My first scam. (moved from Miscellaneous)

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Posted: Mon Feb 24, 2014 10:34 pm

Hey everybody!

This seemed like a more appropriate place for this thread. Smile

The opening gambit:

Quote:

Dear Friend,

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family members and no child, I have $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

Return back to me immediately if you can handle this transfer project on my behalf before death cross my way so that i will send to you a copy my international passport which you will show to the bank to make the bank know that i instructed you to contact them for the transfer of my fund with them to you, and also give to you the bank contact information so that you will apply for the transfer of the fund and fulfill my dream of building orphanage home in your country, waiting to hear from you through my private email address, ([email protected])

Yours fairly friend,
Mrs Nicole Marois.

(Pawn to D4)
My reply:

Quote:

So sorry to find out about your cancer, my prayers go out to you and your family. I hope that the hospice services in the hospital you are in is helping you and your family with this painful journey. Of course I would be happy to help in any way I can. Please forward any further correspondence to me at (Hushm2il account) as my yahoo account is a work account and is monitored by my bosses. Looking forward to helping you complete your dream.
Sincerly,
Chuck U Farley.

Pawn to D5
The Lad replies:

Quote:

Dear My Beloved One Chuck U Farley,

Thanks for your kind respond and wiliness to help me fulfill these
dreams, regarding my previous mail to you, note that this is my dream
do not play with it i have finally decided to hand it over to you for
you to fulfill it. Try and get this money from (ECO BANK PLC BURKINA
FASO) and use it to build an orphanage home in your country, i hope
you are a GOD fearing someone, and do not inform or tell anyone about
it, let GOD be praise not man you will succeed if you keep it within
yourself as a secret before the fund enters your account take my words
and let GOD be with you and note, I got your email contact from my
private search and any contact address gotten there can be trusted
that is the reason why i feel free in contacting you in the first
place with trust of opening up to you and note, all regards to this
project is 100% risk free.
Well i may not leave to see the day that will break tomorrow base on
my health status, is under probability, but GOD knows everything.
Please I want you to do all in your power to make sure that you
receive this money from (ECO BANK PLC BURKINA FASO) and do as I have
told you, to help my soul rest with GOD.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT
including the OFFICIAL DEPOSIT CERTIFICATE of the funds which you are
to send to the bank so that the bank may not have doubt transferring
the money to you as I have instructed them that anybody who can
provide my passport to them including a scan copy of the deposit
certificate of the funds will be the person that they will transfer
the fund to.
I pray to GOD to give you the straight to proceed, please i beg you do
not be discourage no matter what I will always be with you in spirit
before you accomplish my dreams, note that you are my hope of making
the chance to be with GOD.
Finally, send my PASSPORT and the DEPOSIT CERTIFICATE to the bank and
let them know the following procedure, regarding all i have instructed
you to do with my money with them; I may not live to read your email
again because my condition is getting worst. do this to help my soul
rest with GOD.
I could not live to read your email again before death take my soul
base on my health result this morning, my condition is very bad now
and I will see the next day only by the grace of GOD. Please do this
alone don't tell anyone about this, only GOD know how to reward me.

Note: this is the direct phone number and private email contact
address to the bank director (DR JUBRIL UBARO) 00226 644 18 512
([email protected]) call and speak with the director of the
bank he is my close friend, and he will be happy to hear from you
because I just talk to him now regarding your matter, and below is the
direct contact of the bank which you have to send my PASSPORT and the
DEPOSIT CERTIFICATE to.

THE FOREIGN REMITTANCE DIRECTOR
ECO BANK PLC OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER: 00226 744 250 70
BANK Email I.D: ([email protected])
Bye,
Mrs Nicole Marois.

Night to E3. So far things are falling right into line with the Kings gambit. I think I need to play it out a little more before I start mucking up the works. Smile

I did get a very pausable passport photo, a photo of a woman in a hospital bed and a fake bank certificate. I hope my mentor (Hint hint Wink

) can show me how to post them correctly. I will come up with a responce latter tonight. My first play: How do I send these to the banker? Confused

Posted: Mon Feb 24, 2014 11:44 pm

Looks good so far! Are you going to open a pawnshop or a rookery?

Posted: Tue Feb 25, 2014 7:11 am

Chuck U Farley wrote:

I did get a very pausable passport photo, a photo of a woman in a hospital bed and a fake bank certificate. I hope my mentor (Hint hint Wink

) can show me how to post them correctly.

Well I wouldn't know for sure, but I have it on good authority that your mentor (hint hint Wink

) is always available by PM for any questions. Advice, unsolicited and otherwise, to follow.

Posted: Tue Feb 25, 2014 9:57 am

My opening gambit is played. Time to knock him off his script.

Quote:

Dear sir.

It is my understanding that I am supposed to mail you some bank certificate. The problem is I have received nothing in the mail with regards to this. The mailman was by just today the usual bills but no bank certificate or passport arrived. I sincerely understand that time of if the essence as my good friend is living on borrowed time. Please send me explicit instructions regarding this so that I can finish this transaction.
Very Truly yours.
Chuck U Farley.

Oh was an email? How dose that work? Does your bank have technical support? This is more complicated than I thought...

Posted: Tue Feb 25, 2014 7:45 pm

Quote:

Attention: Chuck U Farley,

I am Mr. Jubril Ubaro the director of Ecobank PLC Ouagadougou Burkina
Faso, I wish to confirm the receipt of your mail to be legal and it is
well noted by me.

Firstly, be informed that Mrs. Nicole Marois have given a notification
to my bank yesterday that you will be contacting us and she have
mandated you to be the beneficiary to her deposited funds in our
custody and what is expected of you presently now is for you to send
her funds deposit certificate including her international passport and
that of yours directly to our bank official address
([email protected])to enable us commence on her
funds deposit file transfer to you as she wishes

Like you may know, Mrs. Nicole Marois is presently laying in the
hospital here and with her health status, I believe she just have a
few days to live according to her doctor as she stated to us but you
have to firmly do according to her wishes when her funds is
transferred to you as instructed even if she still stays alive or dead

Note, I have known Mrs. Nicole Marois long ago as one of our best
customers even before her illness started and I promise you that our
best will be put in place to see that her instruction given to us will
be carried out legally as expected of us and like I stated above, you
are obligated to send her funds deposit certificate including her
international passport and that of yours directly to our bank as
legally requires.

Expecting your mail directly to the bank management as instructed in
this regards and feel free to call me.

Mr. Jubril Ubaro
Call Private +226 644 18 512.

So far still with the canned response. This dose not help me I need tech support.

Quote:

Sir, I am sorry but I do not understand. I should be expecting something in the mail? I don't think you even have my address. And at this time I have not received anything in the mail. And for that matter how can you confirm receipt of mail when I have not sent you anything? Sorry I will not be able to call you directly as my phone is a work phone only and my bosses check in on it. Please help me to fulfill our mutual friends dream. Please contact me directly with instructions regarding accepting mail or remailing. I understand the time sensitivity involved and I am eager to help.
Sincerly
Chuck U Farley

Posted: Tue Feb 25, 2014 8:37 pm

^^ Quick note: it's best to obscure lads' phone numbers when posting. Sometimes they Google their numbers. Also, if the name is uncommon, you can leet it a little (i.e. Ubar0).

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