RED ALERT!!!! PLEASE PAY ATTENTION AND STUDY THIS CAREFULLY. THE FOLLOWINGS ARE SERIES OF FREQUENT CORRESPONSES FROM THIS SCAM ARTIST. HE IS PERSISTENT AND WANT YOU TO BELIEVE HIM THAT HE IS A MAN OF GOD, A WANTA BE CHRISTIAN. HE INTRODUCES FEW CHARACTERS WHICH MAY CORRESPONDED TO OTHER BIG SCAMS IN NIGERIAN GOVERNMENT. HE IS A CON ARTIST TO THE MAX. THIS IS REAL AND I GRANT YOU THE RIGHT TO EXPOSE THIS INDIVIDUAL TO THE REST OF THE WORLD TO KNOW. YOU ARE AN IDIOT IF YOU DON'T BELIEVE ME. I BEEN SCAMMED COUPLE TIMES SO I HAVE BEAR WITNESS HERE TO MY TESTIMONY. TODAY IS MONDAY, MAY 4TH, 2009.
#1
I am Barrister James Walter,Late Mr.STEVE ANDERSON deposited US$35 M with BANGKOK THAILAND before he died.I promise to give you 30% of the total funds transferred to your vital bank account as compensation for your assistance.
I wait to receive your full name,contact address,tel&fax#.
Barrister James Walter.
#2
From: BARRISTER JAMES WATER
To: xxxxxxx
Sent: Monday, March 30, 2009 5:58:02 AM
Subject: My Dearest Partner xxxxx., Please Read More Details.
My Dearest Partner.,
How are you doing today?
Thanks for acknowledging my business request and your Interest in this Mutual benefits. Firstly, I would like to give you more information about myself. My full names are Barrister James Walter .Esq. Born on the 14th of February 1955. I am a legal practitioner, married with 2 Children, My Direct Phone Number: +66)851523258, My Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand.
Anyway, We shall have Honesty and Trust as the first consideration in what ever shall go on between us. I shall need a total Assurance that you will not by any means swindle or Divert the Money as soon as it is confirmed in your custody, without releasing my share to me. Please take your time to study this letter and get back to me immediately.
In view of this, I need your assistance to Receive this Money (US$35, Million) as the Next Of Kin to my late client (Steve Anderson)Note, there will be No Risk or Trace in Feature against You or Me because I cannot Risky my Life and my personality to a business that am not sure, Besides, every Documents regards to this Claim, has to be Legal for easy Claim.
I want to present you as the Next of Kin, due to the fact that I cannot locate any of the Family like I stated in my Letter of Request, which all the family was involve in the Car accident that is the reason I decide to contact you.
Meanwhile, before I can proceed further to process Legal Documents to Present You as the Next Of Kin to the deceased, I will like You to reconfirm to me the following information: Your Full Name, Contact Address, Passport Photograph, private phone, Occupation, Sex, And Age,. These information will enable me process Documents for the Claim of this Fund.
This transaction is total Risk Free, as long as absolute confidential is maintained, for this purpose you are advice to keep it Secret.
Thanks for your anticipated co-operation, as I await your urgent Information, to enable me proceed.
Yours sincerely,
Barrister James Walter.
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#3
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From: BARRISTER JAMES WATER
To: xxxxxxahoo.com
Sent: Tuesday, March 31, 2009 3:47:51 AM
Subject: Hello Again, xxxxxxxx, You Are Advice to Fill in the Below Application Letter and Email it to the Bank.
Hello Again, Mr.xxxxx,
One Again, How are you doing today?
My Dear Good Friend, I want to let you know that I quickly went to the bank with your information, because, I want us to complete this transaction before the 10 working days, Perhaps, I want to assure you that everything has been perfected on your name, I have table your information to the bank and they have agreed to process the transfer on your name as the next of kin to my late client Mr. Steve Anderson.
However, they demand for urgent application from you, So my dear due to the urgency needed on the transaction, I have decided to prepare immediate Application on your behalf regards to the bank request today, How ever my dearest Partner regards to the transfer you are require to fill in the below letter of your claim and email it to the bank immediately with the bank's email address at
Meanwhile, you are advice to update me as soon as you email the Application Form to the bank to enable me visit the bank and verify if the bank has receive and also hasten them to commence action immediately on the transfer. Besides for urgent communication as soon as you send the letter to the bank you can email or call me immediately on my direct mobile number +66851523258.
Finally, I advice you to keep this transaction highly confidential in order to avoid jeoperdization, I suggest we should maintain maximum confidential in this business, to enable us acquire the benefit which is our expectation.
I await your urgent update, as soon as you send the Letter of Claim to the bank ok?
Thanks and God bless you,
James Walter.
LETTER FROM SIAM CITY BANK FOLLOW UP:
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
THE HEAD OF ACCOUNT& ADMINISTRATIVE DEPT.
SIAM CITY BANK OF THAILAND.
E-mail: scib@siamcitygrouppcl.com
LETTER OF CLAIM TO WHOM IT MAY CONCERN.
RE: MR.STEVE ANDERSON, (US$35,000,000:00) WITH ACCOUNT NO: 511404111122.
I AM MR. XXXXX, A RELATIVE TO LATE MR. STEVE ANDERSON.
MEANWHILE, I AM WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVE'S MR.STEVE ANDERSON. WHO DIED IN 2004;HE DEPOSITED THE FUNDS TO YOUR BANK, SIAM CITY BANK OF THAILAND.
I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S FUND AND ESTATE AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE, I HAVE BEEN AWAY FROM MY COUNTRY ALL THIS WHILE TO A NEARBY COUNTRY ON A VERY SERIOUS PRIVATE BUSINESS OF WHICH I JUST CAME BACK, AND I'M NOW SET TO CLAIM MY INHERITANCE US$35,000,000:00 WHICH HAS BEEN IN SIAM CITY BANK OF THAILAND. BEFORE MY RELATIVE'S UNTIMELY DEATH.
I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE IS LOOKED INTO AND THE FUND PAID INTO MY BANK ACCOUNT, WHICH THE PARTICULARS ARE STATED BELOW:
BENEFICIARY'S
NAME:....................
ADDRESS:.................
NAME OF THE
BANK.....................
BANKADDRESS:............
ACCOUNTNUMBER:..........
PHONENUMBER............
SEX.....................
AGE AND OCCUPATION.......
FURTHERMORE, IF YOU HAVE ANY QUESTION OR WOULD WISH TO CONTACT ME ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE ABOVE EMAIL ADDRESS. I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION.
THANK YOU AND GOD BLESS,
FOR THE FAMILY.
#4
Siam City Bank Bangkok Thailand .
1101Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
scib@siamcitygrouppcl.com
Welcome to Siam City Bank Pcl. We make the difference
Siam City Bank, "We Focus On YOU"
OUR REF: SCIB/022/4507 YOUR REF: 01/04/2009.
RE: ACKNOWLEDGEMENT OF YOUR CLAIM LETTER
ATTENTION: XXXXX,
GOOD DAY,
THIS OFFICE HEREBY INFORM YOU THAT WE ACKNOWLEDGED THE RECEIPT OF YOUR CLAIM LETTER, WHICH YOU SENT TO THIS OFFICE, DATED ON THE 1ST OF APRIL 2009, FOR THE CLAIM OF YOUR INHERITANCE LEFT BEHIND BY YOUR RELATIVE MR. STEVE ANDERSON, THE ENTIRE OFFICE AND STAFF OF SIAM CITY BANK OF THAILAND, SYMPATHIZES WITH YOU FOR THE DEATH OF YOUR LATE RELATIVE (LATE STEVE ANDERSON) OUR BELOVE CUSTOMER, MAY HIS SOUL REST IN PEACE.
MEANWHILE, AFTER MY VERIFICATION ON THE CLAIM WITH THE INFORMATIONS OF THE DECEASE AND THE DOCUMENTS I HAVE HERE IN MY OFFICE, I HAD GOT EVERYTHING RIGHT THAT YOU ARE THE TRUE NEXT OF KIN TO THE DECEASED. HOWEVER, HIS PERSONAL ATTORNEY (BARRISTER JAMES WALTER) HAS ALSO INFORMED THE MANAGEMENT OF THIS BANK (SIAM CITY BANK). RIGHT NOW, FOR THE FINAL VERIFICATION AND TRANSFER OF YOUR INHERITANCE FUND, I WILL GO THROUGH THE FILES AND FURNISH YOU WITH THE TRANSFER ANALYSIS.
YOURS FAITHFULLY,
MR. JOHN COLLINS,
DIRECTOR FOREIGN REMMITANCE TRANSFER (SCIB).
SCIB
~^~^~^~^~^~^~^~^~^~^~^~
importantconfidentiality Notice :
This electronic message and any attachments are confidential FROM SIAM CITY BANK PCL and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system .
~^~^~^~^~^~^~^~^~^~^~^
#5
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From: BARRISTER JAMES WATER
To:
Sent: Monday, April 6, 2009 3:12:36 AM
Subject: Hello My Friend Mr. ______, Quickly Email the Below Answers to the Bank.
Hello My Friend Mr. ______,
How are you today?
Thanks for your prompt update, I am on receipt of your email and I understand the answers which the Bank requested from you, but, I thought that I have given you such information; at least you would have been able to answer the questions without my attention, although I did not give you his Wife Name.
Meanwhile, My Dear, below are the Answers to the Questions, go ahead and send it to the bank immediately okay?
(1) WHAT IS THE FULL NAME OF YOUR BROTHER = MR.STEVE ANDERSON.
(2) WHAT WAS HES OCCUPATION = ENGNEER IN SIAMRAK COMPANY LIMITED IN BANGKOK THAILAND.
(3) WHEN DID HE DIE, AND ON WHAT SICKNESS? =HE DIED ON THE 21ST OF APRIL 2004, ACCIDENT KILLED HIM, BY INTERNAL BLEEDING.
(4) IS HE MARRIED? = YES! HE WAS MARRIED TO ONE MRS. JENNIFER ANDERSON, WITH THREE KIDS.
My dear Sister, above are the answers to the questions, as you are advice to email it now to the bank immediately and also reconfirm your Account Details to the Bank, to avoid wrong Transfer, also I have attached to you the Death Certificate of my late client, your relative and a copy of the Deposit Certificate, forward it to the Bank and please as soon as you received it, get back to me.
Thanks for your update and your follow up as I wait your email.
With best regards,
James Walter.
--------------------------------------------------------------------------------
See all the ways you can stay connected to friends and family
#6
HERE IS GOOD ONE. A BANK SETS UP YOUR ACCOUNT AND FINDS OUT THAT YOU WILL NEED TO PAY FOR A FEE TO TRANSFER THE MONEY TO YOUR FIX ACCOUNT. A NEW CHARACTER BY THE NAME PETE BROWN WHO HANDLES THE WIRE TRANSFER.
--------------------------------------------------------------------------------
From: GTB International
To:
Sent: Friday, April 24, 2009 9:37:03 AM
Subject: Re: GTB International-Account information
FROM THE DESK OF MR. PETE BROWN
THE DIRECTOR FOREIGN TRANSFER OPERATIONS
GUARANTEE TRUST BANK PLC.
HOUSE 46 SOI SUKHUMVIT 19,
WATTANA, BANGKOK THAILAND..
E-MAIL: CUSTOMERSERVICE@ACCSGINTL.COM
TELEPHONE: +66895156912
FAX: +66895156912
attention ,
Greetings to you from Guarantee Trust Bank Plc.
We have discovered that your account tan code is not activated as such transferring your funds will be interrupted as this is the Transaction Authorization Code TAN that connects with the head bank(Central Bank) here in Thailand to enable an encrypted and secure wire transfer.
To activate your tan code and obtain the Guarantee Trust Bank Plc Transfer Code Number (GTBTCN), please study carefully below our tan activation procedures below:
1. To activate the TAN for a fixed Deposit Account, your are required to pay a minimum Account Activation Deposit of $1620.89 USD only.
2. To activate the TAN for an Online Transit Account you are required to pay a minimum Account Activation Deposit of $1344.89 USD only.
3. To activate the TAN for a Savings Account, you are required to pay a minimum Account Activation Deposit of $1715.89 USD only.
Note: Your initial Tan activation fee will be deposited in your account as this bank will only deduct 0.5% of your fee as bank swift postage fee to the central bank and the rest will be lodged into your Transit Account with this Bank. With regards to your stipulated Account (Transit), you are required to pay for the Tan code fee of $1344.89 USD.
Your funds is protected with a hard cover insurance policy which makes it Impossible for us to deduct the necessary Account activation fee until it's been transferred to your nominated Account in its full value and note that your account will be active and your Transfer Code will be sent to you as soon as possible in order for you to commence transfer.
Note that as soon as your TAN code is generated and issued, your transfer will commence you are advised not to transfer your funds until you have acquired the TAN code to avoid blocking your account as the wire transfer string has been opened.
Yours in-service,
Mr. Pete Brown
The Director Foreign Operations,
International Remittance Department.
#7
--------------------------------------------------------------------------------
From: BARRISTER JAMES WATER
To: ahoo.com
Sent: Saturday, April 25, 2009 11:23:41 AM
Subject: My Dear Brother Mr. xxxxxx, Thanks and God Bless You.
My Dear Brother Mr. XXxxx,
Thanks for your prompt email and update, I am on receipt of your email and the forwarded message you received from the Guarantee Trust Bank, regarding the Online Transfer, however, I think that there is progress in this transaction before the activation process, please my dear brother, you are my only hope now, I read the email and understand that what you need to follow up is the number 2, which stated that To activate the TAN for an Online Transit Account you are required to pay a minimum Account Activation Deposit of $1344.89 USD only.
However, I advice you to kindly comply with the Guarantee Trust Bank for the immediate activation for the Online Transit Account, so that you can easily make the transfer into your inland account, please, for urgency needed I advice you to contact and comply with them okay.
I wait to hear from you as soon as you make the transfer into your Account.
Yours Brother in Christ,
James Walter.
#8
--------------------------------------------------------------------------------
From: GTB International
To: >
Sent: Sunday, May 3, 2009 9:36:28 PM
Subject: Re: GTB International-Instructions
FROM THE DESK OF MR. PETE BROWN
THE DIRECTOR FOREIGN TRANSFER OPERATIONS
GUARANTEE TRUST BANK PLC.
HOUSE 46 SOI SUKHUMVIT 19,
WATTANA, BANGKOK THAILAND.
TELEPHONE:+66895156912
FAX: +66895156912
Attention XXXXXX,
Greetings to you from Guarantee Trust Bank Plc.
Note that this office is working in due process to enable your transfer transfer process a success. We do not engage in boycotting legal process because are here to protect our customer and our name as well.
As soon as the payment is for TAN generation process is received your funds transfer process will commence.
As part of the final process to finalize your transfer, we are pleased to inform you that we have applied to the Bank of Thailand for the generation of your transaction authorization number (TAN) and we received the attached email. They have acknowledged your TAN request and are willing to release the TAN code so you are advised to send the TAN fees as soon as possible.
Below is the information you are to use in completing the payment process which can be sent once as our official can receive it at once.
Receiver's Name: Saowanee Sirirat
Receiver's Address: House 46 Soi Sukhumvit, Bangkok Thailand
Amount: $1344.89
For security and verification reason after payment send us the full western union payment slip, which upon recipient your online account will be active.
Your funds is protected with a hard cover insurance policy which makes it impossible for us to deduct any fees.
Yours in-service,
Mr. Pete Brown
The Director Foreign Operations,
International Remittance Department.
#9
--------------------------------------------------------------------------------
From: GTB International
To: >
Sent: Monday, April 27, 2009 12:16:49 AM
Subject: Re: GTB International-Account information
FROM THE DESK OF MR. PETE BROWN
THE DIRECTOR FOREIGN TRANSFER OPERATIONS
GUARANTEE TRUST BANK PLC.
HOUSE 46 SOI SUKHUMVIT 19,
WATTANA, BANGKOK THAILAND..
E-MAIL: CUSTOMERSERVICE@ACCSGINTL.COM
TELEPHONE: +66895156912
FAX: +66895156912
Attention ,
Greetings to you from Guarantee Trust Bank Plc.
We at this bank are ready to assist you to the fullest but protocols must be observed.
Your funds is protected with a hard cover insurance policy which makes it Impossible for us to deduct the necessary Account activation fee until it's been transferred to your nominated Account in its full value and note that your account will be active and your Transfer Code will be sent to you as soon as possible in order for you to commence transfer.
Note that as soon as your TAN code is generated and issued, your transfer will commence you are advised not to transfer your funds until you have acquired the TAN code to avoid blocking your account as the wire transfer string has been opened.
Yours in-service,
Mr. Pete Brown
The Director Foreign Operations,
International Remittance Department.
--------------------------------------------------------------------------------
From: GTB International
To: XXXXXXXXXX
Sent: Friday, April 24, 2009 9:37:03 AM
Subject: Re: GTB International-Account information
FROM THE DESK OF MR. PETE BROWN
THE DIRECTOR FOREIGN TRANSFER OPERATIONS
GUARANTEE TRUST BANK PLC.
HOUSE 46 SOI SUKHUMVIT 19,
WATTANA, BANGKOK THAILAND..
E-MAIL: CUSTOMERSERVICE@ACCSGINTL.COM
TELEPHONE: +66895156912
FAX: +66895156912
Attention XXXXXXXX,
Greetings to you from Guarantee Trust Bank Plc.
We have discovered that your account tan code is not activated as such transferring your funds will be interrupted as this is the Transaction Authorization Code TAN that connects with the head bank(Central Bank) here in Thailand to enable an encrypted and secure wire transfer.
To activate your tan code and obtain the Guarantee Trust Bank Plc Transfer Code Number (GTBTCN), please study carefully below our tan activation procedures below:
1. To activate the TAN for a fixed Deposit Account, your are required to pay a minimum Account Activation Deposit of $1620.89 USD only.
2. To activate the TAN for an Online Transit Account you are required to pay a minimum Account Activation Deposit of $1344.89 USD only.
3. To activate the TAN for a Savings Account, you are required to pay a minimum Account Activation Deposit of $1715.89 USD only.
Note: Your initial Tan activation fee will be deposited in your account as this bank will only deduct 0.5% of your fee as bank swift postage fee to the central bank and the rest will be lodged into your Transit Account with this Bank. With regards to your stipulated Account (Transit), you are required to pay for the Tan code fee of $1344.89 USD.
Your funds is protected with a hard cover insurance policy which makes it Impossible for us to deduct the necessary Account activation fee until it's been transferred to your nominated Account in its full value and note that your account will be active and your Transfer Code will be sent to you as soon as possible in order for you to commence transfer.
Note that as soon as your TAN code is generated and issued, your transfer will commence you are advised not to transfer your funds until you have acquired the TAN code to avoid blocking your account as the wire transfer string has been opened.
Yours in-service,
Mr. Pete Brown
The Director Foreign Operations,
International Remittance Department.
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