this request is not a fraud or a scam, but real.

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Posted: Thu Oct 27, 2005 5:13 pm

Quote:

----- Original Message -----
From: mic lary
Sent: Thursday, October 27, 2005 4:30 PM
Subject: NEXT OF KIN (Claim)of $10million 30% for you

NEXT OF KIN (Claim)of $10million 30% for you

DESK OF DORATHY

NIGERIA
Email :[email protected]
Email :[email protected]
Email:[email protected],

Irrespective of similar mails or news of this nature, I would like to
let you know that this my request is not a fraud or a scam, but real.

(and I was born yesterday!)

I am Ms Dorathy an accountant with one of the banks in my country
Nigeria.I got your esteem contact address from internet during my
search for any relation to my client an Engineer with one of the oil
companies in my country.The reason for contacting you was due to the
similarity in your name.The newly appointed director of my bank has
ordered that we should compile the list of dormant account to enable
the bank sieze the money.

As a Christian I have decided that instead of loosing the whole money
to the bank, I will rather donate the money to any charitable
organisation in your country such as homeless and motherless homes,
for Pets up bringing and some other related organisation.If you are
interested to assist me,I will give you the contact of my bank head
office so that you will contact the bank with the deposite
certificate of the fund, which I will send to you as soo as you
responds.With the assistance of an insurance company to the Engineer,
the money wasapproved for claim.

All I need to do is to include your name as a relation to the
Engineer.(Next-of-kin)The amount involved is $10million dollars,I had
resolved to share the money as follows: 30% for me. 30% for you and
30% for the charity organisation.10% for expencess , I will therefore
send you the certificate of deposit of the fund so that you can
forward it to our bank .Do please send me your contact address, phone
and fax numbers if any and your drivers license or copy of your
international passport. I await your urgent responds.

Thanks

Ms Dorathy Nkpachi

([email protected])

REPLY FROM THE ORIGINAL RECIPIENT :

tokoloshe <[email protected]> wrote:

thank you, my lawyer, Yu Wan Ker, will respond on my behalf as I am traveling to Transylvania to seek the River Styx in your future resting place, Hades

REPLY TO THE SCAMMER, sorry, not scammer ....

Dear Tokoloshe

Yu Wan Ker is away on a business trip, in fact he is China and is on his way today from Wanking to Peking, and tomorrow will be going to Fooking where I will be able to contact him to discuss this in detail.

In the meantime I have done a search on our database of scams and frauds and as far as I can see, this is genuine and not a scam, so we can go ahead.

Probably a good idea to let the money go to a charity for the Motherless, as the lady suggests, as we all get motherless sooner or later, sometimes too frequently.

Let's ask Mrs Dorathy to provide us with fax numbers so we can fax through the information she requires.

Best regards

Frank

Posted: Fri Oct 28, 2005 7:27 am

I was beginning to think she'd been smart enough to realise that Wanking, Peeking, and Fooking were all part of a windup, but I must be out of pratice becuase I'd forgotten how stupid these people are. So here's this morning's exchange of emails.

Quote:

Return-Path: <[email protected]>
Received: from rekin11.go2.pl ([193.17.41.31] verified)
Received: from poczta.o2.pl (rekin11 [127.0.0.1])
by rekin11.go2.pl (o2.pl Mailer 2.0.1) with ESMTP id (CEST)
From: [email protected]
To: [email protected]
Date: Fri, 28 Oct 2005 08:53:12 +0200

Sir,
Thanks for your responds and understanding. The information should be scanned and send as attachment to my email box to enable the through color of your identity.
Meanwhile you can send me your phone numbers and contact address so that I call you.

thanks and God bless

Dorathy

Reply :

Hello Dorathy

I will be please to send you my passport details and everything else by fax but I do not know what is this scanned and sent as attachedmunt. I do not understand to send you passport and drivers license by email. I speak today in Post Office and they say it not possible. But in my country we have colour fax, just like you ask for, so please give me your fax number.

But my passport number is 079568 474 ZA, South African, issued at the Department of Homo Kaffairs, in Yobliksempoes.

You can send further information to me on my fax number of my international office on + 44 xxxxx, or phone on + 44 xxxxxx, but you must use a codeword when you call so I can take the call privately. The code word is IAMATWAT.

Thank you

Frank Barlow
(on behalf of Yu Wan Ker)

Posted: Tue Nov 01, 2005 9:01 pm

A few more emails between myself and 'Dorathy'.

Quote:

Sir,
Thanks for your responds and understanding. The information should be scanned and send as attachment to my email box to enable the through color of your identity.
Meanwhile you can send me your phone numbers and contact address so that I call you.

thanks and God bless

Dorathy

Hello Dorathy

I will be please to send you my passport details and everything else by fax but I do not know what is this scanned and sent as attachedmunt. I do not understand to send you passport and drivers license by email. I speak today in Post Office and they say it not possible. But in my cuntry we have colour fax, just like you ask for, so please give me your fax number.

But my passport number is 079568 474 ZA, South African, issued at the
Department of Homo Kaffairs, in Yobliksempoes.

You can send further information to me on my fax number of my international office on + 44 xxxxxxxx, or phone on + 44 xxxxxxxxxx, but you must use a codeword when you call so I can take the call privately. The code word is IAMATWAT.

Thank you

Frank (on behalf of Yu Wan Ker)[/color]

I need your phisical picture and your land phone line number not computerised phone no.
thanks
dorathy

Dear Frank, I tried calling you bit I got some that kept me on hold.

Quote:

(strange that, I'd never waste a scammer's time and money!)

Please send your bank account information it could ba new account or old account.
I had applied for the transfer on your behalf as the next of kin.
I will send you the certificate of deposit as soon as I receive your identity, such as drivers license or international passport.

thanks

dorathy

Sir,
I am skeptical about your identity. Your phone number is London phone number.
Your account is in Canada.
Your passport south africa.
send a copy of your identity the same way you sent your picture.
Scan your passport or your drivers license, your contact address.
We are talking about millions and not one dollars. I need to have your proper ID. I dont want to loose my money.

thanks

Dorathy

How dare you mistrust me?

Does it not occur to you that it can be quite normal for a person to be a citizen of country (a), reside in country (b), and work or have bank accounts in a third or fourth country? Perhaps this is alien to your limited knowledge of world commerce, in which case I should probably not be dealing with you.

Before I supply you with further confidential information about myself, given that you already have a substantial amunt I now need you to confirm your identity to me, as I told you to do some while ago.

You have my UK fax number and I expect you to fax a copy of an identity document before we proceed further.

F B

I am sending you a copy of my passport. I must warn you that as you are the only person who has this, if I am the victim of any form of identity fraud, you will be the ONE and ONLY supect and I will make sure that you are caught by the police.

FB

Posted: Fri Nov 04, 2005 6:34 pm

After a few days silence it's all going ahead again. I took great pleasure in sending him a copy of 'my' passport, a huge file, to all his email addresses, which follow just in case any of you would like to send him a few bits of porn or whatever :

TO : [email protected] ; [email protected] ; [email protected] ; [email protected]

CC :[email protected] ; [email protected] ; [email protected] ; [email protected]

BCC :
[email protected] ; [email protected] ; [email protected] ; [email protected]

So I got this reply :

Quote:

Dear Frank,
I had applied for the transfer of the $10million to your designated bank account in Canada.
About using code to communicate with you, the bank manager may not find it possible, please his name is KEHINDE lAWANSON.
Do please respond to him as the NEXT OF KIN TO THE LATE ENGINEER.
THE ENG.NAME IS BARNES F. WILLIAMS.

THANKS AND GOD BLESS

DORATHY

Then he phoned me, several times ......... result :

Quote:

WHY DO YOU ALWAYS HOLD ME ON WAITING WHEN I CALL YOUR PHONE.

What? Would I ever waste a scammer's time and money? No way.

So I replied :

Quote:

Have had some problems with my telecommunications manager, I've now fired him, but also when you call you must use the codeword IAMATWAT.

Posted: Fri Nov 04, 2005 8:55 pm

Moved to Publish.

Posted: Wed Nov 16, 2005 1:33 am

Beautiful 240 Meg file on its way. 5 Times Laughing

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