Internet Scam
(email exchange between ripandscam member and scammer.)

"From: Jessica Barry" -Tuesday, 10 August, 2009 5:15 PM

From:"Jessica Barry"-babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:Dear Respectful One

Dear Respectful One,

GREETINGS

Jessica Barry

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by the recommendations I must not hesitate to confide in you for this simple and sincere business

I am Jessica barry; the only Daughter of late Mr George. My father was a very wealthy cocoa merchant in Spain, before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1998, my father took me and my younger brother HASSAN special because we are motherless. Before the death of my father on 30th June 2009 in a private hospital here in Spain.

He secretly called me on his bedside and told me that he has a sum of $10.500.000 Euro(Ten thousand Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Europe, that he used my name as his first Daughter for the next of kin in deposit of the fund

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). Sir, we are honourably seeking your assistance in the following ways

1) To provide a Bank account where this money would be transferred to
2) To serve as the guardian of this since I am a girl of 21years

Moreover Sir, we are willing to offer you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas. please feel free to contact ,me via this email address

babyjessybarry12@yahoo.gr

Anticipating to hear from you soon.
Best regards.
Jessica barry PLEASE FOR PRIVATE AND SECURITY REASONS,REPLY ME VIA EMAIL:
babyjessybarry12@yahoo.gr

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"To:Jessica Barry"- Wednesday, 19 August, 2009 10:17 AM

To:"Jessica Barry"-babyjessybarry12@yahoo.gr
From:mass_gopi@yahoo.co.in
Subject:Good to hear

hai jessica

my name is gopi,i would like to help you for further,i wanted you to come to my country to live,reply me

kind regards
gopi
software engineer

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"From:Jessica Barry"-Wednesday, 19 August, 2009 3:21 PM

From:"Jessica Barry"-babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:LITTLE DETAILS

I am glad to read your mail, I appreciate you for your interest in this issue and your willingness to assist me in executing this project I will provide you with more details so that you can have a better understanding.

Like I told you before in my previous mail, the fund 10.5M Euro is presently deposited with an offshore payment center in Madrid Spain by my late father before he died through his inside contact that assisted us.

Due to my inexperience and age I need a partner or partners that have a very good business experiences and specialist in any business or investment of his choice, and in all an honest and sincere partner also who has assist me to use part of these funds to further my education.

However for the immediate application for the release of this fund, you forward to me; your full names, your telephone and fax number(s) home address details for us to draft the deeds and agreement which I will send you to study and subsequently sign and return to enable us obtain the relevant documents you shall forward to the financial institution where the funds is deposited.

I wish to assure you that the entire process involved in this transaction is completely safe and legal. All I require from you is your maximum cooperation and total honesty and we shall be done with this transaction in the shortest possible time.

The funds in question are presently in an escrow account with a financial institution in Europe .

All you need to do after we must have signed agreement and working contact duly signed by both parties before any deal can be done. is for you to contact the Bank where the funds is presently deposited, once you must have contact they will request for all the classified documents for the deposit, all this I have and once they must have screened and certified them okay you will now have them release the funds to your nominated bank account of your choice for the investment purpose but note that we have to accept the terms of this transaction so that we will not pass through those rigorous process when transferring the funds from the escrow account and with the inside connection we already have it will be faster easy and safer.

Also try and go back to the % terms so that we don't have any problem what so ever because issues like this made my fathers associates to poison him because of greed am been very careful and transparent as I can be before we commence so that there wont be any conflict what so ever

Note that we have spent a lot to get this transaction to this stage, you are not sending us any funds or any upfront to me so please erase that impression from your mind as I am not after your funds but your investment ideal oversea and to secure my future.

After the signing of the contact agreement papers which I will forward you in my next mail upon the receipt of your details.

I want you to see yourself as partner in this transaction, as I have perfected all modalities to actualize this transaction.

You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking as all modalities are already in place.

Having resolved to entrust this transaction into your hands, I want to remind you that, we need your commitment and diligent follow up. If you work seriously the entire transaction should be over within 12 banking days.

I await your email to know our next line of action

Jessica Barry

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" To:Jessica Barry"-Thursday, 20 August, 2009 12:57 PM

To:"Jessica Barry"-babyjessybarry12@yahoo.gr
From:mass_gopi@yahoo.co.in
Subject:DETAILS

Hai jessica

I assure that i will be very honest,iam very happy to have you as my partner,

Name:gopi
Phone no:+919787511047
Home address:19/2 ,3rd thukkaram st,T.Nagar,chennai,Tamil nadu,India

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"From:Jessica Barry"-Thursday, 20 August, 2009 2:07 PM

From:"Jessica Barry"-babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:SEE ATTACHED FILE PLEASE FILL AND RETURN ASAP

Attached to this email is a form, you are to go through it carefully then fill and return back as soon as possible.

Jessica

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"To:Jessica Barry"-Tuesday, 25 August, 2009 10:43 AM

To:"Jessica Barry"-babyjessybarry12@yahoo.gr
From:mass_gopi@yahoo.co.in
Subject:could n't

hai jesssica

Iam gopi here,how are you?,Iam fine here

I don't know how to fill this forms,even what matters included in that..could you please explain all those things and how to...

bye..

take care...

watin for your reply....

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"From:Jessica Barry"-Tuesday, 25 August, 2009 6:51 PM

From:"Jessica Barry"-babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:CONTACT THE BANK FOR THE TRANSFER

Thanks for your positive approach towards this venture we are pleased with your swift response and manner you are approaching the venture this shows you are really willing to assist me and you actually know the seriousness and all confidentiality it deserves.

Stated below is the detail of the bank where the funds was deposited by my father before he died.

You are to contact them and tell them you have a deposit with them in the names of Jessica Barry as the next of kin and you want to make a transfer of the funds.

Please mail them and get back to me with update.

Apex Global Platinum Securities Inc.
Spain Office: PH +34-672-517-593 ext 4
France Regional Office: +33-611-020-159
Fax: +34-91-790-50-54
Fax: +31-84-722-7879
Online Support Number: +44-700-580-3254
Email: info@apexglobal.org
Email: piasec_info@yahoo.com


I await your swift response as soon as you contact the bank.

Thanks in anticipation.

Jessica Barry

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(Due to some reason,mail has been sent to bank with another email-id)

"To: Global platinum Securities Inc "-Wed, Aug 26, 2009 at 11:13 AM

To:piasec_info@yahoo.com
From:jameswagger@gmail.com
Subject:requesting mail

Dear sir/mam
Iam gopi,I have a deposit with you in the names of Jessica Barry as the next of kin,so i want to make a tranfer of funds,so when could i make it ,iam expecting your reply..
regards
gopi

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"From:Global platinum Securities Inc "-Wed, Aug 26, 2009 at 9:25 PM

From:" piasec_info@yahoo.com
To:jameswagger@gmail.com
Subject:requesting mail

Attention: Gopi,
This is to confirm the receipt of the deposit of Ms JESSICA BERRY in our custody ,but before we can give you any vital details of the deposit we advice you present us with the list below:
1.Letter of Authorisation.
2.Deposit Details
3.Your Valid Mode of Identification.
Once we receive the above we shall send you a comprehensive remittance advice .
Futher more feel free to contact us via email or any of our phone numbers below.

Regards.
Raul Ramon
Apex Global Platinum Securities Inc.
Hotline:-+34-672-809-302
Spain office+34-636-460-414
France Regional Office:+33-611-020-159
Fax: +31-84-722-7879
Online Support Number: +44-700-580-3254
Email:info@apexglobal.org
Email:piasec_info@yahoo.com

Disclaimer:
The information contained herein (including any accompanying documents) is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of GPS Bank

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"To:Global platinum Securities Inc "-Tue, Sep 1, 2009 at 10:38 AM

To:" piasec_info@yahoo.com
From:jameswagger@gmail.com
Subject:requesting mail

Dear sir/mam,
Iam gopi I have a deposit with you in the names of Jessica Barry as the next of kin and i want to make a transfer of the funds.so when could i make it possible...reply me
Below is the current information on the funds.
Analysis of Deposit

FINANCIAL DOCUMENTS, PERSONAL BELONGINGS (FAMILY TREASURE)

AGENT'S REF: 0001-1101-130741
SHIPPER'S REF: DIPLOMATIC PARCEL
STATUS GD'S/CRN: DIPLOMATIC STAT.
SHIPPER'S VAT NO: UN REG
CLAIM TAG NUMBER: AWB NO. EE719265312ES
DIPLOMATIC CARRIER SERVICES
EMS COURIER SERVICE (EXPRESS POST PLATINUM) TRUNK
COLOUR: METALIC
GROSS WEIGHT: 12KG
NATURE OF CONSIGNMENT: DIPLOMATIC DELIVERY.
DECLARED VALUE FOR CUSTOMS AND BANK OFFICIALS AS
FAMILY TREASURE OF HIGH VALUE. 10.500,000,00 (TEN MILLION, FIVE HUNDRED THOUSAND EUROS)


regards
gopi

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"From:Global platinum Securities Inc "-Tue, Sep 1, 2009 at 1:21 PM

From:" piasec_info@yahoo.com
To:jameswagger@gmail.com
Subject:Attention: gopi

Attention: gopi,
This is to acknowledge the receipt of your mail and details sent in by you ,all has been screened and certified okay

Please kindly be informed that the remittance with claim tag number AGPS/986/WA-XY-98246/02 Agent Ref Number: 0001-1101-130741, gross were received, screened and has been certified okay by our transfer/Delivery department.
Note however that you will be require to make available the Tax and administrative duty fee of 8,250 euro which must be paid to the Tax and inland revenue unit before your receipt will be issued for onward delivery of your Fund
The above amount of money, you shall pay to our accredited brokers account details below:
BANK NAME: BANCO BILBAO VIZCAYA ARGENTARIA
ACCOUNT NO: 0142 6870 15 0201513351
IBAN: ES80 0142 6870 15 0201513351
SWIFT CODE: BBVAESMMXXX
ACCOUNT NAME: DANIEL MARO
BANK ADDRESS: CIRCUNVALACION, 69
28850 TORREJON DE ARDOZ
MADRID SPAIN .
Do send us the payment confirmation slip for us fax it to tax department for confirmation,
The new European Patriot Act, the Bank Secrecy Act and other federal laws apply to your claim, and you expected to comply with them.
The requisite policy in accordance with our monetary regulations on funds and valuables transfer indemnifies against wrongful transfer or loss of in transit.
The adjuster has told me unequivocally that the tax is preemptory against Loss Waivers or deductions are not acceptable.
The enabling laws stipulate that all foreign transfer of money from the Reserve Bank, the tax has to be duly paid in full.
The premium for Money in Transit is standardized. At the applicable rate of the total sums to be transferred.
So we advice you do everything within your reach to ensure that these fee are paid on time.
We regret any inconveniences this may cause to you, as it's due largely to certain rules and regulations binding all huge Claims payment.
Once the payment has been paid scan the payment receipt to enable start the delivery of the consignment to your given address.
Regards,
Kindly confirm the receipt of this mail and get back to us as soon as possible.
Kari Anderson
Clearance Department
Apex Global Platinum Securities Inc.
Hotline:-+34-672-809-302
Spain office+34-636-460-414
Fax: +31-84-722-7879
Online Support Number: +44-700-580-3254
Email:info@apexglobal.org
Email:piasec_info@yahoo.com

Disclaimer:
The information contained herein (including any accompanying documents) is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of GPS Bank.

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"From:Jessica Barry "-Monday, 31 August, 2009 1:21 PM

From:" babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:Get Back To Me

I have not heard from you since I sent you the Analysis of Deposit for you to send to the bank and complete the transfer. Get back to me and let me know what is happening and also if you have completed the transfer.
Jessica

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"To:Jessica Barry "-Tuesday, 1 September, 2009 11:35 AM



To:"Jessica Barry"-babyjessybarry12@yahoo.gr
From:mass_gopi@yahoo.co.in
Subject:sorry

hai jessica
sorry for the inconvenience,i like to see you initially,because our friends told me that you are scammer,so you just come to country,i will be very happy if i see you...transfer of funds process wiil be state after i sees you...
thank you
bye...
bye....

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"From:Jessica Barry "Wednesday, 2 September, 2009 4:55 PM



From:"Jessica Barry"-babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:Re:sorry

With regards to your mail and your positive response I am very pleased to formally introduce myself to you again.
I am Jessica W. Barry the only child of Mr. Wilson Barry from Cape Town in South Africa 21 years of age; I became 21 on march 3rd 2009. My parents lived most of their lives in Sofia Bulgaria ever since they arrived Bulgaria in the early 80s until they met their death.
After their death I was moved to Netherlands Amsterdam to be precise by our family friends and close relation who also came almost same time with my family to Sofia since they all lived in Cape Town. If you are very familiar with the close relationship between the Dutch and the South African especially during the apartheid era then you will know our reason from choosing Netherlands as our new home.
I am presently in Amsterdam Netherlands below are my contact details.
Kantershorf 63
1091PS Amsterdam
The Netherlands .
My phone number is +31-681308142.


Regarding my passport presently I don't have a scanner or fax but I will try use the library scanner within the week or when next I visit any of the internet caf to scan my south African international passport to you .
Another issue bothering me right now is your loyalty where it stays either with me or your previous transaction because I don't want a situation where by I entrust my funds into your care you now divert it to your already accumulated debts with banks in Spain as you made me to understand in your previous mail.
As a result of this fear I will first like us to have a working agreement which I will send across to you to sign and send back to me so that I can be rest assured of the security of my funds
Secondly I will only accept release the funds only after you must have contacted the bank and my lawyer and get all paper work done so that funds can be wired to your account.
Then finally I will like us to meet one on one before funds are finally transfer to enable us establish a better working relationship and know each other well.
Please kindly send me your ID, PHONE, ADDRESS.
Thanks.
Jessica

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"From:Jessica Barry "-Friday, 4 September, 2009 10:06 PM

From:"Jessica Barry"-babyjessybarry12@yahoo.gr
To:mass_gopi@yahoo.co.in
Subject:I NEED YOUR URGENT RESPONSE

I have sent you the Analysis of deposit as requested by the bank but since then I have not heard from you.
Please get back to me and let me know if you have completed the transfer, So that I can begin plans of coming to your country to discuss the investment project face to face with you.
I await your immediate response to my email.
Jessica Barry

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"To:Jessica Barry "-Saturday, 5 September, 2009 10:47 AM

To:"Jessica Barry"-babyjessybarry12@yahoo.gr
From:mass_gopi@yahoo.co.in
Subject:sorry

hai jessica
iam sorry,that i can't make sure about money the bank is asking,cause the bank is asking me to transfer 8250 euro,iam just getting 150 euro of salary per month.. so i just needed you to come to my country,i wanna see you first,iam suspecting that you are a scammer....

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