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Mr. Peter Godwin und seine Probleme

#1 von Sven Udo , 28.09.2007 03:22



Mr. Godwin hat viel Geld aber - wie immer - Probleme das Geld zu transferieren.
Und somit bekommt Prof. Dr. Nico Laus von der I-n-t-e-r-f-l-u-g CAW eine Mail.

Schon beginnt eine neue Freundschaft und Geschäftsverbindung.
Was sich daraus entwickelt? Wir werden sehen...

In Antwort auf:
To: g-peter2007@ig.com.br
From: "g-peter2007" <g-peter2007@ig.com.br>
Subject: From The Desk of: Mr. Peter Godwin
Date: Sun, 23 Sep 2007 06:47:41 -0300
From The Desk of: Mr. Peter Godwin
Standard Trust Bank Plc.
Email: petergodwin00007@yahoo.it
Lagos Nigeria.Good Day,

I am Mr. Peter Godwin, a Banker with Standard Trust Bank Plc, here in Nigeria. I am an account Officer to Engineer Anderson from your country, who used to work with Shell Oil Development Company in Nigeria. Here in after shall be referred to as my client On April 21, 2003, my client, his wife, and their two children were involved in a car accident along Lagos/Ibadan express way. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to my client’s country's embassy to locate his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I contacted you to assist me in repatriating the money before they get confiscated or declared unserviceable by Standard Trust Bank Plc where these huge deposits were lodged. Particularly, Standard Trust Bank Plc where the deceased had an account valued at about ($14 million U S dollars) has issued me a notice to provide the next of kin or have the account confiscated within the 6 weeks.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($14 million u s dollars) can be paid to you and then You and I can share the money.50% to me and 45% to you and 5% for any expenditure made during the repatriating of the fund into your account.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Enclose your private telephone number for easy communication. Reply to my alternative : petergodwin00007@yahoo.it

Best Regards,

Mr. Peter Godwin
(External Auditor Accountant).
Und Prof. Dr. Nico Laus
Director-General and Chef pilot antwortet.
In Antwort auf:
Date: Tue, 25 Sep 2007 09:19:28 +1000 (EST)
From: sky@yahoo.com
Subject: Re: From The Desk of: Mr. Peter Godwin
To: "g-peter2007" g-peter2007@ig.com.br
CC: petergodwin00007@yahoo.it

Milli Meter & Nico Laus
Flug GmbH Co. KG OHG
Berlin-Schönesfeld
Charter Airline Worldwide
Germany

Dear Peter Godwin,

Thank you for your offer and interest.
We are one new medium size Charter Airline in Berlin.

So tell us more about your business offer and modalities.

Best regardas,

Prof. Dr. Nico Laus
Director-General and Chef pilot
Darauf hin kommt folgende Antwort.
In Antwort auf:
Date: Tue, 25 Sep 2007 11:53:13 +0200 (CEST)
From: "peter godwin" petergodwin0007@yahoo.it
Subject: Appreciation(Urgent)
To: csky@yahoo.com
Hi,

I thank you so much for your swift response..I contacted because you bear the same last name with late Engr. Anderson Laus account officer till his demise. I want to present you as his next of kin to enable us transfer his fund to your account since all efforts to locate any of his relative(s) proved abortive and the bank had given me a mandate to provide a next of kin or have the fund confiscated.

I shall be coming to meet you in your country once the fund get to you for my own percentage of the fund.

I would like to notify you that this transaction requires normal banking channels.Firstly, I will need to file up your information in the office file as his next of kin and bonafide beneficiary of his deposited fund before we can proceed on the account closure and transfering of the fund to any designated bank account.

I will need the followings so that i can file you up as his beneficiary.
1.Your names in full
2. Your telephone and fax numbers
3. Your occupation
4. Residential Address
5.Place and date of birth.

As soon as i filed you up completely, we shall commence immediate processing on the account closure and transfer of the fund to any of your provided bank account.

This is my personal information:
Profession: Accountant
Home address: 4 Oshodi Street Apapa Lagos Nigeria
Office address:Standard Trust Bank Plc.
1/22 Ware House Road Apapa
Lagos - Nigeria.
Place of birth: Idunnu Hospital Lagos Nigeria.
Phone : 011-234-805-143-xxx

I have attached my international passport for identification of personal identity.I have also attached the accident scene and the burial rite.I amn having problem with my scanner but i will get back to you as soon as i heard from you.
Expecting to hear from you.

Best regards,
Peter Godwin


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Beiträge: 1.672
Registriert am: 01.01.2006

zuletzt bearbeitet 28.09.2007 | Top

RE: Mr. Peter Godwin und seine Probleme

#2 von Sven Udo , 28.09.2007 03:43



Peter Godwin ist emsig, und schickt die nächste Mail.
Und gleich noch die entsprechenden Fotos und Pass.

In Antwort auf:
Date: Wed, 26 Sep 2007 03:21:45 +0200 (CEST)
From: "peter godwin" petergodwin0007@yahoo.it
Subject: Attached Documents for Identification ,Accident Scene and Burial Rite for your perusal
To: sky@yahoo.com
Dear Laus,

Attached Documents for Identification ,Accident Scene and Burial Rite for your perusal.I am waiting to hear from you,
Regards,
Peter




Und das ist noch nicht alles, er schreibt sich die Finger wund, ohne eine Antwort von Nico Laus.
Ihm ist seine Adresse abhanden gekommen...
In Antwort auf:
Date: Wed, 26 Sep 2007 22:33:26 -0700 (PDT)
From: petergodwi@yahoo.com
Subject: Urgent
To: sky@yahoo.com
Dear Laus,

How are you today?I am having problem to check my previous yahoo I.D, you can be reaching me on this new yahoo acount for further correspondance.
Expecting to hear from you,
Regrads and trust,
Peter
Nun wollen wir mal sehen, wie se weitergeht.
Dann verschieben wir die Story in den geschl. Teil, des Forums.


---
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zuletzt bearbeitet 28.09.2007 | Top

RE: Mr. Peter Godwin und seine Probleme

#3 von Scambaiter , 05.10.2007 03:03

Im Auftrag von Sven Udo!



Und so geht es weiter...

In Antwort auf:
Date: Tue, 2 Oct 2007 10:38:41 +1000 (EST)
From: "Carolina Kuksky" ***@yahoo.com
Subject: Re: Urgent
To: "peter Godwin" petergodwin@yahoo.com
Prof. Dr. Nico Laus
Chefpilot

Interflug GmbH Co. AG Ltd.
Charter Airline Worldwide
10111 Berlin-Schönesfeld
Interflugstrasse 400-419
Germany

Dear Sir,

Thanks for your mail. We was in concern about you.
We got no contact and no answer from you.
The problem could be recognized only with difficulty.
What was the problem?

I hope we can now better come in contact and dealing.

Best regards,

Prof. Dr. Nico Laus
Chefpilot
Woraufhin eine Antwort kommt, die ähnlich ist mit der Mail vom 25.09.07.
Nur diesmal ist Führerschein mit dabei.
In Antwort auf:
Date: Tue, 2 Oct 2007 15:00:57 -0700 (PDT)
From: "peter Godwin" petergodwin@yahoo.com

Subject: Appreciation( Urgent)
To: ***@yahoo.com
Goodday,

I thank you so much for your swift response. I have contacted you as late Engr. Anderson Laus's account officer till his demise. I want to present you as his next of kin to enable us transfer his fund to your account since all efforts to locate any of his relative(s) proved abortive. I shall be coming over to your country for my own percentage upon completion of this transaction which i know for sure won't exceed 5 official working days.

I would like to notify you that this transaction requires normal banking channels.Firstly, I will need to file up your information in the office file as his next of kin and bonafide beneficiary of his deposited fund before we can proceed on the account closure and transfering of the fund to any designated bank account.

I will need the followings so that i can file you up as his beneficiary.
1.Your names in full
2. Your telephone and fax numbers
3. Your occupation
4. Residential Address
5.Place and date of birth.

As soon as i filed you up completely, we shall commence immediate processing on the account closure and transfer of the fund to any of your provided bank account.

This is my personal information:
Profession: Accountant
Home address: 4 Oshodi Street Apapa Lagos Nigeria
Office address:Standard Trust Bank Plc.
1/22 Ware House Road Apapa
Lagos - Nigeria.
Place of birth: Idunnu Hospital Lagos Nigeria.
Phone :+234-805-143-xxx

I have attached my driver's license for identification of personal identity and also the funeral rite and accident scene.On reciept pf your e-mail,i shall be sending you his certificate of deposit as a proof.

Expecting to hear from you.

Best regards,
Peter Godwin




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RE: Mr. Peter Godwin und seine Probleme

#4 von Scambaiter , 05.10.2007 03:31



MicoLaus' Antwort ist kurz, und er plant eine Reisa nach Afrika.

In Antwort auf:
Date: Thu, 4 Oct 2007 13:02:11 +1000 (EST)
From: "Carolina Kuksky" ***@yahoo.com
Subject: Re: Appreciation( Urgent)
To: "peter Godwin" petergodwin@yahoo.com
Prof. Dr. Nico Laus
Chefpilot

Interflug GmbH Co. AG Ltd.
Charter Airline Worldwide
10111 Berlin-Schönesfeld
Interflugstrasse 400-419
Germany
---
Dear Mr. Peter Godwin,

Thanks for your mail.
We read all with attetion. And give you all
informations you need, by attachment here.

I have really not so much time to do all in person
ownself. I must give somtimes this business to my secretaries.

The chef secretary is Miss Carolina Kuksky.
So will be informed a group of clerks and clerical
workers of our airline know about the deal.

Over this I am soon in Africa for apply for clearance
to land in different counries. Like Ghana, Liberia,
Togo and maybe Nigeria. So I can come to Lagos, and we
can regularize this matter in person!

Best regards,

Prof. Dr. Nico Laus
Chefpilot - chef airplane pilot



Nun bekommt "die Laus" schon einen neuen Namen. Jetzt ist es die "Engr Anderson Laus" wie nett.
In Antwort auf:
Date: Thu, 4 Oct 2007 07:08:16 -0700 (PDT)
From: "peter Godwin" petergodwin@yahoo.com

Subject: Text-of-Application fill and send to the bank via ( interremittancedept@stbplconline.com)
To: ***@yahoo.com
CC: interflug-laus@***
Dear Dr.Nico,

Thank you for the mail.I have filed your information in the office completely and I have attach copy of late Engr Anderson Laus certificate of deposit as proof .

You should copy this text of application and send it to the Foreign remittance department of the bank for onward processing on release of payment :
interremittancedept@stbplconline.com

Expecting to hear from you as soon they respond back to you.You should let me know once you contact the Foreign remittance office .

Peter Godwin.

MR.MUSA BELLO
STANDARD TRUST BANK PLC.
FOREIGN REMITANCE DEPT.,
1/22 WARE HOUSE ROAD APAPA
LAGOS - NIGERIA
Email: interremittancedept@stbplconline.com

Dear Sir,
APPLICATION FOR ACCOUNT CLOSURE

=================================================
I hereby apply for the closure of Account No. 456 243 0069 belonging to late Engr.Anderson Laus . I am the next of kin to the afore mentioned name and the beneficiary of the project fund which account Number is stated above.

BELOW ARE MY PERSONAL INFORMATION.
YOUR FULL NAME AND YOUR FULL ADDRESS.............
YOUR AGE.........................................
SEX AND MARITAL STATUS....................
YOUR PRIVATE PHONE AND FAX NUMBERS....................
YOUR OCCUPATION..............................
FURTHERMORE, IF YOU HAVE ANY QUESTION OR
WOULD WISH TO CONTACT ME ON THIS MATTER,
PLEASE FEEL FREE TO DO SO BY CONTACTING ME
ON THIS TELEPHONE:................... AND FAX........................
YOUR INTERNATIONAL PASSPORT OR DRIVING
LICENSE
E-MAIL.............................

I will in due time forward to your office on how and where I want the funds in the account to be transferred. I will be obliged if this application is granted and I am also thanking you for your anticipated co operation.

Yours faithfully,
Prof.Dr.Nico Laus
(Beneficiary/next of kin to late Engr. Anderson Laus)


Nachtrag: ALLE Telefonnummern und Adressen (Email & andere) sind entfremdet, bzw. falsch!


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RE: Mr. Peter Godwin und seine Probleme

#5 von Sven Udo , 07.10.2007 04:11





Prof. Dr. Nico Laus fürchet um seine Reputation und Pilotenlizenz.
Also muss er nachfragen...

In Antwort auf:
Date: Sun, 7 Oct 2007 12:01:39 +1000 (EST)
From: "C. K." ***@yahoo.com
Subject: Re: Text-of-Application fill and send to the bank via ( interremittancedept@stbplconline.com )
To: "peter Godwin" petergodwin@yahoo.com
Prof. Dr. Nico Laus
Chefpilot

Interflug GmbH Co. AG Ltd.
Charter Airline Worldwide
10111 Berlin-Schönesfeld
Interflugstrasse 400-419
Germany
---

Dear Mr. Peter Godwin,

thank you for your mail and kind words.
Only I feel really not well.
How come my name on this document?
I am NOT true next of kin to this late Engr.

I can not say this minimum if I was adopted him.
But I was not. And now he is still dead.
No more possible to adopt him.

You know I am very reputable person here in Berlin.
I can not risk any criminal matters etc.
I will lost my aviator licence and my airline too.

Please tell me what we can do.

Best regards,

Prof. Dr. Nico Laus
Chefpilot - chef airplane pilot


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RE: Mr. Peter Godwin und seine Probleme

#6 von Sven Udo , 08.10.2007 04:00





Ah ja, erst die "beruhigungs" Mail, von Godwin.
Und gleich hinter her, die "bestätigungs" Mail von der "Standard Trust".

Aber so leicht kann man "die Laus" nicht überzeugen.
Ganz bestimmt nicht...

Und was soll das sein: "dutch language authomatic response"
Ich wusste gar nicht, dass meine Interflug auch Holländisch spricht .

In Antwort auf:
Date: Sat, 6 Oct 2007 23:28:04 -0700 (PDT)
From: "peter Godwin" petergodwin@yahoo.com
Subject: Text-of-Application fill and send to the bank via ( interremittancedept@stbplconline.com )
To: "Carolina Kuksky" ***@yahoo.com
Dear Prof. Dr. Nico Laus,
Thank you very much for your response.I have filed you in the bank as late Engr Anderson Laus beneficiary file in the office which makes everything legal.

The bank will contact you at anytime, you do not have to worry because we are following the legal process.I have work as an accountant for the past 15 years and i know every process of transfering an inheritance and secondly, i am an insider in the bank.I am a married man with three children, i am not a kid ok.

I will like to invest in your kind of business once the funds hit your account as i will be coming over to meet you.I tried your phone numbers and it enters dutch language authomatic response.

Have a wonderful sunday.
Expecting to hear from you,
Regards and trust,
Peter.
Standard Trust schreibt:
In Antwort auf:
Date: Sun, 7 Oct 2007 12:34:01 -0700 (PDT)
From: "Standard Trust" inter_remittancedept@yahoo.com
Subject: RE: Final Approval. REF.CODE:STB/0070300204/P
To: ***@yahoo.com
CC: interflug-laus@***
STANDARD TRUST BANK PLC.
INTERNATIONAL REMITANCE DEPT.
1/22 WHARF ROAD APAPA,LAGOS

Attention: Prof.Dr Nico Laus,

This is to inform you that we have gone through Engr. Anderson Laus's file and confirmed your claims to be true . In view to this , the board and management of Standard Trust Bank approved your claims after a brief meeting this morning.

On behalf of the management and staff of Standard Trust Bank Nigeria Plc , we are sending our condolence to your family and may you kindly accept our sympathy for the death of our good customer.

However, we want to inform you that your payment falls under category (E) customers who will receive 100% of their benefactors total deposit, more so , under the decree(47) paragraph(13) sub-section(iv) of our edit law of inheritance fund, as ammended in the fiscal year 1998 by the Central Bank of of the federal republic Nigeria,you are required to forward to this bank the under listed documents.

(1) THE THREE YEARS TAX CLEARANCE CERTIFICATE OF THE LATE ENGR. ANDERSON LAUS PAID TO THE FEDERAL GOVERNMENT OF NIGERIA IN THE LAST THREE YEARS.
(2) LETTER OF ADMINISTRATION/COURT ORDER
(3) POLICE REPORT
(4)DEATH CERTIFICATE

(5) AFFIDAVIT OF CLAIM AS NEXT OF KIN OF LATE ENGR. ANDERSON LAUS On receipt of the above mentioned documents this bank will transfer your fund into your bank account within 72hours by Key Tested Telegraphic Transfer (KTT) as instructed by the governor of Central Bank of Nigeria.

Reply to : interremittancedept@stbplconline.com

Yours faitfully,
Mr. Musa Bello.


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