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Scammers Profile

Name : Allen Achille
Country : United Kingdom
City : St petersburgh, Russian federation
Start Date : 2009-07-13
End Date : 2010-01-13
Email Id : allenachille@yahoo.com
Email
MailContactsCalendarNotepadWhat's New?Mobile MailOptions Mail OptionsMail PlusSwitch to All-New Mail Options Mail Search Try the new Yahoo! Mail Get Thin in 2010 w/ LAP-BAND FoldersInboxDraftsSentSpam (74)[Empty all the messages from the Spam folder]Trash[Empty all the messages from the Trash folder]Search ShortcutsMy PhotosMy AttachmentsChat & Mobile Text[Hide] I am Offline0 Online Contacts[Add]Not Listed? New Chat0 Mobile Contacts[Add]Not Listed? New Text Settings My Folders[Add a new folder - Edit folders] Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...untitled Flag this messageMy 1st Email.Monday, November 16, 2009 7:58 PMFrom: "johnvaudin@consultant.com" Add sender to ContactsTo: skyrasonnyblue@yahoo.comCc: skyra2000@hotmail.com, allenachille@yahoo.com Dear Marie Paula Cano, It was indeed a very long day for me. I was able to secure the necessary clearance from the probate registry and subsequently filed for further liquidation of your late father inlaw's estate in conjunction with the private investment arm of Maybank here in Kuala Lumpur, Malaysia. My secretary knocked off before I rounded up at the various governmental parastatals and financial houses I had several meetings with earlier today and will not be able to put paper work together for you till monday morning. Furthermore, the stocks and bonds involved has amassed quite an appreciable value of over USD 7,545,000 (Seven Million, Five Hundred and Forty Five United States Dollars) and we all have to follow the rudiments of the laws to prevent future complexities of any kind. Since neither of you can be physically present to sign certain release documents, I am putting a structure in place that will conclude everything in entirety, successfully on your behalf. Have a nice weekend and expect to read from me shortly. JOHN VAUDIN SENIOR FINANCIAL CONSULTANT, V


Comments
I am a victim of a scam from Mr Allen Achille, he also has another e mail and messenger name allen achille@hotmail.com, he uses dating websites to get his victims.he still has an actine account on netlog.com, he started asking me for financila assitance for his so called son Fergio Allen Achille in UK, later he and his fieind Mr John Bailey Vaudin e mail johnvaudin@consultants.com from Malasyia en Paris started asking me for money to claim a so called unheritance, I nearly sent $10.000 usd to submit such claim. I met Mr Achille in a website wealthymen.com on July 13th 2009,he asked me to contact him in yahoo.last time he chat was Dec 2009, he said was too sick with pneumonia,he was being rushed to hospital,he was suposly working in Ottawa , Canada, and he an entreprenur seting internet, he was supossed to come to Texas to meet me on Dec 23 2009, but he never showed up, on Dec 25th 2009, Mr John Bailey Vaudin so called inheritance consultant e mail johnvaudin@consultant.com Paris and
Posted by Paula Cano, Pflugerville, TX

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