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  Anti-Scam › Afrika › White and negroid Males › Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk> (Gelesen: 9333 mal)
 
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #15 - 18. Juli 2013 um 23:32
 
Zuerst der Anwalt, der drängelt. Zunge

DID YOU RECEIVE THE CONTRACT THAT I SENT TO YOU?

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Date: Mon, 15 Jul 2013 20:35:38 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: DID YOU RECEIVE THE CONTRACT THAT I SENT TO YOU?
To: xxx
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Zitat:
Date: Mon, 15 Jul 2013 20:35:38 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>


Dafür gab es eine gepfefferte Mail von mir. Antwort noch schuldig.
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #16 - 18. Juli 2013 um 23:38
 
Dann olle Mark. Etwas dürftige Erklärung. Er versucht zu retten, was zu retten ist. Laut lachend

Dear xxx,
I receive your mail, and am very sorry I did not reply you immediately, is due to my health condition. hope you will understand with me.
Well my dear xxx,base on what you wrote on your email about your phone conversation with my lawyer he email me and told me about it too, meanwhile he said that his reason of doing that is because you call him at the wrong time in the office, that my  case is personal to him, that it is not a case to treat with co lawyers in the office and secondly the conversation is open and loud in the office base on the policy of Shearman and sterling chamber London. Therefore he have to threatened you to save his head on the office policy. He also apologize to us for the inconveniences it may cause.
He also told me that to inform you not to call him on that office phone number any more that he will send you a private phone number to call him for this business ok.
He also said that it is his duty to send you the scan copy of my ID Card when you sign the contract and send him your copy of ID too, then he will be able to let you know the next step for the transfer of the deposit.

Remain bless
Mark Philips

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Date: Thu, 18 Jul 2013 19:07:13 +0100 (BST)
From: Mark Philips <markphilips151@yahoo.com>
Reply-To: Mark Philips <markphilips151@yahoo.com>
Subject: Re: Hello Mr xxx
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Zitat:
Date: Thu, 18 Jul 2013 19:07:13 +0100 (BST)
From: Mark Philips <markphilips151@yahoo.com>


  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #17 - 24. Juli 2013 um 00:59
 
Der Herr Anwalt wird schon kleinlaut. Selber bereichern will Er sich auch noch. Jetzt darf Er sich an meiner ID erfreuen. Mal sehen ob Er sie akzeptiert. Laut lachend

Attn: xxx,

I got your email, am very sorry I have not reply you back since you sent the email to me. Also am very sorry the way and manner I spoke to you in the office telephone line, it happen because the line is connected to all offices in the chambers and it is open to every ones hearing in the office base on SHEARMAN and STERLING London Chambers policy.

My client Mr. Philips sent me an email about the matter,which I explain to him in details that I do not mean to terminate the business and I render an apology to him and you.

In other words I told him to inform you not to call with the office phone line any more to avoid my colleague in the SHEARMAN and STERLING chambers to have ideal about the business, because if the they have the ideal that I am handling such a huge project worth of millions of dollars alone , the % I will get from it will be shared among the co- lawyers in the chamber which I do not want it to be so.

Therefore I would like this business to be very confidential and you have to be communicating to me through Email for the moment until when it is due to sent you my private phone number to call me as I promise to my client Mr.Philips.

Note: If you really want to do the business with us , try as much as you can to sign the contract agreement and also send me the scan copy of your ID.so as to further in this business.
Once again am very sorry.
Wait to hear from you.

Regard
Page Gregor

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Date: Mon, 22 Jul 2013 12:18:54 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: from the desk of Page Gregor (explaination)
To: xxx
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Date: Mon, 22 Jul 2013 12:18:54 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #18 - 26. Juli 2013 um 23:48
 
Na also, geht doch. Alles akzeptiert.  Smiley Smiley

Dear xxx,
I receive your email with the attach scan copy of the sign contract and your ID, and i appreciate your understanding with me. I will inform you on the next step to take and try as much as I can to get the ID OF MY CLIENT  and sent it to you.

Regard
Barr.  PAGE D. GREGORY

Spoiler für Nigeria:
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Date: Fri, 26 Jul 2013 18:40:45 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: I appreciate your understanding with me
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Date: Fri, 26 Jul 2013 18:40:45 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>


  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #19 - 28. Juli 2013 um 15:26
 
Kann mir jemand kurzfristig Geld leihen? Bekommst es auch ganz sicher nicht wieder. Ich dachte unsere Banken haben schon happige Gebühren. Laut lachend

Attention: xxx,

This is to let you know the next step to take in this business, am hereby to inform you that you are to provide your account information for onward transfer of the fund to your bank account.
Note that ROYAL SCOTLAND BANK is the bank to be use for the transfer of the fund to your bank account, I have inquired for the accepted  procedures of the fund transfer with the above mention bank which will commence without delay when ever we make available the above bank mention requirements for them to use.
Therefore, according to the bank, their requirements are to secure two important documents needed for the transfer fund to take place by next week.

The first is the UNITED KINGDOM CHARITY COMMISSION APPROVAL (CERTIFICATE) which will cost (Euro 2,500)
The second is the ENGLAND EXCHANGE CONTROL APPROVAL (CERTIFICATE) which will cost (Euro 3,200)
Total amount = ( Euro 5,700)
Note: base on the contract agreement sign by both you and my client, you are to join hands together to offset this bill so as to achieve your common goal.

We are to secure this documents and summit it to the bank before the could be able to make any transfer.

Wait to hear from you.

Regard
Barr. Peg D. Gregor

Spoiler für Nigeria:
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Date: Sat, 27 Jul 2013 22:35:03 +0100 (BST)
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: Mr. xxx, This is to let you know the next step to take in this business,
To: xxx
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Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>


  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #20 - 03. August 2013 um 19:35
 
Bimbo bekommt den Pass nicht gebacken. Cool

Attn: Mr.xxx

I acknowledge your email, probably I sent my client an email concerning the ID or scan copy of his international passport for you to confirm, which he said that he will make sure he send it to you this week unfailingly or send it to me to forward to you. I make him to understand how urgent it is so as the transfer to commence as schedule this week.

Mr xxx, I have make proper investigation and thought as much as you concerning the ingenuity of the documents and fund out that it is necessary and genuine.
I also ask for a blind copy as you ask but they explain to me that it is against the policy of the organization to issue out blind documents unsigned to any person or organization.

Note that it is the bank that refer me to this two organizations to secure the documents in order to enable them transfer the fund, meanwhile I talk eyeball to eyeball this morning with the bank manager concerning the documents which he also explain to me that, since the fund is for charity, the UK charity commission have to approve it otherwise no bank in UK will make the transfer with out their prior approval document.

Then secondly, the fund is in US dollars currency, thereby base on his explanation below,that The second external task is the administration of the foreign exchange control. The Exchange Control regulations, introduced in 2009, were consolidated by the Exchange Control Act of 2012, which gave the Treasury wide powers of control over transfers of sterling into other currencies and also over the disposal of amounts in foreign currencies coming into the hands of residents in the United Kingdom or going outside the country. The administration of this control is centered at the Bank and the policy determining that administration is one agreed between the Treasury and the Bank. Certain commercial banks, numbering a hundred and twenty or so, are authorized dealers in foreign exchange; the Bank may delegate to them a measure of freedom to enter into transactions covered by the Act, indicating to them, according to the policy currently in force, the type and size of transactions permissible without its prior approval.

Hope you understand it proper,therefore let us cooperate and offset the bill for the fund to be transferred this week as scheduled. As soon as we make the payment and secured the documents i will send you a scan copy and also a hard copy through any courier company of your choice for proper documentation.
Send the account information so as to forward it to the bank and I will go ahead and make sure the scan copy of my client ID or International passport gets to you as promised.

wait to hear from you.

Regard
Barr. Pag D.Gregor

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Date: Tue, 30 Jul 2013 14:22:01 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: FROM THE DESK OF BARR. PAG D.GREGOR
To: xxx
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Date: Tue, 30 Jul 2013 14:22:01 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #21 - 03. August 2013 um 19:45
 
Paß auf Keule! Es wird doch wohl nicht der einzige Scanner im Land sein? Oder?

Dear xxx,
How are you doing? my lawyer told me you are worried about the scan copy of my ID, please I have not yet fix scan machine but i will try my best to see i send it to you this week, at list before the week runs off because my lawyer told me how urgent it is to send it to you.

However he said that you have not yet given him the bank account to forward to the bank that will make the transfer, and please try and cooperate with him to transfer this fund.

well, i would have send you an email since but my health condition do not warrant me to do so.

Remain bless

Mark

Spoiler für Nigeria:
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Date: Thu, 1 Aug 2013 18:36:14 +0100 (BST)
From: Mark Philips <markphilips151@yahoo.com>
Reply-To: Mark Philips <markphilips151@yahoo.com>
Subject: Re: Hello Mr xxx
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #22 - 03. August 2013 um 19:54
 
Ein fröhliches Hin und Her. Ab nächste Woche geht Dir Blindgänger auch noch " mein Anwalt " auf den Sack. Laut lachend Cool

Attn: xxx
did you receive my email ? and have you heard from Mr. Philips? let me hear from you so that we will finalize this business.

Regard
Barr. Peg D.Gregor

Spoiler für Nigeria:
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Date: Fri, 2 Aug 2013 20:55:54 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: DID YOU RECEIVE THE EMAIL THAT I SENT TO YOU?
To: xxx
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Zitat:
Date: Fri, 2 Aug 2013 20:55:54 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>


  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #23 - 07. August 2013 um 17:35
 
Man muß nur drohen. Mit der ID kann ich zwar überhaupt nix anfangen, aber vielleicht hat Uli sowas schon gesehen. hä?

Dear xxx,
Am sorry I delay the business transaction due to my present condition of health which did not allow me to go another place to scan and send the ID card since the scanner spoil but I thank God the engineer have fix it today.
Here is the scan copy of my ID card. I have sent a copy to my lawyer also.
I really thank you for your understanding towards this business,may the almighty God bless you and your family and may his fervor continue to be with you. Please pray for me to make heaven if I die.

Remain bless
MARK

Spoiler für Nigeria:
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Date: Tue, 6 Aug 2013 21:09:06 +0100 (BST)
From: Mark Philips <markphilips151@yahoo.com>
Reply-To: Mark Philips <markphilips151@yahoo.com>
Subject: Re:The scan copy of my ID card.
To: xxx
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Zitat:
Date: Tue, 6 Aug 2013 21:09:06 +0100 (BST)
From: Mark Philips <markphilips151@yahoo.com>


« Zuletzt geändert: 07. August 2013 um 17:52 von Uli »  
Mark_Philips_-_Company-Id_Card.JPG ( 26 KB | Downloads )
Mark_Philips_-_Company-Id_Card.JPG
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #24 - 07. August 2013 um 17:52
 
Das dynamische Duo kam mal wieder im Gleichklang. ID poste ich nicht nochmal. Smiley

Attn: Mr xxx,

I hope you have receive the scan copy of Mr Philips ID,because he sent me an email today telling me that he has sent it to you and also he forwarded a copy to me also.

Then, base on the advice of your lawyer, I have inquired very well about the documents and the organization involved and found out that they are genuine as I told you last time in my previous email, unless you do not want us to go ahead in this business then you let me know so that I will plan for my traveling to JORDAN for a business there, because this business is what is still holding here in UK, for I have explain this to my client also.

secondly I ask you to send your bank info to forward to the bank that will transfer the fund but up till now I have not receive it from you may be you find it difficult to release your data which I understand. But I do not know how you will receive the fund without your bank account.
Therefor, like I told Mr Philips, I want this transaction to be finalize this week so let us cooperate so that I will have chance to treat other matter I have in JORDAN.
wait to hear from you.

Regard
Barr. Gregor

Spoiler für Nigeria:
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Date: Tue, 6 Aug 2013 21:43:01 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: Let me hear from you
To: xxx
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Date: Tue, 6 Aug 2013 21:43:01 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #25 - 07. August 2013 um 17:54
 
Der Smiley hat noch nicht einmal bemerkt, dass da eine völlig andere Person unterschrieben hat. Da sollte man ihn bitten, doch seine eigene ID zu schicken und nicht die seines Mitarbeiters.
Kommt dann eine andere, dann kann man immer noch eine Kopie eines richtigen Passes anzufordern. Bimbo soll doch nicht arbeitslos werden!
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #26 - 19. August 2013 um 20:44
 
So langsam merkt selbst Bimbo, dass was nicht stimmt. Laut lachend
" Mein Anwalt" hat sich wegen der Unterschrift beschwert, natürlich zur Abwechslung in Deutsch.

Attn: Mr. xxx,

I receive your email, but did not understand the language you use in the email, could you please write me with the language that I will understand properly as you use to write to me in your previous emails.
Note that I have given you enough chance to cooperate with us to offset the bill of the documents required to transfer the fund but up till now I do not know your mind towards this business.
Therefore if you do not want the business any more let me know and also provide a sign letter indicating your non interest in the business so as to hand it over to people who are interested to handle the charity project.
For your information, since I visited the UK charity commission office in London for the document required for the transfer of the fund to your account, I have receive more than TEN proposals from charity organizations from Europe that are ready to offset any bill involve and receive the fund from my client. This is for you to understand how genuine it is.
Let me hear a positive statement from you or I advice my client Mr. Philips to terminate the business, for you are not a serious business man and those that are willing to his wishes will carry on the project.

Regard
Barr. Gregor

Spoiler für Nigeria:
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Date: Mon, 12 Aug 2013 02:11:04 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: Clear information from the desk of Barr. Gregor
To: xxx
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Date: Mon, 12 Aug 2013 02:11:04 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #27 - 19. August 2013 um 20:56
 
Nochmal kurz nachgefragt. Dauert ja immer, die Konversation zwischen Anwalt und Klienten. Durchgedreht

Attn: Mr. xxx,
I hope you receive my email, am still waiting to hear from you concerning this business, could get back to me as to proceed further to finalize it.

Regard
Barr. Gregor 

Spoiler für Nigeria:
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Date: Wed, 14 Aug 2013 13:45:24 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: let me hear from you Mr xxx
To: xxx
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From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #28 - 19. August 2013 um 21:03
 
Jetzt wird der  Smiley sauer. Da hat sich doch einer die Mühe gemacht, in den Quelltext zu schauen. Augenrollen

Attn: xxx,

I read and understand the email purporting to be from your so called lawyer, could you please tell him that he is a lunatic, foolish and very stupid to send such a non sense email to me through your email address, and listen to me, I don't want to receive such disrespect email again if actually you still want to finalize this business with us.
(1) if actually he is truly a lawyer, he should have introduce his self to me first by sending me his ID and call to bar certificate as I sent and introduce my self to you and also to whom it may concern.

(2)Secondly this is a treat to me in particular which i will not take any more, and how come he wrote to me through your email address? this is a very big insult to my personality.

Note that you don't even have right to request for the Id of my client because am here to represent him in this business and you have confirm my Id and have nothing to do with his, hope I make my self clear? I have work for Mr Philips for years so every thing about him is genuine. Also note that I am the one making him to have much trust in you but as it stands now I will not protect your interest any more in this business. 

Now let me ask you a question how sure are mine that if you receive this fund, that you will disburse it to the less privilege as directed by my client Mr Philips? how sure are mine that you will not fail him like some people did? Please explain.

Therefore if you really don't want to finalize this business, I advice you sign an undertaking and power of attorney to remove your hands from this business and it will be handed over to the charity organizations and other individuals that are vying for it.

Regard
Barr. Gregor

Spoiler für Nigeria:
From Gregor Peg Sun Aug 18 03:57:10 2013
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Date: Sun, 18 Aug 2013 03:57:10 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: from the desk of Barr. Gregor 
To: xxx
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Zitat:
Date: Sun, 18 Aug 2013 03:57:10 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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wikingmetal
Themenstarter Themenstarter
General Counsel
***
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Thor´s Hammer for Scammer

Beiträge: 3679
Standort: Rottweil
Mitglied seit: 26. November 2010
Geschlecht: männlich
Re: Mark <markphilips151@yahoo.com> <peggregor11@yahoo.co.uk>
Antwort #29 - 21. August 2013 um 18:25
 
Ich habe auchmal in den Quelltext geschaut und festgestellt, Huch der kommt aus Nigeria. Laut lachend
Habe Ihn mal gefragt, ob Er mir ein reales Bild von sich schickt, wenn Er aus Nigeria kommt. Durchgedreht

Attn: xxx,

Well, I can chose any IP to write with, that does not mean am writing from there okay, at list you have called me on phone to know that am in UK.
Well , my dear like I told you in my previous email, could you please give me a letter indicating your non interest in this business which you have already sign a contract with my client. Secondly You are still given me more insult by accusing me of impersonation which I will not take it lightly with you again.
Therefore failing to do so, what so ever that happens to the fund you will be held responsible for it. alive or death.
All I need is power of attorney to withdraw your hands from the fund.
wait to hear from you soon.

Regard
Barr. Gregor

Spoiler für Nigeria:
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Date: Wed, 21 Aug 2013 16:05:50 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
Reply-To: Gregor Peg <peggregor11@yahoo.co.uk>
Subject: Re: Hier kommt Kurt
To: xxx
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Zitat:
Date: Wed, 21 Aug 2013 16:05:50 +0100 (BST)
From: Gregor Peg <peggregor11@yahoo.co.uk>
  
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