• Options
• Anmelden
• Registrieren
• Desktop Style
• Accelerated Mobile Pages Theme

Philip Miller <philmi1993@live.com>

• Index

  • Scamerslist
  • Scammers
  • Männliche Scammer
  • Philip Miller <philmi1993@live.com>
• Philip Miller <philmi1993@live.com>

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 12:47 PM

  Zitat:Mrs. XXXXXWe are glad to inform you that we have concluded arrangement with Sergeant David Preston to move consignment to your nominated house address information in GxxxxWxxxx  OT xxxx D - 12345 Gxxxxx, Germany. we have also confirm your telephone number &amp; address and your identification as required.Below is our itinerary InformationSaturday, February 19/02/2011Middle East Airlines - Flight 571 ConfirmedMiddle East Airlines Reservation Number: D/11 FIIB ConfirmedDepart: Basra International Airport; Baghdad, Iraq, LB (SDA) 09:30pmArrive: Abu Dhabi International Airport Dubai, U.A.E (DXB) 02:45amSunday, February 20/02/2011United Arab Emirates- Flight 717 ConfirmedUnited Arab Emirates- Flight Reservation Number: D/22 FUIB ConfirmedDepart: Abu Dhabi  International Airport  Dubai , U.A.E, LB (BEY) 08:15 amArrive: Accra Kotoka International Airport Accra, Ghana (ACC) 06:45 pmSunday, February 20/02/2011United Arab Emirates- Flight 212 ConfirmedUnited Arab Emirates- Flight Reservation Number: D/22 FUIB ConfirmedDepart: Accra Kotoka International Airport Accra, Ghana (ACC) 06:45 amMonday, February 21/02/2011Arrive: Hannover International Airport, Germany. Tuesday, February 22/02/2011Above is our itinerary information. We advise you to behold on your telephone because we will be communicating with you always through E-mail and telephone communication. we  hope that you will find this arrangements most suitable to you, we also look forward to your cooperation in making sure that you did not keep the diplomat stranded when he arrive to Germany to deliver your consignment.Please find attached above my identity card for you to know who you are expecting, thank you for your candid co-operation. Yours faithfully,Mr. Salim A. Karim

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 12:48 PM

  Zitat:I am having some problem here in GhanaDatum:21.02.2011, 11:04ATTN: Mrs xxxxxx,Madam,I wish to inform you that I am having some problem with airport Security agency here at (Kotoka International Airport Accra-Ghana) since this morning concerning your consignment and i have missed my flight because of this problem. The agencies is requesting for some vital documents that covered your consignment from terrorism purposes and non-inspection certificate.Therefore, please hurry up and remit the charges to us here without delay, to avoid any confiscation of your consignment by the Ghana security agency here. I advise you to send us the charges of those required documents so that I can get the two certificates at the airport here immediately and depart to my next destination (Hannover International Airport, Germany) as program. These documents cost as follows:1. NON-INSPECTION CERTIFICATE. (1,450.00 Euros)2. ANTI TERRORIST CERTIFICATE. (1,400.00 Euros)TOTAL: (2,850.00 Euros) two thousand eight hundred and fifty Euros) payable to Airport Security agency.Please send this required money to us immediately through (western union money transfer) with the officer name below and send me your payment information to quicken the processing. i also want you to know that i am a stranger here and do not know any where in Ghana and also note that i am having other people packages with me here so you need to do anything possible to send this money immediately so i can secure the two documents and proceed with my journey to Germany without any further delayRECEIVER NAME: ORAKPOSIM SAMUEL CHUKWUMA ADDRESS:  NO 171 ACHIMOTA ACCRA-GHANATELEPHONE NUMBER: +233 273196577Note that once I receive the above money I will secure these certificates immediately and depart to my next destination (Hannover International Airport, Germany) as listed.Your urgent action will be highly appreciated.Yours faithfully,Mr. Salim A. Karim*************************<s.karim_diplomat@live.com>Datum:21.02.2011, 15:01ATTN: Mrs xxxxxxx,madam, I contact Sergeant David Preston with the email address you sent to me but no response yet from him and i am seriously worried here. please do something so i can move out from hereYours faithfully,Mr. Salim A. Karim__________________________<s.karim_diplomat@live.com>Datum:21.02.2011, 18:06ATTN: Mrs xxxxxxxxx,Madam, As I told you earlier the security agencies here are requesting for some vital documents that covered your consignment from terrorism purposes and non-inspection certificate which will cost you 2,850 Euro. and i don't have that amount of money with me here and as you can see is already getting late. that means i will pass the night here in Ghana airport and i am a stranger here i don't know any where or any body. please i really need you to do something so i can reconfirm my flight first thing tomorrow morning and proceed with my journey to deliver your packageYour urgent action will be highly appreciated.Yours faithfully,Mr. Salim A. Karim_________________________________<s.karim_diplomat@live.com>Datum:22.02.2011, 09:28ATTN: Mrs xxxxxxx,Madam, I receive your mail and i understand you, i would have wish to help you solve this problem as you requested but the problem right now is that the money with me here is not up to the total amount requested, the money with me here is just equivalent of 1,500 Euro. so we still need about 1,350 Euro to complete the money with me so i can secure the required document and proceed with my journey to Germany. so i advise you to try to send the balance of 1,350 Euro with the officer information below and send me your payment information immediatelyRECEIVER NAME: ORAKPOSIM SAMUEL CHUKWUMAADDRESS:  NO 171 ACHIMOTA ACCRA-GHANATELEPHONE NUMBER: +233 273196577Please hurry up and send this money immediately or i will abandon your package here in Ghana and continue with my journey to other placeYours faithfully,Mr. Salim A. Karim______________________________________<s.karim_diplomat@live.com>Datum:22.02.2011, 10:25ATTN: Mrs xxxxxxx,Madam, I receive your mail and I thank you for your understanding and cooperation, I will be waiting for you as you promise but please be fast about it so that i can secure the documents and still depart today to Germany. send me email with your payment information immediately you made the paymentYours faithfully,Mr. Salim A. Karim_______________________________________<s.karim_diplomat@live.com>Datum:22.02.2011, 11:51ATTN: Mrs xxxxxx,Madam, I receive your mail with your payment information, once we receive the money and secure the required documents i will send you the documents via email attachment once i finish before my departureYours faithfully,Mr. Salim A. Karim________________________________________<s.karim_diplomat@live.com>Datum:22.02.2011, 17:23ATTN: Mrs xxxxxxMadam,This is to notify you that i have made the payment and the two documents is ready, and i have attached the two documents to you. I have also reconfirmed my flight schedule to Germany. my flight will be departing from kotoka international airport Ghana by 05:45pm Ghana local time. i wish to inform you that arrangement we had with Sergeant David Preston is to deliver your package directly to your door step(house), so i will contact you by telephone as soon as i arrive to(Hannover International Airport, Germany) to inform you of my safe arrival and also notify you of my coming to your house to make your deliveringThanks for your usual cooperation.Yours faithfully,Mr. Salim A. Karim

  
  

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 12:50 PM

  Zitat:Madam,This is to inform you that i received your mail with your information, by the time you sent the information the offices here have closed for the day so i filled and summit the form this morning for processing and issuing of the free movement certificate. but after filling of my own column of the form and submitted it to the appropriate office and they rejected the form saying that the updated vat receipt number (6xxxxxxxxx) which you provided does not exist and wrong, so they have directed me to the Internal revenue Services (IRS) office Ghana who is in charge for the vat payment and receipt to find out about the updated vat receipt, and i will let you know my progress when i am back from the  Internal revenue Services (IRS) office .I am hoping to finish everything quickly so that i can continue my journey to Germany to deliver to you.Yours faithfully,Mr. Salim A. Karim_____________________________________________<s.karim_diplomat@live.com>Fri, 25 Feb 2011 10:45:02 +0100ATTN: Mrs xxxxxxxxxxx,Hello MadamAs I told you i was directed to the Internal Revenue Services (IRS) who are in charge of the Vat receipt , so i went to the office of the director of IRS with Mr.Orakposim and he has explained to us the procedure to get the vat receipt. I pleaded with the director to help me and give the receipt to me so that after we get the package we can pay them for the vat but he refused, i tried to explaining to him to accept the tax numbers which you sent(8xxxxxxxx and 4xxxxxxxxxxxx) but they explain to me that what is required in this case is updated vat receipt number, they also reminded me that vat means (value added tax) which is applicable to properties and income so this is different from personal tax. i tried to make different promises to the director to ensure that he give the vat receipt to me and the more i try to plead with him the more he was seeing me as a bad man, he told me that tax evasion/default is a criminal offense according to Ghana law so we must follow the legal procedure so that our package will never have any more problem again.I pleaded with him so that he can use his office to give the receipt to me but finally he said that it will be a criminal act and he may loose his job if he is caught in the process, though he sympathize with me because i told him how long i have been here and how much money i have spent in Ghana because of this matter. so he calculated the charges due for the vat according to the value of the package and the vat charges according to the director is 1,460 Euros(One thousand four hundred and sixty Euro only) so he has advised me to make the money available as soon as possible so that they will give me the vat receipt.I was very worried but after considering through the process i have now decided to do everything once and for all because i will not want to have any problem after i move from here. as you can see that truly everything is being followed by due process and the free movement certificate is a very valuable and important document which will enable me to move with the package to every country in the whole worldI sincerely need your urgent action on this as you can see the stress and troubles i am going through by going from one department to the other just to make sure that i get all the necessary authorization to deliver your package successfully to you in Germany. thank God that Mr. Orakposim Samuel has been helping me here in Ghana guiding me from one office to the other because i am a stranger and i do not know any where or any body here, so i will like you to send the money with the information below so that we can receive the money and quickly settle the vat and get the receipt to enable me continue my journey immediately.NAME: ORAKPOSIM SAMUEL CHUKWUMAADDRESS:  NO 171 ACHIMOTA ACCRA-GHANATELEPHONE NUMBER: +233 273196577I will be waiting for your urgent action.Yours faithfully,Mr. Salim A. Karim__________________________________________________<s.karim_diplomat@live.com>OK, MadamDatum:25.02.2011, 11:54hATTN: Mrs xxxxxxxxxxxx,OK, Madam, please go and send the money with you immediately, I will see what i can do to make sure i get the Vat receipt to secure the free movement certificate so that i can still depart this eveningRECEIVER NAME: ORAKPOSIM SAMUEL CHUKWUMAADDRESS:  NO 171 ACHIMOTA ACCRA-GHANATELEPHONE NUMBER: +233 273196577I will be waiting for your urgent action.Yours faithfully,Mr. Salim A. Karim__________________________________________________<s.karim_diplomat@live.com>I am happy that everything is ok nowDatum:25.02.2011, 17:52Hello Madam,I have settled and secured the required free movement certificate and they directed me to the UBA SECURITY COMPANY where the box was kept for safe keep and for security reasons according to their working procedure. so i am going there right now and i will get back to you once i finish with them and i will also inform you of my flight schedule to Germany.I have attach of the free movement certificate for you so please find the attachment belowYours faithfully,Mr. Salim A. Karim_______________________________________________<s.karim_diplomat@live.com>Datum:25.02.2011, 21:04ATTN: Mrs xxxxxxxxxxxx,Hello Madam,Like i explained to you in my previous email after securing the free movement certificate and they directed me to the UBA SECURITY COMPANY where the box was kept for safe keep and for security reasons according to their working procedure,and when i got their and requested to claim the box the director in charge of the company explained to me that i must follow the release procedure.He also gave to me copy of certificate of the deposit which includes the cost for safekeeping and insurance.Please find the certificate of deposit of the box attached.This is the certificate that contains the information of the deposit including the necessary expenses which we must pay before i can claim the box. I have tried to plead with the management of the company and they have explained to me that this is the normal procedure, and i must confess to you that i am very tired of all these delays and i am running out of patience, from one problem to another. as you can see in the deposit certificate which was issued by UBA security company the amount for the insurance is 2,150 Euro and the charges for safe keeping is 60 Euro per day and they have calculated it for 4 days starting from the date of deposit being 21/02/2011 till today being 25/02/2011. and the total amount for safe keeping is 240 Euro representing 4 days of safe keeping and 2,150 Euro for insurance making total of 2,390( two thousand three hundred and ninety Euro only) payable to UBA security company before they will release the box to me.I spent a long time pleading with the director of the company to know if they can release the box to me and with your authority so that i can open the box and pay the bills from the content of the box, but they refused insisting that due process of the company must be followed before they will release the box. so please make sure to send the 2,390 first thing tomorrow morning so that i can withdraw this package and continue my journey. and please inform me if you cannot meet up in sending this money first thing tomorrow morning because if you fail i will continue my journey, thank God that i have gotten the required free movement certificate for you so even if i continue my journey you can come to Ghana at a later date to claim your package from UBA security company. please send the money with the same information you used this last payment and send your payment information to me immediately so that i can go to withdraw the package and continue my journey to GermanySo please find attached the certificate of the deposit and get back to me immediately.Your urgent action will be highly appreciated.Yours faithfully,Mr. Salim A. Karim_______________________________________________<s.karim_diplomat@live.com>Hello MadamDatum:26.02.2011, 09:53ATTN: Mrs xxxxxxxxxxxx,Hello Madam,I receive all your mail and i really understand your all your explanations. but i want you understand the fact that i have tried for you so much concerning this problem. the last money was 1460 Euro but you sent 1100 Euro. do you know how i manage to complete that money to secure the vat receipt for the free movement certificate? Madam, you should be thankful and grateful because as far as i am concern, i have done so much for you which none of my colleagues will accept to do. but i so much believe in God and i like helping people even with my last blood. although i do not know how much money in this box but i know it's a huge amount of money so i expect you to do more than what you are doing to get this money successfully. i have secure all necessary documents for your package but just to get the release from the security company where it was kept for safe keeping. i want you to write me back immediately and let me know if you are sending the money or not so that i will know the next thing to do. thank God for Mr. Orakposim who has been helping me all this whileYours faithfully,Mr. Salim A. Karim_____________________________________<s.karim_diplomat@live.com>Hello MadamDatum:26.02.2011, 10:01ATTN: Mrs xxxxxxxxxx,Hello Madam,I am sorry for your fathers health Madam, he will not die. but there is nothing i can do anymore please i have already done my best for you to bring this problem to this final stage and i am in a strange land. so do anything you can to get this money from anywhere and i will still be here to help you deliver your package successfully . please remember that we are talking about your money here, so please write and let me know if you are sending the money or notYours faithfully,Mr. Salim A. Karim_____________________________________<s.karim_diplomat@live.com>Hello MadamDatum:26.02.2011, 14:14ATTN: Mrs xxxxxxxxxx,Hello Madam,OK, How much money can you afford now just in case if there anything i can do? honestly i really want to keep to my promise to deliver this package to you successfully. please write and let me know how much money you can afford out of the whole money and let me know what i can do to help you.Yours faithfully,Mr. Salim A. Karim_________________________________<s.karim_diplomat@live.com>Datum:26.02.2011, 19:29ATTN: Mrs xxxxxxxxxxx,Hello Madam,I have tried all my effort to help you in this matter but the only person who has agreed to help me said until Monday and he said he can only afford to help me with just 1,000 Euro. as no bank works and the security company will open again on Monday. so i want you to try from now to Monday morning so that you can send the balance of 1,390 Euro. i have collected so much money from Mr. Orakposim for my hotel bills, my feeding and other expenses but i promise to settle them and also reward them as you said. now you can see i am spending almost one week here in Ghana because of the problem with your package. please i want you to try all your possible best to get the remaining balance of 1,390 Euro and send to me first thing Monday morning because nothing on this earth will make me stay here beyond Monday.Yours faithfully,Mr. Salim A. Karim______________________________________<s.karim_diplomat@live.com>Hello MadamDatum:27.02.2011, 21:14ATTN: Mrs xxxxxxxxxxxHello Madam,This is to remind you of tomorrow, please i want you to send the money as fast as possible to enable me finish everything and depart to Germany tomorrow, i also want you to know that since we have secure the free movement certificate and other necessary documents that we are not going to pay any other fees in Airport. all we need now is this money to pay for the release of this box from UBA SECURITY COMPANY and your package will be successfully delivered to you, also remember that we have additional 3 days now which is 180 Euro. like i told you earlier that nothing will make me to stay in Ghana beyond tomorrow, so i expect you to send the money tomorrow as you saidRECEIVER NAME: ORAKPOSIM SAMUEL CHUKWUMAADDRESS:  NO 171 ACHIMOTA ACCRA-GHANATELEPHONE NUMBER: +233 273196577Your action will be highly appreciated.Yours faithfully,Mr. Salim A. Karim__________________________________Von Mr. Karim per SMS am 28.02.2011 14:03 h“We receive the money and your package has been released. I will  get back to you before my departure this evening”_____________________________________<s.karim_diplomat@live.com>Datum:28.02.2011, 20:32ATTN: Mrs xxxxxxxxxxxx,Hello madam, sorry for my late reply, i tried to see if i could get direct flight to Germany this evening but unfortunate for me there was no direct flight going to Germany this evening and like i told you that i cannot stay in Ghana beyond today. so i decide to join KLM Dutch Airline that will stop at Amsterdam, so that from Amsterdam i will be coming to Germany tomorrow. our flight will depart by 09:30pm Ghana time. bye for now and see you tomorrowYours faithfully,Mr. Salim A. Karim

  
      

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 12:52 PM

  Zitat:MR. KARIM verabschiedete sich „Übergabe“ an Mr. Adams01.03.2011 Neuer Diplomat, Mr. Frank Adams,  Holland (Mr. Karim ist weitergereist)Er hatte mich angerufen auf meinem Handy,  erzählte was von Problemen in Holland. Ich bat ihn mir das per E-Mail mitzuteilen. Daraufhin gab ich ihm meine E-Mail Adresse, er mir seine.„Frederich Sendege“ <frankad5@yahoo.com>....es folgte noch ein Abschiedsbrief von Mr. Salim Karim...<s.karim_diplomat@live.com>Datum:03.03.2011ATTN: Mrs xxxxxxxxxx,Hello Madam, I receive your mail and i am sorry for the disappointment, like i told you before my departure from Ghana i arrived early this morning at the Schiphol airport Netherlands, on transit to your country Germany. But unfortunately, we encountered a problem with the immigration officers as they found out that your consignment contains a huge amount of money. so i could not wait because i received a signal that i should proceed to other destination to deliver other people package, you know i wasted a lot of time in Ghana because of your problem and the owners of the packages has to report me at our office that they have not receive their packages so i have to drop your package with my colleague Mr.Adams according to instruction from the office. so i will advice you to please comply with Mr.Adams so that he will secure the Fund Source Document, you know i tried so much for you at Ghana to bring this package even to Netherlands, and at that point in time there is nothing i could do again than to proceed. so please send the money to him and he will settle with the problem and deliver your package successfully to you, remember you suppose to give me some amount of money i mean the money i borrowed you and also the money i collect from Mr. Orakposim on your behalf, so you really need to solve this problem fast so you can receive your package and settle all the debtYours faithfully,Mr. Salim A. Karim[b].....und jetzt weiter mit Mr. Adams....Sergeant Preston leistet weiter E-Mail-Motivationarbeit damit weitere Zahlungen von mir erfolgen.

  
  

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 12:53 PM

  Zitat:Dear Madam xxxxxxx,The money you sent him, he used it to obtain some of the documents we presented to the immigration officers. Madam, I don't know anybody here in Netherlands that can lend us any money. You know I don't live here in the Netherlands.Madam, you need to do something to get the money. There is no other option now. We must not lose the consignment.Yours Sincerely,Frank Adams_______________________<frankad5@yahoo.com>Re: MoneyDatum:01.03.2011, 11:21Dear Madam xxxxxxxx,The Netherlands immigration have their own rules and regulations. It is not Mr. Karim's fault!. Blaming somebody will not help the situation. If I leave the consignment here, nobody should hold me responsible if anything happens to it.Yours Sincerely,Frank Adams_______________________<frankad5@yahoo.com>Re: tomorrowDatum:01.03.2011, 22:36Dear Madam xxxxxxx,Your consignment has caused me a lot of problem. I leave Netherlands as soon as I collect my travel document from the immigration officers. I will leave the consignment with them and go.The immigration people gave me 7 days ultimatum to provide the Fund Source document or lose the consignment and also be detained. So be ready to lose the consignment.Frank Adams_____________________<frankad5@yahoo.com>Re: PAKET PROBLEMEDatum:03.03.2011, 14:37hDear Madam XXXXX,In order to help you, I was able to borrow 1,000euro from someone and I promised to pay him back with 259euro interest.I will add 320euro from my pocket to the 1000 to make it 1,320euro. So now you have to look for a way to raise the balance which only 2,000euro. Let us resolve this problem as soon as possible.Yours Sincerely,Mr. Frank Adams____________________<frankad5@yahoo.com>Re: PAKET PROBLEMEDatum:03.03.2011, 21:40Dear Madam XXXXXXXXX, The person who gave me the 1000euro is unable to give more money because he doesn't have more. I contacted a friend of mine who is in U.S.A and he promised to send me 500euro tomorrow morning. When my friend sends the money tomorrow then the total amount I will have will be 1820euro. There is absolutely NO other way I can raise any other money.So Madam, you must help yourself by getting the remaining amount which is 1500euro. If you cannot get this money then I will have no other options than to give my lenders back their money.I have done all I can for you. So now is your turn to help yourself.Yours Sincerely,Mr. Frank Adams_______________________Mr. Karim meldet sich nochmal zu Wort….<s.karim_diplomat@live.com>Datum:04.03.2011, 10:17ATTN: Mrs xxxxxxxxx,Hello madam, I receive your mails and i am happy that my colleague Mr. Adams has accepted to assist you with some money, therefore i advise you to try your possible best to send him the remaining money so that he will settle the problem and deliver your package to you Yours faithfully,Mr. Salim A. Karim_________________________________Date: Thu, 10 Mar 2011 17:56:26 +0100From: Frederich Sendege <frankad5@yahoo.com>Dear Madam xxxx,I have negotiated with them to give more time and fortunately, they agreed to allow one more week with a 500 euro penalty fee that must be paid to them before claiming the consignment between now and 17th March.  So we have a week to provide them the document or else the consignment will be finally confiscated. I will leave tomorrow because I don't have money for hotel bills. I can only stay if you can send me money for my hotel accommodation. The daily fee is 45 euro.Yours Sincerely,Mr. Frank Adams__________________________________<frankad5@yahoo.com>Date: Thursday, March 10, 2011, 10:58 PMDear Madam xxxxxxxxx,200 euro is not enough for a week hotel accommodation which should be 315 euro and feeding is not even included. A week of moderate feeding of 30 euro per day (10 euro for Breakfast + 10 euro for Lunch + 10 euro for Dinner) in a cheap restaurant here will be 210 euro.The total amount I require to stay a week here is 525 euro. But if you can send 300 euro then I can afford the balance (225 euro). I am just doing this to help you because I know you havemoney problem.I will send you name in the morning.Yours Sincerely,Mr. Frank Adams_____________________<frankad5@yahoo.com>11.03.11, 10:30 hDear Madam xxxxxx,The name is: Gurmeet SinghPlease, send it quickly. NAME: SinghFIRST NAME: Gurmeet STREET ADDRESS: Ceintuurbaan 276POSTAL CODE: 1072GJCOUNTRY:NetherlandsCODE WORD: NLYours Sincerely,Mr. Frank Adams________________________<frankad5@yahoo.com>11.03.11, 11:59 hDear Madam xxxxx,I gave you a name to use but you used my name! What is wrong with you?I don't have my ID because the the immigration officers siezed it which i informed you ealier in one of my messages!The owner of the name I gave you is an employee in the Hotel I stay.You must change the name to the name I gave you because I can't collect the money with my name.Yours Sincerely,Mr. Frank Adams___________________________<frankad5@yahoo.com>11.03.2011, 12:12hDear Madam xxxxxx,I sent you a name but you said it was not complete. Then I sent you the complete information you asked for (even with those that were not necessary).  But instead you chose to do what you were not told.If you could make a reckless decision to send the money on my name without asking me, then why did you initially asked me for information to use in sending the money?What if I did not have money to pay for today’s accommodation? Your erratic and reckless behavior would have caused me serious accommodation problem! You are lucky that I have money to pay for today, if not, I would left Netherlands this afternoon. Make sure you make the correction in the morning!Yours Sincerely,Mr. Frank Adams

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 12:56 PM

  Zitat:Dear Madam xxxxxxxxxx,I am an attorney representing Mr. Frank Adams in his Bailout proceedings. He gave me your email address to contact you urgently. He informed me that you are his client whom he arrived to deliver a package to. Mr. Adams was arrested, immediately, when his flight arrived in Netherlands Schiphol airport. The Customs officers at the airport arrested him for leaving Netherlands after they seized his passport. Legally, he was not supposed to leave Netherlands when his passport was seized. He is presently detained and waiting to be taken to the Court. He wants me to use my legal service to facilitate his Bailout process. I have already commenced the Bailout process but the Bailout fee of 2,850.00 euro must be paid to the court in other to finalize the Bailout process. This is the reason why Mr. Adams requested that I contact you. I must warn that if he is not bailed out quickly then his case will be worse and which might also affect your package delivery. I promise that he will be released immediately the bailout fee is paid.Regards,Dan Claus, Esq.+31686069816<info@danclaus.rr.nu ><danclaus2@gmail.com<29.03.2011, 13:06Dear Madam xxxxxx,Sorry, I cannot give financial assistance. I have personal financial problem too.Regards,Dan Claus, Esq.+31686069816______________________________<info@danclaus.rr.nu> <danclaus2@gmail.com>30.03.2011, 10:39Dear Madam xxxxxxxx,Please, as I have informed you initially, I am really unable to assist you financially. Whatever business you have with Mr. Adams is not my business. My job is only to give my legal service and get paid. I normally demand consultation fee before any service but I did not demand it from Mr. Adams because he cried, begged and promised to pay me when he comes out.You must resort to any urgent solution to resolve this problem before it becomes more difficult.Regards,Dan Claus, Esq.+31686069816_________________________________>info@danclaus.rr.nu <>danclaus2@gmail.com<30.03.2011, 15:35Dear Madam xxxxxxxxxxx,Do your best to raise the money urgently. Mr. Adams cannot be release without the Bailout fee. When this problem is resolved and he is released, he will then deliver your package. He informed me that he came to Netherlands solely to deliver your package to you. So without him, your package will be lost. If your package is very important to you then do something now to get him out!Regards,Dan Claus, Esq.+31686069816

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 01:00 PM

  Zitat:Hallo meine lieben xxxxxxxxx, Guten Morgen xxxxxxxxx, Wie geht es dir und wie war dein Schlaf? Vielen Dank für Ihre E-Mail und im Vertrauen auf mich. Zu Ihrer Frage, sind diese Unternehmer reden Sie, wo und wie hast du ihn getroffen? Wie viel wissen Sie und ihm trauen? Bitte weil es so viele Betrüger im Internet jetzt und das Geld du redest ist kein kleines Geld müssen Sie sehr vorsichtig sein, wenden Sie sich bitte, bevor Sie dieses Geld an jemanden, müssen Sie sehr vorsichtig sein und sicherstellen, dass er nicht ein Verbrecher. ich werde wie Sie schicken mir seinen Namen und Email-Adresse, so kann ich mit ihm in Ihrem Namen sprechen und wo die Art von Person er ist, bevor Sie werden kein Geld an ihn schicken ********************************************Der Herr weißt schon zu beginn auf seine Tätigkeit hin....Heute weiß ich das......DANK EUCH!********************************************<s.karim_diplomat@live.com>Hello madam04.04.2011, 17:02Hello Madam,How are you. I have been away for some time now for some reasons so i could not read or reply your mail. I receive your mails now and it's very unfortunate that Mr. Adam has been arrested and detain because of your package. Madam i want you to know that my hands are tight right now, i help you when i was in the position to do that and Mr. Orakposim have been asking for his money. i want you to know that if there is something i will do to help you again in this matter that i would have done that if not for any other thing at least for my money and that of Mr.Orakposim but my hands are tightI will advise you to try your possible best to send the money to the lawyer so he can bail out Mr. Adams to enable him complete his assignment of delivering your package, since everything is settle just to bring your package to you please try all you can do so that he will deliver this package to you successfullyYours FaithfullySalim A. Karim______________________________…..Sergeant Preston hat sich ab 18.04.2011- 03.Mai 2011 übrigens nicht gemeldet…. war wohl auch unterwegs mein Geld ausgeben,  oder Multitasking ist ihm nicht gegeben……. :o_______________________________ <danclaus2@gmail.com>18.04.2011,08:29Dear Madam xxxxxxxxxxx,Mr. Adams instructed me to use his friend's name, who will make sure the money reaches me at the appropriate time.His name is Peter Demis.Mr. Adams acknowledged that you had sent him money through this person before, so I presume you already have his information.Regards,Dan Claus, Esq.__________________________ <danclaus2@gmail.com>18.04.2011, 8:46Dear Madam xxxxxxxxxxxxx,OK. By the way, I would like to say I am sorry for your mother's death.Regards,Dan Claus, Esq__________________________________________________DU BLÖDM........., es war mein Vater der gestorben ist 09.04.2011   :(_________________________________________________ <danclaus2@gmail.com>18.04.2011, 9:05Dear Madam xxxxxxxxxxx,Sorry about my silly mistake. Your mother will live!Regards,Dan Claus, Esq._________________________ <danclaus2@gmail.com>18.04.2011,10:37Dear Madam xxxxxxxxx,Ok. I will contact you soon with the latest development.Regards,Dan Claus, Esq._______________________ <danclaus2@gmail.com>18.04.2011,13:22 Dear Madam xxxxxxxxx,Mr. Demis said that Western union blocked your name because you have sent too much in a short time. So i will advise you to ask someone else to send the money for you. Tell the person to send it to my employee;Seferino Toribo-GeermanDon't use your name because it is not possible with your name! Tell another person to send it for you.Regards,Dan Claus, Esq.______________________<danclaus2@gmail.com>18.04.2011, 13:25Dear Madam xxxxxxxxx,Mr. Demis said that Western union blocked your name because you have sent too much in a short time. So i will advise you to ask someone else to send the money for you. Tell the person to send it to my employee;First name= Seferino Middle name= ToriboSurname= GeermanDon't use your name because it is not possible with your name! Tell another person to send it for you.Regards,Dan Claus, Esq.____________________ <danclaus2@gmail.com>18.04.2011, 14:03Dear Madam xxxxxxxxxxxxx,Also make sure the person sends it from another Western Union Office to avoid any more problem.Regards,Dan Claus, Esq._________________________<danclaus2@gmail.com>18.04.2011,18:38Dear Madam xxxxxxxxxx,OK. If it is difficult today then make sure you do it tomorrow morning.Regards,Dan Claus, Esq._________________________<[/color]danclaus2@gmail.com>19.04.2011, 10:34Dear Madam xxxxxxx,OK. Regards,Dan Claus, Esq19.04.2011, 10:38Dear Madam xxxxxxxxxx,Please check the Western Union number! It suppose to be 10 numbers!Regards,Dan Claus, Esq______________________<danclaus2@gmail.com>22.04.2011, 14:19Dear Madam xxxxxxxxxx,Sorry about my late response, I was briefly out of town.I have been also working to bail out Mr. Adams. He will probably be released today from detention.About the Western Union letter, you can now confirm why they refused to let release the previous money you sent to Mr. Demis. They think you have sent too money in a short time. They do it every time. Just tell them you sent those monies to assist your friends who have financial problems.Mr. Adams will contact you immediately he comes out.Regards, Dan Claus, Esq

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 01:02 PM

  Zitat:<frankad5@yahoo.com<I am out!23.04.2011, 14:26Dear Madam xxxxxxxxx,Good day. I was released this morning and will appear in court soon. Thank you for providing the money to bail me out. I really appreciate it. And also thank the lawyer, Mr. Dan Claus, for his good service. I promise to pay him as soon as I claim the consignment but before I take money from the consignment, I must seek your permission first.I will contact you again in the evening to let you know the situation of your consignment.Yours Sincerely,Mr. Frank Adams_____________________________und weiter geht’s.... ZAHLEN BITTE…freundlich sein und bleiben......  :'( :(_____________________________<frankad5@yahoo.com<23.04.2011, 22:54Dear Madam xxxxx, They are holding my ID because I still have to appear in court.  I went to the immigration office to today to know the situation of your consignment. I discovered that they moved your consignment to a security company. I went there and they told me that I must pay for the weeks the consignment has been in their custody. This means that I must pay 500 euro for each week the consignment has been in their custody since 25th March (being when the extension expired).I know you are in financial difficulty but we have to pay them the money, as soon as possible, for the consignment to be released to me.  Any delay will accumulate more fees which I don’t want.  On Monday, I will go to the international Court in The Hague to get the needed document which I was about to collect before I was detained. Yours Sincerely, Frank Adams____________________<frankad5@yahoo.com<24.04.2011, 00:51Dear Madam xxxxxx,You know it is impossible for me to raise any money. Accommodation will be a problem for me in three days time and I don't know what I will do because by then, I will not have money to pay for more accommodation. So the earlier we get this problem settled the better for us.Please, I want to finish your consignment delivery soon. I have really suffered so much because of this.Yours Sincerely,Mr. Frank Adams____________________<frankad5@yahoo.com<25.04.2011, 17:41Dear Madam xxxxxxxxx,I collected the Document at The Hague and submitted it at the immigration office. The immigration people told me to come tomorrow to collect a Letter of Approval which I need to claim your consignment from the Security facility. So the only thing I will need after I collect the letter from them tomorrow is the security custody fee (500 euro for per week from 25th March). Please do your best to get the money. This is the only thing that will delay us. Yours Sincerely,Mr. Frank Adams__________________<frankad5@yahoo.com<25.04.2011, 22:16My friend in America traveled and i can't get him on phone. So I am unable to get any help. If you have no hope of raising money then I have to leave. And if I leave Amsterdam, I will not come back because I will not like to be in more trouble with immigration again.My accommodation will expire in two days time.Yours Sincerely,Mr. Frank Adams

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 01:13 PM

  Zitat:Dear Madam xxxxxxxxx,What are you talking about? Why are you blaming me for this situation?Before I left Netherlands, I waited many days for you to solve the document problem to enable me deliver your consignment but you did not do it! And by then my hotel accommodation was also a problem. So I had to travel to do other things.Then as I was returning back to Amsterdam to continue your consignment delivery, the immigration officers arrested me for leaving Netherlands while they seized my passport to stop me from traveling. I went through this entire ordeal including detention, all because of your consignment! And now you have the guts to say “you regret sending money for my release”. You have no idea what I have been going through here. Had it been you knew my sufferings, you would not make that silly statement. It is unfortunate.Your consignment is keeping me here, the earlier this problem is resolved the better for you and me.Yours Sincerely,Mr. Frank Adams_______________________<frankad5@yahoo.com>27.04.2011, 12:53Dear Madam xxxxxApology accepted. I have no other means of raising money. I really want to help but I have no way to do it.Believe me, if there was a way for me to raise money, I would have done it without you asking me because I am suffering so much here and also the fact that I will get it back when the consignment is released.So I am very much unable to raise money. Please believe me. I am even thinking on what to do when my accommodation ends because I have no money. I want to talk to someone to see if he will accommodate me in his home for few more days.Yours Sincerely,Mr. Frank Adams______________________<frankad5@yahoo.com>29.04.2011, 03:11Dear Madam xxxxxxxx,Mr. Adams is not interested. He is even asking for his money. Da bin ich doch plötzlich sehr verwundert gewesen!Mr. Demis is unable to help because he said he has no money. But he agreed to keep me in his apartment till Wed 4th, May. In fact, that is where I am now.I hope you will do something before then.Yours Sincerely,Mr. Frank Adams_____________________<frankad5@yahoo.com>29.04.2011, 23:38Dear Madam xxxxxxxxx,Sorry, about the mistake. I thought I copied and pasted Mr. Dan's name. I was quite in a hurry when I wrote you the previous message. As you said you cannot do anything then there is no need for me to waste my time here as I have other things to do. Do you want me to leave? Yours Sincerely,Mr. Frank Adams__________________<frankad5@yahoo.com>Re: Dokumente02.05.2011, 00:04Dear Madam xxxxxxxx,I left on 29th morning after receiving your 28th April message. You are late, I don't have the document with me here because I left it in a safe place in Holland. It is not good for me to travel with it due to safety reasons.Don't worry, it is very safe. I begged the lawyer to see if it will be possible for him to negotiate with the security facility to suspend the weekly fee for now. I will let you know his findings.Yours Sincerely,Mr. Frank Adams____________________<frankad5@yahoo.com>Re: Dokumente02.05.2011, 18:29Dear Madam xxxxxx,Yes, there still opportunity to get the consignment delivered. This will only happen when you are ready with money to pay the storage fee to get the consignment out.I am still waiting to hear from the lawyer about what I told him to negotiate with the securty facility. I will let you know.Yours Sincerely,Mr. Frank Adams____________________…so nun wird es etwas ruhiger um die Sache hier……….aber schwupps ist Sergeant Preston wieder da…….wo war er? Nein,  nicht im Einsatz…….er verweilte im Krankenhaus…….mit Lähmungserscheinungen und Ausfällen in der rechten Körperhälfte………wohl eher in den Fingern weil kein Geld mehr kommt……. >:( :D >:( :D______________________<frankad5@yahoo.com>13.05.2011, 21:23Dear Madam xxxxxx,The lawyer, Mr. Claus, told me today that he successfully negotiated with the storage facility to suspend weekly payment and they gave us from now till 3th June, to make a one-time payment of 4000 euro for them release the consignment to me.  And that if we fail to pay the money, they will calculate the full amount from 25th March.It is a good news but what are we going to do to raise the money? Reply soon.Yours Sincerely,Mr. Frank Adams_________________<frankad5@yahoo.com>11.05.2011, 00:41Dear Madam xxxxxxxxxx,Sorry, I have been very busy. I will contact you tomorrow after contacting Mr. Claus.Yours Sincerely,Mr. Frank Adams____________________

• RE: Philip Miller <philmi1993@live.com>

  admin > 04-19-2025, 09:43 PM

  Zitat:<s.karim_diplomat@live.com>25.05.2011, 11:20Hello Madam,How are you? I have been communicating with Mr. Adams and i understand that your package has not been delivered to you. this is the reason why i have not been asking for my money knowing that you have not receive your package. I also have to use my own money to settle Mr.Orakposim because one good turn deserves another. he keep on asking for his money so at a time decide to settle him with my money while i wait for you. but as you can see your package has been delayed for so long. I really understand all that you pass through because of that package, but i want you to know that a very good fighter is he who fight to win. you cannot abandon your package just like that. According to Mr.Adams the problem now is the storage facility and they are requesting you to pay 4,000 Euro on or before June 3th 2011 for the release of your package. sometimes i ask myself if you really you understand the content of that package because if you do,I believe you would have done anything humanly possible to receive this package. even if you don't have the money but for the fact that you know the value of your package you will do anything to get the money knowing that once you receive your package everything will be alright. I advise you to please try all you can do to send the money to him, so that Mr. Adams will secure the release of your package and he will deliver this package to you successfully so that i can also get my own moneyYours Faithfully Mr. Salim A. Karim________________________<frankad5@yahoo.com>26.05.2011, 17:16Dear Madam xxxxxxxxx,I’m sad you are in detention. I have tried to get help but unsuccessful.Take care.Yours Sincerely,Mr. Frank Adams__________________________<s.karim_diplomat@live.com>27.05.2011, 16:53Hello Madamxxxxxxxxx,I receive your email and i am very sorry for all that happen to you, life is full of experience and up and down. sometimes in ones life you will experience happiness and joy and sometimes you feel sad but in all that life goes on and struggle continue. I am sorry once again but i will like if you will take my advise. according to your message presently you are having problems with your debtors. but come to think of it, how can you be having problem with your debtors when you have a hug amount of money somewhere waiting for you? why not look for a way to get this money and settle everybody then you will  be free and happy. you also talk about your apartment and your son is staying with your mother all because of money. how can you be taking the risk of waiting for the arrival of Sergeant David Preston when you have been giving a deadline to claim your money. i am not trying to push you into this but i am feeling for you and i understand what you are passing through, so please take my advise and you will never regret doing that. look for a way to raise money and solve this last problem so that your package will be delivered to you successfullyYours FaithfullyMr. Salim A. Karim_________________>frankad5@yahoo.com>31.05.2011, 17:35Dear Madam xxxxxxxxxxx,Sorry, I have tried to borrow money but without success.Yours Sincerely,Mr. Frank Adams___________________>frankad5@yahoo.com>02.06.2011, 19:13Dear Madam xxxxxxxxx,Delay will not be good. It may cause some serious complications. Luckily today, I was able to raise 1500 from my salary. Try your best to get the balance for us to get this problem resolved quickly. This is very important!Yours Sincerely,Mr. Frank Adams

• Ein Thema zurück Ein Thema vor