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Scammers seldom ask for your money in the first email, they will throw a bait and lead you into the deal.
They
will know (or think) that you are very careful at the beginning, and
they will lead you on trying to convince you that there isn’t anything
required of you…. until the final email (probably after passing a few
hands) and bingo…
“The
agreement document will cost you a little fee for your loan amount of
$25k to be secured from the court.This fee has to be paid directly to
the bank from where your loan will be transfered.Mr.Patrick Smith will
give you the details.Once your payment is confirmed to Mr.Smith,he will
give me the order to proceed to the court for the issuing of the
agreement document.”
Below shows an email from the “second scammer” who acts by taking over from the first scammer (Patrick, initiator) and tries to pretend that he is the one processing the money.
All names used by the scammers are fake.
Thanks for the submission.
—–Attached—–
ATT.: MR. XXXXXXX
I just received a call from Mr.Patrick Smith asking me to contact you over the Agreement Document for a loan amount of $25k.
I am here on assisgment to back up this loan for you as this is the procedure here for all transactions with Mr.Smith’s international loans.The agreement documents stands as a back up [as no collaterals are used] for the transfer and we have to get this document from the court here in London,UK.
I have received your details as follows.Please reconfirm to me that they are very correct to avoid any mistakes in our records:
1.Carol *****
2. Property is xxxxxxxxxxxxxx
3. DOB – I’ll have that for you the next time we talk.
4. Phone- Me: 503-###-####
5. Divorced
6. I’m a guy. Mom, of course, is a woman.
7. I’ll be next of kin. XXXXXXXXXXXXXXXX
8. Property: 97236
9. Landscape company
10. $20k to $25k
11. Short term loan 6 – 12 months.
12. USA
13. We are a caucasion family.Lived here in Portland for 30 years.
Please send a scanned copy of either your driver’s license,passport or personal ID by email attachment to me today.
I have included your informations for our loan transfers which will be done this week [thursday,25th September] .Your transfer as well as the transfer for several other clients in the USA will be done mid-week next week via our PARTNER INTERNATIONAL BANK .This is due to the HIGH TRANSFER LOAD that we have on ground with our UK BANK [NAT-WEST BANK] .Several local loan transfers will be made here within the UK and to other EU countries within the next three months and transfers outside the EU do not look feasible at this time.You will get the loan if only you can follow the right procedures and that you are sincere and trustworthy.
Your informations will be received tomorrow at the BANK.
The agreement document will cost you a little fee for your loan amount of $25k to be secured from the court.This fee has to be paid directly to the bank from where your loan will be transfered.Mr.Patrick Smith will give you the details.Once your payment is confirmed to Mr.Smith,he will give me the order to proceed to the court for the issuing of the agreement document.As soon as the agreement document is secured from the court,a copy will be sent to you via email attachment.You will sign and return the fully signed copy back to me.I will forward this copy to Mr.SMITH.He will directly forward the fully signed document to his bank and give the order for the transfer of your loan.You will confirm the transfer in your account within minutes as our loan transfer are made via EXPRESS SERVICE.
The loan will be transferred to you by Mr.Patrick Smith as soon as the agreement document is issued by the court.This will not take more than a day once the document is ready and a copy is sent to him.This document will stand as the collateral and also stand to back up this loan.
Explain yourself to me and let us proceed.I give you 100% assurance that if your are sincere the loan will be given to you.
BARRISTER WILLIAMS JEFFERSON
WILLIAMS JEFFERSON CHAMBERS
Address:Second Floor 88 Fleet Street,London,UK
Phone No.: +44 703 196 0608
Year of Establishment: 1993
Email: barrwilliamsjefferson@rediffmail.com
Affiliations:Law Society of England and Wales
Williams Jefferson.Esq.llb
for WILLIAMS JEFFERSON CHAMBERS
