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 Alex and Nancy again

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jult
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PostPosted: Sun Jul 31, 2005 1:30 am Reply with quoteBack to top

OK, having some fun with Alex Guei. They must be experiencing too much crap from you guys lately, they really come across as very tense Wink

My first response, trying to get him hooked;


Date: Thu, 28 Jul 2005 19:27:59 +0200
From: Carlos
To: Alex Guei <[email protected]>
Subject: Re: HELLO MY FRIEND !!!!!!!
In-Reply-To: <[email protected]>

Dear Alex,

On 7/27/05, Alex Guei <[email protected]> wrote:
>
> Dear,
>
> With whole confidence and belief,my thought saw your name,as a reliable
> person to co-operate in joint venture partnership.
>
> I am,Guei Alex,from Abidjan Cote d'Ivoire (Ivory Coast) the son of General
> Guei Robert who died on 19 September 2002, during the military coup'detat.
> As a former Head of State My Father acquired and deposited two diplomatic
> boxes with Continental security company in Lome-Togo, containing $15 million
> US Dollars each US$30M in all ( Thirty million united states dollars in all
> ) including other vital family valueables.
>
> Before he died arrangement was on,for him to move this money to (Overseas)
> through a Diplomatic Immunity by the Security Company.I am therefore
> contacting you for an assistant so that the consignment should be claimed
> from Continental security Company.If you can't be be here in person for the
> collection of the consignment/fund,you can instruct Continental security
> company to use there Diplomatic Immunity to ship the consignments to your
> nominated country oversea.
>
> Note that the company did not know the exact contents of the boxes,it was
> rather labelled/registered as family valuables for security reason.
>
> I will also need your assistance for investing the money in your country i
> shall be sending you all the documents issued to my late father by
> Continental Security Comapny after your acceptance,my mother and I have
> agreed to compensate you with 30% from the total Sum. Please note that time
> is not on our side.

In my country (The Netherlands) we have taxes that will be deducted
when such sums of money appear on - for example - my bank-account.
You should think about 'losing' at least 50% of any amount you
would wire on somebody's bank-account.

So, if I would receive 30% of 30 Million dollars for helping you,
that would amount to 9 Million US-dollars.
And if you would not pay the taxes on that, you can think about
losing a total of 5 to 6 million US-dollars to the tax-system,
and would leave me only 4 Million US dollars.

What do you need me to do?

Carlos Santana



his semi-polite reply;


Received-SPF: pass (gmail.com: domain of [email protected] designates 209.73.178.97 as permitted sender)
DomainKey-Status: good (test mode)
Message-ID: <[email protected]>
Received: from [217.21.148.76] by web60114.mail.yahoo.com via HTTP; Fri, 29 Jul 2005 06:27:05 PDT
Date: Fri, 29 Jul 2005 06:27:05 -0700 (PDT)
From: Alex Guei <[email protected]>
Subject: More clarification from Mr.Alex Guei.
To: Carlos


Dear Partner Carlos,

Thanks for your prompt response.

I am glad for your willingness to assist me for us to achieve this aim/goal. I got your email address from the Togolaise chamber of commerce,through a friend of mine that work there.

This transaction is not by bank transfer,so we are paying no tax.After we conclude the security company procedures,you will come down here in person to clear consignment/fund or to tell the security company to ship the consignment to Europe London or Spain where they have their affliate office for you to be there to clear it.

All i needed is for you to promise/assure us that you will not seat on the fund on reaching your position or divert it for another purpose.I will be guiding and advising you on what to do till we conclude the transaction.

I consider it expedient to give you more detailsl of this transaction.My late father ROBERT GUEI the former president of Abijan (Ivory coast ) of (blessed memory),deposited the said two trunk boxes of US$15 million each with a security company in Lome-Togo before his death.

I want to inform you that the said fund was deposited as diplomatic logage of family personal effects/jewelries,so the security company didn't know the real content of the trunk boxes as money,based on that we must keep the top secret of the transaction till we clear the boxes from security company.

What you are to do now is to tender an application to the security company for the claim of the boxes as my father's foreign partner,thereby putting claim over his boxes with the security company. This application will be written and faxed to the company for immediate action and processing to start.As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the board of directors of the security company for approval.

As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased. Business starts from there.

For being involve in this transaction, We have therefore resolved to offer you 30% of the total sum as gratification in helping me champion this business,65% will be for my family while 5% will be used to take care of the settlement of all expenses that we might incure in the course of this transaction

You should forward your below contacts for easier and smoother communication and conclusion of the transaction. Immediately i receive your response to this message,I will then send to you the specimen of the text of application you will send to the security company for the claim and the full contact of the company,so that the transaction will commence from there immediately.

Please i want you to confirm your below information to me;

(1)Full name (2) Address (3)Occupation (4)Age (5)Marital Status (6)Nationality (7) Direct phone and fax numbers .

Upon the receipt of this message do respond quickly for the immediate commencement of the transaction.

Regards,
Mr.Alex Guei (For the family).



OK, let's try to be a real pain in the ass potential 'candidate';


Date: Fri, 29 Jul 2005 16:28:44 +0200
From: Carlos Santana
To: Alex Guei <[email protected]>
Subject: Re: More clarification from Mr.Alex Guei.


Dear partner Alex

Thanks for the information.

On 7/29/05, Alex Guei <[email protected]> wrote:

> This transaction is not by bank transfer,so we are paying no tax.

How and where will the transfer take place, when the content of your
top secret boxes become pure money? If it will be cash only,
30 Million is quite the amount of money to hold in cash, I don't
expect anyone to want to keep that kind of money portable.
I have no problems with that, but is this your usual way
of doing business in cash ?

So as soon as the proper amount is transferred to a bank,
and as soon as my part becomes mine, because it's
deposited on my bank-account I will have to pay
gift-based taxes on it, in my country that's around 60%.
Can you assure me that you will hand over the money in cash only
so that I can avoid these taxes?

> After we
> conclude the security company procedures,you will come down here in person
> to clear consignment/fund or to tell the security company to ship the
> consignment to Europe London or Spain where they have their affliate office
> for you to be there to clear it.
>
> All i needed is for you to promise/assure us that you will not seat on the
> fund on reaching your position or divert it for another purpose.I will be
> guiding and advising you on what to do till we conclude the transaction.

How much time will I have to put into all this?
I'm a very busy person, and time is money for me
so I need to make decisions based on that.

Carlos



It seems they really believe their own bullsh*t story, so now it gets to be
interesting:


Received-SPF: pass (gmail.com: domain of [email protected] designates 209.73.178.84 as permitted sender)
DomainKey-Status: good (test mode)
Message-ID: <[email protected]>
Received: from [217.21.148.76] by web60116.mail.yahoo.com via HTTP; Sat, 30 Jul 2005 07:45:26 PDT
Date: Sat, 30 Jul 2005 07:45:26 -0700 (PDT)
From: Alex Guei <[email protected]>
Subject: Please read carefully and call me or send your direct number to me for more talk..
To: Carlos Santana


Dear Partner Carlos,

Thanks for your mail. Regarding to your question;

1) The fund will be in cash immediately you clear the boxes from the security company,you only need to take the boxes to a secure place open them and all the fund will be in there cash.

2) After clearing the boxes from the security company,if your bank required any tax when you are to lodge in all the money in your account then there is no problem we can pay the tax.

"How much time will I have to put into all this?
I'm a very busy person, and time is money for me
so I need to make decisions based on that."

3) How do you mean by the above comment? We are talking about a great fund deal here and you are talking about time and money again,which time and money?

Note you are dealing with a known family here in Africa and all over the world,so you should let us know if you are ready for this transaction or not.

4) This transaction will not take more that 14days to conclude from the day you apply to the security company down here for the claim of my late father's consignment with them.If to clear the two boxes of US$30Million will be much,then you can instruct the security company to ship to you one box which is US$15Millon first and after clearing one they will send the second one to you again.

5) The only thing you are to sacrifies into this transaction is to raise the consignment dumorage charge for the security company which you will pay there in Europe when clearing the consignment and also to pay the shipment charge over there in Europe too.

6) We have already concluded all arrangement with the security company for the quick release of the boxes to anybody we present as our father's foreign partner.

Please you should understand all my points;

1) This is a serious, powerfull and urgent transaction (Multi million transaction).

(2) I mean the fund in question was desposited in a security company by my late father and the fund is in raw cash of US$100 bills.

(3) You are to be in person here in Lome-Togo for the clearing of the boxes containing the whole cash,but if you can come down here in person you can instruct the security company to ship the boxes containg the total fund to you in Europe for your clearing through there diplomatic means. Why i said Europe is because you are in Europe else the security company told us that they have affliate offices in all the continents round the world.

Please you should call me on my below phone number immediately you receive this mail for more clarification or you can send your direct phone number for me to call you.

Do bear in mind that there is no time to waste for the quick conclusion of the transaction Ok!!

Await for your quick call.

Mr.Alex Guei
Mrs.Nancy Guei
(For the family)
Tel:+228-9062304.



OK, they don't seem to realize that Carlos Santana is quite the famous (and great) musician. So I wrote them a nice reply;


Date: Sun, 31 Jul 2005 03:13:46 +0200
From: Carlos Santana
To: Alex Guei <[email protected]>
Subject: Re: Please read carefully and call me or send your direct number to me for more talk..
In-Reply-To: <[email protected]>


Dear mister Alex and miss Nancy,

Sorry to have been so difficult, it's just that all this is new to me.
I've never dealt with such amounts of money.
Excuse me for not calling you yet, I just got home from work
where I have talked all day and I'm just too tired to speak on the phone
right now.

> 1) The fund will be in cash immediately you clear the boxes from the
> security company,you only need to take the boxes to a secure place open them
> and all the fund will be in there cash.

Wow, that's like having robbed a bank. Sounds great just to be
able to hold that kind of money, must be an amazing feeling!
I can hardly wait to experience this feeling.
There is a slight problem though, I will get into this further on;

> 2) After clearing the boxes from the security company,if your bank required
> any tax when you are to lodge in all the money in your account then there is
> no problem we can pay the tax.

But you do realize that will be over 60% of the actual amount I would receive?
So, say I will earn 3 Million US$ on this, you would need to come up with
around 2 Million extra.

> "How much time will I have to put into all this?
> I'm a very busy person, and time is money for me
> so I need to make decisions based on that."
>
> 3) How do you mean by the above comment? We are talking about a great fund
> deal here and you are talking about time and money again,which time and
> money?

Well, you must understand it's not easy for me just asking free
from my current employer. We have very busy work scheduals,
I'm the chief technician for a nation-wide radiostation, and
I can't leave them all just like that, it's quite a big step for me
and they need to know all that I know before I can go.

> Note you are dealing with a known family here in Africa and all over the
> world,so you should let us know if you are ready for this transaction or
> not.
>
> 4) This transaction will not take more that 14days to conclude from the day
> you apply to the security company down here for the claim of my late
> father's consignment with them.If to clear the two boxes of US$30Million
> will be much,then you can instruct the security company to ship to you one
> box which is US$15Millon first and after clearing one they will send the
> second one to you again.
>
> 5) The only thing you are to sacrifies into this transaction is to raise the
> consignment dumorage charge for the security company which you will pay
> there in Europe when clearing the consignment and also to pay the shipment
> charge over there in Europe too.

I hope this will not be in London or Amsterdam, since I'm really scared
with all the terrorism going on these days.

> (3) You are to be in person here in Lome-Togo for the clearing of the boxes
> containing the whole cash,but if you can come down here in person you can
> instruct the security company to ship the boxes containg the total fund to
> you in Europe for your clearing through there diplomatic means. Why i said
> Europe is because you are in Europe else the security company told us that
> they have affliate offices in all the continents round the world.

Can and will you arrange the travel expenses beforehand,
for me to go to Lome-Togo (I just looked it up, it's quite a trip for me)
or do I need to pay for this myself?

I will sure try and get 14 days off from my job a.s.a.p.,
so I can work with you on this, I promise !

With high regards,

Carlos S.



Now it's gonna be exciting how they'll respond to this whining bunch of lies.. Wink
jult
Guest






PostPosted: Mon Aug 01, 2005 5:07 pm Reply with quoteBack to top

Haha;

Quote:
From: Alex Guei <[email protected]>
To: Carlos Santana
Date: Aug 1, 2005 3:42 PM
Subject: We don't want more delay from you on the quick starting of the transaction.

Dear Partner Carlos,

Thanks for your message. I understood all your point.

Now listen,

1) We are only ready to offer you 30% of the total amount involve if you are ready to assist in all for the quick conclusion of this transaction.We are to pay for any tax that comes up when you clear the fund.

2) Nobody said you should quite your job what i mean is that it will take us only 14days to conclude the transaction with the security company in that case you are to be there in your country reaching security company directly here for that 14days it will take us.

3) If you don't want the consignment to be ship to London you can tell the security company the country you want and if they have affliate office there they will ship it there for you Ok!!.

4) If you are coming here you will try to raise your ticket fair.

5) Both of us need to raise around US$18,000.000 (Eighteen thousand US dollars),for the perfect conclusion of the transaction,for both the Demurage charge of the consignment for the years it has been with the security company here and the shipment charge of the consignment to Europe for your clearing.

Please after reading this message call me or send your phone number so that we can call you for us to discuse this over. We don't want more delay from you on the quick starting of the transaction.

Await for your quick call.

Have a nice day.

Mr.Alex Guei.
Mrs.Nancy Guei
For the family.
Tel:+228-9062304.


I couldn't resist to borrow some stuff from this forum and end this with;

Quote:
From: Carlos Santana
To: Alex Guei <[email protected]>
Date: Aug 1, 2005 6:50 PM
Subject: Re: We don't want more delay from you on the quick starting of the transaction.


Dear Alex,

On 8/1/05, Alex Guei <[email protected]> wrote:

> 4) If you are coming here you will try to raise your ticket fair.

Do I have any security from you that I will not go there for nothing?
So far I have nothing but some vague yahoo-emails (two different ones, even)
from someone claiming he is in a bit of a hurry to make me do something illegal
for him. How do I know I should trust you on your word?

> 5) Both of us need to raise around US$18,000.000 (Eighteen thousand US
> dollars),for the perfect conclusion of the transaction,for both the Demurage
> charge of the consignment for the years it has been with the security
> company here and the shipment charge of the consignment to Europe for your
> clearing.

If you have so much money, please forward me some in advance,
so that I can work with you and maybe call to expensive numbers in
far away parts of the world, or take trips to far away places.

> Please after reading this message call me or send your phone number so that
> we can call you for us to discuse this over. We don't want more delay from
> you on the quick starting of the transaction.

The way I see it; You have nothing to want from me.
I'm not going to use my phone on such expensive interlocal costs for
such an unclear transaction.

In fact;

Nne gi na Nna gi na umunnegi nile nwukwa idiot. Nne gi bu akwunna.
Nna gi na ara mkpuru amu. Amu jie gi. Agwo tupiakwa gi anya.
Egbe burukwa umu gi. Ama nna gi chiekwa. Chineke kpokwa gi oku.

Onye ohi, igaghi ahu ife oma na ndu gi. Ka m juo gi? Mugua obu
Nne gi ka obu Nna gi? Olee i he ina ebere akwa, You bastard.
Uchu gba kwa gi ,onye aji ike nsi,ihere adighi eme gi,otule di ka gi.

AJI OTU NNE GI OOOOOOOO. O GI KA M GA EJI EME YA, GI NA UMU NNE GI

Chineke kpokwa gi oku,

Carlos.

P.S. Do you people ever use Google? I mean really;
http://en.wikipedia.org/wiki/Carlos_Santana


Guess it will be over now Very Happy
S_D1940
Guest






PostPosted: Wed Sep 28, 2005 12:58 am Reply with quoteBack to top

Hey Just wanted to say that I also got one of those anoying messages. I asked him where he got my email address and then he asumed that I agreed to partner with him. As soon as he responded I ended it and that was that. Its people like him that make the internet a scary place. Shocked Lol Also after reading your post I went back to email him and he has shut down his former yahoo acount. What a prick.
Idea
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