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 my first bait

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Author Message
xXCIENFUEGOSXx
Master Baiter


Joined: 15 Dec 2006
Posts: 133
Location: Ecuador


PostPosted: Mon Dec 18, 2006 9:48 pm Reply with quoteBack to top

Dear new friends,
hope you like my first bait, this are my first mails to him, hopefully I´ll get a good trophy for this site!

Cheers!!
-------------------------------------------------------------------------------------
Typical "next of kin" letter[b]

FROM MR. GANI WILLIAMS.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO


DEAR FRIEND,
(TOP SECRET)
I AM MR.GANI WILLIAMS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END
OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON
31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER
FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND
PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL
DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $7.2M (SEVEN MILLION
TWO HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT
YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINAB CHAMBER OF COMMERCE ON
FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS
GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS
COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN
WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN
ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS
REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM
TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP
SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE
CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US
TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN
I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR PHONE NUMBER AND EMAIL SO THAT I WILL GET
BACK TO YOU.

YOURS FAITHFULLY,
MR.GANI WILLIAMS.
------------------------------------------------------------------------------------

Dear sir
GANI WILLIAMS


I believe you got my mail from one of the Business asociations in my country, your proposition sounds very tempting to accept

You must know am very succesfull businessman, and i know that money is not easy to make, I canot believe is a true offer the one you are giving to me.

how ever to make money i need money.

In case to take your case up on consideration, i need full proof of all the things you type in your mail.

* Bank declaration of such funds
* Identification.. passport id card anything
* Full proof so i know you are whoo you say you are


Please understand i must be carefull of to whoom i talk to this days.


If i delay any response, understand that this months ar far the most busiest days in my company, our sales are really high in this time of the year, I import new products into my country, what i would be very much interested in is knowing which product is good from your country.
We import containers and can pay our brokers $10.000.00 for each container. depending on the product

Should this thing work, i think would be a great opportunity for my business to grow even more.

Regards
CIENFUEGOS

-------------------------------------------------------------------------------------
[/b]Will he reply???

sure he will

Dear CIENFUEGOS,

It is interesting to know that we can be partners,Regarding to your question,I am going to send you my bank identity card to show you that i am what i told you that i am and i am going to send you the profile of the decease costumer also that show you that what i am telling you is truth.Dont burther your self you will be seing every thing with your eyes as soon as this proceed.Please you need to understand all the pictures of this transaction.You are free to ask me any question.

Meanwhile, I am a citizen of Burkina Faso, in West African.This business I am talking about is about a certain account belonging to one of our deceased customers, who died in a plane crash with his entire family. He has no one who can stand as his relation or next of kin, and so the bank governing body is planning to convert his account into government treasury.

I do not want this to happen, and that is why I wrote you, suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account,as true inheritor. I want you to know that there is no risks involved. Again, the deceased was an American. But it does not really matter where the claimant comes from as long as such a person is not Burkinabé. I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction.

If really you would want to be my partner , could you please send me your personal details, your direct telephone number, your home address, a scaned photograph of yours, and your bank account number where this money will be paid into. I want to remind you that you will receive 30% of the total sum for helping me. All expenses incured by you and me in this transaction will be deducted out from 5% of the total fund. I willl come over to your country as soon as the transfer is over to receive my own share of the fund for futher investiments by your advice.

Please I want you to understand that a stich in time saves nine so write back and tell me if you really want to carry out this transaction with me. From banking experience it will take up to 7 working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent and confidential.

Please take note of this my brief profile.

Name: Mr. Gani Williams.
Age :50 years.
Home Address:--------------.
BRazz 1508
Ouaga. Burkina-faso.
Telephone: 00 226 ++++++++.
-------------------------------------------------------------------------------------
[b] Fingers crossed hope i have fun![/b

Dear Gani Williams

Thanks for your prompt response, i must tell you that before unclosing my details tou you i must have the info i asked from you, this only to make sure am not dealing with a fake, I have a good reputation here in my country and with my business, and i don´t intend to unatend it!

Please state proof of:

* Bank declaration of such funds
* Identification.. passport id card anything
* Full proof so i know you are whoo you say you are

I also have to let you know that am a very busy man, and that i read your mail by chance, my importation company is real busy at the time dealing with shipments for Christmass.

I want to send this e mail, also letting you know that i am always intersted in new products for selling here in latin america, specially Ecuador, since the economy here is being raising non stop since the last three years, our company pays brokers real well if we can find good products to be sold here.

Regards
CIENFUEGOS
Very Happy
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