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From: "Rtd. Capt. A. Baghdassar" <personal@mail.com>
Sent: Monday, November 17, 2008 3:16 PM
To: <private@mail.com>
Subject: Can I give you this trust?
>
>
> Dear Beloved,
>
> I came across your contact via international personal research profile in
> my
> earnest search for a trustworthy and honest person to handle my business
> and I
> apologize if the content hereunder are contrary to your moral ethics, but
> I had
> to reach you through this medium.
>
> As you read this, I do not want you to feel sorry for me; because,I
> believe
> everyone will die someday. I am Rtd. Capt. Ardavazt Baghdassar a Fire arm
> dealership around Eastern Europe and parts of Africa and I'm a widower and
> my
> late wife and I, have been into Fire arm dealership around Eastern Europe
> and
> parts of Africa.
>
> We have accumulated a fortune for ourselves but never to enjoy peace and
> love of
> Children. Our only child died 2 years ago from the barrel of the gun which
> we
> sell and my beloved wife departed this World on the 24th of August this
> year
> from a plane crash in Kyrgyzstan's capital, Bishkek on an Itek Air Boeing
> 737
> that was to take her to Iran on some business proposition and here i am
> dying
> from Cancer. I come to believe God is paying us back for all the pain and
> suffering our dealings must have caused to countries Gorilla fighters we
> sold
> arms to.I have been diagnosed with esophageal cancer.
>
> It has defied all forms of medical treatment and right now I have only
> about a
> few months to live, according to medical experts. I have not particularly
> live
> my life so well, as I never really cared for anyone (not even myself) but
> my
> business. Though I was rich, I was never generous; I was always hostile to
> people and only focused on my business as that was the only thing I cared
> for.
> But now I regret all this as I now know that there is more to life than
> just
> wanting to have or make all the money in the world. I believe when God
> gives me
> a second chance to come to this world I would live my life a different
> way from
> how I have lived it.
>
> Now that I have willed and given most of my property and assets to my
> immediate
> and extended family members as well as a few close friends. I want Our
> creator
> to be merciful to me and also accept my soul,hence,I have decided to give
> alms
> to charity organizations and less privileged Homes across the world, as I
> want
> this to be one of the last good deeds I do on earth.
>
> Note: I will appreciate your utmost confidentiality in this matter until
> the
> task is accomplished, as I don't want anything that will Jeopardize my
> last
> wish, due to the fact that I do not want the Devil standing in the way of
> my
> last wish.
>
> Now my questions are:-
> 1. Can you handle this project?
> 2. Can I give you this trust?
>
> If yes, consider this and get back to me as soon as Possible. Upon the
> receipt
> of this mail message, feel free to respond with your taught and ideas.
>
>
> Thank you
> Rtd. Capt. Ardavazt Baghdassar
> Email: direct2Baghdassar@websilence.zzn.com
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Sent: Saturday, January 03, 2009 10:31 AM
Subject: Dear Blessed One
19/11/2008
Dear Blessed One,
I have just seen your email which is quite encouraging. I am
so glad that you are a strong believer of the need to help the less privileged
which means you can handle the works for charity and I hope I have not made a
mistake sending you the first email. I have been really sick for 4 yrs and the
doctors made me so hypertensive when I was told that I may not see the end of
2007, this prompted me to live life with faith believing that there is nothing
our creator cannot do and he has really shown me his love as I am still alive
and hoping to be healthy despite my very failing health.
I hope that I
can entrust this funds to you, remember that the blessing of our creator comes
by favor and our creator does not choose failures but champions I hope you were
not too embarrassed by my first email to you since you do not know me. The funds
is really not my problem and I have prayed already and I believe that he has
answered my prayers that is why I want to make sure that I use someone to
disburse it to charity. So far, I have distributed Funds and so many items to
some charity organizations in the U.A.E, Algeria and Malaysia. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the Funds which
I have there to charity organization in Bulgaria and Pakistan, they refused and
kept the Funds to themselves.
Hence, I do not trust them anymore, as they
seem not to be contented with what I have left for them. The last of my money
which no one knows of is the huge cash deposit of Nine Million, Five Hundred
Thousand Dollars ($ 9, 500, 000, 00) that I have with a Deposit Firm in Europe.
The Deposit House in question does not even know the contents of the Deposit as
it was tagged personal effects / Artifacts; it was concealed in a consignment
(TRUNK BOX). I will want you to help me collect this deposit and dispatched it
to various charity organizations as well as starting up a research program for
the Treatment of my ailment.
I had no option since my immediate and
extended family in and outside Armenia refused to distribute my funds because
they want to keep it to themselves. I didn't know how to move the funds out to
carry out this great task, so I resulted to putting fate to test by contacting
you and decided to introduce my plight and situation. I am communicating with
only you at this moment with regards to this Project.
And I would not
have any cause to do otherwise; except you state your intention to withdraw your
assistance.
I cannot claim these funds (Deposited Box) myself as a result
of,
(1) I am under going medical treatment. It has defiled all forms of
medicine, and right now The doctors said I have only about a few months to live
but OUR CREATOR KNOWS BEST because my Life is with HE WHO DECIDES.I cannot
travel out of where I am due to my worsened health.
(2) As I want this to
be one of the last good deeds I do on earth. It is for this reasons I am seeking
for your assistance to stand as the beneficiary to the funds (Deposit) and
retrieve it on my behalf to carry out this great task.
All the necessary
documents required to get the Funds out of the Holding firm are in my possession
and I will be sending them to you after we must have come to a conclusion and
reached an agreement. Not before.
I need you to give me your words that
you will be very honest and straight forward with me when the Deposit gets to
you, So long as you can execute this Project/My last Wish
successfully.
Thus, I would need you to get back to me on the following
issues.
(1) That you are in a position to be trusted as a God fearing
person with such a large amount of fund to carry out this great task.
(2)
That you fully understand this Project up to this stage and you are ready to
proceed under these terms.
As soon as I receive your reply that you are
ready to proceed under these terms, then I will furnish you with all details
including the company details for the secure of the release of my Deposit
(Consignment). But if you have any questions, please ask and I will be more than
happy to respond to them. And I will also send you all the necessary information
to conclude this great task.
With Kind Regards,
Rtd. Capt.
Ardavazt Baghdassar |
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Sent: Saturday, January 03, 2009 2:58 PM
Subject: Re: Re: Dear Blessed One
Dearest Brother,
Your words in your response have given me great Joy as this is
a good work / project to Humanity, Man kind and to our almighty creator that I
have placed in your hands. I want you to know that everything I have told you is
very legal and so be it, my heart is open so am not worried. I just do not want
a lawyer into this because lawyers are very greedy and they always want to
benefit even if it takes them lying to do so. This issue is simple and I wish I
was very strong to proceed.
In respect to your questions, i am here to
assist in anyway deemed fit to ensure this project is sorted and also charity
work can be done in your country for my aim is to assist as much as needs help
before i die. For you and your family, you will set aside the total of 15% from
the total funds, to ensure that you carry out my wishes and all the agreed
proposal i will indicate in a document i will sign and send to you
soonest.
I clearly explained all about the charity works I have don in
the past and that my health has made it very difficult to partake in any work
for charity. I also told you what I have gone through the hands of my family
members who thought I will never see the new light of the day and they made away
with all that I had in Armenia. This prompted me to come over to go a neutral
area for my treatments. I have told you that you need nothing to worry about as
this is divinely ordained but I will appreciate if you could ensure that you
keep most of this information to your self as we need just God to guide us,
humans could be terrible .
My dear the Holding Firm in possession of the
Deposited Consignment is in Italy, they can either ship or invite you to sign
the release of this consignment once you contact them with the necessary
documentation / information I am going to provide you with. Hence, I need the
following details below to send LETTER OF INTRODUCTION to the Holding firm in
Europe that you are now the sole beneficiary see below:
NAME IN
FULL:
CONTACT ADDRESS:
ANY FORM OF YOUR
IDENTIFICATION:
TEL:
FAX:
EMAIL:
AGE:
OCCUPATION:
CITY:
COUNTRY:
My
dear, I want you to have faith and pray always knowing the task ahead and the
bold step I have taken to give you this great task which is a selfless service
to Humanity and mankind, I would need you to always stay focused and follow
instructions as there is also need for prayers as obstacles will arise but all
that stand against the success of this project will fail.
Let me rest and
leave you to pray and build your mind towards the task ahead and also always be
in contact with me. It is very important that you complete this project in good
faith and note that there is remuneration for this great work for you. I will
send to you a draft of what you would be required to do once you get everything
to your end once I receive from you now the information stated
above.
N.B: I have attached copies of my resent pictures, so you can see
my present situation and also i will be going in for another operation next
week, so i will need your prayers to sail through.
Your Brother in
faith,
Ardavazt Baghdassar |
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Sent: Sunday, January 04, 2009 10:43 AM
Subject: Re: Hello my brother
20/11/2008
Brothe ,
I
saw your mail and please do note that all is well and i will be getting back to
you latest tomorrow for updates regarding all we have discussed.
I can't
really write much today because the doctors said i need to undergo some tests
today, so i will get back to you tomorrow, please never forget me in your
prayers.
Your Brother,
Ardavazt. |
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Sent: Monday, November 24, 2008 2:49 PM
Subject: Brother
24/11/2008
Brother ,
I
have just read your email and i am happy to know that your prayers towards me is
working. As i have explained in regards to this union of ours, i will like you
to know that i have made all documents available for you and the hard copies has
been sent to the Security Firm in Italy.
Please contact the Holding Firm
with the below details and i know for a fact they are awaiting your
communication:
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma
Termini, Rome 00121 Italy
Officer: Dr. Jonathan Lucas
(Security
Director)
Phone: +39 (3290) 023-066
Fax: +39 (1997) 07071-7845
Email:
wbfinance@alice.it
www.webank.it
Please forward copies of the attached
documents to the firm and also copy of your identification for confirmation and
they will give you all needed information to ensure the conclusion of this phase
in our endeavor.
Always communicate with me and when i am strong enough,
i will always reply your mails.
With love
Your
Brother
Ardavazt. |
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Sent: Tuesday, November 25, 2008 3:15 PM
Subject: Consignment
Clearance
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma
Termini, Rome 00121 Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997)
07071-7845
Email: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: November 25th
2008.
Re: Consignment Clearance.
Sir;
We have received your detailed information inrespect to
release of the concealed box containing confidential materials Deposited by
Capt. Ardavazt Baghdassar. We are ready to explain the entire process in
ensuring the realisation of the clearance of the consignment but before we can
do that, you are hereby urge to provide the below documentations:
1: Copy
of your Identification (ie: International Passport/Driver's License/Any ID valid
till date)
2: Copy of the Deposit document (Document insured at time of
deposit of the consignment)
3: Copy of the signed document from Capt.
Ardavazt Baghdassar indicating you as the legal beneficiary to this
claims.
We have recieved copies of documents 2 and 3. Once we get
confirmation of your identity, we will then send to you the release documents
for filling and signing. The above needed Identity confirmation document is to
ensure security of the depositor (Capt. Ardavazt Baghdassar).
We have two
(2) OPTIONS/METHODS of clearing consignments to our customers:
Option1:
Personal Release/Clearance from our office
Option2: Delivery of Consignment
to your contact Address
Option1: Means that you will have to come
directly to our office, to sign the release papers and get the consignment
released to you directly
Option2: Means that if you are unable to visit
our office personally, we can send the release for to you for signing and we
will then release the consignment and then deliver it to you directly at the
given destination stipulated by you.
Please pick from the above release
options and reply to this mail. Kindly note that your consignment with
Transaction N°: WBS/TRA - 654094/TR/00 was lodged in our custody on the 28th of
August 2003 and to present date (2008) and the time frame of lodging is five (5)
years. Please note that there is an annual fee charge of Euro 1,250.00 Only for
deposition.
Calculating the total amount owed for dumurrage/deposit
charge will be Euro 1,250:00 Only Only into five (5) years = Euro 6,250:00
Only.
Making payment for the dumurrage/deposit charge (Euro 6,250:00
Only) depens on the release option you decide on. If you decide to come to our
office and sign the release papers, you will have to come with the release
charges directly but if you insist we deliver the consignment directly to you,
then kindly choose the payment option that suits you best from the below in
making payments for the consignment release charges immediately:
Option
1: Fast Transfer (Western Union Money Transfer OR Money Gram Money
Transfer).
Option 2: Direct Telegraphic Transfer (TT) (Bank to Bank
Transfer).
Any of the above options you decide to make the payment
through, kindly indicate in your reply to this mail, so that the selected means
of remittance detailed information's would be sent to you to enable you embark
on the payment.
Get back to us as soonest as possible, so we can begin
working on the modalities of the release of your
consignment.
Note:
Awaiting your response and please feel free to
contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm (Saturday).
Regards,
Dr.
Jonathan LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071
7845
****************************************************************************************
WeBank
IT (Finance&Security Service)
Registered - Number 499482 Authorized and
regulated by the Financial Services Authority
Copyright © 2003 WeBank IT. All
Rights
Reserved...
**************************************************************************************** |
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Sent: Wednesday, November 26, 2008 1:58 PM
Subject: Response
WEBANK IT (SECURITY&FINANCE)
Via Reggio
103,Roma Termini, Rome 00121 Italy
Phone: +39 (3290) 023-066
Fax: +39
(1997) 07071-7845
E-mail: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: November 26th
2008.
Re:
Consignment Clearance.
Sir;
Your mail and identity has been received. We
will be fixing an appointment date for you within next week if that will be okay
for you, kindly pick a suitable date for next week, so we can confirm the
appointment for the consignment release.
Kindly note that your
consignment with Transaction N°: WBS/TRA -
654094/TR/00 was lodged in our custody on the 28th of
August 2003 and to present date (2008) and the
time frame of lodging is five (5) years. Please note
that there is an annual fee charge of Euro 1,250.00
Only for deposition.
Calculating the total amount owed for Dumurrage/Deposit Charge will be Euro
1,250:00 Only into five (5) years = Euro 6,250:00 Only.
IMPORTANT MESSGAE: PLEASE COME
ALONG WITH YOU ON THE FIXED APPOINTMENT DATE WITH ORIGINAL COPY OF YOUR IDENTITY
AND ALSO THE DUMURRAGE/DEPOSIT CHARGED FEE OF EURO 6,250:00 ONLY. ONCE YOU PAY
FOR THE CONSIGNMENT RELEASE, WE WILL ISSUE A PAYMENT RECEIPT TO YOU AND THEN
HAND OVER THE CONSIGNMENT TO YOU FOR INSPECTION AND RELEASE.
Get
back to us as soonest as possible, so we can begin working on the modalities of
the appointment date and ensuring a secured release of your consignment to you
on the fixed date once you arrive,pay the charges and sign the release forms.
Note:
Awaiting your
response and please feel free to contact this office anytime between the hours
of 9.00 am - 6.30 Pm (Monday-Friday) and 10.00 am - 3.00 pm
(Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Wednesday, November 26, 2008 4:42 PM
Subject: Re: Fw: Brotheri
26/11/2008
Brothe
,
Just got out from Oxygen Exercise, i need to rest now, just checking
on you and know whats up.
Keep me in your prayers and
updates.
Your Brother,
Ardavazt. |
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Sent: Saturday, November 29, 2008 2:32 PM
Subject: Appointment Details
WEBANK IT (SECURITY&FINANCE)
Via Reggio
103,Roma Termini, Rome 00121 Italy
Phone: +39 (3290) 023-066
Fax: +39
(1997) 07071-7845
E-mail: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: November 29th
2008.
Re: Consignment
Clearance.
Sir;
Due to the fact the fiscal year is coming
close to an end, we will like all transactions be sorted between the next few
weeks. You are to book an appointment so we can make ready all needed paper
works to ensure that the release process is sorted in due time of the appointed
date.
All appointments for release exercise of consignment is
tagged on 20% of the release fee prior to the actual
release date, this enables the department sort all modalities with the
Government Central Security Volt before the actual release date.
The 20% fee charge should be sent to this office know later than 2nd of Dec 2008, so we can have a confirmed
appointment schedule for 3rd-5th of the same week.
Due to swift time frame payment for the 20% of total release charges must be
sent to the below officer using the below fast transfer method
option:
Transfer Method/Option:
WesternUnion Money Transfer
Receiving Officer: Jenio Scotfield
Contact Address: Via Reggio 103,Roma
Termini, Rome 00121 Italy
Amount to Receive: 20% of release charges
(Euro 1,250:00 Only)
Kindly
fax or email the payment receipt to this office soonest and the balance 80% (Euro 5,000:00 Only) must be paid at point of
release/delivery of consignment.
N.B:
Kindly indicate if you will need
our Security Team to help transport your consignment to your destination, so we
can make such arrangements on time..
IMPORTANT MESSGAE: PLEASE COME
ALONG WITH YOU ON THE FIXED APPOINTMENT DATE WITH ORIGINAL COPY OF YOUR IDENTITY
AND ALSO THE BALANCE 80% DUMURRAGE/DEPOSIT CHARGED FEE OF EURO 5,000:00 ONLY.
ONCE YOU PAY FOR THE CONSIGNMENT RELEASE, WE WILL ISSUE A PAYMENT RECEIPT TO YOU
AND THEN HAND OVER THE CONSIGNMENT TO YOU FOR INSPECTION AND
RELEASE.
Get back to us as soonest as possible, so we can begin
working on the modalities of the appointment date and ensuring a secured release
of your consignment to you on the fixed date once you arrive,pay the charges and
sign the release forms.
Note:
Awaiting your response and please feel
free to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm
(Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845
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Sent: Saturday, November 29, 2008 2:42 PM
Subject: Mail Auto Response...
My Brother , if you get this
message then it means i am unable to respond to you, i will be going into
intersive care for my heart beat is not regular, i am afraid please pray for me,
for i really would love to have a second chance and not die. Pray for me please
and if i don't get back to you latest monday please note that i have given your
number to my nurse and she will give you more information's and also i have
asked that my personal belonging here should be sent to you, i hope you don't
mind.
1: Moonface Rolex Classic (Wrist watch)
2: Jones Walls 24 Karate
Gold Neckless with a Coned sharped Diamond on the locket.
Thats all i
have here, so you know. Please pray for me and also use the funds wisely for i
fear i might me meeting with GOD soonest and i am scared.
It's me,
Ardavazt.
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Sent: Monday, December 01, 2008 12:35 PM
Subject: Reply
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121
Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997) 07071-7845
E-mail: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: December 1st
2008.
Re: Consignment
Clearance.
Sir;
Sequel to your mails, i will answer your questions
directly one after the other so as to give clear explainations to you for
clarity. In respect to my identification, a copy has been attached for
you.
Your Question: I will
not send or pay for anything in advance, or prior to seeing the consignment and
confirming the existing value stated to be in it, and its realness.
Our Answer: If we can submit the consignment to you
without payment for the release, then we would not have asked you for the
release charges because it would have had know basics. Let me further break this
down to your understanding. The consignment is deposited into a security volt
for safe keeping and it's upon the deposit payment confirmation the consignment
is released and not the other way round. Example (It's like you going to the
market and telling the trader that you must eat the apple to be sure it's sweet
before you pay for the apple). Just to help you get a clear
understanding.
Your Question: I am surprised that you are now asking for a fee for the release of all
modalities with the Government Central Security vault before the actual release
date.
Our Answer: All lodged consignments without fixed
release date from date of deposit with our firm that exceeds two (2) years in
deposition without release are transferred to the Government Central Security
vault inother to create space in our vaul for short term depositors. The issue
with the federal vault is personel information but i felt it was appropriate to
let you know the need why the 20% was required from you
urgently.
Your Question: Please confirm if the consignment can be transferred directly from your bank,
into my bank account in Portugal. If not, can I open an account with
you.
Our Answer: Setting up an account and Transferring
to your bank are both available, it depends on how you want it organised and all
your proposals prior to the consignment after release will be carried out with
upmost speed and security.
Your
Question: As to my surprise also, I have contacted a very good
friend who lives in Roma, and asked him to find out where this address of your
bank is, and he has told me that he cannot find it, so can you please provide me
with a propper address???.
Our Answer: As a customer we
will entertain your skepticism and otherwise but we must confirm to you once
again that we have been in business for a longtime and as regards to that we
don't give clients wrong address contacts. If your friend does not know his/her
way around Rome does'nt make us liars, thank you.
We are working on high
intense speed pace to ensure all customers are attended to before we go on break
and Fast Transfer (Western
Union/MoneyGram) are best in ensuring quick transactions
especially for funds below Euro 3,000:00 Only.
I hope to have answered
your questions and please do understand that there is know cause for alarm or
confusion from your end. We are working at a jet pace for now to ensure
effective/qualitative and satisfactory services are rendered to customers like
your humble self.
The 20% fee charge should be sent to this office know
later than 2nd of Dec 2008, so we can have a confirmed appointment schedule for
3rd-5th of the same week. Due to swift time frame payment for the 20% of total
release charges must be sent to the below officer using the below fast transfer
method option:
Transfer Method/Option:
WesternUnion Money Transfer
Receiving Officer: Jenio
Scotfield
Contact Address: Via Reggio 103,Roma Termini, Rome 00121
Italy
Amount to Receive: 20% of release charges (Euro 1,250:00
Only)
Kindly fax or email the payment receipt to this office soonest and
the balance 80% (Euro 5,000:00 Only) must be paid at point of release/delivery
of consignment.
IMPORTANT
MESSGAE: PLEASE COME ALONG WITH YOU ON THE
FIXED APPOINTMENT DATE WITH ORIGINAL COPY OF YOUR IDENTITY AND ALSO THE BALANCE
80% DUMURRAGE/DEPOSIT CHARGED FEE OF EURO 5,000:00 ONLY. ONCE YOU PAY FOR THE
CONSIGNMENT RELEASE, WE WILL ISSUE A PAYMENT RECEIPT TO YOU AND THEN HAND OVER
THE CONSIGNMENT TO YOU FOR INSPECTION AND RELEASE.
Get back to us
as soonest as possible, so we can begin working on the modalities of the
appointment date and ensuring a secured release of your consignment to you on
the fixed date once you arrive,pay the charges and sign the release
forms.
Note:
Awaiting your response and please feel
free to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm
(Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Monday, December 01, 2008 1:52 PM
Subject: Reply
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121
Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997) 07071-7845
E-mail: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: December 1st
2008.
Re: Consignment
Clearance.
Sir;
Please note that we won't indicate any official models
if we feel such practice is optional or unnessary as you put it. This is our job
and for us to render effective service to you, please follow our instructions as
laid down by us.
Endeavour to remit the 20% fee between today or latest
first thing tomorrow morning, so we can have everything in place upon your
arrival.
I await your response and possibly the confirmed payment. My
identity card is attached to this mail for your
conformity.
Note:
Awaiting your response and please
feel free to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm
(Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Monday, December 01, 2008 2:11 PM
Subject: My ID Included
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121
Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997) 07071-7845
E-mail: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: December 1st
2008.
Re: Consignment
Clearance.
Sir;
Please note that we won't indicate any official models
if we feel such practice is optional or unnessary as you put it. This is our job
and for us to render effective service to you, please follow our instructions as
laid down by us.
Endeavour to remit the 20% fee between today or latest
first thing tomorrow morning, so we can have everything in place upon your
arrival.
I await your response and possibly the confirmed payment. My
identity card is attached to this mail for your
conformity.
Note:
Awaiting your response and please
feel free to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm
(Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Monday, December 01, 2008 2:41 PM
Subject:
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121
Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997) 07071-7845
E-mail: wbfinance@alice.it
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: December 1st
2008.
Re: Consignment
Clearance.
Sir;
We are not in the business of time wasting. I was glad
to read that you have been through the security deposit exercise in the past and
then you should have understood the proceedures. This is not a mere across the
counter bank transaction but on the contrary it's governed with utmost security
and privacy due to various assets lodged by customers .
We work with perculiar oriented methods
which has been proven effective for over 15years and i don't see any possibility
of your proposal topping the laid regulations in respect to such case. Sir for
us to be able to resolve and release the consignment swiftly and heck free
kindly abide to our instructions. Endeavour to remit the 20% fee between today
or latest first thing tomorrow morning, so we can have everything in place upon
your arrival.
I await your response and possibly the confirmed payment.
Have a blessed day.
Note:
Awaiting your response and
please feel free to contact this office anytime between the hours of 9.00 am -
6.30 Pm (Monday-Friday) and 10.00 am - 3.00 pm
(Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Tuesday, December 02, 2008 11:12 AM
Subject: Re: My brother
I saw your mail but i was too weak to respond to you
yesterday. Thank you very much for your prayers and please update me of
proceedings with the transaction.
I will try writing you again later in
the day, for now i have to take medications.
It's me Ardavazt.
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Sent: Wednesday, December 03, 2008 2:42 PM
Subject: Urgent
Goodday Dr. J. Lucas,
I am using this medium to
solicit with your establishment to release my consignment unconditionally to my
brother and beneficiary.
He will be coming to Italy to release the
consignment and upon his arrival he will pay what ever fee owed to your firm and
the issue of the 20% should please be erased as it does not sound favourable to
us. I have explained my health situation to you before now and please i beg of
you to help us out.
My brother will reach you tomorrow awaiting your more
acceptable reply.
Thank you,
Rtd. Capt. Ardavazt Baghdassar |
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Sent: Friday, December 05, 2008 11:03 AM
Subject: Goodnews...
WEBANK IT (SECURITY&FINANCE)
Via Reggio 103,Roma
Termini, Rome 00121 Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997)
07071-7845
www.webank.it
Cargo Ref: WSECXX764/96
Transaction N°:
WBS/TRA - 654094/TR/00
Date: December 5th 2008.
Re: Consignment
Clearance.
Sir;
You have asked for a proposal acceptance
and i have advised that i need to clear from my suprerior officer who is
directly incharge of the release process and instead of giving me adequate time
to present your case you are writting all sorts of mail. This is a Security
Outfit and every thing done here is done under securedevaluations and thats the
answer to all your questions.
Please note that your consignment will be
ready for your pick up from monday next week. Kindly book your tickets and come
with the Euro 6,250:00 Only, for you can pick the consignment immediately after
validating all documentations and release signing by you then you can pick the
consignment accordingly.
Get back to us as soonest as possible, so
we can begin working on the modalities of the release of your consignment.
Note: Awaiting your
response and please feel free to contact this office anytime between the hours
of 9.00 am - 6.30 Pm (Monday-Friday) and 10.00 am - 3.00 pm (Saturday).
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002 3066 /
388 168 6050
Fax: +39 (1997) 07071 7845 |
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Sent: Saturday, December 06, 2008 2:14 PM
Subject:
WEBANK IT (SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121
Italy
Phone: +39 (3290) 023-066
Fax: +39 (1997) 07071-7845
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: December 6th
2008.
Re: Consignment
Clearance.
Sir;
Please send your flight details latest monday
morning and once we get the confirmations we will explain to you the protocol
arrival details.
These are security measures to ensure that dealings are
kept confidential for as you should be aware our partner Diamond firm in France
has just been robbed for over USD 50,000,000 worth of diamonds and this has been
the reason why we are very discret in passing information's to clients over
cyber space but upon your flight confirmation and details of your escort, we
will get back to you and also give you details of our protocol director that
will pilot you directly to the office.
We look forward to your arrival and have a blessed
weekend.
Note: Awaiting your response
and please feel free to contact this office anytime between the hours of 9.00 am
- 6.30 Pm (Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to
contact us via telephone/email or fax on our operating hours.
Regards,
Dr. Jonathan LUCAS
[Operations/Security
Director]
Tel. +39 (329) 002 3066
Fax: +39 (1997) 07071
7845
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Sent: Saturday, December 06, 2008 3:05 PM
Subject: Re: Re: Goodnews...
Brother,
Please forgive me for not writting earlier than
this, i must confess i am happy the way you are handling the whole affair, i
wish you GOD speed in all endeavours and much sucess. I will write some more
when i have the stregnth.
With love. |
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Sent: Sunday, December 14, 2008 1:09 PM
Subject: Re: Re: Re: Goodnews...
Dear brother
I don't
understand your below paragraph, please throw in some lights for my
understanding.
Your Para: Obviously the transference would be done bank
to bank, and he is able to make arrangements for that if you agree, and if you
send the formal authorization to Dr. Lucas from the WE BANK IT.
Apart
from the above i need clearance, you have my blessing in any suggestion you come
up with.
Your brother . |
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Sent: Friday, January 02, 2009 12:49 PM
Subject: Happy New Year
WEBANK IT
(SECURITY&FINANCE)
Via Reggio
103,Roma Termini, Rome 00121 Italy
Phone: +39 (3290) 023-066
Fax: +39
(1997) 07071-7845
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 2nd January
09.
Re: Consignment Clearance.
Sir;
We greet you, not quite as the
world sends greetings, but with profound esteem and with the prayer that for you
now and forever, the day breaks, and the shadows flee away. We hope you had a
wonderful holiday season.
Back to business, we believe that it's the
holiday activities that made you unable to complete the regulatory obligation to
your transaction with our institution.
Now that the hussle and bussle is behind us all, we will like to
urge that Mr. Ardavazt Baghdassar
contacted us for possible means of transferring the funds direct to your bank
account and to that agreed proposal we have sent these forms. Kindly note that
we charge consignment deposits annually and on the 22nd of January 2009 and that
will mean that your charges will be upgraded to (EUR
6,250+ EUR 1,250 = EUR
7,500). But if you can resolve the charges before the upgrade date then
you can avoid the increase annual charge. Use any of the below 2
Options in making the consignment charge of Euro 6,250:00 only.
OPTION
1: Western Union OR MoneyGram, payment must be sent to the
below officer:
Officer's Name: Mike
Rose
Address: Via Reggio 103,Roma Termini, Rome 00121
Italy
OPTION 2: Direct Bank to Bank Transfer, payment must be sent to the
below Bank:
Bank Name: Banca Popolare DI
Vicenza
Bank Address: 36100 Vicenza-Viale Della Pace, Rome
234 Italy
Account Name: A . T
IBAN Code: IT68N057 2811 8208 0957 0613 376
Swift Code: BPVIIT21809
Please fax or email the payment receipt to our office
immediately so we can track the funds and then commence on the release of your
consignment. It's very important that you also send copies of the forms sent to
you earlier so we can commence the release and transfer.
IMPORTANT: Due to the financial times as at present we offer
negotiations by customer's in respect to charges owed our establishment. If you
can't afford to meet up with the charges owed our firm then contact us and
propose an alternative installmental payment scheme suitable by you (customer) .
We hope this is a welcomed inovation..
Please do
get back to us as soonest as possible, so that we can effectively and swiftly
sort your transaction from our end. Thank you.
Note: Awaiting your response and please feel free
to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to contact
us via telephone/email or fax on our operating
hours.
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Saturday, January 03, 2009 11:07 AM
Subject:
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121 Italy
Phone: +39
(3290) 023-066
Fax: +39 (1997) 07071-7845
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 3rd January
09.
Re: Consignment
Clearance.
Sir;
Our proposal is to limit the financial burden
off customers and not to inherit them. We can offer to receive minimum of 50% of
the fees now and the balance on installments from you and not guarantes from a
bank. If it was an issue of guarantees we could have offered you guarantee
confirming we will transfer your funds after receipt of our
charges.
If you can't raise the entire funds needed at this time,
we will urge that you begin making installmental payments and we believe this
will help you combat the payment in series instead of waiting to lay hands in
the entire funds needed at one instance.
Please do get back to us as
soonest as possible, so that we can effectively and swiftly sort your
transaction from our end. Thank you.
Note: Awaiting your response and please feel free
to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to contact
us via telephone/email or fax on our operating
hours.
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39 (329) 002
3066
Fax: +39 (1997) 07071 7845 |
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Sent: Monday, January 05, 2009 10:55 AM
Subject: Good Morning
WEBANK IT
(SECURITY&FINANCE)
Via Reggio 103,Roma Termini, Rome 00121 Italy
Phone: +39
(3881) 450-225
Fax: +39 (3881)
450-225
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 5th January
09.
Re: Consignment
Clearance.
Sir;
Goodmorning to you and further we are using
this medium to alert you that your mail was received and we await the proposed
payment and filled forms from you soonest.
Please do get back to us
as soonest as possible, so that we can effectively and swiftly sort your
transaction from our end. Thank you.
Note: Awaiting your response and please feel free
to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to contact
us via telephone/email or fax on our operating
hours.
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Tel. +39
(3881) 450-225
Fax: +39 (3881) 450-225 |
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Sent: Friday, January 09, 2009 3:14 PM
Subject: Very Important
WEBANK IT (SECURITY&FINANCE)
Via Reggio
103,Roma Termini, Rome 00121 Italy
Phone: +39 (3881) 450-225
Fax: +39
(3881) 450-225
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 9th January
09.
Re: Consignment
Clearance.
Sir;
Your filled form has been received, kindly
read the below in respect to the payment proposal decided by our firm.
IMPORTANT: OUR PROPOSED OFFER ENDS
IN THE NEXT 5 DAYS AND WE SUGGEST YOU ACT FAST BEFORE THE DEADLINE IN RESOLVING
THIS ISSUE AND AFTER THE DEADLINE YOU WILL BE LIMITED TO A TIME FRAME OF 10DAYS
TO PAY THE TOTAL FEES OWED FOR CONSIGNMENT RELEASE OR FACE STRICT REGULATORY
POLICIES.
Note: Awaiting your response and please feel free to contact this
office anytime between the hours of 9.00 am - 6.30 Pm (Monday-Friday) and 10.00
am - 3.00 pm (Saturday). Please feel free to contact us via telephone/email or
fax on our operating hours.
Regards,
Dr. Jonathan
LUCAS
[Operations/Security Director]
Phone: +39 (3881)
450-225
Fax: +39 (3881) 450-225 |
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Sent: Thursday, January 15, 2009 2:17 PM
Subject: R: Very Important
WEBANK IT (SECURITY&FINANCE)
Via Reggio 103,Roma Termini,
Rome 00121 Italy
Phone: +39 (3881) 450-225
Fax: +39 (3881)
450-225
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 15th January
09.
Re: Consignment Clearance.
Sir;
Your conclusion takes us back to the very begginning
and the only way that could work will mean that you will have to send EUR 1,250
to enable us get the consignment from the Govt storage as explained earlier to
you. Fix a date for your arrival and please use the account already sent to you
to make the payment of EUR 1,250 and send the payment receipt to us and then we
can get your consignment ready for you at our office and you can pay the balance
owed from the consignment.
Note: Awaiting your response and please feel
free to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to contact
us via telephone/email or fax on our operating hours.
Awaiting your
response,
Dr. Jonathan LUCAS
[Operations/Security Director]
Phone: +39
(3881) 450-225
Fax: +39 (3881)
450-225 |
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Sent: Friday, January 16, 2009 4:09 PM
Subject: R: Very Important
WEBANK IT (SECURITY&FINANCE)
Via Reggio 103,Roma Termini,
Rome 00121 Italy
Phone: +39 (3881) 450-225
Fax: +39 (3881)
450-225
www.webank.it
Cargo Ref:
WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 16th January
09.
Re: Consignment Clearance.
Sir;
Why the silence or is it that you are not financially
capable of resolving this case, if that's the case we will suspend
communications until you are ready.
Note: Awaiting your response and
please feel free to contact this office anytime between the hours of 9.00 am -
6.30 Pm (Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to
contact us via telephone/email or fax on our operating hours.
Awaiting
your response,
Dr. Jonathan LUCAS
[Operations/Security Director]
Phone:
+39 (3881) 450-225
Fax: +39 (3881)
450-225 |
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Sent: Saturday, January 17, 2009 11:58 AM
Subject: R: R: Very Important
WEBANK IT (SECURITY&FINANCE)
Via Reggio 103,Roma Termini,
Rome 00121 Italy
Phone: +39 (3881) 450-225
Fax: +39 (3881)
450-225
www.webank.it
Cargo
Ref: WSECXX764/96
Transaction N°: WBS/TRA - 654094/TR/00
Date: 17th
January 09.
Re: Consignment Clearance.
Sir;
We really don't have time for this your front and back
packages, if you are coming with your lawyer on Wednesday get the full funds
owed ready with you okay.
Note: Awaiting your response and please feel
free to contact this office anytime between the hours of 9.00 am - 6.30 Pm
(Monday-Friday) and 10.00 am - 3.00 pm (Saturday). Please feel free to contact
us via telephone/email or fax on our operating hours.
Awaiting your
response,
Dr. Jonathan LUCAS
[Operations/Security Director]
Phone: +39
(3881) 450-225
Fax: +39 (3881)
450-225 |
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Sent: Monday, January 26, 2009 12:08 PM
Subject: Re: Hi brother
Dear
Brother,
I am sorry not to be able to read your mails since, i have been
on oxygen for some time now and the doctors said they show see if my health
improves in the next 48hrs before i can undergo another surgery.
Please i
can't relate much, just act on the banks instructions and get things done
please, hope to read your mail and be able to reply tomorrow. |
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