-David Jackson
(yes, that is one sentence)
Part 1 here: http://www.teamliquid.net/blogs/viewblog.php?id=192556
Standard next of kin scammer gets strung along for 2 months...and gets insulted by Vince Jones, to boot. David Jackson promises doom to JT Clark for following the advice of the evil Jones.
As always, wall of text warning! Read at your own peril. Its also a bait where I practice stalling tactics to the exclusion of anything else, which does lead to some hilariously long explanations from the director of the FBI. But its certainly not as 'flavorful' as my tiberium bait.
Oh, and thanks to Hurricane Electric, the fake bank domain these lads are using has been shut down.
Right...
So I let Mr. Jackson twist in the wind for about 5 days before re-initiating contact.
To: David Jackson
From: JT Clark
Subject:
Body:
Goddamnit David, you were right...ever since I sent the funds to vince jones he hasn't replied for the last week...
My lifes been falling to pieces lately, I recently got demoted from vice president of my division (replaced by this blithering idiot Gregory House, can you believe it? he doesn't even have an MBA, he's just the son of the COO of the company, lucky bastard
now I'm down four grand, and needless to say don't have the millions i was counting on. fucking hell man, what do I do now?
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
BUT YOU NEVER LISTEN TO ME AFTER ALL I DID. HOWEVER, I AM SORRY ABOUT YOUR PRESENT SITUATION ON YOUR JOB. JUST TAKE HEART AND BE REST ASSURED THAT EVERYTHING IS GOING TO BE OK.
HOWEVER THE BANK HAS NOT YET ACCEPTED MY NEW PARTNER AS THEY SAID YOU HAVE TO SIGN A WITHDRAWAL LETTER ACCEPTING THE FACT THAT YOU ARE WITHDRAWING WILLINGLY.
IF YOU TRULY AND WILL NOT PLAY AROUND WITH THIS TRANSACTION THEN GET BACK TO ME AND SHOW SOME SERIOUSNESS.
BARR DAVID JACKSON.
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
IF YOU WANT THIS FUNDS TO BE RELEASE TO YOU, YOU HAVE TO CONTACT THE LONDON SCOTTISH BANK AND FINILIZE EVERYTHING WITH THEM.
GET BACK TO ME.
BARR DAVID JACKSON.
---------------------
To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Jackson,
I will contact the bank again; can you resend me the contact details? I'm ashamed to admit I trashed all our previous conversations in a fit of rage after you cut communications with me.
JT Clark
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
WE HAVE BOTH COME A LONG WAY NOW AND I BELIEVE THERE SHOULD BE A GOOD UNDERSTANDING BETWEEN US. PLEASE LETS PUT OUR MIND TOGETHER AS A TEAM AND ACTUALIZE THIS GOAL ONCE AND FOR ALL.
PLEASE CONTACT THE LONDON SCOTTISH BANK AND COMPLETE THIS PROCESS SO THAT OUR FUNDS CAN BE RELEASE TO YOU.
FIND BELOW THEIR CONTACT AGAIN.
Mr Richard Zeeman
Phone: +44-7011163135,
Email:clientservice@londscotbaonlineco.com
PLEASE GET THIS DONE AND GET BACK TO ME WITH UPDATE.
GOD BLESS YOU.
BARR DAVID JACKSON.
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
WHAT IS THE UPDATE. HAVE YOU CONTACTED THE BANK?
PLEASE GIVE ME UPDATE,
BARR DAVID JACKSON.
---------------------
To: David Jackson
From: JT Clark
Subject:
Body:
Mr. Zeeman, in his classic unprofessional form, still hasn't contacted me.
What is going on? I've heard that I'm in line for getting laid off in December....what the hell do I do then?
I'm trying to stay calm but I have little reason to at the moment.
JT Clark
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
THIS IS VERY STRANGE, BUT WHY WOULDN'T THE BANK REPLY YOU.
THIS IS JUST FRUSTRATING FOR ME. I SHALL LOOK INTO THAT AT ONCE.
BARR DAVID JACKSON.
Yes, I wonder why?
---------------------
To: David Jackson
From: JT Clark
Subject:
Body:
I am telling you, the London Scottish Bank is the most incompetent and unprofessional outfit I've ever worked with.
Can you understand now how I got deceived by Mr. Jones?
JT Clark
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
THIS IS REALLY FRUSTRATING. I SHALL GO TO WEMA BANK PLC FIRST THING TOMORROW MORNING TO GIVE THIS COMPLAIN.
BARR DAVID JACKSON.
---------------------
To: JT Clark
From: Jim Ov1a
Subject:
Body:
Head Office: Wema Bank Towers
112 Marina Road
Lagos.
Attn: John Terrell Clark,
The Transfer of the Estate of Late Engr. Steve Moore valued at $27M
We write to apologise for the slight delay in communicating with you, it was due to the short delibration that we had with our corresponding bank in the United Kingdom on the Forex allocated for the transfer of your funds valued $27M. We the Wema Bank Plc being the originated bank, has decided to make the transfer directly into your norminated bank account
We are in reciept of your bank account details and copies of all documentations covering your claim (All Original Copies). which initially were all submitted on your behalf by your Representative and Attorney in person of Barrister David Jackson, who is working under your directives and instructions!
We have recieved authorised comfirmation from our despatched lawyers in our legal department after full verification from the authorities where all submitted documents where being procured from, we here by congratulate you as you have been legally approved as the real heir to Late Steve Moore and the real beneficiary to the $27,000,000.00.
Be advise that this bank has commence on the remittance process of the $27M in your favor with account details:
Beneficiary Name : John Terrell Clark
Bank Name : Mengsk and Associates Banking
Bank Adress: 745 Korhal Avenue,Mexico City, Mexico
Account Number: 382063-549.
To this effect, you are to pay the sum of $810.00 which is a 0.003% of the total sum ($27,000,000.00) for the transfer charge/release order fee for the final remittance and smooth telegraphic wire transfer of the funds into your nominated bank account.
Note: The Federal Government law on monetary Transfer act of 2001/2003, Presidential committee on Banking regulations act Title 108.states that an inheritance passed unto a new beneficiary can not be touched or tampered neither be deducted because you are not the original depositor of the funds rather you are making claim on it as an inheritance passed unto you.
We await to know your readiness to pay the needed transfer charge/release order fee of $810.00 for us to provide you where it should be paid, to enable us effect the transfer of the $27M into your nominated bank account immediately.
Looking forward to hearing from you soon.
Mr John Ov1a
Director:Foreign Remittance Department
Wema Bank Plc.
Tel 234 1 2132879
Tel:234 1 2189215
Tel:234 1 4701287
Fax:234 1 4401076
---------------------
To: JT Clark
From: David Jackson
Subject:
Body:
JOHN,
I HAVE JUST RETURNED FROM WEMA BANK PLC, THEY SAID THEY HAD CONTACTED YOU AS REGARD THE PRESENT SITUATION BEING THE BENEFICIARY.
SO WHAT IS THE UPDATE?
URGENTLY WAITING.
BARR DAVID JACKSON.
---------------------
To: David Jackson
From: JT Clark
Subject:
Body:
Yes, they have contacted me, and yes, I have responded.
Hopefully we can get this dreaded business over with.
JT Clark
---------------------
To: Jim Ov1a
From: JT Clark
Subject:
Body:
Head Office: Wema Bank Towers
112 Marina Road
Lagos.
Attn: John Terrell Clark,
The Transfer of the Estate of Late Engr. Steve Moore valued at $27M
We write to acknowledge the reciept of your email.
Note: You have a period of 24 hours to get this fee paid as failure to act accordingly, the funds shall be recall to the suspense account by the Central Bank.
Be assured that as soon as this transfer charge/release order fee is paid, the funds shall be wired immediately into your nominated bank account and your transfer slip and swift code will be sent to you.
OUR ACCEPTABLE PAYMENT OPTIONS:
An offshore correspondence bank account which will take another 3 to 4 bank working days before it clears.i.e you would had already exceeded the deadline given by the Central Bank.
Based on the short time frame given by the Central Bank, we advise you forward the payment by western union to enable you meeting up before the given deadline.
WESTERN UNION PAYMENT OPTION:
You are to send the transfer charge/release order fee of $810 to our casheir via Western Union Money Transfer for immediate processing
Reviever's Name: JAMES FEMI
Reciever's Address: LAGOS NIGERIA
Text question: WHEN?
Answer: TODAY
Sender's Name: ------------
Sender's Address: -----------
Amount:$810.
We shall be waiting to have the Mtcn to enable us effect the transfer of the $27M into your nominated bank account immediately.
Looking forward to hearing from you soon.
Mr John Ov1a
Director:Foreign Remittance Department
Wema Bank Plc.
Tel 234 1 2132879
Tel:234 1 2189215
Tel:234 1 4701287
Fax:234 1 4401076
---------------------
To: Jim Ov1a
From: JT Clark
Subject:
Body:
If you indeed are a bank representative, shouldn't you have an official bank account for this sort of transaction?
The last time I used Western Union my money was stolen by a fraudster, so forgive me if I have a bad impression of that service.
JT Clark
---------------------
To: JT Clark
From: Jim Ov1a
Subject:
Body:
Attn: John Terrell Clark,
The Transfer of the Estate of Late Engr. Steve Moore valued at $27M
We write to acknowledge the reciept of your letter. Providing an account for you to make the payment is not the problem. be inform that it will take another 3 to 4 bank working days for it to clear and with that, you would have exceeded the deadline given by the Central Bank.
Be advise that the fastest means you can achieve this transaction is by paying the needed amount by western union money transfer as the money will clear immediately for pick up.
However, be aware that you have till the close of office hour today, to remitt the needed fee as failure to meet up, your funds will be confiscated by the Central Bank.
Looking forward to hearing from you soon.
Mr John Ov1a
---------------------
To: Jim Ov1a
From: JT Clark
Subject:
Body:
Goddamnit, Mr. Ov1a, you sure do insist on making things hard for me...
I mean, you're a full department head, can't you force them to expedite the payment to the WEMA BANK official bank account?
JT Clark
---------------------
Now Jackson introduces the best character of all…ROBERT MUELLER OF FBI!
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Attention : John Terrell Clark ,
My name is Robert Mueller i was nominated by President George W. Bush and became the sixth Director of the Federal Bureau of Investigation on September 4, 2003.I was born in New York City and grew up outside of Philadelphia. I graduated from Princeton University in 1969 and earned a masters degree in International Relations at New York University in 1970.I joined the United States Marine Corps, where I served as an officer for three years, leading a rifle platoon of the Third Marine Division in Vietnam. I'm the recipient of the Bronze Star, two Navy Commendation Medals, the Purple Heart, and the Vietnamese Cross of Gallantry............Following military service, I Morgan earned a law degree from the University of Virginia Law School in 1976 and served on the Law Review,then after completing my education, i worked as a litigator in San Francisco until 1979 and then served for 15 years in United States Attorney's Offices, first in the Northern District of California in San Francisco, where I rose to be chief of its criminal division. In 1985, I moved to Boston as an Assistant United States Attorney where I investigated and prosecuted major financial fraud, terrorist and public corruption cases, as well as narcotics conspiracies and international money launderers.After serving as a partner at the Boston law firm of Hill and Barlow, I was again called to public service. In 1992 i served in the United States Department of Justice as an assistant to Attorney General Richard L. Thornburgh. The following year I took charge of Criminal Division. During the tenure, I oversaw prosecutions, including the conviction of Panama leader Manuel Noriega, the Lockerbie Pan Am 103 bombing case, and the John Gotti mobster prosecution. In 1994, I was elected Fellow of the American College of Trial Lawyers.In 1996, I became a partner at Boston's Hale and Dorr, specializing in complex white collar crime litigation,then i returned to public service in 1998 as senior litigator in the Homicide Section of the District of Columbia United States Attorney's Office. In 2001, and i was named United States Attorney in San Francisco and held that position until 2004.Then i served as Acting Deputy Attorney General of the United States Department of Justice for several months, before I becoming FBI Director in March 3rd 2005,I base in chicago but i go arround the world to go through about fraud...so right now we are out of the States down to western african to go through about those scammers in western africam ,Cos we ve got about 50 e-mail address with us,but some are real and some are scammers ,so we do go through they are IP to know where they are from.......so when we got to western african,we combine with EFFC here,Is like FBI in states ,So they use EFFC here we work together because they are president don't support scammers in his country so he gave us the power and the authourity to look after those scammers and we have been here now for about a Month and we have got alot of scammers and got some information from them.
first .. Mr John Ov1a Wema Bank
The investigation of scam and fruad of both in african and usa just get to know the big probelm you are into now since 2month ago now.we want to arrest
1... Mr John Ov1a Wema Bank Email Address : wemabankaccountss@yahoo.com
2... david jackson Email Address : davidjacksonbarr172@yahoo.com3... Andrew Emeka Sylvester
4...Apina Akeni
They have been the only problem in your life since they promise to give you fraudulent money which is fake money and The Transfer of the Estate of Late Engr. Steve Moore valued at $27M . but we are the internet F B I security and combination with E F C C in african .So we need to help you alot now so you will never have any problem and you will be save from scam and fraudulent.
Here is your account details you provide for the scammers below :
Beneficiary Name : John Terrell Clark
Bank Name : Mengsk and Associates Banking
Bank Adress: 745 Korhal Avenue,Mexico City, Mexico
Account Number: 382063-549.
AND HERE IS OUR UNITED STATE F.B.I WEB-SITE FOR YOU TO KNOW THAT WE ARE FOR REAL ONLINE NOT PLAYING GAME WITH YOU ONLINE OKAY.
WEB-SITE : http://www.fbi.gov/libref/directors/directmain.htm
Now the E.F.C.C in combination with F.B.I. Internet Research Worldwide, Need more information from you....So that we can get all your money back for you with some interest for you...As from now the E.F.C.C in combination with F.B.I. Internet Research Worldwide,....Bcos the E.F.C.C in combination with F.B.I. Internet Research Worldwide are after you ......Bcos the E.F.C.C in combination with F.B.I. Internet Research Worldwide,Want to save you from Fraudlent and Scam...
So get back to us now immediately you read this email ...So that you can give us more information about this ......So that you will not go to Jail with you .......And you can get all your Lost Money Back.
Thank's
Manager E.F.C.C in combination with F.B.I. Internet Research Worldwide
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
I'm a bit confused.
But seeing as you are FBI, what can I do to help?
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for getting back to us and just to inform you that we are going to get all the bad people in jail and all you need to do for us online here is send the conversation between you and the scammer. And as soon as you do that we can going to get all the bad people try to scam you in jail and please promise us that you are not going to talk to any strangers again and as soon as you do that you are going to get some amount from us and also start working for us online here is that okay. Please make sure you dont Email or Talk to strangers online and as soon as you do that we are going to help you online so that you will not get into trouble again is that okay. Waiting for your response.
NOTE : MAKE SURE YOU EMAIL BACK NOW AND LET ME HAVE ALL THE CONVERSATION BETWEEN YOU AND THE SCAMMERS IS THAT OKAY AND AS SOON AS YOU FORWARD THE CONVERSATION BETWEEN YOU AND THE SCAMMERS WE ARE GOING TO GET THEM IN JAIL AND ALSO TELL YOU HOW YOU ARE GOING TO WORK FOR US ONLINE AND ALSO THE AMOUNT WE ARE GOING TO GIVE YOU SINCE YOU WANT TO WORK FOR US ONLINE HERE IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
This really strange.
David Jackson seems to be a man of good character, as had I listened to him, I would have been saved from a fraudster.
Now, this man, Vince Jones, he's the one that has conned me out of 3 grand already! Why aren't you focusing your efforts on catching him?
Best,
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and just to let you know they are all scammers and if you keep talking to them you will be scammed and lost a lot of money and if you dont want to listen to me just make you dont email me telling you have been scammed because they all want your money and if you think the second name Vince Jones is a scammed them send us all the conversation between you and him so that we can be able to get him in jail but just want to let you know that David Jackson is also a scammed because he scammed someone in the state and she working for us right now and i dont want you to be scammed again that why am warning you so that you will not get yourself into trouble but it okay with me right now but just let me know if you have been scammed by them is that okay. Waiting for your response...
NOTE : PLEASE KINDLY GET BACK TO ME WITH THE CONVERSATIO BETWEEN YOU AND THE SCAMMER SO THAT WE CAN BE ABLE TO GET ALL THE BAD PEOPLE IN JAIL AND MAKE SURE YOU BECAREFUL WITH DAVID JACKSON SO THAT YOU WILL NOT BE SCAMMED BY THEM TOO IS THAT OKAY....
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Wait, what? I know Vince Jones is a piece of shit.
I might have gotten angry and trashed my email inbox in a fit of shame though, after I realized he scammed me, not wanting anyone else to learn about it...I'll try to collate what I have left.
I did notice you were offering payment to cooperate against the scammers though? I'm interested.
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for getting back to us and just to inform you that we are going to get the person that scam you in jail and all you need to do for us online here is send the conversation between you and the scammer that scam you. And as soon as you do that we can going to refund your money back to you and also tell me the amount you have being scammed before so that we can refund all you money back to you and before we can refund your money back you are going to promise us that you are going to be honest with us online here and not going to talk to any strangers again and as soon as you do that you are going to get your money Immediately is that okay. Please make sure you dont Email or Talk to strangers online and as soon as you do that your money will be refunded back to you is that okay. Waiting for your response.
NOTE : MAKE SURE YOU EMAIL BACK NOW AND LET ME HAVE ALL THE CONVERSATION BETWEEN YOU AND THE SCAMMERS IS THAT OKAY AND AS SOON AS YOU FORWARD THE CONVERSATION BETWEEN YOU AND THE SCAMMERS WE ARE GOING TO GET THEM IN JAIL AND ALSO REFUNDED YOUR MONEY BACK TO YOU IS THAT OKAY.
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
John Clark
to Robert
show details 11/28/10
Well here's one of that shithead Vince Jones...
---------- Forwarded message ----------
From: Vince Jones <gdi.officecentral@gmail.com>
Date: Thu, Nov 11, 2010 at 1:10 PM
Subject: WEMA BANK PLC OFFICIAL COMMUNICATION
To: john.t.clark.54@gmail.com
SENT WITH HIGH PRIORITY
John Clark,
I am writing to inform you that I, Vince Jones, of WEMA BANK PLC have been appointed as official representative in the matter of the late Engr. Steve Moore, not Richard Zeeman of the London Scottish Bank. Disregard all instructions received from Mr. Zeeman.
I apologize for the delay in contacting you but we must get underway as soon as possible. Send your acknowlegement along with an acceptable form of personal ID toGDI.officecentral@gmail.com without delay so I can swear out the affidavit and release your funds as soon as possible.
Dr. Vince Jones
---------------------
To: Clark
From: David Jackson
Subject:
Body:
JOHN,
I MUST TELL YOU HOW DISSAPOINTED I AM WITH YOU, SINCE YOU KNEW YOU WOULD BE PLAYING GAMES WITH THIS TRANSACTION, YOU SHOULD HAVE SIMPLY TOLD ME YOU WERE NOT INTERESTED RATHER THAN PLAY AROUND.
I WAS AT THE BANK AND THEY TOLD ME THAT A MEMO WAS RECIECED FROM THE CETRAL BANK THAT OUR FUNDS SHOULD BE MOVED TO THE SUSPENSE ACCOUNT WHICH MEANS WE ARE LOOSING THIS FUNDS.
THE BANK TOLD YOU ABOUT THE DEADLINE, BUT YOU DID NOT TELL ME ABOUT THIS INSTEAD YOU DID NOT COMPLY. THIS IS REALLY NOT FAIR OF YOU.
CONCERNING YOUR QUESTION, ROBERT MUELLER IS THE CHIEF OF THE FBI AND BE REST ASSURED THAT THERE ARE SO MANY IMPOSTERS ON THE INTERNET CLAIMING TO BE ROBERT MUELLER.
SO BE INFORM THAT WHOEVER THAT CONTACTS YOU BY EMAIL CLAIMING TO BE ROBERT MUELLER, IS AN IMPOSTER.
BARR DAVID JACKSON.
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and am very glad that you send us the conversation between you and Vince Jones and just to inform you that United State Of America Government with the combination of United Kingdom F.B.I and E.F.C.C Of Nigeria. Are very glad for what you did to us and just to inform you that you are going to get your money Re-funded back to you and for the help and the honest you did to us online they are going to Give you the total Amount of $300,000USD. Now and am very happy for you now and the government told me that i should ask you if you can work for them online but they are going to pay you salary weekly which is the amount of $5,000USD. Please Kinldy Email me back and let me know if you can work for them online but if you really read to work for them online they are going to tell you our you are going to be working for them online is that okay and Please Kindly Email me back and let me know if you are really ready to work for the F.B.I online and also tell us how you want your money to be Re-funded back to you from this THREE (3) OPTION (1). BANK TRANSFER (2). ACCOUNT WIRE (3). COURIER SERVICE ( BY FEDEX ). and look the attachment below and see the scammers that work forVince Jones and also the most wanted we are trying to get them in jail. . Waiting for your response.
NOTE : THIS IS THE UNITED STATE OF AMERICA PRESIDENT ( BARRACK OBAMA ID CARD ) IN THE ATTACHMENT BELOW TO SHOW YOU THAT HE SUPPORT WHAT WE ARE GOING ONLINE HERE AND ALSO THIS IS SOME SCAMMERS WORKING FOR ( Vince Jones ) THEY ARE SEVEN (7) IN NUMBERS. AND THE MOST WANTED WE ARE STILL LOOKING FOR THEY ALSO WORK FOR ( Vince Jones ) ONLINE HERE BUT SOONEST WE ARE GOING TO GET THEM IN JAIL IS THAT OKAY AND PLEASE KINDLY EMAIL ME BACK AND LET ME KNOW IF YOU ARE READY TO WORK FOR THE FBI ONLINE HERE AND ALSO TELL ME HOW YOU WANT YOUR MONEY TO BE REFUNDED BACK TO YOU WHICH IS THE AMOUNT OF ( $300,000USD ) IS THAT OKAY BUT WE HAVE THREE OPTION HOW YOU CAN GET YOUR MONEY REFUNDED BACK TO YOU THEY ARE .
1 : BANK TRANSFER
2 : Acount Wire.
3 : COURIER SERVICE ( BY FEDEX ).
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Courier service sounds acceptable.
JT Clark
---------------------
To: Clark
From: David Jackson
Subject:
Body:
JOHN,
I MUST TELL YOU HOW DISSAPOINTED I AM WITH YOU, SINCE YOU KNEW YOU WOULD BE PLAYING GAMES WITH THIS TRANSACTION, YOU SHOULD HAVE SIMPLY TOLD ME YOU WERE NOT INTERESTED RATHER THAN PLAY AROUND.
I WAS AT THE BANK AND THEY TOLD ME THAT A MEMO WAS RECIECED FROM THE CETRAL BANK THAT OUR FUNDS SHOULD BE MOVED TO THE SUSPENSE ACCOUNT WHICH MEANS WE ARE LOOSING THIS FUNDS.
THE BANK TOLD YOU ABOUT THE DEADLINE, BUT YOU DID NOT TELL ME ABOUT THIS INSTEAD YOU DID NOT COMPLY. THIS IS REALLY NOT FAIR OF YOU.
CONCERNING YOUR QUESTION, ROBERT MUELLER IS THE CHIEF OF THE FBI AND BE REST ASSURED THAT THERE ARE SO MANY IMPOSTERS ON THE INTERNET CLAIMING TO BE ROBERT MUELLER.
SO BE INFORM THAT WHOEVER THAT CONTACTS YOU BY EMAIL CLAIMING TO BE ROBERT MUELLER, IS AN IMPOSTER.
BARR DAVID JACKSON.
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and just to let you know that your money have been forward for the Fedex Manager right now and i will like you to email me back to this email address : fedex_manager_delivery@ymail.com and have already give fedex manager your email address right now and they will send you an email and ask you will the necessary details they will need before they can transfer your money to you and please kindly make sure you honest with them is that okay and let me know if you get any reply from fedex manager is that okay. Waiting for your response....
NOTE : ONCE AGAIN MAKE SURE YOU HONEST WITH THEM SO THEY CAN DELIVER YOUR MONEY TO YOU AS SOON AS POSSIBLE IS THAT OKAY AND LET ME KNOW IF YOU GET REPLY FROM THEM IS THAT OKAY...
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark. ,
We acknowledged the reply of your mail.
We want to inform you that your money is with us and we are willing to deliver your money to you on Saturday if you ready to provide us the necessary information below :
FULL NAME...
ADDRESS...
PHONE NUMBER...
SEX....
OCCUPATION...
PICTURE...
Kindly provide us the information we request from you today so we can be able to deliver your money to you today OK John Terrell Clark.
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
John Terrell Clark
428 Jim Raynor Boulevard, Boston, MA 21101
Male
Businessman
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
We have been have being called upon to come for the clearence of the Funds by the United State Of American Government for the first Clerification and before we can go for this we'll have to Prepare some 3 vital doucuments such as;
1;Beneficiary Document
2;Warrant Order
3;Internationl Funds Passage Permit
The Document has to be Prepared for us to show the Government so as for the Bank to be able to Release the Funds to us before we can then shipped your money to your home address immiedately will recieved the Document Prepared,and for this Three(3)Documents to be Prepared against the Clerification you'll have to Pay for it OK John Terrell Clark....
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Can you give me some examples of these documents?
JT Clark
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
I got your mail and am very happy to read from you and just to let you know the document have already been attach to your money so they will not be any problem when we want to deliver your money to you and you are going to see everything when we deliver your money to you OK John Terrell Clark and here the some cost of the shipment fee below :
1;Beneficiary Document : $250usd
2;Warrant Order : $150usd
3;International Funds Passage Permit : $450usd
Let me know when are you going to be able to get the money send so that we can make everything snappy for you and your money can be deliver to you as soon as possible OK John Terrell Clark...
Here is the information you are going to send the money to below :
Name : Debra Long
Address : 1202 Bunce Road
City : Frewsburg
State : New York
Zip Code : 14738
Text Questions : My Name
Answer : Trust
Amount Sent : $850usd
As soon as you send the money get back to me with the Western Union Details below :
MTCN...
SENDER...
SENDER ADDRESS...
TEXT QUESTIONS...
ANSWER...
AMOUNT SENT...
Please kindly make sure you try your possible best to send the money today or first thing tomorrow morning so that we can deliver your money to you as soon as you send the money.
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Yes...as I told you, the Western Union gave me a bunch of forms to fill out, and seeing as I didn't want to go through that again, I decided to mail a check directly to that address.
Will that be a problem?
JT Clark
Stall tactic #438787723873487
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
Thanks for your mail and just to let you know that we dont get any money by check or anything just via western union only and i will like you to go back to western union and fill the form and you can even tell them to instruct you how you are going to fill the form. Make sure you send the money in time so that we can deliver your money to you as soon as possible and i will email you to email me back right now and tell me when are you going to be able to send the money and email me the western union details OK John Terrell Clark...
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Why don't you accept check? Is it some company regulation?
In any case, I guess I can go call the bank and try to get the check cancelled. Should I do that?
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
Thanks for your mail and just dont like accepting check and if you have already send check let me know the amount on the check and what date and time the check will deliver OK John Terrell Clark...
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
I'll let you know as soon as the bank replies.
JT Clark
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
I will be looking forward for your mail to let me know when the check will deliver OK John Terrell Clark...
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Okay, well, if you don't like accepting check, the bank has told me they will cancel the check within the next 48 hours, we can work out some other payment arrangements.
I will keep you updated.
JT Clark
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
Just want to let you know that it will be more easily for to send the money via western union instead of check and i will advice you to try your possible best to cancel the check and make the payment via western union OK John Terrell Clark...
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Okay, I've managed to get the check cancelled and back into my account.
Is it possible I could send the money via bank transfer?
JT Clark
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
We acknowledged the reply of your mail.
Just want to let you know that i got your message and i do understand you clearly but we just dont to inform you that we dont receieved money via bank transfer only via western union and i will like you to try your possible best to make the payment via western union so that we can make everything snappy for you as soon as possible and hope you have the information you are going to send the money to via western union money transfer OK
John Terrell Clark...
Once Again Here is the information you are going to send the money to below :
Name : Debra Long
Address : 1202 Bunce Road
City : Frewsburg
State : New York
Zip Code : 14738
Text Questions : My Name
Answer : Trust
Amount Sent : $850usd
As soon as you send the money get back to me with the Western Union Details below :
MTCN...
SENDER...
SENDER ADDRESS...
TEXT QUESTIONS...
ANSWER...
AMOUNT SENT...
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Maybe I can ask Robert Mueller whether I can send the funds to him, and he can get one of his assistants to pay the delivery fee.
After all, surely you have a corporate account with the FBI?
JT Clark
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
Why do you keep delaying us and i guess we are going to refund the money back to me FBI right now and i will tell Mr Robert Mueller you are not honest with us because you dont follow the instruction giving to you i told you we dont accept bank transfer and FBI dont accept that too only Via Western Union Money Transfer and if you know you can send the money Via Western Union Money Transfer let us quit this transaction with you right now because we only accept just Western Union OK John Terrell Clark...
Awaiting for your response..
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Listen man, the last two times I sent money through Western Union, I was fucking defrauded by a group of internet fraudsters.
And it turns out that the other set of guys I was going to send my money to were also a group of internet fraudsters.
As you might expect I'm not comfortable with Western Union.
Listen, if you could send me some documentation showing that you are the legitimate FEDEX I'll be glad to send the fee...
JT Clark
---------------------
To: Clark
From: FEDEX MANAGER
Subject:
Body:
Hello : John Terrell Clark ,
We acknowledged the reply of your mail.
I understand the reason why you dont want to send the money via western union and just want to let you know that we are not here for internet Fraud but just trying to help you so that you will not be scammed again and go into problem in your life again and just to let you know that we are just asking you for the money to prepare the document and as soon as you send the money we are going to prepare the document immediately email you the document for you to see it and also start coming down to your house to deliver the money to you and please kindly try your possible best to go down to western union today and send the money and i promise as soon as you send the money we are going to make everything snappy for you and i will like you to email me back right now and tell me if you understand me clearly and when are you going to be able to send the money and email us the western union information OK John Terrell Clark...
Awaiting for your response..
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and just to let you know that we are working on it right now and by end of this month we are going to get everyone of them in jail and please kindly make sure you dont talk to strangers online so that you will not be scammed again and also get yourself into trouble and i want you to follow the instruction giving to you by fedex manager by sending the money via western union so they can deliver your money to you as soon as possible. Once again just want to let you know that fedex manager is not here for internet fraudlent but they are real and they will help you deliver the money as soon as you send the money to them via western union is that okay. I will like you to email fedex manager and me too right now and let me know the date and time you will be able to send the money via western union so that we can make everything snappy for you and you can have enough money with you before Christmas is that okay. Waiting for your response...
NOTE : PLEASE KINDLY MAKE SURE YOU FOLLOW THE INSTRUCTION GIVING TO YOU BY FEDEX MANAGER SO THAT YOU CAN GET YOUR MONEY IN TIME AND MAKE SURE YOU SEND THE MONEY VIA WESTERN UNION TO THEM IS THAT OKAY. ONCE AGAIN FEDEX MANAGER IS NOT HERE FOR INTERNET FRAUDLENT AND I WILL LIKE YOU TO EMAIL ME AND FEDEX MANAGER AND LET ME KNOW THE DATE AND TIME YOU WILL BE ABLE TO SEND THE MONEY SO THAT YOUR MONEY CAN BE DELIVER TO YOU AS SOON AS POSSIBLE IS THAT OKAY...
---------------------
To: FEDEX MANAGER
From: Clark
Subject:
Body:
Sorry I haven't responded to you for a while, unfortunately my internet company pulled my access because I forgot to pay my bills. Unfortunately half the goddamn staff is off on holiday break, so its unlikely I'm going to have personal net access for a bit. I'm writing this now from a public library so my time is limited.
I will try to send the money when the Christmas bonuses for my company are handed out, which should happen this week. If that doesn't pan out I've been discussing getting a loan from another gentleman.
JT Clark
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Awesome!
Upper management is being cagey about when the holiday bonuses are handed out. Maybe they want it to be a surprise.
By the way, I've been contacted by a Ms. Farida Waziri of the Nigerian EFCCC (not sure about the initials). She too is saying she'll be able to help me recover my lost money. By any chance are you working with her?
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and just want to let you know they are all scammers and please kindly dont respond back to them because they are fake EFCC and just make sure you dont reply them back so that you will not be scam again and also get yourself into trouble and i will like you to email me and fedex manager and let us know when are you going to be able to get the money send this week so that we can make everything snappy for you as soon as you send the money is that okay. Waiting for your response...
NOTE : PLEASE KINDLY MAKE SURE YOU DONT RESPOND BACK TO THEM SO THAT YOU WILL NOT BE SCAM AGAIN AND ALSO EMAIL US BACK RIGHT NOW AND LET US KNOW WHEN ARE YOU GOING TO BE ABLE TO GET THE MONEY SEND THIS WEEK SO THAT YOUR MONEY CAN GET TO YOU IN TIME IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Oh my god... Ms. Waziri said that if I don't pay her office $600 for a security certificate I could get arrested for dealing with internet scammers because she has contacts in the US. Could this really happen?
I think she's fake but if she's legitimate she could destroy my life...can you verify through your FBI people and prove that she is a fake?
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and just want to let you know that she fake because we just found it out that she fake FBI and we are working on it right now and hope soon we are going to get her in jail and everybody working for them and please kindly email me back right now and tell me when are you going to be able to send the money via western union to fedex manager so they can make everything snappy for you as soon as you send the money because they have been worried a lot thinking maybe you just want to play game with them is that okay. Waiting for your response...
NOTE : EMAIL ME BACK RIGHT NOW AND LET ME KNOW DATE AND TIME YOU WILL BE ABLE TO SEND THE MONEY SO THAT WE CAN MAKE EVERYTHING SNAPPY FOR YOU AS SOON AS POSSIBLE IS THAT OKAY...
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and i got your message and i do understand you clearly right now and i wish you and your family merry christmas and hope everything is fine with you and your family? and just want to let you know that i will be looking forward for the western union details in 2 days time and please kindly make sure you try your possible best to send the money and as soon as you send the money we can deliver your money to you as soon as possible and hope you have the information you are going to send the money to with you right there? . Waiting for your response...
Here is the information you are going to send the money to below :
Name : Debra Long
Address : 1202 Bunce Road
City : Frewsburg
State : New York
Zip Code : 14738
Text Question : My Name
Answer : Trust
Amount : $850usd
And as soon as you send the money get back to me with the western union details below :
Mtcn...
Sender Name...
Sender Address...
Reciever Name...
Text Question...
Answer...
Amount...
NOTE : PLEASE KINDLY MAKE SURE YOU TRY YOUR POSSIBLE BEST TO GET THE MONEY SEND IN TIME SO THAT WE CAN MAKE EVERYTHING SNAPPY FOR YOU AS SOON AS POSSIBLE AND I WILL BE LOOKING FORWARD FOR THE WESTERN UNION DETAILS IN TWO DAYS TIME IS THAT OKAY...
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Hi John ,
Christmas is the time of giving and sharing. It is the time of loving and forgiving and to feel the Joy and Happiness of being Loved & to be Loved. May this Christmas be a Joyous one as you ever had!!!. MERRY CHRISTMAS...
Your Friend ,
Robert.
(I don't even...)
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
A late Merry Christmas to you and your family too. I hope you enjoyed it more than I did...
I know you must be a busy man, but would it be possible for you to call me, or for me to call you? I just want some reassurance that Ms. Waziri is a fraudster, you see...she threatened to arrest my wife too as an accessory to fraud due to some new evidence or something...I'm really scared...
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and just to let you know that i got your message and i do understand you clearly and just make sure you dont talk Ms. Waziri and she will not do anything for you and your wife just lying to you that she will arrest your wife and you too but it will never show up because we are looking for her right now all because she a scammer and we still trying to get her in jail and hopefully very soon we are going to get her arrested and please kindly email us back right now and let me know when are you going to be able to send the money via western union because it getting late right now and we just give you till end of this week and if you dont send the money by end of this week we are going to cancel the transaction and stop talking to you online so please make sure you try your possible best to send the money before end of this week so that we can continue talking to you and make you as one of our workers as soon as you send the money and you get your money deliver to you Immediately is that okay. Waiting for your response...
Here is the information you are going to send the money to below :
Name : Debra Long
Address : 1202 Bunce Road
City : Frewsburg
State : New York
Zip Code : 14738
Text Question : My Name
Answer : Trust
Amount : $850usd
And as soon as you send the money get back to me with the western union details below :
Mtcn...
Sender Name...
Sender Address...
Reciever Name...
Text Question...
Answer...
Amount...
NOTE : PLEASE KINDLY MAKE SURE YOU TRY YOUR POSSIBLE BEST TO SEND THE MONEY BEFORE END OF THIS WEEK SO THAT WE CAN KNOW YOU REALLY HONEST WITH US RIGHT HERE AND DONT READ Ms. Waziri LETTERS WHEN YOU RECEIVED LETTER FROM HER JUST DELETE IT SO THAT YOU WILL NOT BE SCARED AGAIN WHEN YOU READ ON IT BECAUSE WE ARE TRYING TO GET HER IN JAIL AND SOON WE ARE GOING TO GET HER ARRESTED IS THAT OKAY AND ALSO KINDLY EMAIL ME US BACK RIGHT NOW AND LET US KNOW WHEN ARE YOU GOING TO BE ABLE TO SEND THE MONEY BEFORE END OF THIS WEEK SO THAT WE ARE NOT GOING TO CANCEL THE TRANSACTION BETWEEN YOU AND US AND YOU CAN GET YOUR MONEY IMMEDIATELY AS SOON AS YOU SEND THE MONEY AND ALSO START WORKING FOR US ONLINE HERE IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
You send me Christmas greetings, and then threaten to cancel my transaction a day or so later? You aren't acting as a true friend should...maybe you're all comfortable in your FBI office in Richmond and all, but regular people like me are having troubles, money and otherwise, all the time. I don't suppose you've ever had the experience of being within a razor's edge of getting laid off at your job.
Understand that I'll try my best to do the transfer on Sunday, when my ebay auction for my house's TV goes through. But no more threats...please?
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and am very happy to read from you right now and i understand you clearly right now and all my saying right now is for you sake so that you can get your money immediately you send the money and have enough money with you and also start working for us online here is that okay and also i will like you to email me back right now and tell me what time are you going to send the money via western union on sunday and hope you have the information you are going to send the money to with you right there?. I will be looking forward for the western union details from you on sunday is that okay. Waiting for your response...
Here is the information you are going to send the money to below :
Name : Debra Long
Address : 1202 Bunce Road
City : Frewsburg
State : New York
Zip Code : 14738
Text Question : My Name
Answer : Trust
Amount : $850usd
And as soon as you send the money get back to me with the western union details below :
Mtcn...
Sender Name...
Sender Address...
Reciever Name...
Text Question...
Answer...
Amount...
NOTE : I WILL BE LOOKING FORWARD FOR THE WESTERN UNION DETAILS FROM YOU ON SUNDAY AND I WILL LIKE YOU TO TRY YOUR POSSIBLE BEST TO MAKE SURE YOU SEND THE MONEY ON SUNDAY SO THAT WE CAN MAKE EVERYTHING SNAPPY FOR YOU AND YOU CAN GET YOUR MONEY AND ALSO START WORKING FOR US IMMEDIATELY IS THAT OKAY. PLEASE GET BACK TO ME RIGHT NOW AND LET ME KNOW WHAT TIME ARE YOU GOING TO MAKE THE PAYMENT ON SUNDAY IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Alright Director Mueller,
I have a small problem that I've been noticing for the last few weeks, since I got involved with the two barristers David Jackson and Vince Jones, and you. Maybe it is just coincidence.
Certain emails that I'm sure I've never read are showing up read. And just two days ago, I found some of my messages from Barrister Jackson and from you in the trash. I'm also getting some strange notices saying that I'm accessing my email account from different locations.
I was wondering if this was a common thing with e-mail systems, and maybe you might be experiencing the same problems. I heard the Wikileaks hackers are getting into people's emails and posting them online; maybe they are responsible?
Anyways, I just thought you should know. Have a happy New Year.
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and please kindly dont transfer the money just make sure you go down to western union money transfer and make the payment via western union and i will like you to email me back right now and let me know what time are you going to email me the western union details so that we can make everything snappy for you as soon as you make the payment is that okay. Waiting for your response...
Here is the information you are going to send the money to below :
Name : Debra Long
Address : 1202 Bunce Road
City : Frewsburg
State : New York
Zip Code : 14738
Text Question : My Name
Answer : Trust
Amount : $850usd
And as soon as you send the money get back to me with the western union details below :
Mtcn...
Sender Name...
Sender Address...
Reciever Name...
Text Question...
Answer...
Amount...
NOTE : PLEASE KINDLY EMAIL ME BACK RIGHT NOW AND LET ME KNOW WHAT TIME ARE YOU GOING TO SEND THE MONEY TOMORROW SO THAT WE CAN MAKE EVERYTHING SNAPPY FOR YOU AS SOON AS POSSIBLE AND ALSO MAKE SURE YOU SEND THE MONEY VIA WESTERN UNION IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Director Mueller,
If you didn't send the email to me, and the scammer, its a good thing I caught on that something was wrong...Else I might have lost that $850...thank God you responded on time.
But obviously this means internet hackers have broke into my work computer, so I am going to send it to the repair shop. I mean, if I made the payment and sent you the MTCN and test questions at this moment, wouldn't the hacker (maybe its Ms. Waziri, or that shithead Vince Jones?) be able to steal the money?...well, I can't afford that right now... when I'm sure my connection is secure I'll make the transfer...
Please understand...I just want this done right
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and i do understand you clearly and i will be looking forward for the western union details and please kindly make sure you send the money in time and get back to me with the western union details so that we can make everything snappy for you as soon as you send the money is that okay. Waiting for your response...
NOTE : I WILL BE LOOKING FORWARD FOR THE WESTERN UNION DETAILS IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Director Mueller,
I went to the computer repair shop and they told me they are going to charge me $500 to reformat my computer.
They might be inclined to float me a loan, because I told them that you were going to send me the money soon. But they want to know how fast you will deliver the payment--I mean, won't FEDEX take several days to do that?
So how soon will I get the money after I make the Western Union transfer?
JT Clark
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thanks for your mail and am very happy to read from you and just to let you know that it will take us just 2day just for us to deliver the money to you and i will like you to email me back right now and tell me when are you going to be able to send the money to the information i gave you by western union so that we can make everything snappy for you as soon as possible is that okay. Waiting for your response...
NOTE : PLEASE KINDLY GET BACK TO ME AND LET ME KNOW WHEN ARE YOU GOING TO BE ABLE TO GET THE MONEY AND SEND VIA WESTEN UNION TO US THEN DELIVER YOUR MONEY AS SOON AS POSSIBLE IS THAT OKAY...
---------------------
To: Robert Mueller
From: Clark
Subject:
Body:
Director Mueller
I thought I had sent this to you, but I hadn't. I meant to send you this a couple of days ago. Maybe the internet hackers really have gotten into my computer.
Mr. Wizee has provided me with a good loan on generous terms (see below: 3% interest rate is almost unheard of in America--its a great deal, isn't it?). It will allow me to keep my home, and repair my computer! I am going to make the first payment tomorrow and the first installment of the loan should come soon. Mr. Wizee told me that it will take about 48 hours for it to be deposited into my bank account. As soon as that happens I'll go make the payment to Ms. Long.
JT Clark
----
Dear Applicant,
We give loan to private company and individuals.You can find
some vital information about the loan we offer below. In getting a
loan from our company, there are some information we need to pass
across to you before we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 3% yearly for the loan. Note that
the loan re-payment schedule starts 2 months after loan has been
transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours.Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So i will rather say, it will take 48hours to
have your loan processed, approved and released to you.
HOW DO I APPLY:
LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:..............
Middle name:.............
Last name:..............
Date of birth (yyyy-mm-dd):.........
Gender:.................
Marital status:............
Total Amount(s) Needed(should be stated in USD).............
Time Duration ............
Address:............
City:..........
State/province:...........
Zip/postal code:.............
Country:............
Phone:...........
Fax:..............
Mobile/cellular:..........
Monthly Income............
Occupation:.........
E-mail:..............
We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above.
contact us on micbricloservice@msn.com
Thanks for your understanding and for choosing this firm.
MICBRICLO INVESTMENT SOLUTIONS AGENCY
4/5 LOVE RIDGE MEWS, LONDON, NW6 2DP,
UNITED KINGDOM
Best Regard
Bash Wizee
Yea...I fished out the worst formatted loan scam email and used that..
---------------------
To: Clark
From: Robert Mueller
Subject:
Body:
Attention : John Terrell Clark ,
Thankd for the scammers conversation you forward to us and i think you are just playing game with us by lying that you will send the money via western union but you never send the money and i guess we are going to cancel this transaction between you and us because you never send the money ever since you promise to send the money and we cant stand it anymore because we cant be holding your money for long time and i guess we better find someone else that will work for us online and get this money because you dont prove to us that you really want this money is that okay. Waiting for your response...
NOTE : TRANSACTION CANCEL IS THAT OKAY...
---------------------
Welp! Game over.
It was a good run though. ~2.5 months and some good insight into what makes lads tick.
Hope you enjoyed.