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 The Autonomous Region of Ti-Corthar Likes $11 Million...

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Tempist
Hello I'm New here!


Joined: 23 Aug 2006
Posts: 2
Location: ARoT-C


PostPosted: Wed Aug 23, 2006 2:11 am Reply with quoteBack to top

I saw this and was going to pass it up, but thought for a moment, what would happen if I posed as a very high athority figure... of a 'country'.

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

----Original Message Follows----
From: "m collins"
Subject: waiting for your reply
Date: Mon, 21 Aug 2006 17:27:24 +0000

PRIVATE AND URGENT

ATTN. MANAGING DIRECTOR,

I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. 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.

PROPOSITION: I discovered an abandoned sum of $11,000,000.00 (Eleven Million
Dollars) in an account that belongs to one of our foreign customers who died
along with his entire family. Since his death, none of his next-of-kin or
relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our banking guide lines.

Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
us for the funds(US$11,000,000.00) to be released in your favor as the
beneficiary's next of kin. It may interest you to note that I have secured
from the probate an order of mandamus to locate any of deceased
beneficiaries. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the following


1. Beneficiary name and address.

2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favor before the transfer can be
made. We are going to share the total sum on final conclusion of this
project, and I will like to invest in your country. If this proposal is
acceptable by you, do not take undue advantage of the trust we have bestowed
on you, I await your urgent mail.
Regards,
Mr. MARK COLLINS.


NB:
Please if you are interested with the deal, kindly respond back with your
full name and address, fax/phone numbers, to enable us proceed immediately
without any delay.

--------------------------------
My reply


First handedly I wish to thank-you
for taking time to research and choose
the Atonomus Region of Ti-Corthar for such a blossoming chance at economic
prosparity. I the Imperial Rule, and only citizen are greatly pleased and I,
myself, do full heartedly wish to accept. I as we speak am routing through
all the political red tape to expediate the procedure.

Here is my information for your end;

Name: Grand Korris the First, Imperial Ruler
Address: 1 Imperial Lane, ARoT-C , Cavilla Provence, 00001
Fax / Phone: N/A (Communications leasing deal is in renegotiation)

I hope this information is of use and I look forward to further contact.

Sincerly
- Imperial Ruler, Grand Korris the First (ARoT-C)

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

----Original Message Follows----
From: m collins
To:
Subject: from mr.mark
Date: Tue, 22 Aug 2006 09:50:15 +0100 (BST)

Dear Sir

Compliments of the season. I want to give you a detail information about
the mutual business transaction.I presume you understood the maturity and
confidentiality that is required in this kind of mutual business
transaction. It is hundred percent authentic and risk free if business
instructions are respected and the confidentiality of the deal protected.
The fund in question is not mine nor yours.I was only privilige to
discover the fund while discharging my duty. After spotting the above fund
in a dormant account for years,i conducted an extensive search and
investigation to locate any of the existing family member of the
deceased.Unfortunately,i cannot locate any.It was from then,i started
planning on how best to approach the above problem. I cannot handle the
above deal alone hence i still work in the bank.
Apart from that,i need a foreign partner who will apply to the bank on
the capacity of late Mr.Glenn Cederhag distance relation,requesting for
transfer of your late relation fund with our bank.The bank will be forced to
deal with you as a relation of the deceased.
The bank will definitely require vital documents from you to support or
authenticate your claim. I have all the bank deposit documents.I only need a
sincere foreign partner like you that have the capability and the
possibility of sponsoring the cost of the deal and receiving the fund as a
relation of late Mr.Cederhag.
At the successful conclusion of the deal,we shall first deduct all
business expenses and the remaining fund will be shared on fifty-fifty bases
between two of us.if the above business terms are acceptable to you,kindly
revert back immediately and i will furnish
you with all the necessary documents and procedures to follow. Also i will
appreciate you call me on my private number so we can talk better.

call me +22 508975332

Regards,

Mr. Mark Collins


---------------------------------------
My reply


Dear M. Collins

Ah, thank-you for that re-emphasis and recanting of the story. I and my
counrty (the Region of Ti-Corthar) do wish to fully thankyou and let you
understand that the entire populace of the Region is behind this. I see no
hinderences in the facilitating of this deal.

I would like to contact you in voice, but unfortunately all communications
into the region, save the internet, have been completely cut off. Heavy
negoitations are underway, but it's impossible to hasten the process with
the provider. A hefty ammount of Politiking to be done. perhaps you could
contact the line-in phone number which we've been able to to keep alive.

The number for it is; +18 88 567 5433

I hope there is no difficulty in communications with that line and hope to
be speaking with you.


On behalf of the ARoT-C
- Imperial Ruler, Grand Korris the First


P.S. For fastracting prurposes, I require to know your country of origin and
country of birth

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

----Original Message Follows----
From: m collins
To:
Subject: call me
Date: Tue, 22 Aug 2006 14:22:34 +0100 (BST)

Dear Sir

From my hand phone i have made attempts to call you yet no way.

I have made more than a dozen effort to call your Tel: +18 88 567 5433 . yet no success. Even when I have gone out of my office to the general communication company yet it refuse to go to your phone line. We assumed it could be either be telephone traffic been too busy or weather problem.

This phone issue will now convey to you how much i have tried to call on the phone without success which suggest that you always call me from your own side .

PLEASE CALL ME FROM YOUR OWN END. +22 508975332

I will continue to count on your indulgence to keep all matters related to this transaction extremely confidential.

Have a great day and keep in touch

Yours
MARK

--------------------------------
Aug 22/06

Many Apologies. It has come to pass those negotiations with communication companies have broken down and a new bidding must take place for my region to gain outside communications via telephone. Thankfully, the Internet Service Provider, Praxis, has willing agreed to continue with providing a stable internets connection.

AS of today, it will be IMPOSSIBLE for any voice communications until this matter is fully resolved. At this time however, the probability of the telephone communications problem being solved will be slim in the next few months. My Minster of Trade has had several meetings on this issue with me personally and he foresees that we should have communications up and operational by First or Second Quarter of 2007. I am truly sorry for the delay.

If by any chance you know of reasonable telephone service provider, please direct me to them and I will forward the information to my Minister of Trade.

One again, thank-you for the opportunity.
- Imperial Ruler, Grand Korris the First

--------------------------------------------
Aug 24

The Ti-Corthar Ministry of Finance has been requested to forward along information regarding next of kin in regards to financial matters. It is below

APPLICATION AS A NEXT OF KIN.
I MR Corrialis Effectius OF ARoT-C MY TELEPHONE NUMBER IS +19 00 235 8914 AND MY FAX NUMBER IS +18 88 669 7784 AND MY EMAIL ADDRESS IS N/A. I AM THE NEXT OF KIN TO YOUR LATE CUSTOMER MR.GLENN CEDAHARG.
I WISH TO BRING TO YOUR NOTICE THAT MR.GLENN CEDEHARG'S,LEGAL WILL WAS INTERPRETED ON MY FAVOUR BY HIS COMPANY'S ATTORNEY WHO DECLEARED ME AS HIS NEXT OF KIN FOLLOWING THE DECISION TAKEN BY ALL THE CLOSE AND DISTANCE RELATIONS.
I AM VERY SORRY FOR THIS LATE APPLICATION, AS IT WAS DUE TO THE MANAGEMENT RE-ORGANISATION AND LOGISTIC PROBLEMS. I HOPE TO RECEIVE YOUR DUE ATTENTION.I AWAIT YOUR RESPONSE.
YOURS FAITHFULLY,
Corrialis Effectius

-CE

---------------------------------
----Original Message Follows----
From: m collins
Subject: Re: Application
Date: Thu, 24 Aug 2006 14:14:54 +0100 (BST)

Dear Corrialis Effectius

Greetings and thanks for your mail

I am hopeful the bank will respond to you favourably

do call me on my direct line today

call +22 508975332

I await your call

thanks

Mark



---------------------------------
The Reply:

Unfortunately that will be a call never placed. Even if the ARoTC could be making outside telephone calls, no one out side the region would be understood since no residents speak english or 'Common' as we call it. All communications are to be made via e-mail to me and me alone as I will be more than happy to forward information through my Department Ministries to the correct peoples.

Again I am sorry that my regions Minister of Communications and External Afairs are unable to work a proper and complete and secure contract with a telecommunications company (which again could take anywhere from 4 months to 12 months) If you have any suggestions to correct or solve this problem I will be greatly pleased to pass them on to the proper ministry and departmenf of my government and bring about a solution.

Do not hesitate to contact me via e-mail, I am eager to progress with the forementioned transaction as well possibly have a ministry position created to your favour.

On behalf of the ARoT-C
- Imperial Ruler, Grand Korris the First

====================

This is on going and I'm completely shocked that it's gone as far as it has. I'm making claims that I'm a ruler of an immaginary region in nowhere's land and that I'm having communications problems.

Then again, I'm kinda new to this gig. Hope I can bring him down (he has a sent another e-mail with is pasport pic, bank statement and death certificate.

Any help will be well taken.

_________________
-Grand Imperial Ruler of the ARoT-C

Last edited by Tempist on Fri Feb 09, 2007 4:57 am; edited 4 times in total
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Smoggy
Not quite a Newb


Joined: 06 Jul 2006
Posts: 54
Location: Merry old land of Oz


PostPosted: Wed Aug 23, 2006 3:49 am Reply with quoteBack to top

@Tempist: Can you (or a mod) remove your email addy & the lad email addy from the header in your post? As its an ongoing bait, you dont want him to google it and find you here.

Also, make sure the addy you use to bait has none of your personal details on it, its better to make a new fresh email address to bait from, with entirely fictional details.

I'm sure someone will be along shortly to give you a heads up on all the modalities and safeguards used here.

In the mean time, please read all the stickies in the MAIN forum and the HINTS & TIPS forum.

Cheers!

_________________
I got your mail, I do not understand what you are driving at, well I think you detate for me, with that reasons I will ask you to stay to your which and I can not continue this transaction with you as I can see unseriousness from you.

^^^^^^^^^^^^^^^^^
If anyone can tell me what that means I would be appreciative!
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gala
Hello I'm New here!


Joined: 04 Sep 2006
Posts: 1


PostPosted: Thu Sep 07, 2006 4:35 am Reply with quoteBack to top

Hey man, This week i've had the same invitation From exactly the same guy, I've been dealing with his game, I've send a request to the banque atlantique, supposingly they answered to notify me with a request form to transfer the funds, "banque" requires an id and the bank account number so they can transfer the funds.

The truth is that i'm intrigued, maybe you have other info about this?
if so let me know.
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Tempist
Hello I'm New here!


Joined: 23 Aug 2006
Posts: 2
Location: ARoT-C


PostPosted: Fri Feb 09, 2007 5:00 am Reply with quoteBack to top

gala wrote:
Hey man, This week i've had the same invitation From exactly the same guy, I've been dealing with his game, I've send a request to the banque atlantique, supposingly they answered to notify me with a request form to transfer the funds, "banque" requires an id and the bank account number so they can transfer the funds.

The truth is that i'm intrigued, maybe you have other info about this?
if so let me know.


Well, apparently he's still in action and has moved on to other exotic locations. Not sure if I want to reply with this since he's been taking his time to reply...

========= (From him)

Dear J,

I did not forgot your past effort by trying to help me, now I want to tell you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Korea. Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $800.000.00 with out any further delay for your compensation.

His name is Hon Stevenson Noah
Email:[email protected]
At this moment, I'm very busy here in Korea because of the investment projects, which the new partner and I are having at hand. .

Regards

M Collins

_________________
-Grand Imperial Ruler of the ARoT-C
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