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 My First: ASEM For Ali Baba

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Clamper
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PostPosted: Sat Mar 19, 2005 8:59 am Reply with quoteBack to top

Wow A bank manager wants me to help him scam his employer out of some big bucks!

Maybe I'm too dumb to know that it's a scam.

Maybe I'm to dumb to know that I'm responding to the wrong scammer.

Either way, here's his offer. We'll see later who gets who.


----------

Date: Wed, 2 Mar 2005 05:24:31 +0100 (CET)
To:
Subject: REPLY URGENTLY
From: [email protected]

Kindly copy a response to: [email protected]

Dear Friend,

REQUEST FOR YOUR UNRESERVED ASSISTANCE

Firstly, I must solicit your confidence in this transaction, this is by virtue of
its nature as being utterly confidential and 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 due to the urgency of this
transaction, as we have been reliably informed of it's swiftness and
confidentiality..

Let me start by first introducing myself properly to you. I am Ali Uba, a
Manager at the City Express Bank PLC, Lagos Nigeria.. I came to know of
you in my private search for a reliable and reputable person to handle a very
confidential transaction, which involves the transfer of a huge sum of money
to a foreign account requiring maximum confidence.

A foreigner, Late Engineer William Adams, an oil Merchant /contractor with
the federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at the City Express Bank PLC, Lagos
Nigeria, and had a closing balance of USD$10.5M (Ten Million, Five Hundred
Thousand 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 arms and ammunition
at a military war collage here in Nigeria.

Fervent valuable efforts are being made by this bank to get in touch with
any of late Engr. William Adams's next of kin (he had no known wife and
children), but all our efforts proof abortive. Right now, the management and
the Board of directors of this bank has made an arrangement for the fund to
be declared "UNCLAIMABLE " and then be subsequently donated to the
trust fund for Arms and Ammunition, which will further enhance the course of
war in Africa and the world in general.

In order to avert this negative development, myself and some of my trusted
colleagues in the bank now seek for your permission to have you stand as
late Engr. William Adams's next of kin so that this fund (USD$10.5M) would
be subsequently transferred and paid into your bank account as the
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
share would be 30% of the total amount. 10% has been set aside for
expenses, while the rest would be for myself and my colleagues for
purposes in your country.

If this proposal is OK by you and you do not wish to take advantage of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail address furnishing me with your most confidential
telephone, fax and e-mail, so that I can forward to you the relevant details of
this transaction.

Thank you in advance for your anticipated co-operation.

Kindly copy a response to: [email protected]

Regards.

Mr. Ali Uba

----------
For such an important transaction, I better keep an eye on details, such as his name. Let's throw in a little legal gibberish, and a couple of cultural references to see if this guy is any good.

Date: Thu, 3 Mar 2005 17:10:22 -0800 (PST)
From:
Subject: RE: Urgent Request
To: [email protected]

Mr. Ali Baba
(I hope I got his name right)

It is with great relief that I hear from you again. I hope all well with you and
your family.

Western Union reports that the $2,000 I sent have been well received by
your Attorney. I must report that I am having increasing doubts as to the
character of your selected attorney. My attempts to contact you through him
have been met by constant delays and excuses.

If you can provide the name of another attorney or trusted friend, then I will
promptly send the next $2,000.

First you must provide me with the documents I require.

As I explained earlier, and you agreed to do, these documents must be in
my possesion in order to satisfy my government's requirements for dealing
with foreign accounts. In light of the payments I have already made, your
lack of response have put me at great risk. As I explained previously, I face
the possibility of prison or large fine, or both.

As a reminder, I include partial text from my previous email.

"Provisions in the Homeland Security Act require me to have in my
possesion the following:

"1 (one) HIGH QUALITY photograph of the person to which the union is to be
consumated."
"Said photo must include the name of the local perpetrator."

"-and-

"A legible copy or facsimile of ONE of the following:"

"Passport"

"If no passport is available, then a Photo Identification approved by the
jurisdiction having local authority.
"If no Photo Identification Card is available, then a birth certificate, or other
birth record and an affidavit sworn and signed by a local magistrate of the
AC/DC court.

"A Letter of Authorization from an local Attorney at Law acting on the
perpetrators request."

I will state again the requirements, so there is no confusion.

I must have a photo of you holding a sign with my name on it. Please make
sure that the photo is of high quality, and that it shows my full legal name;
ANITA MANDALOVE

I must also have a copy of your passport, or a copy of your Photo
Identification, or a copy of your birth record with the magistrates approval, or
a letter from an attorney acting on your request.

Please forward the documents without delay in your next email.

I'm happy that the matter has proceeded so smoothly up to now. When I
recieve the above documents, I shall forward the payment to you in haste.

We've come a long way together. I now consider you as a great friend, and
thank my Lucky Charms that fate has brought us together.

All other modalities have been been arranged to my complete satisfaction,
as you have promised, so I'm sure you won't let this deal turn into sour
grapes over this small detail.

I look forward to welcoming you, your wife and her seven little ones in our
Snow White country.

Always and forever, you are the wind beneath my wings. May love lift us up
where we belong.

Anita

----------

Date: Fri, 11 Mar 2005 08:56:23 +0000 (GMT)
From: "ali uba" <[email protected]> Add to Address Book
Subject: Your number Urgent Request

Please i need your number to coll you

----------
Oh no you don't. It's not going to be that easy. It's time for you to go on a three hour cruise.

Date: Tue, 15 Mar 2005 16:09:07 -0800 (PST)
From:
Subject: Re: Your number Urgent Request
To: "ali uba" <[email protected]>

My Dear Ali

Why does it take so long for you to reply? Is all still well with you and your
family?

I hope you do remember that telephone contact with me is not possible.
Please be reminded that my husband has a very suspicious nature, is prone
to violence upon me, and will certainly put an end to this matter if he
discovers it.

Please respond soon. The person from whom I borrowed the $4,000.00 is
now asking for repayment. He is the Captain of a fishing boat, the S.S.
Minnow, as as snipe season is nearing, he must make preparations for
himself and his crew mate, Gilligan.

I had promised repayment to them based upon your assuraces that all will
be made well by this. I have delayed as well as I could, but now he threatens
to inform my husband.

Secondly, my government still awaits the completion of the necessary
paperwork. Please know that the fine for failure to complete the paperwork is
equal to the amount I sent. In other words, I will be fined $2,000 for the
$2,000 I have already sent. I would much rather use that money to finalize
our deal.

I do not intend to labour you with all the details of my troubles, but you must
know my situation.

I am prepared today to send the $2,000, but your lack of contact has left me
with great fear.

Your attorney insists that I send the money to him now. As I mentionioned
before, I don't trust that man. He says that he will send the documents, but
he does not send them. He say that he is in contact with you, but that you
haven't responded to him. He spins me right 'round, baby, right 'round. Is
there no one else I can send the money to?

Please, Mr. Baba, if you have any hope for making things good for me, then
please respond soon.

----------
Aha! A name and another "Attorney". We're getting a little progress.
Soon, but not now, I'll have to explain to the lad about Western Union's new forms.



Date: Thu, 17 Mar 2005 12:24:37 +0000 (GMT)
From: "ali uba" <[email protected]>
Subject: Please act fast
To:

Dear Amanda
Thanks for your mail,And all you wrote was well understood and taken
in.Also how about your family i hope all is very well.

Please i have been in contact with another attorney which i have discuss
with him about this issue and he have agreed to help us out by perpareing
the documents ,But he is insisting that i pay him his consuting fee which i
will try and do that today .

So what you have to do now is you will try and write him today because
iam going to give you his email address so that you write him so that he will
know that what i told him of you is true.

Also you have to know that iam perparing to come over there with my family
for living there because we here belive that your country is a god own
country and we africa belive that whoever is there will not regeart coming
there, so please try to know that this business is really and whoever that is
misleading you about this business does not want your progress in life.

Finally please try and get the money ready because as soon as you
contact the attorney he will need that money to start proceuments of this
documents so please try to keep the money ready.

Also i know you are under debt now but you have to work fast with me and
the lawyer so that he the lawyer will make things fast for us about leting you
have the documents and possible send it to you before the money will be
transfered in to your account over.

But if you dont want to send the money to him the attorney i can let you
send it through me so that i will meet him to give the money and make every
thing fast by beening with him, so please you can send the money with this

Name sikriu sokoya
Address lagos nigeria.

So please try and do as i told you so that we will have things done fast and i
will come over for the shareing, so please send the money today and let me
have the informations, this name here is the name of my driver so please
use it and send the money.

Also the new lawyers email address is [email protected]

Thanks
Ali uba

----------
Well, time to come clean with the lad, and let him know he's dealing with a serial (or is it cereal) baiter.


Date: Thu, 17 Mar 2005 10:24:10 -0800 (PST)
From:
Subject: Re: Please act fast
To: "ali uba" <[email protected]>

My Dear Mr. Baba

Oh Lemon Fresh Joy in my life. You responded! You honor your Pledge. I
now feel that the Tide will turn. My Downy Scented hopes are now newly
freshed.

It is good news indeed that you have provided me with another contact. You
know very well that I do not trust that other man, as he has filled me with
suspicion from his delays, and his refusal to carry out my simple requests.

As you must recall, the first payment was sent to aid in the obtainment of
the transfer documents, and the additional documents required by my
government.

I sent the first payment based on my trust in you, and in the assurances
from you that the documents would be forthcoming. I am very worried. Can
you help me, please. I cannot proceed without them.

I have great fear from my government. They are very strict on the matter of
contact with unknown persons. I am placed in great jeopardy unless I have
the needed documents. I fear the Arm & Hammer from my government.

I do not yet require the documents of transfer. I need your identification
documents.

I will remind you of the documents needed.

I must have a photo of you holding a sign with my name on it. Please make
sure that the photo is of high quality, and that it shows my full legal name;
ANITA MANDALOVE

I must also have a copy of your passport, or a copy of your Photo
Identification, or a copy of your birth record with the magistrates approval, or
a letter from an attorney acting on your request.


Please forward the documents without delay in your next email.

Captain Crunch is asking me daily for his money. I fear the Snap, Crackle &
Pop my husband will give me if he discovers our plan.

I keep the money safe for now. I am prepared to send it now. I will send it,
but first I must know the status of those documents.

Please do not play Trix with me, or else I will be Shredded Wheat.

Cheerios,

Anita

----------
Oh yes, let's not forget the, uh, Attorney.


Date: Thu, 17 Mar 2005 10:31:08 -0800 (PST)
From:
Subject: Business Matter
To: [email protected]

My Dear Sir,

Re: Ali Baba

I am informed by a business partner that you will represent him on an
important matter.

Please respond that you are familiar with the matter, and with advice on how
to proceed.

Anita Mandalove

----------
Ah lawyers, so professional and businesslike. You got to love 'em.


Date: Thu, 17 Mar 2005 19:42:11 +0000 (GMT)
From: "macanthony williams" <[email protected]>
Subject: Business Matter
To:

Thanks for your mail, And also i hope you, and your family is well.

Please your agent here contacted me about helping you in getting the
documents , and i have told him my bill he he paid me ,

What is remainning now is the fee which i have to use to get this documents.

Thanks

Barr Macanthony williams

----------
Let's get him in on the act, and offer the slightest pressure.

Date: Thu, 17 Mar 2005 13:13:55 -0800 (PST)
From:
Subject: Business matter
To: [email protected]

Dear Sir,

I thank you for your prompt attention.

Please recognize that I am prepared to forward the necessary fees for the
furtherence of the contract.

I feel obligated to inform you that there remains only one hinderance.

Before we proceed, I need the following from your client.

I copy from a previous email to your client.

Provisions in the Homeland Security Act require me to have in my possesion
the following:

1 (one) HIGH QUALITY photograph of the person to which the union is to be
consumated."

"Said photo must include the name of the local perpetrator."

"-and-

"A legible copy or facsimile of ONE of the following:"

"Passport"

If no passpost is available, then a Photo Identification approved by the
jurisdiction having local authority.

If no Photo Identification Card is available, then a birth certificate, or other
birth record and an affidavit sworn and signed by a local magistrate of the
AC/DC court.

A Letter of Authorization from an local Attorney at Law acting on the
perpetrators request."

Simply stated, these are required to satisfy my obligation to my government
regarding the financial dealings with foreign nationals.

You see sir, that it is a very simple matter, which if attended to promptly, will
allow me to release the funds.

I need:

Document #1
I must have a photo of Mr. Baba holding a sign with my name on it. Please
make sure that the photo is of high quality, and that it shows my full legal
name; ANITA MANDALOVE

Document #2
I must also have a copy Mr. Baba's passport, or a copy of his Photo
Identification, or a copy of his birth record (with the magistrates approval), or
a letter from an attorney acting on his request.

I'm sure that you, as an Attorney, will appreciate the importance of
compliance with the law. Please explain to your client that when the above
two documents are in my possession, then I will forward the funds without
delay.

Please understand, sir, that urgency is required. I now ask to to compel your
client to be forthcoming. His delay is putting this transaction in jeopardy.

----------
Let's talk about trust, shall we?

Date: Fri, 18 Mar 2005 12:39:43 +0000 (GMT)
From: "macanthony williams" <[email protected]>
Subject: This is the way foreward

Dear ANITA MANDALOVE

Thanks for your mail And all you wrote was well understood by me.Also how
about your family i hope well

Please i have to be open to you about what you wrote or what you want your
agent to do ,Please as his new attorney i will not allow him to do that
because i belive that bussiness o9f this own suppose to be trust, so does
it mean you dont trust him first before you send the first you said you send
to his former attorney or what do you mean, please explain in details.

As i wrote and as i know all this you want him to do is baseless because i
know you people must have trust first before you strated this trancations so
you coming at this times to ask him to do all this things is baseless that is
what i really understand.

Finally i will not allow him to do that but instead you should go head and
send the money so that we get this documents and let you have it and soon
your fund will be in your account over there .

Also what of if this money is transfered and you will not give him his own
share how and what way does he have to get you , so please trust him and
fellow the instructions he is giving you because i know he is the one that
contacted you in this business.

Thanks and have a nice day.
Barr Macanthony williams

----------
No, let's talk about legalities. You are are lawyer, right?

Date: Fri, 18 Mar 2005 23:08:31 -0800 (PST)
From:
Subject: Foreward
To: [email protected]

The Honorable Barr Marc Anthony
(I hope I got his name right)

I have given careful consideration of your latest email.

My request is not baseless. It is based on the laws of my country. Surely
you, as an Attorney, are familiar with operating within within the constraints
of the law. I cannot comply with your requests to have be behave contrary to
the law.

Trust exists between you client and me, evidenced by my previous payment.

Your client has previously agreed to provide the photo and the other
document I require.

For furtherance of your understanding of the serious of this matter, I offer a
partial transcript from a provious email from me to your client

"Ali, laws insist underlying bases. Are you offering undeniable affluence?
Respond emphatically and not indiscriminately. Does it offer true?"

Please understand the fees are ready.

Please inform your client that I await his urgent reply.
----------
Special Note: I gleaned this idea from another post on this forum. I can't remember which. Thanks whoever you are.

"Ali, laws insist underlying bases. Are you offering undeniable affluence?
Respond emphatically and not indiscriminately. Does it offer true?"

Ali Uba you are an idiot

----------
Hmm, there's that "strated" word agoin. I wonder if the honorable attorney and the esteemed bank manager both failed the same remedial english class, or if this is just some uncanny coincidence.


Date: Fri, 18 Mar 2005 12:53:07 +0000 (GMT)
From: "ali uba" <[email protected]>
Subject: Please act fast 1
To:

Dear Anita

Thanks for today and how is every thing i hope good.

Please i got your mail and all you wrote is well understood.

Please you have to know that when we strated this business i trusted you to
let you help me receive this money but iam suprise now that you are coming
out now with all this ideas which i know is not going to help us for finalization
of this business.

So if i do all this things you said i will do first what of or how do i know that if
this money get to your account that i will have my own share of it, so please
it is not possible that i do this , because i know that we strated this
business with trust i know we have to take trust as our watchword unless
you dont want to move ahead for us to finalize .

Finally i know i have made my self clear about this your idea so please try
and understand that we can move ahead or you will allow me to look for
another person that will help me which as soon as i get the person i get this
money we pay you your money you have putting back.


Thanks
Ali uba

----------
So, he says trust him or else...
If those are my only two choices...



Date: Fri, 18 Mar 2005 23:27:24 -0800 (PST)
From:
Subject: You hate me
To: [email protected]

Most dear Ali Baba,

Your words now pierce my soul like a spear. You twist my love for you and
your family into weapons to injure me.

You now accuse me of lacking trust in you, when you must realize that it
was my trust for you that allowed me to send the first $2000 payment.

I begin to see that my trust in you has been wasted.

If you do not provide the documents that I require, then you doom me to ruin.

If trust in me is what you lack, then go. Find someone else that you can
trust, and give your wealth to them. Your money is of no importance to me if
I do not have your love and trust.

I do hope that when you obtain your rightful inheritance, you will deign to
remember poor Anita, wasting away in debtor's prison, all for her wanting to
help a fellow unfortunate and oppressed soul.

Please, BooBoo, do the right thing, honor your late father, and pay homage
to the author of your being. An adult must not stand-by and watch a goat
die at the tether. Respond only if passion and caring move you. If it is only money you want, then
I cannot help you, for I shall soon return the next $2000 to the Captain and Tenielle.

All my hope for salvation is now gone dead by the cruel deed you have done me.

----------

An adult must not stand-by and watch a goat
die at the tether. - Igbo proverb
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