Let's see how my first bait goes.

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Posted: Fri May 13, 2005 12:01 pm

Well here is my first bait. Lets see how it goes and where it goes.

Hello,

My name is Tafa Balogun and i am immdiate past
Inspector General of Police Federal Republic of
Nigeria.

I solicit your competent and honest assistance in the
relocation of funds which have been isolated by me and
presently with a Firm of Financial Consultants in
Europe.

Im constrained to seek your help and competent
assistance with every sense of urgency in view of the
present Legal Indictment i am facing in my country
over fund totalling about $80,000,000.this is further
made important by the fact that i wish to relocate
this fund to a reliable foriegn account where the fund
will be held in trust and utmost confidentiality for
me.

it is very important for you to know that in view of
my
prersent predicament and the government searchlight on
my finances,i may require that you provide minimal
financial assistance that may be neccesary for the
release of the fund to you on my behalf.i have already
briefed my lawyer to that effect and as soon as i get
an affirmative reply to this mail from you i will give
you other vita co-ordinates and information on the
fund relocation.

You are at liberty to confirm my claims independently
from the Guardian,New Nigerian,Punch Newspaper etc
via the internet.

For reason of Expediency Secrecy and
Confidentiality,please you should endeavour to respond
to the confidential email address below:
[email protected]

due regards.

TAFA BALOGUN (IGP)RTD.

------------------------------------------------

Date: Sun, 8 May 2005 02:19:02 +1000 (EST)
From: "Phil Micrakin" <[email protected]>
Subject: I would like to help.
To: [email protected]

Hello Tafa,
I hope you are well.
I recieved this email from you the other day and I would like to help. Please tell me what you would like me to do. This money would help me greatly, as I am a doctor who helps children in remote areas. This money would help my practice, which will help the children.

Best Regards,
Dr. Phil Micrakin, MD

----------------------------------------------------

Date: Thu, 12 May 2005 12:30:27 -0700 (PDT)
From: "buwa adamu" <[email protected]> yahoo.com. Learn more
Subject: we may commence

dear Dr.Micrakin,

thank you for your kind decision to assist me to
receive and keep this fund.i am also pleased to know
that you are into humanitarian business and i am sure
that this fund will be very useful in your effort to
help the less privileged.

the fund per se is presently with a Finance and
Security Company in Europe and my desire is for you to
help me receive this fund in your account for
safekeeping and subsequent investment.

i have already notified the Finance and Security
Company of my intention to have the fund released to a
representative and they have asked me to provide them
with your details so that they can start the claim
proceedure with you.

do please let me have your address and contact
telephone numbers in your next mail as well as your
country so that i can forward these to the Finance
Company and also give you their contact details to
contact them formally for the release of the fund.

i await your prompt reply to this my private e mail.

BALOGUN T.

(Notice how none of the names seem the same from the original email to the next one or the name he has signed)

-----------------------------------------------------

Date: Fri, 13 May 2005 21:39:58 +1000 (EST)
From: "Phil Micrakin"
Subject: Re: we may commence
To: "buwa adamu" <[email protected]>

Dear friend.

I hope you are well. I am unable to give you a phone number at the present time as I move around helping the communities in remote areas.
I am rarely in one place for too long as there are a lot of people I see. If I gave you a number on where to reach me I would probabl;y already be gone before you could contact me.
I have attached a picture of my passport which has all my address and country details on it.

Best Regards
Dr. Phil Micrakin.

ATTACHMENT: passport.jpg

(It's amazing how the passport jpg wont open just because it is typed there. I thought underlining it and making the text blue on it should help it look like it should be there.)

Posted: Fri May 13, 2005 1:01 pm

I just started wth this guy too, and guess what - I'm a doctor as well! (altho I'm a researcher and surgeon... very serious!) lemme know how you get on Smile

Posted: Fri May 13, 2005 1:09 pm

We must be related Laughing

so far so good! - I like the ATTACHMENT: passport.jpg modality!

Posted: Fri May 13, 2005 1:19 pm

Good start to a bait

The passport.jpg modality Is a good idea I might use it myself

Wink

Posted: Fri May 13, 2005 3:52 pm

@Pmycrackin, Well I did originally join this place as Dr. Phil Micrakin, but it was pointed out to me you were here with basically that same name anyway. So now I'm Guy Incognito. I already had the Yahoo account set up for some baiting, so I thought, why waste it?

But I will keep you informed as to what my first lads responce is to the jpg file that won't open for some reason. *snigger*

Posted: Sun May 15, 2005 5:58 am

(My pet got back to me and he couldn't open the jpg for some reason.)

dear Dr.Micrakin,

i have seen your mail but i am finding it difficult
to see the passport you have sent along with other
information in contains,however this will not cause
any delay to the release of the fund to your account.

do please bear in mind that due to the confidential
nature of this project i will refer you to my attorney
who will provide you with other neccesary coordinats
of the fund transfer.

my attorney has already briefed tthe Finance and
Security Company which is presently holding the fund
that the fund has been approved by me for release to
you and the preliminary Claim Proceedure and
documentation has been started.so i will like you to
know that the actual transfer of fund to you will be
done within days by the Finance Company from the date
you officially contact them as my appointed
representative/beneficiary.

iwill like you to contact my attorney on the email
address below so that he can provide you with the
contact details of the Finance Company to contact them
for the fund transfer.

my attorney is Mr.Richard Okoya and his e mail is
[email protected].

do please contact him on this e mail as soon as you
have read this mail and give me an update asap.

thank you for your cooperation and i hope you do much
better in your medical community service.

i await to hear from you.

best regards.

BALOGUN T.

----------------------------------

From: "Phil Micrakin"
Subject: Re: important
To: "buwa adamu" <[email protected]>

Dear BALOGUN T

I understand your message and I will contact the Lawyer promptly to help this matter progress.

Best wishes for your holiday.
Dr. Phil.

I replied with a short one and thought I'd ad the bit about a holiday just to see what he says

--------------------------------------------------------------------------

(to the Lawyer I sent this)

From: "Phil Micrakin"
Subject: BALOGUN T
To: [email protected]

Dear Sir,
I was told to contact you by my dear friend Balogun. He assures me you are the best lawyer to handle this important matter. Please advise me what you will require.

Regards,
Dr. Phil Micrakin, MD.

now I play the waiting game

Let's see how my first bait goes.	View next topic View previous topic