419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Dari: jamesjpmorgan@aol.com < jamesjpmorgan@aol.com >
Judul: please get back to me
Tanggal: Sabtu, 6 November, 2010, 4:57 AM



JP MORGAN CHASE - UK
125 London Wall.
London EC2Y 5AJ.
United Kingdom.
UNITED NATION FUND ALLOCATIONNovember 06 2010
Region: London
Amt Involved:US$10.5M

From The Desk of The Director

Mr. James Dimon
International Remittance Dept.
JP Morgan Chase – UK.
Thanks for your mail and I know at the end of it all you will be very happy. I want you understand that it been long your fund has been floating from bank to the other now by the special grace of God I have finally find a lasting solution which is due to too many demanding from banks in order to clear your fund I have found a financier who wants to help us out of these problems and he is asking if your bank can grant him BG MT760 by swift. USD 2M So that he will clear all the outstanding all this bank are requesting from you then all your fund will be release to you. Moreover The reason for the is to see if your bank raise fund for you so that You can clear the outstand bills and receive 100%TT of your fund.
Yours Faithfully,
MR. JAMES DIMON
DIRECTOR FOR REMMITTANCE DEPARTMENT
PHONE NO: +44-702-404-5612
FAX NO: +44 8704789759
JP Morgan Chase has obtained your contact details as legitimate owner of the approved funds.
JPMORGANCHASE © Copyright 2006-2009.
 
Mr

Dari: jamesjpmorgan@aol.com < jamesjpmorgan@aol.com >
Judul: before our bank can grant you MT.103
Tanggal: Rabu, 10 November, 2010, 8:40 AM

my good friend sorry for keeping you waiting we are trying to slove some problem here the Government Auditors monitoring the activities of international bank transfers in UK now because of Money laundering. before our bank can grant you MT.103 i advise you to contact Financial Consultants here in UK to process and procure all the necessary legal documents that will facilitate the release of the fund to him
here is his contacts:BYRON FINANCIAL CONSULTANTS CO LTD (UK)
5 NORTH COLONNADES, LONDON E14 4BB, UNITED KINGDOM‎
TEL NO: + 44 792-4233-591
FAX NO: + 44 709 2811 603
E-MAIL: byronfinancial_consultantsukltd@live.co.uk
E-MAIL: byronfinancial_consultantsltd@yahoo.co.uk
ATTN: MR GARY ROBERTS (Financial Coordinator)
please do this now and get back to me ok?
Thanks
James Dimon

 
Mr --- Pada Rab, 10/11/10, jamesjpmorgan@aol.com < jamesjpmorgan@aol.com > menulis:

SIR,

We are in receipt of your message of today 11th November 2010 enclosed with your personal details and that of your bank account information and the contents were well understood. Like we have promised you in our previous mail that immediately we receive the details that you have sent to us now, we shall forward our PAYMENT APPROVAL FORM to you for signing, attach herewith is a copy of it, you are required to study the contents in the FORM carefully, if the information contained therein still remain the accurate details to receive the fund, what you need to do is to sign the BENEFICIARY’S COLUMN, put date and send it back to us through the same scanned E-mail attachment enclosing the photocopy of your identity, I.E, international passport or driver’s license as it is one of the vital documents that will be required in the Justice Ministry here to notarize the signed FORM.

NOTE : Correct any mistake wherever you see it in the FORM before sending it back to us and as soon as we receive the signed FORM and your identity, we shall inform you on the actual date and time next week that the approved paying Bank will remit the USD$10.5 Million to your nominated Bank account without further delay. We are looking forward to your urgent attention to this matter or call our Financial Officer, MR GARY ROBERTS on telephone number + 44 792-4233-591 if you need further clarifications.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR REQUEST FOR YOUR PAYMENT DOCUMENTS/REPLY URGENTLY!
Tanggal: Rabu, 10 November, 2010, 7:02 PM

SIR,

We are in receipt of your message of today 10th November 2010 and the contents were well understood. We have received the same official notification from MR JAMES DIMON of the International Remittance Office with JP MORGAN CHASE BANK here in UK in which he has informed us about the need to procure and process all the necessary legal documents that will facilitate the immediate release of your fund to you, in this respect, this is to inform you that we are willing and capable to do so within the shortest time as soon as you will re-confirm the under-listed information to us, thus:-

(1) Your full name:

(2) Your Company’s name (if any):

(3) Your full address (residence or office) will be accepted:

(4) Your telephone and fax numbers including mobile telephone number:

(5) Your date of birth and Occupation:

(6) Your receiving Bank account details, I.E, Name of your bank, its full address, Account Numbers, Beneficiary’s name, telephone and fax numbers of the bank respectively including swift code or routing numbers:

(7) The amount that you are expected to be paid:

As soon as we receive the above information from you, we shall forward our PAYMENT APPROVAL FORM to you which you need to sign and return back to us for immediate AUTHENTICATION in our Justice Ministry here before we can forward it to the approved paying Bank that will remit the total fund to you without any further delay, in view of this, we are looking forward to your urgent reply to this mail or you can call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: ATTACH PAYMENT APPROVAL FORM/ REPLY URGENTLY!
Tanggal: Kamis, 11 November, 2010, 4:10 PM

SIR,

We are in receipt of your message of today 11th November 2010 enclosed with your personal details and that of your bank account information and the contents were well understood. Like we have promised you in our previous mail that immediately we receive the details that you have sent to us now, we shall forward our PAYMENT APPROVAL FORM to you for signing, attach herewith is a copy of it, you are required to study the contents in the FORM carefully, if the information contained therein still remain the accurate details to receive the fund, what you need to do is to sign the BENEFICIARY’S COLUMN, put date and send it back to us through the same scanned E-mail attachment enclosing the photocopy of your identity, I.E, international passport or driver’s license as it is one of the vital documents that will be required in the Justice Ministry here to notarize the signed FORM.

NOTE : Correct any mistake wherever you see it in the FORM before sending it back to us and as soon as we receive the signed FORM and your identity, we shall inform you on the actual date and time next week that the approved paying Bank will remit the USD$10.5 Million to your nominated Bank account without further delay. We are looking forward to your urgent attention to this matter or call our Financial Officer, MR GARY ROBERTS on telephone number + 44 792-4233-591 if you need further clarifications.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: ATTACH PAYMENT CLEARANCE DOCUMENT/ REPLY URGENTLY!
Tanggal: Senin, 15 November, 2010, 10:25 AM

SIR,

Your message of 11th November 2010 has been received and the contents were well understood. Attach herewith is a copy of the CLEARANCE DOCUMENT from the Justice Ministry, go through the contents of the document, if you are satisfied with the information contained therein, what you need to do is to sign the BENEFICIARY’S COLUMN, put date and send it back to us so that we can submit it to the Justice Ministry to secure their final APPROVAL for your payment.

We are to pay BRITISH COUNCIL TAX to the Justice Ministry for them to issue the approval and STAMP DUTY FEE to the court here for notarization and put together, we need the total amount of GBP3, 500 (Three thousand Five hundred British Pounds Sterling only) to pay for all these fees and since we cannot obtain any money from JP Morgan Chase to pay the fees, it is obvious that you have to make immediate arrangement to send the fee to us on or before Tuesday next week 16th November 2010 so that we can round up the matter for you.

We shall forward our receiving Bank account where you will send the afore-mentioned fee to us for the settlement of the mentioned bill as soon as we receive your urgent reply to this mail or you can call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 for further clarifications

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

419CLEARANCE DOCUMENT
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: RE:A/C DETAILS FOR PAYMENT ENCLOSED/ REPLY!
Tanggal: Selasa, 16 November, 2010, 12:33 PM

SIR,

We are in receipt of your mail of today 16th November 2010 attached with the signed copy of the CLEARANCE DOCUMENT from the Justice Ministry and the contents were well understood. We have been given 48 hours priority to return the signed document back to the Justice Ministry with evidence of payment for the required fees, therefore, now that you have sent the signed document back to us, we advise you to go to your Bank on or before tomorrow Wednesday 17th November 2010 and remit the required fee (GBP5, 500) Five thousand Five hundred British Pounds Sterling only) to the Bank account stated below, thus:-

NAME OF BANK: STANDARD CHARTERRED BANK, SINGAPORE

ADDRESS: NO 6 BATTERY ROAD , SINHAPORE 049909

SWIFT CODE: SCBLSGSG

BANK CODE: 7144

BRANCH CODE: 001

A/C NO: 0170247406

BENEFICIARY: PINTA ATLANTIC LTD

NOTE : Ensure that you instruct your bank to remit the fee by SWIFT TRANSFER and don’t forget that the amount you are going to send in US Dollars is equivalent to the aforementioned amount of Five thousand, Five hundred British Pounds Sterling only (GBP5, 500). We are looking forward to receiving the scanned photocopy of the transfer slip from your bank as evidence that the required fee has been remitted. If you need further information, feel free to get back to us by mail as soon as you receive this message while it is very important that you should call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 for further briefings.

Thanks for your understanding and co-operation.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: YOUR PAYMENT IS IN PROCESS OF TERMINATION/ REPLY URGENTLY
Tanggal: Rabu, 24 November, 2010, 6:51 PM


SIR,

We are in receipt of your SMS of today 11/24/2010 in which you are requesting that a week extension should be given to you to raise half of the required fee (GBP2, 750) Two thousand, Seven hundred and Fifty British pounds Sterling only. Be informed that you are not paying the fee to us but to the British Authority and based on what we told them about your unhealthiness, that was the reason why they have even accepted for half payment which they have directed that you must pay on or before this week Friday 26th November 2010 and failure to comply to this arrangement will lead to the termination of your payment.

If you are requesting for one more week to enable you pay the fee, the Authorities will request you to pay the entire amount of GBP5, 500 by then, therefore, it is either you choose to pay the GBP2, 750 on or before Friday this week or you take a week extension to pay the whole amount of GBP5, 500, it is the way the Justice Ministry takes their steps in matter of this nature here, if not, you will lost out in the payment, in this respect, you need to confirm your actual stand on the matter and which option that you have chosen and let us know immediately, if not, they will instruct the approved paying bank to send TERMINATION FORM to you by tomorrow morning in pursuance to your payment cancellation, in this respect, we need your urgent attention to this matter immediately or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message for further briefings.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD


 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: YOUR PAYMENT IS IN PROCESS OF TERMINATION/ REPLY URGENTLY
Tanggal: Kamis, 25 November, 2010, 8:54 AM

SIR,

Your message of today 11/25/2010 has been received and the contents were well understood. It seems that you are not serious with this matter, if not, you should have known that you can not change the lay down rules and regulations of the British Government, therefore, they have given you two options based on our plea to them concerning your health and the two options are, thus:-

(1) That you have to pay half of the GBP5, 500 which is GBP2, 750 to them on or before tomorrow Friday 26th November 2010.

(2) Or you will pay the whole amount of GBP5, 500 on or before Wednesday next week 1st December 2010 which corresponds with a week extension that you are requesting.

It is either you choose one option out of the above mentioned conditions and confirm it to us before the end of working day today, if not, you will receive the TERMINATION FORM from the Justice Ministry by tomorrow morning and once it is issued to you, there will not be any going back about it, therefore, it is left for you to make your decision today and come up with positive confirmation before it is too late.

We are looking forward to your urgent reply to this mail or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD


 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: YOUR PAYMENT RECEIPT HAS BEEN RECEIVED/ REPLY!
Tanggal: Kamis, 2 Desember, 2010, 2:17 PM

SIR,

Your message of today 12/02/2010 attached with the scanned photocopy of the sent Western Union Money Transfer for USD$900 has been received and the contents were well understood. The amount you sent is GBP900 and not the GBP1, 000 that you earlier confirmed to us this morning that you are going to send, in this respect, we shall try to make the deposit to the Justice Ministry today as soon as we receive the sent amount from the Western Union Money Transfer Office here and appeal to them to accept it for your transfer and we shall come back later today with a copy of the receipt for the deposit made which we shall forward to you, therefore, expect our further message later today.

If you need further information, feel free to get back to us by mail or call our Financial Coordinator, MR GARY ROBERTS on phone as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: ATTACH OFFICIAL RECEIPT OF PAYMENT/ REPLY URGENTLY!
Tanggal: Kamis, 2 Desember, 2010, 5:27 PM

SIR,

This is to confirm to you that our Financial Coordinator, MR GARY ROBERTS has collected the sent amount from the Western Union Money Transfer Office and made the deposited to the Justice Ministry so that they will not terminate the payment and attach is the Official receipt issued for the payment.

It is true that USD$900 that you sent is much money in Rupees but the Justice Ministry is insist that the GBP1, 500 that we have agreed with them should be paid in full. They are complaining that you did not meet up with their time and they have reduced the fee from GBP5, 500 to GBP2, 750 and from this amount to GBP1, 500 and now you decided to send GBP900 which will not go any where is resolving the issue of your payment, therefore, they are insisting that you should send the GBP600 remaining first thing tomorrow morning if you want this matter resolved.

We have guaranteed you in our previous mail that as soon as the GBP1, 500 is sent, the Justice Ministry will not ask you to pay the balance of GBP4, 000 till the USD$10.5 Million is transferred in full to your nominated Bank account, therefore, they are expecting you to keep to this agreement of completing the sent USD$900 to GBP1, 500 by sending the balance of GBP600 by tomorrow morning if you want them to keep to their own agreement as well.

This is the way things stand now, in this respect, we expect you to give us the MTCN details of the sent GBP600 on time by tomorrow morning so that we can conclude the matter on time. We are looking forward to your urgent reply to this mail or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

OFFICIAL RECEIPT OF PAYMENT
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR URGENT ATTENTION IS REQUIRED IN THIS MATTER NOW!
Tanggal: Senin, 6 Desember, 2010, 9:02 AM

SIR,

You spoke with our Financial Officer, MR GARY ROBERTS this early morning of today 6th December 2010 but you never informed him or send any mail to us to complain that today and tomorrow Tuesday 7th December 2010 is a Moslem Holiday in your Country, therefore, you will not send the GBP800 again, it was MR JAMES DIMON of JP MORGAN CHASE BANK that has called us few hours ago to solicit on your behalf about the extension till Wednesday 8th December 2010 for the payment.

We don’t have any problems with you on whenever you want to pay the fee but don’t forget that it is the authority of the Justice Ministry to enforce the law concerning this matter and what they have ordered is that a penalty of GBP100 should be enforced for each day that you default in the payment, therefore, if it is Wednesday that you want to pay the fee, what you have to prepare for the payment is GBP1,000 (One thousand British Pounds Sterling only) as it two days penalty fee of GBP100 each day has been adopted by them.

It is either you choose to pay the penalty or the entire amount of GBP5, 500 , this is the order from the Authorities and not from us, therefore, it is now left for you to make your choice, either to pay the GBP1, 000/ GBP5, 500 in full or cancel the transaction, in this respect, we shall be looking forward to receiving the details of the sent GBP1, 000 on Wednesday 8th December 2010 and if you need further information, feel free to get back to us by mail or call our Financial Officer, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS <byronfinancial_consultantsukltd@live.co.uk>
Judul: RE: YOUR PAYMENT IS IN PROGRESS/REPLY URGENTLY!
Tanggal: Selasa, 14 Desember, 2010, 6:20 PM


DEAR SIR,

Your messages of 12/13/2010
have been received and the contents were well understood. God knows that we don’t
have bad intention for you and we are very zealous and truly want to see to the
successful completion of your fund but you failed to give us the necessary
co-operation required. If you send the GBP800 by tomorrow morning and if we
fail to complete the entire arrangement for your fund to be transferred to you
within 48 hours, we shall return all your sent fees to you.

As you are taking our mails
to 419 pages, you should remember that it is not good, you are tarnishing the
image of our Company unnecessarily and don’t forget that we have your own
credentials as well and we can place on more dangerous pages of New papers here
in England and you will be in serious problem, so stop spoiling the image of
our Company.

Try to send the balance
amount tomorrow and we shall round up your matter. If you need further
information, feel free to call our Financial Coordinator, MR GARY ROBERTS on
phone as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL
CONSULTANTS (UK)
LTD
 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR PAYMENT IS IN PROGRESS/ REPLY URGENTLY!
Tanggal: Rabu, 15 Desember, 2010, 1:36 PM

SIR,

Your message of today 12/15/2010 has been received and the contents were well understood. Since MS Young has been your adviser and self claimed innocent person that put other people on her website as scammers without proper investigation, you will see where she will end because she is scamming people to keep that website alive, so if you have decided to listen to her, we don’t have any alternative than to be watching but we have given you our WORD, that if the balance amount is sent and you do not receive your fund within 48 hours, it is then that you can confirm us not being sincere but at the moment, you still owe yourself the official obligation to fulfill your own part of the assignment.

We expected to have behaved maturely in dealing with us and watch the result instead of going about with the acclaimed Miss Young to debase people’s reputation, it is quite unfortunate that a Man of your repute can involve yourself in such time wasting innovation, if you think that it is a good game to enjoy, go ahead and start to waste your time on internet looking for who to place on the 419 website. We shall stop further communication with you if we continue to receive such unprecedented mails from you.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR URGENT ATTENTION IS REQUIRED/REPLY!
Tanggal: Rabu, 15 Desember, 2010, 3:28 PM

SIR,

We are consulting our legal team to forward all that you have been sending to us from the 419 website of the acclaimed Miss Young to the Scotland yard for thorough investigation on where she got the patent right to publish reputable companies in her website as scammers without proper investigation and without obtain a judgment from any law court proving that such person or organization as a scammer before she start to publish.

It is a pity that a respected Man like you have allowed such a little girl that can not compete as your house keeper to misdirect you, it is quite unfortunate. Notwithstanding, we want to prove her wrong as far as you are ready to comply with the rules and regulation of the Authorities here as it cannot be changed because of an individual, therefore, perfect your own side and allow us to do our own as well.

If you have not been sending a copy of our mails to her to make decisions for you, it is certain that you wouldn’t have been in this state of confusion you are now and the transaction would have been successfully concluded, in this respect, we are looking forward to your urgent attention to this mail and forward the MTCN details of the sent amount to us immediately it is sent tomorrow morning.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

housekeeper
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR PAYMENT IS 100% ASSURED/ REPLY URGENTLY!
Tanggal: Kamis, 16 Desember, 2010, 9:07 AM

SIR,

MR JAMES DIMON has forwarded a copy of the message that you sent to him today to us to read and understand your present situation. If you have followed our instruction, it is certain that by now, the USD$10.5 Million would have been released to your bank account and you wouldn’t have been complaining of not having money again, though it is not too late now if you can work hard and ensure that the GBP800 is sent to us on or before tomorrow Friday 17th December 2010, we assure you that by Monday next week, your fund will be released to you without any hindrance or further request for any payment and with this, you can take care of all the expenses that you are complaining that will come up on 12/22/2010.

You do not need to bother yourself much if you can abide by our instructions because it is the Justice Ministry that can order the JP MORGAN CHASE BANK to release your fund to you once their fee is settled, so we are looking forward to your urgent reply to this mail confirming when the balance amount will be sent by today or by tomorrow morning.

If you need further information, you can get back to us by mail or cal our Financial Coordinator, MR GARY ROBERTS on phone as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS ( UK ) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR PAYMENT IS 100% ASSURED/ REPLY URGENTLY!
Tanggal: Kamis, 16 Desember, 2010, 11:38 AM

SIR,

We are in receipt of your mail of today 12/16/2010 which is a confirmation directly from you that the GBP800 will be sent on Monday 12/20/2010 and the contents were well understood. What you need to do is to ensure that you keep to your word/promise by Monday next week and we hereby re-assure you by 100% that the USD$10.5 Million will be in your bank account on or before 12/22/2010 so that you can have enough money to clear your outstanding expenses, in view of this, you have nothing to worry on our side.

Use the same details when the GBP900 was sent and forward the MTCN details to us on Monday next week as you promised and if you need further information, feel free to get back to us by mail or call our Financial Coordinator, MR GARY ROBERTS on phone as soon as you receive this message.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOU NEED TO STOP ALL THESE MAILS NOW/ REPLY URGENTLY!
Tanggal: Jumat, 17 Desember, 2010, 6:14 AM

SIR,

We are in receipt of your mails of today 12/17/2010 and the contents were well understood. In your mail of yesterday 12/16/2010, you promised that the GBP800 will be transferred on Monday 12/2010, so why are you coming up again with the issue of MISS YOUNG? Who is she with her dirty publication? If you continue to correspond with her concerning our transaction, we shall stop dealing with you because matters of this nature that involve USD$10.5 Million should not be a consumption of the public, even yourself, are u not ashamed that such a little is taking you for a ride in the sense that he is publishing your matter.

Our legal teams will take care of her soon in the appropriate place and the right time, so don’t ever ask us to correspond with her because it is against our legal financial ethics here to pass information of people’s business to another person whom we don’t have any dealing with or have any POWER OF ATTORNEY to deal with such persons, therefore, your request that we should correspond with the acclaimed MISS YOUNG should seize.

It is very important that you should re-confirm your stand that the GBP800 by Monday next week as you have promised so that we can continue to keep the tight arrangements that have been made here to ensure that the USD$10.5 Million is in your bank account on or before 12/22/2010, in this respect, we are looking forward to your urgent reply to this mail.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: TRANSACTION IS CLOSED TODAY 12/20/2010!
Tanggal: Senin, 20 Desember, 2010, 7:11 AM

SIR,

We have waited to receive the MTCN details for the sent GBP800 today but nothing came, it seems that you have disappointed, this is to show that you can never keep to your word or promise, in view of this; it shows your un-seriousness to this matter.

We have made it clear to MR DIMON that we shall discontinue this matter with you if you fail to keep to this last promise, because the Justice Ministry has really warned us about it, therefore, if we don’t receive the sent amount today, you should consider this transaction as closed matter.

A word is enough for the wise, therefore, it is very important that you should get back to us as soon as you receive this message or call our Financial Coordinator, MR GARY ROBERTS on phone if you need further clarifications.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: TRANSACTION IS CLOSED ON 12/22/2010!
Tanggal: Selasa, 21 Desember, 2010, 8:46 AM


SIR,

Your mails of 12/21/2010 have been received and the contents were well understood. We can now understand that you are a confused person, if not, you shouldn’t have been saying all the nonsense that you have been saying to us because we have given you all the necessary co-operation to conclude this transaction which you have not responded positively, so you can go to hell with your money.

If you want to send money, it should be that GBP800 and it should be sent in the name of MR GARY ROBERTS, anything less than it, we will not be part of it, so if MR DIMON was the person that asked you to send GBP150 to him, it is certain that you have taken wrong advice because he is not going to complete it to GBP800. If by tomorrow 12/22/2010, we did not receive the GBP800 from you should consider this transaction terminated. We are not after your money as you may think but we are with you to do our normal official work to complete your transaction. We don’t have respect for your word again because you have not kept to any of your promises as we thought that you are a gentleman, therefore, it is left for you to send the money on or before tomorrow or stop further communications with us.

Thanks and best regards

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

hell
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR PAYMENT UPDATE/ REPLY URGENTLY!
Tanggal: Senin, 3 Januari, 2011, 7:32 PM

SIR,

HAPPY NEW YEAR!

Your message of today 01/03/2011 has been received and the contents were well understood. The new policy of your Company for this 2011 not to send any fee through Western Union Money Transfer but only by Bank wire transfer is alright by us and we have confirmed it to the Justice Ministry which they accepted as well, but their own clause is that if you have to send it by bank transfer, you have to send the balance of GBP5, 500 and as you have sent GBP900, what you will be required to send now is GBP4, 600.

As a result of your new policy and decision from the Justice Ministry, it is either you choose to send the GBP800 through Western Union Money Transfer or you send the GBP4, 600 by bank wire transfer as this is the actual official fee that you suppose to pay. GBP800 is too small to send by bank wire transfer, in this respect, it is left for you to chose your best option and ensure that the fee is sent on or before 6th January 2011, if not, the Justice Ministry will order for the final cancellation of your payment and the fees that you have paid in the past will be a wasted amounts, so don’t say that we did not warn you on time.

We shall be looking forward to your urgent reply to this mail or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message.

Thanks and best regards.

Yours Faithfully,

MS LAURYN LAMBERT

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: Please let we both dont waist our time in this year 2011.Just closed the case!!!
Tanggal: Rabu, 5 Januari, 2011, 10:29 AM

SIR,

Your message of 01/04/2011 has been received and the contents were well understood. The fact is that you are not appreciating the good work that we have been doing for you here because you lack that understanding, if not, you wouldn’t have been referring us to anything scam again. We don’t want you to pay the balance of GBP4, 600, that is why we have asked you to pay the GBP800 by Western Union Money Transfer or Money Gram so that we can collect the money and pay to the Justice Ministry in cash so that if there is anything to resolve with them, we shall do so in person but if we request for a Bank account from them to pay the fee, they will ask for the total balance amount to be paid and this is what we are trying to avoid and assist you as well, but you don’t seem to understand.

Much has been said about this GBP800 and yet you continue to waste our time with several complains. We have lost total confidence and faith in you as we have realized that you are not the gentleman we thought that you are because you have not kept to any of your word or promise, therefore, it is left for you to decide whether to send the money or not, because we shall proceed with the termination of the payment by Friday this week 7th January 2011 and we will stop all communications with you, therefore, it is left for you to send the GBP800 on or before Friday this week or you stop further communications with us as we don’t have such time to waste again on irrelevant issues, in this respect, we shall be looking forward to your urgent reply to this mail or call our Financial Officer, MR GARY ROBERTS on phone as soon as you receive this message.

Thanks and best regards.

Yours Faithfully,

MS SUSAN DOMINIC

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR PAYMENT UPDATE/ REPLY URGENTLY!
Tanggal: Jumat, 7 Januari, 2011, 7:37 AM

SIR,

Your mails of 6th January 2011 which was a copy of what you received from the European Union Payment Review Council has been received and the contents were well noted. It is certain that you must have given them all our correspondence with you but we are not afraid because we are 100% sure of our dealings with you.

It is certain that they will send BA INSPECTORS to our Office soon to conduct investigations and auditing with us, but be rest assured that we are up to date with our dealings and like we have previously informed you, if you want this transaction to be successfully completed, it is either you chose to send the GBP800 through Western Union Money Transfer/ Money Gram or you send the total balance amount of GBP4, 600 by Bank wire transfer, this is the only accepted condition to save our reputation before the Justice Ministry.

Don’t forget to give them a copy of the official receipt from the Justice Ministry that we gave to you for the paid GBP900 so that they will confirm if we have cheated you or we are working according to the rules and regulation of the British Government. Feel free to get back to us by mail or call our Financial Coordinator, MR GARY ROBERTS on phone if you need further clarifications.

Thanks and best regards.

Yours Faithfully,

MS SUSAN DOMINIC

(Secretary)

FOR: BYRON FINANCIAL CONSULTANTS (UK) LTD

 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: Your Payment Update/ Reply Urgently!
Tanggal: Sabtu, 29 Januari, 2011, 4:30 PM

SIR,

We are in receipt of your messages of 01/29/2011 and the contents were well understood. MR Gary Roberts also confirmed that he has received your SMS and now that you have confirmed your willingness to receive the fund in your Country, we shall notify the approved paying Bank and the Justice Ministry here about your recent agreement to be paid in Indonesia so that they will include your name in the list of the Beneficiaries to be paid by next week, therefore, be patience and wait for our confirmation by Monday next week 01/31/2011 and we shall update you with the arrangements, I.E, the date of arrival and the name of the Officers that will meet with you, in this respect, you shall hear from us by Monday next week and it is then that we can get in touch with the Woman Officer in the Bank that you have asked us to contact, in this respect, if you need further information, feel free to get back to us by mail or call our Financial Coordinator, MR GARY ROBERTS on telephone number + 44 792-4233-591 as soon as you receive this message.

Thanks and best regards.

MS SUSAN DOMINIC

(Secretary)

BYRON FINANCIAL CONSULTANTS CO (UK) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOUR PAYMENT UPDATE/ REPLY URGENTLY!
Tanggal: Selasa, 1 Februari, 2011, 9:04 AM

SIR,

We are in receipt of your message of today 1st February 2011 which was enclosed with the two bank officials and the contents were well understood. MR GARY confirmed that he spoke with you on phone today concerning the matter. You don’t need to be in haste as you cannot force anything to happen more than the prepared time of the Authorities here as we are not in position to accelerate the matter against the lay down rules and regulation of the British Government.

Your name does not suppose to be included in the list of the Beneficiaries to be paid in Indonesia but we worked out some modalities to manipulate it, so you need to take things easy to avoid spoiling this arrangement. The Officers will be in Jakarta by tomorrow and they will call you as soon as they arrive or they will forward their telephone numbers to us so that we can pass it to you to call them as they don’t have any dealing with your Bank officers for now till you must have signed all papers with them in respect of the payment, so be rest assured that you will receive a mail from us by tomorrow for the necessary information that you may require to contact the payment officers.

We are looking forward to your prompt reply to this mail and if you need further information, you can call our Financial Coordinator, MR GARY ROBERTS on phone as soon as you receive this message.

Thanks and best regards.

MS SUSAN DOMINIC

(Secretary)

BYRON FINANCIAL CONSULTANTS CO (UK) LTD

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: YOU ARE A STUPID OLD FOOL/ DONT REPLY!
Tanggal: Kamis, 10 Februari, 2011, 8:55 AM

SIR,

You are a capital old fool for sending all these nonsense messages to us. When will you learn to respect your age? You talk like an idiot because you never finish anything that you start, may be it is a curse on you, if not, you would have completed these business for a long time now, it is because of your nonsense arguments.

If you continue to write these stupid things about us, we shall blacklist your name even in Indonesia and give your Company sanction through the UN Office in Indonesia , so be careful, if you don’t have money to complete your transaction, it is better to close your dirty mouth rather than writing nonsense about us. Let this mail serve as the last warning to you. If you are not a thief, why should you be looking for USD$10.5 Million that does not belong to you? Yesterday someone has applied in the court here that the money belongs to his late Father and you are claiming that it is yours, shame on you.

We don’t want receive any mail from you again.

Bye for now.

MS SUSAN DOMINIC

(Secretary)

BYRON FINANCIAL CONSULTANTS CO ( UK ) LTD

black list
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Judul: RE: WE DONT DEAL WITH CRIMINALS LIKE YOU/STOP ALL MAILS.
Tanggal: Kamis, 10 Februari, 2011, 9:10 AM

DEAR CRIMINAL,

You are a thief because the court has written to us yesterday that we should not enforce the payment to you as it does not belong as the rightful owner has gone to court to petition against your claims, this is to show how gullible you are. It is uncertain why a Man of your age would want to steal USD$10.5 Million hat belong to another person, shame on you.

This is the last mail that you will receive from us, because we don’t deal with criminals like you.

Bye and don’t worry yourself to reply to this mail because we shall take it upon ourselves to blackmail and your dirty fraudulent Company.

Bastard

Bye.

MS SUSAN DOMINIC

(Secretary)

BYRON FINANCIAL CONSULTANTS CO (UK) LTD

Mr Dari: Office Ndic < ndic_policepayment@yahoo.com >
Judul: AS A MATTER OF URGENCY, I KNOW YOU DONT TRUST ME, I HAVE SHIFTED TO
Tanggal: Kamis, 17 Februari, 2011, 1:21 PM


Sir,

Sequel to our validated instructions your funds has been shifted for payment through our affiliate bank in London , due to our limited resources (Standard Charted Bank) London, henceforth, you are therefore, required to communicate the Director Operational for further correspondence.

The Standard Charted Bank will pay your funds through swift wire transfer based on your seriousness to contact them now. Central Bank of Nigeria has finally resolved to effect this payment through the International Bank of Settlement in London (Standard Charted Bank), contact the bank now on Email: dwest7027@gmail.com , Tel:+447700077154, always revert back to me.


Kind Regards,

Dr Maurice Iwu
cc. the fmf.
cc,the cbn.
cc, all ofshore payment centre .
cc. zenith bank.
cc. EFCC.

 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Judul: RE: Faces of the Criminals as specially face of the Man from Byron Consultants.
Tanggal: Senin, 16 Mei, 2011, 9:32 AM

SIR,

We are in receipt of your message of 05/15/2011 and the contents were well understood. MR GARY ROBERTS has been retired and no more with this company and our Financial Coordinator is MR NESTOR CARROLLE and be informed our Company do not engage ourselves in business of illegality, therefore, your file is still with us and if you still want us to commence the necessary procedures for your payment, we will do so and be ready to complete your outstanding obligations and we shall give you our unreserved services.

All those people corresponding with you from Nigeria and other places that we don’t know are just to waste your time and if you still want to continue to waste your resources and time on them, we will have no option than to watch you because at the right time when you realize that atrocity, you will come back to us for reality sake, in view of this, we shall be looking forward to your urgent reply to this mail confirming your stand on the matter. If you need further information, you can call our new Financial Director, MR NESTOR CARROLLE on telephone number + 44 792-4233-591 as soon as you receive this message today

Thanks and best regards.

MS SUSAN DOMINIC

(Secretary)

BYRON FINANCIAL CONSULTANTS CO (UK) LTD

intl passport

CLEARANCE DOCUMENT

Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Dikirim: Senin, 30 Mei 2011 20:09
Judul: RE: YOUR PAYMENT UPDATE & CONFIRMATION/ REPLY URGENTLY!

SIR,
It should have been clear to you now that all the criminals writing to you from Nigeria and from other parts of the globe claiming to have the capacity to release your fund to you is just wasting their precious time, thereby causing you to waste your hard earned resources and time.
MR GARY ROBERTS is no more with our Company, he has been retired and our Company has not in any way defrauded you or anybody and we are ready to pursue your cause until you are paid especially now that a new Director that is perfect in this direction has taken the position, he is MR NESTOR CARROLLE and this is to confirm to you that we have been given the mandate to remit your fund to you and all the documents in respect of your payment is still with us, so you need to re-confirm your availability to us and your interest to proceed with the matter so that we can make you happy. If it is the aspect of the fee is the problem between you and our Company, we are prepared to manage the situation so as to ensure that you are happy at last, so get back to us immediately.
We are looking forward to your urgent reply to this mail or call our new Financial Director, MR NESTOR CARROLLE on telephone number + 44 792-4233-591 as soon as you receive this message today
Thanks and best regards.
MS SUSAN DOMINIC
(Secretary)
BYRON FINANCIAL CONSULTANTS CO (UK) LTD
 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Dikirim: Selasa, 31 Mei 2011 15:59
Judul: RE: YOUR PAYMENT UPDATE & CONFIRMATION/ REPLY URGENTLY!

SIR,
We are in receipt of your messages of 30th May 2011 and the contents were well understood. We are prepared to coordinate your payment in your requested methods, though we are not ready to take 50% from you because the fund does not belong to us but we shall take the actual amount meant for us on completion of the transaction because it is against the rules and regulation guiding all financial houses and banks here to act in such greedy manner.
MR GARY ROBERTS was not because he committed any offence in our company but it was his voluntary resignation to face his personal career, so try to understand us as we have made it clear to you that every fees that need to be paid to our Company for this purpose of completing this transaction will be required to be paid to us as soon as the fund is full remitted to your Bank account, in this respect, give us the direct telephone number and E-mail address of your account officer in the bank where you want to receive the fund so that we can obtain clearances and inform you when the funds are to be sent to you through your requested methods, in this respect, we shall be looking forward to your urgent reply to this mail and if you need further information, feel free to call our Financial Coordinator, MR NESTOR CARROLL on telephone number + 44 792-4233-591 as soon as you receive this message today
Thanks and best regards.
MS SUSAN DOMINIC
(Secretary)
BYRON FINANCIAL CONSULTANTS CO (UK) LTD



 
Mr Dari: Byron Finance < byronfinancial_consultantsltd@yahoo.co.uk >
Dikirim: Rabu, 1 Juni 2011 0:04
Judul: RE: YOUR PAYMENT CONFIRMATION & UPDATE/ REPLY URGENTLY!

DEAR ,
Your messages of today 31st May 2011 enclosed with your accounting officers details has been received and the contents were well understood. We have also received your SMS and as a matter of fact, we have written to your Bank through your accounting officer (MR TONY STRAIT) and enclosed is a copy of what we have sent to him for your record purposes.
We are going to work with your Bank to ensure that your payment is realized within the next few days and we have promised to give them every document concerning the payment for their verifications so that they will see the capacity of our handling the matter. We have almost rounded up all the arrangement with the approved paying Bank here to raise all the instruments required for your payment
The official procedures requires that all the documents has to be notarized in the court here by tomorrow morning and this is outside our jurisdiction, therefore, if you have any Lawyer here that can do it for you, call him to come to our Office to collect all the documents involved with your payment so that he can assist you for the notarization and you have to equip the Lawyer with the sum of GBP450 (Four hundred and fifty British Pounds Sterling) being the Notarization fee that he will pay to the court, but if you don’t have any Lawyer here, we can beg the Lawyer from the bank to assist you with it so as to avoid paying extra service charge to any Lawyer but only the notarization fee to the court, so confirm your stand on this aspect.
Like we have assured you in our previous mails, we are not ready to ask you for any fees now till your fund is paid in full to your Bank account, so if you have suggestion in any aspect, do let us know immediately.
We are looking forward to your urgent reply to this mail or call our Financial Coordinator, MR NESTOR CARROLL on telephone number + 44 792-4233-591 as soon as you receive this message if you need further clarifications
Thanks and best regards.
MS SUSAN DOMINIC
(Secretary)
BYRON FINANCIAL CONSULTANTS CO (UK) LTD




 
Mr Dari: BYRON CONSULTANTS < byronfinancial_consultantsukltd@live.co.uk >
Dikirim: Rabu, 1 Juni 2011 13:59
Judul: RE: YOUR PAYMENT CONFIRMATION & UPDATE/ REPLY URGENTLY!

DEAR SIR,
Your mail of today 1st June 2011 has been received and the contents were well understood. We mean good for you and your payment and the Government instructions should be followed first before your request, therefore, the ATM cards can only be raised from the approved paying Bank here and not from the branch office of your Bank here in London because they are not in custody of your fund, so how can we go to them to raise ATM CARD, it is good that your Bank officer should advise you property on this aspect, in case if you don’t know what you are demanding from us.
The notarization in the court is out of our jurisdiction and we have told you what to do, so you should do it because nobody ignores the rules and regulation of the British Government, therefore, we do not intend to waste our time or yours, so the earlier you comply with the instructions as was mentioned in our previous mail to you, the better for the completion of the business. We are not requesting for any cent from you but the rightful obligations must be carried out accordingly if you really want to receive your payment, so let us hear from you for the next step.
If you need further clarifications, you can call our Financial Coordinator, MR NESTOR CARROLL on telephone number + 44 792-4233-591 as soon as you receive this message.
Thanks and best regards.
MS SUSAN DOMINIC
(Secretary)
BYRON FINANCIAL CONSULTANTS CO (UK) LTD
 
     

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