| |
Dear Miss Young ,
RE : FUNDGATE & CHASE BANK NEW YORK -1-
I SAW IN YOUR SITE A PAGE ABOUT FUNDGATE BUT IT IS A SHORT PAGE . SO , WHEN I GOT THEIR MAIL , I DECIDED TO MOVE WITH THEM TO FIND OUT MORE INFORMATIONS ABOUT THEIR STYLE WHICH LEAD ME TO CHASE BANK NEW YORK .
A LOT OF AMAZING MAILS SHALL FOLLOW , ENJOY IT .
BEST REGARDS .
Ruben |
|
 |
Date: Wed 6 Feb 2008 12 51 34 0100
From: "BENARD BENSON" <benson_10@ig.com.br>
Subject: FROM FUNDGATE TRUST LIMITED YOUR ACCRUED INTEREST.
FROM FUNDGATE TRUST LIMITED, YOUR ACCRUED INTEREST.
Dear
We have concluded to pay your outstanding fund by raising an ATM CARD to
the values of your funds, this card will be send to you as soon as you
confirm your full names, postal address and your direct phone
number.
The ATM card we will be sending to you has a maximum of $20,000 per day,
that means you can only withdraw $20,000 every day. This decision was
reach due to heavy charges associated with scrutiny, verification
and anti terrorist checks on international transfer.
We expect your urgent reply.
we will need the following information.
1)FULL NAMES
2) ADDRESS
3) PHONE NUMBERS
Regards
Mike Spring
Tell: +44 702 402 3903
fundgatebank77@west100.com |
|
| |
HERE THEY SEND ME TO Mr. WILLIAMS GRAY OF PACIFIC TRUST BANK USA AND THEY WERE TALKING ABOUT ATM CARD AT FIRST !! |
|
|
Date: Thu 7 Feb 2008 02 26 21 -0800 PST
From: FUNDGATE TRUST <fundgatetrustltd@yahoo.com>
Subject: Dear Ruben . From Fundgate trust
Dear Ruben ,
Please find your card copy attached to this email, it was directly
issued by our correspondent bank in the united state the PACIFIC TRUST
BANK, and was sent through our agency in the united state also, please
contact them immediately to check the delivery status.
MR WILLIAMS GRAY
Email: williamsmiles@earthlink.net
Tel: 206-333-0870
Be aware that you can only use or draw up to $20,000 on daily bases,
therefore you are advised to start using it on activation as soon as you
receive it. (Your Card is not activated yet)
We hope that this will solve the problem of your long over due wire
transfer which could not be actualized for some reasons. On confirmation please get back to us immediately to enable us close
your file.
You should forward your postal home address to enable us
dispatch your
card while you contact Mr. Gray Williams for delivery status.
Yours Faithfully
Mark Spring |
|
|
Date: Tue 12 Feb 2008 01 30 55 -0800 PST
From: FUNDGATE TRUST <fundgatetrustltd@yahoo.com>
Subject: Attn. From fundgate trust LTD
Attn.
Contact MR WILLIAMS GRAY immediately to check the delivery status of your ATM card.
MR WILLIAMS GRAY
Email: williamsgray1@aol.com
Tel: 206-333-0870 You should forward your postal home address toenable them dispatch your card.
On confirmation please get back to us immediately to enable us close your file.
Yours Faithfully
Mark Spring |
|
| |
HERE IS THE FIRST ATM CARD FROM PACIFICTRUST BANK !! |
|
|
Date: Thu 14 Feb 2008 07 55 46 -0800 PST
From: FUNDGATE TRUST <fundgatetrustltd@yahoo.com>
Subject: Re Contact MR WILLIAMS GRAY
This is a copy of your ATM card, i called Mr. Williams and he said youhave not contacted him , please i advice you do so and also sen your mailing address for postage.
Thanks. |
 |
| |
THIS IS THE FIRST MAIL FROM WILLIAMS GRAY WHO TRIED TO GET A SUM OF $3500
BUT I REFUSED TO GET THE FUND IN CASH AS AN ILLEGAL ACTION ,SO THEY LOST THE CHANCE OF GETTING THE SAID SUM . |
|
|
Subject: ATM CARD
Date: Fri 15 Feb 2008 07 53 25 -0500
From: williamsgray1@aol.com
Dear Ruben
We have today recalled the card we have issued in your name, this as a
result of our resolve to pay foreigners with what is known CASH CALL
CLAIM, therefore we will dispatch a diplomat to Sudan to pay you in
cash by next week.
But be aware that on arrival you have to pay $3500 for diplomat
clearing of the consignment ,this will also cover for DIPLOMATIC YELLOW
CARD (DYC) which cover the immunity for your consignment.
Please get back to me urgently to enable us conclude his traveling
details.
Regards
Williams Gray |
 |
|
Subject: Re Fwd ATM CARD
Date: Sat 16 Feb 2008 03 57 19 -0500
From: williamsgray1@aol.com
Do not worry about security, your cash delivery is covered by a
diplomatic immunity, the diplomat will leave on teusday and will arrive
on wed. due to his flight connection, as soon as he arrives he will
call you to conclude delivery arrangment.
In a return mail please confirm your direct phone number.
Regards
Gray |
|
| |
NOW THEY ARE GOING TO MOVE TO PLAN B AFTER I REFUSED TO GET IT IN CASH . |
|
|
Subject: Re Fwd ATM CARD
Date: Sat 16 Feb 2008 04 36 14 -0500
From: williamsgray1@aol.com
Were are you now? if we have to re issue your card, were do we send it
to? what do you mean by problem, what kind of problem are you talking
about? w do not do problem, we are to pay you your funds and you just
have to cooperate with us.
Lastly there is not way that the card be sent to you without you
bearing some cost like courier etc, we will give you details of your
card and orders by monday.
Regards
Gray |
|
| |
HERE IS THEIR PLAN B , IN WHICH THEY ARE ASKING FOR A SUM OF $1289 TO SEND THE NEW ATM CARD .
SEE THE MENTIONED NEW CARD ( ATTACHED ) ; IT IS NOT CHASE BANK CARD ; IT IS THE SAME OLD ATM CARD OF PACIFICTRUST BANK !!! |
|
|
Subject: Re Fwd ATM CARD
Date: Tue 19 Feb 2008 11 01 09 -0500
From: williamsgray1@aol.com
Dear Ruben
We have issued another card in your name from the CHASE bank, and it is
ready to be sent to you with the sudan address provided, however you
are expected to pay for the charges ballow.
1)Courier cost= $180
2) activation cost=$250
3)Insurance cost=$ $850
Total ===$1289
You ae adviced to send the money to VISA CARD agent by MONEY GRAM ONLY
in the name of
MR BILLS SMITH
Houston, Texas
Usa
As soon as you do that forward the moneygram info to me reference
number etc.You can withdraw a total of $20,000 per day from your card
as soon as you receive it, i await your urgent reply.
Regards
Gray |
|
| |
HERE , WHEN I TOLD HIM THAT ; THERE IS NO MONEY GRAM IN SUDAN ; HE ADVICED ME TO TRANSFER THE SAID FEES TO BENIN !!!!! |
|
|
Subject: Re Fwd ATM CARD
Date: Tue 19 Feb 2008 14 38 45 -0500
From: williamsgray1@aol.com
Dear Ruben
We do not use western union, but if you can send western union only,
please send it to our west African regional director in Republic of
Benin , his name and addresss are as bellow.
MR HONORE HUNTON
23 SCOA GBETOR
COTONOU,REPUBLIC OF BENIN
Tel +229 9397 6597
His form of identification is international passport /drivers license
will not be able to give you his passport number on the net, as per
your ATM CARD it is not the same as formal one, your card have a
validity of one year so iam sure you can pull out all your money before
then, even if you could not, it has a renewable validity for another
year on demand
We will ask chase bank to do you a letter to that effect, and iam sure
tomorrow or so they will contact you.
Regards
Gray |
|
| |
THE FIRST APPEARANCE OF CHASE BANK AS I ASKED TO GET A HEADED LETTER FROM THEM .
ENJOY THE CHASE BANK OFFICIAL LETTER AND NOTE THAT UNTILL THEN I DID NOT RECIEVE THE MENTIONED ATM CARD !! |
|
|
Subject: Re Fwd Re Contact MR WILLIAMS GRAY
Date: Wed 20 Feb 2008 15 01 56 -0500
From: williamsgray1@aol.com
Dear Ruben
I got your email and i have attached a letter from our issuing bank,
first i don’t know if you understand the ATM card, the initial card you
had was from pacific trust bank while this is from CHASE bank, outside
that they are from different company, your initial one was from master
card while this is from VISA so do not relate them, yes they both
expire within one year with another one year renewable.
You are responsible for the charges because your card is under what is
known as INTER BANK RENT therefore you should be responsible for these
charges, as per were to pay to, we have an understanding with money
gram and not western union, we had to direct you to west Africa because
your payment is coming from Africa, if you are not comfortable with
that then see how you have to send the said money gram.
Regards
Williams Gray |
 |
| |
AT LAST HE SENT THE ATM CARD OF CHASE BANK AFTER NEARLY TWO WEEKS . |
|
|
Subject: Re Fwd ATM CARD
Date: Sat 01 Mar 2008 17 46 36 -0500
From: williamsgray1@aol.com
Ruben
See attached your ATM card, it will be delivered as soon as you pay up your activation charges, we have earlier given you information on how to pay up, and if we did not receive this payment by monday your card will be recalled.
Best Regards
Gray |
 |
| |
[6 weeks later ...] HERE THE START OF PHASE 3 THE MASTER PLAN , I SHALL CALL IT MASTER PLAN IN MY FOLLOWING MAILS . |
|
|
Dear Ruben
The value of your card is $550,000,00 and you can withdraw from any ATM machine or from master cards website, as we send your card we will send along with the pin number and other informations.
We have up to wed. next week to keep your card or else we will recall it because it has been loadedandhasstartedrunningintheirsystem,allyouneedistoactivateit.
therefore you should do all you can to pay up on or before wed. next week.
Regards
Gray
|
|
|
Subject: Re ATM CARD
Date: Sun 13 Apr 2008 19 50 15 -0400
From: williamsgray1@aol.com
We discovered that you are not ready to receive your card thereofre it has been recalled, which means you will not be paid through the atm, however you have an option of inter bank transfer, we will therefore demand that you forward urgently your banking details were you will need your funds transfered into, as soon as we receive it it will be forwarded to our correspondent bank that will effect transfer immediately.
We look forward to your urgent reply.
Regards
Gray |
|
| |
- MASTER PLAN -1-
HERE HE TOLD ME THAT ; THERE ARE NO ANY PAYMENTS SO AS TO GET MY BANK DETAILS FOR THE TRANSFER . |
|
|
Subject: Re ATM CARD
Date: Mon 14 Apr 2008 10 23 25 -0400
From: williamsgray1@aol.com
We are not expecting any charges, your funds will be paid through CHASE bank here in the united state, therefore make your decision and get back to me with the required information.
So why did you refused to contact us earlier in respect of the recalled atm card? we were surprised.
Regards
Gray |
|
| |
MASTER PLAN -2-
HERE ARE THE TRANSFER DOCUMENTS OF CHASE BANK .
ENJOY IT AS I GAVE THEM WRONG BANK NAME , ADDRESS AND SWIFT CODE .
ENJOY IT !! |
|
|
Date: Wed 23 Apr 2008 16 08 11 -0700 PDT
From: CHASE BANK NEW YORK <alfredcox.chasebank@yahoo.com>
Subject: TRANSFER DOCUMENTS
Dear Ruben
Reference from the instructions we received from the Fundgate trust london, we want to inform you that we have finally accepted an irrevocable undertaken to pay you the sum of $300,000.00, we have started the transfer process and therefore have attached three transfer document, you will be expected to urgently complete two of it and return to us immediately, you are to also forward your valid identity. This will enable us effect transfer as schedule.
Yours Faithfully
Alfred Cox
Tell: +1 206-333-0870
  
|
| |
- MASTER PLAN -3-
HERE ARE FUNDGATE STILL ALIVE AS I WAKED THEM AFTER ALL THAT PERIOD ; IT IS THE TIME OF DISTRIBUTING THE CAKE !! OF THE STUPID VICTIM !! |
|
|
Date: Fri 25 Apr 2008 03 02 14 -0700 PDT
From: FUNDGATE TRUST <fundgatetrustltd@yahoo.com>
Subject: Re Dear Ruben . From Fundgate trust
We are in receiptof yourmail we want you to forward to us all correspondence you hard with mr Gray.
Thanks.
M. Spring |
|
| |
- MASTER PLAN -4-
HERE IS THE WIRE TRANSFER !!! |
|
|
Date: Fri 25 Apr 2008 16 04 16 -0700 PDT
From: CHASE BANK NEW YORK <alfredcox.chasebank@yahoo.com>
Subject: TRANSFER TELEX ATTACHED
YOUR WIRE TRANSFER HAS BEEN DONE TODAY AND THE VALUE DATE IS 28th MONDAY SO GO TO YOUR BANK TO PICK UP YOUR MONEY BY MONDAY.
SEE ATTACHED TELEX COPY.
CONGRATULATION
ALFRED COX |
 |
| |
MASTER PLAN - 5-
FUNDGATE ARE STILL HERE !! THEY ANSWERED MY MAIL ABOUT THE MENTIONED WILL .
BUT THEY DID NOT SEND IT AS THERE IS NO WILL AND THERE NO LATE ONE . I WAS KEEPING ASKING THEM TO SEND IT WITH IT'S DOCUMENTS , THE PROBATE AND THE CHAMBER LETTERS .
BUT OFFCOURSE THERE ARE NONE !! |
|
|
Date: Sat 26 Apr 2008 06 20 11 -0700 PDT
From: FUNDGATE TRUST <fundgatetrustltd@yahoo.com>
Subject: Re Fwd TRANSFER TELEX ATTACHED
The fund is an inheritance from late Hassan Young, I thought you where aware by now, I can send you the will if you want me to. And in the case of your bank and country asking you the source of the fund you do not have to be worried.
Thanks.
Mark spring. |
|
|
| |
MASTER PLAN - 6-
THEY ARE ASKING ; WHY I DID NOT SEE MY BANK ; WHY SHOULD I SEE MY BANK ? |
|
|
CHASE BANK NEW YORK <alfredcox.chasebank@yahoo.com> wrote:
Dear Ruben
You have not confirmed the receipt of your funds why, we have not receved any email since your funds were sent why? please get back to us to enable start of the second transfer.
Regards
Alfred Cox
|
|
| |
MASTER PLAN
HERE WHAT I WAS EXPECTING !! STOP DOCUMENTS !!
ENJOY THESE TWO AMAZING DOCUMENTS !! |
 |
|
Date: Sun 4 May 2008 12 59 21 -0700 PDT
From: CHASE BANK NEW YORK <alfredcox.chasebank@yahoo.com>
Subject: SEE ATTACHED
Dear Ruben
Thanks for your email, we have a problem at hand, the united state internal revenue have gone to court to take an injunction to place your funds on hold because you did not pay what is known as NON-IMMIGRAT TAX and stamp duty of $3,500, please see the document attached, we had to make this transfer with the hope that we will get you pay this tax in your second transfer, but unfortunately they refused and went straight to court to place your funds on hold, therefore we will therefore instruct you to immediately effect this payment urgently as instructed in the document attached to enable immediate release of your funds.
Lastly we have to effect change of your bank details and our bank will charges you another $300 for that, i consistently asked you to reconfirm your details, this is not our fault. Please act fast so that you can receive your money on or before Wednesday this week.
We will need your direct phone number for better communication at this stage.
Regards
Alfred Cox
 
|
|
Date: Mon 5 May 2008 06 02 31 -0700 PDT
From: CHASE BANK NEW YORK <alfredcox.chasebank@yahoo.com>
Subject: Re SEE ATTACHED
Dear Ruben
You are not sending me money, you are paying for your NON-IMMIGRANT tax, this is for the united state government, any way if you dont have money that is ok, your money am sure will be finally recalled, i will advice that you go and borrow moneyany were you can to conclude your transaction.
Regards
Alfred |
|
| |
AS YOU CAN SEE IT IS SO FUNNY STORY AND DANGERIOUS GAME WITH DANGERIOUS SCAMMERS WHO ARE USING USA BANK'S NAMES .
GAME UP !!
IF YOU CHECKED THE MAIL DATED 19 FEB. OF Mr. GRAY IN WHICH HE ADVICED ME TO SEND HIM THE FEES OF THE ATM CARD ACTIVATION AND DELIVERY ; AND COMPARE IT WITH THE NAME MENTIONED IN THE INTERNAL REVENUE SERVICE LETTER YOU WILL FIND BOTH NAMES ADDRESSES AT HOUSTON , TEXAS WHILE CHASE BANK AT NEW YORK AS WELL AS THE INTERNAL REVENUE SERVICE.
IF YOU CHECKED THE LETTER OF THE INTERNAL REVENUE SERVICE , YOU SHALL FIND THAT IT IS ADDRESSED TO THE BANK MANAGER WHILE IT IS TALKING WITH ME .
ALSO THE SAID FEES ; IT IS THE SAME FEES WHICH HAD BEEN ASKED BY Mr. GRAY AT FIRST TO SEND ME THE FUND IN CASH .
I WISH THAT ; YOU ENJOY THISEXPERIENCE WITH ME AS WELL YOU ARE FREE TO PUBLISH AS USAUAL IF YOU WISH .
|
|
 |
Ruben stopped all further contact with the scammers. |
 |
