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.
#217116 by AlanJones Mon Sep 01, 2014 1:58 am
From:
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +23414082439 & +2348025535865

From: Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500
U.S.A.


Dear: XXX
XXX
Tel: XXX

My name is Mrs. Janet Ruff Waxtan from United States of America, my husband was The pilot, an American, Captain Peter Waxtan, who died during the Air flight 0992 crashed into a residential building in Iju-Ishaga, Lagos, Nigeria killing all the 153 people on board.

Meanwhile, before the death my husband, I assisted him to deposited $18.6 Million with a Certain Ban in Nigeria called “Union Bank Nigeria PLC”. So my late husband Captain Peter Waxtan the pilot died after one month the deposited the $18.6 Million, since I have been able to meet with the Bank requirements due the fact that I have been able to meet with the Bank requirements.

Therefore, I want you to stand and act on my behalf as the NEXT of Kin of Captain Peter Waxtan and claim the funds, as I will give you all the details on how you will claim the fund as the next of kin, as there is no stress on this transaction, all the arrangement has been made and concluded.
Also the expense is 50/50, and once the fund gets to your bank account we will share it 50/50. So the transfer will take 10 bank working days to get your account, and it will cost us $60,000 this is for the Cost of Transfer (C.O.T) as all the documents are ready. The transfer is by swift. So if you don't have go and borrow $30,000.00 while, I will also raise $30,000.00.

However, after the successful transfer of the fund into your bank account, because the transfer is through bank to bank transfer, nothing more, base on this note you are advise to send to me your details below
1. Your full name and your house address,
2. A scan copy of your international passport or Driver’s license
3. Your banking details where the fund will be transferred.
4. Your mobile telephone, fax number and telephone number.

After you have received the funds into your bank account, I will come over to your country so that you can help me to use part of my share of the for investment in your country hence I have no child.

Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500


Image
Last edited by AlanJones on Mon Sep 01, 2014 6:13 am, edited 1 time in total.

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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#217153 by AlanJones Mon Sep 01, 2014 6:10 am
From: Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500
U.S.A.


Dear: XXX
XXX
Tel: XXX

Your message has been received your details. I am very glad to meet you. I am a poor widow who is trying to get my late husband
$18.6 Million which deposited with "Union Bank Nigeria PLC”.

When you get the funds $18.6 Million Dollars I want you to invest in on "Gold/Pharmacuticals Dealer"

Please you are going to contact the Bank as the next of kin of my late husband, and ask them for the release of the $18.6 Million Dollars. Tell Dr. Jones Akuamaka, the Director Union Bank that you XXX is the next of kin of late Peter Waxtan, also tell me that you are sorry for not have contacted them since the death of late Peter Waxtan,

Tell him that you are now ready to claim the funds, so contact him with below.

Contact: Dr. Jones Akuamaka
Director of Operation
Union Bank Nigeria PLC
Email: [email protected]
Email: [email protected]
Email: [email protected]
Fax 234 1 408 2439
Office +234 80 255 35 865 .

Therefore, this transaction will cost $60,000, and you will pay $30,000 and I will pay $30,000

Once you contact the Dr. Jones Akuamaka get back to me so that I can send to you the Death Certificate and Deposit Certificate, the bank will issue the rest certificates when we pay the $60,000

Thanks

Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500

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.
#217336 by AlanJones Tue Sep 02, 2014 12:52 am
From Bank of East Asia New York - [email protected]

Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX


I wish to inform you that today being 1st of September 2014, we received your following details from one Mrs. Janet Ruff Waxtan,1535 BREWERS MILL ROAD,ELBERTON, GEORGIA 30635 with the Tel: +1706-283-38500 -USA at about 9:00 AM, I received your credential details in respect of our late client late in Peter who died in fatal plane crash in June 2012.

To this effect, as the next of Kin of our late client Mr. Peter Waxtan, you have to send to us the Death Certificate of late Captain Peter Waxtan for our perusal and cost of the transaction which is $60,000.

We also want to confirm your bank account details below, your house address and a scan copy of your international identification, because Mrs
Mrs. Janet Ruff Waxtan, submitted your data to us today, so please be kind enough to confirm the data.

XXX
Address: XXX
Phone: XXX
Date of Birth: XXX
Occupation: XXX

XXX
Account Name: XXX
IBAN XXX
BIC: XXX
Acct No: XXX

Also attached is my Identification for your perusal. Once your confirms your data and send to us the Death Certificate of Late Peter Waxtan, we will not hesitate to advise you on how you will send the cost of the transfer to enable us complete this transaction at stipulated time of 7 banking working days.

Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001


Image

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.
#217369 by AlanJones Tue Sep 02, 2014 5:25 am
From: Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500
U.S.A.

Dear: XXX
XXX
Tel: XXX

Your message has been received.

Yes I have the Death Certificate.

Please see the attachment; is the scan copy of the Death Certificate of my late husband. Please forward it the Bank of East Asia now.

Thanks

Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500


Image

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.
#217439 by AlanJones Tue Sep 02, 2014 12:53 pm
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received the Death Certificate of late Captain Peter Waxtan. Reply back so that we can advise on how you will send the $60,000 for completion of the transaction.

Best Regards,

Mr. Ming Mui
Vice President & Branch Manager

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.
#217517 by AlanJones Wed Sep 03, 2014 1:48 am
From: Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500
U.S.A.

Dear: XXX
XXX
Tel: XXX

Your message has been received. Did you forward the Death Certificate to the bank.
Thanks

Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500

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.
#217541 by AlanJones Wed Sep 03, 2014 6:50 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages. We have been working on your banking data as to queue your information on our computer data base for effective transfer, We have completed just now.

Once we receive the scan copy of the $60,000 from you today, we will proceed with the transfer today.

Therefore, here is the Bank account where you will send the $60,000.

BANK NAME: KRUNGSRI BANK
BANK ADDRESS:2119 MOO 4 THEPHARAK ROAD A MUANG
SAMUTPRAKARN 10270 THAILAND
ACCOUNT NUMBER : 0631839902
ACCOUNT NAME: ROLF SIEVERS
SWIFT CODE: AYUDTHBK

Once we received the scan copy of the transfer slip of the $60,000. We will release the funds to your Bank account and send to you the necessary details via email.

Waiting for the payment slip.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#217597 by AlanJones Thu Sep 04, 2014 2:42 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages. Okay,

Therefore, here is the Bank account where you will send the $60,000.

BANK NAME: KRUNGSRI BANK
BANK ADDRESS:2119 MOO 4 THEPHARAK ROAD A MUANG
SAMUTPRAKARN 10270 THAILAND
ACCOUNT NUMBER : 0631839902
ACCOUNT NAME: ROLF SIEVERS
SWIFT CODE: AYUDTHBK

Once we received the scan copy of the transfer slip of the $60,000. We will release the funds to your Bank account and send to you the necessary details via email.

Waiting for the payment slip.

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.
#217625 by AlanJones Thu Sep 04, 2014 5:55 am
From: Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500
U.S.A.

Dear: XXX
XXX
Tel: XXX

Thanks for your email. Why you don't want to help me again, please help me get the funds transfer your account. I am widow please



Thanks

Mrs. Janet Ruff Waxtan,
1535 BREWERS MILL ROAD ,
ELBERTON, GEORGIA 30635
Tel: +1706-283-38500

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.
#217626 by AlanJones Thu Sep 04, 2014 5:57 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages. At times people advise can be evil, can as well hinder your progress. You raise the poor widow hope that you will assist her, but at the conclusion you failed. Well this is a huge amount of money and your accountant involvement was wrong, because someone of them will discourage you and come through back to claim the funds, Once the claim the will resign from the bank, either they will enter into politic or they will open various company and leave you behind.

My advise is that you should forget about your whatever your accountant said, because he /she is paid through the interest of your money that is in their bank.

What you have to do now is to take the account which I have sent to you and is here below to proceed to any of your bank and send the $60,000 and send scan the payment slip and send to me, once that is done you will receive the funds withing 24 hours.

Thereafter, you can proceed to assist Mrs. Janet as you have initially agreed to.


Waiting for the payment slip.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#218820 by AlanJones Sat Sep 13, 2014 4:27 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages. Are you ready now to complete the transaction with me?

Waiting for the payment slip.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#219045 by AlanJones Mon Sep 15, 2014 12:54 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages.The transaction can be done in Amsterdam Netherlands, Confirm for more details.


Best Regards,




Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#219234 by AlanJones Tue Sep 16, 2014 2:39 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
Tel: XXX

We have received your messages. Okay. But I want to know that you must have to go to Amsterdam Netherlands to meet with them with the required amount of $60,000, when you agree on this, I will give you their contacts so that you can go and meet with them with the cash of $60,000 to enable you complete the transaction with them without any further hitches.

Best Regards,



Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#219235 by AlanJones Tue Sep 16, 2014 2:41 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
Tel: XXX

We have received your messages. Are you ready now to complete the transaction with me?

Waiting for the payment slip.


Best Regards,



Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#219863 by AlanJones Sun Sep 21, 2014 11:15 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages. I want to inform you that the woman who introduced you to this transaction died last week Friday, and it has not been easy putting things together. The issue is that he has no child and no relatives no about the funds.

This is the time for you and I to cooperate and see how we can complete this transaction without fighting each other as fight will not do us good at this time, what I need your 100% cooperation so that we can be able to get this transaction concluded without any hitches.

Get back to me as soon as possible.


Best Regards,




Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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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