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

quote:

Op woensdag 4 oktober 2006 23:53 schreef koemleit het volgende:
voor optie 2 gaan .

Maar krijg je door al dit heen en weer gemail niet een soort band met je eigen scammer? En hiermee de neiging toch wat geld te sturen?

quote:

Dear mister Tomson,

First I want to complement you that you are doing a fine job of getting me in touch with those excellent artists. God bless you my man. I have very much fate in the artists. I unfortunaly can't get any funds available for transfer if there is no sample. Please bear with me on this deal. 200.000 euro's subsidy is a lot of cash that u can use for expending and educating the artists in your country. My only option left is that i can only advice you to complete this sample and make a digital shot of it and send it to me. If we agree than we can make arrangements so that it will be ready to send to Holland.

Please contact me soon.

Regards,

Anthony Geddon

quote:

Dear Mr Geddon,
The lawyer went to Benin city to day 6th of October 2006 to collect the money from secure WU,and he said that I made him look stupid in the bank by giving him this thirtheen control number 1075397690218 which was suppose to be ten (10) numbers only.
Now I need a new control number that will enable the lawyer to collect the money.
Mr Geddon remember that this money is delaying this transfer.
Thanks
And Regards

quote:

Dear Tomson,

I called the WU service desk and they told me it is a valid number. If it's not please call this number to get another MTCN number. 0870 068 5218
Please let me know as soon as possible.

Regards,

Anthony Geddon

quote:

Hi Mr Geddon,
The two Artist Company I discussed with told me that the same Material they will use in the sample is still the same Material that they will use in doing the main Art job.
Now, they want you to give them the size of the job.
And if you want a sample they will give you their previous job as sample that you can see to prove that they really know how to do the job very well for you.
Thanks
From Tomson.

quote:

Hello Tomson,

The size of the artwork must be 47.24 by 23.62 inches. I am in need of a sample from the ladies i send to you. My bussiness contact doesn't accept any other sample.
Let me know soon.

Regards,

Anthony Geddon

quote:

Op maandag 9 oktober 2006 11:44 schreef robbedoeseos300d het volgende:

[..]

Ook zeker gemaakt als opdracht??
HAHA

quote:

Hi Mr. Geddon,
Mr. Geddon I have been trying this number 08700685218 the network we use in Nigeria here said that the number dose not exit, please you are the one that paid in the money to WU so you have every legal right to withdraw your money please I am pleading to you to go to WU and change the control number.
You are the person that paid the money, so it is not possible for me to call WU for the change it is your right.
So in Wu world wade control number is Ten (10) not Thirteen (13) so you have the legal right to change the number not me.
Please Mr. Goddon you are the one that is delaying this transfer, I have done my own work here in African Development Bank and I have told my family that we are traveling to Holland by the ending of this month and I have put up paper for my annul live and it has been approve .
And I know that this money will be transferred by ending of this month but you are the person delaying this transaction.
N/B
The lawyer is not happy with me because this is a respected Senor Advocate of Nigeria (SAN) and if not the $1,500 I paid to him for consultation that is why is still working for us.
Please I expect you to go and change the control number now and send it so that the lawyer will go and withdraw the money to day, so I am waiting for your reply now.
Thanks

quote:

Hello Mr. Tomson,

First let me say that i am very angry with you. I thought I would deal with professionals here. You said that you had tried the number I gave you but you couldn't reacht it. How hard is it to call a number in the UK? Let me type it out for you. This is the number you need to call 009+44+08700685218. Now call that number and get a new fucking MTCN number. Don't blame me for things you screw up. I'm getting sick and tired of you blaming me for delaying this transaction. Who do you think you are?

I would also like te remind you about my painting. When I am going to receive a digital shot of this artwork?

Let me know soon or this deal ends very quickly.

Anthony Geddon

quote:

wusecure notify wrote:
> > This is an automated message to inform you that a secure money
> > transfer for the sum of 1.965,60 from Anthony Geddon
> > is now available for collection at 208 Siloko
> > Branch Benin City Nigeria. Only this office can process your WU Secure
> > transfer, no other.
> >
> > Note: As this is a secure transfer, you are required to take a copy of
> > the transfer receipt plus two forms of personal identification to the
> > collection office stated. These should include an international
> > passport, driver license or social security ID card plus a utilities
> > bill or other official document showing your name and address. Without
> > these items, we are unable to release the transfer. The transfer will
> > be held for you for a maximum of 14 days.

quote:

Hello,
> > I am Mr. Benard I Nwuzi that received your notification—Secure transfer
> > control number
> > 107539690218,now I want to 208 Siloko Branch Benin City Nigeria to collect
> > the money that Mr. Geddon Anthony sent to me, they told me in the bank
> that
> > the control number is thirteen from the notification mail you people sent
> > to me, but you know that control number is suppose to be Ten not thirteen
> .
> > I sent mail to Mr. Geddon the sender of the money informing him about
> > the control number he told me that he has called you people and you people
> > told him that the number is valid I still want to the WU office they told
> me
> > to come with Ten numbers and he gave me this number to call your office
> and
> > for about four days now I have been trying this number +4408700685218 but
> > the number is not going through .
> > Please try and send meTen correct numbers that will enable me to
> > collect the money.
> >
> > Thanks
> >
> > From Mr Benard
> >
> > I
> > Nwuzi

quote:

Dear Mr Nwuzi,
>
> Thank you or your email. I am sorry that you were sent to the wrong
> branch. That branch does not have the bar code reader required to
> process your transfer. This is new technology that we are using which
> is more secure than the old ten digit MTCN numbers. You have to take
> the bar code to be scanned at a branch that has the new equipment and
> software to do this. Unfortunately these are still being deployed and
> only a few branches have them so far. Please tell me which city you
> are in and I will tell you the nearest branch with bar code reading
> equipment.
>
> As this is our fault, not yours, I am able to offer you compensation
> of $250, for your trouble. I hope this is satisfactory. When you tell
> me which city you are in, we will give you a letter to take to the
> manager of the bank which will verify your transfer and instruct him
> to add $250 as compensation. They will then receive the compensation
> from us through regular banking channels.
>
> Yours sincerely,
>
> Jonathan Smythe - WU Secure Customer Services

quote:

Hello,
> I am Mr Benard I Nwuzi,I thank you people so much for accpecting that it
> is your mistake.
> Now I am in PORT HARCOURT CITY IN RIVERS STATE OF NIGERIA.
>
> Thanks
>
> From Benard.

quote:

Dear Mr Nwuzi,

I enclose a letter to the correct bank in Benin City. It is in
Microsoft Word format and on our official notepaper. Please print this
letter out and take it to the manager of the Intercontinental Bank,
Airport Road Branch, Benin City, Edo where we have just installed a
new bar code reading machine which will be able to verify your WU
Secure transfer.

You will notice that we have also instructed the manager to give you a
sum of $250 in compensation which I hope will cover your inconvenience
and expenses. Note that you must give this to the manage as a regular
counter clerks will not yet be familiar with the process.

If there are any further problems, please do not hesitate to get back to me.

Yours sincerely,

Jonathan Smythe - WU Secure Customer Services

quote:

Op donderdag 12 oktober 2006 00:08 schreef koemleit het volgende:
nja het zal nu wel snel uitkomen dat ie geflashed wordt lijkt me maar het was het waard .

quote:

Mr Tomson,

I am very dissapointed not to hear anything from you. You got 5 hours to respond to me or this deal is over.

Anthony Geddon