Posted by: Sk | February 21, 2009

2 Who the mafia?

I will paste some singular documents here, whose story I will tell you later, Sask. I swear the quickness of appearance of WP is tripled by the very fact of having them in the computer. They must confuse me with some kind of central bank. Now, while struggling with Microsoft and Nokia I had this ‘divertissement’ too on my head, and I think it will provide the just change after so many sorrows and should provide the continuation to ‘lies, frauds …’ which seem to attract quite a big number of readers …

WST_Span

WST_Ital

WST_Germ

WST_Czec

WST_Fren

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‑.ãY?ð“è8Öôó·q \.F޹籧IâMß­Ø _#iÇ‑¤€øü;ª½”×’YË©¶«õ뤄¡TÂ…RË“…UÆG<÷®«w ¯ëÏZnM‰Aݶ…}•¥¹{bÑë_¹InC+¿§ÞÃŒŽžç9®~ÂùšûGЭÎìYjrHÌ’7žœÊIx¶ƒ˜’æãÏ‑ˆW#æéÜ{R—r1¹½ÁcO‡”9=’CÕ¬u8_m­µšÉ+Ì°ÝË”N_qR¸>AÉÉÚà ÀÈ5ˆ¼?­êϨÇÚÉkul±Cºþ[q`†Þ‘§ïsž7vÇ’=Ž1ßòâ“ž==*y˜r«Xæot Fî/:½´Sj¶‘Ã
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“ó0b`6[the last apearing font is the one corresponding to the

WST_Span

WST_Ital

WST_Germ

WST_Czec

WST_Fren

appearing strangely as font under Wingdings and which seems to correspond to some bank encoding font. But as said, I’ll tell you later, the story is funny enough in itself! Big deal to have such a peculiar font for private use, isn’t it?

   6.1.2007

Perhaps you may start laughing, perhaps

Posted on January 1, 2008 by Rogier | Edit

The whole thing started as usual with an innocent e-mail telling me that I had inherited of 3.500.000 $. As I don’t have any rich uncle in America, as Spaniards used to say, I think the whole extremely amusing. Here thus parts of the correspondance with Mr Edward Hayes and the Bank Regio in Holland, requesting from me 15.000 USD sent by Western Union to open an account. After my refusal, I’m sent a document where I’m said to refuse the will. A claim has as answer of Mr Hayes, that it is not of his interest me doing so. (Some documents lacking, to shorten up, they’re still all in my hand.)

Dear Benefactor, The above subject matter refer, please. Please be informed that am in receipt of your mail as regards to the bequest of the above named person to you. However, I may wish to inform you that she passed on in the early hours of today and prior to this she has discussed the contents of your mail with me. Please do accept my sympathy about her death. As a follow up of her instruction in implementation of her bequest to you, I will require you to send to me a copy of your personal identification (passport copy / Drivers licence) as email attachment file as other information  Please also let me know how soon you would be able to travel to officially meet with the Financial Security Company to enable me also discuss adequate arrangements in pursuit of this claims as the benefactor to said Will. As soon as that is done I will forward to you a copy for your perusal and retention. The above requirement should be sent by fax / email attachment to enable us commence action immediately. We will update you as soon as we receive the details from you and as soon as the necessary papers are completed. Your personal profile as well understood by late Mrs.Hannah Jack Williams your chance for this great benefit. Please make sure that the funds will be spent in a Godly manner. Please do find attached a copy of affidavit in a word Document for your necessary action. You are to download/fill/sign and send it back to enable this office authorised it officially and register same at the High Court here in the
U.K.Please do accept my sincere sympathy about the death of Mrs Hannah Williams. For further clarification, Please endeavour to contact us via telephone number as under attached. Yours sincerely,Edward Hayes (Esq.)Principal Partner,Tel.Nr: +44-703-183-4460Fax Nr: +44 -870-479-4264_______________________________________
YM –
離線訊息

就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。
http://messenger.yahoo.com.hk
Dear Sonja Kasten, In receipt of your email, be advised that we will commence on the processing procedure by today. As soon as we complete all necessary documenting process from the high Court and certification approval made by the commissioner for Oath, we will forward a copy of Mrs. Hanna Jack Williams WILL and a copy of the certificate / Receipt of fund deposit with the Financial Security Company which clearly indicate deposit reference to you for record purpose. While you hope to hear from us soon, please fill free to contact this office by phone for clarifications. Our service charge which is subject to no negotiation represent 1% of the total sum amounting to $35,000.00 (Thirty Five Thousand US$) payable to our chambers account in Barclays Bank upon completion of transfer of the WILL sum to your provided account in your country by the financial Security company. In furtherance, notice of the death of Mrs. Hanna Jack Williams will be confirm to the Financial Security Company in advance for adequate fund security purpose and to clarify the bases of clearance of said funds to beneficiaries provided Bank account upon certification approval by the British High Court for the release.  NOTE: All relevant documents relating to the fund deposit presently in our possession will be release to you for retention and further confirmation with the financial security company.This Law firm in its legal practice will render every legal support deemed necessary to the claims. There is absolutely no charges involve as we legally stand the chance to discharge our duties to you. Please kindly treat matter as appropriate. Edward Hayes (Esq.)Principal Partner,Tel.Nr: +44-702-409-4334Tel.Nr: +44-702-409-6351Fax Nr: +44-870-479-4264 

Attn:Sonja Kasten.Reference to receipt of your mail to our administrative office, please make remittance of the Non residence savings account opening charges USD$15,000.00 by WESTERN UNION MONEY TRANSFER to the Name of our fund receiving officer as indicated below as this will facilitate the immediate set up of your account for the transfer of your bequest ($3,500,000.00 ) as WILLED to you by late Hannah Jack Williams.NAME: EDDY DIALOADDRESS: Tweede Helmersstraat 7, Penthouse 1054 CA Amsterdam – The
Netherlands.Please NOTE that your account will be set up as soon as we complete the set up process within 24-48 hours. our A/C Online Dynamic System (ODS) will automatically generate 9 digits A/C Number for your transactions. You will be issued a USER NAME & PASSWORD to effect transactions online. As we expect you to send forward the wire transfer transmission receipt via email attachement file, please treat matter as appropriate.Yours in Service.===================================================================================Carolien Van Lvite (Mrs.)(General Manager)Zandpad- Driemaond 58 1109 AH Amsterdam The
Netherlands
Attn:Sonja Kasten.Your requirement for not fullfilling to remitt A/C opening charges that was needed for the deposit of your Willed funds by Late Mrs Hannah Jack Williams, your request will be granted in the next 24-48 hours from this notification. We have in our custody your pending funds awaiting deposit with the Regio Bank for transfer processing. My name is Hendrick Baker i like to reassure you of the excence of you to set up an account online with the Regio Bank. As part of our commitment to customers, we make it mandatory to inform customers in due time of our deposit tariff and to perform a proper cross-examination and verification of all account setup to our customers cash deposit while under security scrutiny which cannot be deducted or addedBe informed that our financial company (Regio Bank) does not accept deduction of funds deposit for account opening due to the huge sum and under Bonded Status. We do not go against our operational policies other than discharging our legal duties to cleints who are ready to comply with our banking service. Below is an attached form we request you duly fill out the form to ascertain that your said cash is no longer wanted by you due to your lack of trustee and of this transaction to retrieve it from the Regio Bank and this is a good defence for us in a case of suit made by you or your legal attorney.FULL NAMES:————————————————- ADDRESS:————————————————————————– CITY/STATE:————————— WILLED REJECTED: YES/NO————————– REASON FOR WILL REJECTED:————————————————————————– PERSONAL SIGNATURE:———————- BANK REF Nr:——————— EMAIL:———————————— OCCUPATION:—————————– SIGNATURE OF WITNESS:—————————- AMOUNT REQUIRED FOR N.R.A ACCOUNT SET UP:———————————- DATE:——————– I ………………………………………….. on this day dated 3rd Jenuary 2007 do not want to proceed in claiming my WILLED cash from the
Netherlands financial company (REGIO BANK). That said fund may be release to charitable means Or to the
Netherlands treasury Board for confiscation as unclaimed sum by the beneficiary.Please you are to carefully fill out the form as this is to cover us in a case of suit. Futhermore this is a notification that any body that is interested in claiming your WILLED cash can proceed. For further clarification,contact Mr.Hendrick Baker of inter-remittance department on his direct line +3-1633-713-533 /Fax: +31-847-301-282. Yours in service,
================================================================ Carolien Van Lvite (Mrs.)
(General Manager)
Zandpad- Driemaond 58 1109 Ah Amsterdam the
Netherlands. Dear Sir,it is of course not the question of accusing anyone of anything, but having been already confronted quite often to internet scams and frauds, I made it my pleasure to see how far things could go. As though, on the other hand, some strange happenings occured in Israel in 2003 could (to my understanding) be linked to the strange ‘will’ in question, it was for me to determine where an eventual problem may have arisen. Strangely official documents do tend to indicate that it can’t be considered really as a fraud, or very official statements are involved in criminal action. This is confirmed to me by the fact that the use of a program to write the requested data on it, does make jump up data belonging to the bank itself (first of all, the font). By keeping a copy in pdf format I open the same and copy it on another document later, and I have …. 6000 pages of the bank data (some of them confidential) copied on the same until the word processor is uncapable of absorbing the information anymore.It is thus a bank, and I wouldn’t think that it is just a fake web page appearing somewhere. The same does though ask for 21.000 USD to open a bank account by sending the money through Western Union (??), while they say I have inherited of … an already existing account, so that there is no need of opening the new one, actually just to change the data of owner.I don’t still know what it is all about (as said in 2003 it could have been that some data of mine were used by mafia linked statements so that the whole be related in one way or another). In any case I think it of complete negligency to have the whole data of a bank land in my computer, which in itself, deserves already 3.500.000 Usd as … reward for not selling them to the public, which I can though do any second if this situation is not satisfactorily cleared up. Best regards,SK

Dear:Sonja Kasten, In regards to your mail and acted in accordance to verify the action of the Bank only to ascertain that their request were quits logical. On the bases of satisfactory evidence before hand, the setting up of NON RESIDENCE ACCOUNT with the Regio Bank will be advisible to ensure an electronically transfer of the fund to any account you may provide in due time since you cannot travel to the Netherlands for Deposit claim.  In reference to your skepticism towards this issuer be rest assured that if I cannot be trusted as an attorney by my client on the bases of satisfactory evidence before hand, what further point do you want me to advice. As indicated, your point does NOT seam to evaluate the significant of this clearance. I regret sounding this way to a client but otherwise convince me that such excuses are quite logical.In the avoidance of doubt, make effort to contact the British High Court Registry to confirm the legitimacy of their issued Seal in authentication / reference to Late Mrs. Hanna Jack Williams WILL. As a Solicitor to
Mrs. Williams, I abide strictly to orders which prehint the williness to discharges our legal duties effectively in accordance.We have no reason to question her initiatives other than abide by orders. The WILL was executed in true faith and endorsed herein as aforesaid whereof the consignee testamentary so as attested.

You are to notify us on the bases of ambiguity if said deposit will be lying unclaimed for main skepticism or ignorant of simple facts. We are not comparing to write any further since we have other official issues that demand my attention. If you want to clarify any points,
please call on telephone.

Sequel to your enquiry i will lets you know thats the WILL $3,500,000 (Three million five hundred thousand dollars), unfortunately Mrs. Hannah Jack Williams WILL and Photo of cash deposit while under security scrutiny. We cannot querry the operational policies of the Bank in regards to their mode of conduct. I wonder why you cannot reach us.On this note i will advised you to to personally visit the  REGIO BANK
Netherlands for depopsit collection. Do endaevour to contact the Reqio bank and demand  for travelling option. As it is not in my interest to disregard the WILL with the Regio bank.Please inform me as soon as you cantact the bank. Thanks,Edward HAYES_______________________________________
YM –
離線訊息

就算你沒有上網你的朋友仍可以留下訊息給你當你上網時就能立即看到任何說話都冇走失。
http://messenger.yahoo.com.hk

 

 

Note that late Mrs Hannah is still alive in the first mail, will then die immediately after, while the will is made in 2003 as it will be shown if my walla server is not bombed up while trying to upload the documents.6.1.2007

Comments on page

By: Maher on February 10, 2007
at 9:37 am

They’re certainly not correct. The question is: who’s behind? To have a whole almost official web site for the Regio ank without no one intervening. Isn’t that strange?

By: Sonja Kasten on February 10, 2007
at 4:24 pm

What happen to this issue is correct or not

By: Maher on February 18, 2007
at 8:30 am

I have paid 700$ to open the account, thinking that Regio Bank is an official Bank registered and in connection with Europe central Bank.

By: Maher on February 18, 2007
at 8:34 am

Well, I actually I don’t know whether it is a registered Bank or not. It is an evidence that the documents provided belong to the Bank itself, but they may be stolen. I wouldn’t have paid that money, it’s an obvious fraud. Where do you come from? They seem to locate their attempts of fraud and fraud in very specific country. Why don’t you pursue them legally?

By: Sonja Kasten on February 18, 2007
at 4:26 pm

I am from Gaza, Palestine, these are the last confirmation letter from them.Attn: Dr. Maher O. El-Ghossain,

In regards to your email received from Bar Hayes, this notification is to make clarification to your concern. We like to reassure you of the legitimacy of the Regio Bank and its standard policies.

In accordance with our operational standard procedure, the Regio Bank Netherlands wish to use this medium to reiterate to you the essence of our position and the receipt of your entitlement as it affects you been the recipient beneficiary to the sum of $3,500,000(Three million five hundred thousand dollars) Willed to you by Late Mrs Hannah Jack Williams.

We thereby formally ascertain true claim by the beneficiaries (Maher O. El-Ghossain) hence prove to us on the bases of satisfactory evidence from the Netherlands Banking firm to be the person whose name is subscribed to the within instruments (LETTER OF GUARANTEE) as the bonafide and acknowledge to the financial company (REGIO BANK)

Do be inform that the REGIO BANK do not in any way allow customer to wire a little charges ( i.e the charges that can be wire via Western union transfer) to there bank account, rather refering the customer to there funds receiving officer who was appointed by the Regio bank management /administrative board.

Dear: Maher Ghossain ,

Upon receipt of your email, i contacted the Regio bank regarding the issue you brought to my notice, only to ascertain that in effecting small amount of that nature ($ 600.00) to the Regio bank,the bank administrative board assigned a funds receiving officer who have the right to receive money from customers and tender to the bank for the purpose at which it was sent, ONLY huge amount can only demands the Regio bank account, which seen to be quit logical, be rest assured that if I cannot be trusted as an attorney by my client on the bases of satisfactory evidence before hand, what further point do you want me to advice. As indicated, your point does NOT seam to evaluate the significant of this clearance. I regret sounding this way to a client but otherwise convince me that such excuses are quits logical.

In the avoidance of doubt, make effort to contact the British High Court Registry to confirm the legitimacy of their issued Seal in authentication / reference to Late Mrs. Hanna Jack Williams WILL. As a Solicitor to Mrs. Williams, I abide strictly to orders which prehint the williness to discharges our legal duties effectively in accordance.

You are to notify us on the bases of ambiguity if said deposit will be lying unclaimed for main skepticism or ignorant of simple facts.

Thanks
Edward Hayes
_______________________________________
YM –
離線訊息

The REGIO BANK NETHERLANDS does not provid an account for any charges that can be wire via Wester union transfer, only charges that is above wester union transfer attracks Regio bank account.

Please NOTE that this required charges is not for the Regio bank, but an instruction from the Financial Action Task Force. The charges will be taken to the F. A.T.F office for the processing of the required document (Insurance Bond Certificate) here in The Netherlands.
On this note i will advised you strictly to continue with the remmitance.

As we await you further words of interest, feel free to contact the chamber of commance/ Netherlands Banking firm for our legitimacy in operation

================================================================
Mnagement.
Zandpad- Driemaond 58 1109 Ah Amsterdam the Netherlands.

http://www.regiobank.nl

By: Maher on February 20, 2007
at 8:17 am

Hi,
Here is another story of another Bank
HASELL ATLANTIC GROUP BANK LONDON, Registered in England No 929027.Registered Office: 75 Gresham Street, Manchester, EC2V 7HN.Regulated by the British Government and Financial
Services Authority.75 Gresham Street,
Manchester, EC2V 7HN,
United Kingdom.
Tel: (+44) 701 112 8787
Fax: (+44) 870 479 1876
Website:
http://www.hasellbk.co.uk

Attn: Dr. Maher O. El-Ghossain,

We are in receipt of your mail the content was noted and understood, once again I wish to sincerely clarify you that, I’m communicating to you from the official site of the bank.

Firstly, I so much appreciate your effort and time you have developed to make it successful in collecting your winnings prize funds. I know you have contacted your relation or friends to help you raise some money but I will also advice you once again to be very careful, because of internet money swindlers, so be wise to protect your prize funds.

Meanwhile, due to the tone of your mail depicts it shows that you are a very kind and faithful man, so with all this, I will advise you to move forward to MARWAN AND KHALED FOR EXCHANGE, ALREMAL.to pay the 600 Pounds which is Equivalent to 1200 USD.be advised that I will also help you with the balance 100 USD, i will urge you to act fast to make the payment today, because this is once in a life time chance.

I will want you to try by all means of strength to make the payment on time to enable you commence the transfer of your funds online through our Electronic Transfer facilities, so that your payment of 1,000,000.00 (ONE MILLION POUND STERLING) will reflect into your present designated bank account.

For the payment, kindly Endeavour to make it to our Account Officer Department [Mr. Owens Michael] with the details given below:

NAME: Mr. Owens Michael
ADDRESS:
75 Gresham Street,
Manchester, EC2V 7HN,
United Kingdom.

The payment details should be sent to this office as follows:

SENDER’S NAME:………..
SENDER’S ADDRESS:……..
AMOUNT SENT:………….
MTCN NUMBERS:…………
COUNTRY OF SENDER……..

Note :that you are to reimburse me my money back, you are therefore to add 100 USD to my previous money which was 400Pound,all together will be 450Pounds.

Have a Safe and Joyous Holiday Season,

Hope to hear from you as soonest.

Regards,
Mr. Jerry Rayman
(Managing Director).

**HASELL ATLANTIC GROUP BANK LONDON, Registered in England No 929027.Registered Office: 75 Gresham Street, Manchester, EC2V 7HN.Regulated by the British Government and Financial Services Authority.
_______________________________________
YM –
離線訊息

就算你沒有上網,你的朋友仍可以留下訊息給你,當你上網時就能立即看到,任何說話都冇走失。
http://messenger

_______________________________________

By: Maher on February 20, 2007
at 8:49 am

Looks quite bad. I already wrote to the police in Netherlands and England on this topic, but they simply don’t answer. Seem to have other things to do … What would you think should be done to stop that kind of stuff? It’s certainly not enough to say that you shouldn’t send any money. On top of that they localize their ‘attacks’ on people who are no rather in knowledge of how things work (you never open a bank account through a Western Union transfer), South America and the kind. Should open some kind of new police with a web page that is as much a fake as theirs? Would police then mind???

By: Sonja Kasten on February 20, 2007
at 4:58 pm

I guess if these Banks exist in reality they should find out who is the one and probably work in the Bank and using the information of the Bank to open account to transfere a gift or prize whic he designed, I have a copy of the passport of Mr. Jerry Rayman
(Managing Director of Hassel Bank)
I like to find out how to get the money Back, and these people should be brought to justice or prison.

By: Maher on February 22, 2007
at 8:31 am

Might be quite a difficult thing to get the money back, I guess. Are you living in Israel, Jordan or Palestina? Depending on where you live, possible claim could be more or less successfull.

By: Sonja Kasten on February 22, 2007
at 3:08 pm

I am living in Palestine, where are from? , to who or where is the claim can be done?, I like to know if these Banks are real or not?

By: Maher on February 24, 2007
at 8:21 am

I’m from Spain.
For the Banks, it is actually a difficult thing to say. The Banks look real, or are presumably linked to real banks (documents are far too … authentic.) To my understanding it is dirty money that is cleaned through all sorts of gambling and used on top of that to get more if possible. Lately I discovered that the ‘Imperial trust’ through who I got another scam type (lottery) was linked to ‘Imperial Models’, a net of expensive prostitution radicated in Australia.
The question is that the legal aspect has not really been cleared up, and they know that very well. From a judicious point of view, you would say that the ‘origin’ of crime (here, Holland) is to give answer for the fraud. As there is a law though saying ‘that crime is to be judged the place it is committed’ they may claim that the actual place where it happened is Palestina. Consequently it looks like a no-mans land.
There are some countries that have a special police for internet crimes (France, Us, Germany, etc). I don’t think it is the case for Palestina. As far as I understand, only the InterPol may eventually give some kind of answer. (As said, Holland’s Police does not even give an answer.)
Open the page searching in Google ‘Interpol’ or ‘international Police’. There are usually two, the French one and the English one. Take the English one. There is a place where you can report such kind of crimes. As you have the passport of one of those who have committed the fraud, they may be interested.
Hope you get the money back.

By: Sonja Kasten on February 24, 2007
at 3:53 pm

This is crazy. It almost had me convinced. The scary part is that he knows my whole name. I do not know how he knows this… kinda creepy

By: Colby on March 16, 2007
at 9:18 pm

I am glad I seen this or I could have fallen for this scam.

By: cynthia on March 16, 2007
at 9:51 pm

Time to put an end to all this stuff, I suppose

By: Sonja Kasten on March 17, 2007
at 12:03 am

I recently received a email about the Mrs. Hanna Jack Williams as well. The amount was for like 3 1/2 Million Dollars. See below the email i received recently.FROM THE DESK OF: BARR.Edward Hayes.

Dear Beneficiary,

The above subject matter refer,Please be informed that am in receipt of your mail as regards the bequest of the above named person to you. Note that i as a humble Barrister will not be involved if this was not real. However, I may wish to inform you that she passed away last night and prior to this she has discussed the contents of your mail with me. Please do accept my sympathy about her death.

As a follow up of her instruction in implementation of her bequest to you, I will require you to send to me a copy of your personal identification (passport copy / Drivers licence) as email attachment file as other information’s has earlier been forwarded in your last mail to us. The information’s will be used in verifying what is available to this office as well as preparing the formal application and necessary letters of administration to the concern Finance /security company here in Europe.

Please also let me know how soon you would be able to travel to officially meet with the Financial Security Company to enable me also discuss adequate arrangements in pursuit of this claims as the benefactor to said Will. As soon as that is done I will forward to you a copy for your perusal and retention. The above requirement should be sent by fax / email attachment to enable us commence action immediately.

We will update you as soon as we receive the details from you and as soon as the necessary papers are completed. Your personal profile as well understood by late Mrs.Hannah Jack Williams was your chance for this great benefit. Please make sure that the funds will be spent in a Godly manner.

Please do accept my sincere sympathy about the death of Mrs Hannah Williams.

For further clarification, Please endeavour to contact us via telephone number as under attached.

Yours sincerely,

Edward Hayes (Esq.)
Principal Partner,
(Edward Hayes Charmber UK)

Tel.Nr: +44-704-570-5995
Fax Nr: +44 -870-479-5063

By: Paula McCallum on April 12, 2007
at 9:44 pm

Where are you from? Perhaps you have better access to police tha us poor lost in third world countries? I’ve already the addresses of three people who have received that kind of letter, as witnesses. Or you know who may know?

By: Sonja Kasten on April 13, 2007
at 4:12 pm

I live in Michigan, USA. i have kept the emails that he has sent. I also emailed him yesterday before i found your site and he emailed me back again. They want me to fly to the uk and all this stuff. Whom should i contact at the police department? I have no idea how to deal with this.

By: Paula McCallum on April 13, 2007
at 4:20 pm

There is usually a departament in the police who is responsible for ‘internet crimes’ (all sorts) and if the centre is big enough, one who is specialized in ‘internet scam and fraud’. Be careful though: I discovered through investigations that there are very powerful prostitution nets behind these scams usually (Imperial in Australia, for ex), and as it seems to be some way of washing money, even related banks, lawyers, etc. Don’t ever give your real address to these people, however tempting!

By: Sonja Kasten on April 14, 2007
at 4:11 pm

Banks transfer money all the time between countries and people. My question is why is this any different? Do bankers know “exactly” who they are trading credit derivatives or hedge funds with? I guarentee not. Why is this different from an individual perspective? I am not a large corporation and I do not have security systems to validate so why is this different?

By: Caoline on May 18, 2007
at 12:25 am

I have also recieved the mail from Barr.hayes this scam needs to be stopped it has gone on for to long and people are losing there hard earned money . There must be something we can do to stop this, I was taken in to a certain degree but then thought no one would leave me that kind of money, I am not stupid but hey we can all fall I didn’t send anything to these people except a couple of mails. Cannot the police do anything to stop these people

By: Chris Swain on May 22, 2007
at 12:07 pm

They should. But who moves? The French’d say:” Mais que fait la police?” (But, what does the police do?) And that’s it, a retoric question without answer …

By: Sonja Kasten on May 22, 2007
at 4:00 pm

I guess there no technology with the police enough to follow these things even in the first word not only in third word.

By: Maher on June 2, 2007
at 9:24 am

Oh, there certainly is. Remember the virus ‘I love you’? They tracked the appearance of the virus until they found the ‘creators’ of the same in … Korea. If they want, they certainly will find who is behind all that. But, do they really want to?

By: Sonja Kasten on June 2, 2007
at 2:51 pm

I just received the same thing, I am in Chicago, IL. What kind of thing is this?

By: Monica on June 22, 2007
at 6:03 pm

An internet scam you better don’t answer to.

By: Sonja Kasten on June 22, 2007
at 11:31 pm

Well, well it is in canada, this is just awfull!! I have never seen the likes but yet it does not surprise me at all, These people must be stopped!!! Anyone have any ideas as to how to do it???

By: frank on August 3, 2007
at 3:02 pm

Люди меня уже достали эти письма, где мне предлогают 450.000 фунтов

By: shweps on August 6, 2007
at 11:48 am

People me have already got these letters, where to me предлогают 450.000 pounds

By: shweps on August 6, 2007
at 11:49 am

предлогают – I do not know as on english, i am rasha the person

By: shweps on August 6, 2007
at 11:51 am

The guys are at it again. I have recieved the same emails. It”s good lack I become quirius a bount regio bank and theres nothing to support neither a Barr. Edward Hayes. I am from Kenya. Be careful guys.

By: Ben Waswa on August 6, 2007
at 12:50 pm

Reptiles, have bothered, wish to give money, let give. Forgive for mistakes I am dont spek english…

By: shweps on August 7, 2007
at 6:36 am

Yarislav Popovich chempion, Ukraine forever!!!

By: shweps on August 12, 2007
at 8:47 am

http://popofan.first.org.ua/viewtopic.php?pid=29#p29

By: shweps on August 12, 2007
at 8:48 am

Mr Schweps, with your permission I’ve taken some pictures of your site and will publish them in http://www.double2up.wordpress.com under “men and women” (only men …?)

By: Sonja Kasten on August 12, 2007
at 6:02 pm

I like to photograph, want I shall throw off to you of the photos?

By: shweps on August 13, 2007
at 7:00 am

Not too badly at me with English, from the point of view of an Englishman?

By: shweps on August 13, 2007
at 7:05 am

Well, the English is not really extraordinary: I have to make some kind of devination. But it doesn’t matter. If you want to send some pictures over, this is my e-mail: skprivate@walla.com
I took some already: they’re published in the page I told you.

By: Sonja Kasten on August 13, 2007
at 2:26 pm

 

I need your help to get to these people of the Banks above, they still has web site, or get police address for the countries which does have these Banks.

  1.  
  2. Helga | sveta@yandex.com | upfly.info/ace-of-base | IP: 121.2.16.41I have your site for its useful and funny content and simple design.l

Dec 15, 11:37 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Now, that was an update

  1.  

  Maher | ghossain@yahoo.com | IP: 85.114.105.37I need your help to get to these people of the Banks above, they still has web site, or get police address for the countries which does have these Banks.

Sep 3, 7:51 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  Sonja Kasten | soniakasten@walla.com | soniakasten.wordpress.com | IP: 190.10.180.105Don’t loose your time. It’s a scam. Interesting information on the documents seems though to be that the so called lawyer has a yahoo address in … Germany, which may give hints concerning the origin of the scam.

Aug 30, 3:22 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — The evidence of proofs

  Alexander Mancebo | alexandermancebo@hotmail.com | IP: 196.3.86.90I have received all the next information including a document like this you have in this page.

Please reply me about this as soon as you can.

MY INHERITANCE. My name is Mrs. Hannah Jack Williams I am a dying woman who have decided todonate what I have to you/Organization. I am 59 years old and I was diagnosedfor cancer about 2 years ago, immediately after the death of my husband, whohad left me everything he worked for. I have been touched by God to donate fromwhat I have inherited from my late husband to you for the good work of God thanallow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgiveme and I believe he has because He is a merciful God. I will be going in for anoperation tomorrow morning I decided to WILL/donate the sum of $3,500,000(Threemillion five hundred thousand dollars) to you/Organization for the good work ofthe lord, and also to help the motherless and less privilege and also for theassistance of the widows according to (JAMES 1:27). At the moment I cannot take any telephone calls right now due to the fact thatmy relatives are around me and my health status. I have adjusted my WILL and myExecutor is aware I have changed my will; you and he will arrange the transferof the funds from the Private Finance Company to your humble self. This decision was taking after going through your personal profile. I wish youall the best and may the good Lord bless you abundantly,Please use the funds well and always extend the good work to others. Contact my Executor with this specified Email:_________________________________________BARRISTER EDWARD HAYESEmail addres:barr_edwardhayes_chamber@yahoo.de_________________________________________ with your full names contact telephone/fax number and your full address andtell him that I have WILLED($3,500,000.00) to you and I have also notified himthat I am WILL-IN that amount to you for a specific and good work. Thanks andGod bless. NB: I will appreciate your utmost confidentiality in this matter until the taskis accomplished as I don’t want anything that will jeopardize my last wish. AndAlso I will be contacting you by email as I don’t want my relation or anybodyto know because they are always around me. Regards,Mrs.Hannah Jack Williams.

Attention

I’m taking this prospect to write to you on the subject of my late client who was working as a contractor and builder for Sol Verdes S.A. here in Spain. Unfortunately, on 17th of August 2002 at about 01:19, my client with his family was involved in a road accident along Ronda de Dalt in Barcelona. Sorrowfully, he and his family lost their lives. Since this incident, we have tried to contact true heirs through his consulate but we have not been successful.

As his former accountant, I’m making this last attempt to reach you to seek your consent to apply for claim as his next of kin since you both have the same last names. By doing this, his proceeds with us will be paid to you by cash arrangement or by bank wire transfer whichever is most favourably to you.

My client has not left any WILL, and this becomes the agenda of his living representatives. We as his banker have been managing his funds for years waiting for his genuine heirs to come forward, but since many years have passed and due to this bank’s policies that after 5 years this account will be render unserviceable, my office has issued a notice to provide the next of kin or have his account closed within the next 31 working days.
I was formerly his cashier but have since been promoted to the position as the accounting officer. I have necessary information to prepare the relevant documents that will be used to back up this claim by you under a legitimate ground without violating both local and international laws.

If you are interested, please contact me now by email: AOrtiz.officer@Deacons.com

before this account it is declared unserviceable by the share holders of this bank so that they can share his fund as dividends amongst themselves. The modalities for transfer and sharing ratio will be discussed also.

Thank you,
Alan Marcus Ortiz

Dear Alexander Mancebo Vargas,

The above subject matter refer, please. Please be informed that am in receipt of your mail as regards to the bequest of the above named person to you. However, I may wish to inform you that she could not survive it, prior to this she has discussed the contents of your mail with me. Please do accept my sympathy about her death.

As a follow up of her instruction in implementation of her bequest to you, I will require you to send to me a copy of your personal identification (passport copy / Drivers licence) as email attachment file as other information’s has earlier been forwarded in your last mail to us. The information’s will be used in verifying what is available to this office as well as preparing the formal application and necessary letters of administration to the concern Finance /security company here in Europe.

Please also let me know how soon you would be able to travel to officially meet with the Financial Security Company to enable me also discuss adequate arrangements in pursuit of this claims as the benefactor to said Will. As soon as that is done I will forward to you a copy for your perusal and retention. The above requirement should be sent by fax / email attachment to enable us commence action immediately.

We will update you as soon as we receive the details from you and as soon as the necessary papers are completed. Your personal profile as well understood by late Mrs.Hannah Jack Williams your chance for this great benefit. Please make sure that the funds will be spent in a Godly manner.

Please do find attached a copy of affidavit in a word Document for your necessary action. You are to download/fill/sign and send it back to enable this office authorised it officially and register same at the High Court here in the U.K.

Please do accept my sincere sympathy about the death of Mrs Hannah Williams.

For further clarification, Please endeavour to contact us via telephone number as under attached.

Yours Faithfully,
Edward Hayes (Esq.)
Principal Partner,
Tel. Fax Nr:+44 -700-601-2759

Dear Alexander Mancebo Vargas,

Thank you very much for your urgent reply to our request, prior to your enquiry be aware that as soon as we comfirm receipt of the requested documents (Affidavit Form) as this will enable us commnce on the processing of your bequest by Late Mrs Williams from the British Highht Court of Justice and Wales.

Furthermore, i will use this medium to notify you that as soon as our verification and approval of your documents ben comfim with our records, all relevent pappers will be provided to you as the benefiaciry to the WILLED sum of $3,500,000.00 for a specific good work of the lord as ealier inform by my clients Late Mrs Hannah Jack Williams ( May her Soul Rest in Peace).

Please treat matter as very urgent.

Yours in service.
Edward Hayes (Esq.)
Principal Partner

COURT NOTORIZATION PROCEDURE COMMENCE‏
De: Barr.
Edward Hayes (barr_edwardhayes_chamber@yahoo.de)
Enviado: martes, 28 de agosto de 2007 12:20:07 p.m.
Para: Alexander Mancebo Vargas (alexandermancebo@hotmail.com)
Dear Alexander Mancebo Vargas,

In receipt of the filled notarization form, be advised that we will commence on the processing procedure by today. As soon as we complete all necessary documenting process from the high Court and certification approval made by the commissioner for Oath, we will forward a copy of Mrs. Hanna Jack Williams WILL and a copy of the certificate / Receipt of fund deposit with the Financial Security Company which clearly indicate deposit reference to you for record purpose.

While you hope to hear from us soon, please fill free to contact this office for clarifications. Our service charge which is subject to no negotiation represent 1% of the total sum amounting to $35,000.00 (Thirty Five Thousand US$) payable to our chambers account in Barclays Bank upon completion of transfer of the WILL sum to your provided account in your country by the financial Security company.

In furtherance, notice of the death of Mrs. Hanna Jack Williams will be confirm to the Financial Security Company in advance for adequate fund security purpose and to clarify the bases of clearance of said funds to beneficiaries provided Bank account upon certification approval by the British High Court for the release.

NOTE: All relevant documents relating to the fund deposit presently in our possession will be release to you for retention and further confirmation with the financial security company.

This Law firm in its legal practice will render every legal support deemed necessary to the claims. There is absolutely no charges involve as we legally stand the chance to discharge our duties to you.

Please kindly wait to hear from us.

Yours Sincerely,
Bar. Edward Hayes (Esq.)
(Principal Partner)

BANK ADMINISTRATIVE REFERENCE‏
De: Barr. Edward Hayes (barr_edwardhayes_chamber@yahoo.de)
Enviado: martes, 28 de agosto de 2007 10:30:23 p.m.
Para: Alexander Mancebo Vargas (alexandermancebo@hotmail.com)
Análisis de seguridad al descargar
CERTIFICA…JPG (157.3 KB), Alexander…JPG (124.3 KB), PHOTO OF …jpg (187.8 KB), MRS.HANNA…JPG (50.4 KB)
Dear Alexander Mancebo Vargas,

In accordance with our standard practice procedure, as we already completed the notarization exercise in obtaining all legal documents from the British High Court, we sent copies of the court documents along with an official letter of administration attaching a copy of Late Mrs. Hannah Jack Williams WILL to the financial security company (Regio Bank) in the Netherlands to officially ascertain true claims.

Please endeavor to contact the Regio Bank for claims / further instructions relating to the deposit. Your contact information’s are attached with Copies of documents sent to the Regio Bank. As soon as you finalize with the Bank, please email or call this office for further instruction and possible appointment date since we will be accompanying you to the Regio Bank for the clearance / endorsement of the fund release order.

In furtherance, you are to contact the Regio Bank for your possible appointment date of clearance / any form of clearance procedure you may decide in accordance.

For clarification, please contact customer service of the Regio Bank via E-MAIL:regioonline@lycos.com herein attached is a copy of your Certificate of Deposit / Mrs. Hannah Jack Williams WILL and Photo of cash deposit while under security scrutiny.

Please bear with us, as we are compared to represent your interest.

Yours in-service,
Bar. Edward Hayes (Esq.)
Principal Partner

——————————————————————————–
Die etwas anderen Infos rund um das Thema Reisen. BE A BETTER WELTENBUMMLER!

CERTIFICAT OF DEPOSIT.JPG

Alexander Mancebo Vargas COPY OF WILL.JPG

PHOTO OF CASH..jpg

MRS.HANNAH PHOTO.JPG

Aug 29, 3:20 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — The evidence of proofs

  Sonja Kasten | soniakasten@walla.com | soniakasten.wordpress.com | IP: 200.93.223.121Well, the English is not really extraordinary: I have to make some kind of devination. But it doesn’t matter. If you want to send some pictures over, this is my e-mail: skprivate@walla.com
I took some already: they’re published in the page I told you.

Aug 13, 2:26 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | monkkey-i@bigmir.net | IP: 217.27.157.238Not too badly at me with English, from the point of view of an Englishman?

Aug 13, 7:05 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.157.238I like to photograph, want I shall throw off to you of the photos?

Aug 13, 7:00 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  Sonja Kasten | soniakasten@walla.com | soniakasten.wordpress.com | IP: 190.154.49.37Mr Schweps, with your permission I’ve taken some pictures of your site and will publish them in http://www.double2up.wordpress.com under “men and women” (only men …?)

Aug 12, 6:02 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.148.14http://popofan.first.org.ua/viewtopic.php?pid=29#p29

Aug 12, 8:48 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.148.14Yarislav Popovich chempion, Ukraine forever!!!

Aug 12, 8:47 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.148.113Reptiles, have bothered, wish to give money, let give. Forgive for mistakes I am dont spek english…

Aug 7, 6:36 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  Ben Waswa | waswaben@yahoo.com | IP: 196.216.82.78The guys are at it again. I have recieved the same emails. It”s good lack I become quirius a bount regio bank and theres nothing to support neither a Barr. Edward Hayes. I am from Kenya. Be careful guys.

Aug 6, 12:50 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.157.142предлогают – I do not know as on english, i am rasha the person

Aug 6, 11:51 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.157.142People me have already got these letters, where to me предлогают 450.000 pounds

Aug 6, 11:49 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  shweps | shweps@shweps.ru | IP: 217.27.157.142Люди меня уже достали эти письма, где мне предлогают 450.000 фунтов

Aug 6, 11:48 AM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  frank | stayhome_mama@hotmail.com | IP: 142.68.110.181Well, well it is in canada, this is just awfull!! I have never seen the likes but yet it does not surprise me at all, These people must be stopped!!! Anyone have any ideas as to how to do it???

Aug 3, 3:02 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  Sonja Kasten | soniakasten@walla.com | soniakasten.wordpress.com | IP: 201.238.173.206An internet scam you better don’t answer to.

Jun 22, 11:31 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  Monica | missneal13@yahoo.com | IP: 75.3.34.239I just received the same thing, I am in Chicago, IL. What kind of thing is this?

Jun 22, 6:03 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

  nospam | nospam@nospam.t35.com | nospam.t35.com | IP: 72.223.56.218Hi! You have a nice site! But it has appeared in the list of resources, that want to receive advertising. If you want to exclude your website from our list, please submit it to our anti-spam list here: http://nospam.t35.com. Thanks for cooperation!

Jun 18, 11:51 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — About

  Sonja Kasten | soniakasten@walla.com | soniakasten.wordpress.com | IP: 201.238.173.206Oh, there certainly is. Remember the virus ‘I love you’? They tracked the appearance of the virus until they found the ‘creators’ of the same in … Korea. If they want, they certainly will find who is behind all that. But, do they really want to?

Jun 2, 2:51 PM — [ Edit | Delete | Unapprove | Approve | Spam ] — Perhaps you may start laughing, perhaps

Possibly related posts: (automatically generated)

Filed under: Frauds and scams

« Who the mafia? The evidence of proofs »

3 Responses to “Perhaps you may start laughing, perhaps”

  1. Roy A. Armstrong, on March 4th, 2008 at 7:07 pm Said: Edit Comment

Greetings!
I have just been approached by the same people. Like me to forward their emails?
Roy in Germany

  1. Rogier, on March 5th, 2008 at 12:21 am Said: Edit Comment

Yes. please. Just paste them on the comment space. Seem they’ve made the turn of the world. They started with South America, went over to Africa and Arabic countries, then to Russia and Asia, further to US and now … they’ve landed in Germany. It has taken … one year and a bit (!)

  1. Monique, on March 28th, 2008 at 9:17 pm Said: Edit Comment

Let’s go get our money. I live in Appleton Wisconsin USA . If the bank is in the Netherlands I’ll have one of my cousins pick it up for us. We’ll all be rich . But just remember the money has to go to a Godly cause. Monique


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