Grupo Banco Popular 4.5 million US dollars of my inheritance disppared from Grupo Banco Popular Madrid Spain. Madrid Goya

I'll repeat what someone else already told you:

It's a scam! They send emails all over the place telling folks that some relative or someone with your last name died and left an estate worth millions. With your assistance in letting them use your name (and anywhere between 1000 to 10000 of your dollars) they will do all the paper work to register this inheritance with you as the sole relative. All they want is half of the take.

It's a FRAUD - you fell for it.

You're money is gone and so are the barrister and the "diplomat" that have your cash.

You have little to NO legal recourse.

Hello? Anyone there? (taps on screen)

Have you been reading the responses to your report?

YOU HAVE BEEN SCAMMED!
YOU HAVE BEEN SCAMMED!
YOU HAVE BEEN SCAMMED!


There is no inheritance. You are just pissing away money to a criminal.
STOP DOING THIS.

so hopefully you are not trying to steal my inheritance.

Good Day ,

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong. l have a secured business proposal for you.

Before the U.S. and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2002. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that our client Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop ,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you. Should you be interested please send me your:

1.Full names,
2.Private phone number,
3.Current residential address.

l will like to know if you are willing to assist me before i can give you more information about this transaction. lf you are interested i will like you to reach me on my private email address below and finally after that I shall provide you with more details of this transaction.

(pchan_1hk@yahoo.com.hk)

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,

Mr. Patrick Chan.




Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft of $1,000.000.00 United States Dollars, but I did not hear from
you since that time. Then I went and deposited the Draft with SAFE SECURITY DIPLOMATIC COURIER , West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What
you have to do now is to contact the SAFE SECURITY DIPLOMATIC COURIER as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the
deliveringCharge, Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money .

The only money you will send to the SAFE SECURITY DIPLOMATIC COURIER to deliver your Draft direct to your postal Address in your country is ($352.00 USD)Dollars only being Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any other money except $352.00US Dollars. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.

You have to contact the SAFE SECURITY DIPLOMATIC COURIER now for the delivery of your Draft with this information bellow:

Contact Person: Mr. TONY ODIAH.
Email Address:safevaultdiplomaticcourier@yahoo.de

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping
fee of $352.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft and i also want you to provide your active phone number and your
nominated address that you want your cheque to be delivered to the SAFE SECURITY DIPLOMATIC COURIER as it will be helpful during delivery .

Yours Faithfully,
MR TONY ADAMS.

Please note that Barrister Maryann (sister of diplomat Roslyn who brought consignment of my 4.5 million US dollars from Lome, Togo) was not retained by me, but Mrs. Roslyn and Mr. Luis of the Bank wanted COT delivered thru her. She had no authority from me to sign off any papers on my behalf, nor she is lawyer outside of her country -Togo-. as we know different licentures issued by countries are valid in its jurisdictions only.

I have never met Barrister Maryann, never talked to her, never sent her any e-maail or other communictions to her.

I have never authorised the bank to return my inheritance to South Africn Union. If Bank did that under guise of delay, it is incorrect excuse, because real reason is that the Bank is cought with wire and/or document frauds, lies to beneficiary and Mrs. Roslayn as shown in their e-mails.

In my very first original report, I need to correct/or add that COT approx. $29800 paid , full payment by Mrs. Rosylyn and her Barrister-sister Ms. Marryann was Bank's fee for prompt and legitimate wire of all of my inheriatance of 4.5 million US dollars and to secure everything Mr.Luis H of the Bank needed to finish wiring to land funds in my accounts in US. Mr. Luis assured in his e-mail that upon payment of COT, my inheritance will be wired legitimately and promptly.

Reason for returning my inheritance to South Africn Union , if any, was advanced by MR. Luis H. of this Bank is delay in wiring funds to my financial accounts in US.

I allege that delay was due to his incompetence and/or ignorance and/or document and/or wire frauds on or around December 24, 2007 despite the fact that diplomat Mrs. Roslyn and her sister-Barrister Maryann (who was not retained or hired by me, but helping her sister-diplomat Mrs. Roslyn in making COT payment personally at Bank's office in Madrid, Spain), of Lome, Togo (West Africa) personally gave, on my behalf, COT (Cost of Transfer) he asked for.
Mr. Luis H. should and could have known his job of wiring and what is required for legitimate successful wiring expected of him and I wrote him about, prior to effecting wires in December 2007, while quoting Bank fees as COT.

Mr. Luis H. repeatedly sent lies in his e-mails to me and told lies to diplomat Mrs. Rosyln, and committed document and/or wire frauds around December 24, 2007 and that is clearly reflected in their e-mail to me around that date.

Ignorance of wire-rules and laws and subequent delay in wiring is soley due to incompetancy on part of Mr. Luis H. of the Bank, and the Bank is fully responsible for consequencies. While quoting COT, Mr. Luis H of the Bank should have quoted complete charge for legitimate and successfull wiring of my inheritance-funds and should not have effected wires around December 24, 2007, absent interfund report required for legitimate wiring of my inherited funds.

I hate to say it but you have been scammed. Scammed big time. There was never any inheritance. You just handed over a boat load of money to some criminal in a Nigerian hell hole. You will never see your money again and the person who scammed you will probably never be caught.

Go to 419 eater to see what I mean.

I have been getting scam emails about this same thing; large amount of money sitting somewhere that some poor schmuck dying of cancer cannot get access to. It's the same old scam and unfortunately it seems to be working on unsuspecting well intentioned folks such as yourself.

Consider this a lesson learned, close your accounts and NEVER do this again!

Since Tog's currency is the africaine franck, and Grupo Banco deals most likely in Euros...how did your inheritance happen to be in US Dollars transferred from Togo to Grupo??? Also it's easy to check, just contact the initiating bank to see if the transfer was returned. I'm surprised that grupo would even think of accepting it if you did not have an account with them.

Lot of holes here.

Web Site: http://www.bancopopular.es/eng

Web Site: http://www.bancopopular.es/eng

Web Site: http://www.bancopopular.es/eng

Web Site: http://www.bancopopular.es/eng

Mr. Luis H of this big and well reputable bank ( with 2200 branches across Spain) threatned me several times in his e-mails, that my inheritance will be confiscated altho I provided him with all legal documents in my possesion.

I believe 4.5 million dollars are still with this Bank, because it costs thosands of dollars to ship my consignment to Arican Union.

COT (cost of transfer-Bank Charges) of approx. $29800 I paid thru diplomat Mrs. Roslyn Hanks and her sister Ms. MarryAnn Hanks around December 24, 2007, in person at Mr. Luis H.'s office in Madrid, Spain around Christmas 2007, was total cost of wiring out 4.5 million USA dollars to my accounts in USA. Mr. Luis had prepared Wire-documents around December 24, 07 and had given all documents to Mrs. Roslyn to send them to me. Then Mr. Luis asked her not to send them to me, as his wire-frauds got detected and/or rejected, absent US Federal Reserve Wire Numbers for each wire he effected around Chistmas 2007. He must return COT, other costs, including but not limited to legal costs, shipping costs, bank charges, and pecuniary financial and mental hardship damages, my inheritanced funds , instanter, with statutory interest on funds in Bank's possession since October or November 2007, instanter.

Mr. Luis H of this big and well reputable bank ( with 2200 branches across Spain) threatned me several times in his e-mails, that my inheritance will be confiscated altho I provided him with all legal documents in my possesion.

I believe 4.5 million dollars are still with this Bank, because it costs thosands of dollars to ship my consignment to Arican Union.

COT (cost of transfer-Bank Charges) of approx. $29800 I paid thru diplomat Mrs. Roslyn Hanks and her sister Ms. MarryAnn Hanks around December 24, 2007, in person at Mr. Luis H.'s office in Madrid, Spain around Christmas 2007, was total cost of wiring out 4.5 million USA dollars to my accounts in USA. Mr. Luis had prepared Wire-documents around December 24, 07 and had given all documents to Mrs. Roslyn to send them to me. Then Mr. Luis asked her not to send them to me, as his wire-frauds got detected and/or rejected, absent US Federal Reserve Wire Numbers for each wire he effected around Chistmas 2007. He must return COT, other costs, including but not limited to legal costs, shipping costs, bank charges, and financial and mental hardship damages , instanter.

Mr. Luis H of this big and well reputable bank ( with 2200 branches across Spain) threatned me several times in his e-mails, that my inheritance will be confiscated altho I provided him with all legal documents in my possesion.

I believe 4.5 million dollars are still with this Bank, because it costs thosands of dollars to ship my consignment to Arican Union.

COT (cost of transfer-Bank Charges) of approx. $29800 I paid thru diplomat Mrs. Roslyn Hanks and her sister Ms. MarryAnn Hanks around December 24, 2007, in person at Mr. Luis H.'s office in Madrid, Spain around Christmas 2007, was total cost of wiring out 4.5 million USA dollars to my accounts in USA. Mr. Luis had prepared Wire-documents around December 24, 07 and had given all documents to Mrs. Roslyn to send them to me. Then Mr. Luis asked her not to send them to me, as his wire-frauds got detected and/or rejected, absent US Federal Reserve Wire Numbers for each wire he effected around Chistmas 2007. He must return COT, other costs, including but not limited to legal costs, shipping costs, bank charges, and financial and mental hardship damages , instanter.

Mr. Luis H of this big and well reputable bank ( with 2200 branches across Spain) threatned me several times in his e-mails, that my inheritance will be confiscated altho I provided him with all legal documents in my possesion.

I believe 4.5 million dollars are still with this Bank, because it costs thosands of dollars to ship my consignment to Arican Union.

COT (cost of transfer-Bank Charges) of approx. $29800 I paid thru diplomat Mrs. Roslyn Hanks and her sister Ms. MarryAnn Hanks around December 24, 2007, in person at Mr. Luis H.'s office in Madrid, Spain around Christmas 2007, was total cost of wiring out 4.5 million USA dollars to my accounts in USA. Mr. Luis had prepared Wire-documents around December 24, 07 and had given all documents to Mrs. Roslyn to send them to me. Then Mr. Luis asked her not to send them to me, as his wire-frauds got detected and/or rejected, absent US Federal Reserve Wire Numbers for each wire he effected around Chistmas 2007. He must return COT, other costs, including but not limited to legal costs, shipping costs, bank charges, and financial and mental hardship damages , instanter.

Mr. Luis H of this big and well reputable bank ( with 2200 branches across Spain) threatned me several times in his e-mails, that my inheritance will be confiscated altho I provided him with all legal documents in my possesion.

I believe 4.5 million dollars are still with this Bank, because it costs thosands of dollars to ship my consignment to Arican Union.

COT (cost of transfer-Bank Charges) of approx. $29800 I paid thru diplomat Mrs. Roslyn Hanks and her sister Ms. MarryAnn Hanks around December 24, 2007, in person at Mr. Luis H.'s office in Madrid, Spain around Christmas 2007, was total cost of wiring out 4.5 million USA dollars to my accounts in USA. Mr. Luis had prepared Wire-documents around December 24, 07 and had given all documents to Mrs. Roslyn to send them to me. Then Mr. Luis asked her not to send them to me, as his wire-frauds got detected and/or rejected, absent US Federal Reserve Wire Numbers for each wire he effected around Chistmas 2007. He must return COT, other costs, including but not limited to legal costs, shipping costs, bank charges, and financial and mental hardship damages , instanter.