Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#217053 by AlanJones Sun Aug 31, 2014 10:46 am
From: Hassan Rasheed Ahmed - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +34632369564

My Dear,

I know this will come to you as a surprise but never mind; I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business
arrangement. Before I proceed, I will like to introduce my humble self
to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this
proposal to share this brief with you and also to seek your assistance
in the receiving of our consignment funds and gold that was deposited
by my father before he was late, so please note that this consignment
funds contains an amount of (US$252,000.000.00) million united state
dollars and gold 100 kilograms,

so please i want you to stand as my foreign beneficiary and received
the consignment maybe through diplomatic means or bank to bank
transfer, so please try and get back to me so that i can give you more
details of my self and the consignment funds. So please try and get
back to me for more information will be giving to you and to know the
best way to received the funds consignment funds (US$252,000.000.00)
million united dollars including gold 100 kilograms of gold is involve
all together.

So more information will be giving to you as soon as i heard from you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed Ahmed. [email protected]
Last edited by AlanJones on Mon Sep 01, 2014 7:11 am, edited 2 times in total.

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#217098 by AlanJones Sun Aug 31, 2014 11:35 pm
How are you today? Yes I'm very much happy
to received your reply.

How ever i will like to inform you once again about the money and gold
which involved in this inherited funds and gold (US$252,000.000.00)
million united state dollars and gold 100 kilograms.

Meanwhile, i will like to let you no about my conditions in this
inherited funds and gold (US$252,000.000.00) million united state
dollars and gold 100 kilograms. after the successful transfer, to your
account, we will share in a ratio of 40% for you and 50% for me then
the remaining 10% will be for expenses that may occur.

Please if you agree with my conditions, kindly send me the following
information below as soon as possible so that I will give you the
contact of my family lawyer who made the mutual agreement with the
security Company, for the processing of this inherited funds and gold.

(A) the names and surnames:
(2) private phone number and Fax:
(3) Current residential address:
(4) Occupation:
(5) Age
(6) international passport photocopy of your license / Drivers


Thanks Hopping to hear from you soonest.

Best Regard.



Hassan Rasheed Ahmed.

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#217159 by AlanJones Mon Sep 01, 2014 6:36 am
Hello XXX, I have received your information, Thank you for
your quick response,

I am Mr Hassan armed, 48 years old with 2 daughters, from Thailand.

XXX, i am very much happy to see you helping me in this
inherited fund and gold which is deposited in the security company
Madrid Spain.

this fund has been in this company for a long time, since the death of
my late father, that is the reason why i decided to contact you,to
stand as my beneficiary to receive this inherited fund and gold.

I am also happy that you deal with gold business, and also hope that
you agreed with my mode of shearing this fund and gold, in a ratio of
40% for you and 50% for me then the remaining 10% will be for expenses
that may occur.

Please contact my family attorney who made the mutual agreement with
the security company in Spain for further advice and guidelines, i
have also instructed him to give you the power of attorney to sign in
order to become the next beneficiary to the inherited funds and gold
deposit to security
company in Madrid Spain.

Here is the contact NAME: DR:MIKE ANDERSON
EMAIL CONTACT: [email protected]

You are to contact him immediately for the next procedure.

Get back to me as soon as you contact him.

Thanks and God bless You.

Mr Hassan armed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217171 by AlanJones Mon Sep 01, 2014 7:10 am
Please contact my family attorney who made the mutual agreement with
the security company in Spain for further advice and guidelines, i
have also instructed him to give you the power of attorney to sign in
order to become the next beneficiary to the inherited funds and gold
deposit to security
company in Madrid Spain.

Here is the contact NAME: DR:MIKE ANDERSON
EMAIL CONTACT: [email protected]

You are to contact him immediately for the next procedure.

Get back to me as soon as you contact him.

Thanks and God bless You.

Mr Hassan armed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217172 by AlanJones Mon Sep 01, 2014 7:10 am
HERE IS THE LAWYERS PHONE NUMBER +34632369564 YOU CAN CALL HIM

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#217186 by AlanJones Mon Sep 01, 2014 8:26 am
From Mike Anderson - [email protected]

Hello XXX


I am in receipt of your mail dated September 1,2014.

I have been notified by Mr.Hassan, about this new development by making you the next beneficiary of the funds and gold being deposited by his late Father, to one of the European Security Company here in Madrid Spain.
I have done everything possible to secure the funds and gold deposit right from the date despite the death of His Late father,therefore i need your full detail information so that i can use it to prepare the power of attorney which you have to sign and resend the copy back to me to enable us commence with the rest procedures.
A copy of the formal certificate of deposit made by his late father will be sent to you after signing the power of attorney and return the copy to me, please act as very urgent and make sure you provide me with every necessary information both Telephone and Fax Number to enable us communicate for urgent matters when necessary.
You can also contact me via telephone for further clarification and guidelines

+34 632 369 564

I will be looking forward hearing from you soon

With Kind Regards

Dr.Mike Anderson
(INTERNATIONAL SENIOR ADVOCATE BY RIGHT)

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#217219 by AlanJones Mon Sep 01, 2014 12:46 pm
Dear XXX


Thank you very much for your valued cooperation and i hope to prepare the power of attorney today and forward it to you so that you can sign it and resend the copy back to me to enable us proceed.
Other details about the transaction will be sent to you once i receive the power of attrney well signed by you and would like to know when you intend to travel to spain for the change of ownership and other legal documents that needs to be processed before contacting the security company for the release of the funds and gold deposit.

Thanking you in advance

Regards
Dr.Mike Anderson

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#217317 by AlanJones Mon Sep 01, 2014 10:51 pm
PLEASE DEAR, LET ME KNOW WHEN THE LAWYER ANSWERED YOU, AND ALSO TRY
AND KEEP ME UPDATED, SO THAT I WILL BE GIVING YOU SOME GUIDE LINES.

THANKS


Hello XXX, Yes i received a call from attorney, Dr Mike
Anderson, That he has received your mail,

Please view the attachment file, for the deposit slip of the fund,
from my late father, And also make sure that you provide all your full
details to the lawyer.

Note: XXX, you are to follow the lawyer's request and guide
lines, so that it will enable him to get the change of ownership
certificate from the appropriate authorities, for changing of my
fathers name, to your name, in order to become the beneficiary to the
inherited funds and gold,before contacting the security Company were
the money was deposited.

Thanks.Hope to hear from you soon

Mr Hassan


Image

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#217318 by AlanJones Mon Sep 01, 2014 10:58 pm
Dear XXX

Please find the power of attorney in the attach file sign it and resend it back to me. other correspondents follows after the signing of the power of attorney and please do not hesitate to indicate when you intend to come to spain as to enable us conclude with other necessary documents that we need to put in place before contacting the security company for the release of the consignments. you are as well required to re-confirm your mobile telephone number for urgent informations when necessary

I will be looking forward hearing from you soon

Regards
Dr.Mike Anderson


Ministerio de Justicia
Edf 24, Avda, de España, 28001, Madrid – España


TRUSTEE APPOINTMENT AND POWER OF ATTORNEY AGREEMENT

We hereby make this agreement between STRATEGO ABOGADOS/LAWYERS of C/ Hermosilla, 38 1ºA Izq. Madrid, Spain (DR.MIKE ANDERSON(SENIOR ADVOCATE)) the Attorney in Charge, Christian, Male, do make oath and state as follows:

1. That I have today the 27th Day of August, 2014 gave this Power of Attorney to MR. DANIEL, to buy back my transactions through its affililate Andalucia Financiero SA, Madrid-Spain.

2. That XXX is known to me and have my authority to acquire the said transaction of Mr.Hassan Rasheed Ahmed Valued (USD$252,000.000.00)and 100KG Pure Gold by 24karat with the following references:AN/MAD01/9.8M/USDRLS/03 and AN/VALE/7/2.824/BP/11

3. That XXX, is authorized by this Power of Attorney as the bonafida beneficiary of the said transactions references, and any previous/current liabilities accrued should be borne by Bonafida Beneficiary Only.

4. That Spanish Finance Ministry and Justice Dept or any relevant authorities accords all recognitions and acceptance to XXX.

5. That La Caixa and Banesto banks should transact and hand over the said funds and Gold Deposit to XXX

6. That I, Dr.Mike Anderson.have transferred and waived all rights of ownership to XXX, to claim the said Funds and Golds without interruption.

7. That all documents of deposit remains valid.

8. That I make this Power of Attorney in good faith

All information as contained herein are the truth and to the best of my knowledge.

Sworn to at the state of Oslo

High Court Registry, this.Day....01 August 2014.

Client ..........................................2014

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#217319 by AlanJones Mon Sep 01, 2014 11:03 pm
Dear XXX

I got your response to my mail. How do we do it now? I will make verification from the High Court of Justics tomorrow, to know exactly the cost of change of ownership and other necessary documents that need to be put in order like letter of satisfication of documents.
I will get you inform by tomorrow after making the verification and please endeavour to return the power of attorney to me so that we can proceed.

Thank you very much for your understanding

Regards
Dr.Mike Anderson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217380 by AlanJones Tue Sep 02, 2014 6:11 am
Dear XXX

THE COST OF CHANGE OF OWNERSHIP AND OTHER LEGAL PROCESSES FOR APPROVAL OF SATISFACTION OF DOCUMENTS:
Dear Sir,

In pursuant of our collective objective and sequel to our previous
email conversation yesterday regarding the release and subsequent disbursement of
your inheritance fund, please find below the details for the purpose of receiving the payment of administration
and endorsement of funds release order cost (€8,500.00) EIGHT THOUSAND FIVE HUNDRED EUROS ONLY.I wish to confirm that I have received the letter of Administration from the High Court of Justice as served by the Probate Registry and we have correlated all information in our database for the change of ownership and satisfaction of legal documents to reach at this approval.

After a careful scrutiny of all materials before us in conjunction with the letter of Administration received from the Probate Registry, High Court of Justice Madrid Spain, I wish to notify you that the beneficial ownership of the deposit of late Mr.Abdulaziz Hassan Ahmed,and the consignment will be transferred to your Name.

In lieu of the above, I wish to inform you that there is no Interest accrued from the Court of Law rather it has accumulated some amount for the change of ownership and other legal processes that need to be put in place because it was only deposited for safe keeping for a brief period of time which it has over stayed.

Consequent upon the request of High Court of Justice and the proximity of Spain entirely for every legal processes that need to be put in place before directing you to Banesto Globeone Security Finance House , our Desparture will serve as your Attorney till the final date of release of the Valuables/Funds in your possession.

The total amount calculated for the dully processes ( €8,500.00) EIGHT THOUSAND FIVE HUNDRED EUROS ONLY, WHICH YOU WILL BE REQUIRED TO EFFECT THE PAYMENT URGENTLY TO MY OFFICE SO THAT I CAN COMMENCE WITH THE PROCEDURES TO ENSURE THE URGENT RELEASE OF THE FUNDS/GOLDS DEPOSIT IN YOUR FAVOUR. I wish to render you quick and good services once i receive the required fee for the change of ownership and other legal documents that needs to be put in order. directives will be sent to you on how to make the payment but that should be after getting your response to this important notice.

You should therefore send the money urgently to my Office so that a formal letter of introduction will be issued to you and the new certificate of deposit will be transffered in your name as bond beneficiary of the Valuables of Late Mr.Abdulaziz Hassan Ahmed.

We are running out of time and i need your immediate confirmation so that i can decide on how to proceed

Thanking you for your valued cooperation and looking forward hearing from you soon

Regards

Dr.Mike Anderson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217388 by AlanJones Tue Sep 02, 2014 6:28 am
Dear XXX

I received your telephone number and have tried to reach you on line but to no avail. Could you please specify the actual time to get you on phone? or you can call me on +34 632 369 564 for further clarfication and guidelines.
I will be waiting to get your response to this important notice

Regards
Dr.Mike Anderson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217434 by AlanJones Tue Sep 02, 2014 12:14 pm
Dear XXX

Please i want you to specify which way you prefer sending the fees, by bank wire transfer or through any other means of money transfer services? Please indicate so that i can ask for a nominated bank that will enable you wire the money.

I am waiting to hear from you soon


Regards
Dr.Mike Anderson


Dear XXX

This is to acknowledge receipt of your mail. I am compelled to believe that
you don't fully understand the mode of operations of security companies and it´s attorney representative
which I am sure is the reason for your apprehensions and inquisitions,
which could raise doubts with the payments officer as to your identity as
the new bonafide beneficiary of said Funds/Gold Deposits.

Security companies are not banks and do not solicit for customers, neither
do they throw their doors open to just any body and this applies to security
companies all over the world.

In addition to vault services for huge cash deposits and consolidated
valuables, we undertake covert cash movements for various governments and
allied agencies for various security and confidential procurements and b/c
such transactions are made under cover and in codes, security companies
therefore don't make any disclosures on either their clientele, lodgements or
operations.

Deposits are made by clients on recommendation and in strict confidentiality
and that is why no attorney will oblige the request you are
making, and this explains why disbursements are made only upon physical
identification of beneficiary and this must be with the expressed
authorisation of the depositor.

Now we have a situation where the officer in-charge of Banesto Globeone Security Finance House(Mr.Harword Brown )has magnanimously granted your
request to be paid without physical identification, b/c of your inability to
procure travel documents. You should therefore not complicate issues by
demands which will suggest that you are ungrateful to Mr.Harword Brown gesture.

The security company has a responsibility of ensuring the security of the
huge deposits in its custody and the confidentiality of the identity of its
clients and this cannot be compromised to suit you.

The company will only request that you should provide the new

certificate of deposit and Letter of satisfaction of documents from the high court of justice,

when contacted.

The payments officer has nothing to lose whether you get paid or not, so you

don't have to convey the impression that you are doing anybody some favour in
claiming your payment, rather you should be appreciative of the concessions
granted you, otherwise you must necessarily have travel for physical
identification and endorsement of the fund release papers.

I have gone to this length to explain issues b/c of the urgent need to clear
this payment. I have had discussions with somebody who is willing and ready
to defray all the charges on the condition that the beneficiary status is
amended to confirm him as beneficiary and the funds paid in his name and to
his account. If therefore you are not willing to cooperate, so that we can
clear the payment to your account as scheduled, then I would have no option
than request a power of attorney from you, so that i can effect a
change of beneficiary status.I can forward a nominated bank account to you once i get

your response to this important notice.

We are running out of time and I need your immediate confirmation so that I
can decide on how to proceed.

Thanking you for your valued cooperation.

Sincerely,
Dr.Mike Anderson


Dear Sir,
In pursuance of our collective objective and sequel to our previous messages today,

regarding the release and subsequent of your inheritance fund.

Please find below our nominated receiving bank account details for the of receiving

the payment of administration and endorsement of funds release cost ( €8500.00 )

Eight Thousand Five Hundred Euros Only.

THE BANK ACCOUNT INFORMATIONS IS AS FOLLOWS:

BANK NAME: BANKIA
IBAN: ES49 2038 1145 4830 0230 4621
BIC: CAHMESMMXXX.
ACCOUNT NAME: ALVARO B. G.
ADDRESS: P. LICENCIADO VIDRIERA, 22 A PORTAL 10 28906 GETAFE ( MADRID SPAIN )

I do request you to collect the receipt of transfer slip from your bank after making the payment and send it as an attached mail with covering letter to this mailbox.

Please be informed that the end of year stock taking will shortly commence. As a result this, you are strongly advised to speed up things from your side as all unclaimed consignments deposits will be returned to their country origen or be submitted to the government of the present country where the valuable are being deposited.

Your consignment was labeled family valuable so there is no need for you to grow apprehensive over nothing. I take good care when making mutual agreements to all my clients and i do my best to make my clients come back when i am needed.

I am sending you more update to facillitate this transaction and in this mail I have attached a copy of the formal Certificate of Deposit which we need to replace with your name and will be required of you by the Security Company ( Banesto Globeone Security Finance House, Madrid Spain ) at the collection point.

Thanking you for your co-operation



Best Regards

Dr.Mike Anderson

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#217494 by AlanJones Tue Sep 02, 2014 10:43 pm
Thank you for your response. I will be waiting for your urgent action as you said.

Regards
Dr.Mike Anderson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217600 by AlanJones Thu Sep 04, 2014 3:29 am
Dear XXX

Please I want you to forward the copy of the wire transfer slip to me if the payment is already made as discussed yesterday.

I will be waiting to hear from you soon

Regards
Dr.Mike Anderson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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