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Joined: 13 Apr 2004
Location: Looking for goats in all the wrong places
Wed Oct 31, 2007 1:44 pm
Well, I must admit that this is obviously not the brightest lad in the world. I've had him on the hook for at least a year. He tries to hit me up for money, gets frustrated, goes cold on me for a month or two and then comes back with another angle. This time "the bank" wants me to open a new bank account. Of course, "the bank" needs me to send the money through Western Union or Moneygram. When I question this, I get this back.
I acknowledge the receipt of your email and because of the
urgency required I have to reply immediately.
I refer to your question why as a Bank we request Western Union.
Frankly speaking I have expected this question from you but I am
happy that you still asked.
The reason is because your Mrs Key`s account is not yet active
and the only way to activate the account will be to make a cash
deposit directly into the account to make it active. Since she
is not currently resident here in the UK and she cannot come to
our Bank in person to activate the account, we sorted an
alternative which will be to send the money to the account
officer who is responsible for the account,and he can pick the
money and deposit it directly in cash.Once this is done a copy
of the deposit slip will be made available to you and Mrs Key as
a proof of the deposit.
Too bad Ms Key is in Kent right now... and the lad is in South Africa.
_________________ x7 x9 x2 (team effort)
(team bait) Harcourt-Singapore "There is no hiding place for you " Captain Jack Sparrow".." -Ed Smith
"I guess,you know what that means the FBI ,the Singaporean Police,the Royal Malaysia Police are on your tail.." -Ed to Cap'n Jack
"I don�t know if you intention is to run away with my sweat." - George Dunant
"stop writting me piece of sh*t mother f**ker. you want a story, I will give you a story about your scam master George" - Newsm*ker
"QUICKLY DO THE GIRL MARY WANT TO DIE IN OUR NECK" - Ecowas bank
LaBrea Marked Man
Joined: 04 Aug 2007
Location: Yet another hotel
Wed Oct 31, 2007 1:58 pm
How much cash is she depositing?
Doesn't "the bank" have promotions to attract new accounts? Couldn't they pay for airfare from Kent MI (USA) to Kent UK?................Oh, wait..................
............Oh, that Kent........well.............how about a duffel bag then?
_________________ x2 x7 x6 x7 x5
"...It is in the light of the above-mentioned person with the fact that he died of testate..." - Barrister T3ddy J0hns0n
"...you make me stupid to the people ...no time to wast you better go and see your doctor because l think your lack of stickiness." _Dr. Usman Bello
"Sir I sworn an oath as a legal luminary to defend your cause in all ramification from the armpit of the law" - Barr. W4k4r4 Iss4c
Click here to help your lad miss his scam quota
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