Murrin Williams

I want to send you some documents from a guy name Engineer Williams Murrin my chat mate from perfspot.com (dating online) as I am sure that he's another scammer.

I met Mr. Murrin from perfspot.com (profile pic attached), he invited me to be on his friend's list from there we started to chat and talk many things about life.

Until one day he told me that he wanted to see me in real person as he's falling in love with me. He asked me to arranged his hotel booking and he'll send the money to me to pay it. I didnt know he was a fraud , I will email you every email he sent me..sorry
i dont have my reply to him. well i didnt lose any money ... but believe me he sounds , seems real! But when i called his number and found that it is invalid i started to have a doubt. But even that i still continued chatting with him as i wanted to prove that he's a scammer!

I let him feel that i am also falling in love to him though am NOT. In fact, i also saying I love him and calling him Honey in all of my emails. Anyways, he started to send false documents, his passport, and i have noticed that from the first time i saw it! The picture's background has a car, is it right!! It is also the same picture he sent me from one of his email looks like he just cropped, cutted and pasted on his fake passport! Aside from that there were differents fonts used to the name, dates.. and etc..means he sure editted/tampered the original passport! Ok, i played his game.

The next thing is the story of transferring of fund to my account. He said, He intends to send $150,000 to be used for his stay but ofcouse this is too much! I asked him to send not over than $50,000 as i am afraid to accept a big amount and i don't want to be in a trouble i told him like that. He said, he'll send all the necessary documents to me.. but nothing!

I did some research on the net, was searching about the bank.. and also, i did put his name in google, then i search for the image of british passport on google and i got ur site..! After i read a lot of stories from your site. I got scared because he knows my personal details and some information about my family..i don't know what to do..is he gona do anything to me or what..?

pls email me at this account.. thx so much
i m going to send u all the emails..and would like all my emails to be
published in ur site..without of course the name..

Hope to hear from you as i am really worried.

Regards and more power!

Igot your mail and was so happy, you sound like that a person that will be exciting to stay with,i really thank God for coming across a nice lady like ,darling if you permit me ,i am ready for any plan you suggest because my mind tells me that your are the chosen one for me, and i promise not to hurt you.

it is important for me to knowing well u.i love sweet friendship and i do wish we will be able to achieve our heart desire with this relationship. and i will really like to see you personally ,can you travel outside , as for me i do travel to lots of places due to the nature of my job as a petroleum engineer.

what have your life been like,and things your realy like doing when your are free.

This my phone no +44-702-409-4652 for easy communication.

How are you ,hope fine ,am still looking forward coming to see you as soon as i conclude my project by 21 june.i had an equipment we neede to use in rounding our project so am travelling to South Africa to purchase the equipment and am going to the bank on monday to transfer the money i will use in buying the equipment so i want to send along to you the money i will use when i come over to your country, and i will like you to make the hotel reservation atleast pay for 7days when i arrive i can pay up to the number of days i intend staying. please honey do book a standard hotel for me becos i love comfort since i can afford it.

so i will need the account information i requested from you so as to enable me transfer the money i told you.i have decieded to transfer only $150,000 dollars for now ,if eventually i see other thing that intrest me i can go back to uk and bring more fund.

i have gone to the british airline to book flight reservation and i intend coming on 24 jun and will like you to confirm the $150,000 in your account so as to be comfortable when i come.

From: British Airways Bookings=BA.bookings@accountant.com
Reply-To: British Airways Bookings=BA.bookings@accountant.com
To:engineer_murrin@yahoo.fr
Subject: BA travel reservation 2YCRMM: BKK-LHR 24 Jun 2007 00:45
Date: Thur, 14 Jun 2007 08:17:26 +0100 (BST)

Dear Customer,
Thank you for booking with British Airways. Your booking
reference is 2YCRMM.
Ticket Type: Pay offline
You will need to personally visit your British Airways office to guarantee payment. Your booking will expire on 24 Jun 2007 at 15:00 local time of departure airport. Please note that the booking
will automatically be cancelled after this time if you have not contacted us to arrange payment.

Please remember you must bring the card used to pay for this booking to the airport with you, for verification, before you can travel. Your itinerary is detailed below.
---------------
WHAT TO DO NEXT
---------------
Visit Manage My Booking and print "Your Itinerary", a customer friendly up-to-date summary of your booking. We suggest you take this with you on your trip, as some authorities will need to seea printed flight itinerary. We also recommend the following services to help you get the
most out of your journey:Add Advance Passenger Information. Save time at the airport by
providing this information online now. Request your seat. Get the best choice by selecting your
preferred seat from our seat map.
Request special meals. If you have special or medical dietary requirements then request your special meal online. Join the Executive Club. Enjoy preferential service, lounge
access and earn reward flights when you fly. This is only a selection of the services available for you inManage My Booking. To use these, or to see what else isavailable please click below*:
bookingRef=2YCRMM&lastname=MURRIN&FirstnameWILLIAMSsource=BA

Please note that this link provides direct access to your booking, so please only forward this email if you want the recipient to access your booking and the related services.

Yours sincerely,
British Airways Customer Services
--------------
YOUR ITINERARY
--------------
British Airways booking reference: 2YCRMM

Passenger(s): MR. WILLIAMS MURRIN

Flight number:       BA7311
From:                Lagos
To:                  Heathrow (London)
Depart:              24 Jun 2007 00:45
Arrive:              24 Jun 2007 07:00
Class:               World Traveller
Operated by:         QANTAS AIRWAYS

Flight number:       BA0075
From:                Heathrow (London) Terminal 4
To:                  Bangkok
Depart:              24 Jun 2007 12:15
Arrive:              24 Jun 2007 18:35
Class:               World Traveller
Operated by:         British Airways

Flight number:       BA0074
From:                Lagos Terminal I
To:                  Heathrow (London)
Depart:              01 Jul 2007 23:25
Arrive:              02 Jul 2007 05:55
Class:               World Traveller
Operated by:         British Airways

Flight number:       BA0009
From:                Heathrow (London) Terminal 4
To:                  Bangkok
Depart:              01 Jul 2007 22:00
Arrive:              02 Jul 2007 15:15
Class:               World Traveller
Operated by:         British Airways

Checked baggage:
Hand baggage: Passengers departing from or transferring through the UK, may only take ONE piece hand baggage max dimensions 56cm x 45cm 25cm (22in x 18in x 10in). Passenge travelling to the UK only, may take 1 (see dimensions) PLUS one laptop or
briefcase.
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FLIGHT TERMS & CONDITIONS
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The carriage of all passengers and baggage is subject to the British Airways Conditions of Contract and General Conditions of Carriage. Our Conditions of Carriage can be found by visiting:http://www.britishairways.com/travel/ba.jsp/legali

First Inland Bank Plc is a merger of four indigenous banks, which started operations on 3 January 2006. The four banks comprising First Atlantic Bank Plc, Inland Bank Plc, NUB International Bank Ltd. and IMB International Bank Plc, all had their areas of competence, which have been synchronized to form the new Bank - First Inland Bank Plc.

FIRST ATLANTIC BANK PLC
First Atlantic Bank Plc. commenced banking operations on November 15, 1990 as Comet Merchant Bank of Nigeria. The name changed to First Atlantic Bank Limited in June 2000 after a successful re-capitalization and restructuring scheme. The Bank converted to a Public Limited Liability Company on 28 February 2002.

First Atlantic Bank was a technology and service-driven financial organization. The bank also took the first pride of place in Internet Banking in Nigeria. It was the premier truly online bank, pioneering Internet-enabled banking and achieving numerous firsts.

INLAND BANK NIGERIA PLC
Inland Bank Nig. Plc was incorporated on 20 April 1988 as a Private Limited Liability Company.

Inland Bank established itself as a pre-eminent second generation banking institution with core banking franchise in specific areas of the country. In addition, Inland Bank has universal banking competencies in the area of capital market.

IMB International Bank
IMB International Bank Plc started operations in 1974 as First National Bank of Chicago (FNBC). The change of name to IMB International Bank was as a result of the indigenisation program of 1976 after the Federal Government acquired 60% of the Nigeria Stock Exchange bankʼs shares. It was later quoted on NSE in 1992.

IMB was an institution built on strong ethics, professionalism and culture with a network of 16 branches and 10 African Petroleum cash offices (in line with a strategic co-operations between the two companies). The bank had baskets of products and services aimed at adding value to customersʼ needs and expectations.

IMB Bank had over the years leveraged on its core competencies in Investment Banking, Retail Banking, Commercial Banking, Corporate Banking and Private Banking to compete favourably in the industry.

NUB International Bank
NUB International Bank was formed in 2001 from the defunct Nigeria Universal Bank, owned by three northern states (Katsina, Kano, Kaduna).

It was a Private Liability Company with a nine-member Board of Directors headed by Alhaji Muhammad Imam Yahaya (Chairman).

The bank had a network of 18 branches predominately in the northern region and had won many awards in this region as a result of its core competence in investment banking.

Your account transfer vat fee.

MISS Marie,
The request for the transfer is in process with the recipient account no umber 00555777888

Your fund transfer is (US$ 150,000) Strickly your transfer insurance VAT is (US$260:00) must be deducted by the Cashier before your account will be credited. however after deduction comfirmation. Your fund will clear up in your account in 1-3 days time.

yours co-operation/ pertronage

; MR.FRANKLINE EZEH
.Foregin Exchange manager

Vat Interest Rate

Please be guided by the following rates of interest on foriegn transfer for the period of MAY'2007 in US$ fund transfer.

Destination Countries	More than 15,000	More than 60,000	More than 120,000	More than 500,000
South america	2.2%	1.2%	0.172%	0.92%
Russian republic	2.2%	1.2%	0.170%	0.90%
ASIA	2.0%	1.0%	0.173%	0.72%
British	2.2%	1.2%	0.172%	0.82%
South africa	2.2%	1.2%	0.172%	0.I2%
Days to clear.	2-3 days	2-3 days	1-3days	1-3days

Note: all vat charges must be deducted in advance before we transfer any fund transfer to any account abroad. for security reasons of verifying from all receiving account holders.signed and directed by federal researve of Nigeria..

Articles / Tips / News / Reviews

ʽBanking, Insurance and the Capital Market in Nigeria: New Synergies for Economic Recoveryʼ
.

ECONOMIC PROSPERITYAS FOUNDATION FOR
SUSTAINABLE DEMOCRACY
by
HON. GHALI UMAR NAʼABBA
Speaker, House of Representatives

SHAREHOLDERS ENDORSE FIRST INLAND BANK PLCʼS FUTURE PLANS

SHAREHOLDERS

ENDORSES

FIRST

INLAND

BANK

PLC

THE

MOST

STANDARD OF ALL BANK

Top

online transfer confirmations clearance should all be directed to the foreign exchange manager for clearance aproval: fibfirmplc@accountant.com.

ATTENTION: MISS Marie

THIS IS TO INFORM YOU THE THE FIRST INLAND BANK PLC IS DEDUCTING A 0.173% FROM THE TOTAL AMOUNT OF YOUR MONEY BEEN THE VAT VALUE CHARGES.

THE FIRST INLAND BANK PLC IS DEDUCTING A SUM OF $260.00 DOLLARS VAT CHARGE FROM THE $150,000 DOLLARS.YOU WILL THEREBY RECIEVED A BALANCE OF $149,740 AS THE BALANCE OF YOUR MONEY .

YOUR MONEY WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT WITHIN THE NEXT 72HOURS BANK WORKING HOURS.

YOU ARE THEREFORE ADVICE TO RECONFIRM THE ACCOUNT INFORMATION WITHIN THE NEXT 24HOURS OR THE FIRST INLAND BANK PLC WILL NOT BE LIABLE FOR ANY ERROR IN TRANSFER OF FUND INTO THE SUBMITTED BANK ACCOUNT INFORMATION.

Regards,
Mr. FRANKLINE EZEH
Foreign Payment Manager

How are you this is my international passport for the hotel room reservation is that okay hope to hear from you ,i am right in South Africa to purchase the equipments i told you about to complete my project so as to confirm my flight departure to you as soon as am through with the conclution of my project.

Bye for now . i love you and will soon be with you my love.

I got this email and again the e-add was not right to be @myway.com!

I have forwarded this to Mr. Murrin and after that i did not hear anything from him...

National Drug Law Enforcement Agency

Federal Republic Of Nigeria

Tel: 234-1-7765492

Email:wwwnig_druglaw_e_a@myway.com

Hotline:234-803-297-8044

Re : STOP ORDER ON THE TRANSFER OF US$150,000.00

ATTENTION : Miss Marie,

The First Inland Bank Plc was issued a stop order to the transfer of your money into the following Acccount information

Full Name; Marie

Name Of Bank; ABCD BANK GRAND CANYON BRANCH

Account No. 00555777888

This is to certified that your money is free of money lundry, not for terrosist activities and not of illicit drug trafficing .your money will be release by this office as soon as you obtain your druglaw/anti-terrosist clearance certificate to enable this office release you money immediately.

You are to acknowledge the receipt of this mail,we are going to issue you Drug law/Anti-terrorist clearance certificate so that other governemt agency worldwide will not stop your transfer again . This will clear you transfer from all illegal transaction .

NOTICE:

You are advised to obtain your NDLEA FORM with the sum of us$640 . you should send your us$640 directly to the NDLEA acountant general Mr. Nwaubani .S. Ndubuisi so as to send to you the NDLEA FORM so that you will fill it out and return to this office to enable us issue you the drug law/anti-terrorist clearance certificate and also release your funds within the next 12hours.You are to pay

your fee through western union money transfer (MTCN)with the following information below :

SENDER NAME : Marie

AMOUNT : US$640
TEXT QUESTION ; AGENCY

ANSWER : 640

COUNTRY ;
CONTROL NUMBER:.............................

RECEIVER: NWAUBANI . S. NDUBUISI
ADDRESS :VICTORIAL ISLAND LAGOS NIGERIA
CONTROL NUMBER:.............................

As soon as we receive this us$640 from you, we shall send you the NDLEA FORM so that you will fill it out and return to this office and your fund will be released immediately

Best regards,

Alhaji Bello Lafia (NDLEA CHAIRMAN)

Mobile Phone : 234-803-297-8044

ND

LEA