Ik heb besloten dat ik u. Jij u daar met uw pantoffels achter die kutcomputer weer ga bestoken met één van mijn mailnegers. Deze keer hebben we te maken met Mr. Tomson. Mr. Tomson heeft mijn email adres gevonden in de yahoo chat database. Wel knap aangezien ik daar nog nooit ben geweest. Goed, zie bij de leesverder de tot nu toe verlopen communicatie met Mr. Tomson.
From The Desk of Alex Brian Tomson (Esq.).
The Head Of File Department,
African Development Bank A.D.B
Lagos Nigeria West Africa .
Phone: 234-8028500933
PLANE CRASH WEB SITE...
http://archives.cnn.com/2000/US/02/01/alas
ka.airlines.list/.
("REMITTANCE OF $10.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments of the Season 2006,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior
consent and writing through this channel. I got your contact from the
professional data base found in the internet Yahoo Chating.
When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo internet chatting. I believe that God has a way of helping who is in need.
I am (Alex Brian Tomson Esq.), the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $ 20.5 million U.S.A dollars (Seven million five hundred thousand U.S.A dollars). In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or related on to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed Seven five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Nigerian be cannot stand as next of kin to a foreigner. We agree that 45 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 25 % will be set aside for expenses incurred during the business and 40 % would be for me and my woman colleague. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number 234-8028500933 immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
Alex Brian Tomson (Esq.)
FROM (ADB) Lagos Nigeria West Africa .
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business.
Dear Mr.Tomson,
Thank you for your interesting email. I have to say that I am very interested in your proposition however before I am prepared to proceed any further I would like you to answer me some questions if you can.
1. Please can you tell me how long this procedure will take to complete?
2. Will I be required to travel to complete this financial deal?
3. Is it completely legal?
Let me know the answer to the questions above so that I can be in a better position to judge if I can help you.
Sincerely,
A. Geddon
FOKforum Systems Ltd.
Hello,
A.Geddon,thanks for honouring my proposal,your questions will be answered seriaily.
(1) As soon as you send my request I forward it to African Development Bank A.D.B the transfer will be completed within three months.
(2)No you don't need to travel to complete the financial deal,I will get a Senior Advocate of Nigeria (SAN)here in Nigeria that will represent you here or if you wish to come, I will send you an invitation for you to come.
(3)Yes it is legal,I will send you every documents that back up the transaction.
Now what I need from you are:
(1)Your company Name.
(2)Your Bank Name and telephone number and fax.
(3)Your account number that the money will be transfer to and your telephone number and fax.
Thanks
from Tomson.
Dear Mr. Tomson,
Thank you for your reply it was interesting to read.
Three months seems acceptable to me however I shall have to has assurances that it will not take too much longer than that as my time is extremely valuable and I cannot afford to devote my attention to other projects for too long.
It is good to know that travelling will not be required to facilitate the completion of this project. This is encouraging as the need for travel would probably dissuade me from taking part. Again I cannot be away from my company's work for too long as we are in a very busy period.
It is of paramount importance that this project is 100% legal because I cannot afford to be involved in any project that may fall foul of the law and damage the good reputation of my company which has taken many years to build up. The single most important thing to me is the smooth running and good name of my company.
Regarding your further questions, my details are as follows:
Name:
Anthony Geddon
Contact address:
FOK!forum Systems Ltd.
Grote Haag 61,
3811HH Amersfoort,
The Netherlands.
Bank:
Rabobank
Snouckaertlaan 70
3811MB Amersfoort
Account No:
345.124.543.47
Please note that I cannot presently supply you with a copy of my passport as I am in my office at the moment and my passport is locked in my home deposit safe. I will forward it on to you in the next few days.
I shall also require a scan of your passport/drivers license for your identification too.
Furthermore I want to tell you that my hearing was damaged when i was a youngster after a serious illness. Because I am deaf i cannot use a phone. I can use a TextPhone if you have access to that? Otherwise i can only communicate via email.
Sincerely,
Anthony Geddon
Dear Mr. Tomson,
Attached you will find my passport. I hope that I hear from you real soon.
Sincerely,
Anthony Geddon
Klik
Hello Geddon,
Sorry I have received your passport and your company name and your Bank name and your account number.
So I am going to send you,your documents like (1)your certificate of Incorporatetion and certificate of deposit and certificate of change of ownership.
Thanks
From Tomson.
Dear Mr. Tomsom,
Please send me your passport too. I want to make sure that this is 100% legal.
Sincerely,
A. Geddon
FOKforum Systems Ltd.
Hello Geddon,
Plesae sorry for the delay of this passport because I have been busy in the office since yesterday.
So my Law want to Abuja to prepare all the documents as I told you, so you should expect all the documents before the end of today.
Please check your attach file for my international passport.
Thanks
from Tomson
Klik
En dan nu de certificaten :D
klik
klik
klik
Dear Tomson,
Thank you for your email, and the passport you sent to me. Let me explain why I wanted the passport: First, it is to prove that it was not a forgery. Now I am in receipt of your passport I can tell you this: I have a problem Mr. Tomson.
My problem is this: I have a friend in Nigeria and I saw his passport. It is not the same as your passport. The font used on your passport does not match the font for Nigerian passports. Do you take me for a fool sir? It was time for progress, but your dishonesty is preventing this. I hope you have a bad scanner and I hope that u send me a good passport scan. Nice and clear. I hope that we can do bussiness soon.
Sincerely,
Anthony Geddon
Mr Tomson heeft mij een nieuwe passport scan opgestuurd en onderstaand bericht.
Dear Geddon,
Have you received the last mail I sent to you and you said something about your friend that has Nigerian passport and I have rescan the passport and this passport I sent to you is Nigerian courrent passport and if you want my old passport I can also send it to you.
And I can send you my wife and my son courrent passport too and if you are close to Nigerian Ambarsador you can go there for comfametion.
I sent three documents to you and you have never said any thing about them have you received them and these are the documents I sent to you:certificate of change of ownership,certificate of Incorporation,certificate of deposit.
If you have received all these documents you can reply so that I can send you payment silp so that the transfer proces will comement and for seeing my passport that can tell you that I am an honest man.
Thanks
Regards
From Tomson.
Onderstaand mijn reactie:
Dear Mr. Tomson,
I have received the certificates. They look fine! This passport scan is much better. I don't need the passports of your wife and son. How are they by the way?
How can we proceed now? The best way we can conclude this deal is that you come to Holland. Maybe take your wife and son with you? Then your family and my family can
meet. Please let me know soon.
Regards,
Anthony Geddon
Gaat vervolgd worden!