Newbie alert

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Hello I'm New here! Joined: 06 Feb 2014 Posts: 1

So here I was new to this stuff I read your website accidently then I thought hey why dont I try so I have just started here is the transcript any advice on where to go next although I am having a little fun so far

No problem but i need to know how serious you are about this transaction. I have the email open and it poland domain which i did not see anything bad in getting one.

Attorney Altan.

Excellent just give me a copy of your qualification as a legal representative, incidentally your email address ends in pl is that polish?

Chris Townsend

From: att.aydinburcaklawdesk Gazeta.pl
Sent: Thursday, February 06, 2014 10:44 AM
To: Chris Townsend
Subject: Re: Legitimate Offer

Thank you, i want you to know that your information is secure with me and i really understand your concern about giving your information on here. I want you to know that i will need information to swear an affidavit on your behalf and this affidavit and for me to name you as the right beneficiary to this fund and the next of kin to the late Michael Webster. After i am able to obtain the affidavit, i will then furnish you with the bank contact for you to contact them as the beneficiary of this fund kept with them which the bank will later contact me immediately they read from the right beneficiary and i will be the one to check the information and confirm you as the right beneficiary in their present. I am a legal practitioner and i will never meddle with your information.

Attorney Aydin.

Why do you keep demanding the information its not very friendly !

Chris Townsend

From: att.aydinburcaklawdesk Gazeta.pl
Sent: Thursday, February 06, 2014 10:30 AM
To: Chris Townsend
Subject: Re: Legitimate Offer

Here is the information i will need to proceed and obtain the affidavit. For me to be able to proceed with the processing of the affidavit, I will demand that you furnish me with the following as stated below;

Your Full Names: Mobile Phone: Fax Number: Your office Address: Your residential address: Occupation: Your Age:

I hope to read back from you soon.

Ok that seems fine what detail did you need again

Chris Townsend

From: att.aydinburcaklawdesk Gazeta.pl
Sent: Thursday, February 06, 2014 10:19 AM
To: Chris Townsend
Subject: Re: Legitimate Offer

You don't need to get confused. I am the lawyer to the late client Eng Michael Webster and i have all right to name anyone in as much as i have try all my possible effort to re search and get to know that he did not have family or name anybody as the right beneficiary. I want you to know that anything i tell the bank and the court they will understand and accept as the lawyer to late Michael Webster. There is no risk at all as i want you to know that if we didn't claim this fund the bank will name it as their profit and i don't want that to happen as i am all the necessary document to claim this funds. All what i need is your trust and follow my instruction so that we can achieve this transaction in due time.

Attorney Aydin.

Aydin

Now I am confused you say that you are doing it legally but then you say you are going to say I am a relative of someone who I am not that's purgery in any court of law as far as I know that's illegal.

I don't mind going further with this transaction but I don't wish to end up in prison for the privilege.

Chris Townsend

From: att.aydinburcaklawdesk Gazeta.pl
Sent: Thursday, February 06, 2014 9:55 AM
To: Chris Townsend
Subject: Re: Legitimate Offer

Hello,

The transaction is not complicated as you can see as i will have to execute this transaction in a legal way which will never alert the authority once you follow and abide with rules i mention in my previous message to you. For me to be able to proceed with the processing of the affidavit, I will demand that you furnish me with the following as stated below;

Your Full Names: Mobile Phone: Fax Number: Your office Address: Your residential address: Occupation: Your Age:

I hope to read back from you as soon as possible so that i can proceed with the affidavit once i receive the information.

Attorney Aydin.

Upon the receipt of this, I will proceed to file in for the document that will give you the right as next of kin to the original owner of the fund. I will thereafter send the document to you with a letter which you will forward to the bank for the claims of the funds.

Thanks for that.

Can you break it down into bite size pieces for me as it seems very complicated what you propose.

Chris Townsend

From: att.aydinburcaklawdesk Gazeta.pl
Sent: Wednesday, February 05, 2014 8:55 PM
To: Chris Townsend
Subject: Re: Legitimate Offer

Hello,

Thanks for your email and your interest in this transaction also am very sorry for the late response.

I will want you to understand the nature of this transaction, the principle guiding the transaction and the stages require for us to claim the funds bearing in mind that this transaction is absolutely risk free provided we have a mutual understanding.

The reason I contacted you is because I want to present you as the next of kin to Eng, Michael Webster. Since he passed away, no next of kin has come forward to claim the funds due to the fact that he did not leave any clear beneficiary to the funds which he deposited with a financial institution here in Turkey.

The financial institution in which the fund was deposited is making plans to declare the funds as unclaimed, and this will lead to the confiscation of the funds by Turkey Financial Regulatory Authority. After a careful consideration of this matter, I want us to claim this fund under a legal framework.

With my position as an attorney to late Eng, Michael Webster I will arrange all the necessary legal documentation and modalities that will enable you receive these funds so we can share based on agreed terms.

My capacity as the legal representative to late Eng, Michael Webster dictates that I am the only party to supervise the identification and location of the next of kin to my late client. What this means, is that since my dear late client died with no known or identifiable family member, anyone of the same nationality that I present as the next of kin to my late client will be paid the funds by the financial institution in custody of the funds. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. If you work seriously and closely with me, the entire transaction should be over in a couple of days.

The principle guiding this transaction is thus stated below:

1. We need to achieve this Goal in a confidential manner and Trust. In no way should this transaction be disclosed to another party till we claim this fund from the account of my late client. This is to avoid complication from people around us.

2. I will need you to always follow my instructions at every stage of this transaction so as to ensure that we do not have complication that will jeopardize the transaction.

3. You and I will share the money; you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 60% for me. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by me.

4. I should always be updated regarding your communication with the bank so that I will not be left in the dark.

5. The project will cost us a little to execute, from my end I will be spending on the necessary documents needed to authenticate you as the next of kin and beneficiary to the funds. I will make sure I put this amount together to get all these documents needed to claim this funds, but from your end you will be required to only make change of beneficiary/opening of offshore account with the Bank in custody of the funds after all the necessary documents has been procured by me so that the account name of my late client can be change to your name after which the bank will grant you access to transfer the fund through the offshore account that will be opened by you.

However the stages of this transaction will require that I swear an affidavit at the court in your favor declaring that you are the next of kin to my client after which I will forward to you a copy of the letter for claims of this fund which you will send to the bank with a copy of the affidavit.

For me to be able to proceed with the processing of the affidavit, I will demand that you furnish me with the following as stated below;

Your Full Names: Mobile Phone: Fax Number: Your office Address: Your residential address: Occupation: Your Age:

Upon the receipt of this, I will proceed to file in for the document that will give you the right as next of kin to the original owner of the fund. I will thereafter send the document to you with a letter which you will forward to the bank for the claims of the funds. If you have any question you can easy ask me in your next message and if you feel uncomfortable about this offer you can also let me know about your thought before we proceed on this transaction.

I want to say that I am glad at your confidence for responding to my mail.

Regards,
Attorney Aydin Burçak Ediz.

Morning

Thank you fro your mail.

I have read you rmail with interest.

What do you actually need from me in order to move this matter on.

Chris Townsend

--------------------------------------------------
From: "Attorney Aydin Burçak Ediz" <[email protected]>
Sent: Tuesday, February 04, 2014 9:33 PM
xxxx
Subject: Legitimate Offer

Dear Friend,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Aydin Burçak Ediz, a solicitor at law. I was the personal attorney to Eng,Michael Webster, a citizen of your country who used to Work with an oil servicing company here in Turkey after which be referred to as my client.Eng Michael Webster 72 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance institution in Turkey and unfortunately lost his life in one of the bomb blast in Iraq, see link for verification (http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) He left no clear beneficiary as Next of Kin except Some vital documents related to the deposit still in my possession.

Recently, the governing body of the Security Company/Finance institution contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but i have made lots of search to see if i can get in contact to any of his relatives but my search was fruitless to locate any of my late clients extended relatives. A clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Financial Regulatory Authority. You and I will share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 60% for me. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured
. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

Thank you,
Attorney Aydin Burçak Ediz.

Posted: Sat Feb 08, 2014 9:22 am

hi and welcome. hope you are enjoying what will become your new addiction. personally i wouldn't push too hard untill you have been talking to him a while longer. i have found that if you are awkward from the start they tend to drop you faster, wait until he thinks the money is on the way, then get stroppy with him. keep asking for ID from him though as you will eventually receive some horrendously photoshopped image of an 'official' legal ID card.
you can then compliment him on the handsomeness of his wig etc Very Happy

take it slowly, let the scammer be the one pushing you for a reply. when you run out of ideas MAKE SHIT UP! Laughing

you might be surprised what you can get away with once the scammer thinks the money is on the way.
i convinced one i was Sir Alex Ferguson!
the more you can amuse yourself the more fun this sport becomes.
good luck.

Posted: Sat Feb 08, 2014 3:14 pm

Welcome to the forum.