Tuesday, May 10, 2005

Briggs is back: An email I just received:
Hello, Graham-san

I am a Japanese woman. I received Mrs. Jenifer Wilson's mail and then
I also received Johnson Briggs's mail. He called himself as Barrister in
Law,
but my friend who is very good at English said that it should be called an
Attorney-at-Law in UK. His English is very poor than me.

I searched for his name on the Internet and found your weblog.

I appreciate you. I about to pay JPY370,000.

In Mr. Briggs's fraud, a bank in Netherlands named Zenith Group NL
is also involved. I called Netherland Embassy in Japan and they said
there is no bank having such name in their directory

Please see attached mail.

Thank you.

XXX XXXXX


---------- Forwarded message ----------
From: "Zenith Group NL"
To: XXXXXXXX
Date: Fri, 6 May 2005 17:07:32 +0900
Subject: Bank Wire Transfer-With a copy to Barrister Briggs

ATTN Client,
Dear XXXX CXXXXXX.

Sequel to the telephone conversation with the Director Dr Frank Jones,i have been instructed to officially inform you that the sum of $1,500,000 (One million five hundred thousand Dollars) deposited by Mrs. Jennifer Wilson and credited to the Beneficiary Mrs. XXXXXX XXXXXXXi of:
Address:
XCX, XXXXX, KxXXXXX
XXXXX XXX
XXXX, Japan
Tel number: xxxxxxxxxxxxxxxxxxx

Based on the information provided to our Bank by Mrs. Jennifer Wilson's Attorney ( Mr Johnson Briggs) and considering the large sum of money due for transfer to your nominated Bank account, you will be required to pay a non deductible sum of Eur 2,734.86, (Two thousand, seven hundred and thirty four euros eighty six cents) which is equivalent to an estimated sum of JPY370,756.62 Japanese Yen as (Collectieve Garantierregeling-CGR) Compulsory deposit guarantee scheme.

De Nederlansche Bank (Central Bank in my Country) which is synonymous to the Central Bank of your country imposes a Banking rule of compulsory deposit guarantee scheme, known as (Collectieve Garantierregeling-CGR) which must be embarked upon by all account holders whose sum accrue over 12,500.00 and deposited in any any Netherlands Commercial Bank account.

This scheme is at the exclusive supervsion of De Netherlansche Bank, it will cost the sum of US$2,734.86 (Two thousand seven hundred and thirty four euros,eighty six cents) and we are not able to deduct the charges from your money because it is not covered by the Collectieve Garantierregeling-CGR scheme, we urge you to pay the above stated sum of money to enable the De Netherlansche Bank have a coverage scheme on your funds and we shall immediately commence transfer of your funds to your nominated Bank.

As soon as you have the scheme coverage, we shall send you and your Bank an access code which enables you or your Bank access your money online and we shall open communication with your Bank as soon the scheme is covered.

Please fill attached form and return as soon as possible.




Sincerely,



Mrs Ingrid Van Mulder ( Customer Service)



ADMINISTRATIVE OFFICE
Mr Duncan Greenham (Chief Executive)
Dr. Frank I. Jones (Administrative Director)
Ms. Gifty Lee Wang (Vice President/Marketing)
Mrs E.Ooswoud (Accounts)

OOSTZIDE 12
1502 ZAANDAM
THE NETHERLANDS
TEL: +31.624.824.076, +31.624.824.077,
+31.624.824.078, +31.624.425.673
FAX:+31.624.424.740

BRANCH OFFICE
ATOOMWEG 35
HOORN NH
1627 LE
THE NETHERLANDS

It appears that the boys in blue aint caught the man yet!

1 comment:

Anonymous said...

Latest nomdeplume of our villain appears to be Ray Dell. Beware of barristers claiming to represent African refugees and Jennifer Wilson.

rogues!