Dangerous Account on Skype

Question

The SKYPE account jami.simmonds9 is from a fake person.
He starts his contact as a bank director, but he isn't. I let see the conversation I have.
Please delete this person form SKYPE and block his IPadress!!
[23-10-2012 17:20:07] Mr Jamie simmonds: please can i add you on skype?
[23-10-2012 17:20:07] Ad de Bont: Ad de Bont heeft contactdetails gedeeld met Mr Jamie simmonds.
[23-10-2012 17:21:13] Ad de Bont: Yes, I add you to mine Skype! But why would you like to have cantact we me?
[23-10-2012 17:22:50] Mr Jamie simmonds: because am a very respectable man and also as i saw yoiur profile i decided to contact you for a very importantand beneficial proposal.
[23-10-2012 17:23:31] Mr Jamie simmonds: so if you are online we can talk more about the proposal.
[23-10-2012 17:25:24] Ad de Bont: Oké tell me more
[23-10-2012 17:25:55] Mr Jamie simmonds: I am Mr Jamie simmonds the managing director and controling officer of Access_Bank UK i am writing you in Good faith hoping to recieve a wondeful response from you.A customer of ours by name,, Mr Albert joseph
[23-10-2012 17:26:22] Mr Jamie simmonds: ade a fixed deposit of a sum of 3million Euro with our bank and now he is late but all traces and investigation has been done and we came to know that he had no succesor so as the bank manager i decided on what to do have always wanted to open a home for orphans and i believe that with these proposal i want you to handle i can do that have been dreaming about..
[23-10-2012 17:27:06] Ad de Bont: Where are you thinking about
[23-10-2012 17:27:26] Mr Jamie simmonds: what do you mean?
[23-10-2012 17:27:46] Mr Jamie simmonds: So since the man never stated a next of kin i want to present you as the next of kin so that the funds will be transfered from our bank to you and as the managing director of the bank there is nothing to fear or worry about because inside bank arangement has been done by me all you just need to do now is first accept to recieve the funds then the both of us come to a conclusion and then the bank will proceed with the transfer.
Note..The funds are in Access Bank UK right here in our bank and am the managing director.
[23-10-2012 17:29:28] Ad de Bont: Where are thinking about of the roll for me?
[23-10-2012 17:33:31] Ad de Bont: What are you expecting from me? Do I have making a plan to invest te money or do I just do what you want?
[23-10-2012 17:35:00] Mr Jamie simmonds: now the plan is that when you recieve the money i will come over to your country and we share it among ourselves.
[23-10-2012 17:35:46] Mr Jamie simmonds: because i want to use my share of it to open an orphanage home here in Uinted Kingdom and also i will want you to do as i want because am the bank manager of the bank till date.
[23-10-2012 17:37:10] Mr Jamie simmonds: or when i come over to your country we both can seatand think of an investment to do with the money but first is the money to be transfered from the Bank here in United Kingdom to you.
[23-10-2012 17:39:02] Ad de Bont: Oké, but is it possible to do this in an other country? For me is it difficult to receive that money (so much) in the Netherlands. I have also an account in a Swiss bank
[23-10-2012 17:40:31] Mr Jamie simmonds: okay then that will make it more earsier we the bank will transfer the money to you bit by bit as you prefer.
[23-10-2012 17:41:27] Mr Jamie simmonds: yes it is possible to do this in another country and also be rest assured that this transaction is 100%legal.
[23-10-2012 17:43:09] Ad de Bont: Why do you select me for this deal? What did you trigger in my profile?
[23-10-2012 17:45:23] Mr Jamie simmonds: the little childs picture because i love children and also have been to sittard twiceand i was accepted there by residence of the place so as youare from there something in me tells me you can do this and that i can entrust you with the money and nothing will happen so that is why i select you for this deal.
[23-10-2012 17:46:10] Mr Jamie simmonds: and also am a man that follows my instinct and my instinct tells me that you are a responsible and trust worthy man or are you not?
[23-10-2012 17:46:50] Ad de Bont: Where did you see picture of kids from me?
[23-10-2012 17:47:51] Mr Jamie simmonds: as am chatting with you i see on your profile pics a little child standing.
[23-10-2012 17:48:33] Ad de Bont: Oh sorry, that is a picture from me in 1959!!!!!
[23-10-2012 17:48:48] Mr Jamie simmonds: okay.
[23-10-2012 17:49:19] Mr Jamie simmonds: so i beleive you can do this deal or cant you do it?
[23-10-2012 17:50:12] Ad de Bont: Yes, I can do this. But i will think about it and will do some research. So i hope this will be nog problem!
[23-10-2012 17:51:15] Mr Jamie simmonds: if you say you want to think its no a bad idea but please do not disclose this transaction to any other person.
[23-10-2012 17:51:42] Mr Jamie simmonds: because it is a top secret between you and me.
[23-10-2012 17:53:38] Ad de Bont: no problem. I am trustful. So this deal is a secret in me. But I want to think about it. Because this could have a problem with the financial Department in Holland. So i have to look for a safe way. For you and me!!
[23-10-2012 17:54:43] Ad de Bont: And also it is such a big deal, that i have wrong feelings about this. I means such a deal you do not enclose on Skype
[23-10-2012 17:55:24] Mr Jamie simmonds: okay
[23-10-2012 17:55:42] Mr Jamie simmonds: but note that there are other ways we can transfer the funds to you.
[23-10-2012 17:56:03] Mr Jamie simmonds: withoutany stress.
[23-10-2012 17:56:22] Mr Jamie simmonds: For instance.. Online account.
[23-10-2012 17:56:23] Ad de Bont: I wil make you the following proposal. I conatct you on Thursday same time. because i am tomorrow out of the country.
[23-10-2012 17:56:44] Ad de Bont: Allright?
[23-10-2012 17:57:01] Mr Jamie simmonds: okay so can i have your email and numbers?
[23-10-2012 17:57:59] Ad de Bont: You can have my email. This is [email protected]
[23-10-2012 17:58:16] Ad de Bont: My phone number is 0031624668029
[23-10-2012 17:58:25] Mr Jamie simmonds: okay
[23-10-2012 17:59:12] Ad de Bont: But these are also to see in my profile
[23-10-2012 17:59:51] Mr Jamie simmonds: yes i saw them you know people do have personal emails that is why i asked.
[23-10-2012 18:00:01] Ad de Bont: okay
[23-10-2012 18:00:29] Ad de Bont: We see us online on Skype thursday.
[23-10-2012 18:00:33] Ad de Bont: bye
[23-10-2012 18:00:37] Mr Jamie simmonds: so i hope to hear from you on thursday same time.
[23-10-2012 18:00:45] Mr Jamie simmonds: bye.
[23-10-2012 18:01:32] *** Gemist gesprek van Mr Jamie simmonds. ***
[25-10-2012 22:54:47] Ad de Bont: Hello Mr. Simmonds, i sent you a email at your bank. But you did not response to me? I made a proposal to you bij email, but i have no reaction! What is going wrong? I hope hearing from you!! Greetings Ad de Bont, The Netherlands
[19:59:29] Mr Jamie simmonds: yes i was very busy due to some personal reason well am back now for you and like i told you i will want you to reply me or send me an emailb again with your full details so that we can proceed without delay.
[19:59:49] Mr Jamie simmonds: to my email address
[20:00:02] Mr Jamie simmonds: [email protected]
[20:11:35] Mr Jamie simmonds: Please also i have sent you an email so do reply my email so that we can proceed.
[20:27:51] Ad de Bont: No, I want only response on the mail I sent to your bank! I don't want to sent this mail to an other emailaccount. Only then i can checkout if you are the really Mr. Simmonds.
[20:29:57] Mr Jamie simmonds: no this transaction is a secret between you and me that is why am asking you to send me an email to my personal email.
[20:30:35] Mr Jamie simmonds: or i can tell my bank reply team to send you an email with our official bank reply email
[20:30:43] Mr Jamie simmonds: is that okay by you?
[20:32:10] Ad de Bont: Oke, you answer the mail i send to you. Only then i will speak with you with futher information i have.
[20:33:14] Mr Jamie simmonds: i will not go through the bank official email you sent i will order the reply team to send you an email to forward us your details why am doing this is because the transaction is between you and me.
[20:33:25] Mr Jamie simmonds: is that okay by you if not let me know?
[20:33:51] Ad de Bont: then this conversation is over. I will only accept an answer on my own mail.
[20:34:09] Mr Jamie simmonds: okay then youare not ready to transact bye
[20:34:14] Mr Jamie simmonds: bye.
[20:34:19] Ad de Bont: **bleep**off
[20:34:24] Ad de Bont: yiu are fake
[20:34:34] Mr Jamie simmonds: thanks bye
[20:34:59] Ad de Bont: i will send the police this text you send to me
[20:35:09] Mr Jamie simmonds: okay do that
[20:35:12] Mr Jamie simmonds: bye
Mr Jamie simmonds

Answer 1

report this ID to [email protected]
Regards,
Tamim
Location - Dhaka | Bangladesh - Standard Time Zone: GMT/UTC + 06:00 hour
If one of my replies has adequately addressed your issue, please click on the “Accept as Solution” button. If you found a post useful then please "Give Kudos" at the bottom of my post, so that this information can benefit others.