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Sent: Saturday, September 08, 2007 10:18
AM
Subject: (RESPONSE NEEDED
FROM: Patrick K.W Chan
Email:
patrick.chan1222@yahoo.com.hk
Dear
Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial
Officer of
the Hang Seng Bank Ltd.I have a Secured business suggestion for
you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was
with the
Iraqi forces and also business man made a numbered fixed deposit
for 18
calendar months, with a value of Thirty million United State
Dollars
($30,000,000.00) only in my branch. Upon maturity several notices
was sent
to him, even during the war early this year.
Again after
the war another notification was sent and still no response
came from him.
We later find out that Col. Hosam Hassan along with his
wife and only
daughter had been killed during the war in a bomb blast that
hit their
home.
After further investigation it was also discovered that Col.
Hosam Hassan
did not declare any next of kin in his official papers
including the Paper
work of his bank deposit. And he also confided in me
the last time he was
at my office that no one except me knew of his deposit
in my Bank.
So,Thirty million United State Dollars ($30,000,000.00) is
still lying in
my bank and no one will ever come forward to claim it. What
bothers me
most is that according to the laws of my country at the
expiration 6 years
the funds will revert to the ownership of the Hong Kong
Government if
nobody applies to claim the funds.
Against this
backdrop, my suggestion to you is that I will like you as a
foreigner to
stand as the next of kin to Col. Hosam Hassan so that you
will be able to
receive his funds. Once the funds have been transferred to
your nominated
bank account we shall share in the ratio of 60% for me,40%
for you, Should
you be interested please send me information's below,
1. Full names and
Age
2. Private phone number
3. Fax Line
4. Current residential
address
5. Occupation (COMPULSORY)
I will prefer you reach me on my
private Email address below;
E-mail:
patrick.chan122@yahoo.com.hk
And
finally after that I shall provide you with more details on
this
transaction. Your earliest response to this letter will be
highly
appreciated.
Kind Regards,
Mr. Patrick K.W
Chan.
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Sent: Sunday, September 09, 2007 9:31
AM
Subject: FURTHER DETAILS
Dear Mathew,
Thank you very much for your
response and your interest in this transaction.I promise to give you my best
as far as you are committed to this transaction. Like I said before, due to
this issue on my hands now, it became necessary for me to seek your
assistance, I appreciate the fact that you are ready to assist me in executing
this project, and also to help me in investing my money in your country. You
should not have anything to worry about. I will do everything legally required
to ensure that the project goes smoothly, it shall pass through all Laws of
International Banking.
Having resolved to entrust this
transaction into your hands, I want to remind you that, it needs your
commitment and diligent follow up. If you work seriously, the entire
transaction should be over in a couple of days.
READ THE
FOLLOWING AND GET BACK TO ME:
Firstly, You should note that this
project is highly capital intensive.This is why I have to be very careful. I
need your total devotion and trust to see this through. I know we have not met
before, but I am very confident that we will be able to establish the
necessary trust that we need to execute this project.
I am now in
contact with a foreign online bank. I now intend that you open an account in
your name in this foreign bank. The money would be transferred to your account
which you will open in the bank for both of us, this is the best way, I have
found, it will protect us from my bank.I want us to enjoy this money in peace
when we conclude. So you should listen to my instructions and follow them
religiously. Also you have to know that I cannot transfer this money in my
name, as my bank will be aware that it is from me. This is where I need
you.
As result of this, you will have to open an account in the
corresponding bank. I will obtain a certificate of deposit from this my bank,
it will be issued in your name. This will make you the bonafide owner of the
funds. After this, the money will be banked online for both of us.We can then
instruct the bank to transfer our various shares into our respective home bank
accounts. I will also perfect the documentations with the assistance of my
attorney to give the transaction the legal right.
Before I
commence, I will need you to send me a copy of any form of your identification
(Driver's license or International passport) and your current address. I want
to be sure that I am transacting with the correct person. As soon as I get
these from you, I will commence the paper work.I hope you will understand why
I need all these. The money in question is big and I want to ensure that I
know you well before I proceed to give you all the details to commence the
project. I will also send you my Work ID upon receipt of your
identification.
I will send the name and contact details of the
bank and their website to you so that you can commence communication with
them.Ensure that you keep this project confidential, do not discuss it with
anybody,because of the confidential nature of this transaction and my
work.
Get back to me with the required
identity.
Regards,
Patrick Chan. |
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Sent: Monday, September 10, 2007 8:25
AM
Subject: CONTACT THE BANK
Dear Brother ,
I am in receipt of your mail and id I thank you for showing some great
responsibility and trust, I must also let you know that I feel comfortable
transacting with you especially after your last email with ID, even
though we have not had a verbal conversation,please do not let me down. I
have sent your details to my attorney who will today put together the
perfected paper work to be sent to the bank for the release of the funds,this
should take not longer than a day or two.
In this light,I have sent you the contact of the bank so you can contact
them and make enquiries on offshore/on-line account opening.I advice
you like I said earlier that you open an account with the bank so that
once the funds are released, they will be moved striaght into your account
and the transfer will not attract the monetary bodies, as the transfer be
will seen as in-house.(same telex type with my Bank).You can then
transfer the funds in safe bits to your main account for both of us.
Please find below the banks contact details.
I will await an update. Please do make contact with the bank so that the
account opening can be fast, I had to remain awake to get the
notification about this contact details, you know the time difference.I
call you brother so that we both understand that our trust in each other is
that of blood brothers. God Bless you for your positive resolve to affect
our lives.
Also attached is my Work Identification card for your reference.
Regards,
Your Brother and partner,
Patrick Chan. |
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Sent: Monday, September 10, 2007 3:09
PM
Subject: YOUR ACCOUNT OPENING
INQUIRY
Re
f.cdg01/678/3951FAD
From: Gose
Van Rinkens
To: Mathew
Date: 10/09/2007
Attn:
Mathew
YOUR ACCOUNT
OPENING INQUIRY
We formally acknowledge receipt of your Account opening
inquiry. A new account will be set up by the account department in your
favor upon our receipt of your completed Non residential Account opening
form.
To enable us process your account opening, please
fill out and submit the attached Non residential account opening Form as an
official application.
You would be required to make an initial
opening deposit based on the type of account you wish to hold with CAJA DE
JAEN; this deposit will be credited into your new account.
The
Personal Account is a regular account and the initial opening deposit is
€5,500.00 (Five Thousand Five Hundred Euro), this amount is required to
activate your new account to a fully operational account. The maximum transfer
possible within a month with this Account is €500,000.00 or or the equivalent
amount in another currency (Five hundred thousand euros only); and with this
account you can apply for a gold membership credit card after a good business
relationship of one year minimum.
The Business Account is a
daily business account and the initial opening deposit is €10,500.00 (Ten
thousand Five Hundred euros only), this amount is required to activate your
new account to a fully operational account. The maximum transfer possible
within a month with this Account is €2,500,000.00 or the equivalent amount in
another currency (Two million five hundred thousand euros only,); and with
this account you can apply for a gold membership credit card after a good
business relationship of five months minimum.
The Checking
Account is a daily personal and business account and the initial opening
deposit is €15,500.00 or the equivalent amount in another currency (Fifteen
thousand Five euros only) this amount is required is to activate your new
account to a fully operational account. The maximum transfer possible within a
month is unlimited; and with this account you can apply for a gold membership
credit card after a good business relationship of three months
minimum.
The purpose of the Numbered Account is to reduce to a
bare minimum, the bank employees who have access to the name of the account
holders, it can be both personal and business or ether of the two accounts;
the initial opening deposit is €30,000.00 or the equivalent amount in another
currency (Thirty thousand euros only), this amount is required to activate
your new account to a fully operational account; the maximum transfer possible
within a month is unlimited and the minimum balance for this account is
€5,000.00 (Five thousand euros); and With this accounts you can apply for a
gold membership credit card after a good business relationship of thirty days.
Furthermore we will like you to know that with the Numbered Account you can
apply for a loan; and however to be eligible for such benefit with other types
of account you most have banked with us for a significant period of time; the
time is determined by the type of account you operate with us and the status
of your account must not be in RED.
COMPULSORY REQUIREMENTS ARE:
(1.) Applicants must have the
initial opening deposit to activate the type of account that he/she desires to
operate; activation must take effect not later then nine working days after
the submission of the completed Non residential form, otherwise the
application will be turned down; thus the account would be terminated.
(2.) Applicants must send to this office, a valid identification
proof .
(3.) Full residential
address.
(4.) The name and address of a next of kin; also
stating your relationship with him or her.
PAYMENT
OPTION:
We will like you to make a choice on the medium of
paying the initial opening deposit to us; be informed that the opening deposit
can be sent to us via telegraphic (wire) transfer, the wire transfer would be
confirmed and credited into your new account within 3-7 banking days, but
however on several occasions our new customers from overseas preferred using
faster services such as Money Gram which is received and credited on the same
day. The services like Money Gram apparently are faster for the remittance of
such initial opening deposits if an immediate activation of the account is
required by the new customer, and such services are still generally accepted
in the financial sector by various finance institutions not only in Europe;
hence if you decide to use any of the above mentioned services it will be up
to you.
Download, Complete and sign the Non Residential Account application
form here with attached and forward it copies (together with any other
relevant documents) to the fax or email address shown at the end of the
application form. Please include a photocopy of the pages in your passport
showing your photo and signature, or a photocopy of your national identity
card. For the verification of residency, please also enclose a copy of your
utility bill. When you fill out the client profile you allow us to develop a
customized investment strategy, and to assign you the adviser best suited to
your needs.
Please note, to read PDF-files you need Acrobat Reader.
When we receive the application form, we will find the right match for
you and make sure you are assigned an adviser who will address your goals and
generate the best possible results for you. We will also provide you with an
account number and a client number. This will be sent to you after your
account is fully activated.
Sincerely,
Mr. Gose Van
Rinkens
CAJA DE JAEN
NOTICE:
Please note that our emails may come
a few hours later due to the fact that email correspondences to our numerous
customers are queued up and later delivered by our server, we hope you bear
with the slight delays whenever they occur
.
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Sent: Tuesday, September 11, 2007 3:43
PM
Subject: ACCOUNT OPENING FORM
Ref.cdg01/678/3951FAD
From: Mr. Gose Van Rinkens
To: Mathew
Date:11/09/2007
Attn: Mathew
ACCOUNT
OPENING FORM
Thank you for your inquiry. Your selected account id and password will
function as your access code to view your account only. This code and
password can contain letters or numbers. Choosing a good password is vital to
the security of your account, it is important to choose a password that cannot
be easily guessed.
The Basic
information’s requested on page 9 of the form are as
follows;
Your name & address
Telephone /
fax
Email address
Please remember to append your signature at the bottom
of the phone.
If we maybe of
further assistance to you, please feel free to contact or send your inquiry,
your satisfaction is our delight.
Sincerely,
Mr. Gose Van
Rinkens
CAJA DE JAEN
NOTICE:
Please note that our emails may come
a few hours later due to the fact that email correspondences to our numerous
customers are queued up and later delivered by our server, we hope you bear
with the slight delays whenever they occur.
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Sent: Wednesday, September 12, 2007 8:34
AM
Subject: RESPONSE
Dear Mathew ,
I have read your email and your explaination,but there is something you
do not seem to understand about this issue. Before I was able to bring this
transaction to it's present stage I had already spent thousands of dollars.You
might not be aware of what it takes to have such an amount transfered,
especially being inherited funds, well let me make it clear to you that I will
take care of the cost of all the logistics
that has to do with this
transfer, such as the cost of retaining the services of the Attorney and
obtaining the necessary official documents and clearances from the Hong Kong
authorities,including other miscellanous expences which I must incurr to
ensure a hitch free transfer.I dont intend to take any phase of this
transaction for
granted.I will advise you to go for a smaller accoun that
you can aford.
This is activation fee is what is now delaying this transaction,and from
all indications the only option you have right now is to send the money
required to have
your account activated immediately.Furthermore, we cannot afford to take
vital issues like this for granted for a question of paying money to have your
account activated, when you know that presently here on my side all modalities
have been put in place for the successful and hitchfree transfer with regards
to the paperwork at my bank.
I will wait t hear frm you positively.
Regards,
Patrick Chan.
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Sent: Wednesday, September 12, 2007 12:51
PM
Subject: RESPONSE
Dear Mathew,
I am delighted to hear from you and i want you to know that i am
professional banker and i will not do anything that will not work out.Caja de
jean is one of the most reliable bank in spain and my bank have done many
business with.I will advise you to go for a personal account that we cost less
and that you can activate this week.
here is the bank website http://www.cajaen.com/ but it is in spainish
officially.
You must maintain strict confidentiality in this transaction.You can call
the bank on phone and know that i expect you to follow my instructions
strictly if we must suceed.I cannot transfer the money in bits because it is
assume that you owned the money and why should i transfer in bits.I do not
want to face any problem from the monetary bodies and i expect you to act as
instructed.
As a banker it is my duty to ensure that this transfer is done in a
quiet manner and one of the reasons we are using this bank is because the bank
is of the same telextype as my bank,which means any transfer between the caja
de jean and my bank would be seen as an in-house transfer, this will avoid the
attention of certain international financial bodies that have strict monetary
policies,you have nothing to worry about regarding this.The authorities would
simply believe this transfer to be a bank to
bank affair and it would not
raise eyebrows or trigger any red flags, it is necessary to take precautions
on issues like this, and I have to ensure that our interest are protected in
this transaction.I am a profesional banker and I expect you to follow my
instructions, for the success of this transaction.You will transfer the funds
to our different home account though i intend to invest in the united kingdom
in real estate and i will need you in this.
Once again, I sincerely want to thank you for your committment and
diligence, but I also advice you to try and call them to speed up the process,
you may also tell them in advance that you would be expecting a transfer from
Hong Kong.
Your brother,
Patrick Chan.
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Sent: Wednesday, September 12, 2007 1:47
PM
Subject: ACCOUNT OPENING FORMALITIES
(Your inquiry)
Ref.cdg01/678/3951FAD
From: Mr. Gose Van Rinkens
To: Mathew
Date:12/09/2007
Attn: Mathew
ACCOUNT OPENING FORMALITIES (Your
inquiry)
Thank you for your inquiry. The security sections on the form are
optional, please leave blank for one to be generated for
you.
Once we receive your completed form, you will be
provided a telegraphic wire detail that functions as an intermediary account
since you do not yet have an active account with this bank. Once your opening
deposit is confirmed in the intermediary account, it will be posted to the
account that will be set up in your name by the account
department.
Please note that the intermediary account may bare
the name of any registered staff of Caja de Jaen, such accounts are accredited
and are used only for receiving opening deposit from offshore
applicant.
We
thank you for your understanding.
Sincerely,
Mr. Gose Van Rinkens
CAJA DE
JAEN
NOTICE:
Please note that our emails may come a few hours later due to
the fact that email correspondences to our numerous customers are queued up
and later delivered by our server, we hope you bear with the slight delays
whenever they occur.
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Sent: Thursday, September 13, 2007 12:46
AM
Subject: ¦^ÂСG Re: RESPONSE
Dear Mathew,
Thank you for your email and update, I want you to know that i have
my confidence in you and you should take this transaction confidential. do not
disclose the details of our transaction to anybody, this transaction should
remain confidential between you and me alone. My job at the bank is also very
important to me and to this transaction, therefore my interest must be
protected. I can not afford to lose all I have invested into this
trasaction.
Please follow all instruction giving to you by the On-line bank
religiously, so that your account opening process will be fast, make sure you
sort out everything with the bank so that we can conclude this transaction
soonest.
I promise you my best and i expect same from you.
Your Brother,
Patrick Chan.
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Sent: Thursday, September 13, 2007 2:36
PM
Subject: INTERMEDIARY ACCOUNT (Your
inquiry)
Ref.cdg01/678/3951FAD
From: Mr. Gose Van Rinkens
To: Mathew
Date:13/09/2007
Attn: Mathew
INTERMEDIARY
ACCOUNT (Your
inquiry)
Thank you for your email. You will find our address on the bottom of the
account opening form. Our direct Telephone and Fax are
;
TEL: + 34-91-1011523
FAX: +
34-91-1011524
With
reference to the intermediary account, Inasmuch as we would like to welcome
you as a new customer, we would like to accommodate you in any way possible.
Your request, however, would result in your receiving preferential
treatment and would be unfair to all of our other offshore and mainland
applicants. We are sorry we are in no position to compromise our
standard procedure for account opening at this time.
I am sure you
can understand our position in this matter.We very much appreciate you
choosing to Bank with us, we hope that we will have the opportunity to provide
you with our fine line of products as well as service.
Sincerely,
Mr. Gose Van Rinkens
CAJA DE
JAEN
NOTICE:
Please note that our emails may come a few hours later due to
the fact that email correspondences to our numerous customers are queued up
and later delivered by our server, we hope you bear with the slight delays
whenever they occur.
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Sent: Friday, September 14, 2007 10:39
AM
Subject: RESPONES
Dear Brother Mathew,
Thank you for the email and update, I sincerely apprecaite your
diligence and effort in this transaction, I want you to understand that the
fate of this transaction presently lies in your hands, I have fufilled all
formalities at my bank and I am simply waiting for the confirmation from you
when your account has been activated.
Sincerely,
Your Brother and Partner,
Patrick Chan.
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Sent: Saturday, September 15, 2007 8:03
PM
Subject: WEEKEND GREETINGS
Dear Brother Mathew,
Greetings to you and your family, I hope you are having a
wonderful weekend?
I have not heard from you for a couple of days, please keep me
posted with your present dealings with the bank.
I want you to understand that I sincerely apprecaite your co-operation
and commitment in this project, Once again Happy weekend to you and your
family members.
Your Brother,
Patrick Chan.
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Another scammer, also posing as Patrick K W Chan, sends Mathew an email: |
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Sent: Sunday, September 16, 2007 2:57
AM
Subject: TREAT VERY CONFIDENTIAL &
URGENT RESPONSE.
HANG SENG BANK LTD,
83, Des Voeux Road,
Central
HK,
Hong Kong.
Dear Sir/Madam,
My name is Patrick K W Chan, I
work with HANG SENG BANK, HONG KONG.I have a Business Proposal of Twenty four
million, Four Hundred Thousand United State Dollars only ( $24,400,000.00) for
you to handle with me from my bank. I will need you to assist me in executing
this Business Project from Hong Kong to your country. I need to know if you
will be able to handle this with me before I explain to you in details ?
Should you be interested please send me viaEmail:patrick858kwchan@yahoo.com.hk your full names,private phone/fax and current residential address and finally
after that I shall provide you with more details of this
operation.
Regards,
MR. Patrick K W
Chan.
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Sent: Monday, September 17, 2007 12:04
AM
Subject: RESPONSE.
Dear Brother Mathew,
Thank you for your email and update, I am very happy to receive this
email from you, I must inform you that I am very happy to know that you are
a trustworthy person, I sent you this email to know how worthy you are,
and you have proved to me that you are capable of handling this transaction,
Brother I now feel very comfortable doing this transaction with you, You
have also proved to me that you can keep this transaction confidential.
Go ahead and have your acount opened and activated and send me the
account details so that I can transfer this funds out of my bank.
Your Brother,
Patrick Chan
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Mathew contacts the real Hang Seng Bank. He gets this answer: |
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From:
qad @ hangseng.com
Sent: Monday, September 17, 2007 11:01
AM
Subject: Customer Suggestions and
Feedback
Dear Mr Mathew
E-Mail
Enquiry
Thank you for your e-mail of 16 September 2007.
Please
be advised that Patrick K W Chan is our Executive Director and Chief Financial
Officer. However, Mr Chan did not contact you by e-mail. Should you have
received any e-mail of a suspicious nature regarding the Bank, please forward
it to us via
qad @ hangseng.com for our
action.
Once again, thank you for writing to us.
Quality
Assurance Department
HANG SENG BANK
Our reference:
R0907132
- - - - - - - - - - - - - - - - - - - - -
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This
e-mail is confidential. It may also be legally privileged. If
you are not
the addressee you may not copy, forward, disclose or
use any part of it. If
you have received this message in error,
please delete it and all copies
from your system and notify the
sender immediately by return e-mail.
Internet communications cannot
be guaranteed to be timely, secure, error or
virus-free. The
sender, Hang Seng Bank Limited and its subsidiaries do not
accept
liability for any errors or
omissions.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
"SAVE
PAPER - THINK BEFORE YOU PRINT!"
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Sent: Thursday, September 20, 2007 1:30
AM
Subject: SORRY FOR THE INCOVINESSE
Dear Brother mathew,
I am in receipt of your email and update, i appreciate your effort so far
in this transaction, i am sorry about the message you received from another
email address i sent you the mail just to know how trustful you are because i
have to be sure that you will not disapoint me.
Regarding our relationship with each other, you do not have any thing to
worry about because i will make sure that i effect the transfer of the
$30,000,000, i have also attach the picture of me and my family for you to be
sure of whom you are working with.
Brother i have been working very hard to make sure that we conclude
this transaction in peace without any complications, i want you to disregard
any email you receive from a defferent emaill address except this particular
email and i promise to respond to your email any time you contact me.
Once again i am comfident working with you because i know that you
will not disapoint me at the end of this transaction,please i want you to keep
me posted when the funds will be available to Caja bank so that i can schedule
when to effect the transfer from my side because we do not have much time to
work with.
I will await to receive your prompt and positive feed back and
remember to keep this transaction comfidencial never disclose the nature of
this transaction to any body not even the bank because of the
comfidenciality.
Regards,
Your brother and partner who cares,
Patrick Chan.
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Sent: Saturday, September 22, 2007 12:07
AM
Subject: RESPONES
Dear Brother Mathew
I am in receipt of your email and update,first of all,I must let you know
that regarding this as a scam would be rather insulting me, I have told
you before that being a part of this transaction would only be at your free
will and acceptance, you have the choice to accept or refuse.
I will not tolerate any direct or indirect insults from you for any
reason whatsoever, I have my dignity to live up to, perhaps you need to
earn the respect and trust which I have for you, otherwise what will be the
point of doing business with you if at this early stage you are finding it
difficult to trust me, or at least give me benefit of doubt.
I understand all that you have said, i want you to know that i
contacted you because i can not work with any other person in my country
because i do not want any body close to me to be aware of this large sum of
money that is why i contacted you because i know that you are a trusted and
reliable person and with your age and status i have know problem completing
this transaction with you.
I want you to inform your wife that she have nothing to worry about,
brother i want you to know that we should suprise your wife in this
transaction, you have to convince your wife by showing her the pictures of me
and my family so that she will know that you are doing business with the right
person.
I want you go ahead and send the opening deposit to the bank to activate
your account so that i can effect the transfer of the $30,000,000 as soon as
possible.
I will await to receive your positive feed back regarding this.
Regards,
Your brother and partner,
Patrick Chan.
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Sent: Saturday, September 22, 2007 1:42
AM
Subject: ¦^ÂСG
Dear Brother Mathew
I am in receipt of your email and update, i understand all that you have
said,and also attach is the copy off the deposit
certificate,
i await to hear from you with your active account,
Reagards
Your Brother and partner
Patrick chan
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Sent: Saturday, September 22, 2007 1:51
AM
Subject: GET YOUR ACCOUNT ACTIVATED
Dear Brother Mathew
how are you and your family i hope you are doing well, i have
attached the copy of the deposit certificate of the
30,000,000 in my bank.for your reference only
Regards
Your Brother and partner
Patrick chan
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Sent: Saturday, September 22, 2007 9:10
PM
Subject: ¦^ÂСG Re: RESPONES
Dear Brother Mathew,
Greetings,
I am in receipt of your email and update, i appreciate your effort so far
in this transaction, i want you to know that every thing is ready from my side
to effect the transfer of the $30,000,000 all that i am waiting for is your
active account details so that i can effect the transfer from my side.
I want you know that i will be waiting to receive your active account
details first thing monday morning your time.
Do have a nice weekend with your family.
My Regards to your wife.
Your brother and partner,
Patrick Chan.
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Sent: Tuesday, September 25, 2007 1:27
PM
Subject: RESPONES
Dear Brother Mathew,
I am in receipt of your email and update, i appreciate your effort to
activate your account so that i can effect the transfer of the $30,000,000,
please do not let me down as i have schedule to effect the transfer first
thing Friday morning hong kong time so do not let me down.
I will await to receive your prompt and positive feed back.
Regards,
Your brother and partner who cares,
Patrick Chan.
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Sent: Wednesday, September 26, 2007 9:56
AM
Subject: RESPONES
Dear Brother Mathew,
Upon receipt of your email, I must inform you that i do not mean to
unfend you in anyway, I just wanted you to keep me posted on the present
situation from your end.
Regards,
Patrick Chan.
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Sent: Wednesday, September 26, 2007 5:07
PM
Subject: RESPONES
Dear Brother Mathew,
Thank you for your response, I must inform you that I sincerely
appreciate your diligence, Immediately you are in receipt of the funds from
your bank, do keep me posted.
Onces again my greetings to you and your family members.
Your Brother and Partner,
Patrick Chan.
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Sent: Saturday, September 29, 2007 10:06
AM
Subject:
回覆： Fwd: Read And Reply
Dear Mathew,
i am in reciept of your email and update am sorry about the email you got
i was trying to no wath is happeny why i have not heard from you for some time
so i desided to try you with that message,am very sory about that
i was just trying to know you better as i will be entrustting a larg
some of money into your care i need your trust and you have mine, i will
advice you any time you recieve a message like that again from me you
ignor it cause some times i use it as a reminder,have a nice day, and i
hope to hear from you with the present stage of your account activation,
i appreciate your effort so far in this transaction, i want you to know
that every thing is ready from my side to effect the transfer of the
$30,000,000 all that i am waiting for is your active account details so that i
can effect the transfer from my side,
i await to hear from you
regards,
your brother and partner,
patrick chan.
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Sent: Sunday, September 30, 2007 10:31
AM
Subject: RESPONES
Dear brother Mathew,
I am very sorry over what has happened to you and i want you to know that
nothing good comes easy.This is a challenge for you now and you have to work
harder.
I have explained to you that before i was able to do this i had to
mortgage my house and i am left with nothing.I would have activated the
account if i have the money now.
Please see what you can do to get the money to set up the account.
I apprciate you so much.
Regards,
Patrick Chan. |
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Sent: Tuesday, October 02, 2007 9:45
AM
Subject: RESPONSE
Dear Brother Mathew,
I wish i know what to do now apart from getting the account ready and we
can move forward.
I will give you some time to sort yourself out and then look for another
partner if you cannot get the account ready.
I wait t hear from you.
Regards,
Patrick Chan.
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Sent: Saturday, October 06, 2007 5:37
AM
Subject: RESPONSE
Dear Bother Mathew
I am in receipt of your mail and i will like to
say i have accepted your apologies and i tell you we are still on in this
transaction.Get back to the bank and tell them when you are going to open the
account, i want you to do that and give me feed back so as for me to effect
the transfer from my side.
My regards,to you and your family
Patrick Chan |
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Sent: Wednesday, October 10, 2007 6:17
AM
Subject: ACT FAST
Dear Brother Mathew,
I am in receipt of your mail and update, brother i
really appreciate you for your research about this bank and i want you to know
that this bank is 100% good and strong to handle our funds or transaction. You
can find here the bank email
accounts@caja-dejaen.net
i will
want you to cross check along all the email again and check if you can find
same thing like this, please note that people has been using this bank for
dubious businesses so that is why they decided to show out the fake emails of
the people also to let you know that even my bank has pick out many emails
like this for same reasons.
Brother you have nothing to worry about as i will be
responsible my self if any thing goes wrong which i do not for see at
all, my word is my bond. i have given you my word that nothing will go
wrong as i have perfected all arrangement for the transfer. please brother go
ahead to open the account immediately. I want our funds to be transfered by
Friday morning HongKong time,please if this was to be a gamble i think it is
worth talking thoughless it is not. please be wise and let
rejoice.
I want you to make sure you do not discuss this
transaction with anyone,not even your bank.They can be an element of
discouragement also.
Here is the bank website for your perusal
http://www.cajaen.net/
I want you to treat this issue with urgency and
confidence as a matter of importance to this transaction, I had to remain
awake to hear from you and have a reply sent to you immediately, it is late
here, I have to catch some sleep now.I will be in touch with you
tommorow.
Sincerely,
Your brother and partner,
Patrick Chan. |
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Sent: Wednesday, October 10, 2007 1:19
PM
Subject: YOUR ACCOUNT OPENING
INQUIRY
Ref.cdg01/678/3951FAD
From: Gose
Van Rinkens
To: Mathew
Date:
10/10/2007
Attn:
Mathew
YOUR ACCOUNT OPENING
INQUIRY
We acknowdge receipt of your account
opening inquiry and we thank you for opting for an account with us. If you
wish to open an account with us, you would be required to fill-out the account
opening form herewith attached for new applicants only. The attached form is
to enable us process your account opening, please fill-out and submit
the attached Non residential account opening Form as an official application.
To enable us process
your account opening, please fill-out and submit the attached Non residential
account opening Form as an official application.
You would be
required to make an initial opening deposit based on the type of account you
wish to hold with
CAJA DE JAEN; this deposit will
be credited into your new account. Below are the various accounts available
;
The Personal Account is a regular account and the initial
opening deposit is €5, 500.00 (Five Thousand Five Hundred Euro), this amount
is required to activate your new account to a fully operational account. The
maximum transfer possible within a month with this Account is €500,000.00 or
or the equivalent amount in another currency (Five hundred thousand euros
only); and with this account you can apply for a gold membership credit card
after a good business relationship of one year minimum.
The
Business Account is a daily business account and the initial opening deposit
is €10,
500.00 (Ten thousand Five Hundred euros
only), this amount is required to activate your new account to a fully
operational account. The maximum transfer possible within a month with this
Account is €2,500,
000.00
or the equivalent amount in another currency (Two million five hundred
thousand euros only,); and with this account you can apply for a gold
membership credit card after a good business relationship of five months
minimum.
The
Checking Account is a daily personal and business account and the initial
opening deposit is €15,500.00 or the equivalent amount in another currency
(Fifteen thousand Five euros only) this amount is required is to activate your
new account to a fully operational account. The maximum transfer possible
within a month is unlimited; and with this account you can apply for a gold
membership credit card after a good business relationship of three months
minimum.
The purpose of the Numbered Account is to reduce to a
bare minimum, the bank employees who have access to the name of the account
holders, it can be both personal and business or ether of the two accounts;
the initial opening deposit is €30, 000.00 or the equivalent amount in another
currency (Thirty thousand euros only), this amount is required to activate
your new account to a fully operational account; the maximum transfer possible
within a month is unlimited and the minimum balance for this account is €5,
000.00 (Five thousand euros); and With this accounts you can apply for a gold
membership credit card after a good business relationship of thirty days.
Furthermore we will like you to know that with the Numbered Account you can
apply for a loan; and however to be eligible for such benefit with other types
of account you most have banked with us for a significant period of time; the
time is determined by the type of account you operate with us and the status
of your account must not be in
RED.
COMPULSORY REQUIREMENTS ARE:
(1.) Applicants must have
the initial opening deposit to activate the type of account that he/she
desires to operate; activation must take effect not later then nine working
days after after the submission of the completed Non residential form,
otherwise the application will be turned down; thus the account would be
terminated.
(2.)
Applicants must send to this office, a valid identification proof
.
(3.) Full residential address.
(4.)
The name and address of a next of kin; also stating your relationship with him
or her.
PAYMENT OPTION:
We will like you to
make a choice on the medium of paying the initial opening deposit to us; be
informed that the opening deposit can be sent to us via telegraphic (wire)
transfer, the wire transfer would be confirmed and credited into your new
account within 3-7 banking days, but however on several occasions our new
customers from overseas preferred using faster services such as Money Gram
which is received and credited on the same day. The services like Money Gram
apparently are faster for the remittance of such initial opening deposits if
an immediate activation of the account is required by the new customer, and
such services are still generally accepted in the financial sector by various
finance institutions not only in Europe; hence if you decide to use any of the
above mentioned services it will be up to you.
Download, Complete and sign
the Non Residential Account application form here with attached and forward it
copies (together with any other relevant documents) to the fax or email
address shown at the end of the application form. Please include a photocopy
of the pages in your passport showing your photo and signature, or a photocopy
of your national identity card. For the verification of residency, please also
enclose a copy of your utility bill. When you fill out the client profile you
allow us to develop a customized investment strategy, and to assign you the
adviser best suited to your needs.
Please
note, to read PDF-files you need Acrobat Reader. To download the program for
free,
just click here
When we
receive the application form, we will find the right match for you and make
sure you are assigned an adviser who will address your goals and generate the
best possible results for you. We will also provide you with an account number
and a client number. This will be sent to you after your account is fully
activated.
Sincerely,
Mr.
Gose Van
Rinkens
CAJA DE JAEN
NOTICE:
Please note that
our emails may come a few hours later due to the fact that email
correspondences to our numerous customers are queued up and later delivered by
our server, we hope you bear with the slight delays whenever they occur.
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Sent: Wednesday, October 10, 2007 9:42
PM
Subject: YOUR INQUIRY (OUR CONTACT
Ref.cdg01/678/3951FAD
From: Gose
Van Rinkens
To: Mathew
Date:
10/10/2007
Attn:
Mathew
YOUR INQUIRY
(OUR CONTACT)
Thank you for your email. Our regional office is
located at
Calle Hermosilla 153,
28028 Madrid. Please find our direct line and fax
number below;
TEL: + 34-91-1011523
FAX: + 34-91-1011524
For more information, please feel free to send us your
inquiry, your personal
satisfaction is our goal at Caja de
Jaen.
Sincerely,
Mr.
Gose Van
Rinkens
CAJA DE JAEN
NOTICE:
Please note that
our emails may come a few hours later due to the fact that email
correspondences to our numerous customers are queued up and later delivered by
our server, we hope you bear with the slight delays whenever they occur.
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Sent: Thursday, October 11, 2007 9:38
AM
Subject: YOUR INQUIRY (OUR CONTACT)
Ref.cdg01/678/3951FAD
From: Gose
Van Rinkens
To: Mathew
Date:
11/10/2007
Attn: Mathew
YOUR INQUIRY
(OUR CONTACT)
Thank you for
your latest communication. Please contact the information center for
further assistance.
Sincerely,
Mr. Gose Van Rinkens
CAJA DE
JAEN
NOTICE:
Please note that our emails may come a few hours
later due to the fact that email correspondences to our numerous customers are
queued up and later delivered by our server, we hope you bear with the slight
delays whenever they occur.
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Sent: Friday, October 12, 2007 3:02
PM
Subject: GET ME POSTED
Dear Brother Mathew,
How are you doing today? i am still waiting to hear
from you regarding the account opening.
Please do get me posted as soon as
possible.
Regards,
Your brother and partner,
Patrick Chan. |
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Sent: Thursday, October 18, 2007 10:38
AM
Subject: GET ME POSTED
Dear Brother Mathew,
how is every with you i hope you are fine as i have
not heard anythng from you for some days now i will like you to keep me posted
no how far you have gon with your account oppening,
i await to hear from you soon,
Regards,
Your brother and partner,
patrick chan.
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Sent: Sunday, October 21, 2007 7:43
PM
Subject: GREETINGS
Dear Brother Mathew,
Greetings to you and your family, I hope you are
having a wonderful weekend?
I have not heard from you for a couple of
days, please keep me posted with your present dealings with the
bank.
I want you to understand that I sincerely apprecaite your
co-operation and commitment in this project, Once again Happy weekend to you
and your family members.
Your Brother,
Patrick Chan.
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Sent: Monday, October 22, 2007 10:59
AM
Subject: ACT AS INTRUCTED
Dear Brother Mathew,
Thank you for your email, I want you to understand
that Caja Bank is one of the largest bank in spain , Please note that they are
very reliable, I have been a banker for over 20years and will not like to put
my funds in a bank that I cannot guarantee its safety and reliability so you
should have nothing to worry about Caja Bank.
Regarding going to the bank in person to set up
the account,it will not be neccessary for now as we can make our transfer from
wherever we are as tisis a online bank.I will have to effect the
transfer of the 30musd from my side and it will hit the account before you can
withdraw from the account.If ou can set up the account this week,then we can
have the 30musd in the account same week.I want you to follow my instructions
strictly if we must suceed.
I advice you go ahead and have your account
activated so that I can immediately effect the transfer from my bank, I want
this funds transferred out of my bank before this week runs out.
regarding to your question i will advice you go true
caja de jean website below for your reference and for you to be sure that the
bank is where it is and is in esistence,
http://www.cajaen.es/
I will advice you contact the bank today your time
and get your account active so i can make the transfer of the 30,000,0000usd,I
shall be awaiting to hear from you urgently and possitively.
Your Brother,
Patrick Chan.
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Sent: Tuesday, October 23, 2007 2:39
PM
Subject: GET BACK TO ME
Dear Brother Mathew,
How are you, and how far have you gon with you and
your wifes case hope every thing is gething better, am begining to get worried
as i have sent you email twis now without any response from you,i hope every
thing is okay with you i want you to update me on how far you have got with
your account as we dont have much time again,
i await to hear from you soon,
Best Regards,
Your Brother And Partner,
Patrick Chan. |
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Sent: Tuesday, October 23, 2007 11:04
PM
Subject: ACTIVATE YOUR ACCOUNT
Dear Brother Mathew,
Thank you for your email and update, i want you to
know that you have nothing to worry about,and you have my asurance,in this
transaction so i will advice you get your account activated so i can make the
transfer before the end of this week,
i honestly await your response and your active account
details,
Your Brother And Partner,
Patrick Chan. |
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Sent: Wednesday, October 24, 2007 7:03
AM
Subject: TELEGRAPHIC INSTRUCTION
Ref.cdg01/678/3951FAD
From: Gose Van
Rinkens
To: Mathew
Date: 24/10/2007
Attn:
Mathew
TELEGRAPHIC INSTRUCTION
Thank you for your email and please note
that your documents has been received, you will now need to send the required
opening deposit via our transit account designated for this purpose. Please
use the account information below to send your opening deposit to us. The
account information must be used only to remit the initial opening deposit
€5,500.00 (Five Thousand Five Hundred Euros Only) via telegraphic (wire)
transfer;
BANK NAME: BANCAJA
ACCOUNT NAME: JAMES AMAYO
ACCOUNT NO.: 20770091 81 1601235656
IBAN: ES04 20770091 8116 0123 5656
SWIFT: CVALESVVXXX
ADDRESS: AVDA.GENERAL AVILES, 440 46015 VALENCIA
The above receiver's account is registered as a
municipal securities account with Caja De Jaen, it jointly partakes in the
remittance and receipt of such deposit from customer's in your region.
In the European
Union we work as group of investment banks which jointly underwrite and
distribute a new security offering, we oversee brokerage accounts which are
margins accounts that allows an investor to buy securities with money
deposited in his/her account irrespective of the customer's current portfolio,
investment objectives or risk tolerance.
The account particulars
above should be used only for the telegraphic (wire) transfer of the initial
opening deposit . Do make sure the information is not altered to avoid
any misdirection of the funds; and after the transfer as stipulated above, the
payment transaction receipt should be sent to this office by fax,
alternatively you may send a scanned copy via email attachment.
International wire transfers would be received and confirmed
within 3-6 banking days, however the activation of your account would only be
completed after the wire (Initial opening deposit) has been confirmed in the
accredited receiving account.
Sincerely,
Mr. Gose
Van Rinkens
CAJA DE JAEN
NOTICE:
Please note that our emails may come
a few hours later due to the fact that email correspondences to our numerous
customers are queued up and later delivered by our server, we hope you bear
with the slight delays whenever they occur.
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Sent: Wednesday, October 24, 2007 6:57
PM
Subject: GET BACK TO ME NOW WITH YOUR
ACTIVE ACCOUNT DETAILS
Dear Brother Mathew,
Thank you for your email,i want you to follow my
intruction,
As a banker it is my duty to ensure that this transfer
is done in a quiet manner and one of the reasons we are using this bank is
because the bank is of the same telextype as my bank,
which means any transfer between the caja de jean and
my bank would be seen as an in-house transfer, this will avoid
the
attention of certain international financial bodies
that have strict monetary policies,you have nothing to worry about regarding
this.
The authorities would simply believe this transfer to
be a bank to
bank affair and it would not raise eyebrows or trigger any
red flags,
it is necessary to take precautions on issues like this, and I
have to
ensure that our interest are protected in this transaction.I am a
profesional banker and I expect you to follow my instructions, for the
success of this transaction.
The authorities would
simply believe this transfer to be a bank to
bank affair and it would not
raise eyebrows or trigger any red flags,
it is necessary to take
precautions on issues like this, and I have to
ensure that our interest
are protected in this transaction.I am a
profesional banker and I expect
you to follow my instructions, for the success of this
transaction.
Once again, I sincerely want to
thank you for your committment and
diligence, but I also advice you to try
and call them to speed
up the process, you may also tell them in advance
that you would be expecting a transfer from Hong Kong.
Please make sure the account with caja de jean is
activated this week.
i await your response,
Regards Your Brother And Partner,
Patrick chan
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Sent: Sunday, October 28, 2007 7:52
PM
Subject: GREETINGS
Dear Brother Mathew,
how are you, i hope you are doing great, i
have been wondreing why i have not hered from you for some time now i hope you
are okay and everything is alright with you i dont know how far with your
account activation,This activation fee
is what is now delaying this
transaction, we cannot afford to take vital issues like this for granted
for a question of paying money to have your account
activated, when
you know that presently here on my side all modalities have
been put in place for the successful and hitchfree
transfer with regards to the
paperwork at my bank. i want you to know that i have a
great trust in you and i dont want you to fail me as i have spent
thousands of dollars.and i will not want you to let me down,Do have a
nice weekend,
i await to hear from you soon,
regards,
Your brother and partner,
patrick chan. |
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Sent: Wednesday, October 31, 2007 11:53
AM
Subject: Incomplete Application.
Ref.cdg01/678/3951FAD
From: Gose Van
Rinkens
To: Mathew
Date: 31/10/2007
Attn:
Mathew
TELEGRAPHIC INSTRUCTION
Thank you for your email and please note
that your documents has been received, you will now need to send the required
opening deposit via our transit account designated for this purpose. Please
use the account information below to send your opening deposit to us. The
account information must be used only to remit the initial opening deposit
€5,500.00 (Five Thousand Five Hundred Euros Only) via telegraphic (wire)
transfer;
BANK NAME: BANCAJA
ACCOUNT NAME: JAMES AMAYO
ACCOUNT NO.: 20770091 81 1601235656
IBAN: ES04 20770091 8116 0123 5656
SWIFT: CVALESVVXXX
ADDRESS: AVDA.GENERAL
AVILES, 440 46015 VALENCIA
The above receiver's account is registered as a
municipal securities account with Caja De Jaen, it jointly partakes in the
remittance and receipt of such deposit from customer's in your region.
In the European
Union we work as group of investment banks which jointly
underwrite and distribute a new security offering, we oversee brokerage
accounts which are margins accounts that allows an investor to buy securities
with money deposited in his/her account irrespective of the customer's current
portfolio, investment objectives or risk tolerance.
The account
particulars above should be used only for the telegraphic (wire) transfer of
the initial opening deposit . Do make sure the information is not
altered to avoid any misdirection of the funds; and after the transfer as
stipulated above, the payment transaction receipt should be sent to this
office by fax, alternatively you may send a scanned copy via email attachment.
International wire transfers would be received and confirmed
within 3-6 banking days, however the activation of your account would only be
completed after the wire (Initial opening deposit) has been confirmed in the
accredited receiving account.
Sincerely,
Mr. Gose
Van Rinkens
CAJA DE JAEN
NOTICE:
Please note that our emails may come
a few hours later due to the fact that email correspondences to our numerous
customers are queued up and later delivered by our server, we hope you bear
with the slight delays whenever they occur.
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|
|
Sent: Thursday, November 01, 2007 1:02
PM
Subject: GET BACK TO ME
Dear Brother Mathew,
How are you, i hope you are doing fine as i have not
hered from you for a long time now after my last email,i will like to know why
you are delaying this transaction,as we dont have much time in this
transaction i will await your response to know why your account is taken this
long to be activated,
i will wait to here from you soon,
Regards,
Your Brother And Partner,
Patrick Chan. |
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|
Sent: Friday, November 02, 2007 9:45
PM
Subject: GET BACK TO ME
Dear Brother Mathew,
Thank you for your email , i am happy to know that you contacted the bank
as i became worried that i have not hered from you some time,i will say am
very sorry for all that you are pasing through,but i will want you to know
that if i hard the money i whould have activated your account long time ago,
but i dont have the money as i have spent all my money to get this transaction
to its present stage my dear brother Mathew i will advice you try and get
the funds for the account befor the end of november,because postponing this
transaction to jenuary nest year is not good for this transaction as it will
atract some security atention by jenuary,so try and get your account ready
befor the end of this month,
i hope to here from you soon,
Regards,
Your Brother And Partner,
Patrick chan. |
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|
Sent: Saturday, November 03, 2007 7:56
PM
Subject: GET BACK TO ME NOW
Dear Brother Mathew,
i have told you befor that i have spent thounsands of
dollars befor i was able to bring this transaction to its present
stage as i dont have any money on me again so i will want to know if you are
ready to activate your account all not as i dont want to wast more time in
this transaction, as i have wasted so much time and wich is not good for this
transaction so please reply to me and tell me if you will activate yor account
all not so i can no where to begin but from the look of things i think you are
not capable for his transaction,
i hope to here from you as soon as you get this
email,
regards,
patrick chan. |
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|
Sent: Sunday, November 04, 2007 10:39
AM
Subject: RESPONSE
Dear Brother Mathew,
i want you to know that i have a great trust in you
that was why i contacted you in the 1st place but i want you to know that
if i hared the money i whould have acctivated the account long ago but i have
spent every thing i have to make sure this transaction is sucesfull the only
thing delaying this transaction is your active account details,i will advice
you try your possible best to activate your account,i will be waiting for you
to activate your account so i can make this transfer as soon as posible
because i dont want this funds in my bank till the first week of december as
it will start to atract some security atention,and i cant afford to lose this
funds as i have spent thounsands off dollars,
i hope to here from you and your active account
details,
Regards,
Your Brother And Partner,
Patrick Chan. |
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Mathew realized that it was a scam, and never sent them any money. He managed to waste their time for 2 months. |
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