BFC Cayman Accounts

Fw: CLARIFICATIONS on ROBERT
TELINGAS(Robert J. Callahan)
Account With BFC Bank(code:ROB-
EARTH)
Friday, February 26, 2010 6:17 AM
From:
"Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>
View contact details

To:
claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, info@i-bk.info, customerservice@i-bk.info,
foreignoperations@i-bk.info, accountservices@i-bk.info, enquiries@i-bk.info, stephenscot60@live.com,
mailamanlapaz@yahoo.com, manilascooltalk@yahoo.com
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REMARKS OF CHIEF JUSTICE ELLEN A PE
Justices and judges, state and federal, family and friends: It gives me great p
preside over the Connecticut Supreme Court and to lead the judicial branch o
It is altogether fitting that a new chief justice take his oath of office here, in
whose portraits you see all around you. It will also take place under the picto
constitutional government in this state.
We are honored that Governor John G. Rowland will conduct this swearing-in
governor in 1995. Throughout his gubernatorial term of office, he has consist
REMARKS OF CHIEF JUSTICE ROBERT CALLAHAN
Governor Rowland, Chief Justice Peters, Governor O'Neill, justices of the Supr
the long trip from Norwalk. It's not often that Norwalkers have the chance to
know personally - became chief justice.
The seventeenth century clergyman and poet, John Donne, once wrote: "No m
A special thanks of course goes to Governor Rowland for nominating me to be
1969, brought my desire to be a judge to the attention of the appointing auth
successful completion of a judicial merit examination.
I thank the late Governor John Dempsey who first nominated me to the trial b
Ella T. Grasso who nominated me to the Superior Court in 1976, and to Gover
beach for over twenty-six years. During that time, I have had the opportunity
their wisdom, their experience, and their total commitment to justice for all o
I acknowledge particularly my colleagues past and present on the Supreme C
formed in a cauldron rather than a melting pot, I assure you we are unanimou
In addition to the fellowship that I have enjoyed with my colleagues on the be
Fortunately for me and maybe not so fortunately for her, Ellen's new office is
as, "Now that I'm sworn in, what's next?"
There have been many others too numerous to thank individually who have p
I would, however, ask your indulgence while I introduce the members of my i
daughter Sheila and her husband Steve Matthews and grandson Kevin. Steve
Colin and Bridgett. Daughter Denise grandson Aedan. My daughter Janine and
Patrick. My daughter Jane and her fiance Craig Tiedemann. My daughter Meg
be home looking for my shirt. Thank you.
With the swearing in of a new chief justice, it is only natural to wish to look a
Nevertheless, because I would like to keep my remarks brief, my thoughts fo
that our courts now contend with greater challenges than ever before, in term
daily by other trial judges, who, along with the clerks' offices, are the front li
least of which is the increasing volume of complex litigation and the backlog
All of the state's citizens are the beneficiaries of a strong independent judicia
Having sufficient resources for the just, swift and effective resolution of case
That said, I look forward to working closely with the legislative and executive
take your trust lightly, and will do my utmost to live up to your expectations.
In closing, I would quote Hartford's own Mark Twain, who in 1901 said, "Alwa
Thank you.
REMARKS BY JUSTICE DAVID M. BOR
Welcome to all of you. Before the court hears this morning's cases, we have s
Barring unforeseen circumstances, today is the last day that this beautiful an
falls to me as the senior Associate Justice on this court - speaking on behalf o
A special welcome goes to the members of Bob's family who are here this mo
Kerry. Sheila, Jeanine, Jane and Kerry are here representing Bob and Dorothy
addition, Elizabeth McMahon, the Chief Justice's eighth grade teacher at Cent
student. I trust that you knew all along what a great success he would be.
I know with assurance - because he told me - that Chief Justice Callahan woul
long tradition of the court, but our deep and sincere desire to stamp on the p
morning, to honor him and his accomplishments with our deepest admiration
Chief Justice Callahan came up through the judicial ranks. He served with dist
with a sense of affection.
Perhaps his most famous case as a trial judge was the well-publicized "Brook
a demon, whom he had personally summoned from the body of his girlfriend'
chagrin of both the defendant and his demon, and the defendant was convict
television movie of the trial. And to this day, I think that Bob harbors some d
On June 22, 1985, just short of fourteen years ago, Superior Court judge Robe
concurring opinions that bear his name. It would be virtually impossible to su
In State v. Golding, then Associate Justice Callahan formulated the standard t
time. A recent computer search of the opinions of the Supreme and Appellate
In Jaworski v. Kiernan, Chief Justice Callahan articulated the standard of care
sojourn as a Chicago Bear, under the legendary professional football coach, G
be liable to one of his adversaries.
More recently, Chief Justice Callahan's opinion in Packer v. Board of Educatio
school grounds and after school hours. The issue was whether the statute, w
constitutionally adequate notice that his possession of marijuana under those
that, although the statute was not unconstitutionally vague on its face, it cou
In the atmosphere in which we labor and by virtue of our work product - our o
Connecticut legal landscape. Intellectually honest, he does not avoid the outc
manipulate the means to reach an end. For him, the process by which the dec
But the career of Robert J. Callahan, whom we honor and admire today, goes
who appointed him to that position. Thus, he has now capped twenty-nine jud
As we all know, the job of Chief Justice also carries with it the weighty respon
years, Chief Justice Callahan has worked tirelessly and effectively to prepare
Promoting public confidence and trust in the judicial system, and in the integ
effort, several major innovations have come to fruition on his watch.
In February, 1998, the Chief Justice established the Commission on Public Tru
public's confidence in Connecticut's judicial system, and with recommending
the Judicial Community Outreach program has been inaugurated. Coordinatio
responsiveness to the needs of the community. Demonstrating his total comm
around the country, at the National Conference of Public Trust and Confidenc
On a second front, in recognition that dishonest conduct on the part of attorn
encouraged the creation in 1998 of the Client Security Fund, in order to provi
established the fund as a trust, funded by annual fees assessed upon each at
Security Fund Committee, appointed by the Chief Justice, is charged with rec
initiative embodies the concept of accountability to which Chief Justice Callah
During his tenure as leader of the Judicial Branch, Chief Justice Callahan has a
court facilities that house the judges and support staff, and welcome litigant
courthouses in Waterbury and New Britain have been opened. Moreover, eac
Additionally, in 1998, based on an innovative concept, the Hartford Communi
sanctions, usually in the form of community service. In this way, the Chief Jus
Perhaps the most difficult aspect of the position of Chief Justice - more difficu
States Supreme Court as nine scorpions in a bottle. Well, I don't think that m
think that they are right. Chief Justice Callahan has led us these past three ye
leadership - by example.
Bob - in some of your public remarks, you are fond of telling a story about yo
little disappointed that you became a lawyer instead. Then, you would pause
plumber.
Well, all of us here today - and everyone in the legal profession in this state -
superb Justice, and a superb Chief Justice. On behalf of your colleagues on th
continue to have the benefit of your wisdom, your talents, your common sens
One final note. Sixty-nine years ago today, Robert J. Callahan was born. Mr. C
[footer.htm]
Further reproduction, publication, or dissemination is limited to fair use by
Robert J. Callahan
Ambassador
Nicaragua
Term of Appointment: 07/24/2008 to present
Robert J. Callahan was sworn in as United States ambassador to Nicaragua on
Previously, Mr. Callahan served as the first public diplomacy fellow at the Sch
he served as director of public affairs at the Office of the Director of National
Mr. Callahan joined the Foreign Service in 1979 and, after training and langua
assigned to the embassy in London as the ambassador’s speechwriter and as
After a tour in Washington from 1992-95, which included Greek language trai
That summer he returned to the U.S., where he taught for 2 years at the Nati
and press attaché in Baghdad.
Mr. Callahan has a B.A. in modern European history from Loyola University in
Foreign Service. He speaks Spanish, Greek, and Italian.
George C. Palaganas, Ph.D.

Bembesan EVIS®
Current Mailing Address:(as of 22-February-2010 Monday)
#21 Zamora St. Purok Maligaya II
Barangay Poblacion SUR 2307 Paniqui
TARLAC Region III PHILIPPINES
Phone Number:001(206)339-2624 Fax: 001(206)339-9327
e-mail address: drgeorgecaingletpalaganas@yahoo.com
PRC Licence Number 0029594-98 Asst.Elec'l Engineer
Automated Phone Query: 00632-917-7777 SSSNo.:02-0837587-0 Birthday: 10
URLs http://drgeorgecaingletpalaganas.xanga.com
http://www.drivehq.com/bbs/bbsindex.aspx/bbsID2066184
--- On Thu, 2/25/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>

Subject: CLARIFICATIONS on ROBERT TELINGAS Account With BFC Bank(code:ROB-EARTH)
To: claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, info@i-bk.info, customerservice@i-bk.info,
Date: Thursday, February 25, 2010, 5:13 PM
26-February-2010 Friday 8:52am
Mr. John Barnes

Claims/Foreign Operations Dept
BFC Bank Cayman Island®
Phone - +18669788444
+18669786221
Fax - +1-8663284507
Website - www.bfc.bk-ag.com
Attention: Mark Adams

David Watts
TEL:+44 11 58223108
FAX:+44 709 286 4823
B F C Bank Cayman Island®
Dear Mr. John Barnes:
Greetings! I had finally resolved the fact that the account number 10013464
as my surname since the automated voice message system pronounced my
Regarding my funds from HMS First Direct Trust UK under Secretary Craig Bu
one of your accounts in 2008.
With this, although investigations are not yet conclusive, be it known that I h
In the age of EURO, I'll keep monitoring with you this fund for it can provide
Truly,

Bembesan EVIS®
Phone Number:001(206)339-2624 Fax: 001(206)339-9327
---------------------------------------------------Messages---------------------------------
Subj:PHONECALL Today from +15154745649 to +18669786221

Date: Wednesday, February 24, 2010 5:45 AM
From Dr George Cainglet Palaganas Wed Feb 24 05:45:29 2010
X-YMail-OSG:
qr6V64gVM1lwvBGhI5.ZYKK57UHTYKe7Oq55.MlzxsFwGSOXRWHvDucUafzSU
tJMG4vxhjuoXegTRs7upxDibRlCyBy7FLJSeaIAA7lwxqwYM7.Zwn2WqBsHr8wB
Received: from [122.3.25.213] by web46412.mail.sp1.yahoo.com via HTTP;
X-Mailer: YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Date: Wed, 24 Feb 2010 05:45:29 -0800 (PST)
From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.c
Subject: PHONECALL Today from +15154745649 to +18669786221
To: claims@i-bk.info, bfc@i-bk.info, bfc_cayman@execs.com, info@i-bk.info,
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1500491212-1267019129
Content-Length: 159906
Compact Headers
24-Feb-2010 Wed 9:30pmManila
Mr. John Barnes

Phone - +18669788444
+18669786221
Fax - +1-8663284507

TEL:+44 11 58223108
FAX:+44 709 286 4823
Dear Mr.John Barnes:
Finally, I was able to talk with one of your bankers today on your +18669786
1001346486 PIN 109281 the last balance was GBP 10,800,000.00 before it be
PIN 682797 the last balance was GBP 0.00
Please give details of clarifications including transfer of funds involving UK's
Your prompt response is highly enjoined.
Truly,

Bembesan EVIS®
Phone Number:001(206)339-2624 Fax: 001(206)339-9327
---------------------------------Messages---------------------------------------
Subj:PHONECALL Today from +15109842666 to + 442070601797
Date:Wednesday, February 24, 2010 4:51 AM
From Dr George Cainglet Palaganas Wed Feb 24 04:51:09 2010
X-YMail-OSG:
ZvTSYBYVM1m0r.gtg8oukoboyfhSxRcsb6nlrgFDpTpJLlNfjPyOd_UeiezOawRnH
pj5FbSf46FYxzK32RZYlvp0QoSWD.9OJJmMgXoEbDakOCTZGK1J8Ja.dHPSgcmm
GtULKCFpwSaX1cLvY-
Received: from [119.93.55.226] by web46410.mail.sp1.yahoo.com via HTTP
Date: Wed, 24 Feb 2010 04:51:09 -0800 (PST)
Subject: PHONECALL Today from +15109842666 to + 442070601797
To: markadams19677@gmail.com, correspond@36912.com, claims@i-bk.inf
accountservices@i-bk.info, enquiries@i-bk.info, stephenscot60@live.com, ma
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-308653399-1267015869=
Compact Headers
24-Feb-2010 Wed 8:33pmManila
CRAIG BURTON
Secretary to Treasury Affairs
Money Trafficking Dept
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Email: craigburton@secretary.net
Dear Secretary Burton:
I had left a message on your recorder at +44 2070601797 today 24-Feb-2010

First Direct Trust and your phone bank in London +44 7599836936 which is n
Islands with phone banking number +1206 6078947 and the accounts 10013
1180643670 PIN 682797 the last balance was GBP 0.00
Clarifications need to be relayed.
Truly,

Bembesan EVIS®
Phone Number:001(206)339-2624 Fax: 001(206)339-9327
----------------------Messages-----------------------
Subj:Regarding Account 1001346486

Date: Tuesday, February 23, 2010 7:06 AM
From Dr George Cainglet Palaganas Tue Feb 23 07:06:42 2010
X-YMail-OSG: sSY6lH4VM1n2a0F6BF4DWtu0SJ9CRttCy_nJ6r3RhYBx.Fujn2.ss
Received: from [119.93.55.226] by web46407.mail.sp1.yahoo.com via HTTP
Date: Tue, 23 Feb 2010 07:06:42 -0800 (PST)
Subject: Regarding Account 1001346486
To: markadams19677@gmail.com, correspond@36912.com, claims@i-bk.inf
accountservices@i-bk.info, enquiries@i-bk.info
MIME-Version: 1.0
Compact Headers
23-Feb -2010 10:54pm Manila
Dear Accounts Officers:

Greetings! I was just wondering why the account 1001346486 with PIN 1092
when it has GB P10,800,000.00 beforehand. What happened to the fund? wh
this time.
I need to be informed please. You may give me a call back at 001-206-339-26
Thank you!
George Palaganas
-----------Messages------------
Fw: Files LOCATEDSunday, February 21, 2010 3:03 AM

From Dr George Cainglet Palaganas Sun Feb 21 03:03:19 2010
X-YMail-OSG:
Oe1tSCMVM1kuyRDtthGBSCorloLjF.w.9nAS.WUxkxsnMZCLNam2vkRvMOUnrn
aTGRTUjg.2U8mVFSVj_yIb8RvC2A5fhV.qqEhIFEbQkPee6lm1XC3dsldocp4mxM
Received: from [122.3.25.213] by web46404.mail.sp1.yahoo.com via HTTP;
Date: Sun, 21 Feb 2010 03:03:19 -0800 (PST)
Subject: Fw: Files LOCATED
To: info@i-bk.info, customerservice@i-bk.info, foreignoperations@i-bk.info,
MIME-Version: 1.0
Compact Headers
--- On Sat, 2/20/10, Dr George Cainglet Palaganas <drgeorgecaingletpalagan

From: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.co
Subject: Files LOCATED
To: markadams19677@gmail.com, correspond@36912.com, claims@i-bk.info
Date: Saturday, February 20, 2010, 3:46 PM
21-February-2010
Mr. John Barnes

Phone - +18669788444
+18669786221
Fax - +1-8663284507

TEL:+44 11 58223108
FAX:+44 709 286 4823
Dear Mr.John Barnes:
Greetings! I finally found the files that points to my account with your bank a
for proper audit. Attached below this e-mail are the letters of Secretary Crai
Bank1: HMS FIRST DIRECT TRUST

TELE-BANKING TELEPHONE NUMBER --- + 44 7599836936
ACCOUNT NUMBER: 19008679
FOUR DIGIT TELE-BANKING PASSWORD: 4456

Bank2: BFC Bank of Cayman Island
TELE-BANKING TELEPHONE NUMBER --- + 1 206 607 8947
SIX DIGITS PIN: 109281

--------------------------
New Account with BFC Bank of Cayman Island Request for further Transfer(w
TELE-BANKING TELEPHONE NUMBER --- + 1 206 607 8947
SIX DIGITS PIN: 682797
Transfer Amount: minimum amount for a day
The account went dormant into your coffers because I was trying to contact
the discrepancy on the transfer amounts are due to transfer and clearing fee
Truly,
George C. Palaganas,Ph.D.
Phone: +1-206-339-2624
Fax: +1-206-339-9327
e-mail: drgeorgecaingletpalaganas@yahoo.com
http://twitter.com/georgepalaganas
-------------Messages--------------
Fw: REQUEST For Audit $31,000,000.00 ( £15,600,000.00)Saturday, February
From: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.c
ATTENTION: All Bankers
REQUEST For Audit $31,000,000.00 ( £15,600,000.00) Check deposited to BF

Current Mailing Address:(as of 14-November-2009 Saturday)
Phone Number:001(206)339-2624 Fax: 001(206)339-9327
--- On Tue, 4/21/09, Dr George Cainglet Palaganas <drgeorgecaingletpalagan

Subject: Re: DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCE
To: "Craig Burton" <craigburton@secretary.net>
Date: Tuesday, April 21, 2009, 2:27 AM
20-April-2009
CRAIG BURTON
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
Dear Secretary Burton:
Good day! We are in the process of transferring this money into a nominated
is unserviceable. May I then suggest that the account be converted into a ch
I will be looking forward to your response.
Very Truly Yours,
George Cainglet Palaganas, Ph.D.

Current Mailing Address:(as of 20-April-2009)
#21 Zamora St. Purok Maligaya 2
Barangay Poblacion SUR
2307 PANIQUI Tarlac
Region III PHILIPPINES
Phone: 001-206-339-2624
001-206-339-9327
e-mail: georgepalaganas@yahoo.com.ph
Professional Regulatory Commission License No. 0029594-98 Assistant Elect
URL http://www.xanga.com/drgeorgecaingletpalaganas
--- On Thu, 5/8/08, Craig Burton <craigburton@secretary.net> wrote:

From: Craig Burton <craigburton@secretary.net>
Subject: DEPOSIT RELEASE VIA TELEPHONE BANKING TRANSFERENCE
To: manilascooltalk@yahoo.com
Cc: drgeorgecaingletpalaganas@yahoo.com
Date: Thursday, May 8, 2008, 9:47 AM
-----Inline Attachment Follows-----
ATTN: DR. GEORGE CAINGLET PALAGANAS
Thanks very much for your emails confirming your file. The Treasury Dept. h
TELE-BANKING CHAPS TRANSFER. You are to perform a tele-banking operatio
UK CLEARINGHOUSE working in partnership with HMS FIRST DIRECT TRUST a

TREASURY DEPT has approved a total of $31,000,000.00 ( £15,600,000.00) in
Electronic CHAPS Transfer by Tele-Banking. This total includes accrued inter
Please accept my congratulations.
The TREASURY DEPT have now cleared you to transfer your funds by telepho
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 beca
YOUR TELE-BANKING TELEPHONE NUMBER --- + 44 7599836936
YOUR ACCOUNT NUMBER: 19008679
YOUR FOUR DIGIT TELE-BANKING PASSWORD: 4???
HOWEVER, YOU WILL NEED TO HAVE A LARGE TRANSACTION REGISTRATION C

OPERATION IN YOUR ACCOUNT. FIRST DIRECT TRUST UK SHOULD BE ABLE TO
NOTE: Using a touch-tone telephone pad, please dial your Tele-Banking Telep
You should be able to transfer a daily limit of $5,000,000.00 to your account
Please make sure you keep the above details secret.. Do not give it to any th
For assistance in Tele-Banking Operations, please call Mr FRANK APPLETON
If you have any problem or you are a first timer in Tele-Banking Operations,
Mr Frank Appleton - Transfer Director of FIRST DIRECT TRUST DEPT has been
He has 24 years experience in IT and Tele-Banking Operations.
I look forward to your success in this operation.
Regards
CRAIG BURTON
UK ClearingHouse
Tel: + 44 2070601797
Fax:+ 44 2070601798
--
See Exclusive Video: 10th Annual Young Hollywood Awards
-----------------Messages--------------------
Fw: Regarding Account Number 1001346489 and PIN 109281 Phone: +1-206-
--- On Wed, 2/17/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaga

Subject: Regarding Account Number 1001346489 and PIN 109??? Phone: +1-
To: admin@i-bk.info
Date: Wednesday, February 17, 2010, 3:46 AM
17-February-2010 Wednesday
Mr. John Barnes
Phone - +18669788444
+18669786221
Fax - +1-8663284507
Dear Mr. Barnes:
Greetings! In response to your letter dated February 15, 2010 11:00 AM Mon
When the case pertaining account number 1001346489 and PIN 109???, the d
607-8947(Washington), was brought to my attention by banker Mark Adams(
somebody made a deposit into your bank using my name.
In my capacity as payment manager with Asian Market Exchange Company, i
check, take my share from it as an honest agreed-upon wages based on my a
Since Mr.Mark Adams earlier letters composed my address as 4910 SeaBreez
communications will bear my identity just the same. I was associated with th
the possibility of buying it in 2007. I was holding at that time US$5,000,000.
Therefore, I can not just move to the way you had motioned on your most re
to the Carribean,on cruise, within eighteen months so I might as well do a si
Meanwhile, you can check on your records farther for the real score. I am loo
Truly,

Phone Number:001(206)339-2624 Fax: 001(206)339-9327
----------------------Messages----------------------------
Flag this message
Subj:IN RESPECT OF YOUR FUNDS CLAIM
Date:Monday, February 15, 2010 11:00 AM
From =?ISO-8859-1?Q?BFC_BANK=AE_CAYMAN_ISLAND?= Mon Feb 15 19:00:
X-Apparently-To: drgeorgecaingletpalaganas@yahoo.com via 68.180.19
Return-Path: <admin@i-bk.info>
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Subject: IN RESPECT OF YOUR FUNDS CLAIM
From:
=?ISO-8859-1?Q?BFC_BANK=AE_CAYMAN_ISLAND?= <BFC-CAYMAN@i-bk.info
Add sender to Contacts
To: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.
Content-Type: multipart/alternative; boundary=001485e7e9a659aa3104
Compact Headers
ATTN: George Cainglet Palaganas
Our Ref:BFC/06-J/4577 /AG
IN RESPECT OF YOUR FUNDS CLAIM
Good Day,
This is to notify you BFC Bank Cayman Island® are in receipt of your
claims application.
All records are being verified and measures are being made to effect the
transfer of Mr Robert Palaganas funds to you.
However you are required to provide the following documents for final
verification.
(1.) Copy Of Death Certificate Of The Deceased
(2.) Copy Of Identification From The Deceased Attorney
(3.) Copy Of The " Certificate Of Deposit"
(4.) Valid copy of your Drivers license or International passport
Make available these required documents in order for us to provide
account co-ordinates of Mr Robert Palaganas.
Thank you,
John Barnes
Phone - +18669788444
+18669786221
Fax - +1-8663284507
****************************************************************************
This communication is confidential and is intended only for the person to
whom it is addressed. If you are not that person you are not permitted to
make use of the information and you are requested to notify BFC Bank Caym
immediately that you have received it and then to destroy the copy in your p
****************************************************************************
N: B: ------------DISCLAIMER------------
--------------------- Messages-------------------
Matter To be Studied Over by BE/AM Legal ExpertsWednesday, February 10,
bfc_cayman@execs.com11-February-2010
Dear Mark:
In response to your letter dated Wednesday, February 10, 2010, 8:06 AM, th
Exchange Company(BE/AM).
Whatever will be the legal departments decision, you will be informed in the
I remain,

Phone Number:001(206)339-2624 Fax: 001(206)339-9327
--- On Wed, 2/10/10, Mark Adams <markadams19677@gmail.com> wrote:

From: Mark Adams <markadams19677@gmail.com>
Subject: FILL FORM AND SEND TO THE BANK
To: "Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com
Date: Wednesday, February 10, 2010, 8:06 AM
Please send the below document to bank to make the claim
claims@i-bk.info , bfc@i-bk.info , bfc_cayman@execs.com
or by Fax - +1-8663284507 or FAX:011- 447092842662 or FAX: 011-447005
Note all needed documents requested by the bank will be provided for you.
-------------------------------------------------------------------------------------------
Attn: B.F.C Bank Cayman Island
Dear Sir / Madam

I Am Mr./Mrs ……………………………………………………. A Relative Of Late Mr Rob
Who Operated An Active Account in Your Respectful Bank And I Am Putting

Forth This Application For The Transfer Of The Funds In My Late Relatives
Account.
I Will Very Much Appreciate It If My Application Is Processed As Soon As
Possible.
My Information Are As Follows:
Full Name: ………………………………………………………………….
Address: …………………………………………………………………….
Telephone: ………………………………………………………………….
Fax: …………………………………………………………………………….
Age: …………………………………………………………………………..
Occupation: …………………………………………………………….
Yours Sincerely,
Mr.Mark Adams
Tel: +44 151 203 8033
Fax: +44 709 286 4823
BFC Bank Cayman Island
------------------------Messages---------------------------
Fw: In Honesty and IN TruthMonday, February 8, 2010 11:34 PM
To: markadams19677@gmail.com, correspond@36912.com
09-February-2010
Mr.Mark Adams
Tel: +44 151 203 8033
Fax: +44 709 286 4823
BFC Bank Cayman Island
Dear Mark:
Greetings! Please be informed that your proposal will be studied over by the
kin legal impediment must be "gotten-over" with before we can commence. Y
whatever progresses beyond this point will be limited to the laws implied by
Nevertheless, since what you are drawing out is not necessarily a "delicate"
Full Names: George Cainglet Palaganas
Home Mailing Address: #21 Zamora St. Barangay Purok Maligaya 2
POBLACION SUR, 2307 Paniqui TARLAC
Region III PHILIPPINES
Phone Number/Fax: 001-206-339-2624
001-206-339-9327
Occupation: Telemarketer/Engineer/Payment Manager
Until then,
George C. Palaganas
Bembesan EVIS-Asian Market Exchange Company(BE/AM)
e-mail: drgeorgecaingletpalaganas@yahoo.com
Phone: 001-206-339-2624
001-206-339-9327
---------------------------------Messages------------------------
DETAILSMonday, February 8, 2010 3:21 AM
From Mark Adams Mon Feb 8 11:21:09 2010
X-Apparently-To: drgeorgecaingletpalaganas@yahoo.com via 68.180.199.202
Return-Path: <markadams19677@gmail.com>
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Date: Mon, 8 Feb 2010 11:21:09 +0000
Message-ID: <27a1de81002080321ifca332p4f9b1bd9f555bcc9@mail.gmail.co
Subject: DETAILS
From: This sender is DomainKeys verifiedMark Adams <markadams19677@g
To: Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com>
Content-Type: multipart/alternative; boundary=000e0cd17b0a7dc1f5047f14f
Compact Headers
Dear George C. Palaganas,
As i earlier introduced myself to you i am the credit manager of B F C
Bank Cayman Island and in one way or the other was hoping you will
cooperate with me in this endeavor i am about to undertake.
I stumbled upon the account of a deceased client of this bank and i
figured out that since you share a common name with him (Palaganas), i
believe you are related, i decided to contact you with this privileged
information regarding his account, he goes by the name of Robert
Palaganas
I also hired a private investigator who got me your contact and said
you as the case maybe have a high chance of being one way or another
either close or a very distance relation to him being that he was
traced to you through the surname similarity, now my proposal to you
is that i want you to cooperate with me as i want you to stand as a
beneficiary and claim the funds with my assistance.
The amount involved is British Pounds £7.8M (7.8M British Pounds) , I
am hoping that once you have successfully made the claim with my
assistance my share in this will be 30% and you take 70%.
I hope that is ok with you Also note the information i am giving to
you is highly confidential and i may stand the risk of losing my job
if it gets out.
Now what i intend for you to do is to facilitate me with all your basic details
such as:
FULL NAMES:
HOME MAILING ADDRESS:
TEL/FAX NUMBERS:
OCCUPATION:
AGE:
These information will be used to facilitate all the relevant change
of ownership documents apart from the basic documents which i have in
my possesion, as all copies of such documents will be provided to you
as well for your records.
If this is OK by you i will kindly indulge you to provide me with
these basic details for confirmation of which after doing so i will
furnish you with the claim form and i will also
direct you on a step by step basis as to how you will approach this
matter and secure the funds effortlessly.
I await your response so that we can commence this project as soon as possi
Regards,
Mark Adams
TEL:+44 11 58223108
FAX:+44 709 286 4823
--- On Sun, 2/7/10, Dr George Cainglet Palaganas <drgeorgecaingletpalagana
Subject: Re: History File
To: markadams19677@gmail.com, correspond@36912.com, mailamanlapaz@
Date: Sunday, February 7, 2010, 10:39 PM
08-Feb-2010
Mr. Mark Adams
TEL:+44 151 203 8033
FAX:+44 709 286 4823
B F C Bank Cayman Island ®
Dear Mark:
Greetings! I went over your previous communications and I was trying to ma
can not co-relate any. Since in your letter the owner of the account is decea
the automated system is very similar to the automated reader at TellMe Stud
I need a real fax number of you in UK since your purported fax number,+44 7
I remain,
Phone Number:001(206)339-2624 Fax: 001(206)339-9327
-------------------------------------
Live rates at 2010.02.06 10:52:30 UTC
16,889,039.75 USD = 784,664,771.32 PHP
United States Dollars Philippines Pesos
1 USD = 46.4600 PHP 1 PHP = 0.0215239 USD
Trade Currencies. Click here!!
Exchange rate courtesy of http://www.xe.com/

Phone Number:001(206)339-2624 Fax: 001(206)339-9327
--- On Sat, 2/6/10, Dr George Cainglet Palaganas <drgeorgecaingletpalagana

Subject: Account Balance Inquiry
To: markadams19677@gmail.com, mailamanlapaz@yahoo.com, correspond@
Date: Saturday, February 6, 2010, 2:41 AM
06-Feb-2010 Sat
Mr. Mark Adams
TEL:+44 151 203 8033
FAX:+44 709 286 4823
B F C Bank (Cayman) Ltd Company Phone: 949-8748
Dear Mark:
Greetings! In response to your letter dated Friday, February 5, 2010, 5:46 PM
account in the Philippines, using a public phone booth at the corner of East A
Time) by dialing 001-206-607-8947 and the BFC Cayman Bank automated ph
debit transfer to another BFC Cayman Bank account and debit transfer to an
I will appreciate it if the features will be added the soonest.
Truly,

Phone Number:001(206)339-2624 Fax: 001(206)339-9327
--- On Fri, 2/5/10, Mark Adams <correspond@36912.com> wrote:

From: Mark Adams <correspond@36912.com>
Subject: GEORGE PALAGANAS - To verify what i said - DRGEORGECAINGLETPA
To: "GEORGE PALAGANAS" <DRGEORGECAINGLETPALAGANAS@YAHOO.COM>
Date: Friday, February 5, 2010, 5:46 PM
BFC ® International Bank
Dear GEORGE PALAGANAS ,
To verify Mr PALAGANAS's Account details
Please call the International telephone Banking Number: 1 (206) 607-8947 (
Enter His 10 digit Account number 1001346???(last 3 digits withheld) And Pi
Regards,
Mr. Mark Adams
TEL:+44 151 203 8033
FAX:+44 709 286 4823
B F C Bank (Cayman) Ltd Company Phone: 949-8748
-----------------------------------------------------------------------------------------
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Cayman Islands Banking Laws and Regulations:

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Benefits of Banking in the Cayman Islands:

The advantages of banking in a tax-free, secure, English speaking tropical pa
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As of December 2005, over 70 THOUSAND companies were incorporated in th
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There are no reserve asset requirements in the Cayman Islands andmandato
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Cayman National Bank offers a full range of offshore financial services and p
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Cayman Islands Directory of Banks in Grand Cayman

Cayman Islands Bank Directory
AALL TRUST BANKING CORP LTD Company Phone: 949-5588 ALEXANDRIA BA
B F C Bank (Cayman) Ltd Company Phone: 949-8748 B N P Private Bank & Tru
945-1200 Banco Bilbao Vizcaya - BBV Company Phone: 949-7790 Banco Brad
949-7933 Banco Do Brasil S A Company Phone: 949-5907, 949-7012 Banco do
International Do Funchal Company Phone: 946-6538, 945-8060 Bank Danamo
(CAYMAN) LTD Company Phone: 949-7888 Bank of Bermuda (Cayman) Ltd - M
(Overseas) Company Phone: 949-4722, 949-8233 Bank Of New York Trust Com
Ltd Company Phone: 946-9729 BESSEMER TRUST COMPANY (CAYMAN) LIMITE
CAYMAN NATIONAL BANK LTD Company Phone: 949-8300 CITCO BANK & TRU
945-4398 Delta Bank & Trust Co Grand Cayman Company Phone: 949-0437 D
AG Company Phone: 949-8888 Euro Bank Corporation Company Phone: 949-8
FIDELITY BANK (CAYMAN) LIMITED Company Phone: 949-7822 First Cayman

(CAYMAN) LIMITED - FORMERLY CIBC Company Phone: 949-2666 FIRSTCARIB
Company Phone: 949-7300 FORTIS BANK (CAYMAN) LTD Company Phone: 94
949-5398 HSBC FINANCIAL SERVICES (CAYMAN) LIMITED Company Phone: 94
Company Phone: 945-4175 JULIUS BAER BANK & TRUST CO LTD Company Pho
BANK & TRUST CO (CAYMAN) LTD Company Phone: 949-8206 MORVAL BANK
Phone: 949-8002 PDG Bank (Cayman) Limited Company Phone: 946-6101 Pig
Phone: 945-2187 ROYAL BANK OF CANADA TRUST CO (CAYMAN) LTD Compan
The Company Phone: 949-2158 Sul America International Bank (Cayman) Ltd
945-1344, 949-6675 TransOcean Bank & Trust Ltd Company Phone: 949-7493
Phone: 949-6509
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CNB Branch and Contact Information:

Branch Information:
Elgin Avenue (Main) Customer Service Centre
Cayman National Building, 1st Floor
200 Elgin Avenue
PO Box 1097
Grand Cayman KY1-1102
Cayman Islands
Phone: 345.949.4655
Fax: 345.949.7506
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local 345 943-0000
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Fax:345 949-8495
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Fw: CLARIFICATIONS on ROBERT

"Dr George Cainglet Palaganas" <drgeorgecaingletpalaganas@yahoo.com>

View contact details

Preserving the Past, Informing the Future

REMARKS BY JUSTICE DAVID M. BOR

Further reproduction, publication, or dissemination is limited to fair use by

George C. Palaganas, Ph.D.

--- On Thu, 2/25/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaganas@yahoo.com> wrote:

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

26-February-2010 Friday 8:52am

Mr. John Barnes

Attention: Mark Adams

Dear Mr. John Barnes:

George C. Palaganas, Ph.D.

Subj:PHONECALL Today from +15154745649 to +18669786221

24-Feb-2010 Wed 9:30pmManila

Mr. John Barnes

Attention: Mark Adams

Please give details of clarifications including transfer of funds involving UK's

Your prompt response is highly enjoined.

George C. Palaganas, Ph.D.

24-Feb-2010 Wed 8:33pmManila

I had left a message on your recorder at +44 2070601797 today 24-Feb-2010

Clarifications need to be relayed.

George C. Palaganas, Ph.D.

Subj:Regarding Account 1001346486

23-Feb -2010 10:54pm Manila

Dear Accounts Officers:

I need to be informed please. You may give me a call back at 001-206-339-26

Fw: Files LOCATEDSunday, February 21, 2010 3:03 AM

--- On Sat, 2/20/10, Dr George Cainglet Palaganas <drgeorgecaingletpalagan

Mr. John Barnes

Attention: Mark Adams

Bank1: HMS FIRST DIRECT TRUST

ACCOUNT NUMBER: 19008679

FOUR DIGIT TELE-BANKING PASSWORD: 4456

SIX DIGITS PIN: 109281

REQUEST For Audit $31,000,000.00 ( £15,600,000.00) Check deposited to BF

--- On Tue, 4/21/09, Dr George Cainglet Palaganas <drgeorgecaingletpalagan

Dear Secretary Burton:

I will be looking forward to your response.

Very Truly Yours,

George Cainglet Palaganas, Ph.D.

--- On Thu, 5/8/08, Craig Burton <craigburton@secretary.net> wrote:

UK CLEARINGHOUSE working in partnership with HMS FIRST DIRECT TRUST a

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

YOUR ACCOUNT NUMBER: 19008679

YOUR FOUR DIGIT TELE-BANKING PASSWORD: 4???

HOWEVER, YOU WILL NEED TO HAVE A LARGE TRANSACTION REGISTRATION C

You should be able to transfer a daily limit of $5,000,000.00 to your account

For assistance in Tele-Banking Operations, please call Mr FRANK APPLETON

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

I look forward to your success in this operation.

--- On Wed, 2/17/10, Dr George Cainglet Palaganas <drgeorgecaingletpalaga

George C. Palaganas, Ph.D.

George C. Palaganas, Ph.D.

--- On Wed, 2/10/10, Mark Adams <markadams19677@gmail.com> wrote:

Dear Sir / Madam

Who Operated An Active Account in Your Respectful Bank And I Am Putting

Exchange rate courtesy of http://www.xe.com/

--- On Sat, 2/6/10, Dr George Cainglet Palaganas <drgeorgecaingletpalagana

George C. Palaganas, Ph.D.

--- On Fri, 2/5/10, Mark Adams <correspond@36912.com> wrote: