Mon Apr 26, 2004 7:27 pm
This exchange didn't last long but I just chalk it up to experience, I'll put in my time and learn from the best so I can 419 with the best of ya
1st Email ---
INVESTEC BANK OF SOUTH AFRICA,
103 MIDDLE STREET,
I am Mr Mike Gumbeze, a regional director with
INVESTEC BANK OF SOUTH AFRICA,with regional office
in Pretoria - South Africa.
We had a foreign client (name withheld) who
deposited a huge sum of money SIXTEEN MILLION TWO
HUNDERD AND FIFTY THOUSAND DOLLARS with our company.
Eventually, this client died in a ghastly motor accident on
his way from Johannesburg to Capetown but since then
we have not had anybody coming for the claims as the next
of kin. A situation I have monitored closely with
my position in the bank. Now Having monitored this
deposit and managed it over the years before his
death, and hence nobody has showed up as the next
of kin for the past one year plus, I have removed
the file to my private vault.
I now solicit for your assistance to present you
as the next of kin as every other arrangement has
being concluded by me and I am only waiting for a
foreigner to enable me move the funds to his or
her account. This does not have any risk attached
to it, as I willhandle all the internal
documentations. I therefore request you to confirm
your interest by a return
message and I will furnish you with details. You
may reach me on my alternate email address:
I look forward to hearing from you.
Mr Mike Gumbeze
Your business proposition after much due consideration is an undertaking
me and my business collegues here in San Fernado Valley that is looking
to make things happen for rapid expansion in the HC porn business. If it
is truly no-risk as you say it is, then lay down what needs to be done so
we can "handle business" real properlike.
CEO of XXX-tacy Entertainment
Mike Gumbeze Response ---
Thank you very much for your response, and your interest in this transaction. I am also glad to note that you and your colleague already have a viable business venture to invest your share of the funds in. This tells me that you will not lack the commitment to see this transaction to a successfull end.
Like I said before,due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know how large your company is, I will also need to know how many members of your organization you are bringing into this transaction. I want us to keep this transaction very close to ourselves and the fewer people we have involved in it the better for us.
You should also note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you.
As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name. This will make you the bonafide owner of the funds. After this, the money will be banked online for both of us, no matter who you would want to bring in on this, you will have to take care of the the person(s) from your own share of the funds.25% will be for you,and We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence,I will need you to send me a copy of any form your identification (Driver's licence or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work. I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will also send you my international passport upon receipt of your identification. I will send the name and contact details of the bank and their website to you so that you can commence communication with them.
Ensure that you keep this project confidential, do not discuss it with anybody you cannot trust to keep it confidential, because of the confidential nature of this transaction and my work.
Please reply soonest.
Kelvin Hett's Response ---------
> Dear kelvin,
> I havent heard back from you for a couple of days after giving you more
> information on this transaction, also I would say that your interest to
> assist me is rather unspecific following the long silence, as a result
> of this I am quite skeptical in believing that you could be of
> assistance to me as a partner.
> If you refer to one of my previous emails, I had told you what you are
> required to send before we commence this transaction. Well if I may
> remind you again, you are required to send at least a copy of your
> Driver's Licence "or" a copy of your International Passport. The most
> important issue is that I want to be sure I am
> transacting with the correct person, I believe these information would
> be enough to confirm you interest.
> You being a part of this transaction would only be at your free will, I
> cannot impose this on you,it is your choice to agree or disagree, but at
> lease I deserve the previledge of knowing your decision.
> My curiousity can be justified considering the money involved, we should
> be able to build up some trust for each other before we proceed,
> otherwise what will be the point if we cant trust each other. I want to
> know if you are willing to carry on with this business seriously, before
> I can take further action, it is imperative for you to reach me back
> Mike Gumbeze
My sincerest apologies for the rather long delay, but due to the nature
of the business I am involved with (HC Porn Industry >> Billion Dollar
Industry) and the way it is run, I often times
have multiple cummitments I must make to make my company a success that
it is today which at the moment is scouting the latest potential amateur
hardcore sex stars (incidentally, if you have known women in your region
that are extremely attractive, have a passion for taking it in the
face,"bundadunk", and/or G Spot, and capable of Multiple orgams, and
sucking Oscar Meyer Weiners better than Lil Kim and or the Backstreet
Boys, then by all means let me know, or if you yourself are extremely
endowed and love sprinkling women with your "juices" for all the daily
requirements women need for protein , then by GOD, I can make you a STAR
, a Porno Star.
Already, my company is lining up a TV show on morally liberal cable
regions for a show similar in theme to American Idol only involving
amatuer sex stars with the ultimate winner being signed by my company to
a lucrative contract with my company to star in future HC adult pornos.
Verification on this front would be faxed naked photos of the women
making sweet Southern inbred love to farm animals and or you and your
wang getting sloppy seconds to the women in question (I would make it
worth your time) allowing me to look over the girls for possible future
I will make it an immediate priority to send the requested proof while
at the same time,I need some form of verification from you as I expect
you to do the same so I can know exactly who I'm dealing with as I don't
have to to mess around and want this done as professionaly as possible.
Kelvin Hett's (My last email to Mike Gumbeze
LOL, I know your a fraudster, and saw thru your game the sec you emailed
U GOT 419ed , BITCH!
Joined: 31 Mar 2004
Tue Apr 27, 2004 1:24 pm
I liked that last email. I don't understand though, did you end the bait all of a sudden? You should have kept him going. I did something similar when I started baiting, now I string them along for as long as I can and I never tell them that they have been baited
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