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01-10-08, 01:55 PM
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Maxwell Simon & Associates - Maryann Williams
From Other Office Info On The Way
show details Jan 8 (2 days ago) from Samuel to admin@scamfraudalert.com, date Jan 8, 2008 2:12 PM subject From other office info on the Way hide details Jan 8 (2 days ago) 01-08-07 Los Angeles Electronic Crimes Task Force I am emailing this letter to you because the information below shows the events as they happened. And I have been to the consumer affairs offices, where the individual representative and I discuss the events in some detail. I have now been move to another department. But I understand that it would be in the interest of all to make available the interaction which occurred. So below along with her email to whom, I sent it to first is the parties that somehow got the bank teller to accept a check in my name cash deposit it, without my signature of endorsement. One of the wonderments of the story as it unfolded. Please after you read the contents response with what is best next for me to do, I needn’t and I can’t pay something of $4,000.00, especially for something which was not my fault. Explain how a solution is best to resolve this problem? Thank You Case: CA07-2822 From:Samuel Sent: Thu 12/27/07 11:49 AM To: mmerritt@dca.lacounty.gov Samuel @hotmail.com 12-27-07 Case: CA07-2822 Greetings Mrs. Merritt, Thank you first of all for your time in this matter. I have been under bit of confusion since this problem. You stated you have the explanation about the bank’s error which has become a malpractice situation. Briefly, I was employed by an internet company which was located in the United Kingdom, supposedly. As the emails will show I was well prepared for any possible abuse of my duties as an employee. Days before (3) learning that I was going to be sent by the company’s client, a payment. I went directly to the bank and instructed, suggested and ask that no checks be accepted by the bank. On one occasion I had to request the assistance bank Manager because the teller could not understand what I was requesting. The assistance manager told him to make a note of that, and this was the third time I was in the bank about this fact. On the second and first time I talk with a male and woman, but it was the last time that I consulted bank manager.”06-14-07 Mr. Chambers, I just left the bank and nothing has been placed there. I am waiting to do what you have instructed me as to my task.” Was sent to Mr. Maxwell Chambers, I dealt with three persons and in the end after Mrs. Mary Ann Williams was the above and then Mr. Scott Williams. The beginning of my relationship started 3/09/07 and the final email was in 07-10-07, when the western Union was sent: “I have sent what best I could under the circumstances which is $3,400.00 and the cost of $146.00 total $3,546.00 I understand it was to be $4,00.0 but I did not know. Of the amount I have an additional $90.00 thus totaling $3,636.00 -- which I can now account for. Next week I can make up the difference I know that it affects my task at hand and my compensation. But I waited thus far I guess the way circumstances are I can wait a little while longer. The information you wanted: Western Union Oper ID : 735 Money Transfer Send 7/10/07 1258P EDT ***************MTCN : 317-832-9229*************** (control number)Sender/Remitente SAMUEL RECEIVER/DESTINATARIO : DAVID CASPER Available in/Disponible en : Atlanta , GA - NEXT DAY service AMT.$3,400.00 HELD IS $90.00 FOR CAUSE AND NEEDS AS NEEDED CHARGE $146.00 TOTAL $3,546.00 Hello Mr. Scott Williams. I realize that you said that it was $4,000.00 but the bank has only $3,700.00. And there is nothing I can do.” Below are a number of correspondences between I and my employer. I did have messages which reflect content that sought only electronic transfer and bank money orders, but I do not know how they were deleted. This fact not only sent to employers but to Citibank also. At the end of this list of emails with dates, names, subject matter starting from last to the beginning. There will be example of the request for conferment to this fact, and the very same camera talk that the Manager claim caught me on camera, is the same that shows me in the bank on and about the time of 6-14-07, “No checks, Please!” The responsibility is that of the employees of the Citibank. And not mine since I did try to make them aware of what I thought was best for all matters concern. Furthermore if the account is mine and I make a request it should be noted and heeded. I no more want my monetary means in jeopardy whatsoever than anyone else. I understand that a man came into the bank and deposited a bank into my account. They accommodated him simply because he knew my account therefore as I was told that anyone can place money in ones account just by knowing their account. And what of my views, I may not want even persons that I know to deposit into my account, ex-wife, son or daughter and or any distant relative. We may not be on the best of terms and I want no additional problems. But the fact is a stranger and deposit whereby I ask not to accept. I just had to put this clarity Mrs. Merritt. Below is the list and gaps because I said that were about eight: 1. RE: SEND FUND DOWN!!! From: Samuel Harris Jr harrisjr_9@hotmail.com Sent: Tue 7/10/07 11:05 AM To: scott williams enquiry_scottwilliams@yahoo.com Agent use code J3710-101141141 expires 08/31/07 Forgot to give this infomation if it means completion. From: harrisjr_9@hotmail.com To: enquiry_scottwilliams@yahoo.com Subject: RE: SEND FUND DOWN!!! Date: Tue, 10 Jul 2007 10:38:59 -0700 07-10-07 I have sent what best I could under the circumstances which is $3,400.00 and the cost of $146.00 total $3,546.00 I understand it was to be $4,00.0 but I did not know. Of the amount I have an additional $90.00 thus totaling $3,636.00 -- which I can now account for. Next week I can make up the difference I know that it affects my task at hand and my compensation. But I waited thus far I guess the way circumstances are I can wait alittle while longer. The information you wanted : Western Union Oper ID : 735 Money Transfer Send 7/10/07 1258P EDT MTCN : 317-832-9229 control number) Sender/Remitente SAMUEL HARRIS JR RECEIVER/DESTINATARIO : DAVID CASPER Available in/Disponible en : Atlanta , GA - NEXT DAY service AMT. $3,400.00 HELD IS $90.00 FOR CAUSE AND NEEDS AS NEEDED CHARGE $146.00 TOTAL $3,546.00 Hello Mr. Scott Williams. I realize that you said that it was $4,000.00 but the bank has only $3,700.00. And there is nothing I can do. Someone whom I owe a bill collector. Was not suppose to collect until next week. But due to holiday collected early. Which means after paying for the $3,550.00 which cost $149.00 I will have went into my own money which is very little at this time. And I had no money to pay for the wire (western union) amount. I'll check but anyway all can be solve by next wek when I replace the $300.00 unless you want me to send it now $3,500.00. Hey I had nothing to do with the bill collector and it was only after that you email that said amount would be in the account but you left nothing to pay with and this all happen after I had made the bill.Expected to be cared for next week hey I am sorry I didnot know that would happen. I admit it is not right. So now what do you want me to send the amount or wait until next week I am for sending it and then deal with it next week, what 500 dollars. OPen for sugestion I truly did not want to start off on a confused step this is why I have been keeping updates. Thank You by 2:00pm today if not heard from you will send amount. Samuel Harris Jr ps. Hope that Ms Mary Ann Williams health is stable! Date: Mon, 9 Jul 2007 20:03:49 -0700 From: enquiry_scottwilliams@yahoo.com Subject: SEND FUND DOWN!!! To: harrisjr_9@hotmail.com Hello,i got your mail,Pls.send fund down immediately.The said amount of $4,000 was sent to you,you are to use from the said amount in paying for the transfer charges that you will incurr in sending fund down.Pls.clear the air,why are you sending only $2,500 thats not right.Pls.get back and send the correct fund down. Thanks and get back immediately with all information used in sending fund inorder for it to be picked up. Send fund to DAVID CASPER in ATLANTA GEORGIA has instructed. I need an urgent response with all available information used in sending fund. The total amount send,mtcn number. I await your response and pls. send the the total amount down after paying for the WESTERN UNION CHARGES. Best Regard SCOTT. Don't pick lemons. See all the new 2007 cars at Yahoo! Autos. 2. RE: 2nd explanation From: Samuel Sent: Tue 7/10/07 10:51 AM To: maryann_williams@yahoo.co.uk Agent use code J3710-101141141 expires 08/31/07 Forgot to give this infomation if it means completion. From: harrisjr_9@hotmail.com To: harrisjr_9@hotmail.com Subject: RE: 2nd email for wire explanation Date: Tue, 10 Jul 2007 10:47:23 -0700 07-10-07 Dear Ms. Mary Ann I have just sent this due to the bank. I left instructions that it was for other needs but I suppose the electronic factor made the adjustment which as I have said was not to happen this week whatsoever so i thought best to send the amount and it is all explain below. I know again it is my best interest to complete this as soon as possible. I have sent what best I could under the circumstances which is $3,400.00 and the cost of $146.00 total $3,546.00 I understand it was to be $4,00.0 but I did not know. Of the amount I have an additional $90.00 thus totaling $3,636.00 -- which I can now account for. Next week I can make up the difference I know that it affects my task at hand and my compensation. But I waited thus far I guess the way circumstances are I can wait al ittle while longer. The information you wanted : Western Union Oper ID : 735 Money Transfer Send 7/10/07 1258P EDT MTCN : 317-832-9229 (control number) Sender/Remitente SAMUEL RECEIVER/DESTINATARIO : DAVID CASPER Available in/Disponible en : Atlanta , GA - NEXT DAY service AMT. $3,400.00 HELD IS $90.00 FOR CAUSE AND NEEDS AS NEEDED CHARGE $146.00 TOTAL $3,546.00 I had not been involve with a paying task for some time and I know I might have to wait at least until next week Unless! What 500 dollars? OPen for suggestion I truly did not want to start off on a confused step this is why I have been keeping updates. Thank You by 2:00 pm today if not heard from you, amount sent is satisfactory. Bear with me. Samuel ps. Hope that Ms Mary Ann Williams health is stable! 3. IN PRESENT LIMBO STATE From: Samuel Harris Jr Sent: Thu 7/05/07 1:52 PM To: maryann_williams000@yahoo.co.uk 07-5-07 Hello Mrs William or Mary Ann may I call you Mary Ann, I have sent to Mr Scott William the information (Oh I hope that the illnes has not took a turn for the worse and the the Lord Father God is forever touching you for still aver lenghty life) as I was saying that the fact is I still donil have the actual $4,00.00 as of yet. But I thought that I would update you for the moment to 1. Say the money will be there the amount to pay for--- 2. That I have personal as illustration its said is a million words : things to do to prepare ******* Dear Samuel, The International Society of Poets Convention and Symposium is quickly approaching, and I have not heard if you will be attending. Samuel, I can only hold your place for one more week and then I will have to release it so another deserving poet may attend. The International Society of Poets is very proud of you and your artistic accomplishments, and that is why you were nominated for the 2007 Poet of the Year Award and the $20,000.00 Grand Prize. I also feel that you are very deserving of the Outstanding Achievement in Poetry Crystal Award Trophy, trip to Las Vegas 07-19-24, 2007 3rd and last and I have yet to receive information as to where to send what part of GEORGIA USA I hope you are quite well Mr Williams but I have sent a email to Ms Mary Ann Willaims about this mesage. And the fact that in your last communications it was/I was instruction. ****Well I have the amount sent to pay for the paper work ****inorder that as agent working got her will be in all and everyones interest with no problems. But I had one question to ask which I sent to her and which you have best been inform by now. The information as clearly can be estimated goes as such *******************READ CAREFUL BELOW 07-03-07 Thank You for I have receive the information about transfer into my account by wednesday noon. ($4,000.00) but there is but one problem which needs to be clear and that is to whom it goes. You will see as I send the message (paste) to you for the result to able on time results :From your lawyer: after the you have registered with my firm you will get all necessary documents needed for this transaction OK.go to your bank this money and collect the money. MAXWELL SIMON & ASSOCIATES 12TH FLOOR, UNITED CENT ER, 95 QUEENS WAY,LONDON TEL +44 701 1149 561 FAX: + 44 7075700278 So i was informed today by Mrs. Maryann Williams that payment as been made to your account today so you are advice to withdraw the money and send it to my associate in America so that i can start processing the document needed for this transaction and the information you need to send the money . BELOW IS THE INFORMATION. MR ERIC WILLIAMS THE ADDRESS IS 1609 CHURCH STREET, DECATUR GA,30075 That is the information of my associate in America the amount sent to you by MRS MARYANN WILLIAMS. FINANCIAL $4000.00. you are to use out of the money send to you for the transfer of this funds to my associate in America. You are to send the money via MONEY GRAM. You are to divide the money in two places and send it with this information. and call my me as soon as funds is available. i waits your urgent responds. MAXWELL SIMON & ASSOCIATES 12TH FLOOR, UNITED CENT ER, 95 QUEENS WAY,LONDON TEL +44 701 1149 561 FAX: + 44 7075700278 This was receive on the 6/13/07 Now that I have receive it and further instructions i am able to follow without some clarity: From Scott Williams your associate ; today 7/3/07 Hello SAMUEL,How are you doing today. Well i got good news for you my dear,a check for the sum of $4,000 has been sent to your account,I must apologise for the delay in this transfer.Pls.this is the information you need in sending the funds across when you get it by noon on WEDNESDAY.Please you must pick up the funds and do as instructed. Please do send the funds through MONEY GRAMME OR WESTERN UNION.Transfer to the name and address and get back to me with the Informations needed for the funds to be picked up so i am certain that the whole transfer process went well ok. Send the funds through MONEY GRAMME Transfer to.. DAVID CASPER Atlanta Georgia Amount. ($4,000) Feel free to use the balance funds for the transfer charges. ***(THIS I HAVE RECEIVE THE AMOUNT BECAUSE OF THE INCREAASE OF MY ACCOUNT-AS OF JULY 3,AWAITNG INSTRUCTION FROM EITHER OF THE THREE OF YOU WITH PIORITY WITH WHAT MS MARY ANN WILLIAMS INSTRUCTS)***TRANSFER FUNDS ONLY***When you must have sent the funds on THURSDAY, do send to me the informations needed for the funds to be picked up with, so i am sure the funds have gotten to its destination. I hope you get this message and respond back to me so i am sure we have everything under control my friend, And i am sorry once more for the delay. Regards, Scott Williams THE QUESTION IS DO I SEND TO DAVID IN ATLANTA GA. OR TO ERIC WILLIAMS IN DECATUR GA. yOU WILL HAVE TO DECIDE AND COMMUNICATE TO MR SCOTT WILLIAMS TO EMAIL TO WHOM. THIS THE BEST I CAN DO AT THIS TIME! I HOPE THAT YOU ARE FEELING BETTER AND HEALTH IS NOT AFFECTED BY THIS INFORMATION CONTINUE TO PRAY. THANK yOU I HOPE TO HEAR FROM YOU SOON YOURS TRULY SAMUEL HARRIS JR Date: Sun, 1 Jul 2007 07:33:40 -0700 From: enquiry_scottwilliams@yahoo.com Subject: URGENT!!! To: Hello,How are you,Pls.sorry for the slow process of this transaction, a check will be sent to you soon.All mail should be sent to this new email box. enquiry_scottwilliams@yahoo.com Thanks. SCOTT. Yahoo! oneSearch: Finally, mobile search that gives answers, not web links. 4. RE: urgent responds needed From: Samuel Sent: Mon 7/02/07 3:41 PM To: BARISTER MAXWELL SIMONE baristermaxwellchambers@yahoo.com Hello Mr Simone today is July 7th 2007 I have not receive any payment as of yet. I have receive email from both mr. Scott Williams and Mrs Mary Ann Williams. Both saying that update was in order that I did but to complete the task. I needed the amount to complete some paper work as I was led to believe. I am waiting! Thank You - I thought I would inquiry as to what stage we are now present. Yours Truly Saamuel Harris Jr Date: Wed, 13 Jun 2007 20:06:35 -0700 From: baristermaxwellchambers@yahoo.com Subject: urgent responds needed To: harrisjr_9@hotmail.com Hello Samuel Harris Jr. how are you today ,i received your email and i will do as you say i have my companyname and address below is the company address in London. after the you have registered with my firm you will get all necessary documents needed for this transaction OK.go to your bank this money and collect the money. MAXWELL SIMON & ASSOCIATES 12TH FLOOR, UNITED CENT ER, 95 QUEENS WAY,LONDON TEL +44 701 1149 561 FAX: + 44 7075700278. So i was informed today by Mrs. Maryann Williams that payment as been made to your account today so you are advice to withdraw the money and send it to my associate in America so that i can start processing the document needed for this transaction and the information you need to send the money BELOW IS THE INFORMATION. MR ERIC WILLIAMS THE ADDRESS IS 1609 CHURCH STREET, DECATUR GA,30075 That is the information of my associate in America the amount sent to you by MRS MARYANN WILLIAMS. FINANCIAL $4,000.00. you are to use out of the money send to you for the transfer of this funds to my associate in America. You are to send the money via MONEY GRAM. You are to divide the money in two places and send it with this information. and call my me as soon as funds is available. i waits your urgent responds. MAXWELL SIMON & ASSOCIATES 12TH FLOOR, UNITED CENT ER, 95 QUEENS WAY,LONDON TEL +44 701 1149 561 FAX: + 44 7075700278 As to task at hand From: Samuel Sent: Sun 7/01/07 2:49 PM To: enquiry_scottwilliams@yahoo.com 07-01-07 Mr. Scott Williams, I would like to thank you now but I will hope that in the future that you send along with check the instructions that Mrs Mary Ann Williams wish for me to do. Will my question as to where and what kind of charitable institutions is being sought. I hope She, Mrs Williams is doing better at this time I pray each day for her recovery. Inclosing I hope that everything is well with you. Yours Truly Samuel Harris Jr. message from Scot Williams confrimation From: Samuel Sent: Wed 6/20/07 8:39 AM To:harrisjr_9@hotmail.com 06-20-07 Dear Mr Soctt Williams, I hope that this soon as you would like I will be glad to assist in the en ture at s. Mary Ann Williams is enbark upon. Everything that I am sending you is what both Ms. Williams and Lawyer. May Father God be ever present in your life and with much/many Blessings. Thank You for your time Your Truly, Samuel Company Name: N/a Age: Sex: Male Phone number: in resume Fax number: 213 859 7272 Bank Name : Citibank, N.A. Los Angeles Main Financial Center 787 W. 5th Street Los Angeles, Ca 90071 Tel. 213 627 8274 Fax 213 488 5154 Account number 33 Routing number 322-1724 WORK NAME : Independent freelance Poet Date: Wed, 20 Jun 2007 04:34:48 -0700 From: enquiryscottwilliams@yahoo.com Subject: CONFIRMATION!!! To: harrisjr_9@hotmail.com I am Mr Scott Williams a business Associate of MARYANN WILLIAMS. I was told to make some payments to your account by MARYANN WILLIAMS. I just need a final verification from you before i instruct my accountant to make the payment to your account immediately ok. I hope we can get this over with as soon as possible. Do respond to this email as soon as you receive this email so i am sure everything is under control ok.Do send the informations across so we can get this over with immediately ok. WORK NAME :7. WAITING FOR BANK DEPOSIT From: Samuel Harris Jr harrisjr_9@hotmail.com Sent: Thu 6/14/07 3:47 PM To: maryann_williams4luv@yahoo.co.uk 06-14-07 THIS IS WHAT I SENT TO THE LAWYER AND I AM SENDING IT TO YOU Mr. Chambers, I just left the bank and nothing has been placed there. I am waiting to do what you have instructed me as to my task. That is the information of my associate in America the amount sent to you by MRS MARYANN WILLIAMS. FINANCIAL $4,000.00. you are to use out of the money send to you for the transfer of this funds to my associate in America. You are to send the money via MONEY GRAM. You are to divide the money in two places and send it with this information. and call my me as soon as funds is available. i waits your urgent responds. You say to buy a money gram so how much do I send each party. You say to divide into two parts but where and how much is sent where? BELOW : Please feel free what ever he says let me know.i have already instruct my helper to send you some money from the 20% set aside for this transaction to settle the charges for the preparation of the document needed to present to the bank. so be expecting payment any moment from now. please contact my lawyer immediately so that bank can transfer funds before this week runs out. Please feel free what ever he says let me know.i have already instruct my helper to send you some money from the 20% set aside for this transaction to settle the charges for the preparation of the document needed to present to the bank. so be expecting payment any moment from now. please contact my lawyer immediately so that bank can transfer funds before this week runs out. MARYANN .WILLIAMS Well she sent me this and I do not know how to comply if all of it is divided before, I guess you mean to buy and then send evenly divided I'll do the best i can when it arrives Thank You Samuel Harris Jr 8. Dear friend, From: MARYANN WILLIAMS maryannwilliam@adelphia.net You may not know this sender.Mark as safe|Mark as unsafe Sent: Sat 6/09/07 7:49 PM Reply-to: maryann_williams000@yahoo.co.uk To: Dear friend, My name is Mrs. Mary-Ann Williams, a wife of late Mr. George Williams, an American Businessman based in West Indonesia. I got your contact through a search directory in the internet. I lost my husband to the international disaster in West Indonesia (the Tsunami attack) and I am also in the hospital receiving treatment after the exposure to the hard conditions of the Tsunami. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. My Late husband and I before is death once asked members of his family to close one of our accounts and distribute the money which he had there to charity organization in Ethiopia and Somalia; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what we have left for them. The last of my money, which no one knows of, is secured in a bank worth S$10,000,000.00 (Ten million United States dollars only) and secretly defaced and is coded for security reasons; this could be released at short notice when a willing and acceptable partner emerges. Please if you are willing to help the task is simple I will want you to help me collect this deposit and dispatched it to charity organizations. I will give you more details when I get your assurance and willingness to help me in this my present state of predicament please send to me the following details below: Requirements: Name in full Contact home address Tel/Fax# I have set aside 20% for you and for your time as well as any expenses incurred during this process. Get back to me A.S.A.P. Please reply to my private Email:maryann_williams000@yahoo.co.uk Regards,
__________________
 Last edited by ScamBuster; 01-10-08 at 01:59 PM. 
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