[419 Scam] Ome Arma en zijn Negerianen. Deel II

quote:

From The Desk of Alex Brian Tomson (Esq.).
The Head Of File Department,
African Development Bank A.D.B
Lagos Nigeria West Africa .
Phone: 234-8028500933
PLANE CRASH WEB SITE... http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.

("REMITTANCE OF $10.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")


Compliments of the Season 2006,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior
consent and writing through this channel. I got your contact from the
professional data base found in the internet Yahoo Chating.
When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo internet chatting. I believe that God has a way of helping who is in need.

I am (Alex Brian Tomson Esq.), the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $ 20.5 million U.S.A dollars (Seven million five hundred thousand U.S.A dollars). In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or related on to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed Seven five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Nigerian be cannot stand as next of kin to a foreigner. We agree that 45 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 25 % will be set aside for expenses incurred during the business and 40 % would be for me and my woman colleague. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my number 234-8028500933 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,

Alex Brian Tomson (Esq.)
FROM (ADB) Lagos Nigeria West Africa .
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business.

quote:

Dear Mr.Tomson,

Thank you for your interesting email. I have to say that I am very interested in your proposition however before I am prepared to proceed any further I would like you to answer me some questions if you can.

1. Please can you tell me how long this procedure will take to complete?
2. Will I be required to travel to complete this financial deal?
3. Is it completely legal?

Let me know the answer to the questions above so that I can be in a better position to judge if I can help you.

Sincerely,

A. Geddon
FOKforum Systems Ltd.

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

quote:

Dear Mr. Tomson,

Attached you will find my passport. I hope that I hear from you real soon.

Sincerely,

Anthony Geddon

-edit by Monno

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:

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

Klik

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

quote:

Dear Geddon,
Have you received the last mail I sent to you and you said something about your friend that has Nigerian passport and I have rescan the passport and this passport I sent to you is Nigerian courrent passport and if you want my old passport I can also send it to you.
And I can send you my wife and my son courrent passport too and if you are close to Nigerian Ambarsador you can go there for comfametion.
I sent three documents to you and you have never said any thing about them have you received them and these are the documents I sent to you:certificate of change of ownership,certificate of Incorporation,certificate of deposit.
If you have received all these documents you can reply so that I can send you payment silp so that the transfer proces will comement and for seeing my passport that can tell you that I am an honest man.
Thanks
Regards
From Tomson.

quote:

Dear Mr. Tomson,

I have received the certificates. They look fine! This passport scan is much better. I don't need the passports of your wife and son. How are they by the way?
How can we proceed now? The best way we can conclude this deal is that you come to Holland. Maybe take your wife and son with you? Then your family and my family can
meet. Please let me know soon.

Regards,

Anthony Geddon

quote:

Hi Geddon,
I have received your last mail and I am glade that you have seen
all the documents I sent to you.
And all these documents bill was taken care by me I have
submitted all these documents to African development Bank Governor ,so the Corporate Affairs Commission Certificate was spouse to sign by you so I pleaded to the lawyer that is representing the Bank and he said that
you are to sewer an afidevice in court and I have paid for his ticket
from lagos to Abuja to sign for you and for the lawyer to go to
corporate affairs office in Abuja.
The receipt of this $2,500 Dollar that you pay the lawyer will use
it to tender to the court and it will enable the lawyer to sign for you
in the certificate.
Please Mr Geddon I don’t have enough money to pay the lawyer Hotel
bill and other things for now.
I need the sum of $2,500 Dollar from you to sewer an afidevice in
court and to pay the lawyer.
N/B
Remember that in the proposal it was writing that any money you spent
will be deducted from the money when the money comes into your account.
You will pay this money to the lawyers name.
Name:Mr BENARD .I. NWUZI in port Harcourt Rivers State of Nigeria.
Please if you pay the through western Union money transfer you send
me the control number and any other information about the money through
my email.

Thanks

From Tomson.

quote:

Dear Geddon,
Have you received the last mail I sent to you and you said something about your friend that has Nigerian passport and I have rescan the passport and this passport I sent to you is Nigerian courrent passport and if you want my old passport I can also send it to you.
And I can send you my wife and my son courrent passport too and if you are close to Nigerian Ambarsador you can go there for comfametion.
I sent three documents to you and you have never said any thing about them have you received them and these are the documents I sent to you:certificate of change of ownership,certificate of Incorporation,certificate of deposit.
If you have received all these documents you can reply so that I can send you payment silp so that the transfer proces will comement and for seeing my passport that can tell you that I am an honest man.
Thanks
Regards
From Tomson.

quote:

Hello Tomson,

You we're talking about WU transfers? What is that? I am not familiar with that.

Hope to hear from you soon. You also didn't answer my last question about you and your family coming over to Holland.

Regards,

Anthony Geddon

quote:

Hi Geddon,
I have received your mail, now the western union money transfer I told you about is a department in the bank that they use in transferring money all over the world.
So I told you to pay the sum of $2,500 U.S dollar for the lawyers payment and his Hotel bill and if you pay the sum of that amount stated above the lawyer will use receipt of that payment that was made by you to sign the certificate of incorporation in Corporate Affairs office in Abuja Nigeria.
Remember that the certificate of incorporation that was given to you was not sign that is why you are paying this money for the lawyer to swear an affidavit.
Sorry for not commenting on my family coming to Holland please as long as the money is been transferred into your account as soon as possible I will apply for my Annual leave in office.
N/B
This is the name of the lawyer in which this money will be paid to:Mr BENARD .I. NWUZI
Pay the money in western union money transfer in the Bank as soon as possible.
This money is been paid in the Bank, they will give you a control number and password for the lawyer to use in collecting the money here in Nigeria.
Now I want you to send every information to my mail.
Regards
From Tomson.

quote:

Dear Mr. Tomson,

Do you think I am blind or something? Look at the font you are using. Listen to me. I want to send you the money via WU Secure. Only the Major western union offices accepts secure transfers. Can you tell me where u live so we can find the nearest major WU office for this secure transaction.

Regards,

Anthony Geddon.

quote:

Hello Mr Geddon,
Mr Goddon I don't understand about the question you ask me that do I think that you are blind.
please I did not say that you are blind or do I use any word that offend you please I am sorry for that if any.
I told you to pay the money on the lawyer's name:
NAME MR BENARD .I.NWUZI
ADDRESS PLOT 16 ROAD 1 ORAZI PORT HARCOURT RIVERS STATE OF NIGERIA.
So if you send the money you also send all information to my mail.
Thanks
From Tomson.

quote:

Hello Tomson,

In Holland we have euro's, not dollars. How much euro's do you need to complete this deal?

quote:

Hi Goddon,
I have received your mail and the worth of $2,500 in Euro is converted to
4,337.85

quote:

Tomson,

I think I don't want this deal to go on. Let me explain why. First, you wrote my name wrong. It is Geddon not Goddon. Second you are very bad at math.
2500 dollars converted to euro's is about 1,965.60. I think you take me for a fool. I was about to transfer the money but you are a very unprofessional man. Have a good day.

Bye

Anthony Geddon

quote:

Hello Geddon,
I have received your mail,Mr Geddon if I have made a mistake in your name are my not the one spelling your name since days sorry I was so busy in the office thinking how this money will be transferred into your account soon I am very sorry for spelling your name wrong.
Mr. Geddon $2,500 in Holland Euro was calculated by me from this web site www.xe.com so you can go to that web site to found out how much $2,500 will give you in (Nederland ) Euro it was here I got that calculation from.
In General Euro I still go to the web site to found out that it is rated at (1,965.60)so I got it in (Nederland) Euro.
Look Mr Geddon how do you think I will take you for a fool you are a family man as I am so don’t think like that please.
Look Mr Geddon the Governor of African Development Bank has programmed this money for transfer so I have been working hard to make sure that this money will not be Daley or stay more then three months.
And I am sorry for calculating the $2,500 in (Nederland) Euro so I will be calculating it in General Euro now.
Mr Geddon if you found out that I added any money from this $2,500 from the calculation I made in Nederland Euro you know that I am unprofessional so go to this web site (www.xe.co) and found out by your self.
If you send the money, you send every information to my mail so that will can
proceed.
Thank

quote:

Mr Tomson,

Do you think I am stupid? Dutch euro IS general euro, you idiot! There is only one fucking currency called euro. They are all the same. Are you taking me for a fool? Are you trying to deceive me? I demand a written apology before I go any further with this deal. Typing is just way too easy. Show me you are sincerely sorry for disrespecting me and I will consider working with you again. Until that time, you can stick this deal where the sun don't shine.

quote:

LETTER OF APOLOGE
Hello Geddon,
It was that web site I went into that deserve me so am sorry for every thing.
Geddon I am a honest man it was just that web that course this problem to me.
Please am sorry.

quote:

Mr Tomson,

I need a written apology on paper. Then scan it in and email it to me. If you do that I want to do the money transfer in euro's via Western Union.