This is the seventh and hopefully the last email I received from the person called as Peter Brown. This is the one that I was waiting for to prove you that he is asking money at some time later. Check the email I received.

From: PETER BROWN [mailto:brownpeter59@yahoo.co.uk]
Sent: Thursday, January 24, 2008 10:22 AM
To: MY EMAIL ADD
Cc: MY EMAIL ADD
Subject: I NEED YOUR HELP PLEASE

Dear Amila.

How are you onceagain? After sending you the 3 legal documents today, I contacted the lawyer Barrister Paul Mike on the remaining one document which is A Sworn Affidavit of Claims But the lawyer told me today that the remaining one document will cost a sum of 320 BRITISH POUNDS ONLY (Three Hundred & Twenty British Pounds only). I am very tense to receive this shocking information from the lawyer today because i had already spent almost all the money i have with me for hiring this lawyer and for processing all other legal documents which i have already sent to you today. Infact the problem now is that i cannot be able to raise this required sum of 320 British-Pounds for processing this last one remaining document as the lawyer said from the high court of London in your name.

By this message, I am writing to request for your assistance in processing this last remaining one document (Sworn Affidavit) from the high court of London in your name. Probably i want you to assist me in completing this transaction by sending me this required 320 British-Pounds or directly to the lawyer for processing the remaining one document so that we will successfully get over the whole problems holding us at a ransome in this transaction. The lawyer Barrister Paul Mike told me that he will be going to the high court of London today or tomorrow morning to process the remaining one document in your name only after he receives the 320 British-Pounds and please please my dear try your level best to arrange this needed money and send it immediately by Western Union Money Transfer using the following information:

Money Receiver’s name: Lindsay Hill. (Accountant Paul Mike Chambers).
Address: East London strand, British law council quarters England.
Send Money By Western Union Money Transfer only.

After sending the fees, Contact me immediately and send me some informations like:

Sender’s name: …………
Sender’s Address: …………………
Money Transfer Control Numbers (MTCN): …………………
Amount to send: (320 GBP Only).

I will forward these informations above to the office of the lawyer after receiving your message so that the lawyer’s account officer (Mr. Lindsay Hill) will receive the money from western union office here in London while the lawyer will take the final step of completing the process of securing the last remaining one legal document in your name from the high court of London. Even if you are going to borrow this money as loan from any one in your country, Please my brother try and do it because there is NO much time left and promise any one giving you this loan that you will pay back the loan within 2 days even with enough interest because you are going to have enough money at hand after Barclays Bank Plc, London finished transfering the US$6 Million into your bank account in your country.

Finally i hope to hear from you again after sending the fees to the lawyer only by western union money transfer. Onceagain i hope to meet you face to face in your country for investment by next week after successfully completed this transaction. Thank you onceagain and bye for now my dear.

Yours sincerely,
Peter Brown,
From London UK.

If you read this series of posts from the beginning, you can notice that I didn’t provide any correct detail. And I didn’t do anything they asked to do but I informed them that I did it. It means that they didn’t care about anything that they asked. Therefore they didn’t notice that I was doing the same thing that they did. If you inspect thoroughly, you will notice that the person who wrote all these emails didn’t follow a good English grammar pattern which is very rare to see from an Englishman.

I posted this series to inform you all about this bloody scam where many people around the world lose their hardly earned money by engaging in these types of scams willing to get rich quickly. But the truth is that how harder you work and dedicated, you will get richer. Newer trust these kinds of scams. As I was aware about this, they couldn’t catch me. The story of these kinds of emails will differ. But the general meaning will be asking for some money to make you rich.

If you are interested about this, here is a website which describes more type of internet scams in the internet with proofs.

http://www.hotscams.com

Hope you liked this series of posts. Good Luck!

This is the sixth email I received from the person called as Peter Brown. He has stated that he has spent all of his money for this. I sent a reply telling him that I sent my documents. In the next email he or she will definitely ask for the remaining money. Check the email I received and the reply I sent.

From: PETER BROWN [mailto:brownpeter59@yahoo.co.uk]
Sent: Wednesday, January 23, 2008 9:30 AM
To: MY EMAIL ADD
Cc: MY EMAIL ADD
Subject: call me

Dearest Amila
How are you today?

Attached below are 3 legal documents ie (Death Certificate, Funds Deposit Certificate AND Legal Clearance certificate) which the lawyer (Barrister Paul Mike) gave me today as processed in your name from the high court of London and London Population control agency But the funds deposit (FDC) is from my personal file which my client Late Johnson Pillars gave me before his sudden death here in London. We still have one more document which is “A SWORN AFFIDAVIT OF CLAIMS” to be submitted to the Barclays Bank PLC, London n for successful completion of this transaction But this document cannot be ready now because it will still cost me a lot of money and you know very well that i have already spent amost all my money since we started this transaction here in London. Please download and print out these 3 documents attached below and send them to the Barclays Bank PLC, London immediately by telfax and by email attachement at the same time informing the bank to wait for the remaining one document which is (”SWORN AFFIDAVIT OF CLAIMS”). Thanks again and bye for now.

Yours Brother,

Reply I sent

Hello Peter,

I sent the documents today. What should I do next?

Thanks
Amila

Attached images

Note that these attached images have a common feature. That is some text and drawings are clearly visible compared to back ground and these images are not very clear. As I know Graphics, I’m 100% sure that they have added text using a software on the scanned images of these certificates.

This is the fifth email I received from the person called as Peter Brown. Now he is mentioning about a cost for preparation of legal documents. But he still says that he will cover it. I sent a reply telling him that I sent my documents but I couldn’t contact him. Most probably he will ask for a part of that cost from me. Check the email I received and the reply I sent.

From: PETER BROWN [mailto:brownpeter59@yahoo.co.uk]
Sent: Tuesday, January 22, 2008 1:05 AM
To: MY EMAIL ADD
Cc: MY EMAIL ADD

Subject: call me

Dearest Amila,

How are you again today and thanks so much for your message? I am very happy to read copy of the message which Barclays Bank Plc, London sent to you in regards to the text of Application message for claims which our lawyer Barrister Paul Mike submitted to this bank on your behalf. But i became much more surprise to learn about those legal documents which Barclays Bank Plc, London demanded from you.

I have just finished talking with the lawyer Barrister Paul Mike here in London concerning the bank requirements and the lawyer told me that those legal documents will cost me some amount of money which i must have to pay him for processing the documents in your name from the high court of London. So i am now making some arrangement to arrange the required money today and give it to the lawyer for processing the legal documents in your name. If possible i want to mortgage my motor-car to arrange money which the lawyer will use for processing those legal documents in your name and i will be sending copies of those legal documents to you at any moment from now after i get them from the lawyer so that you will have to send the documents to the Barclays Bank Plc, London for final completion of this transaction without any problems.

Now i want you to contact Barclays Bank Plc, London by phone and by email respectively and send them copy of your identification or your passport numbers because there is NO much time left. Remember to send your complete bank account information where the Barclays Bank Plc, London will transfer the whole inheritance sum of US$ 6 Million in your favour after processing for its release. Finally tell Barclays Bank Plc, London that the remaining legal documents will be forwarded to their bank by today or tomorrow after your lawyer Barrister Paul Mike finished processing them from the London High Court of Justice. I’m moving out of my office now to meet the lawyer in his office and i will get back to you after getting those legal documents from the lawyer. Remember to contact me after contacting Barclays Bank Plc, London and after sending them copy of your identification plus your bank complete bank account information. Thanks so much for this information and i hope you will always remain faithful and honest to me throughout the period of this transaction until we meet face to face in your country for investment after completing this transaction.

So please call me immediately at: +447045749371, +44 7045710463 after sending your ID copy or your passport numbers to this Barclays Bank Plc, London . Hope to meet you face to face very soon in your country for onward investment after completing this transaction.

Yours sincerely,
Peter Brown,
From London UK

The reply I sent to Mr. Brown

Hello Mr. Brown,

I sent my copies to the bank. I tried to contact you. But there were some problems in my phone line. What should I do now?

Thanks

Amila

These people might have thought that they have caught me into their trap. In the next email, most probably they will ask for a part of the cost. Let’s see what happens.

TO BE CONTINUED…

This is the fourth email I received from the person called as Peter Brown. He has replied back and I received another email from the bank. The second email asks for my legal documents. I copied that email to Brown’s address and asking what to do. Lets see whether he replies back.

The 2 mails I received

EMAIL1

From: PETER BROWN [mailto:brownpeter59@yahoo.co.uk]
Sent: Monday, January 21, 2008 2:56 PM
To: MY EMAIL ADD

Subject: RE: YOU CAN SEND IT TO THE BANK TOO/and call me now

Thanks for your mail, please when ever you hear from the bank njust let me know because the lawyer told me that he has surbmited your infotmation to them

EMAIL2

From: info@barclaysline.net.tf [mailto:info@barclaysline.net.tf]
Sent: Monday, January 21, 2008 3:04 PM
To: MY EMAIL ADD

Subject: FUNDS APPROVAL REQUIREMENTS

FROM THE DESK OF DR. NAIL WHITE
DIRECTOR CORPORATE & INTERNATIONAL BANKING DEPARTMENT,BARCLAYS BANK PLC, LONDON
ADDRESS:1P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6
Direct Tel: +(44) 207 1797777
Private Banking Section:+ 44 7024072661, +44 7045736806 44 70457 56518,44 70457 56521
FAX: 447005-968-530
Email: ukbarclays@london.com
Web: www.barclaysbank.co.uk
DATE:21ST JAN 2008

ATTENTION: AMILA SENARATHNA,

FUNDS APPROVAL REQUIREMENTS

TO BENEFICIARY:AMILA SENARATHNA NEXT OF KIN TO LATE ENGR.JOHNSON PILLARS

RE: ACCOUNT OF LATE ENGR.JOHNSON PILLARS (DECEASED)
WE, ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION YOUR LAWYER SUBMITTED TO THIS OFFICE & WE ARE SORRY FOR THE LATE IN GETTING BACK TO YOU.
WE’RE HEREBY, FORWARDING TO YOU OUR REQUIREMENTS FOR PROCESSING OF YOUR APPLICATION AND EFFECTUAL RELEASE OF THE FUND INTO YOUR BANK ACCOUNT THERE AFTER.

TO THIS END, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN OTHER TO MAKE YOUR CLAIMFULLY LEGAL ACCORDING TO THE RELEVANT STATUS. HENCE, WE REQUIRE THE FOLLOWING:

1. LEGAL CLEARANCE CERTIFICATE FROM JUDICCIARY,
2. AFFIDAVIT OF CLAIM FROM THE BRITISH HIGH COURT, LONODN.
3. YOUR DATE OF BIRTH & OCCUPATION TELEPHONE AND FAX NUMBER
RESPECTIVELY
4. COPY OF YOUR PASSPORT OR I.D CARD FOR IDENTIFICATION
5. DEATH CERTIFICATE

ONCE YOU PROVIDE THE ABOVE REQUIREMENTS, THE MANAGEMENT OF BARCLAYS BANK PLC, WILL APPROVE YOUR DEMAND AND TRANSFER YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT WHICH YOU ARE YET TO SUBMIT.
MANAGEMENT WISHS TO EXPRESS HER HEARTFELT SYMPATHY ON THE DEMISE OF YOUR RELATION/BROTHER.
YOUR’S FAITHFULLY,

Yours faithfully,
Mr. NAIL WHITE .
Director Corparate& Iinternational Banking Dept.

The reply I sent to Mr. Brown

Hi,

The bank sent me an email it is given below. Please let me know what should I do.

There are few important things that I noticed.

ONE: The actual contact numbers of this bank are in the following location. Real contact numbers The numbers in the email are not equal with these.

TWO: The email address given for contact is not the ones in the real banking site. Here is the URL.

Real email addresses

THREE: I couldn’t find the business address in the real website.

FOUR : Note that the email address that I received from the bank has .tf at the end. ( info@barclaysline.net.tf ) Have a look at the .tf definition in wikipedia.

http://en.wikipedia.org/wiki/.tf

I will let you know more info about this scam after the next reply from them.

TO BE CONTINUED…

This is the third email I received from them. As I sent a wrong phone number, I’m not quite sure that they will send another email as they might not have been able to give me a call. But I wonder whether they gave a call. Therefore I sent a reply indicating that I received a call from a bank representative. Look carefully, the person who writes these emails doesn’t follow a very good English writing style which should be followed by a real Englishman.

Dear Amila Senarathn,

Thanks for your mail; I have already forwarded one copy to the lawyer which he promise me that he will send it to the bank immediately.
please always let me know as soon as you hear from the bank because the lawyer let me to understand that he must make sure that he submitted your application form today to the bank.

Best regards,
Peter brown
HERE IS THE COPY OF THE CLAIM
———————————-
ATTEN: Dr.NAIL WHITE THE DIRECTOR,
FOREIGN OPERATION PRIVATE BANKING
BARCLAYS BANK PLC, LONDON
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, U. K.
Official Website: www.barclaysbank.co.uk
EMAIL: ukbarclays@london.com
Direct Tel: +(44) 207 1797777
FAX: 44 7005-942-285
Private Banking Section:+ 44 7024072661, +44 7045736806
SIR,
SUB: APPLICATION AS NEXT OF KIN DRAWING FROM THE ACCOUNT OF LATE ENGR.JOHNSON PILLARS WITH YOUR BANK VALUED AT US$6,000,000.00.
I AM THE NEXT OF KIN FOLLOWING MY RELATIONSHIP TO LATE MR.JOHNSON PILLARS. WITH THIS LETTER, YOU WILL CERTAINLY REMEMBER THAT SOME YEARS AGO THE NEWSPAPERS IN YOUR COUNTRY PUBLISHED THE DEATH OF ONE OF YOUR NUMEROUS CUSTOMERS, MR. JOHNSON PILLARS, WHO HAD A PERMANENT RESIDENCE PERMIT IN UNITED KINGDOM SINCE 1978, AND WHO DIED IN AUTO CRASH WITH HIS ENTIRE FAMILY.
FOLLOWING THE DEPOSIT/LODGEMENT HOLDEN IN THE DOMICILIARY ACCOUNT OF YOUR LATE CUSTOMER, MR. JOHNSON PILLARS.AS A RELATIVE, I HAVE REALISED THE MENTIONED WILL ACCORDING TO THE DEED OF WILL ALREADY INTERPRETED FOR AND IN MY FAVOUR BY HIS ACCOUNTANT, PETER BROWN .AS AT THE DATE OF THIS LETTER, I HAVE NOT RECEIVED ANY PAYMENT FROM YOUR BANK YET AS THE NEXT OF KIN TO THE DECEASED.
I TRUST THAT YOU WILL UNDERSTAND THAT UNDER THIS CIRCUMSTANCE, YOU WILL BEGIN TO PROCESS THE TRANSFER OF US$6,000,000.00 TO AN ACCOUNT WHICH I SHALL PROVIDE. I AM PREPARED AND READY TO SUBMIT ANY DOCUMENTARY EVIDENCE (S) UPON DEMAND AND ALSO I WILL BE SOLELY RESPONSIBLE FOR ALL OBLIGATIONS THERETO CONCERNING THE TRANSFER OF THE US$6,000,000.00 PLUS ACCRUED INTEREST TO MY BANK ACCOUNT.
KINDLY NOTE THE ABOVE INFORMATION AND CHECK YOUR RECORDS ACCORDINGLY IN MY FAVOUR. PLEASE, SWIFT WIRE THE PRINCIPAL AMOUNT OF THE FACE VALUE (100%) PLUS THE PERCENTAGE OF INTEREST ACCRUED.
PERSONAL INFORMATION
FULL NAME:……MR. Amila Senarathna
Address: No 234/2345, Galle Rd; Colombo 7, Sri Lanka
TELEPHONE —-940714230594
PROFESSION Engineer
MARITAL ??????????……
YEARS… ……25 years
SEX…male… ……… SIGANTURE AND DATE:..………………………………….……
YOURS FAITHFULLY,

This is the reply I sent. I’m not sure whether I will receive a reply again. If not, I will explain you the next part of this scam.

Hello Mr. Brown,

I received a call from the bank representative. Please let me know how to proceed.

Thanks

Amila

TO BE CONTINUED…