary. By virtue of the Affidavit of Claim Documents and other vital documents Authorized and endorsed by both the Judicial and Financial Authorities which is presently in your File, we have verified and Officially Confirmed that you are the actual bonafide owner of the said fund. And the sum of $6.8 Million SHALL be legally paid to you via TELEGRAPHIC TRANSFER directly to your own bank account.

Based on this Fact, we have checked your Payment File and we have confirmed all contents to be TRUE and CORRECT hence, we have Officially Approved the transfer of your Funds to take place as promptly as possible once you cooperate in accordance to the Constitutional Procedures of the UNITED NATIONS Ethical Regulations detailed in this letter.

The Outlined Constitutional Stipulations that you MUST abide to, is that since you are not a citizen of Ghana and have no work permit here, you must first of all process a Non Residence Certificate before your total Funds in the sum of $6.8 Million shall First be Certified by the UNITED NATION OFFICE (U.N) through the Provision of the Non Residence Certificate. This mentioned document will officially/ Internationally authorize you to receive your Funds without prejudice. This is in accordance with act 67 sub sections 208 of the Central Bank of Ghana law regarding International Money Transfers to foreign beneficiaries as adopted on 9th June 1999 and amended on 17 November 2001.

The remittance will be done immediately once you secure this vital documentation from this office as mentioned above. Accept our congratulations as we urge you to cooperate with this Official Statutory Guideline and receive the vital Non Residence Certificate that will necessitate the final movement of your approved fund. You as the beneficiary must adhere to the official Payment Directives detailed in this Letter to enable you receive your entitled amount promptly without any further delay.

The Official requirement/ charges for the Provision of the vital Non Residence Certificate is the sum of $1,800.00 (One Thousand, Eight Hundred United States Dollars only) and it shall be paid directly to this office by the beneficiary of this fund with my secretary information as follows:


RECIEVERS NAME: MRS. PATRICIA ABAKUAM (secretary)
ADDRESS: ACCRA , GHANA
TEXT QUESTION: GOD IS GOOD
ANSWER: ALL THE TIME
AMOUNT: $1,800.00 (One Thousand, Eight Hundred US Dollars only)

Therefore, the UNITED NATIONS (UN) Office hereby give you the Official and Irrevocable GUARANTEE that the above fees totaling the amount of $1,800.00 SHALL BE the only fees that you will pay to finalize this transaction and your total approved sum shall be effectively remitted into your own nominated bank account within 48 banking hours. And, the above fees for the procurement of Certificates CANNOT be deducted from the US$6.8 Million because it is approved as Indivisible Funds and cannot be touched until the Certificates is been officially/legally issued to you.
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scanman
Hello I'm New here!


Joined: 04 Oct 2008
Posts: 7


PostPosted: Fri Oct 10, 2008 12:13 am Reply with quoteBack to top

HELLO,
I JUST GOT AN EMAIL FROM THE UN THEY CONFIRMED THAT THEY SENT YOU AN EMAIL BUT YOU REPLIED TELLING THEM THAT THEIR EMAIL TO YOU WAS A MISTAKE? WHAT TYPE OF NONSENSE IS THIS?
DO YOU REALIZE IT TOOK ME ALOT TO GET THIS TRANSACTION TO THIS SUCCESSFUL END BUT YOU WANT TO RUIN EVERYTHING? WHY DID YOU WRITE THAT TYPE OF EMAIL TO THEM?
IF YOU ARE NOT READY TO HANDLE THIS TRANSACTION WITH ME KINDLY TELL ME NOW SO THAT I CAN LOOK FOR ANOTHER PARTNER, I DONT WNAT ANYONE TO RUIN MY EFFORTS

Me:
Sorry, but they did not mention your name and did not send me any bank
account, address, fax number etcetera. In the first moment I coud not
understand nothing. And they sent me very funny logo, I thought that
this somebody is kidding me. I will write them right now. Keep in
touch!!

than I send apologize to mr Drake:
Dear Mr Drake,

I apologize for the missuderstanding. I was surprized from your logo.
However I am ready to transfere you immidiately the ammount of $1800
Pleace send me your bank account and your fax number and I will make
immidiately electronic transaction. I will need your official address
for this transaction.

Best regards, Ivan Davidov

During the process I have changed my office address from Belgium to Bulgaria but they did not seem to notice that. I want to get one of them to Bulgaria if possible. they will be surprized.
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