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barrister.wilbur11@gmail.com

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Unread postby Big Al » Sat Jun 08, 2019 12:00 am

Hello Dear

Compliment of the day, how are you and your family? Hope fine. Please
do let me know if you have transferred the money to the agent account
in order to proceed further.

Have a pleasant day.

Best Regards,

Barr Monk John Wilbur
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Unread postby Big Al » Mon Aug 19, 2019 11:00 pm

Dear

Why are you not polite that you speak to me in a hard manner, what do
you mean by that??? And what is meaning of that words of yours? I am
now sure that you want to kill my dreams. Since I now see you as a
rude and unserious person, I don't need to waste my time further with
you. As you know, I am a serious minded person and will do everything
to make sure that I archive my goal. After trying hard to see that
this deal is still between us, you left me go with no option than this
bla bla bla, so I will appreciate that you do as I demand.

As I don't want this deal to run out of my hand, I had to take drastic
step to save this deal as I have put in more than enough in it and
will not like it to just end like that. I have contacted a new foreign
partner from Asia who is willing to pay the fee that is needed and
undertake any further expense on this. We have being negotiating since
last week after reading your mails and just a couple of minutes ago we
concluded, so I decided to write you quickly and inform you so that
you can back up since are not capable to pay the legal processing fee
of US$1680.00 (One Thousand Six Hundred and Eighty United States
Dollars Only) to process the funds transfer/remittance to your account
in your country.

His name is Mr. Lee Chung, he is willing pay all the bills and
received the funds (US$25.5Million) into his bank account in China. I
have explained everything to him, but for me to get him to work with
me, I have to dance to his condition and all he needs from you is a
Letter of Withdrawal and Letter of Intent saying that you are not
around and that you have appointed one of your companies in Asia to
finalize the matter. A copy will be sent to the bank, a copy to the
lawyer and also a copy to him. Please send the Letter right away, so
that the man can proceed with the payment to help me complete this
entire project this coming week or latest by earlier next week.

Meanwhile, when we are through with the deal in success, I will
contact you and give you something to compensate you at least to prove
to you that I am not what your think I am and also to show you what
you have missed.

Best Regards.

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Wed Aug 28, 2019 11:41 pm

Hello Dear

Compliments of the season, I am very pleased to bring this GOOD NEWS
to you that the said funds US$25.5Million has been transferred to a
new beneficiary, my good friend who assisted in this transaction. Be
informed that the bank has transferred the funds to his account as the
new beneficiary.

Please join me to thank God for a successful transaction and
protection during my trial period. However, I will still help to
incorporate you in the business plan I have with my friend who is
managing our business now. This is a vow I made to God, however
although that you did not conclude the transaction with me, that I
would help you at the successful conclusion of this transaction.
Today, I am richer and comfortable.

I have discussed with my business partner, my friend for you to be the
finance controller of our business in order to PROOF to you that the
transaction I had with you earlier is REAL. So, you will be in-charge
of finance while he is the business Analyst/Project manager of our
business venture. Be informed that you are not going to incur any
expenses rather money from our contract bids will be entering a new
account which you are advised to open with CITI bank in your area.

My friend has explained to me of a business idea, which will fetch us
good profit from this funds and I have accepted it. It is sales and
lease of heavy duty equipments to Construction companies. He said that
he knows that getting a business license takes time and cost a lot, so
you will just go to the local country office in your city to get a DBA
certificate (Doing Business As), which doesn't cost anything and which
will not take time and money. Then you will take the certificate to
CITI BANK to open a business checking account.

We (I and the business partner, my friend) have already designed
proper plans, as you will be in charge of finances while he will be in
charge of operations. We will also go to bid for contracts, once we
win, they will make payments into your CITI Bank account you will
open. You will receive the payment and then wire to our vendors to
supply. Contracts are worth millions of dollars, they can pay at once
or bit by bit. Our profit margin is close to 20%.

I will expect to hear from you on the receipt of this email, and then
you will need to talk to him as the business analyst and the project
manager of this venture for him to tell you more about all our plans.
He will guide you through. As you will be in charge of the finance, he
would like you to contact him so that he will give you more details
about DBA certificate and the project.

Find below, his contact:
Please kindly chat with the Business analyst / project manager on the
receipt of this email and he will give you more details about the DBA
certificate and the project...

His Name is: Mr. Michael Heili
His Email is: brainrunner7557@gmail.com

Contact him immediately and keep me update as soon as you open up
communication with him, OK.

Add him on Skype and chat him up immediately.

I hope to hear from you promptly.
Best Regards,

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Mon Sep 02, 2019 7:34 pm

Becomes a job / Money mule scam here:


Hello ,

Nice to cyber meet you here, I'm Michael Heili. I'm a Business Developer/Analyst. I guess my friend did not explain to you properly, permit me to do so. We are planning to erect/establish a business, the business will be about sales and lease of heavy duty construction equipments.

My friend said you need money to make payment so that your pending money can be released or sort of, so we want to involve you. We will split the profit from the business, me and my friend would be in charge of operations, you will be in charge of finances: receiving money from our contractors and wiring money to our vendors.

We will solicit/bid for contracts, its worth millions, they can make payment at once or pay bit by bit. Let me know what you think. You don't need to do anything big or special, it's easy and doesn't stop you from running your other businesses (in case you have one or more).

Michael.
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Unread postby Big Al » Tue Sep 03, 2019 10:46 pm

Not at all, please read my previous message correctly.
"Look for the lies."
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Unread postby Big Al » Wed Sep 04, 2019 11:20 pm

5% for you
"Look for the lies."
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Unread postby Big Al » Fri Sep 06, 2019 11:34 pm

Go to your County clerk office or Court house to setup a DBA certificate, then take it to Citi bank to setup a Business checking account. Or if you have a business already, just use your license to open a business checking account at Citi Bank.

Michael.
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Unread postby Big Al » Sat Sep 07, 2019 11:21 pm

Alright, until then.
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Unread postby Big Al » Wed Sep 11, 2019 10:05 pm

That's good to hear, send me the following details please:

Your full name
Address
Date of birth
Business name on account
Account number
Routine
Bank address

Michael.
"Look for the lies."
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Unread postby Big Al » Fri Sep 13, 2019 1:11 am

What bank again please? Please look on the paper they have you at the bank when you opened the account, the bank address is there.
"Look for the lies."
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