Bavardages » Le scam, un divertissement?
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Le scam, un divertissement?
Publié le 13/02/2006 @ 19:39:38,
Par rfr
Recu et répondu ce jour:


Can you provide me more information about this? I would really like to know how to get this money as I currently have money problems.

Rotima Tory wrote:

> This is for your attention
>
> We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand britishpounds) in the intent of the deceased (name now witheld since this is our second letter to you).
>
> We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.
>
> Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts,carry out the administration of estates and prepare and administer powers of attorney.
>
> All the papers will be processed in your acceptance.In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate
> division for the release of this sum of money.
>
> Yours faithfully
> Rotima J. Tory.
>
> Do please reply to this email address: rot122@lycos.co.uk
>
>



A suivre :grin:
To die is a time consuming activity, it often takes a lifetime (but some are faster than others ... though)
   
Le scam, un divertissement?
Publié le 13/02/2006 @ 19:48:09,
Par zion
Ah benh je l'avais jamais eu ce genre de scam, joli :grin:
Je suis le Roy :ocube:
   
Le scam, un divertissement?
Publié le 13/02/2006 @ 19:56:05,
Par Ppxl
Et si c'était une histoire vraie maintenant ...
   
Le scam, un divertissement?
Publié le 14/02/2006 @ 09:26:57,
Par rfr
J'ai eu une réponse :grin:

J'avais bien fait attention de laisser mon vrai prénom, et hop, du coup, il me donne le nom du gars qui est mort. Comme par hasard, il porte le même nom que moi ...

Bon, je vais torcher la réponse :grin:



Dear XXXXXXXX Rouyre,

Thank you for your email. We have contacted you by email considering the circumstances of your nomination. This is a legitimate transaction of the case of our late client Mr.Alan G. Rouyre. We have contacted you in the hope that we can build up a firm relationship upon
which this transaction can be executed. We are giving you a rare opportunity to the end that we will receive mutual benefits concerning the inheritance. We have contacted you based on your last name search. It was our yardstick for nominating you to becoming the beneficiary of the inheritance.

As you may already know, the case of our client is an unusual one as his death was abrupt and without a will covering this sum mentioned to you. This leaves us no choice but to appoint you as a beneficiary. As the Residuary beneficiary, we have the responsibility to sort out the administrative details on his death. We have the authority to decide what happens to this sum
as it will be administered in accordance with strict rules and regulations known as "Rules of Intestacy" as will be explained as we go on. Truly, the most important guiding principle of the Inheritance law is its emphasis on the wishes and the intent of the individual that has died. However, we cannot claim the inheritance because we are not only his lawyer but also by the same
laws we are prohibited to do so. So we needed a beneficiary to be nominated outside the United Kingdom otherwise these funds become that of the crown.

Therefore we decided to nominate you as the beneficiary to the inheritance. Now we are happy to do that with you if and only if we are satisfied with your anticipated co-operation. We will deal with you in dual capacities. We will be acting as partners with you in achieving this goal and we will be acting also as your Attorney before the probate. In all of these, the most important thing is for you to be able to obtain the grant of letter of Administration from the
Probate. This is an official document, issued by the court, which allows you (as administrator) to administer the estate. A Grant of Letter of Administration is obtained by person(s) entitled
according to the rules of the court when the deceased dies without leaving a Will or "intestate" The situation where a person dies without making a will fully disposing the assets. The administration of "intestate" estate is governed by the Administration of Estates Act 1925. The Administration of Estates Act 1925 set s out for who can act as an administrator - that is, who has the legal right to deal with the affairs of the person who has died. This is your role
or responsibility and this is a major issue in concluding the transaction. As soon as the document is obtained, we are done. So having only being appointed, you must necessarily be required to obtain the grant of letter of Administration before you can act in that
capacity. This document is what must be presented to the bank before the inheritance can be changed to your name.

Finally, I hope you understand the details. We really cannot begin until we are sure you have a perfect understanding of this transaction.

Waiting for your prompt response and I will call you on receipt of your response.

Regards,
RJT.
To die is a time consuming activity, it often takes a lifetime (but some are faster than others ... though)
   
Le scam, un divertissement?
Publié le 14/02/2006 @ 09:35:25,
Par rfr
On va tester leur "humanité" :grin:

La réponse:


Ok, I have well understood that I need this official document.

But can we please continue by email has I do not have a phone for the moment. As I told you, I'm very short on money and cannot afford myself to buy one. I even have some difficulties to give food to my two children. This is why this transaction is very important for me.

Regards,
To die is a time consuming activity, it often takes a lifetime (but some are faster than others ... though)
   
Le scam, un divertissement?
Publié le 14/02/2006 @ 11:05:15,
Par ovh
Tu vas te faire jeter :grin:
Je n'ai rien à voir avec www.ovh.com
   
Le scam, un divertissement?
Publié le 14/02/2006 @ 13:54:26,
Par zion
:lol:

Non, pas dit, si ils sentent qu'il est prêt à s'endetter encore plus, ils vont continuer :spamafote:
Je suis le Roy :ocube:
   
Le scam, un divertissement?
Publié le 15/02/2006 @ 09:27:03,
Par rfr
Bon, apparement, il ne lise même pas ce que j'écris ... je leur dis que j'ai pas de phone et il me le demande ...

Soit, on va trouver une combine :grin:

Au moins, maintenant je sais que ça va me couter £90 ...

Pour l'occasion, j'ai presqu'envie de m'arranger avec mon banquier pour faire un virement de £90 et de bloquer le compte, un peu comme les arnaqueurs sur e-bay font ...

Je vais leur proposer d'avancer les £90 et je leur promet en retour la moitié de la somme dont j'ai hérité :grin:


Dear Frédéric Rouyre,

Now, in clear terms we are going to be dealing with you in strict partnership terms. That means we will have to assign roles to both parties (you and us). You must be very mindful of the fact that we have waited till this time to have it cleared and because of that we must act swiftly and this should take us about a week to accomplish. Like I explained in my previous email, there are some legal procedures and processes that must be followed before the grant can be applied for. We will handle all the legal processes , filing of papers and payment of the filing fees. You will only be responsible for the grant of letter of Administration. I did explain about the grant of letter of
administration also in my previous email. As a refresher, letter of administration is; "A Grant of representation issued by the High Court to a person to allow him to administer the estate of the deceased who died without a will." This letter of administration will be obtained in a court here in the U.K.

To obtain the grant naturally, you would have had to apply yourself to the Probate Registry. But in this case, we will have to apply on your behalf because of the circumstances of your nomination which only you and us are aware of. For this reason we strongly appeal to your understanding on the need for absolute confidentiality. Moreover in applying by yourself, you will have to be scheduled for an interview with probate.That is only if you do apply directly and by yourself. The purpose of the interview is to confirm from you
certain details concerning the deceased. On our professional advice, we should avoid the interview.

To avoid that, we will have to first go the court to depose to an affidavit of support of claim.This is a document in which I will be asked to sign a form of oath, and to swear or affirm before the court that the information I have given is true to the best of my knowledge.The Affidavit also contains information about the deceased together with the values of the gross and net Estate.With that document and the original of the death certificate of the deceased, we will be able to obtain the application form for you at the probate for the grant.This form will be sent to you to fill and return back for proper submission.

This form asks for details of the deceased and yourself as applicant and the bank account where the estate is to be transfered to in the case of cash asset. In all cases of obtaining a grant, a fee has to be paid. The amount of the fee is basic and is £90. The grant will not be issued until the fee is paid. Nevertheless, we therefore
require to put up an application on your behalf on as your Attorney attached to the application form and the original death certificate of the deceased. The grant will be issued after this and the confirmation of the receipt of the fee and the papers. Thereafter, the grant will be taken to the bank for the inheritance to be changed to your name. After this is done you can now instruct the bank on how you will want the funds to disbursed.

Please note that the grant or grant of letter of Administration is referring to the same thing. Let me know if this is also clear or if you have any questions that needs to be answered before proceeding to the next level in this business.

Having said that, I will like to remind you of the importance of this transaction and for your information, there is a great difference between your country and England. It is possible for you think it came to you so easily but it took us so much to bring this transaction this close to successful compeltion. I sincerely hope that we can work together to achieve the desired objective. Do please provide your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.

I will inform you of the next line of action when I hear from you.

Regards,

Rotima J. Tory
To die is a time consuming activity, it often takes a lifetime (but some are faster than others ... though)
   
Le scam, un divertissement?
Publié le 15/02/2006 @ 09:36:56,
Par rfr
Reponse:

DISCLAIMER: Ce que je raconte dans ce texte est évidement une vaste blague (je dis ça parce que j'ai pas envie qu'un policier qui passe par ici croit que je vais vraiment attaquer une banque ... Et je n'ai jamais voler de laptop ...)


Dear Tory,

I have well understood the terms of the agreement. As I told you in my previous email, I have no phone but I was able to get my hand on a fax number. The number of the fax number is: +32 XX XXX XXX.

The problem for me is I do not have any penny for the moment (I had to stole a laptop computer and I'm currently using an unprotected wireless connection to access the internet).

Anyway, what I can propose you is to advance de 90 pounds and in return, I sign you a debt letter whoes amount is 20% of the sum I should get after the completion of this case.

As I'm currently organizing a bank attack here in belgium, perhaps I will be able to pay the 90 pounds. We will see that in a few days. Hope this will work as planned. Please keep this in confidence!

Best regards,

Dernière édition: 15/02/2006 @ 09:38:15
To die is a time consuming activity, it often takes a lifetime (but some are faster than others ... though)
   
Le scam, un divertissement?
Publié le 15/02/2006 @ 10:06:22,
Par blietaer
Ecellent!
Jamais eu le courage d'aller un peu plus loin ds ce genre d'insanité.

En meme temps là ils ne te tiennent pas,et tu ne les tiens pas.

Je me demande à quel moment tu devrais faire venir un avocat pour toucher les pépètes.
:whistle:
Et au besoin s'arrêter.
   
Le scam, un divertissement?
Publié le 15/02/2006 @ 12:59:12,
Par zion
As I'm currently organizing a bank attack here in belgium


:rofl:

Mais c'est dommage, d'un côté tu leur proposes de l'avancer et de l'autre tu lui proposes d'attaquer une banque, ce qui va lui amener la puce à l'oreille de la supercherie.

Par contre, ce que tu pourrais faire pour notre plus grand plaisir, c'est de lui dire que pour que le virement international soit accepté, tu ais besoin d'une copie de sa carte d'identité (avec sa photo :dawa: ). Qu'on puisse au moins voir à quoi ressemble ton arnaqueur :grin:
Je suis le Roy :ocube:
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