My second bait

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Hello I'm New here! Joined: 28 Feb 2007 Posts: 16

Okay I have the following mail

Quote:

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X-Originating-IP: [41.242.151.35]
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
From: "John Smith" <[email protected]>
To: [email protected]
Bcc:
Subject: My personal information and a copy of my international passport attached.
Date: Sat, 03 Mar 2007 15:10:38 +0200
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Return-Path: [email protected]
Dear xx

This is to confirm and acknowledge the receipt of your email detailed.

My name is John Smith, 54 years old leaving with family, wife and two
children. My home address is #3 Chris Bernard Street, Vornavalley Midrand,
and Johannesburg, South Africa. I am the principal Accountant of the
department of transport and aviation. I was born and grew up here, and I am
a citizen of South Africa.

I discovered this deal on January 2007 here in my department and decided to
seek for a reliable and honest partner who will work with me to achieve this
great opportunity. I have successfully solidified all the necessary
arrangements on how to move this fund out of South African banking system to
overseas. I would want you to understand that this fund will be transferring
to your overseas bank account legally.

Like I illustrated in my first email to you, 5% which is US$1,250,000 has
been set aside for any expenses that might occur during the procession of
the transfer, 25% of the total gross is for you while 70% is for me. Now
that we will be going into partnership venture I would want you to
understand that any investment will make will be based on the above
indicated percentages.

Meanwhile, I will be taking care of the documentation charges here in
Johannesburg South Africa while you will take care of the insurance of the
documents and its shipment or delivery charges to your mailing address in
your country.

The documents will be issued in hard copies for the authentication of the
transfer; therefore you will be having them in hard copies documents through
DHL courier service or TNT express. I will need your postal or physical
address in which the documents will be sent to you and also a copy of your
international passport/drivers license in order to obtain an affidavit from
the South Africa high court authorities on your favor.

It is vitally important you keep this transaction strictly confidential to
avoid any kind of hindrances or obstacles but note that this transaction
will be concluded on or before the 15th of this month if you can follow up
with the instructions.

Furthermore, The transfer of the fund will be made through bank-to-bank
transaction. So, documents will be obtained from relevant departments here
in Johannesburg South Africa in your name to make you the beneficiary of the
fund.

The documents are necessary to give you the legal and financial right as the
beneficiary/contactor. The documents obtained in your favor will be used by
the bank to transfer the fund to your account. You will be expected to visit
Johannesburg, South Africa to handle the transaction. When you visit, you
will perform two major functions, signing the documents obtained in your
favor and visiting the bank to endorse the bank draft in your name for use
in transferring the fund to your account.

It will be appreciated, if you can indicate when you can visit, so that we
step up actions to ensure the transaction is concluded immediately you
visit.

Finally, I am attaching a copy of my international passport to you so that
you can know whom you are dealing with but I am assuring you once again that
you will never regret assisting me. Please I want you to send me your full
name including with your office telephone and fax numbers for easy and
smooth communication with each other.

Kindly give me a call on my private telephone number immediately you finish
reading this email for further details and clearifications.

I wait for your reply including the details and indicating when you will
visit South Africa.

Thanks for your anticipated cooperation.
Dr. John Smith
(Principal Accountant)

I have obtained the following passport from him

I have pretende that I cannot open the file and have asked for him to send me a photo instead.
He has now replied and wants me to call him because he is supposedly leaving work because he only works half days on saturday.
He also wants to meet in person in South Africa. So he'll enjoy the safari hehe

Master of Master Baiters Joined: 23 Mar 2006 Posts: 669

I just send this guy an ASEM. Hopefully he'll bite on my $25,000 bait.