Posts mit dem Label Terry Orr werden angezeigt. Alle Posts anzeigen
Posts mit dem Label Terry Orr werden angezeigt. Alle Posts anzeigen

28.02.07

Please reply.!!!

Hallo Terry,

entschuldige die späte eMail, aber ich habe mir beim Mehlschneiden in den Finger geschnitten und blutete wie ein abgestochenes Schwein. Jedenfalls konnte ich eine Zeit lang nicht schreiben. Ich habe Deiner Genossen inzwischen eine gescannte Kopie zukommen lassen.

Gruß
Emil Tischbein

--
Auf dem Holzweg 12
60311 Frankfurt
+49 180 512 5781 4721

Dear Emil,

I have not heard from you and i hope you are ok, please reply this mail as the delay is not healthy, the Lawyer needs the control number of the transfer you sent so he can proceed with the clearing of the documents.

Please reply soon.

Regards,

Terry.

23.02.07

Keep me informed

Hallo Terry,

Du brauchst Dir keine Sorgen zu machen, ich kopiere den englischen Teil schon raus und fülle es richtig. Aber ich frage mich gerade, woher der Rechtsanwalt wissen soll, was für Dokumente er mir zusenden soll? Davon steht ja nichts im Text. Schickt er mir jetzt die Urkunden? Weiß er welche das sind? Nicht, das ich die falschen in die Hände bekomme.

Es grüßt
Emil Tischbein
--
Auf dem Holzweg 12
60311 Frankfurt
+49 180 512 5781 4721

Dear Emil,

I got your mail and i have seen the bank response to you.

It is good to know that you have been approved by the bank, this is the most important thing as you are now the sole beneficiary to the account.

I have also received the approval and have sent it to the lawyer we appointed for the clearing of the documents required of you, the documents will have to be cleared from Africa as that is where the fund has originated from even though it can be cleared from here in the UK and i have concluded all discussions with the Lawyer.

You will have to write to the lawyer so that he will get the details he needs from you.

His name is David Bassey and his email address is david_esq14000@yahoo.com You can send the below mail to him:

Dear Bar.David,

My name is (Put your full name here) and i have been directed by My accounts officer of Natwest bank UK to contact you.

Please send the procedure and directions on how to clear the relevant documents to enable me clear my fund from Guaranty Trust Bank Plc. via Natwest Bank UK.


I await your response.

Yours

(Your full name, residential address and phone number) .
--------------------------------------------
Please write him today so that he will start of the process by today as well, let me know as soon as you have done so as i will need to call and inform him, also make sure you forward the approval to him as well.

Call me on phone as soon as you have written to the lawyer as i will have to call and inform him.

Also make sure you send it to him in English as he might not entertain the German Language.

I hope to hear from you.

Regards,

Terry.

22.02.07

Keep me informed

Hallo Terry,

die Bank hat mir geantwortet. Sie benötigen noch Unterlagen von mir. Sende mir daher bitte die Todesurkunde von Doc Morris zu und die Buchstaben der Zustandsleitung, dann kann ich denen das zukommen lassen.

Mit feudalem Gruß
Emil

Dear Emil,

I got your mail and I am happy that you have senrt the application to the bank.

I have also informed the insider that you have sent the application to the bank and he has informed that he will see to it that you are responded to today, please let me know as soon as you receive any response from the bank and make sure you forward it to me as i will be the one to direct you on what next to do.

Regards,

Terry

21.02.07

Send this application to the bank.

Hallo Terry,

ich habe die Form weitergeleitet und Deine fehlerhaten Angaben korumpiert. Du kannst jetzt aktiv werden.

Gott zum Gruße
Emil Tischbein
--
Auf dem Holzweg 12
60311 Frankfurt
+49 180 512 5781 4721

2007/2/21, Terry Orr :
Dear Emil,


I received your mail and i have just collected the informations that you sent to me.

I have also made my contacts and i have been able to collect the formal application that you will send to the bank.

Right now we have to proceed, i have met with my insider and he has worked for the fund to be moved as soon as possible and this is what we have arranged.

You will write to them with the below application and with my influence and insider your approval is certain.

Below is the application:

The Manager
GUARANTY TRUST BANK PLC.,
NO.1 OGUI ROAD,
ENUGU,
NIGERIA.

Re: Release of $36,000,000.00 U.S. dollars, (Thirty Six million U.S. dollars only) on account number 417-69235-9 of Dr.Patrick Grooves.

Dear Sir,

Reference to the above stated Account No. 417-69235-9 of late Dr.Patrick Grooves, with a credit balance of 36 Million Point Zero -Zero U.S. Dollars Only, I have been advised by counsel that I am the designated beneficiary to the above referenced, dormant account, held by the late Dr.Patrick Grooves.

As such, we wish to apply for the release of the total said amount and full payment of $36,000,000.00 U.S. dollars, (Thirty Six million U.S. dollars only) in our favor, representing the full phase payment from the credit balance in the said account.

In accordance with the National and International Laws of Inheritance, kindly remit the stated amount in full to our account number stated below:

- Bank name: Frankfurt park bank
- Bank ADDRESS: Course yard avenue 26, 60378 Frankfurt
- Account name: Emil table-leg
- Account NUMBER: DE43500206000815471100
- Routing or Swift code NUMBER: FRAPDEFRXXX.

This request is predicated on the fact that since the death of Dr.Patrick Grooves, who was entrusted with The Management of Pat Inc. Co., the need for the transfer of the money in the account becomes imperative.

We shall therefore be very grateful if this request meets with your favorable consideration.

Thank you.

Sincerely,

(Your full name/Residential&postal address/Phone Number
-----------------------------------------------

Please make sure you edit the format above and make sure that your name, postal/residential address and phone number are all correct.

The bank' email address is:

bank_guaranty_trust@yahoo.co.uk

Let me know as soon as you have done so as i will need to follow it up from here. I hope to hear from you.

My number works very well and i when it gives a busy signal, it means that all the lines are jammed and what you should do is give some time and then try to call me again, i will be expecting your call.

Regards,

Terry.

20.02.07

Let us proceed

Hallo Terry,
ich habe versucht, die Nummer anzurufen, jedoch immer ein Besetzt-Zeichen erhalten. Ist der Löffel richtig auf der Gabel?
Jedenfalls hier die erforderlichen Daten:

-Bank name: Frankfurter Parkbank

-Bank address: Bahnshofsallee 26, 60378 Frankfurt

-Account name: Emil Tischbein

-Account Number: DE43500206000815471100

-Routing or swift code number: FRAPDEFRXXX

Es wurde mir versichert, daß dieses Konto auch Pfunds erhalten kann, die werden aber in Euro umgerechnet, also bitte einen guten Wechselkurs-Zeitpunkt abwarten.

MfG
Emil Tischbein
--
Auf dem Holzweg 12
60311 Frankfurt
+49 180 512 5781 4721

Dear Emil,

I got your mail and i appreciate your response, i only translated it from the google site now and since we will have to do this each time, i suppose we cannot talk on phone right?

Right now we have to proceed;

What i need you to do now is to send the account details of the bank you want the fund to be transferred into so that i will get the application that you will send to the bank, i wll also let you know that an empty account is preferable for as long asit can receive funds.

Send with the below chart so as to avoid mistakes:

-Bank name:

-Bank address:

-Account name:

-Account Number:

-Routing or swift code number: ( If available)

I will get the application from the insider as soon as i receive the account details from you.
You can call me phone with the number if you will be abl;e to speak English;

+44-704-570-8179

Please get back to me as soon as possible.

I hope to hear from you.

Regards,

Terry.

19.02.07

Following your response

Hallo Herr Terry Ohr,

das geht mir genauso: ich kann kein englisch. Ich nutze immer die Übersetzungshilfe von Google. Sollten Sie auch mal machen.

MfG
Emil Tischbein

--
Auf dem Holzweg 12
60311 Frankfurt
+49 180 512 5781 4721

Please re-send your message in English as i do not understand you language.

17.02.07

LET US DO THIS

Sehr geehrter Herr Orr,

ich bin prinzipiell an solchen Geschäften interessiert. Senden Sie mir weitere Informationen zu.

MfG
Emil Tischbein

--
Auf dem Holzweg 12
60311 Frankfurt
+49 180 512 5781 4721

Greetings,

I am Mr. Terry Orr, the auditor general of a prime bank in the United Kingdom.
There Is an account opened in my bank in 2000 and since 2003 nobody has operated on this account again, after going through some old file in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Pat Groves, a foreigner and a miner at Mount Resources Ltd. a geologist by profession. He died since 2003, and no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about his account and the amount involved is Thirty Six Million United States Dollars.

I am only contacting you as a foreigner because the bank is going to welcome you as a foreigner that has correct information about the account, which I will give to you before we proceed. I need your full co-operation to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my position to influence and affect legal approvals and immediate onward transfer of this money to your account with appropriate clearance from the ministries and foreign exchange department. As soon as the transfer is concluded, you are entitled to 25% of the total funds.

I look forward to your earliest reply.

Best Regards,
Terry Orr