Mon Aug 22, 2005 7:27 pm
My First bait
first is the typical letter you recieve Yada Yada Yada
FROM:MANAGER OF BILLS/EXCHANGE.
MR. EVERON EJANGO,
JOHANNESBURG SOUTH AFRICA.
I am MR. EVERSON EJANGO, the Manager of Bills/Exchange at the Foreign Remittance Department of Standard Bank Limited, South Africa. I am making this contact with you based on the need for an INDIVIDUAL / COMPANY who is willing to assist us with a solution to MONEY transfer.
First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.However,I got your E-MAIL ADDRESS through a world-web site(Net-Work on line)in my search for a reliable and reputable person to handle a very confidential transaction of this kind which involves transfer of MONEY to a foreign account.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of this opportunity described hereunder for the benefit of all parties and hope you will kee
p it as a top secret because of the nature of this transaction.
There is an account open in this bank in EARLY-2000 and till 2005 nobody has operated on this account again to keep it moving and after going through some old files in the records, i discovered that if i do not remit this MONEY out urgently in subsequen time it would be forfeited and transferred into the ownership of South African Governmentís account as an unclaimed MONEY due to it's DORMANCY.The owner of this account is DR. SMITH. B. ANDREAS, a Foreigner, an oil Merchant/Contractor,a Geologist by profession and a Miner at KRUGER GOLD COMPANY LTD and he died since 2002.Upon maturity, we have sent a reminder to his forwarding address but got no reply.Finally,we discovered from his contract EMPLOYERS that, DR. SMITH. B. ANDREAS died of HEAR FAILURE and SEPTIC SHOCK during an OPEN-HEART SURGICAL OPERATION at CARDITIS SPECIALIST HOSPITAL in "DUSSELDOR" GERMANY.On further investigations,I found out that he died without making a WILL and did not declare any kin or relations in all his official documents,including his Bank Deposit Paperwork in my Bank, every attempts to trace his NEXT OF KIN was fruitless.
No other person knows this account or anything concerning it, the account has no other beneficiary and my continued investigation proved to me as well that his COMPANY does not know anything about this account and the MONEY involved is THIRTY SIX MILLION UNITED STATES DOLLARS (US$ 36,000,000 MILLION). This MONEY is still sitting in my Bank and the interest is being rolled over with the principal SUM at the end of each year.I want us to first transfer US$ 16 MILLION from this MONEY into your safe overseas account before the REST.
We are seeking your assistance as a foreigner, since as civil servants we are not allowed to operate foreign accounts. A bank account in any part of the world which you will provide will then facilitate the transfer of this MONEY to you as the beneficiary/next of kin.If you are willing to assist in this transaction your share as compensation will be (35%), while my colleagues and I receive (60%). The remaining (5%) for miscellaneous expenses that may be incurred by either party.
The business is completely safe and secure, provided you treat it with utmost confidentiality.And my position as the Manager of Bills/Exchange will see this transaction true and guarantees the successful executions.Your area of specialization is not a hindrance to the successful execution of this transaction. We have reposed confidence in you and hope that you will not disappoint us.
Your entire support and co-operation is needed to the end since it is our wishe to do this business transaction with you and more business ahead when this MONEY must have been transferred to your account. To indicate your interest,the followings are important for commencement:
1.The confirmation of your ability to handle this transaction for us and to assist us financially in the areas of getting all the necessary documentation of the hitch free of this transaction?
2. Your word that you will keep this transaction out of PUBLIC at all times until it's conclutions to avoid illegal diverts and claims of this MONEY hence it is my last chance of acquiring wealth upon my retirement very soon.
3.Your full NAMES,PERMANENT ADDRESSES,TELEPHONE and FAX numbers for further communication upon your response.
Waiting for your urgent reply through the below E-MAIL ADDRESS AND
PHONE:+27 737 403 666
E-MAIL: [email protected]
Thank you in anticipation of your co-operation.
MR. EVERSON EJANGO.
Then I reply tell him I am isis's hubby I use the name Myc Rotch and the email Imon2oou. You would think for writing such good english they would have caught on by now but I guess these scammers are not that smart
Dear Sir EVERSON EJANGO
You have recently sent a message to my wife that she has forwarded to me, We are in desparate needs of money so we would be more than willing to help you in anyway just let us know what to do and we will do as told. as my son is in the hospital on his 5th itch surgery and that costs a lot of money .
best of the day to you Myc Rotch and family
Then he returns the the standard Email BORING
ATTENTION: MYC ROTCH
Thanks for your mail and for accepting my business proposal. I am very happy to hear from you and would like you to follow my instructions carefully so that we can transfer the money to your account in your country without any delay.
I am MR. EVERSON EJANGO, the Manager of Bills/Exchange at the Foreign
Remittance Department of Standard Bank Limited, South Africa. I decided to utilize my position in the bank to execute this transfer knowing very well that this is my opportunity to transfer the fund to a foreign partners account.
I will start by activating the Dormant account, after the activation of the dormant account I will create an avenue by which your name will be as the beneficiary (next of kin) to the fund and after that your file will be submitted for an approval to me made in your name so that we can transfer the fund to your nominated account in your country. As soon as the approval is made we shall transfer the first batch of the money, which is us$16,000,000, and the balance of the transfer will be made after.
I need the following informationís so that I can activate the account and put your name as the beneficiary of the fund.
Give me your full names and address
Give me your company profile and your occupation
Give me your direct phone and fax numbers respectively for easy communication and sending of relevant documents to you.
Give me your age and marital status
Please forward these informationís to me and follow my instructions so that we can complete this transfer very soon.
Finally I want you to keep this business to yourself and do not discuss it to any person for security reasons until we complete the final transfer of the fund to your account.
Now I write him back and give him a bunch of crap
EVERSON EJANGO ,
I and my family are very happy indeed to hear back from you. We have had a very long weekend with our boy in the hospital but the doctors and candy strippers are taking good care of him indeed.as for the information you wanted
Name : Myc Rotch
Address: 347 catwalk way
Sexton Ia 50422
Telephone: (regret that we do not have a phone at the time due to practically living at the hospital but i will look in to getting a cell as soon as I can.)
Occupation: Psychic Reader
well I hope this is enough to get the ball rolling as i can not wait for the money to help my family
(I see great fortunes in the future)
Myc Rotch and family
I hope I hear back from him I sure do want some of his fake money
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