I WON AGAIN!!

I picked this one up from the Surplus scams at 419eater.com All I did was send this Email to them

You found me?
Sam Fisher to johnlucasjr.
Well you found me now what do we do to get the money?

And I got this back.

John Lucas Esq.
John Lucas Esq. to me
Attn:

I received your e-mail and its content is noted. Meanwhile, I have contact the bank manager regards to the transfer, please kindly contact the bank with information’s below and make sure you get back to me as soon as you done that.

Name: Linda Martin
Manager, Int'l Banking
Foreign Operation Dept.

Tel: 0035 3863641154
Fax: 0035 3863640000

E-mail:  info@irish-citi-bk.com

Bank Name: Irish Citi Bank

Address: 26-31 Lower Stephen's St. Dublin City Centre, Ireland

Make sure you contact the bank immediately through their e-mail address and get back to me.


Regards
John Lucas Esq.

So I contacted the Bank.

Linda Marten
Sam Fisher to info
Hello Mr John Lucas esq. said that I needed to contact you regarding my payment owed to me.
Consider yourself contacted
Now what?
Sammy

And I got this Reply from the socalled Bank.

From Irish Citi Bank
info@irish-citi-bk.com to me
From The Desk of Fund Transfer Department
Irish Citi Bank
26-31 Lower Stephen's St.
Dublin City Centre, Ireland


 
Dear Valued Customer:  Sam Fisher
  This is to acknowledge the receipt of your e-mail in our bank, we wish to inform you that the management of our bank through the legal department of our bank has verified your application and confirm that you are the legal beneficiary of Late Philip Hull  fund which is under our custody base on the legal documentation submitted yesterday in our bank by barrister John Lucas

 However the management of our bank has approved your request, we hereby advise you  to fill the information below to enable us proceed with the procurement of Transfer Approval from the Ministry of Finance through the Exchange Control Department for  immediate transfer of your fund.

Your bank Name:
Bank Address :
Account Name:
Account Number
Routing Number:
Swift Code:
IBAN Number: (If any)

Your kind understanding and co-operation is highly needed to enable us render the best service to you.

 
 Yours in service, 
Linda Martin
Manager, Int'l BankingForeign Operation Dept.
Tel: 0035 3863641154
Fax: 0035 3863640000
E-mail: info@irish-citi-bk.com 
Bank Name: Irish Citi Bank -
26-31 Lower Stephen's St.
Dublin City Centre, Ireland

This email including the attached files may contain confidential and privileged information for the sole use of the designated recipient and the views expressed therein do not represent the views of Irish Citi Bank  except where specifically stated. Any review, use , distribution or disclosure by others is strictly prohibited. If you are not the designated recipient(or authorized to receive information for the designated recipient), please contact the sender by reply email and delete all copies of this message. Irish Citi Bnak will not accept any liability for loss or damage arising directly or indirectly from the transmission of this message.

Well now Sammy doesn't like Banks and prefers cash only Transactions so I Reply.

No Bank
Sam Fisher to info
Dear Lindo I am sorry but I do not beleive in banks therefore I do not have a bank Account.

Is there another way like send me a check or a money transfer?

Tanks
Sunny

Then the next Day I get this from John Lucas. I think he might suspect something "lol"

Reply:You found me?
John Lucas Esq. to me
Attn: Sam Fisher

How are you doing today? What is really going on, I have not heard from you?

Regards
John Lucas Esq.

So I feel obligated to bring Mr. Lucas up to par on what's going on. "lol"

What's going on?
Sam Fisher to johnlucasjr.4
Attn: Sam Fisher

How are you doing today? What is really going on, I have not heard from you?

Regards
John Lucas Esq.

Hello Mr. John Lucas
I do not know what is going on. I received a message from Linda marten from the bank a couple days ago and sent this reply.

Dear Lindo I am sorry but I do not beleive in banks therefore I do not have a bank Account.

Is there another way like send me a check or a money transfer?

Tanks
Sunny

Sorry for the misspellings but I had a few to many that day.
Maybe that is the reason for misunderstanding.
But like I told Linda I do not have a bank Account. I do not beleive in Banks never have I deal in cash mostly and save my money in my own special place.
So if there is a way we can do this in cash or even a check that I can cash at one of those Check Cashing places that would be great.

Thanks Hope to here from you soon
Samual

And then after I clue Mr Lucas in I get this from him.

Reply:What​'s going on?
John Lucas Esq. to me
Attn: Samual,

I have read your and its content are well noted. Please do get back to me as soon as you hear from them because I have secured the legal documents concerning the transaction.

Regards
John Lucas Esq.

And then I get thie from the Bank. (I am beginning to think that the Bank and John Lucas are the same person "lol")

From Irish Citi Bank
info@irish-citi-bk.com to me
From The Desk of Fund Transfer Department
Irish Citi Bank
26-31 Lower Stephen's St.
Dublin City Centre, Ireland
           & nbsp;           &nbsp ;            &nb sp;            & nbsp;           &nbsp ;           

 
Dear Valued Customer:  Sam Fisher

This is to acknowledge the receipt of your e-mail in our bank , however per your demand the management of our bank has concluded to release your fund to you through cash delivery.
The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with bank agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Bank Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.
Kindly get back to me today and reconfirm that there is no mistake in your details listed above

As soon as we received the above details we will  release the next step to you because the management of our bank has concluded all modalities regarding the delivery of your fund to you in cash.



Yours in service, 
Linda Martin
Manager, Int'l BankingForeign Operation Dept.
Tel: 0035 3863641154
Fax: 0035 3863640000
E-mail: info@irish-citi-bk.com 
Bank Name: Irish Citi Bank -
26-31 Lower Stephen's St.
Dublin City Centre, Ireland

Business Banking Hours

Monday-Friday (0800HRS-1700HRS)

Saturday (0900HRS-1300HRS)

Sundays & National Holidays (Closed)

So I Reply to Mrs. Linda letting her know how I want it to go down. (You might reconnize the name)

Reply to your email
Sam Fisher to info
Linda Marten

  Helo Linfa I do not wish to have any body on my Doorstep. I prefer to live Incogneito. I do however have an address to have mail sent to that i will give you and it can be delivered there. I have a contact there by name of Carl Johnson who receives my mail and deliveries for me. But please "DO NOT" I repeat "DO NOT" tell carl what is in the package. I can only trust him so far. (I let him live there for free just for receiving my mail) and on occassion have picked up my mail already opened? So I DO NOT trust him with knowing what is in the package. Also I would like to be advised of the exact delivery date and time due to it being a 17 hour ride I only make 2 trips a month and want to be very near when it arrives I do not want it setting with him for to long. Like they say (ciuriosoty killed the cat)
The address is
1469 Grove st.
Los Santos OH. 45030
CO Carl Johnson
Thank you for working with me on this.
Take Care
Samual

So the Bank Replies insisting that I be there.

From Irish Citi Bank
info@irish-citi-bk.com to me
From The Desk of Fund Transfer Department
Irish Citi Bank
26-31 Lower Stephen's St.
Dublin City Centre, Ireland




Dear Valued Customer: Samuel Fisher

In respect of your e-mail , note that the fund will be delivered to him in cash form which will be in two security boxes as we explained to you in our previous e-mail, therefore  you need to be there during the time of delivery , however you need to provide to us your contact telephone number to enable the agent call you upon his arrival in your country and let you know when he will deliver the fund boxes to you , attached is the picture took during the packaging of your fund inside boxes.

Your urgent attention is highly needed.

 Yours in service,

Linda Martin

Manager, Int'l Banking
Foreign Operation Dept.
Tel: 0035 3863641154
Fax: 0035 3863640000
E-mail: info@irish-citi-bk.com 
Bank Name: Irish Citi Bank -
26-31 Lower Stephen's St.
Dublin City Centre, Ireland

Business Banking Hours

Monday-Friday (0800HRS-1700HRS)

Saturday (0900HRS-1300HRS)

Sundays & National Holidays (Closed

I can't get pics to post right now. I will post all pics later. Meanwhile I Reply to Mrs. Lindas Email.

Replying to your Email
Sam Fisher to info
Linda
  I am sorry but I do not wish to be present at time of delivery. There is no problem with Mr. Johnson receiving my package. I had him receive my other package (that was also a large cash shipment) with no problem. So please do not insist on my presence Mr. Johnson is perfectly capeable of receiving this package. (I just don't trust him with it for to long)

Also what exactly is Mr. John Lucas's role in this? I keep getting mails from him wanting to know if I heard from the Bank "you"

Have a good day
Samual

I also send Mr. Lucas an Email asking him what his role is.

Question?
Sam Fisher to johnlucasjr.4
What exactly is your role in all of this?
I understand that you initiated the first contact between me and the Bank and that has been accomplished. So what role do you still have in this? You are always sending me emails wanting to know if I heard from the bank and I have and have been in contact with them.

Just wondering
Sam

I get a Reply from Mr. Lucas.

Reply:Ques​tion?
John Lucas Esq. to me
Attn: Samuel,

My role as your legal attorney is to present all the legal documents to you as soon as you receive the fund, that is my role and to make sure you accomplish my late client wishes.

Regards
John Lucas Esq

Well 2 weeks went by and I hadn't heard from Mr. Lucas or the Bank. Now don't you find that odd after almost daily Email exchanges? Maybe they caught on to me. Oh well it was fun. But I had to shoot him another Email.

Hey Johnboy
Sam Fisher to johnlucasjr.4
Hey Johnboy whats up bro?
Seeing as to how your the lawyer in all of this. Where are we with my funds being delivered?
I wrote to that linda Marten and havent heard any thong back.
Could you get at it and let me know.

thanks
Sam

I had also sent an Email to the Bank but it had gotten returned so I sent Mr. Lucas one last Email.

WTF!!!
Sam Fisher to johnlucasjr.4
HEY JOHNBOY
WHATS GOING ON I SENT AN EMAIL TO THAT LINDA CHIC AT IRISH CITI BANK AND I GOT IT BACK SAYING IT COULD NOT BE DELIVERED PERMANENT FAILURE

SAM

And I have never heard from either of them again what a shame "lol"