A reply from Charles Soudo + Alan

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Posted: Wed Jun 06, 2007 3:12 pm

ATTN: Ruth.J. Dixon

how are you, now use this ACCOUNT now to send the fee, and please stop wasteing time for this please,

this is the ACCOUNT information , and this ACCOUNT is well ok,

The lad sent me some new accounts, which I forwarded to Alan with scam letter.

Reply from Alan:

Quote:

How victims fall for this crap is beyond me.
Why on earth would a director of the Central Bank of Nigeria want money to be paid to a private company in Hong Kong?
Account in the system!

Alan

Wannabe Baiter Joined: 03 May 2007 Posts: 94

What always strikes me is why on earth a bank director would want to be paid through Western Union Confused

Posted: Wed Jun 06, 2007 3:41 pm

Quote:

Why on earth would a director of the Central Bank of Nigeria want money to be paid to a private company in Hong Kong?

I can answer that one.

One of my earlier baits was to transfer money. It was with a bank in the UK but they only transfer stuff in a special way for which they charge huge fees. They wanted �60k paid to a bank in Tiawan. I asked why Taiwan and was told because the invest in projects it is easier for fees to be paid to a bank where a project is taking place. This saves time and money.

Of course I believed every word of it. Wink

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