Account Transfer Bank of The Philippine Islands-Family Bank Paseo de Roxas Cor. HV Dela Costa Branch

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Account Transfer Bank of the Philippine

Islands-Family Bank Paseo de Roxas Cor.
HV Dela Costa Branch
Thursday, May 8, 2008 7:31 PM
From:
"Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>
View contact details
To:
firstdirect@mail.com, manilascooltalk@yahoo.com
Message contains attachments
7 Files (576KB) | Download All
 id.jpg
 latestemailpage1.jpg
 latestemailpage2.jpg
 registry.jpg
 wiretransfer.jpg
 directdeposit1.JPG
 directdeposit2.JPG
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File: directdeposit2.JPGDownload File
May 09,2008
Mr.Frank Appleton
Transfer Director
First Direct Trust
Dear Dir.Frank Appleton:
I have attached a communication with a certain banker, Ma.Aurora de Ocampo of Bank

of the
Philippine Islands for your reference as I was thinking of having the transfer with
this bank instead of the First Premier Bank of Delaware.
Truly,
George C. Palaganas,PhD
Attached File: Filenames: directdeposit1.jpg, directdeposit2.jpg Number of Files: 2

Description: direct deposit slips from Palm Dessert National Bank AccountNow VISA
and
Netspends MetaBank, maximum deposit per transaction: $10,000.00 Total attached
Files: 7 files
---------------------Messages--------------------
Subject: Transaction CLEARANCE 2 Attached Files Corrected
Date: Thursday, May 8, 2008 6:41 PM
From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>Add
sender to Contacts
To: firstdirect@mail.com, craigburton@secretary.net, manilascooltalk@yahoo.com,
drgeorgecaingletpalaganas@yahoo.com, stephenscot60@live.comMessage contains
attachmentsid.jpg (67KB), latestemailpage1.jpg (71KB), latestemailpage2.jpg (52KB),
registry.jpg (128KB), wiretransfer.jpg (160KB)
May 08,2008
This is the same e-mail with Subject: Transaction Clearance with the attachments
corrected since there are 2 wiretransfer.jpg files with it instead of id.jpg
I remain,
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>

Subject: Transaction CLEARANCE
To: firstdirect@mail.com, craigburton@secretary.net, manilascooltalk@yahoo.com,
drgeorgecaingletpalaganas@yahoo.com, stephenscot60@live.com
Date: Thursday, May 8, 2008, 6:35 PM
May 08,2008
Mr.Frank Appleton
Transfer Director
First Direct Trust
Dear Mr Frank Appleton:
I have a letter from Mr. Craig Burton, Secretary to Treasury Affairs,giving me

instructions
to contact you regarding TelePhone Transfer Banking. I have attached documents with
this e-mail
as well as previous communications with Stephen Scott(Attorney), and Sec. Burton.
This requires large transactions clearances from your office I assume before I can transfer
the funds to my nominated account. I was suggesting www.moneybookers.com hold this
transfer
as all my accounts to be used for the transfer of funds are registered on it plus the
advantage of a perfect tracking since all communications are in one place, that is
the host,moneybookers. And I was thinking of transferring the funds instead to an
account with Bank of the
Philippine Islands-Family Bank in Paseo de Roxas Corner HV Dela Costa Makati City
Philippines,
instead of immediately transferring it with an account
at First Premier Bank of Delaware in Hockessin,DELAWARE, USA. I need to
communicate with
my lawyers, and your lawyers as well ,that there are no impediments in such a transfer;
that, under no circumstances we violate any law, from the countries concerned, that is
United Kingdom, Philippines, and USA, before
we effect such a transfer.
I am hoping for your quick response to this e-mail. You may fax all documents and
communications
that requires verifications to any of my numbers,all numbers are capable of fax, found at
the
bottommost part of this e-mail.
I remain,
Attached file(Appended) Filenames: latestemailpage1.jpg,latestemailpage2 Number of

Files: 2 DESCRIPTION: Communications between Sec.Burton and Dr.Palaganas with
signature(fax copy)
-----------------Messages----------------------
DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCEThursday, May
8, 2008 9:47 AM
From: "Craig Burton" <craigburton@secretary.net>Add sender to Contacts To:
manilascooltalk@yahoo.comCc: drgeorgecaingletpalaganas@yahoo.comATTN: DR.
GEORGE CAINGLET PALAGANAS Thanks very much for your emails confirming
your file. The Treasury Dept. has finally approved your payout via a TELE-BANKING
CHAPS TRANSFER. You are to perform a tele-banking operation to transfer your total
deposit out of the UK. UK CLEARINGHOUSE working in partnership with HMS
FIRST DIRECT TRUST an arm of the UK GovernmentTREASURY DEPT has approved
a total of $31,000,000.00 ( £15,600,000.00) in your favour being funds programmed to be
released via Electronic CHAPS Transfer by Tele-Banking. This total includes accrued
interest over a period of time. Please accept my congratulations. The TREASURY DEPT
have now cleared you to transfer your funds by telephone banking to your nominated
account.

Please be informed that we have received your secret Tele- Banking details:

You are required to transfer a maximum limit of $5,000,000.00 per day because of Bulk
Transaction Monitoring.

YOUR TELE-BANKING TELEPHONE NUMBER --- + 44 7599836936

YOUR ACCOUNT NUMBER: XXXXXXXX (numbers edited)[sic]

YOUR FOUR DIGIT TELE-BANKING PASSWORD: XXXX (numbers edited)[sic]
HOWEVER, YOU WILL NEED TO HAVE A LARGE TRANSACTION

REGISTRATION CLEARANCE TO ENABLE YOU PERFORMOPERATION IN
YOUR ACCOUNT. FIRST DIRECT TRUST UK SHOULD BE ABLE TO GUIDE
YOU ON HOW TO SECURE THIS PERMIT.

NOTE: Using a touch-tone telephone pad, please dial your Tele-Banking Telephone
Number stated above and follow the promt accordingly. You should be able to transfer a
daily limit of $5,000,000.00 to your account by following the directives on the tele-
banking operations.

Please make sure you keep the above details secret.. Do not give it to any third party.

For assistance in Tele-Banking Operations, please call Mr FRANK APPLETON on
telephone number + 44 2070601669 or email: firstdirect@mail.com If you have any
problem or you are a first timer in Tele-Banking Operations, please seek the assistance of
Mr. Frank Appleton.

Mr Frank Appleton - Transfer Director of FIRST DIRECT TRUST DEPT has been
assigned to your account. Please feel free to deal with and ask him to help you in the tele-
banking operations.

He has 24 years experience in IT and Tele-Banking Operations.

I look forward to your success in this operation.

Regards

CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouseTel: + 44 2070601797Fax:+ 44 2070601798Email:
craigburton@secretary.net
-- See Exclusive Video: 10th Annual Young Hollywood Awards
--------------------Messages---------------------------------
Flag this messageRe: MEMOThursday, May 8, 2008 5:11 AM

From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>Add
sender to Contacts To: "Craig Burton" <craigburton@secretary.net>,
manilascooltalk@yahoo.comMay 08,2008
Please note that I had responded to this e-mail earlier. Re: FAX Informations.
Truly,
--- On Wed, 5/7/08, Craig Burton <craigburton@secretary.net> wrote:
From: Craig Burton <craigburton@secretary.net>

Subject: MEMO
To: manilascooltalk@yahoo.com
Cc: drgeorgecaingletpalaganas@yahoo.com
Date: Wednesday, May 7, 2008, 10:11 AM
FROM: CRAIG BURTON TO: GEORGE C. PALAGANASSUBJECT:

REQUIREMENT TO CLAIM LARGE DEPOSIT IN THE UNITED KINGDOMCC:
TREASURY DEPT. UK FIRST DIRECT TRUST UK Dear PALAGANAS Thanks
very much for your mail requesting us to process the Deposit of £15,600,000.00We have
received confirmation from our Legal Department and I can confirm to you that
yourname has been approved to receive the deposit. This is a very LARGE
TRANSACTION and under the UK Laws we cannot transfer this depositvia
MONEYBOOKERS as requested by you. Your deposit can only be transfered through
UKTREASURY DEPT. via FIRST DIRECT TRUST UK. For us to proceed with this
transaction, we have to adhere to the United Kingdom TREASURY DEPT Regulations
on Large Amount Transaction. We would have to Register this Transaction in your name
with the Bank of England and the Treasury Dept. Registration Surcharge Applies. You
would have to pay a LARGE TRANSACTION REGISTRATION FEE which would be
determined by TREASURY DEPT. UK. I will email the amount that you wouldhave to
pay as soon as Treasury Dept get back to me on the release of your deposit. Please kindly
let us have the following: 1. A photocopy of either your International Passport or Drivers
License. Please kindly email or fax it to me on Fax: + 44 2070601798 2. Please kindly
provide your full Bank Account information for the wire purpose of receiving your
deposit NAME OF YOUR BANK - ADDRESS OF YOUR BANK, ACCOUNT
NUMBER and SWIFT CODE. NOTE: The UK Treasury working in partnership with
Money Trafficking Dept. of the HMS Revenueand Customs has enacted that all LARGE
MONEY TRANSACTIONS are to be recorded and properly registered before they can be
sent out of the United Kingdom. Because this is a LARGE AMOUNT TRANSACTION,
it is very compulsory for us to report it to the Head of Treasury and have it registered
before we can wire it out of the United Kingdom You are therefore required to provide
items 1, & 2 above to enable us process and release a CHAPS wire transfer toyour
nominated account. I look forward to hearing from you today. Regards CRAIG
BURTONSecretary to Treasury AffairsUK Financial ClearingHouse101 Churchill
PlaceLondon E14 5HP Tel: + 44 2070601797Fax:+ 44 2070601798Email:
craigburton@secretary.net
-- See Exclusive Video: 10th Annual Young Hollywood Awards

--------------------------------------------------------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
---------------Messages---------------------------
WIRE Transfer Form Filled-Out and AttachedThursday, May 8, 2008 5:27 AM

From: "cool dela peña" <manilascooltalk@yahoo.com>Add sender to Contacts To:
craigburton@secretary.net, drgeorgecaingletpalaganas@yahoo.com,
stephenscot60@live.com, manilascooltalk@yahoo.comMessage contains
attachmentswiretransfer.JPG (160KB), id.JPG (67KB), registry.jpg (128KB)
May 08,2008 Dear Sec. Burton: I have attached with this e-mail the ABA/Bank Routing
Number for this transactions. Earlier,
I have sent some documents on National ID Photocopy/scanned, and affidavit of ruling. I
am still
waiting for the 1-888 fax number you have confirmed with www.aircomusa.com so they
will be sent
to your e-mail through fax forms. Until then,
George C. Palaganas,PhDAttached File: wiretransfer.jpg No. of file: 1 Description: Wire
Transfer Form Filled-out ----------------------Messages----------------------------------
Date: Wed, 7 May 2008 20:14:04 -0700 (PDT)
From: "cool dela peña" <manilascooltalk@yahoo.com> View Contact Details Add
Mobile Alert
Subject: Fax Informations
To: craigburton@secretary.net, drgeorgecaingletpalaganas@yahoo.com,
stephenscot60@live.com
May 08,2008

CRAIG BURTON
UK Financial ClearingHouse
101 Churchill Place
London E14 5HP
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net

Dear Sec.CRAIG Burton:

Attention: Stephen Scott

Please understand that www.moneybookers.com is just an internet platform to
facilitate the bank wire transfer. All transactions will still be
handled by the banks. Since it is a UK based platform, all
communications on the matter are properly channeled out. Attached are the
paperworks(latest) from Mr.Stephen Scott on the property beneficiary.
I have attached a fax copy of
my ID(Philippine Records ID) bearing Professional Regulation Commission License
Number, National Beureu of Investigation ID No., Social Security System Number,
Tax Identification Number, Passport Number, and bio-details.
I need your US fax number, so I can fax all communications and documents to you
and they will be delivered through your e-mail. Another facilititation I can offer
is the services of www.aircomusa.com . All you need to do is confirm their e-mail
sent to you and return to me the randomly generated fax number(1-888).

Truly,George C. Palaganas,PhD

Attached Files: id.jpg, registry.jpg; Number of attached files: 2 description:Philippine
National ID with Library Card, Registry of Transfer/Affidavit

----------------Messages---------------------------------------
From: "Craig Burton" <craigburton@secretary.net> Add Mobile Alert
To: manilascooltalk@yahoo.com
CC: drgeorgecaingletpalaganas@yahoo.com
Date: Wed, 7 May 2008 12:11:34 -0500
Subject: MEMO
FROM: CRAIG BURTON

TO: GEORGE C. PALAGANAS
SUBJECT: REQUIREMENT TO CLAIM LARGE DEPOSIT IN THE UNITED
KINGDOM
CC: TREASURY DEPT. UK
FIRST DIRECT TRUST UK

Dear PALAGANAS

Thanks very much for your mail requesting us to process the Deposit of £15,600,000.00
We have received confirmation from our Legal Department and I can confirm to you that
your
name has been approved to receive the deposit.

This is a very LARGE TRANSACTION and under the UK Laws we cannot transfer this
deposit
via MONEYBOOKERS as requested by you. Your deposit can only be transfered
through UK
TREASURY DEPT. via FIRST DIRECT TRUST UK.

For us to proceed with this transaction, we have to adhere to the United Kingdom
TREASURY DEPT
Regulations on Large Amount Transaction.

We would have to Register this Transaction in your name with the Bank of England and
the Treasury Dept.
Registration Surcharge Applies. You would have to pay a LARGE TRANSACTION
REGISTRATION
FEE which would be determined by TREASURY DEPT. UK. I will email the amount
that you would
have to pay as soon as Treasury Dept get back to me on the release of your deposit.

Please kindly let us have the following:

1. A photocopy of either your International Passport or Drivers License. Please kindly
email or fax
it to me on Fax: + 44 2070601798

2. Please kindly provide your full Bank Account information for the wire purpose of
receiving your deposit
NAME OF YOUR BANK - ADDRESS OF YOUR BANK, ACCOUNT NUMBER and
SWIFT CODE.

NOTE: The UK Treasury working in partnership with Money Trafficking Dept. of the
HMS Revenue
and Customs has enacted that all LARGE MONEY TRANSACTIONS are to be recorded
and properly
registered before they can be sent out of the United Kingdom.

Because this is a LARGE AMOUNT TRANSACTION, it is very compulsory for us to
report it to the Head of
Treasury and have it registered before we can wire it out of the United Kingdom

You are therefore required to provide items 1, & 2 above to enable us process and release
a CHAPS wire transfer to
your nominated account.

I look forward to hearing from you today.

Regards

CRAIG BURTON
UK Financial ClearingHouse
101 Churchill Place
London E14 5HP
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net

--
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---------------Messages-------------------------------
Date: Wed, 7 May 2008 05:19:24 -0700 (PDT)
Mobile Alert
Subject: You Confirm Your US Fax Number
To: stephenscot60@live.com

May 08,2008

Dear Mr. Stephen Scott:

I have secured a fax numbe for you at www.aircomusa.com and all you need to do is
confirm it
on your e-mail and send me the numbers randomly generated for you. I hope we can
effectively
communicate by now. I advise you to complement that with www.faxzero.com and all
you need to
do now is scan your documents, convert them into JPG or GIF, and set it on MS-WORD
as a doc file.
Or send the JPG , GIF file as attachments to your e-mail.

Truly,


--------------Messages--------------------------------
Date: Wed, 7 May 2008 05:10:30 -0700 (PDT)
Mobile Alert
Subject: Fax all Documents of Court Proceedings and ORDERS
To: stephenscot60@live.com, craigburton@secretary.net, manilascooltalk@yahoo.com,
drgeorgecaingletpalaganas@yahoo.com
May 08,2008


I was thinking everything is ready with Mr. Craig ,that is why, what I have sent him
is the demand payment from www.moneybookers , expires after 14 days. Please fax me
the court document
records,court order if you haven't sent it to his office yet.
So far, he has not responded to any of my communications. The proper documentations
for the demand payment should come from you as you hold all of it. Without the court
order,
I can not substantiate any CLAIM. Please give me a US phone number where we can
communicate
our documentations, with proper signatures. If you do not have one, I suggest , you try
www.aircomusa.com and secure a 30-day free trial with no obligation, to facilitate all our
faxes. Your only requirement is a working e-mail address where they will send all the fax
messages received by your number. Please call me or write me an e-mail as soon as you
have secured a US fax number. Or use www.faxzero.com, for a free 3-page fax,
maximum of
2 faxes daily. Just the same, the requirement is a working e-addie.

Truly,

Note: To call up my numbers,001-206-339-2624, use Yahoo!Messenger Phone-out. Other
carriers
will produce a bad connection.
---------------Messages-----------------------------------------------------
From: "Stephen Scott" <stephenscot60@live.com> Add Mobile Alert
To: "cool dela peña" <manilascooltalk@yahoo.com>
Subject: Have you contacted Mr Craig?
Date: Wed, 7 May 2008 09:15:50 +0000
Dear George C. Palaganas, PhD ,
Have you contacted Mr Craig i seem not to understand your email to me or is that the
mail you sent to Mr Craig? if you have contacted him then write to him as a proffesional
that you are the beneficiary of the said funds which he has your file on his table.
Stephen Scott
--------------------------------------------------------------------------------
Miss your Messenger buddies when on-the-go? Get Messenger on your Mobile!
------------------Messages------------------------------------
Date: Tue, 6 May 2008 16:59:09 -0700 (PDT)
Mobile Alert
Subject: www.moneybookers.com Referral ID No. 862078 Time CTE:06 May 08 19:24
To: stephenscot60@live.com, craigburton@secretary.net, "George Palaganas"
<manilascooltalk@yahoo.com>, drgeorgecaingletpalaganas@yahoo.com

May 07,2008

Dear MR. CRAIG BURTON:

Your Moneybookers Referral ID No. is 862078. I hope the fund transfer will be hosted by
the internet platform well. If you have any questions , don't hesitate to call 001-206-
3392624 through Yahoo!Messenger Phone-Out as other carriers might not get you
through the lines.

Thank you very much.

Truly,

------------------Messages----------------------------------------
Date: Tue, 6 May 2008 09:56:29 -0700 (PDT)
From: "cool dela peña" <manilascooltalk@yahoo.com> Add Mobile Alert
Subject: Previous Communications Attached for Your Reference
To: stephenscot60@live.com, craigburton@secretary.net, manilascooltalk@yahoo.com
Wednesday May 07,2008

Dear Mr.Scott:

It's impossible to communicate with your line yesterday but if you did accessed my
number at 001-206-339-2624 , the specific greetings set for 3 hours for you was there. As
you refer
another person,third party referral, for this transaction, I supposed you have made an
earlier
communications with them.
Meanwhile, please fax all court approvals to any of my fax numbers. Please visit
www.faxzero.com .

Truly,
George C. Palaganas, PhD

----------------------Messages------------------------------------------------------------
Subject: contact clearing house for payment
Date: Tue, 6 May 2008 05:35:48 +0000

Dear Dr,

After trying all your phone line but to no avail yesterday the court has approved the uk
clearing house to release the funds to your favour on this regards you are to contact the
details below for payment process ,

UNITED KINGDOM FINANCIAL CLEARINGHOUSE
101 CHURCHILL PLACE
LONDON E14 5HP
UNITED KINGDOM
TEL: + 44 2070601797
FAX: + 44 2070601798
CONTACT: MR. CRAIG BURTON - SECRETARY TO TREASURY DEPT
EMAIL: craigburton@secretary.net

do not forget that the principal amount is 15.6 million pounds.
Do that and get back to me as soon as possible.
------------------Messages-----------------------------------------------------------
Date: Mon, 5 May 2008 06:13:52 -0700 (PDT)
Subject: 1 hr extension of message for you at 001-206-339-2624(Washington) until
2:30pm London time
To: stephenscot60@live.com, manilascooltalk@yahoo.com

May 05,2008 Monday

Dear Stephen Scott:

Please dial 001-206-3392624 where you have placed a message yesterday
Sun, 04 May 2008 05:17:44 -0700. We got a bad connection with
your number, all what I am getting is endless ring so you dial instead of
me dialing. Give me your
fax number in the US or CANADA to confirm our communications.

Truly,
------------------Messages-------------------------------------------------------------------
Subject: RE: Phone Messages Exchange Today 5th of May 2008
Date: Mon, 5 May 2008 12:54:38 +0000

You called earlier than you said , i was in the bath room before i came out the phone has
stop ringing ok? please call me back or you give me a number that i can call you as it is
important that we speak on phone before we procees.
Stephen.

---------------Messages------------------------------------------------------------------------
Date: Mon, 5 May 2008 03:50:07 -0700 (PDT)
Mobile Alert
Subject: OLDMEBIGBEN
May 05,2008 Monday

Dear Stephen Scott:

Please respond to this e-mail to confirm you that you have received it. Please take note
that
our current SWIFT CODE for this transaction is OLDMEBIGBEN (without underscore).

Thank you,


------------------------Messages--------------------------------------------------------------
Date: Mon, 5 May 2008 03:22:58 -0700 (PDT)
Mobile Alert
Subject: Phone Messages Exchange Today 5th of May 2008
May 5,2008 Monday
Dear Stephen Scott:
I have tried calling you up, just right now, on your +447031948699(London) number
but what I am getting is an endless ring so I have set a voice message
for you on my 001-206-339-2624(Washington) number. All you need to do is
get on the phone and dial the number now.
Please be advised also that I need your fax numbers to send all our communications
on the internet for verifications and specimen signatures. You can fax any document
to +12063392624, +12062222808, +18019266368 or National Toll Free Hotline Fax
Number
+18883016177.
I will be sending you the contact numbers of our bank wire transfer attorneys in
London, Washington, and Manila for any potential impediments in effecting our
transfer of funds. Our internet platforms in transferring funds is at
www.moneybookers.com
and I advise you to secure your own account on the platform. Details of my accounts on
the platform will be sent to you by fax. Our exchange rates quotations , I advise, should
be from www.xe.com . I advised you also to be inside the bank, the moment you transfer
the Pounds 6,000,000.00 Our termporary SWIFT CODE for this transaction is
OLDME_BIGBEN.
Until then,
Below is the transcript of my message for you at 206-339-2624
This voicemail is for Stephen Scott today fifth of May 2008. Hi Stephen,
I tried calling you up on +447031948699(London) but all I am getting
is an endless ring. Please drop another message on my number, and send your
fax numbers. Your e-mail address is stephenscot60@live.com and my e-mail
addie is manilascooltalk@yahoo.com . I have sent you another e-mail today
about our transfer of fund platform www.moneybookers.com In the US, our
banks are Bank of America, Palm Dessert National Bank and First Premier
Bank of Delaware. In Canada, our banks are Royal Bank of Canada, CIBC,
and Toronto Dominion. In the Philippines, BPI and Asia United Bank. You
send me the name of our bank in London. It's me , Dr. George Palaganas
This voice message is good for 2 hours and must be accessed by you before
it will be replaced by another greeting on this no. +1206-3392624
Time Conversions:
London (U.K. - England) Monday, May 5, 2008 at 11:30:00 AM UTC+1 hour BST
Manila (Philippines) Monday, May 5, 2008 at 6:30:00 PM UTC+8 hours
London (U.K. - England) Monday, May 5, 2008 at 1:30:00 PM UTC+1 hour BST

-----------------messages---------------------------------------
Subject: RE: Scheduled Call
Date: Mon, 5 May 2008 08:20:53 +0000

I shall be waiting your call.
Stephen.
--------------------------------------------------------------------------------
Get fish-slapping on Messenger! Play Now
Date: Sun, 4 May 2008 18:52:53 -0700 (PDT)
Subject: Scheduled Call
To: "cool dela peña" <manilascooltalk@yahoo.com>, Stephenscot60@live.com
Dear Mr. Stephen Scott

Please be advised of the scheduled phone call to your number today May 5,2008 Monday
at about 10:30 am (London Time). Please prepare the necessary bank account numbers of
banks to transfer funds to. Thank you.

Schedule of Call
London (U.K. - England) Monday, May 5, 2008 at 10:30:00 AM UTC+1 hour BST

Truly,

George Palaganas PhD
-----------Messages----------------------------------------------
cool dela peña <manilascooltalk@yahoo.com> wrote:
Sunday May 04,2008


This confirms receipt of your voice message on my 206-339-2624
voice message system on Sun, 04 May 2008 05:17:44 -0700
and your mask number emanates from 214-586-0999.
Okay, so Monday will be fine and I will communicate with the bank and my attorney
and reconcile all documentations as prescribed by law. I'll give you a call later.

Until then,
Dr. George C. Palaganas
Transcripts of your voice message:
Hello! Dr.George My name is Stephen Scott calling from London.I am filling the trust
off-smelt,between the sum of (Pounds 6,000,000.00) .Aarguing?
You promised to call me and I am calling you in your area
where you are using to match phone number,
my number is +447031948699
I repeat (+447031948699). I am hoping for you to call. I am not in military, but I am
giving you Naif(Haagen). Stephenscot60@live.com (Stephenscot60@live.com)
Yearning added spelling. Stephenscot60@live.com.
Hope to hear from you.Then Jim Shell starts with these phone numbers.Then same with
young Daddy. If Jim is caught, Award.
----------------------------------------Messages---------------------------------
2145860999 Dallas TX Calling from London (Philip) Stephen Scot Pounds 6,000,000.00
+447031948699 stephenscot60@live.com
-----------------------------messages--------------------------------------------
Subject: As You Requested
Date: Sun, 4 May 2008 12:27:11 +0000
Dear George C. Palaganas,PhD,

How are you today? i have just called your phone and drop VOIP as you directed me to
do,
so now about the mode of transfer that will be bank to bank transfer that is wire transfer.
kinly get back to me as soon as possible before i can meet with the lawyer tomorrow for
the court process, also note that your full support is needed in this transaction both
morally and financially
as everything will be contributed by both of us to finalize this transaction.
Thanks,
Your partner,
Stephen Scott.

--------------------------------------------------------------------------------
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Date: Sat, 3 May 2008 00:26:35 -0700 (PDT)
Mobile Alert
Subject: VOIP Required
To: stephenscot60@live.com
May 3,2008 Saturday

Dear Mr. Scott:

Please be advised that I am a Payment Manager for Asian Market Exchange Company
based in Shanghai, Republic of CHINA. And as such, transfers of funds from one account
to another, is ordinary. You just have to define the mode of transfer whether it is bank to
bank from country to country( bank wire transfer), or internet money transfer platforms to
another internet money transfer platform.
But I really need your VOIP(voice over internet protocol) be recorded, so do not forget to
call +12063392624 , leave your name, phone number, and e-mail address you are using
for this communication spelled out clearly before we can continue with series of phone
calls verified by e-mail. With this, we need to keep in touch with our lawyers as there
might be laws in certain states that can be an impediment with our business. But then, the
job will be fulfilling once we were able to handle all transfers smoothly.
Oh, by the way, you are terrible with your spelling.(Laughs)

Give me a call. Have a nice day.

Truly,


------------------Messages-----------------------------------
To: "cool dela pe?a" <manilascooltalk@yahoo.com>
Subject: Legal process/Acknowledge the reciept of this mail
Date: Sat, 3 May 2008 07:07:30 +0000
Dear George C. Palaganas,

Thank you so much for the details that you have
provided so far for the progress of this transaction,
at this time i want to let you know that i will be
meeting with the attorney on monday morning who will proceed to
the court to process the approval to your favour
so when the lawyer is back from the court i will update you.

should you have any reason this should not be done
again, please do not hesitate to let me know before we
proceed but if not, thank you so much for your
full support towards this venture and again be assured
that this project is a 100% risk free as all the
legal documentation will be obtain to your favour that
protect you on the time of transfer and after funds
has arrives in your designated account.

Once the approval has been obtain it will then be
forwarded to the paying institution who will then
carry on the transfer process.
Once again i thank you so much for your support.
Please acknowledge the reciept of this mail let me know that you have recieve
this mail,

Regards,
Stephen Scott.
-----------------Messages---------------------------
Date: Fri, 2 May 2008 21:08:59 -0700 (PDT)
From: "cool dela peña" <manilascooltalk@yahoo.com> Add to Address Book Add
Mobile Alert
Subject: Re: Details Requested/from stephen scott
To: "Stephen Scott" <stephenscot60@live.com>, manilascooltalk@yahoo.com,
palaganasgeorge@yahoo.ca
May 3,2008

Dear Stephen Scott:

Please give me a call and leave a voice message on my voicemail box at +12062222808
or +12063392624 .
I need your voice character sample(VOIP) ,so we can talk on the impediments of your
proposal ,if there are any impediments, regarding it on laws in your country.

In the Philippines, write to

64 Lacayanga Subd. Phase 2
Purok 1 Barangay Samput, Paniqui
Tarlac Philippines 2307

in Canada/USA

7830 Granville St.
Vancouver, BC Canada V6P4Z2
Everett WA 98203
Phone: 206-339-2624
Fax: 801-926-6368
e-mail: manilascooltalk@yahoo.com
palaganasgeorge@yahoo.ca
Stephen Scott <stephenscot60@live.com> wrote:

Dear Dr. George C. Palaganas

Thank you for your mail and kind understanding to my
proposition,i understand the fact that you are not related in any
way to our late clients but we contacted you just
because you have the same surname.
Please Note that the Late client did not leave any
record of any of his relatives. So we have contacted
you as the testator and will be easier to present you
rather than loose this amount to the authorities
without any claim. All the paper work will be done by
us here to get the funds release to your designated
account.

For us to proceed we have to obtain all the legal
documents from the judiciary to proof you as the new
beneficiary to the said funds and also as the Next of
Kin to our late client , please send the following to
me to enable an attorney obtain all the legal
document on your name.

(1) your full name
(2)your full address
(3)your telephone number both land and cell

I want to assure you that we have put all modalities
together for the release of this fund in your favor,so
you do not have to worry about anything in regards
to this transaction.
Note that we need your full support in this transaction both morally and
financially as everything will be contributed between the both of us to finalise this
transaction
in terms of financial aspect.
Awaiting your quick response.
Stephen Scott.
My Phone number: +44 703 1948699
-------------------Messages-----------------------------------------------------------
Dr. George C. Palaganas

64 Lacayanga Subd. Phase 2
Purok 1 Barangay SAMPUT
Paniqui Tarlac
Region 3 Philippines 2307
Phone: +1-206-339-2624(Bayantel Phones Only)

+1-206-222-2808 ext 3123
+1-206-426-1369
Fax: +1-801-926-6368
National Toll Free Fax: +1-888-301-6177(Yahoo!Messenger)
e-mail:manilascooltalk@yahoo.com
Save on your fax messages. Try www.faxzero.com You need a valid e-mail
address and convert files to .DOC or .PDF before sending them.
Get to know me better Click http://www.linkedin.com/in/manilascooltalk
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Account Transfer Bank of The Philippine Islands-Family Bank Paseo de Roxas Cor. HV Dela Costa Branch

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Account Transfer Bank of the Philippine

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File: directdeposit2.JPGDownload File

Dear Dir.Frank Appleton:

I have attached a communication with a certain banker, Ma.Aurora de Ocampo of Bank

Attached File: Filenames: directdeposit1.jpg, directdeposit2.jpg Number of Files: 2

From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>

Dear Mr Frank Appleton:

I have a letter from Mr. Craig Burton, Secretary to Treasury Affairs,giving me

Attached file(Appended) Filenames: latestemailpage1.jpg,latestemailpage2 Number of

HOWEVER, YOU WILL NEED TO HAVE A LARGE TRANSACTION

-- See Exclusive Video: 10th Annual Young Hollywood Awards

Flag this messageRe: MEMOThursday, May 8, 2008 5:11 AM

--- On Wed, 5/7/08, Craig Burton <craigburton@secretary.net> wrote:

From: Craig Burton <craigburton@secretary.net>

FROM: CRAIG BURTON TO: GEORGE C. PALAGANASSUBJECT:

-- See Exclusive Video: 10th Annual Young Hollywood Awards

WIRE Transfer Form Filled-Out and AttachedThursday, May 8, 2008 5:27 AM

Dr. George C. Palaganas

Phone: +1-206-339-2624(Bayantel Phones Only)

Get to know me better Click http://www.linkedin.com/in/manilascooltalk

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