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

quote:

Dear Victoria,

I looked at your first email again and 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:

Dear A. Geddon,

Thanks for your mail and also thanks for your willingness to assist me in this most valued transaction.

I am very much glad to say that, you will never regret assisting me after the successful conclution of this transaction.

Based on your questions, according to the bank director for International Remittance Department of the bank where the money is been deposited here who said that, it will not take more than three or four days to transfer the money into your account.

I personaly do not think that, you may be asked to come down here for the transaction as you asked because it is bank to bank transfer but all depends on you if you can come down here.

Finanly, I want to assure you that, this transaction is 100% genuine and risk free and my promise to you is that, it is going to be to the mutual benefit of our both families as soon as we successfuly finalise it.

I can send you all the contacts of the bank here for you to contact them and verify from them so that, you will know that, I am genuine and this transaction is completely legal.

I will also like you to send me the following information so that, I can submit it to the bank here as the particulars of my late mother's foreign business parner/beneficiary of the money to be transferred:

* Your bank details where the money will be transferred
* Your full names/date & place of birth
* Your full residential address
* Private tel/fax numbers
* Profession/Marital status.

Kindly get back to me and also assure me that, you will not sit on the money if the bank transfer the money into your account as you really know that, I am an orphan and I am laying all my hope and trust in you.

Kindly reply back to me soonest,
Victoria.

quote:

Op vrijdag 1 juni 2007 15:09 schreef Misstique het volgende:
Waarom wil ze in vredesnaam weten of je getrouwd bent? .

quote:

Dear Victoria,

Thank you for your reply it was interesting to read.

Four days 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 Hendrikus Geddon
Place of birth: Tver
Birthdate: 17/12/51
Marital status: Single
Profession: Director Fok Forum Systems ltd


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


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

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Op vrijdag 1 juni 2007 15:24 schreef Manneke_Pils het volgende:
Wie z'n account nummer is dat?

quote:

Dear Anthony Geddon,

Thanks for your mail and also thanks for your understanding and the information you sent to me.

I want to let you know that, I have today successfuly submitted all the information to the bank and also appoint you as my late mother's foreign buisness partner/beneficiary of the deposited money to be transferred.

You should please contact the bank immediately as the bank director Dr. C. Johans said that, they will like to hear from you as the beneficiary so that, they can inform you of the transfer process immediately.

The contacts of the bank are as follows.

Bank of Africa
Abidjan Cote D'Ivoire
Tel: 00225 05726396
Fax: 00225 22525004
Email: ***********
Contact Person : Dr. C. Johans
( Director International Remittance Department ).

You should contact the bank as I said so that they can get the money transferred into your account ealier next week as the week is already ended.

Below is the deposit details of the money for you to know how you can contact the bank or incase of any question.

VERIFICATION DETAILS OF THE DEPOSITED FUNDS:
TRANSACTION CODE: DG/AS/TC/02785
FUND ORIGIN CERTIFICATE CODE: S/A/02/85/3130
DEPOSIT CODE: AS/3130/SA
ACCOUNT NUMBER: 0310701001
REFERENCE NO: CH/OC/EXC/AS/02785/SA.
DEPOSITOR: MRS. JENETH ABU.

Please I am laying all my hope and trust in you and I strongly believed that, you will not betray me as you really know that, I am an orphan. I am also sorry for your illness that result your ear problem.

Thanks and reply back to me after contacting the bank so that, I can know your out come communication with them,
Victoria Abuchi.

quote:

Dear Dr. C. Johans,

Victoria wanted me to contact you. Below are my details.

Sincerely,

Anthony Geddon

quote:

Attn: Mr. Anthony Geddon

Sir,

We write to inform you that we are in receipt of your mail confirming you as the appointed bonafide beneficiary of the deposited funds to be transferred.

You are advised to reconfirm your bank details for the transfer of your said funds. This is to avoid making mistake during the transfer of your said funds. In respect to our telephone conversation regarding to the transfer process, you are advised to contact our attaché attorney Barrister Koffi Williams the principal attorney of Koffi Williams Chambers and request for his Power of Attorney to assist you go to the High Court of Justice and Ministry of Finance here in Abidjan Cote D'Ivoire to obtain and sign the below listed legal transfer documents which will authorise us legally to transfer your said funds direct into your nominated bank account without any wrinkles.

The required legal transfer documents to be obtain and sign from the Authorised Ministries are:

a) Securing An Affidavit of Change of Ownership
b) Securing a Legalization Certificate from Ministry of Justice
c) Securing of Clearance Certificate from the Ministry of Finance
d) Securing of Drug Law and Anti-Terorist Certificates.

You are hereby adviced to contact our attaché attorney Barrister Koffi Williams immediately through the below contacts:

Koffi Williams Esq.
Principal Attorney
Koffi Williams Chambers
Star 7 Angree Cocody
Tel: +225 06080983
Email: ************

All the legal transfer documents will be send to you via fax immediately they are been obtain and sign for your proper doumentation. You should treat this as a matter of urgency to enable your said funds to be transferred immediately all the above listed transfer documents are been obtain and sign from the authorised ministries.

Thanks for your co-operation, while we await for your immediate hearing.

Yours in Service,
Dr. C. Johans
Director BOA International Remittance Department
Tel: +225 05726396
Fax: +225 22525004.

quote:

Dear Koffi Williams,

Please check the documents I need. My fax currently isn't working. So i would like you to scan the documents and email them to me. Hope to hear from you soon.

Sincerely,

Anthony Geddon

quote:

Dear Victoria,

I contacted the bank like you asked me to. Dr. C. Johans brought me in contact with attorney Barrister Koffi Williams. I am waiting to hear from him soon I hope.

Sincerely,

Anthony Geddon

quote:

Dear Koffi Williams,

Thank you very much for this fast reply. My girlfriend is a lawyer and she advices me that you show me the certificate of deposit with the amount of money I am going to receive. I hope that I get this soon because my time is costly.

Sincerely,

Anthony Geddon

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Op zondag 3 juni 2007 18:15 schreef -Robbedoes- het volgende:

[..]

Misschien heeft hij ook een rust dag in gelast

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Op maandag 4 juni 2007 08:12 schreef -Robbedoes- het volgende:

[..]

Zal dan alvast de tandarts voor hem bellen

quote:

Dear Victoria,

I contacted Mr. Barrister Koffi on friday but I still don't got a reply from him? You told me it would take 4 days to complete. I am a very busy businessman, so I urge you to contact him and speed things up.

Sincerely,

Anthony

quote:

From the Desk of Barrister Koffi Williams
Principal Attorney
Koffi Williams Chambers
Abidjan Cote D'Ivoire
Tel: +225 06 08 09 83.

Attention Mr.Anthony Geddon

Dear Sir,

We acknowledge the receipt of your mail and all your contents well studied. Kindly note that, we cannot release the Certificate Deposit of the fund to you as you requested for security reason.

As you requested, before our Law Firm can release the Deposit Certificate to you, you have to send us via attachment, first and second copies of your International Passport or Driven License for proper documentation and identification including your direct telephone number.

Upon the receipt of your attached identification form and your telephone number, we will send you the Deposit Certificate of the fund as you requested and also await for the payment of our consultation fee as been advised.

Therefore, you should treat this as a matter of urgency to enable us carry out our legal service on your behalf.

quote:

Dear Sir,

Thank you for your mail. Attached you will find my identification. In my first mail to Victoria I already said that I cannot use a phone. Are you reading my emails mister Koffi? I think that you are not. I shall repeat it to you one more time. 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. I hope that we can do business now cause, and that I already told you also, I am a very busy man.

Sincerely,

Anthony Geddon

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Op maandag 4 juni 2007 13:17 schreef scarefreak het volgende:
Wie is die held op de foto?

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Op maandag 4 juni 2007 13:20 schreef k_i_m het volgende:

[..]

Dude, de eigen naam van die meneer op het paspoort staat nog onderaan . .

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Op maandag 4 juni 2007 13:25 schreef JDude het volgende:
Zoeen puike Photosoep ook echt, dat paspoort!

quote:

Dear Anthony Geddon,

Thanks for your mail and also thanks for all your efforts in finalising this transaction.

Please you should try to know that, I am laying all my hope and trust in you and I will like us to finalise this transaction this week. All depends on you now as you have been in contact with the bank for the trasnfer.

May God bless you and water all your efforts in this transaction,
Victoria.