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hi, miss young,
recently, i got mail from a woman named Joe More, she contacted me for helping transfer 15m to my account in my country.
i read many stories about 419, and i know this is another fraud, so i wanna play it. now, i know maybe it's a new fraud.
first time, she said she found me thought Internet, and her relatives will kiis her from her father's treasure, cos her father died in the war or sth, can't remember.
then, she said how to transfer and go on.
she told me contact a guy worked for Royal Bank of Scotland. i did, he said need document and my account, i gave, then few days. he send the transfer slip to me, and told it won't take more than 48hours.
now, they send a mail as United States Bureau Of Terrorism And Financial Intelligence. to me, i reply to the guy worked for RBS, i think they will tell me to pay somehow to release the money hold in USA.
the document which they send to me have many mistakes, such as the attorny document has :high court, but the HIGH has only HIG, lost a H
and the mayment slip, wrong RBS london address and also lost a G from the word ENGLANG. about the letter from USA, GOD. i check the sender, btfi@count.com , no this site at all.
regards.
Pichai
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| From Mark Quest Tue May 15 04:33:37 2007 |
| Date: |
Tue, 15 May 2007 04:33:37 -0700 (PDT) |
| From: |
"Mark Quest" <mark54quest@yahoo.com> |
| Subject: |
Information about the transfer of Joe More's funds. |
Hello Pichai,
I have already been informed about you by Joe More and i was expecting your e-mail.
I am the international operational transfer manager of the Royal Bank Of Scotland (RBS).
The funds that Joe More has requested to be transferred from our bank to your bank account is (US$15Million). Joe More consulted me to help with my influence to transfer the money from our bank to your bank account. I have promised Joe More that i will do everything within my capacity to transfer the money to your bank account.
In respect to this transfer operation, i will require you to send to me your bank account information where you wish to receive the money. You also need to obtain a legal power of attorney document from Senegal. The legal power of attorney document must have to be issued and endorsed by a Senegal resident lawyer and must be signed by Joe More as
an attestation and proof that Joe More has given you the authority to represent him and receive the money from our bank on her behalf.
After you have obtain your legal power of attorney document, then you shall send the legal power of attorney document to me. I will submit your legal power of attorney document to the funds release order department of my bank as the normal procedure to get the funds released and to transfer it to your bank account. My promise to you and Joe More is that Joe More shall not lose the 60% value of the money as tax to the government.
Do you have a lawyer in Senegal whom can issue your legal power of attorney document??. If you do not have a lawyer in Senegal, then Joe More can help you to search for and get a reputable and reliable lawyer in Senegal.
The two required things which i mentioned above to proceed with the transfer of the money to your bank account are.
1.) Your bank account information.
2.) Your legal power of attorney document.
I shall wait to receive your response with the two requirements to enable my assistance to both of you.
Yours faithfully.
Mr Mark Quest.
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From: lewis konte <lewiskonte02@yahoo.com>
Subject: Hello Pichai, please, i will search for a lawyer tomorrow.
Date: Tue, 15 May 2007 14:42:48 -0700 (PDT)
Hello Pichai,
Thank you so much for your e-mail. It makes me happy to know that you are thinking of me and my problems here. I know in my heart that you are doing the right thing and you are trying to get things straight so that my funds will be transferred to your bank account.
I now have so much confidence to have this transaction done with you and i have to reveal and confirm to you that my real name is Joe More. Please take note.
Please, i want you to cooperate so much faster with Mr Mark Quest so that i will be able to leave my sad and difficult situation here and travel to your country for a better life and investment my money in any business that you will recommend in your country. If you were here in Africa, you would have understood my condition here which i am talking about.
I do not have enough money here to sustain me for a very long time here, so after
my money is transferred and you receive my money into your bank account in your country, you will then transfer about US$ 5,000.00 to me here because i will use the US$ 5,000.00 to prepare for my immediate travel to your country.
I really wish that my money will arrive to your bank account within this few days because Mr Mark Quest told me that once all requested things are sent to him, then he will transfer the money through swift method of transfer and my money will arrive to your bank account within 48 hours after the transfer.
I saw your e-mail and i read your e-mail and i called Mr Mark Quest and Mr Mark Quest confirmed to me that he received your e-mail and he has already replied your e-mail and requested for your bank account where the money will be transferred to and also he requested for a legal power of attorney document which i must also sign as my authority for you to receive my money into your bank
account.
Tomorrow morning, i will go out to search for a lawyer here to obtain your legal power of attorney document which i will send to you and then you will send the legal power of document to Mr Mark Quest as he has requested for. When i come back from the office of the lawyer, i will let you know about the development.
Mr Mark Quest said that you will send to me your full contact address which will be used in the legal power of attorney. Please send to me your full contact address so that i will receive it in the morning before i will go to search for a lawyer. I wait to hear from you soonest.
Your lovely lady.
Joe More. |
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From: lewis konte <lewiskonte02@yahoo.com>
Subject: Hello Pichai, here is the power of attorney document.
Date: Wed, 16 May 2007 15:25:16 -0700 (PDT)
Hello Pichai,
I am only able to send this legal power of attorney document to you now because there was electricity failure here since this evening and our electricity was just restored now. I had a very long discussion with the lawyer regarding the request of the bank for the provision of a power of attorney document in your name to enable the immediate transfer of my funds to your bank account.
The lawyer spoke with Mr Mark Quest to confirm everything and the lawyer has told me that he will issue the power of attorney in your name as required by the RBS bank. So i had to put a lot of pressure on the lawyer and the lawyer was able to obtain the power of attorney today.
Now you have to send this document to Mr Mark Quest and request for the transfer of my money to your bank account. I told you that my situation here is very bad and critical and i need my money to be
transferred as soon as possible from the bank here to your bank account so that when the money is confirmed inside your bank account, then you will be able to transfer about US$5,000.00 to me here in Senegal for my preparation to fly to meet with you in your country for the investment of the funds.
My regards.
Joe More. |
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From: lewis konte <lewiskonte02@yahoo.com>
Subject: Hello Pichai.
Date: Fri, 18 May 2007 15:02:01 -0700 (PDT)
Hello Dila,
Have you got any reponse from Mr Mark Quest??. I didn't have enough time to call and speak with him today as i was busy. I will call him tomorrow to know the situation of things regarding the transfer.
My regards.
Joe More |
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Dear Mr. Mark Quest
i sent one mail by hotmail to you already, but now i can sign my yahoo account, so i send one more to confirm, thanks for your help.
Today i received a e-mail from Ms.Joe More with legal power of attorney document, I think this is what you are waiting for, with my information for you to transfer the fund, and Ms. Joe needs USD5000 for daily life ASAP. Hope everything goes on right and can help Ms.Joe escape soon.
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Hello Pichai,
I received your legal power of attorney document and all arrangements have been finalized and put in place for the transfer of Joe More's funds to your designated bank account. The transfer of the funds to your bank account will take place on monday next week and after the transfer, i shall send to you the transfer payment slip to monitor the funds until it arrives to your bank account. The funds shall arrive to your bank account after 48hours of the transfer.
Yours faithfully.
Mr Mark Quest. |
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hi Mark,
i just read your mail, you meant the fund will be transfered on monday, the monday is 21 May, or 28 May. and what is the transfer payment slip? what the slip means to me? should i bring this slip to bank or ? i just reply to Ms. Joe, about what's going on the transfer, anyway, keep in touch. waiting for the result.
regards,
Pichai
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Hello Pichai,
Attached here is the transfers slip of the funds that was transferred today to your designated bank account. I was not bale to send to you this transfer slip from my office due to so much work on my table. I am now sending this document to you from my house after the day's work.
The funds will arrive to your bank account within 48 hours from the date of transfer. You can now contact Joe More to inform him about the success of the transfer. If you should have any question, do not hesitate to contact me.
Yours faithfully.
Mr Mark Quest.
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Dear Mr.Mark Quest
how are you? Thanks for you mail, i read it today, but i do not know how do i know when the fund arrived, will the bank mail me a letter or just bring the bank passbook go to bank. now is 21:15 May 24 Bangkok Time, i think it may take 3 days more for transfer. by the way, i mail to Joe More, but no reply yet. worry about her situation, hope everything will be fine, and best wishes.
Pichai
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Pichai lost contact with the scammers. Maybe they will contact him again offering him millions from a false lottery or tell him another false story. |
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