Scammer from Africa

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Hello I'm New here! Joined: 18 Nov 2015 Posts: 1

So, I'm from New Zealand and have only recently started scam baiting.

I've had a few successes where scammers have been emailing back and forth ... the most recent one from a banker in Africa wanting me to give him my personal details has been pretty amusing:

The start:

> Date: Sat, 14 Nov 2015 11:57:28 +0200
> From: [email protected]
> To:
> Subject: Greetings,
>
> Greetings,
>
> I fully understand that you receive emails like these daily, but please
> mine is not a joke or a scam. I know very well about scam people play,
> because am a banker, I see things every day
>
> Am Hon Steven Azulu, I work with a bank here in Togo as a branch
> manager, the last time in 2007 the late Kaddafi visited Togo with his
> aids for the (AU) meeting then, three of his security men came to open a
> secret dollars account with my branch, and I was the person who attended
> to both of them. What was deposited inside the both accounts then was
> huge $4 million dollars each.when the account was opened I took all the
> opening forms to meet them at their guest house, because they do not
> want to use their real names to open the bank account even the pictures
> was not their real pictures. All arrangements were done properly for
> them because I was the branch manager.

My responce (John Key is the Prime Minister from New Zealand):

Hello

This not only sounds legitimate, but a great opportunity.

What needs to happen next? I think I'd like to fly to meet you before we make this transfer, can we make that happen?

Regards

John Key

Don't click on below link!!

Hello

I have tried to upload all the requested details. Can you please confirm they have been received:

<Link Removed - bware419ers>

Regards

John Key

I am waiting. Business must happen quickly, or not at all.

I await your reply.

--------------------------------------------------------------------------------
From:
To: [email protected]
Subject: RE: Waiting for your advice
Date: Mon, 16 Nov 2015 19:16:43 +0000

Send me your bank details and I'll transfer the money directly to you.

--------------------------------------------------------------------------------
From: [email protected]
To:
Subject: Re: Waiting for your advice
Date: Mon, 16 Nov 2015 17:41:10 +0000

Sure

16.11.2015, 17:17,

Really? Are you sure?

--------------------------------------------------------------------------------
From: [email protected]
To:
Subject: Re: Waiting for your advice
Date: Mon, 16 Nov 2015 06:58:38 +0000

I receive nothing !!!!

Hello Steven

Before we go any further I'd like to meet you. I have a private jet and can arrange for you to be picked up.

Can you let me know when would suit you. The pilot will need two days notice, so we could look at next week perhaps?

When you arrive, we can meet and talk, and you're welcome to stay at my mansion in Wellington overnight.

I'll provide all the documents you want when we meet.

Let me know your closest airport and what day next week would be best to pick you up.

Regards

John Key

--------------------------------------------------------------------------------
From: [email protected]
To:
Subject: Waiting for your advice
Date: Wed, 18 Nov 2015 07:36:46 +0000

Dear Mr.John Key,

We can not work with incomplete information, please send me full information’s need for the documentations that will give you right to the funds as the appointed beneficiary of the funds and the right to apply to the bank with all the claim legal documents the lawyer will secure in your name, so to that effect I advice you to send me copy of your passport or any of you ID ad your resident address, without the complete information’s, the lawyer can not work on the effect of all the documents.

Send me copy of your ID or copy passport and your resident address.

I wait for your reply,

Thank you for your time.

Azulu Steven
Tel:+22891045806

Hi Steven

If you'd like to talk, please feel free to call my Sat Phone: +12063120409. It's a US based service which will transfer the call to New Zealand.

Regards

John Key

--------------------------------------------------------------------------------
From: [email protected]
To:
Subject: Re: Waiting for your advice
Date: Wed, 18 Nov 2015 09:32:40 +0000

How do you think I can belive what you are saying or thinking you are a BIG JOKER?????

Posted: Thu Nov 19, 2015 1:15 am

Welcome to Eater johnkey. Might I ask why your first post would include a link to a malicious website?

Posted: Thu Nov 19, 2015 1:22 am

Ninja'd by Bware. And after you respond to the question about the link, I'd suggest reviewing this for formatting:

https://forum.419eater.com/forum/viewtopic.php?t=130537

Very difficult to read in it's current format.