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 Secret Agent Mugu

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HugginsDUI
Master Baiter


Joined: 09 Feb 2007
Posts: 101


PostPosted: Fri Mar 30, 2007 5:22 pm Reply with quoteBack to top

This guy was my first bait, and was not short on laughs. I impersonated a shady basketball coach in the United States as my bait character. Thanks to Jayhawk for mentoring me throughout this bait! He twigged on me after a while, but oh was it worth it. I've tried baiting on him on other accounts but I'm not sure he's interested anymore, he's refused everything from ASEM's to normal baits on 4 different accounts, and has been talking extremely cryptic lately.

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X-Originating-IP: [80.248.72.215]
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X-Sender: [email protected]
Reply-To: [email protected]
From: "MARTINS OWENY" <[email protected]>
To: [email protected]
Bcc:
Subject: URGENT & VERY CONFIDENTIAL.
Date: Wed, 14 Feb 2007 18:52:02 +0000
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Dear Friend,

First,I must solicite your confidence in this transaction,this is by virtue
of its nature as being utterly TOP SECRET, though I know that a transaction
of this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day. We have decided to
contact you by e-mail due to the urgency of this transaction.Let me start by
first introducing myself properly to you.


I am Mr. MARTINS OWEN, the Manager at the UNITED BANK FOR AFRICA-Togo,I
came to know of you in my private search for a reliable and reputable person
to handle and assist me in a very confidential transaction which involves
the transfer of money to a foreign account requiring maximum confidence. I
am not too really sure if you are my long last contact whom I am trying to
reach,but in anyway, please do take this message with a good heart and
report back to me if you are not the person I think you are. Iwould explain
more latter.

A foreigner, late Engineer KIRK CHARLES,an OilMerchant/contractor with the
Republic of Togo/ECOWAS COMMUNITY, until his death three years ago in an air
crash,He banked with us here a(UBA),and had a closing balance of
USD$27m(twenty-Seven Million United States Dollars) which the bank now
unquestionably expects to be claimed by any of his available foreign next of
kin or alternatively be donated to a discredited trust fund for alms and
ammunition at a military war college here in Togo.

Fervent valuable efforts are being made by the (UBA)to get in touch with any
of the Delon's family or relatives but all have proved to no avail. It is
because of the perceived possibility of not going to be able to locate any
member of the deceased's next of kin that the management under the influence
of our Chairman, board of directors, Retired Major General Ayao Komlanvi,
that an arrangement for the fund to be declared "UNSERVICEABLE" and then be
subsequently donated to the Trust Fund for Alms and Ammunition which will
further enhance the courses of war in Africa.

In order to avert this negative development,myself and some of my trusted
colleagues here at the bank now seek for your permission to have you stand
as late Engr. KIRK CHARLES next of kin so that the fund,
USD$27m(twenty-Seven Million United States Dollars) would be subsequently
transferred and paid into your bank account as the original beneficiary next
of kin. All documents and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100% risk free involvement.

Your immediate response is highly needed through my alternative
Email:([email protected]).

My regards,


After telling him I was interested, he sent me the usual mugu format

Dear beloveth Bob Huggins,

Yes 27mUS$ not only interesting but real which you will receive without doubt and you will be happy to be involved in this transaction also the transaction is 100% risk-free with your compliances to me by promising to be trustworthy and respect the confidentiality of the transaction.


I will like you to fill the below forward it to me to be able to complete the conditions of claim of the claim of the fund,as request the trust I will like you to be forwarding to me any message you may receive from the bank during the course of this transaction also the confidentiality relies that the bank should not be aware that am the one that contact you because I will supplying you with correct and accurate information that may be requested by the bank concerning the bearer and the account.

FULL NAME:................................................


TEL:............................................................................


FAX:............................................................................


MOBILE:......................................................................


ADDRESS:..................................................................


COUNTRY:...................................................................


OCCUPATION:..............................................................


MATRIMONIAL STATUE:......................................


NATIONALITY:...............................................................


AGE:...................................................................................


Yours faithfully.
M.Martins Oweny.


Alright. Here is the information you requested:

Full Name: Robert T. Huggins
Tel: xxx
Fax: xxx
Mobile: N/A
Address: 4621 Jaghoff Lane, Cincinnatti, OH 55482
Country: United States
Profession: Janitor
Matrimonial status: Single
Nationality: American
Age: 52

Here's where his "barrister" account gets into the fray. At this point it was fairly easy to get Martins off script Laughing

Dear beloveth Bob Huggins ,

Am very grateful for your immediate compliances to the request,i've composed the application of claim of the said fund and tender it on the table of the bank Director,once the bank opened after break she will see the application and I will put my hears to the door to know the conclusion and will inform you once there is any news.

Am very grateful once again,should in case you receive and message from the bank just forward it to me to supply you with correct and accurate reply.

Yours faithfull.

M.Martins Oweny.


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Date: Thu, 15 Feb 2007 17:06:03 +0000 (GMT)
From: LOME TOGO <[email protected]>
Subject: INTERVIEW/QUESTIONAIRE 01(ROBERT T.HUGGINS)
To: [email protected]
In-Reply-To: <[email protected]>
MIME-Version: 1.0
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--0-1744973268-1171559163=:63512
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UNITED BANK FOR AFRICA .
COMMERCIAL WAY,B.P.0628-LOME
TEL/FAX:+228 0220 0287.
REP.DU TOGO.
E-mail:[email protected]

ATTN:ROBERT T.HUGGINS
Tel:xxx
Fax:xxx
Address: 4621 JAGHOFF LANE, CINCINNATTI, OH 55482
Country: UNITED STATES OF AMERICA
E-MAIL:[email protected]

NEXT OF KINSHIP INV. DEPARTMENT ECB:

INTERVIEW/QUESTIONAIRE ON THE BEARER AND THE ACCOUNT.

YOUR APPLICATION RECEIVED BY THE DIRECTRICE OF THE BANK AND SHE INSTRUCTED ME TO CONTACT YOU,THIS INTERVIEW IS NOT AN ELEMENT OF DOUBT(TO AVOID THE RELEASE OF THE FUND TO WRONG NEXT OF KIN) BUT AS THE NEXT OF KIN TO THE ACCOUNT BEARER YOU SUPPOSED TO HAVE THE DOCUMENT THAT FOR THESE QUESTIONS.KINDLY FORWARD THE CORRECT ANT THE ACCURATE REPLY

1)WHAT IS THE MAIDEN NAME OF THE KIRK CHARLES MOTHER?
2)SECOND SECRET CODE TO THE ACCOUNT?
3)WHEN WAS THE ACCOUNT CREATED?
4)WHICH MINISTRY GUARRANTTEED THE DOLLAR ACCOUNT?
5)WHAT IS THE YOUTH NAME OF THE ACCOUNT BEARER?
6)WHAT IS THE NAME OF THE FORMER NEXT OF KIN?
7)WHAT IS HIS/HER PRESENT CONDITION FOR HIS/OR ABSENCE?
8)WHAT IS THE COMPANY LICENCE THAT STOOD FOR THE OPENING OF THE ACCOUNT?
9)WHAT IS THE COMPANY REGISTRATION NUMBER OF THE DECEASED?
10)WHAT IS THE RIOTING CODE OF BANK? Laughing Laughing :lol

MR KANGNY ABALOVI.(INVESTIGATION DEPT.)


To which I wrote Martins:

Martins, this application is extremely confusing! There are lots and lots of questions that I don't understand. I need you to describe to me what they mean in excruciating detail.

1)WHAT IS THE MAIDEN NAME OF THE KIRK CHARLES MOTHER?
Who is Kirk Charles's mother? Is she attractive?
2)SECOND SECRET CODE TO THE ACCOUNT?
What's a secret code? To what account? How many are there?
3)WHEN WAS THE ACCOUNT CREATED?
I don't know!! THis is so frustrating!
4)WHICH MINISTRY GUARRANTTEED THE DOLLAR ACCOUNT?
Ministry? Like a church? What church, I am a very religious man. Where do I sign up?
5)WHAT IS THE YOUTH NAME OF THE ACCOUNT BEARER?
Youth name? Does this mean they have kids? Are they cute?
6)WHAT IS THE NAME OF THE FORMER NEXT OF KIN?
I DON'T KNOW!!! AHHHHH
7)WHAT IS HIS/HER PRESENT CONDITION FOR HIS/OR ABSENCE?
Well, I know this one.
8)WHAT IS THE COMPANY LICENCE THAT STOOD FOR THE OPENING OF THE ACCOUNT?
Licence? Does this mean the company has a driver's license? How does an organization get a driver's licence? I'm so confused...
9)WHAT IS THE COMPANY REGISTRATION NUMBER OF THE DECEASED?
Obviously, I don't know this
10)WHAT IS THE RIOTING CODE OF BANK?
Rioting code? Does this bank break out into riots every day? Aren't there security guards to keep order in this organization? I need to be completely assured of my safety in this transaction!

Please help me, I am extremely confused and need your help!

subject: this is not joking matter.

Bob ,

Expect you did not forward this to the bank,because it will be catastrophic.I will check the file and forward the correct and accurate answers to you,without delay send it to the bank,this is not joking matter and question from the bank is important to verify the authencity of the next of kinship of the applicant.


Martins,

Do not worry, I did not forward this to the bank. I was merely a very confused and frustrated man. Thank you for sending me the answers, I feel a lot better now.

-Bob



subject: correct and accurate answers

Bob


1) ELIZBETH
2)NO CHAQUE DATED FRIDAY SHOUDNT BE PAID.
3)MARCH 1996.
4)MINISTRY OF DEFENCE.
5)BARBOSA.
6)KRIK CUNNIGHAM
7)DEAD.
8)YTRBCK/1502/TG-MCIS
9)TG77011/1991/MC
10)TGCEBN/TG.ukIS .


I emailed the answers to the barrister, and OH MY GOD IT WAS A SUCCESS!!! Surprised Laughing

CONGRATULATIONS.

THIS IS TO INFORM YOU THAT THE ANSWERS FORWARDED ARE CORRECT BUT YOU SUPPOSED TO COMPLETE ANSWER NUMBER ONE WITH KIRK,THE BANK BOARD OF DIRECTORS ACCEPTED THE ANSWERS AND YOU WILL BE CONTACTED ANY MOMENT FROM NOW.

BEST REGARDS.
MR KANGNY ABALOVI.(INVESTIGATION DEPT.)



ACKNOWLEDGEMENT OF THE APPLICATION.
THIS TO INFORM YOU THAT YOUR APPLICATION FOR THE CLAIM OF THE REMAINING FUND OF YOUR BUSINESS PARTNER LATE Engineer KIRK CHARLES THE SUM OF 27MUS$(TWENTY-SEVEN MILLION UNITED STATES DOLLARS)WAS RECEIVED ON 15/02/2007 THE MATTER WAS TENDERED IN THE MEETING OF THE BANK BOARD OF DIRECTORS ON THE RECEIPT OF THE ANSWERS YOUR SUPPLIED TO THE INTERVIEW.THE MATTER WAS GIVEN A FAVOUR FOR THE RELEASE OF THE FUND TO YOU.
BUT YOU ARE TO CHOOSE FROM THE MODE OF FUND RELEASE AS BELOW:
1-T/T:TRANSFER OF THE FUND FROM THE BANK OF ORIGIN TO THE BANK ACCOUNT OF THE CLAIMER/NEXT OF KIN.IF YOU CHOOSE THIS YOU WILL PROVIDE YOUR BANK ACCOUNT INFORMATION AS BELOW:
BENEFOCIARY Laughing NAME:.............................................................................
BANK NAME:..............................................................................................
ACCOUNT No:.............................................................................................
BANK SWIFT CODE:.................................................................................
BANK TEL:..................................................................................................
BANK FAX:...................................................................................................
BANK ADDRESS:..........................................................................................
2-CASH FORM:THE FUND WILL BE RELEASED TO YOU IN LIQUIDITE/CASH FORM BY THE DIPLOMATIC MEANS OF THE CBT.THE REQUIREMENT FOR THIS IS YOUR FULL PARTICULARS AS ABOVE.
ON THE RECEIPT OF YOUR CHOICE OF THE CLAIM OF THE SAID FUND YOU WILL BE CONTACTED TO BE INFORMED OF WHEN THE FUND WILL BE RELEASED TO YOU.
N/B:THE BANK MANAGEMENT EXTENDS THEIR CONDOLENCE GREETINGS TO ALL THE FAMILY/PERSONNEL CONCERNING THE DEATH OF THE BANK NOTABLE CUSTOMER LATE Engineer KIRK CHARLES.
THE BANK MANAGEMENT PROMISED TO EXPEDITE ACTION ON THE FUND RELEASE WITHOUT ANY FURTHER DELAY ONCE YOU FULFILL THE FUND RELEASE CONDITIONS ACCORDING TO THE BANK RULES AND REGULATIONS.
BEST REGARDS.
MRS ABBANA KOFFI Mary.


The next day...

Dear beloveth Bob,


Good day,hope you've sent the answers to the department,please should in case of any mistake kindly forward it to me for immediate correction,I will be waiting for your urgent reply.

Mr Martins Oweny.


Two days later...

Martins, I'm afraid I need your help again. The bank has asked me what my bank's swift code number is. What is a swift code? How do I find my bank's code? It's also asking me for a benefociary, and I have no idea what that is. Awaiting your urgent reply,

Bob

Dear Bob ,

You don't have to be afraid should in case of any message from the bank once you received any message from the bank just forward it to me and I will go through it,but I will still try my best and check your file secrtely to see the if I can find the copy of the message from which the bank requested for your bank swift code to see what we can do.

I want you to understand that with your compliances with me,no bank request that I can not supply to you,I promise you this because I've done all my home/undergroung preparation before I contacted you for the assistance to the claim of the fund.should in case of any urgency you can call me on this number (002289105391).

MARTINS OWENY.


Dear beloveth Bob ,


It was a grate task for me to get your file because the Directrice was in her office half of the whole but when she just got out to break I snicked to her table and went through your file,the point I was able to gathered are,you are to forwardd your bank account information for the transfer of the fund.

But,the release of the fund by bank to bank transfer will be of long procedures and will be controlled,I prefer you choose the second option that is the fund will be released to you in your address in cash form by diplomatic means.inspite of this I will send you a letter that you will forward to the bank,please there is something I want to tell you,but I don't know the nature of your work but I know that you are with computer often I will like you to be checking your mail so that you can be reply on time for the transaction to be completed on time.

Yours faithfully.

Mr,Martins Oweny


Here is what he told me to send, in all caps no less Rolling Eyes

UNITED BANK FOR AFRICA .
COMMERCIAL WAY,B.P.0628-LOME
TEL/FAX:+228 221 01 871.
REP.DU TOGO.
E-mail:[email protected]

ATTN:MRS ABBANA KOFFI Mary.

THANKS FOR THE ACCEPTANCE OF MY APPLICATION AND I HIGHLY APPRECIATE YOUR CONDOLENCE TO THE DEATH OF THE DECEASED AND THE FAMILY ALSO EXTEND THEIR WARM GREETING TO YOU.

CONCERNING THE RELEASE OF THE FUND I WILL PREFER THE SECOND OPTION i.e TO RECEIVE THE FUND IN CASH FORM BY DIPLOMATIC MEANS FOR REASONS,BECAUSE THE DECEASED LEFT SOME DEBT WHICH SUPPOSED TO BE SETTLE IN A SHORT PERIOD I WILL BE GRATEFUL IF THE FUND CAN BE RELEASED UNDER 14 BANK WORKING DAYS.

THANKS.
ROBERT T.HUGGINS
Tel:xxx
Fax:xxx
Address: 4621 JAGHOFF LANE, CINCINNATTI, OH 55482
Country: UNITED STATES OF AMERICA
E-MAIL:[email protected]


So am I supposed to send this to the bank?

-Bob

MARTINS OWEN
to me

YES DO THAT WITHOUT DELAY Shocked Slappy time!!


Excuse me, but I don't like your tone. I don't know what kind of businessman you are, but where I come from people have the common decency not to "yell" at people in all caps and large font like that. Do you want this deal to go through or not, because if you are going to be belligerent I can always take my business somewhere else!

-Bob

subject: I seek for pardon

Dear beloveth Bob ,


Good day to you and your family,am very sorry for the mistake it will not be repeated again,I seek for pardon and will be grateful if my apollogy is accepted.hope you've sent the message to the bank,if not yet done kindly forgive and send and let's proceed.

Yours faithfully.

Mr,Martins Oweny.


Ok, I will forgive you this once Martins. I have sent the form, but do not insult me again!

Here is an email the barrister sent me, I pretty much refused to read it.
I need you to interpret this for me, I am a very busy man and do not have the time to read long emails.

-Bob

ATTN: ROBERT T.HUGGINS
Tel:xxx
Fax:xxx
Address: 4621 JAGHOFF LANE, CINCINNATTI, OH 55482
Country: UNITED STATES OF AMERICA
E-MAIL:[email protected]

ACCOUNT DEPARTMENT OF ECB
CAPITAL AND INTEREST ON 10MUS(TEN MILLION UNITED STATES DOLLARS) FP.

BENEFICIAY:Engineer KIRK CHARLES(LATE).
ACCOUNT No:TGO27514789.
SWIFT CODE:TGTGEB.
AC.SECURITY:TWICE/PAY DAY.
DATE:11.NOV.1999.

THE BANK MANAGEMENT FORWARDED THE SAID ACCOUNT TO DORMANT DEPARTMENT AFTER THREE YEARS THAT THE ACCOUNT WAS NOT OPERATED BY THE BENEFICIARY/ANY OF HIS NEXT OF KIN,INSPITE OF THIS THE ACCOUNT CONTENT STOPPED ACCUMMULATING INTEREST AS FROM THE MONTH (11.NOV.2003).

THE BELOW ARE THE ACCUMMULATED INTERESTS AS FROM 11 NOV.1999 TO 11 NOV.2003.

1)11.11.1999 TO 11.11.2000---27,000,000+(3 X 27,000,000 X 1.31/100) = 28,061,100 US$.
2)12.12.2000 TO 12.12.2001---28,061,100+(3 X 27,000,000 X 1.31/100) = 29,122,200US$.
3)13.01.2001 TO 13.01.2002---29,122,200+(3 X 27,000,000 X 1.31/100) = 30,183,300US$.
4)14.01.2002 TO 14.01.2003---30,183,300+(3 X 27,000,000 X 1.31/100) = 31,244,400US$.

AS YOUR REQUEST FOR THE FUND FC + I=FCI(27,000,000+4,244,400=31,244,400US$)THE FCI TO BE DELIVERED TO YOU IN CASH FORM THROUGH THE CBT DIPLOMATIC MEANS IS (31,244,400US$) THIS BANK MANAGEMENT HAS FORWARDED THE FILE OF THE SAID ACCOUNT(TGO27514789)TO THE CENTRAL BANK OF TOGO FOR THE CFDD PROCESSES.

BE INFORMED THAT THE ACCOUNT WAS FORWARDED TO DORMANT DEPARTMET AFTER THE ADDITIONS OF LAST THREE YEARS CONSECUTIVE INTERESTS AS ABOVE.AND THE ACCOUNT WAS FORWARDED TO THE DORMANT DEPARTMENT ON THE 15.JAN.2003.

INSPITE OF THIS YOU ARE ADVISED TO APPEAR IN THIS BANK PREMISES TO UNDERGO ALL THE NECESSARY SIGNATURES APPROVAL AS THE BONAFIDE NEXT OF KIN TO THE Engineer KIRK CHARLES(LATE). AND THE LEFT BEHIND FUND IN THE SAID ACCOUNT(TGO27514789)IF YOU CAN NOT APPEAR YOU ARE OPTIONATE TO CHOOSE FROM THE BANK LISTED ATTORNEY TO ASSIST YOU FOR THE SIGNATURES ENDORSEMENT APPROVAL,FOR THE IMMEDIATE RELEASE OF THE FUND AS REQUESTED.

BANK LISTED ATTORNEY.

1)SKILLY CHAMBERS SOLICITORS AND ADVOCATE.
TEL:+228 222 56 014.KPALIME-LOME.
E-MAIL:[email protected]
KWADEYI WODEBAYO NICODEMUS Esq.(CHAMBER'S SPEAKER)

2)REMI AGOSSOU AND ASSOCIATES.
TEL:002289194110,FAX:+228 331 32 014.
BP.124,KEGUE-LOME-TOGO.
E-MAIL:[email protected]
MT.REMI AGOUSSOU 'BAYO.

ONCE YOU CHOOSE FROM THE BANK LISTED ATTORNEY YOU ARE ADVISED TO INFORM THE CHOOSEN CHAMBER TO APPEAR IN THE BANK TO COLLECT YOUR FILE AND ACT FOR THE ENDORSEMENT SIGNATURES APPROVAL ON YOUR BEHALF.

N/B:
HENCEFORT THE ACCOUNT AND HIS CONTENT IS YOUR BELONGING ACCORDING TO THE RULES AND REGULATIONS OF THIS BANK SO FAR THE LAW FIRM DID NOT OPPOSE THE RELEASE OF THE FUND TO YOU BY THE INTERVENTION OF ANY OTHER CLAIMER/NEXT OF KIN.

THE
BANK DON'T HAVE ANY ACCESS TO DEDUCT ANY DINE FROM IT AND AS WELL YOU CAN NOT REQUEST FOR ANY INCREASE/INTEREST DUE TO THE INACTIVE OPERATING OF THIS ACCOUNT

BEST REGARDS.

AMMOUDJI FELIX(ACCOUNTANCY DEPT)


Methinks he started to get a tad exasperated here Very Happy

subject: GLORY BE TO GOD FOR THE PROGRESS

Dear beloveth Bob,


Am very grateful for the acceptance of the apollogy and I promise you that I will not make such mistake again.the explanation of the message from the bank is that the interested accummulated since the deceased came last to three years was added to the fixed capital which will be release.

Uncle Bob,the interests supposed to be more than that but let's accept it like this and once this is in your end we can then right another application for the claim of the remaining interest.

And the bank want you to appear in the bank premises in Togo,but I will not like you to come because if I was among the panel that will attend to you I will not be able to assist you should in case of any verbal interview,inspite of this I will prefer you choose from the bank attorney to assist for all the signatures endorsement on your behalf for the fund to be released to you.

I will composed an application which you will send to the choosen attorney.

Yours faithfully.

Mr,Martins Oweny.


Here he sends me another form...yawn

REMI AGOSSOU AND ASSOCIATES.
TEL:002289194110,FAX:+228 331 32 014.
BP.124,KEGUE-LOME-TOGO.
E-MAIL:[email protected]

ATTN:MT.REMI AGOUSSOU 'BAYO.

SIR,I ROBERT T.HUGGINS,Tel:xxx,Fax:xxx
Address: 4621 JAGHOFF LANE, CINCINNATTI, OH 55482
Country: UNITED STATES OF AMERICA
E-MAIL:[email protected]

THE BONA FIDE NEXT OF KIN OF LATE Engineer KIRK CHARLES WHO LEFT BEHIND THE SUM OF 27MUS$(TWENTYSEVEN Million United States Dollars)IN THE UNITED BANK FOR AFRICA-TOGO IN THE YEAR 1999 WHICH WAS DUE TO HIS UNTIMELY DEATH,IN HIS A/C:TGO27514789,SWIFT CODE:TGTGEB,ACCOUNT SECURITY:TWICE/PAY DAY.

I WANT YOU TO ASSIST ME TO ENDORSE SOME SIGNATURES ON SOME
DOCUMENTS IN THE BANK ON MY BEHALF FOR THE IMMEDIATE RELEASE OF THE
FUND TO ME IN MY ADDRESS AS ABOVE.PLEASE MAKE SURE YOU GO TO THE
BANK TODAY IF POSSIBLE TO COLLECT MY FILE AND ACT URGENTLY FOR THE
FUND(31,244,400US$) TO BE RELEASED THIS WEEK OR EARLY NEXT WEEK, BECAUSE I HAVE SOME DEBT TO PAY TO SOME COMPANIES THAT
SUPPLIED RAW MATERIALS TO OUR COMPANY PRODUCTIVITIES THAT MY
PARTNER DID NOT SETTLE BEFORE HIS UNTIMELY DEATH.

I PROMISE TO BE RESPONSIBLE FOR ALL THE LEGAL EXPENSES THAT WILL BE
CHARGED FOR THE APPROVAL OF THE SIGNATURES ENDORSEMENT.I ALSO
PROMISE TO GIVE A REASONABLE FEES AND GOOD GIFT AFTER RECEIVING THE
FUND.

ON THE COMPLETION OF THE APPROVAL OF THE SIGNATURES
ENDORSEMENT ONCE THE FUND IS RELEASED TO ME AS MY REQUEST AND YOU
WILL BE MY ATTORNEY CONCERNING ANY OF MY TRANSACTION IN YOUR
COUNTRY OR IN ANY NEARBY COUNTRY,ON YOUR ACCEPTANCE.

THANKS.



Dear beloveth Bob ,

Am glad for your efforts and am praying harder for the immediate success of the transaction so that we can meet in person and rejoice in families.Kindly forward the message to the Attorney([email protected]).

Yours faithfully.

Mr,Martins Oweny.


Here's where I start to get bored and mix it up a bit Twisted Evil

Martins, I am not aware of any email provider that is named "lawyer.com". This seems very suspicious to me, I need you to send me this attorney's credentials, including his official document proclaiming that he is legal to practice law.

-Bob


Dear Bob ,

I can not provide the attorney credential,hence you contact him and ask him yourself because,he's among the bank lawyer or if you have any attorney here in Togo that can stand for you,what is your concern about the email provider,once you sent him message or you fax him the letter.

Martins.


Slap time!

I don't like your fucking tone here, Martins. You're the one who recommended the attorney, so YOU should be the one who contacts him and deals with him to get the proof! You are being extremely rude to me lately, and once again I must question your skills as a businessman. You had better clean up your act and talk to YOUR attorney that YOU recommended, or else I'm taking my money elsewhere! Do you treat all of your other clients like shit like you are me?!

Pissed off and waiting your reply,
Bob

subject: Uncle kindly consider my age/level

Uncle Bob,

I want you to understand that I rely all my future in you and you should understand this and with my age/experiences about this world/deal you don't have to compare it with yours because am far below your reach/level/standard.inspite of this I will like you to deal with me as my level and my age am still a premature,accept this.

I created a box on your name and send the message to the attorney and put your particulars for him to contact you,if you want the box and the password am ready to give it to you.the attorney may contact you any moment from now.

Yours faithfully.

Mr Martins Oweny.


Uncle Bob ,

The new email:([email protected] )the password:(martins)

I forwarded the application to the lawyer late yesterday and I just see him in the bank with the Directrice I hope it's because of the application I sent to him but Uncle bear in mind that the bank should not be aware of my involvement with you.

Yours faithfuly.

Mr,Martins Oweny.


This one is from Barrister Chambers, they're putting on the full-court press at this point

THIS IS TO INFORM YOU THAT YOUR MESSAGE WAS RECEIVED AND WELL UNDERSTOOD CONCERNING YOUR REQUEST FOR OUR CHAMBER TO ASSIST YOU FOR THE SIGNATURES ENDORSEMENT FOR THE RELEASE OF THE REMAINING FUND OF YOUR BUSINESS PARTNER LATE Engineer KIRK CHARLES,WHO DIED AND LEFT BEHIND THE SUM OF 27MUS$(TWENTY-SEVEN Million United States Dollars)IN THE UBA IN A/C:TGO27514789,SWIFT CODE:TGTGEB,UBA-Lome-Togo.


I CONTACTED THE DEPARTMENT CONCERNED IN THE BANK IMMEDIATELY I RECEIVED YOUR MESSAGE AND THE DIRECTRICE MRS,A.K.MARY(UBA OF TOGO)INSTRUCTED THAT THE FILE BE HANDED TO MY CHAMBER.

THIS IS TO INFORM YOU THAT THE FILE WAS VERIFIED BY THE CHAMBER AND YOUR REQUEST WILL BE GRANTED WITHOUT DELAY BY SUBMITTING THE FILE TO THE HIGH COURT OF TOGO TO ACQUIRE ALL THE NECESSARY SIGNATURES ENDORSEMENT AUTHORIZATION FROM THE DEPARTMENT OF THE CHIEF OF JUSTICE,REPUBLIC OF TOGO.

N/B:THE ACCOUNT IS TO BE REACTIVATED BEFORE THE FUND WILL BE RELEASED TO YOU AS REQUESTED.I WENT TO THE CBT TO UNDERGO SOME FORMALTIES ON YOUR BEHALF TO MOTIVATE THE IMMEDIATE RELEASE OF THE FUND ONCE THE ACCOUNT IS REACTIVATED BY THE BANK OF ORIGIN (UBA-TOGO)BECAUSE I FOUND IT IN YOUR FILE THAT THE DIPLOMATIC DELIVERY WILL BE DONE BY THE CBT,THE CBT CONFIRMED THAT THE TOTAL FUND TO BE DELIVERED TO YOU IN CASH FORM BY DIPLOMATIC MEANS IS(31,244,400US$)AS WRITTEN IN YOUR APPLICATION .


INSPITE OF THIS YOU ARE ADVISED TO SEND THE REACTIVATION FEES 3,124US$ THROUGH WESTERN UNION/MONEY GRAM TODAY SO THAT THE ACCOUNT WILL BE REACTIVATED AND THE FUND RELEASE APPROVAL WILL BE PROCESSED AND FORWARDED TO THE CBT FOR THE IMMEDIATE RELEASE OF THE FUND TO YOU AS REQUESTED.KINDLY SEND THE 3,124US$ WITH THE NAME AS BELOW:
..............................................................................................
..............................................................


NAME: REMI AGOUSSOU 'BAYO,Address:BP.124,KEGUE.City:LOME.Country:TOGO.
......................................................
ONCE YOU MADE THE PAYMENT YOU ARE ADVISED TO FORWARD THE PAYMENT INFOMATION AS BELOW OR YOU SCAN THE PAYMENT SLIP.
.....................................................
Sender's Name:.....................................
Sender's address:..................................
Control NUMBER:....................................
Amount sent:.......................................
Text Question:.........................(if there is)
Text Answer:...........................(if there is)
......................................................

N/B:THIS CHAMBER SEEK FOR EXCUSE FOR THE FAULT DEVELOPPED BY THE TELEPHONIC SYSTEM IN OUR ZONE,BUT THE BODY IN CHARGE OF COMMUNICATION PROMISE TO RECTIFY THE FAULT IN A SHORT TIME;IMMEDIATELY THE TELEPHONIC FAULT IS RECTIFIED YOU WILL BE INFORMED SHOULD IN CASE YOU MAY PREFER TELEPHONIC COMMUNICATION TOWARDS THIS TRANSACTION.

AT YOUR SERVICES.
REMI AGOUSSOU 'BAYO.


Martins once again
Uncle Bob ,

Happy weekend to you and your family,hope you received message from the Attorneybecause from the new mail box I created on your name I checked it this after and found the message sent to you in in it and I quickly forwarded it to you,Uncle kindly react.

Martins.


Martins, what is Western Union? I am not familiar with this thing. Also, why can't I just wire the funds directly to the account?

-Bob

Dear beloveth Uncle Bob,

Calvary greetings to you and your family,I will like you to respect the instruction of the Attorney send the 3124$ to him through western union today and send the paymet information to him or you scan the payment slip to him so that the said account be reactivated and the fund be released to you before the end of this week(02/03/2007).

Uncle kindly send the reactivation fees because I want to see you in person quick because you displayed lots of qualities of honesty that is still surprising me among the honest actions the first one is frankness,which impressed me that you will not betray me and you will not expose my involvement in this transaction to the bank,am very grateful for this.

Yours faithfully.

Mr,Martins Oweny.


Martins, I must kindly request that I see the Barrister's license before I send you any money via Western Union. I need to be very careful, I have been scammed in the past. Laughing Please comply with my request forthwith and I will send the money.

-Bob

subject: Or you want me to be arrested by the bank ,for complicity?

Dear beloveth Uncle Bob ,

Good day,how do you want me to get the licence of the Attorney?you want me to be in problem,I told you that the bank should not be aware of my involvement in this transaction and you are sending me to get the licence of the Attorney for,don't you think that I will be reported by the Attorney to the bank?you are not sending the 3124$ to me but to the Attorney directly because if you send it to me I can not go to the Attorney to tender it to him.

Please,Uncle my invlovement officially in this transaction is dangerous for me not for you,because the bank knows that I was/am the personal banker to the deceased and will be investigating may be it's me that contacted you,kindly send the 3124$ to the Attorney Direct or if you don't want your mail address to appear to the Attorney,just use the mail:[email protected] and send the 3124$ to the Attorney today as you promised,nothing easier/prudence than this.

Yours faithfully.

Mr,Matins Oweny.


I love slapping. Slappity slappity slap.

Martins, I have just TOLD you that I have been scammed in the past! Once again you anger me with your insolence. I don't care if you have to do it covertly, or do it through a third party, but you WILL get me his official license or I am taking my money elsewhere! This is MY hard-earned money and I am not losing it to a possibly fraudulent attorney! DO YOU UNDERSTAND ME?! If you want this deal to transpire, you WILL FULFILL MY REQUESTS, DO YOU HEAR ME? DO I HAVE TO TYPE IN LARGER FONT TO MAKE YOU UNDERSTAND THAT I NEED HIS LICENSE FROM YOU AND YOU ONLY? Or maybe perhaps you don't want my help...

-Bob

subject: I will try but before them make the payment. :evil

Dear beloveth Bob,

Am not against your request but you have to understand that it's very difficult and risky for me but I will like you to pray for me because I will try to break to the Attorney chamber any night that is possible for me.

I will just take picture of the licence and scan it to you,I am not sure of the date but I tried it yesternight but not succed because of the gateman and to use any of the Attorney secretary it's very risky,I have to do it in the sense that I leave no suspicious trace that will link to me in the future as concerned the confidentiality of this transaction.

But before then I will like you to make the payment and I promise you that you will not regret it,bear with me this is real,and is not risky aspa your compliances with me.

Yours faithfully.

Mr,Martins Oweny.


Martins, you are really starting to anger me. I was going to have sympathy to your cause as you will have to risk your life for this license, but you seem to be lacking the ability to get it through your dense head that I will NOT pay any of my money before I see an official license of the barrister! Good business technique mandates this, and I need you to understand this forthwith. I promise you I will mail the money as soon as you give me official documentation of this barrister's license, ok?

-Bob

subject:accepted to do but my family and my share in your disposition...........

Uncle Bob,

Don't be offended hope it's not that you want me in jail while the money will be yours alone? because this is a risky step you want me to take,but I will try it should in case anything happened to me,I will like you to take care of my family for me not from my share of the fund but from your expenses and you keep my share of my money intact because I will come for it if I did not die in prison.

Am not happy with your request but for the fact that I have given you upper hand in this transaction I will risk my life and of my family to satisfy you,but............. Shocked Laughing Laughing
Martins.


subject: my family picture.YOUR RESPONSIBILITIES IN MY ABSENCE.

Uncle Bob they are your responsibilities should in case of my absence.but my wife is not aware of the transaction.

Martins.


Here is the pic, children edited out for safety purposes

Image

Reminder from the barrister...

REMI AGOSSOU AND ASSOCIATES.
TEL:002289194110,FAX:+228 331 32 014.
BP.124,KEGUE-LOME-TOGO.
E-MAIL:[email protected]

ATTN:ROBERT T.HUGGINS,Tel:xxx,Fax:xxx
Address: 4621 JAGHOFF LANE, CINCINNATTI, OH 55482
Country: UNITED STATES OF AMERICA
E-MAIL:([email protected]) ([email protected])

THIS IS TO INFORM YOU THAT THIS CHAMBER IS WAITING FOR THE REACTIVATION FEES OF 3,124US$ AS REQUESTED BY THE BANK FOR THE ACCOUNT TO BE REACTIVATED FOR THE IMMEDIATE APPROVAL OF THE SIGNATURES ENDORSEMENT ON YOUR BEHALF FOR THE RELEASE OF THE FUND TO YOU AS YOUR REQUEST.

THIS CHAMBER SUPPOSED TO TENDER YOUR FILE IN THE HIGH COURT OF TOGO ON MONDAY 26/02/2007 SUPPOSING THE ACCOUNT WAS REACTIVATED ON TIME,YOU ARE THEREFORE ADVISED TO SEND THE REACTIVATION FEES AS REQUESTED FOR THE IMMEDIATE APPROVAL OF THE SIGNATURES ENDORSEMENT TO THE NAME AS BELOW.


..............................................................................
..............................................................................




NAME: REMI AGOUSSOU 'BAYO,Address:BP.124,KEGUE.City:LOME.Country:TOGO.
......................................................
ONCE YOU MADE THE PAYMENT YOU ARE ADVISED TO FORWARD THE PAYMENT INFOMATION AS BELOW OR YOU SCAN THE PAYMENT SLIP.
.....................................................
Sender's Name:.....................................
Sender's address:..................................
Control NUMBER:....................................
Amount sent:.......................................
Text Question:.........................(if there is)
Text Answer:...........................(if there is)
......................................................

N/B:THIS CHAMBER SEEK FOR EXCUSE FOR THE FAULT DEVELOPPED BY THE TELEPHONIC SYSTEM IN OUR ZONE,BUT THE BODY IN CHARGE OF COMMUNICATION PROMISE TO RECTIFY THE FAULT IN A SHORT TIME;IMMEDIATELY THE TELEPHONIC FAULT IS RECTIFIED YOU WILL BE INFORMED SHOULD IN CASE YOU MAY PREFER TELEPHONIC COMMUNICATION TOWARDS THIS TRANSACTION.

AT YOUR SERVICES.
REMI AGOUSSOU 'BAYO.
Date : 27/02/2007(14:21 GMT)


Alright Mr. Chambers, here is your requested information.

Receiver's Name: Agossou Chalmers
Sender's Name: Robert T. Huggins
Sender's address: 4621 Jaghoff Lane, Cincinnatti OH 55482
Control NUMBER: 325688241
Amount sent: $3,124
Text Question: What is my favorite drink?
Text Answer: Jack Daniels

-Bob

This pretty much had me floored...Put on a little James Bond music in the background and you'll see what I mean.



Uncle Bob,

On the receipt of your message this morning I left the bank to my house and think of your aim about my life,but as this life is a risk,I buckled up my mind targeted the break time when the Attorney will be off home and attended to the gateman with a wet handchief with a tinner that can make the gateman to be drugged Shocked and got my way into the office but I was unable to get out with the glass copy but I succeded by photocopying the licence in the office and got the id card of the Attorney also,but since the id card is not of your interest is of no need.


Martins Oweny.


With hilarious photochops attached:

Image

Martins, I really appreciate this. Your work is a triumph, and I look forward to successful business with you in the future! I do hope that nobody was permanently injured in this excursion. That would not be necessary, and I would be very disappointed in you if you left somebody permanently damaged. Is everyone ok?

-Bob

Uncle Bob,

The attached copy is the id card of the Attorney,I will like you to understand that if I tell you that I will do something I will happy that you be rest assured that I will do it but I don;t like rushing to avoid mistake and a little mistake can destroy generation.

YOURS FAITHFULLY.


Martins Oweny.


Image Laughing Laughing Laughing Shocked Laughing

Why, the MTCN number didn't work! Who knew?

THE SECRETARY JUST CALL ME AND NOTIFIED ME OF THE RECEIPT OF YOUR MESSAGE CONCERNING THE PAYMENT INFORMATION YOU FORWARDED,BUT THERE IS MISTAKE IN THE CONTROL NUMBER YOU ARE ADVISED TO SCAN THE PAYMENT INFORMATION SO THAT THE REACTIVATION CAN BE COMPLETED FIRST THING TOMMOROW MORNING AND I WILL TENDER YOUR FILE TO THE HIGH COURT TO RECEIVE SIGNATURES ENDORSEMENT APPROVAL ON YOUR NAME.

ONCE THE SIGNATURES ENDORSEMENT APPROVAL IS RELEASED TOMMOROW I WILL CONTACT THE BANK FOR THE IMMEDIATE PROCESSING OF THE RELEASE OF YOUR FUND AS REQUESTED.THERE WAS AN INFITRATION TO MY OFFICE THIS AFTERNOON,BUT FILE WERE NOT TAMPERED WITH AND I'VE MADE A DELARATION TO THE POLICE, INVESTIGATION IS GOING ON.

AT YOUR SERVICES.
REMI AGOUSSOU 'BAYO.
Date : 27/02/2007(17:25 GMT)


How odd. I've gone back to the WU office and they informed me that I accidentally transposed the number in your email. They let me do another transaction, so just use the same information as last time except use the control number:

1042584229

-Bob

subject: CONTROL NUMBERS YOU SENT WERE FAKE.(ROBERT T.HUGGINS)

BE INFORMED THAT THE TWO TRANSACTION CONTROL NUMBERS YOU SENT WERE FAKE,I'VE CONCLUDED THAT YOU ARE TRYING TO CREATE PROBLEMS TO THIS CHAMBER,AND YOU ARE ADVISED IF TO RETURN YOUR FILE TO THE BANK.

THE TWO SUSPICIOUS ASPECT OF YOUR ACTS ARE:

1-THE REACTIVATION FEES SUPPOSED TO BE SENT THROUGH WESTERN UNION MONEY TRANSFER WITH THIS NAME;

NAME: REMI AGOUSSOU 'BAYO,
Address:BP.124,KEGUE.
City:LOME.
Country:TOGO .

BUT YOU SAID THAT YOU SENT THE MONEY THROUGH WESTERN UNION WITH THE NAME:

AGOSSOU CHALMERS.

YOU ARE TRYING TO CREATE PROBLEMS TO YOU TRANSACTION NOT TO THIS CHAMBER, I'm shaking in my boots! Rolling Eyes I WILL CONTACT THE DIRECTRICE AFTER BREAK ONCE I LEAVE THE COURT FOR OTHER LEGAUX ASSIGNMENT AND INFORM HER OF THE PROBLEMS.


AT YOUR SERVICES.
REMI AGOUSSOU 'BAYO.
Date : 28/02/2007(08:35 GMT)


Martins responds to my letter asking if everyone was ok Laughing

subject:you pushed me to do it.

Bob

Why should you ask me this type of question or comments,don't you know that anything may happen in this type of mission,I've not tried to know may be the gateman got well or noth because the investigation may be going on,despite that I stole nothing than the id card.

Have you sent the reactivation fees to the Attorney as requested,because you promised to do so immediately I sent you the licence of the Attorney,I will be expecting from you and should in case of any comment kindly reply and callme so th at I can consult my mail because I was very disturbed because of the yesterday evennement wtf? ,i've never tried such things in my life but you pushed me.

Martins


Well, this should be interesting Very Happy

Ok, fair enough. I have a secret to tell you. I told you I was a janitor as my full-time occupation, but it was just a cover for my real job. I am an editor of a prominent military magazine (with focus on guns and ammo) in the US, and I must keep my name and occupation secret for security reasons. However, your story would be fantastic for our magazine, and we would love to give you an article, given that you provide us a clear, concise story of your actions along with pictures. Before you worry about how this could possibly compromise your anonymity during this investigation, let me tell you this: while our magazine is prominent, it is only released to select audiences in the US, such as military contractors, government officials and the like. Nobody would recognize you, and even then if you send us pictures we will blur your face out in order to protect your identity. If you're interested, our magazine would be willing to pay you around $5000 for your cooperation. So, what do you say?

-Bob

subject: THE CHAMBER WILL RETURN YOUR FILE TO THE BANK

PLEASE,YOU SENT THE CORRECT MTN OR YOU SENT FAKE IS NONE OF MY CONCERN,I'VE CONTACTED THE BANK AND THE DIRECTRICE SAID I SHOULD RETURNED THE FILE TO THE BANK,THAT YOU WILL APPEAR IN THE BANK PREMISES TO UNDERGO THE REACTIVATION AND ENDORSE THE SIGNATURES BY YOURSELF AND YOU FUND BE RELEASED TO YOU.

THANKS

AT YOUR SERVICES.
REMI AGOUSSOU 'BAYO.
Date : 28/02/2007(16:05 GMT)


Remi, that is not necessary. Going to Togo from the United States would be extremely inconvenient for me. All you have to do is use the website to decipher the MTCN number, print it out, and go to Western Union to get the money. It's that easy. Or, to make things even easier, you can give me a bank account number that I can transfer the reactivation funds to.

-Bob

For some reason, Martins freaks out about the magazine offer Laughing

Am a banker and I've sent you my picture but remember that you take oath with me about the confidentiality of the transaction,5000$ is not what am after and frankly speaking I rejected your offer,if you are interested you come down to see the reality of the matter.

BYE.


Ok, ok Martins, calm down. We can still do business. I won't run the magazine article and compromise your identity, don't worry! However, we have run into problems with the Western Union transfer, I transposed a number in the MTCN and now the banker is wanting me to come to Togo to sign the documents myself! I am willing to do this, but seeing that I am going to be spending most of my available money on the reactivation fee, I only have enough for the plane ticket and not enough for a hotel, cab, etc. If you could set these up for me, I would be happy to come, reactivate the account and plan our future financial transactions together. What do you think?

-Bob

subject: Am proud to be an AFRICAN

Uncle Bob,

You shown the bank that you are playing games because the Attorney came to the bank yesterday afternoon and on his departure the Directrice called meetings of board of Director to discuss the matter and conclude what next to do.

I was ashamed that you sent fake control numbers to the Attorney and you later sent to him a site but you are not a man of your word,if you don't have money you supposed to inform the lawyer and he will decide what to do.

About your coming you are welcome but please I don't have money,if you are no more interested just send a message to the bank that you are withdrawing I will then look for another trustworthy person,bear in mind you can not stop this fund to be claimed out of this account by me through another person,but with your compliances you will be compensated from my share once the fund is claimed.

Concerning your article am ready to assist you should in case you want any information about the clues of fraud/fraudsters Laughing but never proposed me any amount for any assistance from me,hence I will insult you because am not an object you can purchase,I don't know what you Americans thinks you,the only continent without culture nor tradition(PARASITE) that thinks being all.am annonyed with your proposition of 5000$ it's much but not enough to purchase me uhhhhh....wtf?!


Martins, the MTCN number wasn't my fault! As I told you, I am a prominent writer of a military magazine that is read by contractors and government officials, but unfortunately since the Democrats came to power the government has been monitoring me since my political views are radically conservative. They must have been scrambling the MTCN number, so don't tell me that I am a joker because this is not my fault and I have done everything I can to make this transaction work! I am afraid Western Union might not be plausible, is there any other way we can make this transfer work? Do you have a confidential bank account or some other means that I can transfer the money into?

Martins, I am glad to see that you are willing to assist with our magazine. I will make a simple request of you, if you know anyone that could contribute an article about fraudsters, our magazine would be willing to pay them $4,000 for their article and you will get a strictly confidential finder's fee of $500. All it requires of you is a few minutes of your time and you could get $500 for very little effort. So, what do you think?

Awaiting your reply,
Bob

subject: I don't need your money.
Uncle Bob,
Good day,would you stop the mistake or I stop communicating with you,(I don't need any offer for any service)here in my family we request when we need we are no more slaves and we cursed those that involved themselves in slavery for any condition,I am ready to assist you stop offering me money,am not you people that do everything for money sake,right.

I will like you to forward to me the title of the information you need,concerning the reactivation fees I will like you to resend it to the Attorney as requested through moneygram today or you inform me that you are no more interested for me to look for another person.call me am not your enemy but your free-minded friend or you take me as your enemy.

For your articles am very ready to assist you from two major Countries that is full of fraud clues,if you will appreciate it in the future because I know that you will make millions with this.call me 002289105391.

Mr,Martins Oweny.

Time to slap him then butter him up again


Martins, for god's sake, slavery is illegal in America! Do you think I would insult you like that? I am not trying to bribe you for anything, I am running a legitimate business that has processes set in stone! What I mean by that is if someone found somebody to write an article, we would pay them $500 regardless of their nationality. Apparently I have struck a bad nerve with you, but I need you to understand that I respect you as a banker and as a person and do NOT regard you as sub-human! You are my friend and business partner, Martins, and I was merely offering you an opportunity! If you do not want it, we will not force it upon you however. I do not have immediate access to a phone as I only communicate with the outside world by email from my home, but I may call you in a few days about the article once I get access to a phone. I gladly thank you for you volunteering your assistance with our company.

Pardon me, Martins, but what is moneygram? You have recently just introduced me to the concept of Western Union, but I need you to explain to me what "moneygram" is and how it works.

Your partner,
Bob

Martins, I met with the board of executives today and we decided that that $500 finders fee will go to a charity of your choice. We think it is a good compromise between your honor and our business policy, so please state the name of the charity that you want to donate the money to and then let me know how you want the money transferred.

-Bob

Uncle Bob,

You said the 500$ is the legal prize by the board of director of the Magazine company,ok I will prefer to have it myself Rolling Eyes and am providing you information from NIGERIA $ ZIMBABWE these are the two Countries that are perfect in fraudulent actions but and information forwarded to you have to be confidential to the military contractors and government workers as you said,if you failed to respect your WORD,hey I will never pardon you and if you because of this eliminate me my spirits will revenge on you and your coming generation.

The two Countries are very dangerous/despirate but I will risk my life to promote your rank to the magazine company,I will like you to understand that your Government spent lots on American personel to learn about how to put remedies to the fraudulents action,American personel were sent to Nigeria to learn about how EFCC operate to arrest fraudsters but still they stayed years in Nigeria but not with 1/4 perfection to put end to the fraudulent actions.

Uncle,I will do my best and you will by yourself know how to make it known to your people to stop running into the hands of fraudsters,from these two Countries but one Country(I will explain this to you when we meet face to face anywhere you prefer).

I will be on 7weeks leave this month end by that time I can be sure to assist you well,are you sure you want these information?don't consider my question as kidy I mean what I promise you and I will do.

Martins.


subject: send the 3,124$ to my name today

Uncle Bob,

I will like you to inform me that you are no more interested in this transaction than beating arround the bush,if you don't have any idea about Moneygram;it's also a management to money transfer like western union,if you are interested in the transaction you can send the 3,124$ to my name today and you inform the Attorney that one of your friend in Ghana(Ghana is a nearby Country of 45minutes drive to Togo)will come with the said reactivation fees on saturday 03/03/2007 so that he can be able to approve the reactivation of the account.

If you can do this today,it means you are not a joker but if you did not do it honestly today,I prefer you forget about the transaction to let me contact another person.I know that you've informed the magazine board of directors about this transaction?them it's no more confidential and my assistance to the information to your magazine is not with my picture but you will have the information you need and will be of advices to people you want to assist from falling in the hands of frudsters.I promise to assist and I will do but am not 100% happy with you.

Martins.


subject: THIS IS MY NAME

Uncle Bob,

Promise that you will not ruin my banking career,by exposing my involvement in this transaction,can you?am not afraid of you but it's advisable to inform you about my scared of you in person because resemble non-confidential person to me now,but am communicating you because of what you asked from me and I volunteer myself to do with nothing from you.

Send the 3,124$ to my name,Mr,MARTINS OWENY,01 LOTS 16 BP 3011,AKODESEWA-LOME.TOGO.

you can send it from the some stores that operate western union if the bank through where you sent it to the Attorney the first time are pognosing to the transaction.lots of store/supermarket operate western union in USA.
You send 3,124$ today through western union to my name or we forget about the transaction and face what you need most.

Martins.


Martins, first of all I would like to let you know that I did not compromise your identity and your safety. I didn't tell the board of directors who you are and what you did, I merely told them that I had found a possible, ANONYMOUS source that could help us in making an article about African Commando raids. They know absolutely nothing about our other transaction, and they will never know about it. I need you to understand this, clearly. They know NOTHING about our other transaction. I will send the legal money to you at your address soon, but I first absolutely HAVE to get this magazine article finished, the board of directors have moved the deadline up by a week for the article so I must get it moving right now. I have to work on this as much as possible, and all my time devoted to this article will not allow me to go downtown to send the money via Western Union or Moneygram. Do not fear, for the legal fees will be sent as soon as the article is published in the magazine.

As for the magazine, the $500 fee is yours since you expressed your desire for it, but I also would like you to tell me the name or names of the people that will be submitting the articles. After all, we have strict policy of paying our submitters $5,000 per article, so we of course need to give them their due compensation. Also, if they have email addresses, I would prefer to come into contact with them as well so I can talk to them about the specifics of the article.

By the way, we are always looking for new articles to publish, as we find Africa to be extremely interesting. It is a relatively wild, untamed land compared to the United States and we figure the more information we can submit to our readers about your great continent, the better.

Awaiting your reply,
Bob

Uncle Bob ,

What do you mean by the legal fees,I will like you to understand that trade by bata is like slavery,I don't need any upront compensation from you to assist you,understand that for the last time.

Martins. I don't understand this guy.


Martins, first of all I don't know what "trade by bata" means. Bata isn't a word. Also, Martins I don't know how many times I have to tell you that I KNOW YOU ARE WILLING TO ASSIST US WITHOUT COMPENSATION! You said yourself that you would take the $500 finder's fee, so just tell me when you want it and we will give it to you when you want it. I know and completely respect that you don't need compensation upfront, ok? Like I have told you before, you are my friend and business partner and the fact that you keep insinuating that I would treat you like a slave is extremely offensive to me.

What I meant by the legal fees was that I will transfer the $3,124 after the magazine article is published, because I basically have no time to go to Western Union due to the amount of work I am putting in for this article. Please understand this. I think that the noble cause of exposing the intricacies of fraud should be a high priority to both of us.

-Bob

subject: sorry for this

Uncle Bob,

Good day,sorry for this I've contacted and Arab from Saudi Arabia that wish to assist in the claiming of the and will be with him in Dubai for meeting by Monday evening am expecting a fligth ticket from him anytime from now and will conclude your article processing on my arrival from Dubai.

Trade by bater means,what you are proposing,give and I give.but for the transaction I promise to compensate you in the future.

Martins.


Martins, I have met with the board of directors and we have come up with the specifics we need you/your client to fulfill for the article. We need to be completely specific about what your subject is, I need you to tell me exactly what you plan to write about in your next email; whether it is about fraud in Africa or whether it was about your covert mission to the attorney's residence to get his ID's. Frankly, in our past correspondences you have confused me what your intention is. Tell me what you are writing about in complete detail, please. As for the article specifics, the length of the article must be at least 3,000 words long, or a minimum of 10 pages long considering that this is one of our most important and in-depth articles of the year! Also, for authenticity purposes, we need it all to be handwritten. I realize this may be a tad inconvenient for the writer, but unfortunately we have had many clients submit articles to us that were copied from databases and/or previous magazine articles in other magazines online. I know that their actions are not your fault, but it is company policy and I cannot change it. I did try to make an exception for you today at the meeting, frankly you have done your part in this business relationship, but unfortunately the directors would not budge, it has to be handwritten or the article will not be run. Frankly, for the sake of informing the people, and for the business prospects of us and our client, this is not the desired outcome. This will be our most important issue of the year, and we had planned to make this article our centerpiece so we need quality, lengthy research and writing.

Please get back to me with the required information as soon as possible, tell me how your meeting in Dubai went, and please let me know when you think the article can be finished and sent to us. Your work is extremely appreciated Martins, you are a very good man for doing this.

-Bob

Martins twigged on me from here. I don't know if he actually went to Dubai or not, I seriously doubt it but it would be hilarious if he did! Maybe that is why he is so bitter and won't respond to any of my baits on other accounts? Oh well. Hope you enjoyed the read!
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