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Subject: Fw PAYMENT INFORMATION.
Date: Fri 28 May 2010
Here is a better one.Isborne Trust Bank is a fake Bank website that
looks real. http://isborne.com/int/aboutus.html If you send them an email at info@isborne.com they will send you an
email telling you they have been sent 10.5 Million to put into your account.
They actually have your money posted in your account on their website but
you cant access it until you send350.00 via Western Union toMrs.Cheryl Porter at an address in
Virginia.YOU`RE REQUIRED TO SEND THIS FEE TO THE BANK IN VIRGINIA VIA WESTERN
UNION
MONEY TRANSFER:
RECEIVERS NAME: CHERYL PORTER
COUNTRY:
U.S.A
STATE: VIRGINIA
CITY: STAFFORD
TEXT QUESTION: IN GOD
TEXT
ANSWER: WE TRUST
AMOUNT TO BE SENT: 350:00 USD
The letter they will send is below. Try it. info@isborne.com Tell them you have
interest in using their bank and whatch what happens.
Lewis
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Attention: WELCOME TO ISBORNE TRUST BANK VIRGINIA USA.
This is to
inform you official that the total sum of $10.5M USD as been
given to
us to secure an online wire transfer of your money into your bank
account via
Online Internet Bank Transfer, Due to the corrupt banks in
Nigeria west
Africa the central Bank Nigeriae and United Nation, Royal
Bank as made us in
charge to the transfer of this $10000 USD) into your
designated bank
account,
Dear Customer-firstly:you are required to fill in our opening
account form
and we shall get back to you within 24hrs with your bank
account
information so you can have access to your account and get your
money
transferred into any account of your choice.
FOR REGISTRATION OF
CLIENTS/CUSTOMER ONLINE VISIT THE BELOW WEB SITE LINK:
http://isborne.com/onlinereg/
Once we you register with us we
shall open an account on your name
immediately today and send you your full
Online Bank Account details so
you can be able to view your account on the
Internet and do any transfer
you wish to do to any account around the
world.
Thanks for Banking with us, You can also contact the customer
services
Desk at: info@isborne.com
Working To Serve You
Better.
Yours In Services,
Mrs.Cheryl Porter
Isborne Trust
Bank
Customer Services Dpt
Virginia U.s.a,
+0183994824
Head
Office:
Brazil South Pablo. |
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Sent: Monday, May 24, 2010 8:38 PM
Subject: PAYMENT INFORMATION.
Attention Prospective Customer ""
Thanks for your information, the
reason why you can not transfer
$10,500,000 usd is because you dont have the
Transfer Access Code which is
important.
the Actual cost for the
Transfer Access Code(TAC) is 350:00 USD,
Immediately you`re able to get this
fee sent to this bank Via western
Union your code will be release over to you
and you will be able to access
your account again and transfer your money
into your nominated bank
account in USA.
YOU`RE REQUIRED TO SEND THIS
FEE TO THE BANK IN VIRGINIA VIA WESTERN UNION
MONEY
TRANSFER:
RECEIVERS NAME: CHERYL PORTER
COUNTRY: U.S.A
STATE:
VIRGINIA
CITY: STAFFORD
TEXT QUESTION: IN GOD
TEXT ANSWER: WE
TRUST
AMOUNT TO BE SENT: 350:00 USD
MAKE SURE YOU FIND THIS FEE
AND GET IT SENT OVER TO THE BANK INFORMATION
GIVEN TO ME TO PASS OVER TO YOU,
BE REST ASSURED THAT IMMEDIATELY YOU`RE
ABLE TO GET THIS FEE THE ISBORNE
TRUST BANK IN VIRGINIA, WE WILL RELEASE
YOUR TRANSFER ACCESS CODE OVER TO
YOUR EMAIL SO YOU FINISH THE UNCOMPLETE
TRANSFER AND YOUR MONEY WILL REFLECT
IMMEDIATELY INTO YOUR BANK ACCOUNT.
PLS LET ME HEAR FROM YOU
IMMEDIATELY.
YOURS AGENT,
MRS.CHERYL PORTER
FEDEX COURIER
EXPRESS
WEST AFRICA NIGERIA
+234 05872-3994-234 |
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> From: Isborne Trust Bank
>
To:
> Sent: Thursday, May 27, 2010 3:22
PM
> Subject: ACCESS TRANSFER CODE HIGHLY
IMPORTANT.
>
>
> Dear
>
>
The Actual amount is $335 usd, You're really giving me stress by all
>
this
> bunch of emails you're sending to me, am sorry for the
error asking you
> to
> send $135
usd.
>
> Dear Customer pls enough of all this email
that's making get confuses
> here, You're required to send us
the TRANSFER ACCESS CODE FEE $350USD
> and
> we shall
release your code over to your email address in less than
30min
> after payment as been confirmed available to be pick
up by receiver.
>
> You have to send us the $350usd so
we can issued your code to you to
> enable you receive a wire
transfer of four million usd into your
> account,
> with
the Transfer Access code to one can transfer any amount even
1cent
> into Your online Account with us that's why am asking
to try you
> ultimate
> best and wire the payment to the
below information via western union:
>
> Receiver:
Cheryl Porter
>
>
> Country:
U.S
>
> State: Virginia
>
>
City: Stafford.
>
> Text Question: Jesus
is
>
> Text Answer: Able
Always.
>
> Get back to us when you're ready to send us
the TAC CODE fee via western
>
Union.
>
> Regard,
> Mrs. Cheryl
Porter
> Isborne Trust Bank |
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To:
Sent: Monday, May 31, 2010 10:04 AM
Subject: Attention: Update From Isborne Trust Bank
Attention:
We hope this email meet you in good condition
and Health, we wish to
inform you that you`re delaying the transfer of your
funds into your
nominated bank account.
Can you inform us when
precisely you`re going send the payment 350usd for
Transfer Access Code?
Await your urgent update in respect on this
Thank
You.
Regards,
Mrs.Cheryl Porter
Isborne Trust Bank
Virginia
United State America. |
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Below is the email response from her when I asked
how come she is in Virginia and her computer IP address is in Nigeria.
Below is her response. |
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Sent: Monday, May 31, 2010 11:13 AM
Subject: Urgent Update Needed.
ATTN:
Brilliant question, am using the Bank IP ADDRESS
FROM SOUTH AFRICA, WEST
AFRICA, AMERICA, SOUTH AMERICA. Basically works in
Virginia, You can only
Send the TAC CODE FEE $350 usd to us here at
Virginia or to our Cash
Center Bank at U.K London Via western Union and your
TAC code will be
issued to you in less than 30min which payment as been
confirmed.
Our Head office at Brazil don't attend to TAC FEE payment,
you're only
authorized to do payment via western union to U.k, London or
Virginia
United State.
You can reach me always on this Line:
8313594652, To get your access code
you have to try and get the fee wired to
us by western union either Our
Branch at U.K or Virginia.
You have to
disregard every negative thought in you as this is 100% free
from risk or
scam, on this email you will find my JOB ID CARD just to
proof authentication
of this all to you.
Pls get back to me and inform me when the payment
will be done, because
tomorrow once I resume office some account will be
confisicated due to
failure of providing the TAC CODE FEE, Closing of Account
will occur
tomorrow because the FBI AND HOME LAND SECURITY as warned us
against
retaining huge amount of funds in a suspended account without
transferring
it to the right beneficiaries account.
Note: we only
receive payment from our customer via western union or money
gram due to the
amount coming in we dont accept TAC CODE Fee Telex bank to
bank
transfer.
I Hope you strongly understand this and get back to me
fast.
Regards,
Mrs. Cheryl Porter, |
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This is a letter they sent to a friend of mine within five
minutes of her sending them an email asking about their bank. |
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Subject:
WELCOME TO ISBORNE TRUST BANK VIRGINIA USA.
Attention: WELCOME TO
ISBORNE TRUST BANK VIRGINIA USA.
This is to inform you official that the
total sum of $10.5M USD as been
given to us to secure an online wire
transfer of your money into your bank
account via Online Internet Bank
Transfer, Due to the corrupt banks,
Courier Companies in West Africa Nigeria,
United Nation, Royal
Bank Brazil as made us in charge to the transfer of this
$10.5 USD) into
yourn designated bank account,
Dear
Customer-firstly:you are required to fill in our opening account form
and we
shall get back to you within 24hrs with your bank account
information so you
can have access to your account and get your money
transferred into any
account of your choice.
FOR REGISTRATION OF CLIENTS/CUSTOMER ONLINE VISIT
THE BELOW WEB SITE LINK:
http://isborne.com/onlinereg/
Once we you
register with us we shall open an account on your name
immediately today and
send you your full Online Bank Account details so
you can be able to view
your account on the Internet and do any transfer
you wish to do to any
account around the world.
Thanks for Banking with us, You can also
contact the customer services
Desk at: info@isborne.com
Working To Serve
You Better.
Yours In Services,
Mrs.Cheryl Porter
Isborne Trust
Bank
Customer Services Dpt
Virginia U.s.a,
+0183994824
Head
Office:
Brazil South
Pablo.
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When Lewis realized that it was a scam, he stopped all further contact with the scammers. |
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