Sharif of Nottingham

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Posted: Wed Sep 04, 2019 2:46 am

A few weeks ago, I ran across this lad on SW. There was nothing tantalizing about the format, but the name certainly stood out. Marisol, being recently divorced, yet rich, chose to reach out to the lucky lad.

Quote:

From Marisol's Email
Date: 8/19/2019, 7:48 AM
To: Sharif's Email

I do no have a compania. Is the compania of mi ex-esposo, but I own parte of these. Is ok, yes?

Quote:

From Sharif's Email
Date: 8/19/2019, 10:15 AM
To: Marisol's Email

Dear Marisol

Thank you very much for your reply the company mi ex-esposo your company?
i want you to receive the fund and take your share of it and help me
invest my own in your country .

tell me which country you are from ?

once again thank you for your readiness to help me

yours

Sharif

Quote:

From Marisol's Email
Date: 8/19/2019, 12:01 PM
To: Sharif's Email

Gracias am born in Mexico

Quote:

From Sharif's Email
Date: 8/19/2019, 12:23 PM
To: Marisol's Email

Thank you very much for your country i am happy to know where you are
from, i am from ghana west africa have you heard of the country called
ghana in west africa?

i want you to help me receive the fund and invest it in mexico in any
profitable business
me and you will share the fund all i need is your trust and honesty
and assurance that you will not run away with th money or cheat me?

can you give me your telephone number and identification of you Marisol

Quote:

From Marisol's Email
Date: 8/19/2019, 1:18 PM
To: Sharif's Email

No. I do no the South Africa. Mi ex-esposo make a movie of the Mandela.

I do no investo the moneys in Mexico. IS mucho carteles there.

Am no cheat. I will accepto no these insinuationes.

Quote:

From Sharif's Email
Date: 8/19/2019, 1:54 PM
To: Marisol's Email

Dear M Ware

Thank you very much for your reply and i can see you no only south
Africa because of Nelson Mandela of south Africa.

so where can we invest the money, can we invest the money in Mexico?
i am ready to give you the right to be my beneficiary okay.

send me your identification and telephone number now

Sharif

Quote:

From Sharif's Email
Date: 8/19/2019, 1:55 PM
To: Marisol's Email

give me your identification and telephone number

Quote:

From Marisol's Email
Date: 8/19/2019, 1:58 PM
To: Sharif's Email

I call mi Marisol, no M. I live en LA and can investo in the Hollywoodmovie prodcciones.

Quote:

From Marisol's Email
Date: 8/19/2019, 2:00 PM
To: Sharif's Email

Is illegal in the United State to send identificaccion to an otro persona. Yu do no know these?

Quote:

From Sharif's Email
Date: 8/19/2019, 4:10 PM
To: Marisol's Email

Dear Marisol Ware

Thank you for the reply, it is not illegal to send identification from
anywhere even the united states you can scan and send it so that i can
prove that you are my beneficiary and the investor so without no id
card or any picture is not good prove to bank that this is beneficiary
we must do everything legally if you really want to help me.

i am not a otro persona i am your partner and i will send you also my
identification for you to see me ok if you are trust person you can
show me your picture or driver licence of you.

see my work identification and picture of me and my brother ad wife so
i am true true so show me something of you for me to believe you
cannot cheat me. this business is genuine and 100% risk free that is
why i show myself

let me see you

Sharif

Quote:

From Sharif's Email
Date: 8/19/2019, 5:20 PM
To: Marisol's Email

give me telephone number to communicate with you Marisol ware

Quote:

From Marisol's Email
Date: 8/19/2019, 7:07 PM
To: Sharif's Email[color=blue]

I can see yu is no overly educated man.

http://www.dodlive.mil/2019/05/11/did-you-know-photocopying-a-government-id-is-illegal/

Is ilegal to copy and/or send, especialamente en California.

Elite Baiter Joined: 30 Apr 2017 Posts: 1055

Sounds more like a Robbing Hood to me. Laughing

Posted: Wed Sep 04, 2019 8:14 pm

Quote:

From Marisol's Email
Date: 8/19/2019, 7:10 PM
To: Sharif's Email

Mi numero es 32-XX-XX-XX-39 but es best if yu escriba mi. Ingles is mi second tongue, no mi first and sometimes there is problemas with understandante.

Quote:

From Sharif's Email
Date: 8/19/2019, 11:56 PM
To: Marisol's Email

Dear Mr. Marisol

thank you very much for you telephone number.
i can see that you are not very perfect with your english language so
it will be difficult to talk on the phone but i want to call to hear
your voice

i was calling but nobody answer it i call this number
001-32XXXXXX39 is this the correct number but are you in the united
states or in Mexico?

let us talk about the business it is very important for you to be very
sure you can handle this transaction from now, before anything i want
to know that you are capable to receive this money get all the
clearance documents done.

secondly, you will need a stock exchange lawyer to convert your
information as beneficiary and receiver of the fund.

ownership and fund indenture as beneficiary and receiver

Sharif

A stock exchange lawyer? Hmmmm...

Quote:

From Sharif's Email
Date: 8/20/2019, 12:00 AM
To: Marisol's Email

I want to know your occupation, what do you do for living partner

Quote:

From Marisol's Email
Date: 8/20/2019, 10:08 AM
To: Sharif's Email

Is ok. I will have mi stock exchange lawyer to contact yu.

I am born en Mexico, but I leave in LA, California.

Quote:

From Marisol's Email
Date: 8/20/2019, 10:09 AM
To: Sharif's Email

I do no work. Mi ex-esposo pays mi the moneys and the judge make him gives mi half his compania for the cine.

Quote:

From Sharif's Email
Date: 8/20/2019, 11:02 AM
To: Marisol's Email

Dear Mr. Marisol Ware,

i receive your mail, well you will have to contact the stock exchange
lawyer who will prepare all documents in your name as the new
beneficiary and receiver of these fund.

so i will send you the contact of the lawyer so that you can contact
him so that we can start the transaction but that i tried to call you
yesterday but you didnt answer the phone.

i want to know if you are ready to contact the lawyer so that he can
help prepare the needed documents before the fund can be wire
transfer.

i await

Mr. Sharif

Quote:

From Marisol's Email
Date: 8/20/2019, 11:18 AM
To: Sharif's Email

Is no necessario. I am having the stock exchange lawyer now. He manage all mi investos and real estado dealings.

Quote:

From Marisol's Email
Date: 8/20/2019, 11:35 AM
To: Sharif's Email

Is mi lawyer to email yu or yu email mi lawyer? I need to tell him yu name and email.

Quote:

From Sharif's Email
Date: 8/20/2019, 3:36 PM
To: Marisol's Email

Dear Mr. Marisol Ware

i receive your email, well the lawyer we are talking about is not your
lawyer in the united states no, it is the stock exchange lawyer here
who will put your information as the beneficiary of the fund.

if i may ask which account will the fund be wire transfer to do you
have a bank account?

i will give you the email contact of the stock exchange converter
lawyer to contact him and a letter to send to him like you ok

Quote:

From Sharif's Email
Date: 8/20/2019, 4:22 PM
To: Marisol's Email

Dear Mr. Marisol Ware

i need you you to read this letter below is what you will send to the
stock exchange lawyer who is going to secure the necessary documents
on your behalf so that the fund can be wire transfer to you see the
letter and the address of the stock exchange converter lawyer

copy and send to the lawyer ok, make sure you send it
----------------------------------------------------------------------------------------------------------------

Mr. Not This Akon ==> https://www.youtube.com/watch?v=bKDdT_nyP54
Stock exchange Converter Lawyer
Annex, Accra Ghana
Email: [email protected]
[email protected]

RE: Treasury Bills stock Exchange Matter

Dear Barrister Not Akon:

I am Marisol Ware, You have been referred to me as a well qualified
converter/Stock Treasury Converter to handle matters I require on the
US Exchange.

The services I require of you is to arrange for me to receive my
liquidated treasury Bills which were recently converted, but they were
converted in an open title format Before my bank will undertake to
liquidate the Treasury Bills to my account they require the Bills
contain my personal data; name, address,bank particulars, etc., must
reflected on the Liquidated Treasury Bills as the owner.

I am requesting to retain your legal services to have my Treasury
Bills reflect all data of my ownership as required by my Bank and to
assure that all measures are in place such that all requirement of my
bank will be met and my bank will move forward to liquidate the Bill
as cash at my request without delay or question.

I am a citizen of Mexico but i live in the united states and
therefore I know that there are
cost associated with my request for your services but i will love to
settle your service charges as soon as the treasury bill hit my bank
account and my bank confirming it as legal Genuine and legit

Kindly let me know what cost you are demanding for your legal services
requested and to secure the relevant ownership and tax clearance and
there treasury bills at the stock market before it is liquidated as
cash in my bank account stated

you shall include your bank info here. and your identification

Here is my treasury bill information for you to confirm same and in
my next message i will await your immediate reply to my request.

treasury bills Data info items kindly confirm the Code

ITEM 6: 0090XXXXXXXTB2015
ITEM 7 TBC# 56XXXX PARTICULAR OF STOCK IS 05XX

Kindly get back with me promptly to know the to findings related so
that I can determine what preparations must be made.

Sincerely,

Mr. Marisol Ware
Treasury Bills Owner

Quote:

From Marisol's Email
Date: 8/20/2019, 7:24 PM
To: Sharif's Email

Why yu have mi send these to a barrista who make cafes? I have the lawyer for all stock exchange in USA. I use no otro y am Mrs. no Mr.

Quote:

From Sharif's Email
Date: 8/20/2019, 8:17 PM
To: Marisol's Email

hello Marisol

Thank you for your reply we cannot use lawyer from united states
because fund originated from Ghana Stock Exchange not stock exchange
in USA no.

this is the reason you have to contact him and read the letter i send
to you to send to barrister address is on the letter.he is a stock
exchange converter lawyer so kindly follow my instruction. listen i am
telling you how it works i am behind your so you have to contact the
lawyer as the owner of the treasury bill fund.

it is only the stock exchange lawyer who can convert it to wire
transfer MT 103 but everything must be done correctly.

so let us do it the way it is suppose to be done Marisol

Reply

Sharif

MT 103? He wants to involve MT 103? That will not go well.

Posted: Thu Sep 05, 2019 3:00 pm

Quote:

From Sharif's Email
Date: 8/20/2019, 8:22 PM
To: Marisol's Email

hello Marisol

if you want this transaction to start contact the him immediately on
the email address on the letter to him Mr. Not Akon

as soon as you open communication this will show your are serious to
receive this fund and invest it

Go ahead and you must act as the owner as soon as you send the letter
he will confirm the code in the stock exchange so contact him

thank you and God bless you

Quote:

From Sharif's Email
Date: 8/21/2019, 3:54 AM
To: Marisol's Email

Hello Marisol Ware

Good Morning

How are you doing today.

i am writing to know if you have contacted the stock exchange lawyer
with the information i gave you?

let me know so that you can start this transaction ok.

i await

Sharif

Quote:

From Marisol's Email
Date: 8/21/2019, 8:04 AM
To: Sharif's Email

I am no interesante. I have too many moneys now and do no want to be involve with Ghana y los gangs. Gracias y buena suerte!

Quote:

From Marisol's Email
Date: 8/21/2019, 8:12 AM
To: Sharif's Email

No it will no start.

Quote:

From Sharif's Email
Date: 8/21/2019, 9:01 AM
To: Marisol's Email

Dear Mr. Marisol Ware

i read your mail i was sad why you just change your mind all like that
i am not from Ghana but my fund is here and i need to get it out is
why i need your help my friend help me if you have plenty money it is
good but also help so that i can get my own money also Marisol

help me to contact him so that he can make the fund to be wire
transfer to you okay

Quote:

From Sharif's Email
Date: 8/21/2019, 9:03 AM
To: Marisol's Email

my fund is treasury bill fund bond is genuine and 100% risk free trust me

How could one go wrong, right?

Quote:

From Marisol's Email
Date: 8/21/2019, 9:18 AM
To: Sharif's Email

Yu contact mi to invest in mi company. These is not what yu say now.

Quote:

From Sharif's Email
Date: 8/21/2019, 9:04 AM
To: Marisol's Email

have you done something before in Ghana? do you know Ghana before now?
what is your experience in Ghana tell me ?

Quote:

From Marisol's Email
Date: 8/21/2019, 9:21 AM
To: Sharif's Email

I know Ghana is scam as a man mi amiga love claim to be from Ghana and he have her send over $250 thousands dollares to Ghana with Moneygrams y Western onions. He is no even a real persona. He say he is US Army man, but he is no.

Here fishy, fishy...

Posted: Thu Sep 05, 2019 3:09 pm

^^^ A very nice approach! clapping

Posted: Thu Sep 05, 2019 7:28 pm

The whole idea was to get rid of WU and MG as options for the lad.

Posted: Fri Sep 06, 2019 2:19 am

Quote:

From Sharif's Email
Date: 8/21/2019, 9:29 AM
To: Marisol's Email

Dear Marisol Ware,

Thank you for your question, Yes i did contact you to help me invest
my fund it is true, but this is the reason why i say contact the stock
exchange lawyer because i dont have the power to convert the fund to
be wire transfer to your account for your company to invest it. these
fund are not physical fund they are treasury bill fund with only the
bank of Africa.

so before these fund will be transfer to my beneficiary you must get
legal documents in your name as my beneficiary and receiver so avoid
any bleaching of the law.

yes you can invest the fund but help me move it to your account by
doing what is necessary i beg you.

i dont have the power to do anything here this is why i need your help
to invest it

Quote:

From Marisol's Email
Date: 8/21/2019, 10:22 AM
To: Sharif's Email

No gracias.

Quote:

From Sharif's Email
Date: 8/21/2019, 9:34 AM
To: Marisol's Email

Dear Marisol

listen, in this life some people and good some people are bad and why
some people are worst so i need you to understand that your kind heart
should not think about what has happen to somebody because of love to
disturb out transaction i am genuine i told you the is bank to bank
trust me .

it is not possible to pay money 250$ thousand dollars to Ghana from
western union or money gram is not possible i dont hear of that before
Marisol it can be true but i dont hear of it or believe it

Quote:

From Marisol's Email
Date: 8/21/2019, 10:23 AM
To: Sharif's Email

So now yu say am a liar? She send so many transfer she is block from these place. How dare yu accuse mi of liar?

I do not stand for the disrespeto. Do no write me no mas.

Quote:

From Sharif's Email
Date: 8/21/2019, 10:32 AM
To: Marisol's Email

listen i am not begging you only if you are investor or have a company
will help me no matter what happen is not everybody that is bad person
and i never say you are a liar i said 250,000.00 from western union
well is surprise to me.

if you really want to help me fine but if you say because of another
person issue you will not help me God bless you

Quote:

From Sharif's Email
Date: 8/21/2019, 10:35 AM
To: Marisol's Email

i want serious and trust worthy person to invest this fund the fund is
genuine and you can receive it i will give you 35% then i will invest
my part why are you wicked to me because of somebody else

Quote:

From Marisol's Email
Date: 8/21/2019, 10:41 AM
To: Sharif's Email

I do no want to.

Quote:

From Sharif's Email
Date: 8/21/2019, 10:50 AM
To: Marisol's Email

so all this while you where just wasting mytime not so now you use
Ghana as your excuse but is ok thank you very much

Quote:

From Sharif's Email
Date: 8/21/2019, 10:54 AM
To: Marisol's Email

i am real because i gave you my id and picture but you refuse to give
me your picture to know you or when i call you to answer it and i
trust you but you fail me

It looks like Sharif is sending Marisol on safari - The Guilt Trip.

Quote:

From Marisol's Email
Date: 8/21/2019, 11:00 AM
To: Sharif's Email[color=blue]

Now I can see yu true self and am glad I do no business with yu

Elite Baiter Joined: 28 Mar 2015 Posts: 1916

^ Well, at least Marisol is heading away from the dastardly danger of bleaching the law, eh what? 🤔😅

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

Am I the only one who read that in a Speedy Gonzales voice?

Posted: Sat Sep 07, 2019 8:23 am

^^^Certainly not

Posted: Sat Sep 07, 2019 12:45 pm

I love a lad who loses his temper, as Sharif does in the following. However, his response at the end absolutely surprised me.

Quote:

From Marisol's Email
Date: 8/21/2019, 11:53 AM
To: Sharif's Email

I do no care of yu realness o no. I only investo with mi lawyer y en los United States.

Quote:

From Sharif's Email
Date: 8/21/2019, 12:03 PM
To: Marisol's Email

thank you for your help Marisol

Quote:

From Sharif's Email
Date: 8/21/2019, 12:05 PM
To: Marisol's Email

maybe you are not capable to help me or you dont have a company that is why

Quote:

From Marisol's Email
Date: 8/21/2019, 12:09 PM
To: Sharif's Email

Now yu talk like mi ex-esposo when he try to make mi feel the guilt. Now yu make mi angry.

Quote:

From Sharif's Email
Date: 8/21/2019, 12:34 PM
To: Marisol's Email

yes you have to feel guilty because you put my hope high and now you
turn me down thank you very much for uing somebody mistake to judge me

Quote:

From Marisol's Email
Date: 8/21/2019, 12:46 PM
To: Sharif's Email

Is no judge yu. I only invest in the USA. I only uso mi lawyer.

Quote:

From Sharif's Email
Date: 8/21/2019, 12:51 PM
To: Marisol's Email

yes you can invest my fund in the USA when the fund is in your account
what is hard in this tell me

Quote:

From Marisol's Email
Date: 8/21/2019, 1:21 PM
To: Sharif's Email

Yu say I need a nuevo Lawyer. En Ghana. I do no. I have the lawyer en USA.

Quote:

From Sharif's Email
Date: 8/21/2019, 12:51 PM
To: Marisol's Email

I NEVER SAY YOU CANNOT INVEST MY FUND IN THE USA THEN WHY YOU DONT
WANT TO HELP ME

Quote:

From Marisol's Email
Date: 8/21/2019, 2:53 PM
To: Sharif's Email

Yu is no the nice persona to mi.

Quote:

From Sharif's Email
Date: 8/22/2019, 3:11 AM
To: Marisol's Email

Hello Marisol

Good Morning.

listen this is very simple first you will get a lawyer to make your
name as the beneficiary to receive the fund and secondly your lawyer
in the united states will secure the fund in the states why are you
wasting time .

this fund will be invested in the united states but let us move it first.
if you dont want lawyer help from here is ok but before fund will be
transfer you need legal documents here ok so think about it.

1. you lawyer will secure the fund when it arrive united states at your bank
2. you need documents for the fund to be transfer to your account.
3. you need to prepare the documents in your name as the beneficiary
of this fund

answer is very important

Quote:

From Sharif's Email
Date: 8/22/2019, 3:13 AM
To: Marisol's Email

i am a nice person only you fail to understand the process of this
transaction Marisol
without lawyer here you cannot get document to make transfer so it is
lawyer here that can obtain it so listen the fund will be transfer to
united states and you will invest the fund in your company

Quote:

From Sharif's Email
Date: 8/22/2019, 6:57 AM
To: Marisol's Email

Marisol do you want to invest these fund for me?

Quote:

From Marisol's Email
Date: 8/22/2019, 7:47 AM
To: Sharif's Email

I will speak with mi lawyer about this to advise mi.

Quote:

From Sharif's Email
Date: 8/22/2019, 8:16 AM
To: Marisol's Email

ok better maybe your lawyer will understand better

Posted: Tue Sep 10, 2019 3:03 pm

The whole idea when I suggested the attorney was to lead the bait towards a crooked lawyer scenario, similar to what loualsindor did so well in the past. Please bear with this post as it may be a bit confusing as Marisol and the lawyer were both emailing the lad and sometimes a CC to everyone else was involved.

So, it's time to bring in shyster extraordinaire: Johnny CockRun.

Quote:

From Marisol's Email
Date: 8/22/2019, 11:51 AM
To: Sharif's Email

I have writing him about yu.

Marisol hadn't, but the shyster knew what was what. Wink

Quote:

To: Sharif's Email
From: Johnny's Email
Date: Thu, 22 Aug 2019 10:38 AM

Mr. Nothingman,

I represent Ms. Marisol Ware and all of her business interests. She has forwarded to me several of your exchanges, along with the attached pictures.

I understand Ms. Ware is not a native American and that she is an older woman who may not understand the world, but just what kind of scam are you trying to pull here?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

<Attached the "IDs" previously sent to Marisol>

Quote:

From Sharif's Email
Date: 8/22/2019, 11:57 AM
To: Marisol's Email

yes i have just replied him back

Except he didn't write anything to the shyster.

Quote:

From Sharif's Email
Date: 8/22/2019, 11:59 AM
To: Marisol's Email

the lawyer email address is block this is the message i send to him
and the message return.

Attn: Mr. Johnny Cockrun
Cc: Ms Marisol Ware

Thank you very much for writing to me lawyer Johnny Cockrun, i
contacted Marisol ware to help me receive my treasury bill fund and
invest it in her company this was my official proposal to her and i
was never by any way scamming her understood.

i need her to help me receive my treasury bill fund and she should
take her percentage and help me invest my share in her company but she
said she will help me receive the fund and invest it.

so i told her to send me her information like address telephone number
which she send but each time i am calling her no answer bit is ok and
also i need he to send me you picture or identification either
driver's license of the person whom is helping me invest these fund
that was the reason i contacted her.

i told her that he will need to contact the stock exchange converter
lawyer who would help prepare the necessary and vital information
documents before the fund can be wire transfer to her, this was all i
said and she said she will contact her lawyer for better understanding
ok.

before these fund can be moved or transfer to the united states he
need to contact the lawyer this is where you are involved you are not
a lawyer with the Stock exchange? i want these fund to be invested
into the united states on behalf of Ms Marisol Ware my beneficiary

Sharif

I call Bullshit. However, Sharif follows up with:

Quote:

From Sharif's Email
Date: 8/22/2019, 12:01 PM
To: Marisol's Email

tell your lawyer that i send this message and is not going through so
try to send it to him

<Same Letter As Above>

Quote:

From Marisol's Email
Date: 8/22/2019, 12:04 PM
To: Sharif's Email
CC: Johnny's Email

What do yu means is no go through? I email him todays and he reply mi. He email is j<Johnny's Email>. He is mi lawyer for many year now, since I marry mi ex-esposo.

Quote:

From Sharif's Email
Date: 8/22/2019, 12:19 PM
To: Marisol's Email

were is he from?
united states or africa?

Quote:

From Sharif's Email
Date: 8/22/2019, 12:20 PM
To: Marisol's Email

this is what your lawyer email me and when i reply mail is block and
return back

===================================================

<The Email sent from Johnny to Sharif>

Instead of boring you, let's say it took a long time to work out a conversation between Johnny and Sharif. Finally, the lad wrote him with the letter originally forwarded to Marisol.

Quote:

From Johnny's Email
Date: Thu, 22 Aug 2019 17:48
To: Sharif's Email

Mr. Nothingman,
I have read, with great interest your interesting proposal regarding stock exchanges, treasury bills, etc. etc. Surely a man this involved will provide excellent evidence that you are in possession of said bills and certificates and these will be reflected in documents you send, correct?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: 8/22/2019, 3:55 PM
To: Marisol's Email

Hello Ms Marisol Ware,

With much regards to write you again, well i have spoken to your
lawyer about it and he say i should send him the treasury bill but at
the moment since treasury bill have been converted to liquidation the
fund was deposited with the Stock exchange treasury account with the
Bank of Ghana/ Bank of Africa this two banks connect with the stock
exchange treasury fund accounts so the fund was converted

you lawyer will only see fund converted deposited slips

Sharif

Quote:

From Sharif's Email
Date: 8/22/2019, 3:55 PM
To: Marisol's Email

Hello Ms Marisol Ware,

With much regards to write you again, well i have spoken to your
lawyer about it and he say i should send him the treasury bill but at
the moment since treasury bill have been converted to liquidation the
fund was deposited with the Stock exchange treasury account with the
Bank of Ghana/ Bank of Africa this two banks connect with the stock
exchange treasury fund accounts so the fund was converted

you lawyer will only see fund converted deposited slips

Sharif

Quote:

From Marisol's Email
Date: 8/22/2019, 9:09 PM
To: Sharif's Email

I do no understandante all the technique terms so I will ask mi lawyer.

Quote:

From Sharif's Email
Date: 8/23/2019, 2:08 AM
To: Marisol's Email
CC: Johnny's Email

Dear Ms Marisol Ware

Cc: Mr Cockrun.

Good Morning,

I am writing you this mail to inform you that the Ghana stock exchange
inform me that since the treasury bill was converted it is no longer
my property anymore the code and the money with the bank treasury is
where i will claim my treasury fund with either the Bank of Ghana or
Bank of Africa making wire transfer swift MT 103 to any account i
choose any beneficiary or receiver like Ms Marisol Ware.

i can only show you a picture of what i use to hold before it was
converted to cash with the treasury for easy transfer of fund out by
my late father.

i need you to understand what i was trying to explain to you Mr. Cockrun.

let us try to get the ball rolling so that the fund can be moved to Ms
Marisol Ware account to invest our investment plans all i need is for
Ms Marisol Ware as my foreign beneficiary and investor of my fund .

my treasury bill is already converted so the fund is held under the
stock exchange treasury account. so if Ms Marisol Ware can receive it
is only to put her information in the document as the foreign
beneficiary owner to these fund.

as soon as the fund get there i will give 30% of the fund to her and
her will invest mine and you also will have 5% for your support for
standing for her.

i hope this bring understanding.

Sharif

Posted: Sat Sep 21, 2019 3:38 am

I have been a bit remiss in posting this and have lost a few emails...somewhere.
Anyway, we still have Marisol, recently divorced and longing to invest.
There's also Sharif, in Ghana with his Investment Treasury Bill Whatchamacallit.
Finally, Johnnyny, Marisol's shyster was added in my last post.

Sharif was supposed to provide Johnnyny with evidence of the money and that Sharif owned it.

Quote:

From Sharif's Email
Date: 8/27/2019, 11:57 AM
To: Johnny's Email

Hello Mr. Cockrun

Good Morning

With much regards to write you again today after reading your warm email

As it may interest you to know and see for only yourself that we can
share information with our private email account to each other and we
must keep everything we are doing private or secret.

you will follow my instruction and do what i tell you to do at the
right time but for now let us first exchange our information i am
sending you the vital documents that concern this transaction .

the fund i want you to help me invest and my foreign beneficiary and
receiver of fund as sponsor so as soon as you send me your information
you promise to send me today i will appreciate it. forgive the delay
to send this document any place because somebody can take my fund so i
use private scanning

send me your information then the transaction will star immediately. i
will send copies to Ms Marisol Ware

i await

Sharif

Quote:

From: Johnnyny's Email
To: Sharif's Email
Date: 8/27/2019, 12:11 PM

I believe I am beginning to understand. You do realize you promised this
last week, correct?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: Tue, 27 Aug 2019 17:42:30
To: Johnny's Email

Hello Mr. Cockrun.

Good day,

With much regards to read from you again, i am sorry if you are
receiving this documents today it was due to where i live there is no
internet or scanning machine to scan and send them so forgive me for
the delays.

But as it may interest you to know that everything is genuine for Ms
Marisol Ware to secure the preparation of everything so that these
fund can be transfer to her account.

see attached receipt and let me know when these fund ca be moved to Ms
Marisol Ware for investment

i await

Quote:

From: Johnnyny's Email
To: Sharif's Email
Date: Tue, 27 Aug 2019 13:20:15

Who is Mr. Et Key?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 16:49:11
To: Johnny's Email

that is my late father

Quote:

From: Johnnyny's Email
To: Sharif's Email

His name does not match yours. Nor does it match the name on the IDs you provided to Ms. Ware.

It is also important to note that sending scanning, photocopying, or photographing these types of documents and/or sending them is against Federal Law.

Please provide an explanation for the name.

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
To: Johnny's Email

Dear Mr. Cockrun

Thank you for your email, but let me explain why you see the name on
my ID as sharif.
in my School days my classmate call me sharif and most friend friends
call me that my real name is Bam-Bam Nottingham Key

Sharif and bam bam are names my friends know even here at the refugee
came i am called sharif or Bam Bam but my name is Bam-Bam Nottingham Key

so there is no mistake sometime we use nice name to open mails

Quote:

From: Johnnyny's Email
To: Sharif's Email

Mr. Sharif Bam Bam Effing Nottingham Karaoke,

Would you like to know what I think?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
To: Johnny's Email

Hello Mr Cockrun

Take note

Sharif Bam Bam NICK from school while my real NAME FROM CHILD BIRTH IS
BAM-EFFING NOTTINGHAM KEY

take proper note and there is nothing Karaoke here ok

let get these investment fund

Quote:

From: Johnnyny's Email
To: Sharif's Email

Yes. Let's get the Investment Fund. Can we be honest with each other?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Posted: Sat Sep 21, 2019 6:39 pm

After catching up on this thread, I have the Clash's "Rockin' the Casbah" competing with "La Cucaracha" in my head!

https://www.youtube.com/watch?v=bzqKefiQVlA - the original, with fun lyrics!

Posted: Mon Sep 23, 2019 2:31 am

Now the song is stuck in my head!

It was time to move things forward between my shyster and Sharif.

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 19:33:13
To: Johnny's Email

yes very honest with you Mr. Cockrun ket get the investment fund out
now and do you agree to accept the 5%?

Quote:

From: Johnny's Email
To: Sharif's Email
Date: Wed, 28 Aug 2019 14:35:14

I am going to be taking more than 5%, In fact, I will be taking 50% of every dollar Ms. Ware sends to you.

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 19:41:54
To: Johnny's Email

Hello Mr. Cockrun

You are getting it wrong here. listen very carefully.

the total fund is 6,500,000.00 and i will give Ms Marisol Ware 25% and
you 5% of the total fund and she will help me invest the remaining 70%
simple.

this is how it will be shared

Quote:

From: Johnny's Email
To: Sharif's Email
Date: Wed, 28 Aug 2019 14:46:30

Hello Mr. Sharif Botoxing Bun-Effing MuffinMan Karaoke or whatever your name is.

I know exactly what you are trying to pull here. I also know exactly how much money Ms. Ware has. Furthermore, she will only send money on my recommendation. So, the deal is, you will be giving me 55% now of all the money she transfers. Do we understand? Otherwise, I tell her your whole scam.

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 19:52:15
To: Johnny's Email

Mr. Johnny Cockrun

what exactly am i trying to pull here can you tell me, do you really
want here to do this deal, why do you want to take 55% of the money
she want to pay ?

tell me how do you want this to happen i dont understand tell her to
go ahead and how do you want to get the 55%?

Quote:

From: Johnny's Email
To: Sharif's Email
Date: Wed, 28 Aug 2019 14:56:13

Mr. Scammer,

I believe the parlance over there is "419 scam," "Yahoo Yahoo" or "Sakawa." Here, we refer to it as Advance Fee Fraud. While the documents you presented were quite good, there was one error you overlooked. Now, every time you attempt to play with me like this is real or deny it, my share will rise by 1%. I can help this progress, and quickly, but my beak will need to be wetted.

At this point, I have suggested Ms. Ware refrain from contacting you until "I have completed an investigation on this fund."

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 20:09:05
To: Johnny's Email

I can help this progress, and quickly, but my beak will need to be wetted.

explain better

Quote:

From: Johnny's Email
To: Sharif's Email
Date: Wed, 28 Aug 2019 15:10:59

From every dollar she sends in conjunction with your scam, I get $0.56 for helping to make it happen.

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 20:28:57
To: Johnny's Email

why do you behave like this is it that you dont want Ms Brianna ware
to help me invest these funds?

Quote:

From: Johnny's Email
To: Sharif's Email
Date: Wed, 28 Aug 2019 15:35:10

Sir,

Now it is 57% for me to help facilitate the transaction.

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Posted: Mon Sep 23, 2019 7:25 pm

It's important we catch up on the happenings between Marisol and Sharif, right? We just left that hanging...

Quote:

From Marisol's Email
Date: 8/27/2019, 10:55 AM
To: Sharif's Email

How much moneys am I transfering to yu so I can preparar?

Quote:

From Sharif's Email
Date: 8/27/2019, 12:35 PM
To: Marisol's Email

Good Day,

Kindly see the pro-formal insurance receipt of the fund can you pay the fees/

Sharif

Attached was one of the forms above.

Quote:

From Marisol's Email
Date: 8/27/2019, 1:45 PM
To: Sharif's Email

Ok. Gracias! Can yu tell me a but yu?

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 06:49:39
To: Marisol's Email

Dear Ms. Marisol

Good Morning.

I am from South Sudan, i am 46 yrs old Male 5.8 ft tall Black , strong .
my late father is a Cocco Farmer and Businessman so he left me this
fund as my inheritance okay, so everything you are doing for me is
Genuine and 100% trust with me and you okay, so that you can be the
beneficiary and receiver of these fund for the investment.

let me know when you what to start to move these fund for me /

Bam-Bam Effing Nottingham K.....

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 11:58:4
To: Marisol's Email

Dear Ms. Brianna Ware

How are you again, kindly tell me when you can start this transaction
so that you can receive the fund and invest it. tell me when you can
make the fees ready so that everything can be prepare?

can you pay insurance fees of $13,750.00? if you can that mean
investment fund $6,500,000.00 will be transfer let me know when you
can pay the $13,750.00 okay

Reply

Quote:

From Marisol's Email
Date: Wed, 28 Aug 2019 09:59:36
To: Sharif's Email

Hola Sr. Sharif. Am so happi yu explica mi abut yu life. Now is more like I am know yu.

Ingles is no mi tongue nativo. Can yu translate mi what these say: <Bam-Bam Effing Nottingham Key...>

Am able to pay immediatemente to help with yu fund. Can yu send me these bank detail for the transfer of $1375000?

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 17:31:46
To: Marisol's Email

thank you very much for your e-mail.
kindly send the fees to this account and give me the transfer slip of
the $13,750.00
as soon as i receive tthe wire transfer slip and receive the fees, i
will pay the insurance and the fund will be wire transfer to you by
wire transfer MT 103 to your bank account.

see account setails send the fees here

Bank name: Guaranty Trust Bank
Ghana Limited

A/C NAME: BXXX Properties

A/C NUMBER:
USD: 2131XXXXX220

SWIFT CODE: GTBIGHAC

BANK ADDRESS: Guaranty Trust
Bank (Ghana) Ltd. 25A Castle Road ,
Ambassadorial Area, ridge Accra
Ghana

BRANCH: Tema Community 6

i await the payment slip

One account collected and reported, but that won't do pig. That won't do. So, it's time for Marisol to have a meltdown.

Quote:

From Marisol's Email
Date: Wed, 28 Aug 2019 14:39:17
To: Sharif's Email

Sr. Sharif,

These MS 13 is muy bad peoples en Mexico y now in the United State to. I can no send moneys to these gangs o they bank account. I do no understandante how yu can be involve with these animales!

For those unfamiliar: https://en.wikipedia.org/wiki/MS-13

Sr. Sharif tries a different tactic.

Quote:

From Sharif's Email
Date: Wed, 28 Aug 2019 19:44:49
To: Marisol's Email

Querida Sra. Marisol

Muchas gracias por tu email.
envíe amablemente las tarifas a esta cuenta y deme el recibo de transferencia de
los $ 13,750.00
tan pronto como reciba el recibo de transferencia bancaria y reciba
los honorarios,
pagará el seguro y el fondo será transferido a usted por
Transferencia bancaria MT 103 a su cuenta bancaria.

ver detalles de la cuenta envíe las tarifas aquí

Nombre del banco: Guaranty Trust Bank
Ghana Limited...

Quote:

From Marisol's Email
Date: Wed, 28 Aug 2019 14:46:23
To: Sharif's Email

These Gang is muy peligrosos! They kill yu familia. They kill yu chihuahua. They take the big caca en yu burrito.

No. I can never send moneys to the MS13.

Posted: Thu Sep 26, 2019 2:51 pm

Quote:

From Sharif's Email
To: Marisol's Email

who say you cannot transfer to the account?

Quote:

From Marisol's Email
To: Sharif's Email

I am say these. I can never give funds to these gangs.

Quote:

From Sharif's Email
To: Marisol's Email

maybe you dont have money to help me

Quote:

From Marisol's Email
To: Sharif's Email

NO! I DO NO LIKE THESE GANGS KILLIUNG THESE PERSONAS! NO MS 13s

Quote:

From Marisol's Email
To: Sharif's Email

Mira!

https://www.cnn.com/2019/07/16/us/ms13-los-angeles-murder-indictment/index.html

Do yu want nosotros as these? I do no want hacked to deaths.

Quote:

From Sharif's Email
To: Marisol's Email

Go to the bank and make the transfer to the account who will kill and
who is the Gang?

Quote:

From Sharif's Email
To: Marisol's Email

Tell me Ms Marisol you dont want to invest mi fund for me?

Quote:

From Marisol's Email
To: Sharif's Email

Yu make me scares.

I do no want to dies! I do no want the otros to dies. I do no want to help these gangs like MS13 yu want mi to send moneys with.

Quote:

From Sharif's Email
To: Marisol's Email

are you serious or joking

Quote:

From Marisol's Email
To: Sharif's Email

Mi abrigado say he investigatante yu y these fund and is parte these gangs possibimente but he will tell mi after some times. He tell mi to no mas to talk yu.

Quote:

From Sharif's Email
To: Marisol's Email

Is all lies maybe you are not capanle to help me invest mi fund who
told you he investigatante me? who say so?

Quote:

From Sharif's Email
To: Marisol's Email

Lawyer?

tell me if you will not help me to invest my fund any more Ms Marisol

Then, time passed as Johnny Cockrun and Sharif worked out some of the details above...finally...after he got a clue...

Quote:

From Marisol's Email
To: Sharif's Email[color=blue]

Si, I will be investing yu fund as mi abrigado say mi this is reel. It is mi time for the playa with mi amigas. For favor, explica mi what is necessario now.

Posted: Fri Sep 27, 2019 7:14 pm

Meanwhile, the shyster was busy dealing with Sharif (or making deals).

Quote:

From Johnny's Email
To: Sharif's Email

Most excellent. We are agreed at 57% for my hand in aiding you and 43% for you. Unfortunately, due to your lack of experience with this, you sent Ms.
Marisol a phrase that is unacceptable and relates to a prolific gang in
California and throughout Central America. Because of this, I had to warn
her away from you and that account. Now, I will convince her this is a
legitimate fund, but you will need to provide her with an account that is
not from Ghana, preferably the USA, UK, or Europe. Let me know when this has
been completed. At this point, I will tell her she may resume communicating
with you.

Quote:

From Sharif's Email
To: Johnny's Email

Dear Mr. Cockrun

i have read your mail and i agree to what you say.
but what is the phrase i send that is unacceptable & related to a
prolific gang in California.

i will provide the account that is from UK OR USA OR EUROPE.

so tell me, if the account is ready should i send it to her?

Quote:

From Sharif's Email
To: Marisol's Email

ok you can tell your abrigado to investigate okay

So, marisol continued.

Quote:

From Marisol's Email
To: Sharif's Email

He tell mi these is reel and yu is reel and yu will be sending the bank account that is no for a gang to kill peoples sell the womens.

Quote:

From Sharif's Email
To: Marisol's Email

Dear Ms. Marisol,

Good Morning,

Yes he tell you i am real and this is real because he has investigate
i am real and Genuine
send the money to this account and give me the slip

Bank Nam: Bank of America:
Account name. NX EX
Account number, 291XXXXXX903
Routing # 081904808
bank address, Bloomingdale,IL 60108
Amount : $13,750.00

That makes Closed lad accounts

numero 2 for this lad. But, why settle for only 2?

Quote:

From Marisol's Email
To: Sharif's Email

Ok. Gracias. I hope to go to el banco these day. I will send these info to mi abrigado, to.

Quote:

From Sharif's Email
To: Johnny's Email

Dear Mr. Cockrun,

Good Morning.

i have send a bank account to her
Bank of America so tell her to go ahead and make the payment ok.

i await your reply.

Quote:

From Sharif's Email
To: Johnny's Email

Hello Mr. Cockrun,

i have send across to Ms Marisol the USA account so she wrote to
me that thank you she will send it to you to see so make make the
payment today ok and let me know how to send yours?

i await your reply

Bam-Bam

Yes, he changed the name he was sigining.

Anyway, two accounts are never enough, so time to collect more.

Quote:

From Johnny's Email
To: Sharif's Email

You sent her an account with a Ghanaian name? What are you attempting here?

Quote:

From Sharif's Email
To: Johnny's Email

Dear Mr. Cockrun

Good Morning,

Sorry for my late reply, the internet connection was very bad yesterday.
listen, i am not attempting anything i was only getting a bank account
from the united states i didnt know if the name [b]but kindly see the new
account not Ghana name ok

Bank: Wells Fargo
Account number: 32XXXXX467
Routing number: 063107513
Switch code: WfbIus6s
Bank Address: Miami Fl. 33144
Name: HX IX
Address: Miami, Florida 33144
USA

let me know before i send i to her today

So, we're up to three accounts. Should we get greedy?

Quote:

From Johnny's Email
To: Sharif's Email

This account is noted. However, Ms. Marisol will not be able to make a transfer
to Wells Fargo. If you are not aware, they have been sued by the United
States Government for fraud on several occasions. Thusly, the secured bank
used by Ms. Marisol will do no business with them. Also, please inform me of
the exact amount of money you have requested of her.

Posted: Tue Oct 01, 2019 7:44 pm

Quote:

From Sharif's Email
To Marisol's Email

Hello Ms. Marisol

Good Morning,

How are you doing today, i know you will invest these fund into
Hollywood Production? i like that business so tell me when do you wish
to invest this fund?

i await

Quote:

From Marisol's Email
To Shariff's Email

Si, is the compania where I put the moneys. These day I go to the bank to sends yu money.

Quote:

From Sharif's Email
To Marisol's Email

you have the account information?

Quote:

From Sharif's Email
To Marisol's Email

i await the transfer

Quote:

From Sharif's Email
To Marisol's Email

send me the transfer slip of payment after you send money okay

Quote:

From Marisol's Email
To Shariff's Email

I go to the bank after I take mi lunch be case I go shoppings with Angelina.

]Meanwhile, back at the Stately Cockrun Law Firm building, remember the Wells Fargo was not accepted...

Quote:

From Sharif's Email
To Johnny's Email

i receive your email, i will arrange another account either in the
united states or London or Europe i need you to tell me what account
i should provide because i want to do the right thing and i have only
requested $13,750.00 only.

I want to ask can she make transfer to Bank of America i provide
previously? what about a company account with BOA?

i am arranging the account

Quote:

From Johnny's Email
To Sharif's Email

I suggest you provide her several bank accounts (so she has options) and require her to send a total of $75,000. Any less is a waste of our time. Do note that US law requires no more than $10,000 be sent to any single account. Let her know you just discovered there is an International Transfer Taxation fee.

I will be out of the office for the remainder of the day and in court.

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

And right on cue:

Quote:

From Sharif's Email
To Marisol's Email

Dear Ms. Marisol,

I got your mail and something just came up they say that before the
fund will be transfer there most get the International Transfer
Taxation of $75,000.00 so i want you to send $57,000.00 i will send
you several account where you will transfer so let me know
immediately.

Posted: Thu Oct 03, 2019 3:38 pm

Quote:

From Marisol
To Sharif

Ok, I have see yu email messaje. Es muy bien I cheque mis emails be for I go to the bank. I will look for yu next emails.

Sharif also sent this to the shyster.

Quote:

From Sharif
To Johnny

Dear Mr. Cockrun

Thank you very much for the information passed by you.
i have send a mail to her telling her that there is an international
transfer taxation which need to be taken care off before these fund
can be wire transfer to her.

i want you to see this account it can receive 75,000$ is a company
account, tell me what you feel and what you want me to tell he see the
account

Account:: YXXXX INT'L HOLDINGS INC,
ACCOUNT. 23XXXX918
ROUTTIN. 071000013
ADDRESS 2206 N MAIN STREET, 209 WHEATON IL 60187.
: bank chase bank

What do you think Mr. Cockrun?

Happy weekend

Four little piggies.

Quote:

From Sharif
To Johnny

can i give you a call during the weekend

Shysters don't take phone calls and they don't work weekends. It didn't stop Sharif, though.

Quote:

From Sharif
To Marisol

Dear Ms. Marisol,

Good Morning

With much regard to read from you again, i receive your mail this morning.
As it may interest you to know what is on ground is that the Taxation
fees for everything is $75,000 fees so if you can transfer fees to
this account

<Same Account>

Happy weekend

Quote:

From Marisol
To Sharif

Ok. Gracias. I am go to the bank en Monday to make the transfer y I will write mi abrigado to

Quote:

From Sharif
To Marisol

ok

Quote:

From Marisol
To Sharif

Ok

LOL.

Quote:

From Sharif
To Marisol

Thank you Ms Marisol

Quote:

From Marisol
To Sharif

I do no hear from mi abrigado but I do no go to the bank en Monday.

This lad learns!

Quote:

From Sharif
To Marisol

Hello Ms. Marisol

You will hear from your abrigado Monday it is weekend that is why but
Monday you will hear from abrigado

Thank you.

Quote:

From Marisol
To Sharif

Ok. And I am send the $75,000 and the $13,700, to. These es correcto?

Posted: Mon Oct 07, 2019 2:30 am

Quote:

From Sharif
To Johnny

Good Morning Mr. Cockrun

How are you doing today and how was your weekend.
i did send a bank account details of chase bank a company account that
can receive a 100,000.00 i hope you seeing the account details.

i send a copy to Ms Marisol also and she confirm it and agree to
transfer on Monday and then she ask and send this mail to me

( Ok. And I am send the $75,000 and the $13,700, to. These es correcto?)

so i will tell her to send all the fees to the account to make it $88,700.00.

let me know in your next mail.

Bam-Bam

Quote:

From Marisol
To Sharif

Hola Sr. Sharif.

I do no hear from mi abrigado these day. Do I go to the bank all ready?

Quote:

From Sharif
To Marisol

Dear Ms. Marisol
Good Morning,

I receive your email, you have to call your abrigado today before you go to bank

Quote:

From Marisol
To Sharif

Sr. Sharif I am to say I am so sorry. Today is the Holiday Federal that is call Labor Day in the EU and is mean the bank is close when I go.

Quote:

From Sharif
To Johnny

Hello Mr. Cockrun

How are you doing today and i hope all is well there.
kindly reply to my previous emails and let me know because i am
waiting for your approval before i tell her to go ahead and this
account can receive the fees amount .

let me read from you sir.

Bam-Bam

Quote:

From Johnny
To Sharif

Yesterday was Labor Day, which is a holiday. I am just now reading your
emails and I can see you did not follow my directions. I have directed Ms.
Marisol to not make the transfer as you listed. If she sends that much money to
a single account, there will be paperwork to complete. This is paperwork
required by the U.S.A. Patriot Act and deals with Terrorism. Do you want to
be saddled by that? I agreed to work with you because I understood you were
able to obtain multiple bank accounts. Is that not the case?

Have her do all the transfers at the same time. How soon for the accounts?
--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

Quote:

From Sharif
To Johnny

Hello Mr. Cockrun

Good Morning

Good to read from you again, i have no idea that yesterday was a
holiday in the united states forgive me.

i need you to be very clear with me i have provided accounts is it
that the account is not enough ? so that i can provide more i am
serious with you and i am ready to follow your instruction so that
everything will go smoothly.

kindly tell me how many account will i provide for the transfer so far
i have three banks account ready three accounts ready let me know more
to avoid mistakes

Posted: Mon Oct 07, 2019 2:31 am

Hmm... nothing could go wrong with this plan for the lad.

Posted: Mon Oct 07, 2019 3:43 pm

Quote:

From Johnny
To Sharif

1. The accounts should be from North America, Europe, or the UK.

2. These accounts should have received money in the past.

3. No more than $9,999.99 may be sent to any single account. More than this
and the bank will require IRS forms to be completed on the accounts. This is
unacceptable.

Quote:

From Sharif
To Johnny

Thank you Mr. Cockrun

i receive your email with understanding now.
ok i will make arrangement for europs and uk account but that of north
america i cannot guarantee that of North America what do you think.

yes this account have receive money in the past.

yes transfer 99.999.99 to a single account accepted
so when is the transfer going to happen, when i have the account ready.

Quote:

From Johnny
To Sharif

For clarification, it is transferring $9,999.99 to a single account and North America Includes:

Canada, USA, Jamaica, Mexico, Brazil, Puerto Rico, Haiti, Belize, and the Bahamas, and the U.S. Virgin Islands.

Quote:

From Sharif
To Johnny

ok when will the transfer start what about other account but i am
waiting for other accounts ok

Quote:

From Johnny
To Sharif

Have her do all the transfers at the same time. How soon for the accounts?

Quote:

From Sharif
To Johnny

ok i am arranging 7 accounts or 8 account so i am waiting the
remaining to complete 8 accounts.

Quote:

From Johnny
To Sharif

Acknowledged.

Posted: Mon Oct 07, 2019 9:21 pm

Lad wrote:

ok i am arranging 7 accounts or 8 account so i am waiting the
remaining to complete 8 accounts.

This lad has quite a way with words! Rolling Eyes

Posted: Thu Oct 10, 2019 8:04 pm

Quote:

From Sharif
To Marisol

Dear Ms. Marisol

Good Day

How are you doing today, sorry to write you late it was because of
some issues with the internet but everything is ok how are you today.

have you heard from your abrigado?

Quote:

From Marisol
To Sharif

He say to wait on yu Sr. Sharif to sent every accounts for the transfer.

Meanwhile...

Quote:

From Johnny
To Sharif

I need a status update. It is Friday.

Quote:

From Sharif
To Johnny

Hello Mr. Tompkins

Good Evening

Sorry for my late in reply i was waiting for other accounts to be able
to meet up

kindly see the account provided .let me know if we can work
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======================

(1) <Snipped>
Bank Name : The Bancorp Bank
6100 s old village pl sioux Falls, SD 57108
Routing : 031101279
Account number : 156<Snipped>45

===========================
BASIL
(2) ACCOUNT NAME: <Snipped>
3455 PEACHTREE RD.NE SUITE 500 ATLANTA, GA 30326
BANK NAME: BANK OF AMERICA, 3414 PEACHTREE RD NE ATLANTA,GA 30336
ABA NO:061000052
ACCOUNT NO:33<Snipped>4
SWIFT CODE: BOFAUS3N

==============================
BASIL
(3) Bank: Capital one bank
Acct-Name: <Snipped> LLC
Acct-No: 70<Snipped>3
Routing#: 021407912

============================

(4) CLIENT
A. BANK: USBANK, N.A.
ADDRESS: 22406 EL TORO ROAD
<Snipped>
ACCOUNT NUMBER: 1<Snipped>3
SWIFT CODE: USBKUS44IMT
BENEFICIARY: <Snipped>
==============================

(5) CLIENT
INTERMEDIARY BANK : SWIFT RZBAATWW
RAIFFEISEN BANK INTERNATIONAL AG
Vienna, Austria.

Beneficiary Bank : SWIFT : ARMNAM22
<Snipped>
48 Nalbandyan st.
Yerevan, Armenia

Beneficiary <Snipped>
USD ACCOUNT Number 11<Snipped>621

==============================
(6) CLIENT

NAME:----------------------<Snipped>
BANK NAME:---------------------T.C.ZİRAAT BANKASI
A/C NAME: ----------------------<Snipped>
A/C No: ------------------------<Snipped> İBAN NO:TR08 0001
<Snipped>
BANK ADD: ----------------------TC.ZİRAAT BANKASI
TÜRKİYE-İSTANBUL/BEYLERBEYİ ŞUBESİ
SWIFT / SORT CODE: ŞUBE KODU:957

- - (EFT) Banka kodu: 0010
- - (BIC) Swift kodu: TCZBTR2A

---------------------------
(7) CLIENT

NAME OF THE BANK--- HSBC. BANK ELECTRONIC ADDRESS---
WWW.HSBC.COM.MX.
SWIFT CODE OF THE BANK--- BIMEMXMM.
ACCOUNT NAME--- <Snipped>. ACCOUNT NUMBER---
0<Snipped>52.

---------------------------
8 Account name: <Snipped>

Bank name: KUVEYT TURK

Branch code: 305

Account no: 9<Snipped>3

IBAN NO: TR84 00<Snipped>1 01

Account type: dollar

SWIFT CODE : KTEFTRIS

BANK ADRES BAĞDAT CAD. MALTEPE İSTANBUL Turkey
-------------------------
9

Dollar account

Account name::<Snipped>

Bank name::Vakif KATILIM bank

Account number::2<Snipped>1

Iban number::TR14<Snipped>01

Swiftcode::VAKFTRISXXX

Bank address::Saray Mah. Dr. Adnan Buyukedeniz cad. No:10 34768
umraniye/Istanbul

---------------------------
10
ACCOUNT: $ dollar

BANK NAME: GARANTI BANKASI

ACCOUNT NUMBER: 1<Snipped>7

IBAN NUMBER: TR1<Snipped>47

SWIFT CODE: TGBATRISXXX

ACCOUNT NAME: <Snipped>

BANK ADDRESS: YUSUFPASA ISTANBUL TURKEY

........................................................

11

TURKIYE ISBANKASI A.S.
Bank Add: HAZINE BOL. IS KULELERI 1.KULE 34330 4.LEVENT/BESIKTAS
ISTANBUL SUBESI
BRANCH: LEVENT/ISTANBUL
ACCOUNT Name: <Snipped>
ACCOUNT NUMBER: 10<Snipped>9
Iban Number: TR51 0<Snipped> 09
Swift Code: ISBKTRIS
COUNTRY: TURKEY
Beneficiary Address: <Snipped>
Kagithane Istanbul Turkey

.................................................................

12
Amount: $1
Bank Name: TURKIYE ISBANKASI A.S.
Bank Add: HAZINE BOL. IS KULELERI 1.KULE 34330 4.LEVENT/BESIKTAS
ISTANBUL SUBESI
BRANCH: LEVENT/ISTANBUL
ACCOUNT Name: V<Snipped>
ACCOUNT NUMBER: 1<Snipped>9
Iban Number: TR51 00<Snipped>09
Swift Code: ISBKTRIS
COUNTRY: TURKEY
Beneficiary Address: <Snipped>
Kagithane Istanbul Turkey

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Quote:

From Johnny
To Sharif

First, please format these correctly so they may be reviewed.
The correct format is as follows:
Bank Name:
Bank Address:
Account Holder:
Account Holder Address:
Account Number:
Routing/SWIFT/SORT/IBAN:

Second: Have these been sent to Ms. Marisol?

What is that. 15 accounts? Plus, let him do the formatting for the Piggy reporting. Laughing