quote:Hello, A.Geddon
,thanks for honouring my proposal,your questions will be answered seriaily.
(1) As soon as you send my request I forward it to African Development Bank A.D.B the transfer will be completed within three months.
(2)No you don't need to travel to complete the financial deal,I will get a Senior Advocate of Nigeria (SAN)here in Nigeria that will represent you here or if you wish to come, I will send you an invitation for you to come.
(3)Yes it is legal,I will send you every documents that back up the transaction.
Now what I need from you are:
(1)Your company Name.
(2)Your Bank Name and telephone number and fax.
(3)Your account number that the money will be transfer to and your telephone number and fax.
Thanks
from Tomson.
quote:Dear Mr. Tomson,
Thank you for your reply it was interesting to read.
Three months seems acceptable to me however I shall have to has assurances that it will not take too much longer than that as my time is extremely valuable and I cannot afford to devote my attention to other projects for too long.
It is good to know that travelling will not be required to facilitate the completion of this project. This is encouraging as the need for travel would probably dissuade me from taking part. Again I cannot be away from my company's work for too long as we are in a very busy period.
It is of paramount importance that this project is 100% legal because I cannot afford to be involved in any project that may fall foul of the law and damage the good reputation of my company which has taken many years to build up. The single most important thing to me is the smooth running and good name of my company.
Regarding your further questions, my details are as follows:
Name:
Anthony Geddon
Contact address:
FOK!forum Systems Ltd.
Grote Haag 61,
3811HH Amersfoort,
The Netherlands.
Bank:
Rabobank
Snouckaertlaan 70
3811MB Amersfoort
Account No:
345.124.543.47
Please note that I cannot presently supply you with a copy of my passport as I am in my office at the moment and my passport is locked in my home deposit safe. I will forward it on to you in the next few days.
I shall also require a scan of your passport/drivers license for your identification too.
Furthermore I want to tell you that my hearing was damaged when i was a youngster after a serious illness. Because I am deaf i cannot use a phone. I can use a TextPhone if you have access to that? Otherwise i can only communicate via email.
Sincerely,
Anthony Geddon
Die gezicht ziet er alleen niet egt uitquote:Op woensdag 20 september 2006 22:14 schreef Armageddon het volgende:
Nee hoor. Zie er iets christelijker uit.Iemand anders nog een passport? Anders gebruik ik die er nu staat.
Echt genoeg voor een negeriaan.quote:Op woensdag 20 september 2006 22:20 schreef Bankai het volgende:
[..]
Die gezicht ziet er alleen niet egt uit![]()
quote:Dear Mr. Tomson,
Attached you will find my passport. I hope that I hear from you real soon.
Sincerely,
Anthony Geddon
quote:Hello Geddon,
Sorry I have received your passport and your company name and your Bank name and your account number.
So I am going to send you,your documents like (1)your certificate of Incorporatetion and certificate of deposit and certificate of change of ownership.
Thanks
From Tomson.
quote:Dear Mr. Tomsom,
Please send me your passport too. I want to make sure that this is 100% legal.
Sincerely,
A. Geddon
FOKforum Systems Ltd.
quote:Dear Mr. Geddon,
It is my pleasure recieving your reply to my business proposal. Infact, here are my answers to your questions.
1. You will be required to travel if need be for this business but for now, travelling is not in my program.
2.There is no risk in this business because all the legal documents must be obtained in your name before we submit the documents to the Bank for onward release of the fund in your account.
3. With your cooperation, the transaction will not last for more than two weeks for this business to be successfully completed.
4. Have in mind that your financial support will ne required to assist us with the money we have. Every expenses we made will be refunded when the money confirms in your account. It will be settled from the 10% mapped out for expenses.
In order for you to know that there is no risk, the following documents will be secured to back up the transaction.
1. Affidavit of change of beneficiary.
2.Affidavit of Claims
3. Drug Free Certificate
4. Money Laundering Certificate
5. Anti Terrorist Certificate.
These documents will clear you genuinely from your Bank.
The first and the second documents will be obtained from any of our High Courts here in my country.
Kindly forward your direct cell phone number to me so that we can discuss extensively. Also send a copy of either your international passport or drivers license to me as soon as possible.
You can equally call me on 234-8034747049. This is my direct cell phone number. You can get me on it 24 hours .
I need your urgent call and reply as quickly as possible.
Have a great day my friend.
Best Regards,
Mr. Cyril Perry.
quote:Dear Mr. Perry,
Thank you for your reply it was interesting to read.
Two weeks seems acceptable to me however I shall have to has assurances that it will not take too much longer than that as my time is extremely valuable and I cannot afford to devote my attention to other projects for too long.
It is good to know that travelling will not be required to facilitate the completion of this project. This is encouraging as the need for travel would probably dissuade me from taking part. Again I cannot be away from my company's work for too long as we are in a very busy period.
It is of paramount importance that this project is 100% legal because I cannot afford to be involved in any project that may fall foul of the law and damage the good reputation of my company which has taken many years to build up. The single most important thing to me is the smooth running and good name of my company.
I shall also require a scan of your passport/drivers license for your identification too. I have attached mine with this message.
Furthermore I want to tell you that my hearing was damaged when i was a youngster after a serious illness. Because I am deaf i cannot use a phone. I can use a TextPhone if you have access to that? Otherwise i can only communicate via email.
Sincerely,
Anthony Geddon
FOK!forum Systems Ltd.
Goed ik heb wat onderzoek gedaan en het photoshoppen van een paspoort is strafbaar. Daarnaast staat er op een paspoort heel veel gegevens.. Onder zie ik nog gewoon Anton Antione staan, dus daarmee kan een scammer nog heel veel.quote:
quote:Hello Geddon,
Plesae sorry for the delay of this passport because I have been busy in the office since yesterday.
So my Law want to Abuja to prepare all the documents as I told you, so you should expect all the documents before the end of today.
Please check your attach file for my international passport.
Thanks
from Tomson.
VET!!quote:Op vrijdag 22 september 2006 21:04 schreef Armageddon het volgende:
En de certificaten. *trots*
[afbeelding]
[afbeelding]
[afbeelding]
![]()
quote:Op vrijdag 22 september 2006 21:17 schreef Piovan het volgende:
En zijn paspoort is zeker niet geshopped
Bovendien ook nog scheefquote:Op vrijdag 22 september 2006 21:30 schreef Bankai het volgende:
[..]
idd als je goed kijkt zie je dat die naam gefaked is (kijk naar de letterdikte en hoe donker die zijn vergeleken met die non-gesoepte gegevens)
Ik kan zeggen die gast heeft niet echt netjes gesoept![]()
quote:Op vrijdag 22 september 2006 21:37 schreef Armageddon het volgende:
[..]
Hadden jullie iets anders verwacht dan?
quote:Dear Tomson,
Thank you for your email, and the passport you sent to me. Let me explain why I wanted the passport: First, it is to prove that it was not a forgery. Now I am in receipt of your passport I can tell you this: I have a problem Mr. Tomson.
My problem is this: I have a friend in Nigeria and I saw his passport. It is not the same as your passport. The font used on your passport does not match the font for Nigerian passports. Do you take me for a fool sir? It was time for progress, but your dishonesty is preventing this. I hope you have a bad scanner and I hope that u send me a good passport scan. Nice and clear. I hope that we can do bussiness soon.
Sincerely,
Anthony Geddon
| Forum Opties | |
|---|---|
| Forumhop: | |
| Hop naar: | |