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.
#259610 by Tim Atem Thu Jul 09, 2015 9:48 am
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References: <[email protected]om>
Date: Thu, 9 Jul 2015 02:05:33 -0400
Message-ID: <[email protected]om>
Subject: Fwd: RELIABLE BUSINESS CONSULTATION
From: "Dr.Charles Weller" <[email protected]>
To: undisclosed-recipients:;
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From the Desk of
Dr. Charles Weller

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response. Do reply; me thru this e-mail ([email protected])

I await your urgent response.

Thanks with great regards.

Dr.Charles Weller

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#260306 by Tim Atem Wed Jul 15, 2015 9:19 am
He's using the phone number +234-8130418934

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Date: Wed, 15 Jul 2015 03:05:44 -0700
Message-ID: <[email protected]om>
Subject: Re: THANK YOU
From: Charles Weller <[email protected]>
To: <<snipped>>


I am going to present you to the bank as the next of kin to the depositor who is now dead,but before then i have to forward your information to a professional attorney who is going to handle all the legal documents in your name and favor, but bear in mind that those documents will cost us some money, and i will need your assistance, so if you are in agreement with me, let me know so that i will get in touch with the attorney immediately for the processing of those documents.

You can reach me on my telephone number +234 8130418934 for further clarification,attached here is my international passport for you to know whom you are dealing with and i demand to have yours as well.

I await to hear from you

Dr. Charles Weller.

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#260564 by Tim Atem Fri Jul 17, 2015 10:06 am
Same email address, but different scam.
This one is using the phone numbers:
845-345-2014
646-798-8517
Fax 646-666-4412

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References: <snipped>
Date: Thu, 16 Jul 2015 20:20:42 -0400
Message-ID: <[email protected]om>
Subject: Re: THANK YOU
From: Charles Weller <[email protected]>
To: <<snipped>>


Dear sir,

I just want you to know that i found you from your country business
directory when i make a request from your country directory so after
going through your profile i

decided to contact with you and make this business offer, yes as i
explain in my first email communique with you i explain to you that i
am the CEO of the Bank (CIBC

FIRST CARIBBEAN BANK CAYMAN ISLAND)The funds in questions have being
deposited into this bank for the duration of 5 years on behalf of the
owner of the funds Late

PILOT ERIC GUILLOUD, if you Google the name of Swiss PILOT ERIC
GUILLOUD, you will see the story how the depositor of the funds died
and as matter of fact there is

nobody PILOT ERIC GUILLOUD present as next of kin of the funds
totally($500,000,000.00) five hundred million united states dollars,
so after going through your profile

i decided to contact with you so that you will work with me as patinar
of the funds so that we will both execute this risk free transaction
together as one partner.

I am ready to share the funds with you for working together with me i
will offer you 30% of the funds and me and my collegue will share 70%
of the funds, i am

attaching the copy of certificate of deposit which the depositor late
PILOT ERIC GUILLOUD use to deposit the fund when he deposited the
funds into the escrow account

of (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND) i am attaching this
CERTIFICATE OF DEPOSIT for your perusal so that you will see exactly
the time and the date the funds

was deposited into the bank and off course that will proof to you that
this deal is 100% legitimate.

what i really want you to do is for you to stand as the beneficiary of
the funds which i will ask my legal team to prepare back up documents
like a power of attorney

which late PILOT ERIC GUILLOUD will provide to you as the chosen next
of kin for him when he is no more and with this power of attorney the
funds have already being

legally transfers to your name without any doubt.

Then secondly there is some important documents that i will prepare to
back up your claim of this ($500,000,000.00) five hundred million
united states dollars only, i

want you to relax your mind because i am the CEO of the Bank and you
will not have any problem at all because we brought
the deal to you and we are the same people that verify and certified
the payments and there is no risk involved in your participating in
working with me to achieve

this great goal because i am a professional banker and a financial
managements for so many years and i will protect you and your company
interest till the end of the

transactions.Together we are in this deal and together we will execute
and finalize this transaction.

so all you need to provide to me is copy of your international
passport or drivers license and two passport photo graph and then i
will contact my legal team to

prepare all the back up documents in your favor and then we will
proceed and finalize this transactions. first of all we are going to
transfer all the

($500,000,000.00) five hundred million united states dollars into your
bank account in your country, then we will send you our Hong Kong
account so that after you

successfully receive the ($500,000,000.00) five hundred million united
states dollars then you will send our own share of 70% into our
provided bank account which we are going to forward to you, this
transaction is only going to take us 7 working days to finish from the
day you provide your id and

address and your direct phone and fax numbers for easy and quick
communications with each other, please kindly contact with me on this
phone numbers as follows: + 1

845 345 2014 and +1 646 798 8517 and my Fax Line is: +1 646 666 4412.

I will anticipate your urgent response and full compliance with this
important transactions, see attach copy of certificate of deposit of
the funds which late PILOT

ERIC GUILLOUD use to deposit the funds before he died.
regards

Mr. Charles

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#282901 by Tim Atem Thu Jan 28, 2016 10:37 am
He's still at it:

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Date: Fri, 22 Jan 2016 02:38:23 -0800
Message-ID: <[email protected]om>
Subject: RELIABLE BUSINESS CONSULTATION
From: Charles Weller <[email protected]>
To: <<snipped>>


From the Desk of
Dr. Charles Weller

Attn:

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response.

I await your urgent response.

Thanks with great regards.

Dr. Charles Weller

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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