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 Sat May 31, 2014 8:32 am
Approaches victims on dating sites

thanks for your response to my mail.do send your private email address to me for more details or how the fund will get to you.

contact me through my private email address [email protected]

waiting to hear from you.

sincerely yours

Ricardo john smith

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by AlanJones Sat May 31, 2014 1:46 pm
XXX,

thanks from hearing from you.

in respect of my request all i have written you is very much real as a matter of fact it is excess amount from sales of crude oil abroad and presently this funds is neatly kept in cash in safe custody but, with the present situation now in Damascus i am getting worried because i don,t know what might happen tomorrow even death by bomb explosion, the Government is doing her best to protect sensitive workers like us here i wanted to depart the country but, it wont be so easy with the heavy security presence and bombardment i want to invest this substantial money in excess of $15.5 million us dollars where it is well safe and protected and managed by someone who can be really trusted.

the funds is very safe and no harm or undue problems will come up this i can assure you.

All i want is your trust worthiness and sincerity because where i am now is not safe and i doing all i can to depart Syria before i am cut up with the killing going on everyday this morning there has been a bomb explosion planted into a car nearby restaurant last night


If you are willing then let us make the necessary arrangement on how best funds can be made available to you once i get your reply i will advise you on the next procedure i may not be in a position to call you now because of the heavy fighting and communication is almost broken down .

Sincerely yours,

John Ricardo smith

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by AlanJones Mon Jun 02, 2014 2:40 pm
XXX,

but i really want us to work unanimously to get this done.every thing will be legal and legal documents concerning the said fund will be procure for the smooth transfer to your country.

regards

Eng john Ricardo smith

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by AlanJones Tue Jun 03, 2014 2:24 pm
XXX,

I have just read your mail i have been extremely busy we work under pressure now because of the eletion that is coming up this week and we have to be very careful, I am a citizen of the united kingdom but, it is absolutely impossible to send this funds to my country because of taxation problems and of course the Government is very nosy wants to know where i got funds from and, with the not too cordial relationship existing between my country and Syria` including the united states we are very careful here because we are under watch by the Government and top officials spies and agents are planted in our company to watch us.

I will see how best we can meet soon please do bear with me because the situation here is very bad fighting bombardment everyday .

I want to see if i could get my private Attorney to draw out an agreement between us because of future reference this is very important i hope you understand my position.

i will give you an update soon,and will send your name and email address to my attoney to contact you.


Sincerely yours

JOHN RICARDO SMITH

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by AlanJones Wed Jun 04, 2014 12:54 pm
XXX,

Compliment,the lawyer just mail me now that he will contact you any morement now,his name is Guy kinnings.

He will be in a better position to tell you what next to do,i have handled over everything to him.

always update me for advise.

Mr Ricardo john smith.

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by AlanJones Wed Jun 04, 2014 1:00 pm
From GUY KININGS BABARA NEWMAN CHAMBERS - [email protected]

GUY KINNINGS BABARA NEWMAN CHAMBERS

ADDRESS , 245 Strand, London WC2R 1BA




Telephone +44 -7700000713
Telefax + 44-8435622264

Attention XXX


Dear sir,

We have been instructed by Engineer John Ricardo Smith who is currently based in Syria working for the Syrian Petroleum corporation to contact you in respect of funds in the like sum of $15.5 million us dollars.

be informed that we have known him for a very longtime and he desire truth from you to allow the free flow of the funds to you for an investment.

please can you confirm the following with us before we will prepare a memorandum of understanding which we will send to you.

What do you do for a living ?

are you sure that the funds is very safe with you for an investment he desires?

How old are you and where precisely do you live ?
please advise your telephone numbers where you can be contacted anytime.

feel free to call me at your own convenience do provide answers to my questions before i will send the document for you to sign making you a partner.

i am waiting.


sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.115.65
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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by AlanJones Thu Jun 05, 2014 1:34 pm
XXX,
My dear,i have noted your mail,and hope you have contacted the lawyer concerning the M.O.U? you have to try your possible best for the signing let proceed because of time limit.i want to get out of this wicked country call Syria and meet you as soon as the fund is transferred.

My love,i want to know the area of investment you will like to embark on and let me know,a business oriented venture.

i need to introduce myself a little to you,am a single father of one daughter Victoria who is at high school at Portsmouth.my wife is late four years ago and i need to marry if i see the right woman that will love and understand me.

please,do keep every thing confidential and let work together to achieve our Gold.do tell me a little about yourself my love.

your sincerely,

Ricardo john smith


Image

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by AlanJones Thu Jun 05, 2014 1:44 pm
GUY KINNINGS BABARA NEWMAN CHAMBERS

ADDRESS , 245 Strand, London WC2R 1BA




Telephone +44 -7700000713
Telefax + 44-8435622264

Attention XXX


Dear sir,

I am in receipt of your email and i will find time to call you, i will be preparing the memorandum of understanding for you to sign and return to my office soon.
thank you


sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS

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by AlanJones Fri Jun 06, 2014 2:22 pm
MY LOVE,

MOU is agreement.

OK,that is a profit venture,is really good.

my love,you did tell me about yourself.


your sincerely,

Ricardo john smith

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by AlanJones Sat Jun 07, 2014 9:38 am
OK my love,take you care of yourself and happy weekend.

i will not mail again today till Monday,i will be going for exploration.


sincere your my love,

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 Mon Jun 09, 2014 8:58 am
GUY KINNINGS BABARA NEWMAN CHAMBERS
ADDRESS , 245 Strand, London WC2R 1BA

Telephone +44 -7700000713
Telefax + 44-8435622264

Attention XXX


Dear sir,

I wish to inform you that i have draft the Memorandum of understanding between you and John Ricardo Smith please go through and sign it below return back he will also sign this document and i will send a copy to you too.
Please acknowledge receipt

sincerely yours

Guy kinnings

Senior partner.

PARTNERS GUY K INNINGS , JOHN WESTON, BARBARA NEWMAN MRS


Attachement

LETTER OF AGREEMENT BETWEEN
ENGINEER JOHN RICARDO SMITH AND XXX


Both sides have settled this agreement in respect of the following terms that has been confirmed and established.

No1 XXX shall be responsible for the investment of the sum of $15.5million us dollars belonging to Messers JOHN RICARDO SMITH and colleague of the Syrian petroleum company Damascus in countries or where he deems fit to invest this sums of money.

No 2, That the investment done should be profit oriented and XXX will be responsible for the Funds investments.

No 3, That XXX shall be entitled to 10% of the total cost as running and logistic expenses from the commencement of funds possession.

No 4, XXX should be prepared to show the profit gotten from the investment at the end of 10 months calendar .

No 5, Marlon Pate and messer,s john Ricardo smith and colleague shall share the profit generated at the ratio of 70% for Messer,s JOHN RICARDO SMITH and colleague , 30% for XXX

N o 6, All investment shall be made transparent to all parties concerned.


No 6, This agreement is concluded by both sides and shall be effective on the date of signature of both sides .

Any other unspoken matters shall be made after consultation on both sides.

BETWEEN
JOHN RICARDO SMITH AND XXX



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by AlanJones Mon Jun 09, 2014 9:04 am
My love,how are you today and how was your week end? hope you are moving on fine.am back from the exploration this morning,it was okay.

have the lawyer send the M.O.U? because he may not work at the weekend.

have a nice day.

john Ricardo smith

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by AlanJones Mon Jun 09, 2014 9:30 am
it was OK my love.

thanks so much for the signings,do ask the lawyer to hurry up to finalize the transfer as quickly as possible.

love you,my love.

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by AlanJones Tue Jun 10, 2014 1:15 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 Switzerland that is profitable?



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 10, 2014 1:15 pm
My love, i have sign my own side of the MOU and return to the lawyer.do proceed with him for the formalities to get the fund transfer.

yours love,

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.

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