SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com


 Desparate Lad Begging For It. Safari Potential? Funny.

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Mon Sep 08, 2014 6:57 pm Reply with quoteBack to top

Good Day. First I would like to thank my former mentor Oscarpiles, and appologize for dropping out due to RL. The following is a lightly scrubbed account of an hilarious exchange I had with a persistent young lad this morning on a penpals website known as Interp@ls. I feel this lad is very ripe for the picking and invite all to join in.

Quote:
David_T@gr0
10:03 EDT
Dearest One,

I am Master David T@gr0, the only son of late Mr Desire Assegnini T@gr0, the former Interior minister in Laurent Gbagbo’s government Cote D'Ivoire. My father died Tuesday of shrapnel wounds sustained when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April 12, 2011.

I want to transfer this Seven Million Five Hundred Thousand US dollars (US$7,500,000) left in a fixed/ suspense Account in one of the Prime banks by my late father. According to the bank i am the only person that can direct them on where and when to make the transfer.

write me back with this address (davidT@[email protected])

I am 19years left with No body on earth. More details will follow at your response.

God Bless you

David T@gr0

Me
10:07 EDT
HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA!!!!

I feel very bad for you mugu, you are surely going to hell for trying to cheat people. It is a sin against God and makes Him very unhappy.

David_T@gr0
10:10 EDT
Please Sir, I do not knwo what you are talking about because i am only seeking for your help.

Me
10:11 EDT
You are a 419 artist. You seek to cheat people out of their hard earned money. Once they realize that you have stolen from them, some of them commit suicide. You will have to answer to God for your foul deeds.

David_T@gr0
10:13 EDT
Please please Sir, i do not know anything about this,but been honest and sincere with the help am looking for.

Me
10:13 EDT
Bullshit.

David_T@gr0
10:15 EDT
Is not a bullshit Sir, but i am 100% claiming what i am here for.

Me
10:20 EDT
Oh please. I've been seeing the Nigerian Scam ever since I got online 30 years ago. Plus I have dealt with thousands of students over the years and I have heard almost everything.

If you would put your efforts into honest work you would soon prosper, you would greatly raise your self esteem, and God would not be upset with you.

David_T@gr0
10:24 EDT
Sir, can you please tell me what you need from to proof you the innocent of this fund my late father deposited in one of the prime bank here before he's untimely death, can you please tell me what you need.

Me
10:28 EDT
Well, since none of that is true, there really is nothing you can do. God also doesn't like lies.

David_T@gr0
10:31 EDT
Please Sir, i am not lying to you but been sincere and i can sweal with my life before our God in heaven.

Me
10:33 EDT
Why do you need help to get your father's money?

David_T@gr0
10:36 EDT
Sir, is because my late father's will with the bank stated that, i must surely get to the age of 35years before i will have the money from them, bank, but due to my tander age now, that is why, i am looking for help.

Me
10:39 EDT
Your "father" sounds like a wise man. If you got the "money" at a younger age you would probably just waste it on beer and Indian hemp.

David_T@gr0
10:43 EDT
Please Sir, i am just a teenger and i am just looking for your help.

Me
10:45 EDT
And just how is it you want me to help you?

David_T@gr0
10:48 EDT
Sir please, if you really want's to help me, please tell me you will or you are not able to help me so that i can still be praying to our everlasting father in heaven to give to me the one that will help me.

Me
10:49 EDT
As I asked, in what way do you want me to help you? I would like to see more of your script. Also, how much did it cost you, and what were you told it would do for you?

David_T@gr0
10:55 EDT
I want to send to me your email address so that i will send to you all the script of this fund.

Me
10:59 EDT
I don't check it very often, I do all my correspondence here.

David_T@gr0
11:00 EDT
Sir, is the easy way i can send to you all script about this fund, Sir.please Sir understand me.

Me
11:02 EDT
[email protected]

David_T@gr0
11:04 EDT
Thank you so much sir, i will send to you all the script Sir, God bless you.

Me
11:04 EDT
How much did you pay for it?

David_T@gr0
11:07 EDT
Sir, i did not understand what you asked me.

Me
11:07 EDT
How much did the script cost you, or did your Oga just give it to you and tell you to use it?

I am waiting for your mail to my account given above.

David_T@gr0
11:15 EDT
Sir please, if you don't want to help me, tell me so that i will know.

Me
11:16 EDT
I can help you.

David_T@gr0
11:17 EDT
Thank you sir, and i will send it to you through your email address you sent to me.

Me
11:23 EDT
Have you sent it yet?

David_T@gr0
11:24 EDT
Have not send it Sir, but will send it to you as soon as possible today.

Me
11:25 EDT
Good, because I am eagerly awaiting it and look forward to where ever it takes us.

David_T@gr0
11:26 EDT
Thank you Sir.


I look forward to the assistance of this group in taking this promising young lad on the ride of his life.

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
Dr Mike
Baiting Guru


Joined: 14 Jun 2010
Posts: 3264
Location: Due north


PostPosted: Mon Sep 08, 2014 7:23 pm Reply with quoteBack to top

It is hard if not impossible to evaluate a lads safari potential after knowing him for such short period of time. What I can tell you though is that he is likely to smell a rat earlier after you told him that you know about 419. He is a fun persistent lad though.

_________________
star Closed lad accounts Mortar Cellphone Vcamera T.W.A.T Goat Goat Easter Egg 2013 Mc Fry Sand Timer TV Star
GhanaBurkina FasoMalaysiaCanadaUnited KingdomItalyDenmarkSweden X10
Trafalgar Square 2013
SafariX 24 Random safaris
SafariX 12 Welcome to Sweden
SafariX 9 Chadian minister of tourism project
SafariX 9 Rame Head pilgrimage
Golden Pith Rame Head 2013
Globe Globe of Gluttony
Golden Pith CBC Documentary Safari
View user's profileSend private message
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Mon Sep 08, 2014 7:29 pm Reply with quoteBack to top

You could be right, I still haven't recieved anything from him in my baiting account. I just found it hilarious that he kept trying so hard after my immediate abuse and admonishments. If he comes through I think he'll be a jem. Also anyone here is more than welcome to hook this lad from their own baiting accounts. This guy will be none the wiser. I may do that from one he doesn't know about.

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
Mr. Labowski
Baiting Guru


Joined: 19 Sep 2013
Posts: 2205


PostPosted: Tue Sep 09, 2014 12:46 am Reply with quoteBack to top

419, scam, scammer, fraud, are not part of my vocabulary when I am talking with lads, unless I am trying to convince them that we need to do something so that we can ensure that a deal is secure (bank transfers only, switching to Yahoo address for "security reasons", etc.) and other requirements so the we can avoid fraudstars.

_________________
Safari Ghana > Bouake Safari Accra > Abidjan > Divo 14-days <a href="https://forum.419eater.com/forum/viewtopic.php?t=255631&postdays=0&postorder=asc&start=0">"I slept by de roadside!"</a> Safari Bamako > Abidjan > Bouake Safari Lagos > Lome Safari Birmingham > Looe Safari Cambridge > Looe
Golden Pith Accra > Bouake > Korhogo (Eric & Franklin) 56-days <a href="https://forum.419eater.com/forum/viewtopic.php?t=272042&postdays=0&postorder=asc&start=0">"Uzumbo and his gang will kill us here!"</a> Safari Accra > Abuja
Safari Accra > Abuja > Jos > Bauchi > Gombe > Biu > Maiduguri (Eric & Franklin) 40-days
Safari Lagos > Yaounde (Team Humphere) Safari Abuja > Niamey (Archie) "You are circuit of psychological derail bastards"
Jack BootEaster 2015 Whip Mc Fry The Church of the Old Gods Sand Timer =2
View user's profileSend private message
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Tue Sep 09, 2014 1:19 am Reply with quoteBack to top

I agree, and normally not part of mine either. I was not trying to bait this lad, rather dismiss him. I was on the particular site in question as my RL self, but anonymous of course, and talking to friends in other parts of the world in other conversations. This guy kept butting in despite my admonishments and warnings, so he looks like a keeper. For one of my other personae that is.

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
oscarpiles
#1 Moderator


Joined: 13 Apr 2012
Posts: 6705
Location: Sec tarnfuseslking with Fae and she co


PostPosted: Tue Sep 09, 2014 10:17 pm Reply with quoteBack to top

Welcome Back Doc.

I thought you might have been kidnapped by Quebeckers or something like that! If you need any more help learning how to dish out some Pain to the Lads you know where to find me.

OP

PS - Plus I do need some help sourcing some Ammo when you have a spare moment.

_________________
DON'T BE A SQUARE DONATE

I do not want to be associated with occult and blood sucking organization,i was told that you are not a man of God but an occult leader with 666 sign. - Elvis
Until thy kingdom hell of stupidity thy come!!! - Sarah
I AM GOING CRAZYYYYYYYYYY!!!!!!!!!!!!!!!!!! - Bobby/Jenny/Jugs/moneyp**
ufffffffffffffffffffffffff - Outlander
F*ck you ass all – Jerry Asshat
i am a good lad i have told u that many times - Kevin the Idiot
You need home training lol - Brian LaLadyBits

Jack Boot Mortar Closed lad accounts Tattoo Sand Timer Vcamera Safari Easter 2015 Easter Egg 2013 Whip Whip
View user's profileSend private messageSend e-mailSkype Name
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Tue Sep 09, 2014 11:53 pm Reply with quoteBack to top

Naw. I merely got re-contracted with The Company to do some wet work in the Middle East...er...wait a minute...that's my character Freddy. The lads seem to really miss him, they even managed to keep K7 active all summer. Freddy is still waiting to see if David T@gr0 emails him. Probably won't, but that's where Solom0n Gr0man (whom David has never heard of) will step in a few days from now.

As for ammo, I generally prefer buckshot and frangible bullets. Rocksalt can be a real laugh too, before going for the coup de gras. Little if any material for the forensic ballistics people.

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Thu Sep 11, 2014 11:55 pm Reply with quoteBack to top

Good Day, eh? First I would like to thank my former and currently unofficial mentor Oscarpiles. In my initial exchange with this lad I saw a behavior pattern very familiar to me after dealing with approximately 5000 college and university students over a span of some 20 years. I believe this lad is very manipulable. This lad still has not replied to my first alter ego Freddy, and in fact I hope he doesn't.

However, my other alter ego, Solom0n, unknown to this yet until just now, sent a cold message to this lad's email this morning and got a reply this evening. As I am not yet up on all the argot around here, would someone kindly tell me what type of scam this is? And of course, all your suggestions and input is greatly appreciated.

Below is the continuation of his script:

Quote:
Dear Sir Solom0n Gr0m@n,

I am happy to read from you and I thank GOD who led me to you for this
help, GOD in heaven will bless you for me, and I am really sure this is
meant for you Sir because I had been praying and fasting to almighty God
day and night to send to me a guardian who will help me and get my late
father's fund out from the bank where he deposit this fund before he's
death so that I will further my education and get out from this critical
condition I found myself now and have good life living and I thank him who
lived in heaven our God that he made you my guardian and the chosen one.

Sir I want you to help me and stand for me as my guardian to the bank so
that the bank will transfer the money into your account since my age will
not allow the bank to release the money to me due to the agreement which
my late father had with the bank that states that the bank can only
release the money to me when I present a guardian or an old person who can
help me to receive the money and manage it for me, which I did by
contacting you so that you can help me just because i don't want to
involve anybody here in this country for help or anything from anybody
that is from here due to their wickedness and other bad things which is
happening here in this strange country that took the lives of my lovely
parents and made me an orphan at this my tender age.

I need your full assurance that you will be able to invest and manage the
money for me until i am through with my studies under your care in your
country. You will also arrange for my coming over to your country
immediately the transfer is done to stay save my life and continue my
school. I have trusted my future in your hand and by Gods grace, it will
be well.

I will forward to you the bank contact after hearing from you. Help me,
you will be happy to have me in your home, you will not regret of knowing
me. Please do everything to help me transfer the money and save my life. I
rely on you and the family. Please it's my LIFE and all I have left for me
in this world.

Looking forward to hear from you Sir?

God bless you
Master David T@gr0

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
Lehigh Guy
Master of Master Baiters


Joined: 18 Dec 2008
Posts: 778
Location: Somewhere under the rainbow


PostPosted: Fri Sep 12, 2014 3:28 pm Reply with quoteBack to top

This is a "poor rich orphan" script a.k.a. "Help me get my inheritence."

The lad poses as the underage (yet usually by western standards, legally adult) orphaned child of a wealthy single parent who foolishly left millions of dollars for his child in some manner that inexplicably requires the help of a total stranger from another country--because rich people are idiots, apparently.

Sometimes it is because of some stupid requirement of the will. This one says he can't get it for many years--again because rich parents are stupid and do not know how to provide for their children. More commonly, the poor rich kid claims to be a refugee living in a camp outside of his or her country and needs your help to get the cash. Sometimes there will be other evil relatives trying to prevent the payoff. Many lads will try to add a romance scam angle, with the poor rich kid falling in love with you within the first or second email exchange.

Because these lads want you to think they are utterly helpless, they try to play it "stupid," to make you think you can rip them off or that they are particularly vulnerable. The results in a straight bait can make some amusing exchanges.

The scam ends up with victims sending money for bribes, fees and whatever else to get the ball rolling.

_________________
Lehigh Guy - Closed lad accounts x ?
- Straight Bait since 2008 -

<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>

"I swear with my living GOD I SERVE BY WHATEVER FIND HOLY ...THIS IS TRULY HOLY HAND JOB I WILL NOT DISAPPOINT YOU”
_______
Am surprise you are west-ting this much time and you know that your daughters life is astake ... I see it strange, something is fishing."
_______
"If You Are A Sinner That Means You Will Go To Hill. Repaint ..."
_______
"you son a beach , bastard , you will die by gun, ogun will kill you [a dozen death threats snipped] ANY PLANS YOU HAVE PLANNED EITHER TO RUB ME OR ANY OTHER THING , YOU WILL DIR BY OGUN BYE" -- One truly pissed off lad.
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 17379
Location: Leading my wolf pack


PostPosted: Sat Sep 13, 2014 12:57 am Reply with quoteBack to top

Here are some examples of orphans.

https://forum.419eater.com/forum/viewtopic.php?t=253509

https://forum.419eater.com/forum/viewtopic.php?t=239706

https://forum.419eater.com/forum/viewtopic.php?t=239616

_________________
Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok

May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE

United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 246
Safari x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
Sand Timer x 7
View user's profileSend private message
oscarpiles
#1 Moderator


Joined: 13 Apr 2012
Posts: 6705
Location: Sec tarnfuseslking with Fae and she co


PostPosted: Sat Sep 13, 2014 9:31 pm Reply with quoteBack to top

Hey Doc. What they said^

Sorry I didn't get back to you on Friday but I had to to put the 'Fun' in Funeral and then come to the The Great (Soon to be White) North to do some work. I'm currently on the Dock in Glorious Sunshine although the Temperature is Hovering around 1 C or 32 F.

These Lads are notorious for giving up a bank account of two so do what you do best and make them pay.

OP

_________________
DON'T BE A SQUARE DONATE

I do not want to be associated with occult and blood sucking organization,i was told that you are not a man of God but an occult leader with 666 sign. - Elvis
Until thy kingdom hell of stupidity thy come!!! - Sarah
I AM GOING CRAZYYYYYYYYYY!!!!!!!!!!!!!!!!!! - Bobby/Jenny/Jugs/moneyp**
ufffffffffffffffffffffffff - Outlander
F*ck you ass all – Jerry Asshat
i am a good lad i have told u that many times - Kevin the Idiot
You need home training lol - Brian LaLadyBits

Jack Boot Mortar Closed lad accounts Tattoo Sand Timer Vcamera Safari Easter 2015 Easter Egg 2013 Whip Whip
View user's profileSend private messageSend e-mailSkype Name
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Sat Sep 13, 2014 11:42 pm Reply with quoteBack to top

Hey OP. Been a lot of funerals around here of late.

BTW, I do speak metric, I am a scientist after all. Very Happy

24 C here, that's 75 F in American.

Updates to follow. I like making the lads wait.

Edit: More of the lad's script:

Quote:
Dear Sir Solom0n Grom@n,

Grace to you and peace from God our father and Lord Jesus Christ. Blessed
be the God and father of our Lord Jesus Christ. Father of mercies and God
of all comforters who comforts us in all our tribulations that we may be
able to comfort those who are in any needs, with the comfort which we
ourselves are comforted by God. Every good and perfect gift is from above,
coming down from the father of heavenly lights, who does not change like
shifting shadows James 1: 17. In perfect faithfulness He has done
marvellous things, thing planned long ago. Isaiah 25: 1 the book of life
tells me that he who refreshes others will himself be refreshed. Those who
hope in him will not be disappointed. Isaiah 49:23 "No eye has seen, no
ear has heard, no mind has conceived what God has prepared for those who
love him.

I thank you for your mail and I was happy to hear from you, Now all you
have to do for the transfer to take place is to contact the bank Director
direct for the release of the money into your account. I Thank GOD because
with you I am covered because you will handle the transfer very well and
give me a new life.

So I am here releasing to you my late father’s deposit with the bank so
that, it will enable you to write to them in the respect of this fund.

Below is the name of the bank and the man in charge of the money deposited
by my late father.

HERE IS THE BANK CONTACT.

Account Manager: - Mrs.Y@nn KPASS0U

Bank Name: - BTCI BANQUE - TOGO.

Address: - Siege Social:01 RUE DU COMMERCE.

Postal Address: - B.P.540 LOME - TOGO.

Email : [email protected]

[email protected]

Tel : +228 981O O461.



Below is the account information with the bank.



Account holders name: Mr Desire A$$egnini T@gro
Name of my Father: Mr Desire A$$egnini T@gro
Type of Account: Suspense.
Amount involved at the moment: USD$7.700.00 US Dollars
Account Number: A/C 2OO1899O661O.
Date of Deposit: 19 / 06 / 2008.

Please when you contact the bank you should tell them that you are my
guardian that you want them to transfer the money which is (US$7.5
MILLION) deposited by my late father Mr. Desire A$$égnini Tagro to
their bank before his death, you should also tell them that I DAVID TAGRO
the SON of Mr. Desire A$$égnini Tagro and next of kin have agreed for
them to transfer the money into your account so that you will manage it
for me and give me a good education in your country when I come over to
your country.

Please sir, do everything to contact the banker so that by the end of this
month’s as you said the money will get into your account in your country
and you will from there take money to come and pick me back to your home
for a new life.

Waiting to hear from you as soon as you contact the bank

God bless you Sir?

Yours Son
Master David T@gr0


My REply to David:
Hello David. I will contact the bank. Would you tell me a little about your everyday life? With whom are you living? What do you do during the day? Sincerely, Solomon Gr0m@n.

And my message to the "bank":
Hello. I have been asked by David T@gr0 to contact you and to tell you that I am willing to serve as his guardian. Sincerely, Solomon Gr0m@n.

Let's see if any of them "work" on Sunday.

Also, while leeting my character's name here I noticed I misspelled the last name in my message to the bank. Wonder if he/they will notice. If they do, I'll say some of my cousins spell our last name that way, some spell it my way.

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
Dr.Nate
Not quite a Newb


Joined: 12 Mar 2014
Posts: 28
Location: The Farm


PostPosted: Tue Sep 16, 2014 3:17 pm Reply with quoteBack to top

Good Day, eh? My previous question to David was answered with more of his script:

Quote:
Dear Sir Solomon Grom@n,

I move around with care, life has not be easy for me. You must save my
life Sir with your family. I really need your advice and support.

I am hiding in a place guest hotel here in Togo because of those killers
that killed my parents. It is a long story as my age, I have nobody to
guard me or ask me how are you, If I Have eating or Not.

This is how I found myself in one of the guest Hotel were know body knows
me, I left with money at my hand to pay for the guest house since that
time, Today I am owning the guest house for four months AND few days now
begging them that my late father business partner will be here to pay them
and I will go with him.

But it was yesterday Sunday the manager of the hotel called me and said
that the
management said that after 30th Sept 2014, If I did not pay my bills I
will leave the hotel
which I pray before that time you will transfer the
money into your account so that from there you will send me money to pay
the hotel and from the money you will come down here to pick me to your
country.

Please don’t worry I will tell you more as I arrive after the transfer is
done by your help. I am here promising you that I will be Honest to you
and your family for helping me and saving my life. If the Guest house asks
me to leave, it will be a problem to me because I don't know anybody to go
to for help in this country, Please SAVE MY LIFE.


Please I rely on you and need your urgent help to save my life in this
situation, For GOD sake.

Today Sir, I cannot feed myself, even to buy soap or close up is now
problem for me, I am suffering now. Will you welcome me and have I as your
Son? Will your family have me as same blood; can your wife have me as one
of her Son?


I promise to be honest till the end of my life in your home; I will be a
good Son to you and all. I am alone in this wicked world.

God bless you and your family
Yours Son
Master David T@gr0


I wonder when he will start calling me "Daddy".

My reply:

Hello David. I will help you to the best of my ability. I have sent a message to the bank, but have not heard back from them yet.

I am curious and would like to know as to how you came by my contact information. Sincerely, Solomon Groman.


Today I got a reply from the "bank"

Quote:
BTCI BANQUE - TOGO.

Wire Transfer Unit Assisted program

Director Fund Release Co-ordinator,

LOME - TOGO.



Attention: Solomon Gromon,



Re: Deposit of Late Desire Assegnini Tagro / Appointment as a Receiver / Trustee.



We the Exécutives of (BTCI) BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE I'OUEST. Lome - TOGO have all agreed to give you the best of our services, based on the alert confirmed to us for crediting of your funds to your Bank account which you are going to FILL BTCI FORMS and submit to us here within 48 hours.



This is by the General Meeting and Court Clearance of this Bank held yesterday being 16th of SEPT 2014. By confirmation of stated files, with update of your information, we are instructed to proceed for the crediting of the sum $7.5 Million United States Dollars to you.



We hereby confirm receipt of your application for transfer of funds through Mr. David Tagro in respect of the above subject matter, We are a Financial Institution into whose custody the Late Desire Assegnini Tagro deposited the sum of US$7.5 Million (SEVEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES) with accumulated interest since the past years.



The fund was deposited under the terms and conditions of our bank of which the Late Desire Assegnini Tagro gladly subscribed. According to the terms of deposit, the Late Desire Assegnini Tagro had nominated his son (Mr. David Tagro) as next of kin in the event of an untimely death by the depositor.



We have recently received copy of a Deposit Slip and Agreement issued to the depositor as at the time of deposit of the said funds and also a letter from the next of kin (Mr. David Tagro) appointing you as the Trustee of the family treasure holding in our custody. We have been instructed to transfer the deposit to you and to facilitate your receipt of the fund on behalf of Mr. David Tagro.



While we acknowledge you as the duly nominated Receiver and Trustee of the Late Desire Assegnini Tagro deposit, we kindly request you to furnish us with your personal identification, (either Driver’s license, National Identity card or International Passport etc.



Please note that this is not intended to challenge or question the legitimacy of your appointment as Receiver / Trustee but to ascertain that we are dealing with the rightful person.



Once we have received and confirmed these documentations, we shall acquaint you with the procedure for the receipt of the deposit and thereafter facilitate the release of the deposit to you.



DR. G. MOHAMMED

Foreign Debts Payment & Reconciliation Unit,

Foreign Exchange Dept.

Tel: 00228 9810 0461


With the following attachments:

Image

Image

The scans are low resolution and unreadable.

My reply to the "bank":

Dear Dr. G. Mohammed. Thank you very much for replying to me regarding this matter. I would like to return the completed forms to you, but the resolution of the scans was too low for me to make out any of the text. I was unable to print them as I do not have a printer. I ask that you either send me a text based version of the forms, and/or send me a much higher resolution scan. Thank you very much for your time, consideration, and attention to this matter. Sincerely, Solomon Grom0n.

David has not replied to my email of yesterday, so today I sent him this:



Hello David. I hope you are well and safe today. I have heard from the bank and am looking forward to moving this process along, however the scans of the documents that I am to return are of too low a resolution for me to make out. I have asked them to send me the forms again at a higher resolution, or in a text based format. Sincerely, Solomon Grom@n.

_________________
United Kingdom
Closed lad accounts x 6
Proud member alt.flame alumni.
Quando Omni Flunkus Mortati
View user's profileSend private message
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company : Free SEO Audit Tool : SEO Console : AI Search Readiness : v2.5
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT