IS ME YOUR FRIEND

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Sat Apr 09, 2005 12:06 am

A letter from...a friend?

Quote:

From: mr ola george <[email protected]>
Reply-To: [email protected]
To: [email protected]
Date: Apr 5, 2005 5:47 PM
Subject: IS ME YOUR FRIEND.

From the Desk of: Ola George
{GM, Corporate and Investment
Banking Division (South)}
African Continental Bank Plc, Nigeria.

Dear Friend,

My name is Ola George,General Manager, Corporate and Investment Banking Division(South)with African Continental Bank Plc,Lagos-Nigeria.I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of myself.As a matter of fact, I got your information from the Nigerian Chamber of Commerce and Industry/Nigerian Export Promotion Council.

l write in respect of a foreign customer with our Bank,who nfortunately lost his life in the plane crash of Union Transport Africaines Flight Boeing 727 which crashed on December 25,2003.

Since the death of this our customer , I have kept a close monitoring of the deposit records and accounts since then. Nobody has come forward to claim the money in his A/C as next of kin to the late customer. The total amount in the account is US$12.5 million and it is a domiciliary escrow bank account. Also the funds can only be released to a foreigner.

As it stands now, there is nobody in the position to produce the needed information other than my very self-considering my position in the bank.Based on the fact that all the family perished in the same flight accident, leaving no one to put claim of the deposit as the next of kin,so I am seeking for your co-operation to present you as the next of kin, and arrange for the release of the funds to your honour for our mutual benefit.

I am willing to share this money with you in the ratio of 70-30%.You shall have 30% of the funds and I shall have the rest (70%) .I hope this is a fair sharing?

I look forward to hearing from you urgently so that we can proceed accordingly.I wait for your urgent response.Send your further correspondent to this e-mail address([email protected] )

Thanks and best Regards.

Mr.Ola George

Anita Hanchob replies

From: AnitaHanchob
To: [email protected]
Date: Apr 6, 2005 10:10 AM
Subject: Re: IS ME YOUR FRIEND.

Hi Georgie my friend

whats happening partner, i really am interested in your proposal so
give me the modalities
anita baby

Posted: Sat Apr 09, 2005 12:09 am

Anita's new friend replies:

Quote:

From: Ola George <[email protected]>
To: anitahanchob
Date: Apr 6, 2005 7:37 PM
Subject: Thanks for your response ($12.5M Transfer) the air crash

Dear Anita,

Thanks for your response to my letter of proposal to you.I am very happy that you have responded urgently, thank you and remain blessed.I urge you to follow up with the transaction relentlessly to enable us actualise it soon.

The deceased is a foreigner and was a customer to my bank, but unfortunately the man and the entire family lost their lifes in the air crash,left with no body to claim his balance of $12.5m and some fraction left in the bank before the death.
I decided to contact you as a foreigner to stand as the Next of Kin to Late Engr.Akbar Ali so that the $12.5M will be remitted into your account as the rightful beneficiary, at the end, both of us will share the funds as stated in my first email to you.
Before contacting you I made sure the funds exist.The transaction is very legal as we are going to get all approvals relating to international money transfer from the authorities concerned.

The most important thing in this transaction, is you asking me questions where ever you are not cleared at every given time and also calling me on the phone for progress reports.

To commence this transaction proper It is important that you send to me your full names and your address so that the application for the payment of the $12.5M will be prepared and submitted in your name to the bank as the Heir apparent to the family of Engr.Ali. And your phone number especially your cell phone number for prompt communications.

My telephone numbers are 234 8033 261285 or 234 1 7219037. please call me for more details.I thank you once again

For the fact that I am still serving in this bank.I will advice that you keep this transaction to yourself until the fund is finally in your account, which hopefully will be within 10 days from the day the bank receives your application for payment.

Henceforth, direct all your emails to me to this my confidential email address. ( [email protected] )

Thank you and remain blessed.

Ola George.

Blah blah blah. Anita writes back:

From: AnitaHanchob
To: Ola George <[email protected]>
Date: Apr 7, 2005 1:02 PM
Subject: Re: Thanks for your response ($12.5M Transfer) the air crash

Hello Georgie,

hey big fella, I tried to call you but I think your phones were down
unless your country's phone system really sucks ass? Well, why don't
you email me the paperwork, and then I'll forward you my contact
information.
Love,
Anita

Posted: Sat Apr 09, 2005 12:14 am

Anita's friend the mugu writes back:

Quote:

From: Ola George <[email protected]>
To: AnitaHanchob
Date: Apr 7, 2005 6:07 PM
Subject: Attached Late Akbar Certificate of Deposit

Dear Anita,

I am sending you the Certificate with which the Fund was Deposited by the late Akbar Ali .Please, let me know if you receive it.

This world is just a matter of circular movement. In my first letter to you I properly introduced myself to you to ensure that you may know whom you are doing with. In my second letter too, I included my phone numbers (234 80 33261285 or 234 1 7219073) for verbal discussion and to enable us start off this transaction.

Is there any particular information you actually want please let me know. Understand that the only way we can work successfully is releasing accurate information and also being inquisitive to know what is required to execute this transaction.

Frankly, if not that there must be a foreigner in this transaction I would not have delayed up till now.

Please I need your assistance in this matter. Be very comfortable to continue with me and I am very sure that as we proceed you will be convinced of the genuinety of this transaction and my person as well.

Let me believe we are started.

Please call me so that I will give you details on the modalities and way forward. Please, endeavour to send your full name and your address to enable me prepare and submit the application for claim in your name to the bank. I am assuring you that all is well I have arranged this to favour two persons of like minds. I am already seeing you in my spirit mind as a friend. Reply today giving me your full name and address to enable me act as stated.

Thanks

Ola George.

attached is this risky free certificate:

http://img.photobucket.com/albums/v299/magua/LateAkbarAliCertificateofDeposit.jpg

Anita replies:

From: AnitaHanchob
To: Ola George <[email protected]>
Date: Apr 8, 2005 7:47 PM
Subject: Re: Attached Late Akbar Certificate of Deposit

Hello Georgie my buddy
I have received your letter and that cerificate. Please bestow upon me
your modalities so we can complete this deal, alrighty then?
Like, ok, I have the cerificate...but what next? Do I need to pay any
fees up front? Call my cell phone at *
Love ya,
Anita Hanchob

*Sure hope the escort service likes ol' Georgie. Razz

To be continued...? Very Happy

Posted: Sat Apr 09, 2005 12:46 pm

Quote:

this certificate must be surrender upon....

Priceless

Posted: Sat Apr 09, 2005 1:04 pm

Anita's pet writes back...

Razz

Quote:

From: Ola George <[email protected]>
To: AnitaHanchob
Date: Apr 9, 2005 2:01 AM
Subject: I have tried to call you

Dear Anita,

I have tried to call you,but a man pick it and say hello,hello and drop it, I call it again the phone was ringing no reply.For the financing of the transfer and in order that I may reserve my personality I have made reasonable reservation to cover expenses though I do not know exactly how much it will take in totality. All I need from you now is your full name and your address to enable me prepare and submit the application for claim in your name to the bank.So please confirm your name ( Anita Hanchob ) and send your address to me.

Thanks and God Bless.

Ola George.

Posted: Sat Apr 09, 2005 1:13 pm

Anita replies:

From: AnitaHanchob
To: Ola George <[email protected]>
Date: Apr 9, 2005 9:07 AM
Subject: Re: I have tried to call you

Georgie my friend,
when a man picks up the phone and says hello hello, you are supposed
to answer him and tell him what you want. Anyway, I was home all day
and did not hear the phone ring. Are you sure you dialed the right
number, sausage-fingers?
Anyway, I don't know how many times you want me to tell you my name.
It is indeed Anita Hanchob, and my address is1369 Trinity Ln. in
Atlanta Georgia.
Please, you must find out how much I'll need to pay so I can gather
the funds necessary.
Love ya,
Anita

Cool

Posted: Sun Apr 10, 2005 3:02 am

Anita's buddy replies:

Quote:

From: Ola George <[email protected]>
To: AnitaHanchob <
Date: Apr 9, 2005 6:35 PM
Subject: I appreciated your quick reply

Dear Anita,

I appreciated your quick reply to my mail.I will prepared the application for the payment of the $12.5M and submitt it in your name to the bank on Monday morning.

Once the application is accepted by the bank I will call or email you.I have tried to call you again, but your phone was ringing no reply

Thanks and God Bless.

Ola George.

Posted: Sun Apr 10, 2005 3:17 am

Anita replies:

From: AnitaHanchob
To: Ola George <[email protected]>
Date: Apr 9, 2005 11:10 PM
Subject: Re: I appreciated your quick reply

Hi Georgie my buddy
I'm glad you appreciated my quick response you wanker, that's what
it's all about in the business world. I want to get this deal done
really soon for two reasons: I genuinely want to help you and also I'd
like to get my hands on some money too.
So don't delay in getting the documents together my good old friend.
Love ya
Anita baby

More soon...? Rolling Eyes

Guest

Dr Hugh G Rection wrote:

Anita replies:
when a man picks up the phone and says hello hello, you are supposed
to answer him and tell him what you want.

rofl

Posted: Mon Apr 11, 2005 4:39 pm

Georgie replies:

Quote:

From: Ola George <[email protected]>
To: AnitaHanchob <
Date: Apr 11, 2005 10:20 AM
Subject: Application submitted

Dear Anita,

I have gone this morning to the head office of the African Continental Bank Plc,with the application for the transfer of the $12.5M and was submitted and accepted by the bank in your name ( Anita Hanchob )
The stage is now set and the bank will soon contact you, they have your phone number and email address. You will be asked some questions but you must not say anything until you have contacted me. So it will be always better that they send you emails instead of phone calls so that you will have the opportunity to talk to me first and give them answers later.

Call me as soon as you have received this email so that we can discuss.

The fund will be wired within the shortest time possible, the bank will ask for certain clarifications which will not be any problems at all. I need your fullest co-operations so that we will have this transaction concluded within the next 10days or less.For the fact that I am still serving in this bank, I will like you to keep this transaction very confidential.

I will appreciate speaking with you on the phone, please, try to call

Regards,

Ola George.

Posted: Mon Apr 11, 2005 4:42 pm

Anita replies:
Cool

From: AnitaHanchob
To: Ola George <[email protected]>
Date: Apr 11, 2005 12:36 PM
Subject: Re: Application submitted

Hi Georgie!

I received your mail and am waiting for the bank to contact me. I hope
they get my email address right. Oh and I'll have to check my spam
filters to make sure I don't miss their e mail. Oh I'm so worried.
What kind of questions will the bank ask me?
Please let me know. What is the bank's e mail address? Maybe I should
contact them first.
Love ya,
Anita
...............................................................

Posted: Tue Apr 12, 2005 9:17 pm

The bank contacts Anita!

Quote:

From: Pascal Dozie <[email protected]>
To: anitahanchob
Date: Apr 12, 2005 1:24 PM
Subject: African Continental Bank Plc.

Attention: Anita Hanchob.

I have try several times to send you this mail through the email address you provided to this bank, but it is not going through.i decided to send it through my yahoo personal free mail address,go through it and get back to this office if you have any question feel free to contact me.

Thank You,
Dr.Pascal Dozie

----- Original Message -----
From: "Pascal Dozie" < [email protected] >
To: < anitahanchob
Sent: Tuesday, April 12, 2005 11:56 AM
Subject: Estate of the Late Engr.Akbar Ali valued at $12.5m

African Continental Bank Plc
Head Office
106/108 Broad Street,Lagos Island.
Tel:- 234 1 7939125
Fax:- 234 1 7590337

Attention:- Anita Hanchob.

Sir/Ma,

The Estate of the Late Engr.Akbar Ali valued at $12.5m.

This is to inform you that we have received your application for the transfer of the above Estate to in your favour. Consequently, we have embarked on certain internal documentations within this bank to facilitate the transfer.

In the meantime, we have applied to the Federal Ministry of Finance for the issuance of the Foreign Exchange Allocation Approval (FOREX) covering this amount. You will be sent a copy as soon as this important document is issued.

In the meantime, please, send to the undersigned the following documents for further authentication of your claims as the legitimate next of kin to this deceased.

1) The Death Certificate of the Late Engr.Akbar Ali .

2) The three years Tax Clearance Certificate preceeding his death.

3) Late Engr.Akbar Ali Certificate of Deposit.

4) Affidavit/letter of Administration obtained from any Federal High Court of Justice in Nigeria.

As soon as all the above are submitted and verified, your fund will be remitted without any further dealys.

Looking forward to hearing from you soon.

Thanks,

Yours Faithfully

Dr Pascal Dozie.
African Continental Bank Plc.

Posted: Tue Apr 12, 2005 9:19 pm

Anita replies:

From: AnitaHanchob
To: Pascal Dozie <[email protected]>
Date: Apr 12, 2005 5:12 PM
Subject: Re: African Continental Bank Plc.

Hello Mr Dozie,
I have received your email. Let me know what my next step is to be.
Anita

To be continued...?

Guest

Hey, I was trying to bait this same guy!!! I guess he liked the idea of Anita Hanchob better, because he didn't answer MY response:

Yordik Gozinmi to olageorge Apr 11 (2 days ago)

I might be willing to help, but I don't want to be your ear friend. I'd rather be your nose friend instead, and 30 - 70 is not a fair sharing.

Ms. Gozinmi

Posted: Thu Apr 14, 2005 4:19 am

Maybe he really needs a hanchob.... Wink