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.
by AlanJones Wed Jun 11, 2014 10:15 pm
GUY KINNINGS BABARA NEWMAN CHAMBERS

ADDRESS , 245 Strand, London WC2R 1BA




Telephone +44 -7700000713
Telefax + 44-8435622264

Attention XXX


Dear sir,

This is inform you that John Ricardo smith has signed and returned the M.O.U. we can proceed i am about to attach a document to you for your perusal unfortunately my scanner is not responding i have asked my clerk to get a new one in 1 hour,s time.


The basic procedure now is to get the funds out and this will require you to sign a proxy and relevant document because funds is with a security company in cash and it has to be moved into a bank for final transfer is it possible for you to travel to UK to sign relevant documents? or will you prefer a proxy?
please bear in mind that are small logistic cost to be paid to the ROYAL COURT OF JUSTICE HERE IN LONDON and i am using this medium to solicit for your cooperation in this regard please give me a feedback.

What investments awaits both of you in XXX that is profitable?

Further to the solution which should be implemented as quickly as possible.
Assuming you are to come to UK, the total cost £2,000 an equivalent of €2480
while the proxy who will stand for you at the court including obtaining all necessary documents for the transfer will cost the sum of £1,400 an equivalent of €1,750, because both requires obtaining the prerequisite funds release order less logistic costs.

What are require from you for the proxy are as follows.

No 1.Proxy letter see specimen, and your bank account details where the funds will eventually be transferred into once we are through with the court processing.



SEE SPECIMEN PROXY LETTER.

I, the undersigned, hereby appointed and empower.. CHRISTINE JAMES .. as proxy fully authorized to represent me, and sign all the necessary documents in my name in accordance with my instructions written here-below at Royal court of Justice London that will be held at the address of court on …date…th June 2014….
A) SCOPE OF THE POWER OF REPRESENTATION
a) The proxy is authorized to use items at his/her own discretion.
b) The proxy is authorized to proceed in accordance with instructions given below.
Instructions: (Special instructions are written)
d) The proxy is authorized to execute the proxy in accordance with the law and not to alter any change in the relevant document.


FIRST NAME-SURNAME OR TITLE OF THE : ISSUANCE

SIGNATURE:

ADDRESS:

TELEPHONE NUMBERS:
NOTE:





SIGNED

XXX


Date June 2014

Let me assure you that once the information is presented we can proceed this could take maximum a day before presenting the relevant documents that will allow the Bank here to accept funds in cash and transfer to you.
Please feel free to contact me as soon as possible we have to commence action this week, proxy is a Lawyer in our chambers.
I will expect your response or phone call please keep your phone open .






sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS

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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by AlanJones Wed Jun 11, 2014 10:16 pm
OK my love,

i will ask him to make everything humanly possible to get the funds transfer this week.

thanks so much my love.am going for lunch, have you eating? and what did you eat?

love you.

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.
by AlanJones Thu Jun 12, 2014 1:34 pm
OK my love,how far have you gone with the lawyer? do brief me because of time factor because i want every thing to be as fast as possible.do found out the cost of that seaside investment you told me.

yours love,

Ricardo smith

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.
by AlanJones Fri Jun 13, 2014 1:14 pm
my love OK for the poxy,if you consider the stress involved and out of work.please my love do ask him to be faster in every thing,willing to met you soon.

love you,

Ricardo john smith

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.
by AlanJones Fri Jun 13, 2014 1:17 pm
Since you have indicated that you wont be able to come down and witness the processing and the cost we will do our very best here to ensure that the issue at stake is implemented on schedule.

I am repeating the proxy for your perusal first and foremost, also advised your dedicated account that the funds will be transferred into because the relevant details will be taken to the court with the prerequisite documents that would be procured and attached to the papers for quick dispensation at the Royal court of Justice.

How soon and how best can you make the cost available for us to commence processing is extremely important.

i hereby repeat the details once more for your necessary action,


NO1. YOUR ACCOUNT DETAILS FOR THE TRANSFER OF FUNDS TO YOU.

NO 2 . THE COST £1,400 AN EQUIVALENT OF €1,750,

I will advise that this is sent through the money gram transfer this is done anywhere in Switzerland check the nearest agent near you. by visiting
www.moneygram.com

please these are the details for sending the cost.

NAME OF RECEIVER : CHRISTINE JAMES MRS.

ADDRESS , 245 Strand, London WC2R 1BA UK.

You will be given an 8 Digits MTCN OR CODE NUMBERS .
please indicate your address you never mentioned exact place you reside in Swiss if it is Zurich, Bern, Geneva e.t.c..

Once this is done please sms me the 8 Digits MTCN NUMBERS YOU ARE GIVEN BY THE AGENT.

PLEASE TAKE NOTE OF THIS MESSAGE
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Never send this details of the 8 digits mtcn or code by email, it is not safe for there are internet hackers globally rather send the details by sms messages to my phone number above.

I will very much appreciate if you could at least call me since i do not know precisely when i can get you through the phone because of the nature of your work which does not allow you to answer phone calls while on duty.
The whole transfer process will take maximum 6 working days once we commence i am hoping to get hear from you as quickly as possible.
have a pleasant weekend.



sincerely yours

Guy kinnings

Senior partner.

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.
by AlanJones Sat Jun 14, 2014 10:20 am
GUY KINNINGS BABARA NEWMAN CHAMBERS

ADDRESS , 245 Strand, London WC2R 1BA




Telephone +44 -7700000713
Telefax + 44-8435622264

Attention XXX


Dear Madam,

I am in receipt of your mail and last night i tried calling you if you check your phone you will see my number you picked and hang up never said a word i felt this was very unethical.
Let me explain issues you do not know like i told you first visit the MONEY GRAM website for nearest agent near you.
www.moneygram.com

definitely agents are in various cities it is not done primarily by banks check this out it is same process like what we have here in the UK.

Reason for choosing the money gram services like i had explained to you previously is because it is instant and much faster means of sending money globally and it does not waste time .

once you have arrived at the nearest center you fill a form and make payment in cash in EUROS the equivalent of what you are sending out an 8 DIGITS MTCN NUMBERs IS ISSUED TO YOU.

It is very safe and secure to send the 8DIGITS MTCN to my through the telephone sms messages you do this from your mobile phone instant messages delivery to my mobile phone number you are familiar with sms messages it is absolutely private to the phone owner no third party.
I will advise against sending the 8 DIGITS MTCN by post please adhere strictly to my advise already it is exposed and if it is cashed by another third party you cannot do anything please if this is going to be done on Monday do expedite action for time sake.

I would have sent you our Bank account information to send this little amount but, from SWISS it take 4- 5 working days for such transfer to arrive in UK.

dO ADVISE ME YOUR FULL RESIDENTIAL ADDRESS IT IS VERY IMPORTANT I DO HOPE THAT YOU WILL GO AHEAD AND GET THIS ISSUE RESOLVED ON TIME AND SMS THE 8 DIGITS MTCN NUMBERS to me via your mobile phone urgently same day.

i am including the previous information for your perusal so that you do not forget.

please do pick your phone when i call you i have complained to JOHN RICARDO SMITH i find this not too pleasant.



NO1. YOUR ACCOUNT DETAILS FOR THE TRANSFER OF FUNDS TO YOU.

NO 2 . THE COST £1,400 AN EQUIVALENT OF €1,750,

I will advise that this is sent through the money gram transfer this is done anywhere in Switzerland check the nearest agent near you. by visiting
www.moneygram.com

please these are the details for sending the cost.

NAME OF RECEIVER : CHRISTINE JAMES MRS.

ADDRESS , 245 Strand, London WC2R 1BA UK.

You will be given an 8 Digits MTCN OR CODE NUMBERS .
please indicate your address you never mentioned exact place you reside in Swiss if it is Zurich, Bern, Geneva e.t.c..

Once this is done please sms me the 8 Digits MTCN NUMBERS YOU ARE GIVEN BY THE AGENT.

PLEASE TAKE NOTE OF THIS MESSAGE
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++



sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS

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.
by AlanJones Tue Jun 17, 2014 11:51 pm
Dear Madam,

I received your email, i have been away from the city since last weekend, i came back this morning i had a court suit in Ireland , i never knew you were indeed embarrassed with the content of my response to you i am very sorry and i want you to find a place in your heart to forgive me lately i have been traumatized due to death of my late wife 3 months ago i missed her so much and it was almost affecting me, you know she is someone who writes and talk the way you do she will never accept any careless talk or writing your reply wake me up and i felt here was exactly my late wife character .
please i am sorry for heart pains i had caused you and i promise i will never write or call you in such a manner.

Many years ago over 24 years i was a just called to the Bar i was in Liechtenstein Vaduz precisely i met with the late Monarch a kind and loving person who took me round the palace and showed me latest wine production technology i was amazed and fascinated several times i was also in Zurich where i had the opportunity to cling the Alps beautiful sites to below.
When you mentioned you were residing in Swiss it brought fun memories .

I once again apologize please accept my apologizes.
I hope you will also when can we proceed please advise me for i am here to do all your wish and work for both of you.

have a pleasant week ahead.



NO 2 . THE COST £1,400 AN EQUIVALENT OF €1,750,



please these are the details for sending the cost.

NAME OF RECEIVER : CHRISTINE JAMES MRS.

ADDRESS , 245 Strand, London WC2R 1BA UK.

You will be given an 8 Digits MTCN OR CODE NUMBERS .
please indicate your address you never mentioned exact place you reside in Swiss if it is Zurich, Bern, Geneva e.t.c..




sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS

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.
by AlanJones Tue Jun 17, 2014 11:53 pm
my love, i have received your mail and i know how emotionally disturbed you were please forgive him he is a good lawyer i have known him, he is sincere although recently he lost his wife but, he is getting out of the situation he often thinks so much and i pity him, he is somebody who can be confided into for absolute privacy presently i have not paid him a cent and he is doing his work for i have told him how much he will get as legal and profession fees he has agreed because he knows me for many years unlike getting a new lawyer first minimum amount for legal expenses will be demanded costing over £6,000 not to talk of profession fees where do i get such money with the tight situation now in Syria, besides it is not every lawyer you inform and discuss sensitive issues of that nature they could sabotage efforts and President Assad is seriously looking for money to buy arms and ammunition every day killings occur and he asked us to increase productions i hardly find time to sleep i am tired i want to get out of this place mine entitlements he is deliberately holding on to it to ensure that we do not depart the country.
please forgive him i beg you for we have come a long way now please he is kind and please to work with.i am going out of here now for someone is coming i cannot write with somebody here it is not safe.

yours love,
Smith


my love am so happy now,my sickness is right now over.thank you so much for giving him.hope he has apologize? lets proceed to see if the fund can be transferred this week.

my love have a nice night,i promise to be relevant to you all the time.

yours love smith

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.
by AlanJones Wed Jun 18, 2014 3:44 pm
GUY KINNINGS BABARA NEWMAN CHAMBERS

ADDRESS , 245 Strand, London WC2R 1BA




Telephone +44 -7700000713
Telefax + 44-8435622264

Attention XXX


Dear Madam,

Your mail refers,

It is quite strange what you wrote me because i do read your emails and you never indicated that you have sent the details by post i advised you against sending this by post because i informed you that since you indicated sending this by post there are possibilities of hackers also hijacking the letter from the post office.

please i will appreciate if you could stop insulting me by calling me incomplete fool i do hold you in high esteem and i will never insult you or call you names with due respect i am above 50 years and i have never been insulted or humiliated by clients because my clients come first in our services and kind hospitality.
I will advise you to go back and stop the payment if indeed you made the payment from the agent, this statement is quite interesting but, i demand an apology i never debased or insulted you why calling me names?
if you are serious and prepared to be smith partner i am sending our dedicated account which you can proceed to pay in this amount after this has been done obtain the transaction slip scan and send this to my mail box as evidence.

ACCOUNT DETAILS.

LLOYDS BANK PLC.
NORTHFIELD BIRMINGHAM
B31 2NP UK.
IBAN : GR80 LOYD
309612484949XX
SWIFT: LOYDGB21372

SORT :309612
AC NO :484949XX
A/C NAME : BY ENTERPRISES LTD.

With due respect if this is done scan and send a copy of the transaction i have also checked with the post office nearest to my office and with the main post no such posting, i will advise if we are sincere in what we do i think there will always be a solution i am writing john to inform him now.

have a pleasant day.



NO 2 . THE COST £1,400 AN EQUIVALENT OF €1,750,



sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS

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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