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 Cowboy Buck and the wealthy Ivory Coast widow, Doris Gomez

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CowboyBuck
Elite Baiter


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


PostPosted: Sun Jan 04, 2009 10:23 pm Reply with quoteBack to top

Cowboy Buck and the wealthy Ivory Coast widow, Doris Gomez, Part I

The original email was in the Eater Surplus forum.

Baited these lads from June 25, 2008 to October 30, 2008, a four-month period,
with a break while I took care of some personal business.

This was run mainly as a straight bait, producing my California Tax Form.

This post is split into two parts due to size.

Cast:
Lads:
Mrs. Doris Gomez, a wealthy widow who wants to share her money
Hon. Felix Bally, her lawyer
Dr. Andy Mongo, her banker of the Telex Department Alpha International Bank

Baiter:
William "Buck" Jones, Cowboy and Ranch Manager


Mrs. Doris Gomez is a Christian who was married to a Kuwait embassy worker,
who died and left her a lot of money, which she wants to share with Buck.

She sometimes calls herself "Sister Doris".
She has that "cancer problem".

She passed me to a "lawyer" who passed me to a "banker".

The big question is:
What is a "Comprehensive Non-Fragmentation Insurance Policy"?

First letter promising the money:

Lad wrote:
Date: Wed Jun 25 2008 14:40
Subj: Dearest In The Lord

Dearest In The Lord,

I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs.
Doris Gomez from Kuwait. I am married to Mr. Stewart Gomez who worked
with Kuwait embassy in Ivory Coast for nine years before he died last
year.

We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
born again Christian. Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of US$2.500million
dollars in a Bank in Abidjan Cote d'Ivoire West Africa. Presently, this
money is still in bank. Recently, my Doctor told me that I would not
last for the next Eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to a charity organization that
will utilize this money the way I am going to instruct herein.

I want an organization that will use this fund for orphanages, school
and church , widows, propagating the word of God and to endeavor that
the house of God is maintained. The Bible made us to understand that
"Blessed is the hand that giveth".

I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly
way. This is why I am taking this decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom
of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and
I shall hold my peace".

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always. I
don't want them to know about this development.With God all things are
possible. As soon as I receive your reply I shall give you the contact
of the Bank in Abidjan Cote d'Ivoire west africa.

I will also issue you an authority letter that will prove you the
present beneficiary of this fund from Ivory Coast federal High Court of
Justice. I want you and the church to always pray for me because the
lord is my shephard. My happiness is that I lived a life of a worthy
Christian.

Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life. Contact me on this
email [email protected] any delay in your reply will give me
room in sourcing another church for this same purpose. Please assure me
that you will act accordingly as I Stated herein. Hoping to receive your
reply.

Remain blessed in the Lord.
Yours Sister In Christ,
Mrs. Doris Gomez.


My stock reply - "I am interested, tell me more":

Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Jun 25 2008 18:40
Subj: Mrs. Doris Gomez - I am interested in your offer

Dear Mrs. Doris Gomez;

I am interested in your offer.

I would like to assist a good Christian woman like you with your problem.

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

Sincerely,

William Jones
Email: (Cowboy Buck)


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Thu Jun 26 2008 05:23
Subj: From Sister Doris Gomez/ Photo attach below

Dearest in Christ Brother William,

I received and read your letter with gratitude to GOD.And I am impressed
with your reply.I will want you to reassure me that this fund will be
used according to the desires of my late husband as soon as it is
transfered to you.

Please, I want you to understand that this benevolence is in fulfilment
of the desire and decision of my late husband which I am persuaded to
actualize. This fund is desiginated for humanitarian and Charity
services with special emphasis.This must be disbursed with every
appropriation,
accountability and prudence to the glory of God.

I will want you to handle this on your own,since my health can not
alllow me as I have been placed for dialysis check up periodically. Even
I am writting this letter with the assistance of a sister who use to
help me.

I will want you to send me your full name and address so that I can
swear to an affidavit on oath that will officially and legally approved
you as the next of kin to this fund,so that even if I am no more, your
claim to the fund will not be in doubt. I will be sending you the
certificate of
deposit of this fund immediately after the affidavit is ready.

I want you to understand that none of my husband's reletives knows about
this because they are muslems and refused to accept Christ.And my late
husband warned that they should not know any thing about this money.This
is why I dont want to donate this to any nearby church here because I
can not
disobey my late beloved husband even in death.

Ensure you reply this letter and the needed information immediately so
that I will take my final decision.

Thanks and may GOD bless us all.

Sister Doris Gomez.

Note: I have attached the photo of my late husband and myself.I will be
glad to have yours if possible.

Attachments: I AND MY LATE HUSBAND.jpg (3KB)


Doris and her husband in happier times

Image

Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Thu Jun 26 2008 20:30
Subj: I have some questions about this project

Dear Mrs. Doris Gomez;

Thank you for your email and the photograph.

This project of yours sounds like it could be rewarding for both of us,
and would help you to realize your dreams.

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

Before I send you more of my personal details, could you answer
some questions about this project you propose?

This is a very large sum of money.
How do we move it out of Cote d'Ivoire without the officials noticing?

Sincerely,

William Jones


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Sat Jun 28 2008 04:22
Subj: From Sister Doris Gomez

Dearest in Christ Brother William, I hope all is well with you and
your family to the glory of God. I received your mail and I am very glad
to hear from you. I Thank you so much on your prayers upon me. I will
send you the
affidavit declaration with the certificate of deposit and the bank
contact to contact the bank and instruct for the transfer of the fund.
What I only need from you is to send me your full name and address so
that I will obtain an affidavit on oath from the ministry
of Justice that will legally prove you the rightful beneficiary to the
fund so that even if I am no more the bank will have no doubt on you.
Thanks and be bless. Hope to hear from you soon with the needed
informations. Sister Doris
Gomez.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Sun Jun 29 2008 15:00
Subj: I have some questions about this project

Dear Mrs. Doris Gomez;

Here are my personal details you asked for:

My Name: William Jones
My Address: Sundance Ranch, San Bernadino, California 92408, USA

Before I send you more of my personal details, could you answer
some questions about this project you propose?

This is a very large sum of money.
How do we move it out of Cote d'Ivoire without the officials noticing?

Sincerely,

William Jones


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Mon Jun 30 2008 03:28
Subj: From Sister Doris Gomez

Dearest Brother William,

I hope all is well with you and your family to the Glory of God.I have
read your letter, and also your full name and address with
satisfaction.Infact, I have no regret over this donation,as I am glad on
your assurance to appropriate this fund.

I pray that the Almighty God will be your strenght and grant you more
wisdom to handle this for the expansion of his kingdom.

I managed to submit your details this morning,to the ministry of
justice,and the legal process will be completed by tomorrow by the
special grace of God. Although, I am very weak to move around.But I
believe God will give me the strenght to go to the court by tomorrow for
the affidavit on oath
that will legally and officially approve you the next of kin to this
money.

I will send you the affidavit with the certificate of deposit of this
fund, immediately I come back from the court. I did not said that the
officials will not know about the transfer of this find, As I have apply
for an affidavit declaration from the ministry of
justice they have know about the transfer and this will prove you that
this fund is legally inherited by me. The transfer will be done by the
bank, were they not officials? Why I said that you have to keep this
confidential, is because of the relatives of my late
husband, they have sold all the property my late husband left. Before
the death of my late husband he told me not to let them know about this
fund because he don't want the fund to go into anything ungodly as he
have plan to use it to help humanity.

Remin blessed in the Lord,

Sister Doris Gomez.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Mon Jun 30 2008 12:20
Subj: Please send me the papers when you get them

Dear Mrs. Doris Gomez;

I hope that you are feeling better.

Please send me the papers when you get them and let me know what I must do
to assist you in this transaction.

Sincerely,

William Jones


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Tue Jul 01 2008 12:29
Subj: From Sister Doris Gomez/ Documents attach below (contact the bank immediately)

Dearest In Christ Brother William,

I hope all is well with you and your family to the glory of God. I
received your letter with as i came back from the ministry of justice
and I am very glad. I have procured the affidavit on oath today from
the Ministry of justice.I want to inform you that this
fund will be under your control towards humanitarian and charity
services including the propagation of the gospel.

I am very happy for your re-assuring me.The affidavit declaration is in
your name,I am trusting you to channel this fund accordingly.

I have attached the copy of the affidavit as completed today in the
court, and the certificate of deposit of this fund.Please confirm the
receipt immediately, and I beg you to keep this documents very very
confidential.

You have now been officially and legally known as the next of kin to
this fund.A copy will also be forwarded to the Alpha International Bank
according to the officer of oath.

You have to contact the bank director immediately and instruct them for
the transfer of this money to your account.You will also give them your
bank account where you want the money to be transfered.

Here is the contact address:

ATTN: DR ANDY MONGO
TELEX DEPARTMENT ALPHA INTERNATIONAL BANK
Tel: +22509383843
Fax: +22509383841
E-mail:[email protected]

You have to contact him as soon as possible,always give me informations
and always remember me in your daily prayers.

Thanks and May GOD bless us all.

Sister Doris Gomez.

Note:In case of any question, remember this money was deposited by my
Late husband Mr Stewart Gomez, from Republic of Kuwait.

Date of deposit: 12/09/2001
Account N・AIB-CI-152348AIB
Type of Account: General Trust Account.
Amount: US $2,500,000.

Attachments: WILLIAM JONES.JPG (118KB), THE CERTIFICATE OF DEPOSIT.jpg (184KB)


Round up the usual forms:

Image

I love the elephant on the "affidavit"!

Image

Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Jul 01 2008 13:50
Subj: Thank you for your email and the documents

Dear Mrs. Doris Gomez;

Thank you for your email and the documents.

Please ask Dr. Andy Mongo to contact me via email as it is easier
for me to relate to someone if I have an introduction to him first.

Otherwise an email I send to him might be treated as "unsolicted" and
not be read or considered.

I am looking forward to working with him to ensure the success of our
business.

Sincerely,

William Jones


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Wed Jul 02 2008 03:24
Subj: From Sister Doris Gomez.

Dearest Brother William,

How are you with your family? hope fine to the glory of God. I am glad
you received the documents I send all this is the hand work of God and
we should give thanks to him.

Go ahead and contact the bank to ensure the earliest transfer of the
fund. I believe by now they have received the copy of the affidavit as
the commisioner of oath promise me.

Brother William,Please i beg you with the name of God never you involve
an unbliever into this because my late husband is agianst that, he
warned me strictly over that and i don't intend to disobey him even in
death.

I want you to be interceeding strongly in prayers upon me as i will be
going for my dialysis soon.

Thanks and may GOD bless us all.

Sister Doris Gomez.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Jul 02 2008 13:30
Subj: I promise to not involve any unbelievers in this project

Dear Mrs. Doris Gomez;

I promise to not involve any unbelievers in this project.

I am a member of a small church located in San Bernadino, California,
the Church of Saint Carole.

Please ask your banker to contact me via email as it is easier for me to deal
with someone if I have an introduction first.

I am looking forward to working with him to ensure the success of our business.

Sincerely,

William Jones


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Fri Jul 04 2008 03:33
Subj: From Sister Doris Gomez

Dearest Brother William, How are you and your family? hope all is
well. I saw your letter this morning as I could not check my mail
yesterday due to my weakness. I thank you so much on your understand and
promise not to involve an unbliever into this divine
project. Brother William, please I can not call the bank from home
because of the relatives of my late husband around me as we are living
together. I told you that my late husband don't want them to know
anything about this fund. My doctor told me to
have much rest as my dialysis period is at hand. Please what you should
do now is to write them and instruct for the transfer of the fund. You
can write them, introduce yourself as the new beneficiary of the fund
and forward the documents to them. The commisioner of
oath promise that he will send a copy of the affidavit declaration to
the bank the same day, and I believe by now they have recieved the copy.
I will love to be alive to see the accomplishment of this project.
Hope to hear from you soon on the progress.
Thanks and may GOD bless us all.

Sister Doris Gomez.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Fri Jul 04 2008 13:20
Subj: Please ask your banker to contact me

Dear Mrs. Doris Gomez;

Please ask Dr. Andy Mongo to contact me via email as it is easier
for me to relate to someone if I have an introduction to him first.

Otherwise an email I send to him might be treated as "unsolicted" and
not be read or considered.

This is for safety reasons.

I am looking forward to working with him to ensure the success of our
business.

Sincerely,

William Jones


Lad wrote:
From: "[email protected]" ([email protected])
To: (Cowboy Buck)
Date: Sat Jul 05 2008 10:30
Subj: PROCEDURES

ATTN: WILLIAM JONES,

SUNDANCE RANCH, SAN BERNADINO, CALIFORNIA 92408, USA

RE-TRANSFER

SIR,

FOLLOWING THE RECEIPT OF A LETTER FROM MRS DORIS GOMEZ THIS MORNING AND
OUR CONFIRMATION OF THE STATUTORY DECLARATION DATED 01-07-2008, FROM
MINISTRY OF JUSTICE. WE ASSURED YOU THAT YOUR FUND WILL BE TRANSFERRED
TO YOU ONCE YOU MEET THE TRANSFER REQUIREMENTS.

WE HEREBY CONFIRM THAT MRS DORIS GOMEZ HAS AN INHERITANCE RIGHT TO HER
LATE HUSBAND'S FUND AS THE NEXT OF KIN AND LEGITIMATE WIFE, SHE HAS
APPROVED WILLIAM JONES, SUNDANCE RANCH, SAN BERNADINO, CALIFORNIA 92408,
USA, TO BENEFIT THE FUND (US$2,500,000 M) IN THE GENERAL TRUST ACCOUNT
NUMBER AIB-Ci-152348AIB AS HER NEXT OF KIN AS INDICATED IN HER AFFIDAVIT
DECLARATION BEFORE US. CURRENTLY THE FUND IN THE ACCOUNT IS
(US$2,615,000 M) WITH THE INTEREST OF (US$115,000).

NOTE THAT THERE ARE LEGAL NECESSITIES THAT MUST BE FOLLOWED THAT PRECEDE
THE TRANSFER.

(1)LEGALIZATION:THIS ACCOUNT No:AIB-Ci-152348AIB MUST BE LEGALIZED TO
PUT MY BANK ON THE SAFE SIDE OVER THIS TRANSFER BECAUSE THIS ACCOUNT IS
DORMANT AND MOREOVER THE HOLDER IS DEAD.

(2)AN ANTI-TERRORIST CLEARANCE CERTIFICATE TO CERTIFY YOUR FUND FREE
FROM TERRORISM,AND ILLICIT ACQUIRMENT MUST BE OBTAINED AND THIS IS IN
LINE WITH THE RULE OF THE INTERNATIONAL MONETARY FUND.

YOU ARE THEREFORE REQUESTED TO CONTACT OUR LEGAL DEPARTMENT THROUGH AN
INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL REVALIDATION OF
THE ACCOUNT AND PROCUREMENT OF A TERRORIST CLEARANCE CERTIFICATE THAT IS
A PRE-REQUISITE FOR THE TRANSFER OF THIS FUND SINCE THE ORIGINAL
ACCOUNT HOLDER IS LATE.

HERE IS THE CONTACT OF THE LAWYER.

MR FELIX BALLY

TEL: +22509463657 FAX: +22509343468 E-MAIL:[email protected]

BE ASSURED THAT AS SOON AS THE NORMINATED ACCREDITED LAWYER CONCLUDES
THE LEGAL REQUIREMENTS ON YOUR BEHALF AND SUBMIT TO THE BANK, YOUR FUND
WOULD BE TRANSFERRED ACCORDINGLY.

REGARDS,

DR ANDY MONGO

DIRECTOR REMITTANCE DEPARTMENT AIBly


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Mon Jul 07 2008 03:20
Subj: From Sister Doris Gomez.

Dearest Brother William,

I hope all is well with you and your family to the glory of God. I send
the sister that use to help me to the bank on saturday as I received
your mail. On her return she said that Dr. Andy Mongo told her he was
very busy and that he will contact you before he will be leaving his
office.
I could not write immediately as she came back because I was very
weak. Thanks and may GOD bless us all.

Sister Doris Gomez.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Mon Jul 07 2008 07:50
Subj: I have heard from Dr. Andy Mongo and things are looking well

Dear Mrs. Doris Gomez;

I have heard from Dr. Andy Mongo and things are looking well with
our transaction.

Please let me know what I must do to expedite things.

Sincerely,

William Jones


Baiter wrote:
From: (Cowboy Buck)
To: [email protected], [email protected]
Date: Mon Jul 07 2008 07:50
Subj: Please ask Mr. Felix Bally to contact me

Dear Dr. Andy Mongo;

Please ask Mr. Felix Bally to contact me via email as it is easier
for me to relate to someone if I have an introduction to him first.

Otherwise an email I send to him might be treated as "unsolicted" and
not be read or considered by him.

I am looking forward to working with him to ensure the success of our
business.

Sincerely,

William Jones


Lad wrote:
From: "FELIX BALLY ATLAW ." ([email protected])
To: (Cowboy Buck)
Date: Mon Jul 07 2008 09:55
Subj: We shall first visit the bank tomorrow

Attn: Mr William Jones,

Respected Sir,

We hereby acknowledge the receipt of your letter to this Honourable
chamber and the content.

Be informed that we shall first visit the bank tomorrow and re-confirm
your brief to us and to know exactly what we are to do for you.

We shall get back to you upon the conclusion of our verification execise
on your behalf.

Best regards,

Hon Felix Bally
Principal Attorney


Lad wrote:
From: [email protected]
To: (Cowboy Buck)
Date: Tue Jul 08 2008 04:12
Subj: From Sister Doris Gomez

Dearest in Chrsit Brother Wiiliam,

Hope you are well today. I am very
happy to hear that the bank have reach you for the transfer of the fund,
infact I thank you so much on all your efforts to actualize the desires
of my late husband and me.

May the Lord Bless us in his infinite mercies. Remain bless in the
Lord.

Sister Doris Gomez


Lad wrote:
From: "FELIX BALLY ATLAW ." ([email protected])
To: (Cowboy Buck)
Date: Tue Jul 08 2008 07:09
Subj: Report and attachments

Attn: Mr. William Jones,

Respected Sir,

Find via attachments, the out come of our verification exercise in the
Bank,on your behalf.

We confirmed your beneficiary statuts to be correct, but you are
requested to pay for the legal & procurement fee of ($4,750),to enable
us obtain the clearance certificates and legalize this general trust on
your behalf and ensure the prompt transfer of your fund.

Note:that the fee is $4,750 which covers the followings.

a) The Anti-terrorist certificate $2,500
b) Legalization & Clearance $1,850
c) Our services charge $ 400

Be restful assured of out total co-operation, upon your compliance.

Best regards,

Mr Felix Bally
Principal Attorney.

Message contains attachments
MR WILLIAM JONES.JPG (169KB)
MR WILLIAM JONES.JPG (103KB)


More of the usual forms

Image

Image

Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Jul 08 2008 15:10
Subj: Thank you for your email re: Dr. Andy Mongo

Dear Hon. Felix Bally;

Thank you for your email re: Dr. Andy Mongo

This is in reference to Dr. Andy Mongo and Mrs. Doris Gomez.

Thank you for the appointment forms.

Please let me know what I must do to expedite things.

Sincerely,

William Jones


Lad wrote:
From: "FELIX BALLY ATLAW ." ([email protected])
To: (Cowboy Buck)
Date: Wed Jul 09 2008 02:39
Subj: Re : Thank you for your email re: Dr. Andy Mongo

Attn: Mr William Jones,

Sir,

We are in receipt of your mail to this honourable chambers and the
contents well noted. You have to fill the agency appointment form and
send back to us with the fees to procure the transfer documents.

Upon the receipt of the fees we will commence the processing of the
transfer documents immediately and it will only take us two days to
obtain the documents and submit to the bank.

Here is our account cordinate for the payment:

ACCOUNT HOLDER.......... MR BALLO MOUMOUNY
BANK AADDRESS........... 11 BP 715 ABIDJAN 11
BANK NAME........... ............. BIAO ABIDJAN COTE D IVOIRE
BANK ACCOUNT................... NO 035343991503
BANK CODE........................... 10042
COUNTER CODE.................... 01235
ACCOUNT KEY BANK NUMBER .......CLE RIB 97
IBAN :...................................... C133 1004 2012 3503 5343 9915 0397
SWIFT CODE :..........................BIAOCIABXXX

You should send the payment slip when you make the payment via email
attachments. Remember to send your account information where your fund
will be transfer so that we will submit to the bank together with the
transfer documents.

Yours in Service

Hon Felix Bally
Principal Attorney.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Jul 09 2008 15:50
Subj: I will visit the Bank of Southern California office

Dear Hon. Felix Bally;

I will visit the Bank of Southern California office in San Bernadino
as soon as I can get time off from work at the ranch.

I will let you know when I send the money.

Sincerely,

William Jones


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Jul 09 2008 15:50
Subj: I will cooperate with the bank lawyer as you suggested

Dear Mrs. Doris Gomez;

I will cooperate with the bank lawyer as you suggested.

Sincerely,

William Jones



I had to take care of some personal business and was mostly away
from a computer during July and August.
I was surprised that these lads were willing to put up with my absence.
But I guess that they thought that they had rounded up a fat cow.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Sep 24 2008 05:42
Subj: Mr. Frank Becker, Union Bank - Email received

Dear Mr. Frank Becker, Union Bank;

I received this email from you along with some attachments,
please tell me what this is about.

Sincerely,

William Jones
Email: (Cowboy Buck)


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Wed Sep 24 2008 11:42
Subj: UNION PLUS COMMERCIAL BANK.

-----Inline Attachment Follows-----

Atteltion : Mr William Jones,

In response to your email, find attached message below.

Message contains attachments
UNION PLUS COMMERCIAL BANK-LONDON.rtf (3KB)

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679
25/09/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form

We received the sum of (US$2.5million dollar) from the Bank Of Africa,
our African corresponding bank and according to the documents attached
to the fund, we found the declaration made by Mrs Doris Gomez at the
Federal High Court which now prove to us that you, Mr. William Jones is
the new beneficiary to this fund and now we are instructed to make the
final remittance of this fund to you since the Bank Of Africa have
forwarded all your informations to us inother to contact you.
However, the Certification and Validation Form have been attached to the
previous email we send to you and you are requested to provide the
information as required therein and return back to us as soon as
possible to enable us begin the Certification and Validation Exercise of
your fund.
Note that while returning this form, you are expected to make a payment
of £1,850.00( One Thousand Eight Hundred And Fifty British Pounds )
being the Certification and Validation fee to enable us start the
Legalization and Notarisation of those vital documents in your payment
file and for the purchase of Stamp Duty in line with the European Union
Monetary Regulation Laws.
You should remember to make this payment via Money Gram to the name of
European Union receiving officer which we send to you in our previous
email and you should also note that we can not deduct this fees from the
principal sum because a Comprehensive Non-Fragmentation Insurance policy
bond was placed on the Fund.
The moment we confirm the receiption of this fees by you, your fund will
be transgferred to you instalmentally as instructed to us by our Africa
corresponding bank.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Wed Sep 24 2008 12:36
Subj: UNION PLUS COMMERCIAL BANK - LONDON ( Certification and

Message contains attachments

UNION_PLUS_VALIDATION_FORM.doc (42KB), UPC BANK LONDON..rtf (2KB)

-----Inline Attachment Follows-----

Attention : Mr William Jones,

Sir,find message attached above.

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

24/09/2008

Attn: Mr. William Jones,

Sir,

Certification and Validation Form

This is to inform you that we confirmed the receipt of your fund from
our Africa corresponding bank.Meanwhile, kindly find attached to this
email, a copy of the Certification and Validation Form. You are
requested to provide the information as required therein and return back
to us as soon as possible to enable us begin the Certification and
Validation Exercise.

You are also requested to make a payment of £1,850.00 (One Thousand
Eight Hundred And Fifty British Pounds) only being Certification and
Validation fee. This fee will also cover Legalization and Notarisation
of vital documents in your payment file with us.It shall also be used
for the purchase of Stamp Duty in line with European Union Monetary
Regulation Laws.

Send the above fee via Money Gram to the name of European Union
receiving officer as follows:
Name: Bridget
Surname: MacDonald
Address: London, England.

Note that the above fee is not deduct-able from the principal sum
because a Comprehensive Non-Fragmentation Insurance policy bond was
placed on the Fund.

Meanwhile, we will process and transfer your fund instrumentally
immediately we receive this fee.

Kindly treat as urgent and act accordingly.

Faithfully,

Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Thu Sep 25 2008 05:52
Subj: Mr. Frank Becker, Union Bank - Email received

Dear Mr. Frank Becker, Union Bank;

I received this email from you along with some attachments,
please tell me what this is about.

I can not read the attachment, if it is text, please include
it inside the email, not separately.

Sincerely,

William Jones
Email: (Cowboy Buck)


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Thu Sep 25 2008 11:43
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

Message contains attachments

UNION_PLUS_VALIDATION_FORM.doc (42KB)

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

26/09/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
This is to inform you that we confirmed the receipt of your fund from
Alpha International Bank Cote d'Ivoire, our Africa corresponding
bank.Meanwhile, kindly find attached to this email, a copy of the
Certification and Validation Form. You are requested to provide the
information as required therein and return back to us as soon as
possible to enable us begin the Certification and Validation Exercise.

You are also requested to make a payment of 1,850.00 (One Thousand
Eight Hundred And Fifty British Pounds) only being Certification and
Validation fee. This fee will also cover Legalization and Notarisation
of vital documents in your payment file with us.It shall also be used
for the purchase of Stamp Duty in line with European Union Monetary
Regulation Laws.

Send the above fee via Money Gram to the name of European Union
receiving officer as follows:
Name: Bridget
Surname: MacDonald
Address: London, England.
Note that the above fee is not deduct-able from the principal sum
because a Comprehensive Non-Fragmentation Insurance policy bond was
placed on the Fund.
Meanwhile, we will process and transfer your fund instrumentally
immediately we receive this fee.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Fri Sep 26 2008 11:30
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED
KINGDOM
TEL: +447031865999 FAX:
+447092861679

27/09/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation
Form
With due respect, we wish to inform you that the information you send
was insufficient to fill the form as you requested, you are hereby
expected to complete the rest of the informations therein and return
back to us as soon as possible to enable us begin the Certification and
Validation Exercise.

You must return this form along with the Certification and Validation
fees to enable us start the Legalization and Notarisation of those vital
documents in your payment file, since this fees is not deduct-able from
the principal sum, as a Non-Fragmentation Insurance policy bond was
placed on the fund.

Note that the transfer process of your fund begins immediately we
confirm this fund by you and this payment should be made through our
European Union receiving officer stated to you in our previous email and
remember to forward the transfer code of payment to us, the moment you
make this payment.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679

Message contains attachments
UNION_PLUS_VALIDATION_FORM.doc (44KB)


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Fri Sep 26 2008 13:00
Subj: I have received your email with the attached form

Dear Mr. Frank Becker, Union Bank;

I have received your email with the attached form.

I am the manager of a large ranch and, for security reasons, I can not fill
out the form when I come into the ranch office as there are other people there.
I would have trouble keeping the form unseen by them.

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

For your purposes, my personal details are:

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

Please fill it out as much as possible and send it to me for me to sign.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Mon Sep 29 2008 11:20
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED
KINGDOM
TEL: +447031865999 FAX:
+447092861679

30/09/2008

Attn: Mr. William Jones,
Sir,
Certification and
Validation Form
This is to inform you that we receive your email and according to your
request, for us to assist you in filling this form we still need the
following informations below from you inother to fill this form without
much delay.

YOUR PERSONAL INFORMATION.
1) MARITAL STATUS
.................................................................
2) ZIP CODE
..............................................................................

YOUR BANK INFORMATION WE NEED THE
FOLLOWING
1) BANK ACCOUNT N
...............................................................
2) SWIFT CODE & ROUTING N
..................................................
3) BANK FAX
.............................................................................
4) BANK TELEPHONE
................................................................
5) ZIP CODE
...............................................................................

NEXT OF KIN
INFORMATION
1) NAME
.....................................................................................
2) SURNAME
..............................................................................
3) OCCUPATION
..........................................................................
4) DATE OF BIRTH
......................................................................
5) FAX
.........................................................................................
6) TELEPHONE
............................................................................
7) ADDRESS
................................................................................
Cool CITY
.........................................................................................
9) STATE / COUNTRY
...................................................................
10) ZIP CODE
...............................................................................

You are requested to provide the above listed informations as required
to enable us fill your form as you have requested as soon as possible to
enable us begin the Certification and Validation Exercise.

Note that for more security reasons as you said we can permit you to
sign this form over there and return it along with the informations so
that we can assist you in filling this form on your behalf and as well
start the processing of other transfer formalities related to your fund
but you should remember to send the Certification and Validation fees of
1,850, while sending this informations to enable us legalize and
Notarise those vital documents in your payment file with us
.
Your fund will be transferred to you instalmentally immediately we
receive this fee.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Mon Sep 29 2008 15:40
Subj: I have received your email with the attached form

Dear Mr. Frank Becker, Union Bank;

I have received your email with the attached form.

I am the manager of a large ranch and, for security reasons, I can not fill
out the form when I come into the ranch office as there are other people there.
I would have trouble keeping the form unseen by them.

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

For your purposes, my personal details are:

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

Please let me know what other information you need and I will send it
to you, so that you can fill out the form as much as possible and send
it to me for me to sign.

I want to keep the form from being seen by people in the office.

Sincerely,

William Jones


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Sep 30 2008 05:48
Subj: Thank you for your email and the information

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

Could you tell me what a "SWIFT CODE & ROUTING N" is?

Also, I have already told you my "MARITAL STATUS".

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

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Tue Sep 30 2008 11:22
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS
COMMERCIAL BANK-LONDON
164-180 Union Street London
SE1 0LH.UNITED KINGDOM
TEL:
+447031865999 FAX: +447092861679

01/10/2008

Attn: Mr. William Jones,
Sir,

Certification and Validation Form
In receipt of your email, i wish to inform you that we still await to
receive those informations from you to enable us fill your Certification
and Validation Form as requested, the Swift Code is the speeed code of
conduct in which your account operates.

Ensure that you must return this signed copy of the Certification and
Validation Form along with the fees to enable us start the transfer
process of your fund without further delay.

We can only process and transfer this fund into your account, the moment
we confirm the informations therein and as well receive the fees from
you since there is a Comprehensive Non-Fragmentation Insurance policy
bond placed on this fund so you should understand that this fees is not
deduct-able from the principal sum.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Wed Oct 01 2008 11:57
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

02/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
In receipt of your letter and our confirmation of the signed copy of the
Certification and Validation form which you returned to us, you are expected to
forward the rest of the information to enable us fill your form on your behalf
as requested.

We receive this signed document by you without the Certification and Validation
fees and you do understand that this fees will be used in the legalization and
notarisation of those vital documents in your payment file and also for the
purchase of stamp duty in line with the European Union Monetary Regulations Law,
since the fees is not deductable from the principal sum due to the bond placed
on the fund.

This bond was placed on this your fund because our Africa corresponding bank
transferred this fund to our bank here in London and most of the documents
related to this fund must be legalize and notarised before anything can be
deducted from the fund.

We await your urgent cooperation.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Oct 01 2008 14:00
Subj: I have signed the Certification and Validation Form

Dear Mr. Frank Becker, Union Bank;

Sincerely,

I have signed the Certification and Validation Form you sent me and am
returning it to you via attachment.

Please tell me what a "Comprehensive Non-Fragmentation Insurance Policy" is.

William Jones


I sent back this fuzzy form

Image

End of Part I, 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: Sun Jan 04, 2009 10:25 pm Reply with quoteBack to top

Cowboy Buck and the wealthy Ivory Coast widow, Doris Gomez, Part II

Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Thu Oct 02 2008 15:20
Subj: Your previous letter to me mentioned policy

Dear Mr. Frank Becker, Union Bank;

Your previous letter to me mentioned a
"Comprehensive Non-Fragmentation Insurance Policy".

Could you please tell me what that is, and how it is involved
in our transaction?

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Fri Oct 03 2008 11:59
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

04/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form

With great pleasure i inform you that i have already explain to you what the
Policy stands for in my previous email.
This is an unbreakable insurance policy according to our banking rules and
regulation which states that before any fund will be transferred into our bank
for final remittance to the beneficiary, that fund must come along with every
legal and approval documents being valid before any money can be withdraw from
the account but your fund was transferred to our bank here in UK leaving some
documents unvalid and our Africa corresponding bank the Alpha International Bank
took this decision of transfering this your fund to us, inother to protect this
your fund from being confiscated by the Federal Government of Cote d'Ivoire.

Note that this policy have affected your fund and this fees you are going to pay
will be used in Legalizing all those document in your payment file before this
fund will be ready for transfer into your account.
We await your urgent cooperation.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Fri Oct 03 2008 12:29
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

03/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
In response to your email, you should bear in mind that this your fund was
transferred to us by our africa corresponding bank, the ALPHA INTERNATIONAL
BANK, according to the director of the Alpha Bank Mr. Charles Kuassi, this
decision of transfering your fund here in UK was taking by the Administrative
Board Committee Memebers of there bank inother to avoid this your fund from been
confiscated by the Federal Government of Cote d'Ivoire.

You know that while your fund was with the Alpha International Bank, there where
some legal documents you should have procured before they can effect the
transfer of this your fund to you, since the account in which this fund is
deposited was dormant but you did not provide those documents so the bank have
placed a Comprehensive Non-Fragmentation Insurance policy bond on this fund and
this bond was placed on this fund due to some unvalidated documents in your
payment file and this is against the European Union Monetary rules and
regulations so this fees you are going to pay will be use in legalizing and
notarising every vital documents in your payment file and once this is done,
your fund is now ready to be transferred to you.

You are hereby expected to send this fees inother for us to commence with the
transfer of your fund and remember to send those needed information to me to
enable me fill your Certification and Validation form.
We await your urgent cooperation.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Fri Oct 03 2008 13:20
Subj: Your previous letter to me mentioned a policy

Dear Mr. Frank Becker, Union Bank;

I sent you this email yesterday, but you apparently did not receive it,
so I am sending it to you again.

Your previous letter to me mentioned a
"Comprehensive Non-Fragmentation Insurance Policy".

Could you please tell me what that is, and how it is involved
in our transaction?

Since I am expected to send a large sum of money to the bank,
I would need to know about all policies involved.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Mon Oct 06 2008 11:45
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

07/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
With kind response to your email, we wish to inform you that this fees of
1,850 when converted to the USD now amounts to $3,249.18 approximately $3,250.
Thank you for your kind comprehension.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Mon Oct 06 2008 13:50
Subj: I am ready to continue, but I do have a question

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

I am ready to continue, but I do have a question.

How much is the fee in US dollars?

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Tue Oct 07 2008 11:35
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

08/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
We ackonowledge the receipt of your email and wish to know if you are no longer
interested in the transfer of your fund because you have been asking a lot of
questions without specifying on the fees you are expected to pay for the
notarisation and legalization of those documents in your payment file.

It is clearly stated to you that Mrs Bridget MacDonald is the European Union
receiving officer working with the bank and she must confirm and approve every
legal documents related to the transfer of your fund according to the European
Union Monetary rules and regulation before we can remit your fund into your
account and the address of the bank is on our letter head, so i did not
understand why all this questions after much explanations to you.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Oct 07 2008 14:20
Subj: Thank you for your email and the information

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

I need to know who Bridget MacDonald of London, England is.

Who does she work for, and what is her address in London?

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Wed Oct 08 2008 11:52
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

09/10/2008
Attn: Mr. William Jones,
Sir,
Certification and Validation Form
We have confirmed the Amount, Address and name of our European Union receiving
officer you send to us to be correct, so you should go ahead and make the
payment with the information as listed and the moment you finish making the
payment you should remember to forward the code of claim to us to enable her go
for claim over this fees.

Note that we will commence the transfer process of your fund immediately our
European Union receiving officer confirm the fees by you.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Oct 08 2008 13:40
Subj: Address verification

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

I am still interested in obtaining the fund, but I do need to verify
the address of the recipient of the Money Gram funds before I send the money.

I understand that I am to send via Money Gram $3,250 (1,850 pounds) to
Bridget MacDonald
Union Plus Commercial Bank
164-180 Union Street London SE1 0LH
UNITED KINGDOM

Is the above information, address and amount correct?

Sincerely,

William Jones


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Thu Oct 09 2008 19:10
Subj: Required California State Tax Form for Money Gram

Dear Mr. Frank Becker, Union Bank;

I understand that I am to send via Money Gram $3,250 (1,850 pounds) to
Bridget MacDonald, London, England.

I went into the Money Gram 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 San Bernadino.

I have been informed that as a designated corporation officer, I must report
all financial 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 Money Gram in order to
send money out of the State of California.

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

Please ask Ms. MacDonald to fill out and SIGN the attached form and
return it to me quickly so that I can send the money.

Sincerely,

William Jones
Attached: Form_CalTax_Corp.Jpg


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Fri Oct 10 2008 01:39
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

10/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
I wish to inform you that due to the document you send was already a scanned
copy, our European Union receiving officer have fill the informations as
requested on writing and returned back to you.
We appreciate your urgent comprehension.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679

Ms. Macdonald.jpg

Message contains attachments
Ms. Macdonald.jpg (213KB)


He sent me the California Tax Form, but who is the bare-chested man on the form?

Image

Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Fri Oct 10 2008 17:30
Subj: Thank you for your email and the tax form

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the tax form.

Today is Friday and it is too late for me to drive into town today
over the 40 miles of bad road and visit the MoneyGram office.

I will try to get the money to you next week.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Tue Oct 14 2008 02:33
Subj: UNION PLUS COMMERCIAL BANK - LONDON

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

14/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
We acknowledge the receipt of your mail and your confirmation of the tax form we
resend to you.
Note that we are still waiting to receive the Administrative Transfer Charges
Fees by you, to enable us commence with the transfer proceedings of your fund.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Oct 14 2008 15:00
Subj: I will visit the Western Union office

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the instructions.

I will visit the Western Union office in San Bernadino as soon as I can
get time off from work at the ranch.

The Sundance Ranch where I work is 40 miles from San Bernadino but the
road is very rough and takes at least two hours to drive, so I may not
be able to go into town tomorrow.

Please excuse this delay but it is unavoidable.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Fri Oct 17 2008 12:19
Subj: UNION PLUS COMMERCIAL BANK - LONDON

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

17/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
We ackonowledge the receipt of your email and await your urgent co-operation.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Mon Oct 20 2008 11:35
Subj: Re: What is the form?

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.
UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679
21/10/2008

Attn: Mr. William Jones,
Sir,
Certification and Validation Form
We acknowledge the receipt of your email and wish to inform you that the
Certification and Validation form is the form which we send to you in our
previous communication and you instructed that due to some security reasons we
should fill them on your behalf.

You should note that it is with the help of those required informations in this
Certification form that we can fill other documents here in the bank on your
behalf.
You are thereby expected to provide those informations as requested and send
them together with the fees to enable us proceed with the transfer of your fund
to you without much delay.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Mon Oct 20 2008 14:20
Subj: What is the form?

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

What is the "Certification and Validation Form" that you refer to in
your email to me.

I did not receive the form from you.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Tue Oct 21 2008 11:07
Subj: UNION PLUS COMMERCIAL BANK-LONDON

Message contains attachments
UnionBank_Form_Filled.Jpg (38KB)

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.
UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679
22/10/2008
Attn: Mr. William Jones,
Sir,
Certification and Validation Form

This is to inform you that i will cease further communications with you
concerning this regard because i can now find out that you are kidding with me.
How can you say that you did not receive the Certification Form, after you have
signed and returned it to our bank. I have attached your signed copy which you
return to the bank for your perusal inother to prove you wrong.

You should view your signed copy of the form and comply immediately by sending
the fees or i will cease further communications.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679

UnionBank_Form_Filled.Jpg


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Oct 21 2008 18:30
Subj: Certification and Validation Form

Dear Mr. Frank Becker, Union Bank;

I never received the Certification and Validation Form which you mentioned.

Please send it to me if you want me to look at it.

Sincerely,

William Jones


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Oct 22 2008 21:20
Subj: I am still interested in our deal and apologize for the confusion

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and willingness to help me with this project.

I got confused over forms and thought you were talking about a
new and different form you wanted.

I am still interested in our deal and apologize for the confusion.

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

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Thu Oct 23 2008 12:26
Subj: Re: I am still interested in our deal and apologize for the confusion

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.
UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679
23/10/2008
Attn: Mr. William Jones,
Sir,
Certification and Validation Form
I want to use this oppurtunity to prove you wrong that you are not the one
assisting me in this transaction and as well want to prove to you that this is
no deal, rather i am the person assisting you to make sure that you have claim
over your fund deposited with our bank here in United Kingdom.

This fund was transferred to us from our Africa Corresponding Bank, ( ALPHA
INTERNATIONAL BANK ) for final remittance to you but if you know that you are
not the right beneficiary of this fund, please you should stop further
communications or we will trace you with the INTERPOL, because from your message
we can understand that you do not know anything concerning this fund or are you
writing in the place of Mr Willam Jones.

We have send you the Certification and Validation form but you said that you can
not open it in your office due to some security reasons, then how are my sure
that you are now the original beneficiary to this fund since you have been
hiding this transaction from others, moreover this fund is yours.

Inother to protect the image of our bank and also to protect the loss of this
fund to another person, you are hereby expected to send a scanned copy of your
identity to us inother to prove that we have been communicating with the right
Mr William Jones and as well send the Certification and Validation fees of
1,850, to enable us start the legalization and notarisation of those vital
documents in your payment file.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Thu Oct 23 2008 18:10
Subj: Thank you for your email and the information

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and willingness to help me with this project.

I am a little unconfortable going into San Bernadino, the nearest town,
and sending money from Money Gram, as the people in town know me
and will want to know my business.

Do you or the receiving officer have a bank account where I can send the
funds directly from my bank to your bank?

If so, please send me the details.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Fri Oct 24 2008 04:06
Subj: UNION PLUS COMMERCIAL BANK-LONDON

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON164-180 Union Street London SE1 0LH.UNITED
KINGDOM
TEL: +447031865999 FAX: +447092861679
24/10/2008
Attn: Mr. William Jones,
Sir,
Certification and Validation Form
We acknowledge the receipt of your mail and in good response to your request
here is the account information you requested.
Beneficiary Name : Titu Cargo and courier account 73350517,
Sort Code : 207289.
iban-gb71barc20728973350517.
Barclays bank N 1 Churchhill place London e14 5hp.
The moment you finish making the transfer you should send me the confirmation
slip and you should note that it is the moment we confirm this fees we can start
processing the transfer of your fund.
Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Mon Oct 27 2008 11:53
Subj: UNION PLUS COMMERCIAL BANK-LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.
UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679
28/10/2008
Attn: Mr. William Jones,
Sir,
Certification and Validation Form
With great pleasure, i respond to your email again.
You should go ahead and make the payment into the account given to you because
just as you said that you did not know any thing concerning the international
money transfer so i believe that your bank over there will explain more about
your question to you.

As the iban and the sort code refers, banks all over the world do make use of
this in any transfer just to make sure that the fund gets into the specified
account and the beneficiary of this account as you can see that it bears Titu
cargo and courier account, this is our department that handles the issue of
every package coming into the bank and Mrs Bridget Macdonald is among the
beneficiaries to this account.

You should make the payment as instructed in the stated account and the moment
we receive the fees we shal start processing the transfer of your fund to you
without any delay.

Kindly treat as urgent and act accordingly.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Mon Oct 27 2008 18:10
Subj: I do have some questions about the money transfer

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

So I can send the $3,250 to Barclays bank N 1 Churchhill place London e14 5hp.
Beneficiary Name : Titu Cargo and courier account 73350517,
Sort Code : 207289.
iban-gb71barc20728973350517.

I am not an expert in international finance, and I do have some questions about
the money transfer.

Is the Beneficiary Name like an account name, also what is a Sort Code and
an iban?

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Tue Oct 28 2008 10:45
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

29/10/2008
Attn: Mr William Jones.
Sir,
Certification and Validation Form
In response to your email, i wish to inform you that our European Union
recieving officer can not go for claim over this fees without the transfer code.
The money transfer agent do not release any fund without the provision of the
transfer code by the receiver and this is for security reasons, so you should
forward the Money transfer code to enable her go for claim over this fees.

Kindly treat as urgent and act accordingly.

Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Tue Oct 28 2008 17:50
Subj: I went into the Money Gram office today and sent the money

Dear Mr. Frank Becker, Union Bank;

I went into the Money Gram office today in San Bernadino and sent the money.

I sent $3,250 to Bridget MacDonald, London, England.

The Money Gram clerk told me that they were having computer problems
and the payment might not show up on their website for a while.

Please let me know when he collects the money.

Sincerely,

William Jones


Lad wrote:
From: "frank becker" ([email protected])
To: (Cowboy Buck)
Date: Wed Oct 29 2008 11:56
Subj: UNION PLUS COMMERCIAL BANK - LONDON.

-----Inline Attachment Follows-----

UNION PLUS COMMERCIAL BANK-LONDON
164-180 Union Street London SE1 0LH.UNITED KINGDOM
TEL: +447031865999 FAX: +447092861679

30/10/2008
Attn: Mr William Jones.
Sir,
Certification and Validation Form
You just inform me that you have made the payment without the money transfer
code and you said this is due to some internet problem and now if i may ask you
this question, How did the money transfer agent receive monies from you while
there is an internet problem, does it mean they did not install your payment
informations in there computer?, This your story must be strange, and i can not
believe it because a very large and developed office like the Money Gram Office
can not in any way have an internet problem that will last for more than 30
seconds.How then will they attend to there clients.

If you are really sure that you have made the payment you should go back to the
money gram office and collect the Money Transfer code, then forward them to me
or this will be my last communication with you concerning this regards.

Kindly treat as urgent and act accordingly. Bye for now.
Faithfully,
Frank Becker (Mr.)
Account & Foreign Remittance Department
Union Plus Commercial Bank-London
Tel : + 447031865999
Fax: + 447092861679.


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Wed Oct 29 2008 15:30
Subj: How do I get the transfer code?

Dear Mr. Frank Becker, Union Bank;

Thank you for your email and the information.

How do I get the transfer code you mention in your email?

Has Ms. MacDonald in London picked up the money yet?

Sincerely,

William Jones


Baiter wrote:
From: (Cowboy Buck)
To: [email protected]
Date: Thu Oct 30 2008 16:10
Subj: I can not answer your questions about Money Gram

Dear Mr. Frank Becker, Union Bank;

I can not answer your questions about Money Gram.

I do not know about the internal or computer workings at Money Gram.

So I can not answer your questions about the company, as I am unfamiliar
with it and only used it the first time when I sent the money.

Sincerely,

William Jones


The rest is silence

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
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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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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Mon Jan 05, 2009 12:52 am Reply with quoteBack to top

good job frustrating them Very Happy

Nice form work too

_________________
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williewilcox
Hello I'm New here!


Joined: 02 Jan 2009
Posts: 9
Location: Colorodo


PostPosted: Mon Jan 05, 2009 1:26 am Reply with quoteBack to top

I just read through the thread, GREAT work William. I suppose the next step is to pick up a fake money gram number or write Delores back that you sent the money and her lawyers are rude and do not answer questions, lol. How can we get this going, etc Another great tactic is to tell them your chruch is assisting now, but Father Billy Bob Warren needs an $80 clearence fee to send the money or the church board will have to approve all details, unless they come here to USA to sign the Mission Grant Certificate Approval form, or some shit like that. Try to get them to send you 80 bucks, I saw someone this worked for under the LETTERS portion.
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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Mon Jan 05, 2009 2:06 am Reply with quoteBack to top

Quote:
Try to get them to send you 80 bucks, I saw someone this worked for under the LETTERS portion.


That would be something we call cash baiting, and is against current Eater policy.

_________________
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Mon Jan 05, 2009 2:14 am Reply with quoteBack to top

Quote:
I saw someone this worked for under the LETTERS portion.


Sure, from about five years ago.

Things have changed. Please take a look in the Guidelines, and scroll down towards the bottom, looking for this heading:

Quote:
Baiting for cash:- PLEASE READ CAREFULLY


It's located right after the section about trolls.

Thanks and welcome here. Very Happy

_________________

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Mortar x 6
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williewilcox
Hello I'm New here!


Joined: 02 Jan 2009
Posts: 9
Location: Colorodo


PostPosted: Mon Jan 05, 2009 2:36 am Reply with quoteBack to top

sorry
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williewilcox
Hello I'm New here!


Joined: 02 Jan 2009
Posts: 9
Location: Colorodo


PostPosted: Mon Jan 05, 2009 2:44 am Reply with quoteBack to top

I had read the letter in the letter forum on the Tale Of The Tainted Breast and did not know that since the cash baiting has been proscribed. I will not discuss this topic or use this tactic any further. Thanks for directing me to the guidelines. I am new here.
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Mon Jan 05, 2009 2:58 am Reply with quoteBack to top

Quote:
Thanks for directing me to the guidelines.


Anytime. Very Happy

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GeorgeBush
419Eater is my life


Joined: 05 May 2004
Posts: 378
Location: Texas


PostPosted: Mon Jan 05, 2009 3:44 am Reply with quoteBack to top

Nice bait! I really like your technique on this problem:

Quote:
Please ask Dr. Andy Mongo to contact me via email as it is easier
for me to relate to someone if I have an introduction to him first.


I hate the effing lads that ask me to contact someone else with all the details that they just sent. Usually I ridicule and insult them through the use of the "cc", but your method is better for continuing a bait. Again, well done and thanks for posting this...

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