10/09/2009

From 'Natwest' to Chris East

Dear Sir,

Please come Monday to friday 8AM to 4PM.

Thank you.

From Chris East to 'Natwest'

Hi 'Natwest'

Please, tell me more information.
Can I come to your offices in Canary Wharf? I live just next to there, I can walk.

Chris

From Chris East to Elizabeth Etters

Elizabeth,

Hi Elizabeth,
I hope you're doing ok? You seem pretty ill. What's up?

I emailed the 'bank' but I didn't really understand what they said and they seemed to be trying to convince me that they are legit. I had never thought that they were fake, but now I am convinced they are real. Definitely real.

So, if you open one of these accounts and put the money into it, then I'll withdraw it when I can. Probably the one marked 'BUSINESS ACCOUNT' because then you can give me more money. Ok?

I have taken the liberty to start the application form for you, it seems pretty complicated.

BENEFICIARY PERSONAL INFORMATION First name(s)* ELIZABETH (or Alice?) Last name* ETTERS Gender* FEMALE Date of birth*(ddmmyyyy) OLD Nationality*___Country of residence* ONLINE ID number*_____________Email address* elizabethetters33@live.com Contact address* THE INTERNET Mobile phone number*__________Other phone numbers*________ Occupation* WIDOW The name of account you have chosen from the three types of account listed above* BUSINESS Your next of kin* DEAD How did you find us?* MADE IT UP
NOTE: I WANT TO GIVE THIS MONEY TO SOMEONE CALLED CHRIS EAST WHO GOD TOLD ME TO EMAIL

Good luck
I look forward to money
Chris

08/09/2009

From 'Natwest' to Chris East

NATWEST CENTRAL OFFICE:
20, Canada Square, Canary Wharf, London, E14 5NN.
London Office Direct Tel: +44 704 570 4518
London office Direct Tel: +44 703 195 3554
London office Direct Fax: +44 703 195 3554

Attn: Beneficiary,

Welcome to NatWest bank where all financial impossibilities are made possible.
We have three {3} types of none residential offshore account accessible 24/7 world wide with the use of internet. This type of account basically is opened by foreigners doing business and transferring huge amount of money without much awareness by government or other organisations across the globe.
NatWest bank as an inter telex banking is legally operating this service and all information shared with us through the internet remains confidential within you and our internet computerise system.
Once again please note that this is inter telex electronic banking and all information shared within this account and the details or email exchange MUST solely be within you and the NatWest Offshore e-banking, any third party involve will act as a threat to the security of your account.
You are advice to pick your most convenient and affordable type of account below, for any account picked will be activated with the amount attached to it, so be informed that you are paying upfront the activation cost of your chosen type of account.
TYPES OF OFFSHORE ACCOUNT
1. TRANSIT ACCOUNT - is a normal account for both travelers and foreigners, the initial deposit is $199.00 USD. This account offer the convenience of easy opening and the benefit of earning interest with full online access and transfers.
2. PERSONAL ACCOUNT - is a daily business Account; the initial deposit is $1,299.00 USD. This account offer the convenience of easy opening and the benefit of earning interest without requiring high balances.
3. BUSINESS ACCOUNT - is designed for businesses who require complete online banking services. Customers under this platform enjoy inter-bank online transfers and a host of other facilities. The initial deposit is $1,999.00 USD.
The three {3} types of online accounts above can be access anywhere you can access the Internet - at home, at work, travelling on business or vacation. You can also transfer money online with the use of your login details which will be sent to you after you open your new account, instructions directing you on how to make use of the details will be sent along the account details after your account is opened.
Fill the Account Opening Form below and send back to us. Also we will inform you the payment modalities as soon as the completed form has been returned to us via this same email.

BENEFICIARY PERSONAL INFORMATION First name(s)*__________Last name*_________Gender*____________ Date of birth*(ddmmyyyy)___________Nationality*___Country of residence*______________ID number*_____________Email address*____________Contact address*_________________________Mobile phone number*__________Other phone numbers*________ Occupation*_______________ The name of account you have chosen from the three types of account listed above*________________Your next of kin*________________________ How did you find us?*___________
NOTE:

Your information will be entered into our Group database which is used by other members of the NATWEST Group. Relevant information may also be exchanged with members of the NATWEST Group to provide you with services and to process information on your behalf (in jurisdictions inside and outside the European Economic Area where there may be less stringent data protection laws). Wherever it is processed, your information will be protected by a strict code of secrecy and security which all members of the NATWEST Group and their staff are subject to and will only be used in accordance with our instructions. In order to deliver continued improvements to our customer service we may contact you to ensure that the information you have requested has been received. To help us to continually improve our service and in the interests of security, we may monitor or record your telephone calls with us.

Regards,
Customer Care.

07/09/2009

from Elizabeth Etters to Chris East

Dear Friend,

Thank you very much for your prompt response i am very happy you have started this to this stage and i can see your willingness and readiness to make sure this project is implemented in good faith.

I want you to be rest assured that the bank will never let me down because i have been a good customer and they have assured me 100% out most confidentiality and promptness till this process is completed. I want you to be steadfast with this account opening process with the bank and keep me on daily update as you proceed.

I am not used to trusting humans but i will trust you totally because of the spirit using me to contact you at the moment.
Please specify what is the present update with you and the bank right now and when should i expect this to be completed now that you are in contact with the bank. I hope you email to them was successfully acknowledged? Please i quote make sure you email is sent to the bank direct central unit contact email {natwest@notarios.com} and if you do not hear from them within 24hrs please call any of the numbers i will be waiting for your update.

Elizabeth.

From Chris East to 'Natwest'

Dear Natwest@Notarios 'bank'
Do you know Elizabeth Etters?
She is this old lady and she is going to die and she is Christian and wants to do stuff with her money.
I don't know.
Do you know her?
Seems like a nice old lady I guess.
Have you heard of her before?
I didn't dream her did I?

Chris

From Chris East to Elizabeth Etters

Seems complicated. Would it be easier to just send me a cheque?

Chris

from Elizabeth Etters to Chris East

Good day,


God bless you for your zeal and seriousness to help me out in this charitable course and God will surely bless you and i want you to know that i am a very devoted Christian and do only the things directed by my father. I contacted you purely on divine instruction and i want you to know that so far i prayed about this divine direction to you then God has appointed you for this project to bless you and your family,all i need is absolute trust and honesty when this funds get to you that it will be used to accomplish the purpose for which it was made. When my late husband was alive we were so much in love and fond of ourselves that we combined our first names john and Alice to become Joyce which we always used to call our selves and i will want you to set up a charity home or foundation with this name when the fund has been released to you.Dear you are now my only source of strength and hope and you alone can make me happy if only Joyce dreams come to pass then i shall wait upon the lord with joy in my heart.Please do not disappoint me because you know what it takes to entrust so much money on you.


I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totalling $2,142,728.00 USD and you have to keep 20% for your services for you and your family. As i told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the

Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that i can still advise you on things to do.

The contact details and email of the finance firm is below and you have to contact them immediately via email"natwest@notarios.com" as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you.You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: NW/2009/678/51829/UK for easy trace of my file, and also note that you “MUST” open an account with this branch of NATWEST BANK before my deposit willed to you will be credited in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.



Address and contact email of my bank branch and head office blow:


NATWEST CENTRAL OFFICE:
20, Canada Square, Canary Wharf, London, E14 5NN.
London Office Direct Tel: +44 704 570 4518
London office Direct Tel: +44 703 195 3554
London office Direct Fax: +44 703 195 3554
NatWest Contact Email: natwest@notarios.com
NatWest Customer Care Email: customercare@notarios.con


The agreement i signed at the point of depositing this funds states that who ever i authorised to inherited this deposit will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the natwest bank will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the NatWest e-banking policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 48hrs Make sure you contact them through their manager`s email {natwest@notarios.com} I will look forward to hearing from you as you claim the money from the bank.



Thank you.
Elizabeth Etters.

06/09/2009

from Chris East to Elizabeth Etters

Elizabeth Etters
I am unsure if you have actually read the email I sent before. Did you?
It would be simple for you to donate the money to a worthy charity.
http://www.charitywatch.org/toprated.html
There is a list here, I am sure there are websites and on those websites it is likely they will have contact details and using those details you can get your message to hungry hungry ears.

I am sorry that you believe this is a 'sinful world', that is a shame and tragic. I am sorry that your life has led you to this point. I hope that my life doesn't make me feel the same way when I am about to die, you sound bitter, and if I still have some of your money left over, I hope I have the clarity of mind to email someone who is helpful enough to spend it. I assure you that confidentiality is the last thing on my mind right now, I am worried, very worried for my own soul.

I certainly am above the age of 18 and have been for many years. In the UK that means I can vote, so that's good. It also means I can vote whilst drunk.

Do you have a phone number for the finance firm? I would like to give them a call. They sound nice.

Yours
Chris East

from Elizabeth Etters to Chris East

Dear Friend,

God bless you and i thank you so much for your word and trust,commitment and assurance towards the use of this fund to help the less privileged which has been my dream as well as my late husband, I want you to know that God definitely has a purpose for this and he will surely guide you through this noble course even when i am not alive but my spirit will be with you, but always pray for me.

I have already issued a letter of authority to the finance firm in UK making you beneficiary to my deposit. I take this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world.God has led me to you and i want you to know that so far you have heeded to his call he will not let you down.
I believe the bank will confirm my decision and send me back an acceptance letter tomorrow so as soon as i hear back from the branch manager i shall provide you the contact details so that you can get in touch with them for the funds to be released i can count on you and trust you because this is a huge sum of money to you.

God bless you and please do not let me down even if i am not watching you do as if i am with you and do the best to make sure this hope are used for what their made for. Its hard trusting you by faith is stronger than anything else and mercy will not allow you fail this task because its all in your hands now. I will only send you the bank details for contact with the bank when i receive an email from you assuring me that you are above 18 years old and you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day and be young strictly confidential to your eyes alone till this process is fully completed and the funds transferred to you in your country, when i get that i will send you the bank details for contact and make the final order for them to pay you upon your contact so get back to me at your earliest convenient with assurance to be loyal as promised previously.



Your sister in the lord.
Elizabeth Etters.

from Chris East to Elizabeth Etters

Elizabeth

I think that perhaps you have chosen the wrong person to carry out this work. I am not reponsible enough for such a task. Any sum of money given to me will surely be spent on whimsical things, such as stationery and sticker books.

May I suggest pledging the money as a donation to a sympathetic charitable organisation? It seems to me that elderly people often enjoy leaving large amounts of inheritance to animal charities, that way animals can live in oppulence for the remainder of their lives, they can eat fresh fish and play amongst the trees and some of them can have lessons in sign language. Or perhaps a charity that maintains an old steam railway. If you would like a list of possible charitable trusts who could use your considerable wealth I would be happy to assist.

I am not a strong Christian, in fact, I find myself quite uncomfortable when visiting large churches or cathedrals as a tourist. I am not what you might call 'a sinner', speaking in broad generalisations I would tend to refer to myself as a Good Person, however I would be unable to truly perform any 'Glory of God' type stuff. Unless you mean a small magic show for an audience of children younger than ten years old, I could possibly do that.

I hope you do something good with your money. You should try emailing some more strangers, they might have some ideas.

Good luck
Chris

05/09/2009

from Elizabeth Etters to Chris East

Good day to you,

I am very grateful to you for the interest shown in my plight and i want to
assure you that you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our father has directed me to you as i prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you.


Be assured you stand no risk as this is my money, I and my late husband laboured for it and me as the next of kin has the sole power to donate the funds to who ever I want. I am a born again Christian and take delight only in the things of our father and i have prayed a lot on this already and i believe so much in the manifestation of Christ that i know he will not fail me and i want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you. My husband’s relatives are not Christians and they have used my husband’s wealth and property left behind for worldly things. As i am here in the hospital they are around me and they have sold virtually all I have here in Solomon Island and my husband and i laboured for and what they wait to hear is that i am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why i am communicating with you only on email and i am making communication with the finance firm also who understands my predicament.



All i need is your absolute trust, commitment, confidentiality and honesty because i want to see my late husbands vision fulfilled before i leave this sinful world. My spirit directed me to you as i prayed and searched over the internet for someone to help me since i can no longer trust my family members and friends and i do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in UK and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you will be able to complete this. At the moment i cannot write much because of my health and i do not know when my time will be up so i require your urgent response if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as i sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document i will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. God permitting i pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.


Elizabeth Etters.
..................

from Chris East to Elizabeth Etters

hi elizabeth
what is this?
money?
i am not american
is this in dollars?
we don't use dollars

thanks anyway
Chris

04/09/2009

from Elizabeth Etters to Chris East

I am Mrs Elizabeth Etters, a devoted Christian. I have a foundation/Estateuncompleted {valued at USD 2,142,728.00 Dollars} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizabethetters55@hotmail.com thank you.