NELSON MANDELAS DAUGHTER

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Hello I'm New here! Joined: 24 Feb 2016 Posts: 13

I picked up Nelson Mandelas daughter from the surplus 419 dept thanks to whoever posted it.

Ophelia Balls got in touch;

Quote:

Hello'

I got an email about a huge amount of money?

It all seems rather strange but my father lived in South Africa before I was born.

If there is a mistake I am sorry to have troubled you.

Kind regards,

Ophelia Balls

And was thanked for her massage which is always a good sign;

Quote:

Hello'

Thanks for your massage.

I want you to assist me transfer out of south Africa for investment and that is my purpose of contacting you, so want to know if you can be able to assist me.

You are not troubling me , but i need you to assist me on that regards.

Kind regards,

Mrs.Makazikw Mandela

Replied;

Quote:

Hello Makazikw,

Well if I can help you in any way at all I will of course.

What can I do to help?

I am a model for a living so I am not very good with investments and stuff like that but I will help you if I can.

Kind regards to you too,

Ophelia

And Alan de banker got introduced;

Quote:

Dear Ophelia,

I wish to acknowledged the receipt of your Email massage, and do wish to express my gratitude and happiness on the interest indicated by you to assist me in the transfer of the US$15.5 million for investment opportunity in your Country which you will be compensated with 35% of the total fund for your help .

I want to remind you that all investment will be going through you in your country regarding the plan for the investment, I would want to inform you that I do not have much knowledge of international investment , as I have not been involve in business but I do wish to invest in properties ( Real Estate) and industries, OR any good business you choose.

The way to begin the transfer of the funds will not be difficult, because I have been very fortunate to meet a banker in first National bank here and he was introduced to me by a mutual friend here. This banker is in charge for foreign payment and he has done this kind of transfer before and it was successful ,He has accepted to help us obtain the necessary transfer documents required to effect the transfer into your overseas account.

The bankers name is Mr.Alan Scoular, please contact him with the below details but I have already inform him about you, JUST CALL HIM ON PHONE.

Mr.Alan Scoular
Chief Executives officer and Directors
International Transfer Services
Manager,Johannesburg

Ophy got excited;

Quote:

Dear Makaziwe

Are you honestly saying that I get a third of this fund? For ME? Over 5 million dollars????

That is an awful lot of money Makaziwe and very generous of you.

I just wanted to say I would help you anyway you seem very nice but before we go any further can you confirm I have got this right please.

Sorry but it's just so amazing and exciting I just had to check!!!

If it is I hope Alan is easy to deal with.

Kind regards

Ophy

And got this;

Quote:

Dear Ophelia,

Yes, 100%, and i believe you know who i am?
I am the daughter of Late nelson Mandela of republic of south Africa.
Mr.Alan is a very good man, he promise that he will help us complete the transfer to your account, please i will like you to call him whe you send him email

Regards & God bless
Mrs. Makaziwe Mandela -Amuah
(Late Nelson Mandela Daughter)
South Africa

More questions;

Quote:

Hi Makaziwe

I guessed you were related to Nelson Mandela but never realised you were his daughter. I am even more determined
to help you now.

Sorry but just one more question before I contact Alan.

In one of the emails it says he will help transfer the money to my "overseas account"

Thing is I don't have an overseas account you see. I have a Post Office account but I don't think we could put such a
huge sum of money in there without drawing attention!

Can you ask him if he can still do this. I hope he can.

Regards and god bless you too,

Ophy

Miss Mandela wants her to get on with it;

Quote:

Dear Ophelia

Please feel free and contact Mr.Alan , he will answer any question you ask.

He said he will get all the legal document to wire the fund to your post account without any problem.

Please send em your telephone number for essay communication

Mrs.Makaziwe Mandela

So she did. With the wrong bank. I just used another scam bank format and altered it a bit. Testing his stress levels

Quote:

Hi Makaziwe,

I got this today but it wasn't from Alan himself. I assume you have given Alan my details and Mr Kayode Williams works for him at the African Development Bank?

"Attn: Ophelia Balls,

This is to officially confirm the receipt of your mail . I want to bring this to your kind attention that all I need is your candid cooperation and your Fund will be transferred to any Account of your choice. Therefore your cooperation is highly needed to make this work out. I need your information and I will work with it and your fund will be paid to you.

In the line of the above, you are requested to send your Banking detail, an Account that you will prefer to use in receiving this Fund. Once I receive it, I will then instruct the Foreign Remittance Office to computerize your transaction and to come up with necessary legal papers for successful transaction. Also include your cellphone number okay.

I wait to serve you better.

Yours,
Mr Kayode Williams
GM
African Development Bank"

I will ask them what I should do about the overseas account I don't have. I have been at work all day and I am very tired so if you don't mind I will reply to Kayode tomorrow.

I am very excited about this and hope we get to meet after this is sorted out.

Take care wonderful lady,

Ophy

Which got a reaction;

Quote:

Dear Balls,

I don't know who is Mr.Kayode and he is not my banker and there no bank called African Development Bank in south Africa.

My banker is Mr.Alan Scoular in first national bank of south Africa.

I guess Mr.Kayode hack into your email and see our communication, SO PLEASE DO NOT RESPOND TO MR.KAYODE, I DON'T KNOW HIM.

Mrs.Makaziwe Mandela,

Ophy don't like being referred to as BALLS so it was a chance to give him a slap;

Quote:

Mandela

How DARE you refer to me as BALLS!!! It is extremely rude and insulting to do that.

We were getting along very well and I was proud to know you and pleased to help.

It wasn't MY fault I got an email from Mr Kayode was it???

I won't respond to him. OR YOU.

I can't abide rudeness for any amount of money.

I told you I am not used to investments or anything.

Find someone better. And who can put up with your bad manners.

Balls.

Which got this saying she's a hacker;

Quote:

Dear Ophy,

Why are you angry at me ? am surprise on this your massage but i guess you are not the one writing this massage, May be is the hackers.

I thought your name is Ophelia Balls, i did not have any evil or rude in my mind before writing that and MY LATE FATHER Nelson Mandela teach me how to respect people weather poor or rich, so is not in my character to insult people, but if Mr.Balls is not your name am sorry but all u need to do is to corrcet me with the write name.

For your correction do not use that word bad manner for me because we have not speak over the phone and you tel me to not call you by that name ball, moreover i saw on your email ID (Ophelia Balls), and i thought is your name.

Concerning the transfer if you cannot help me relocate the fund to your country, is fine with me, i will still can get 100 people who can be able to assist me happily and also be happy to meet me as the daughter of LATE former President of South Africa Nelson Mandela.

Have great day

Mrs.Makaziwe Mandela

Ophy replied with a picture of herself and telling her to use one of the hundred other lucky hopefuls;

Quote:

Dear Makaziwe,

I was angry because it is very rude and harsh to address somebody by just their surname. And very hurtful especially for a woman. Of course my name is Ophelia Balls . I told you I am a model by trade but nearing the end of my career so I was both excited to meet you and of course make an amount of money I could only dream of.

And it is me writing I even attach a photograph from my portfolio. I don't know why I got that email from that bank. Perhaps it was just a silly coincidence.

I am sorry this didn't work out but if you have a hundred other people who want to help you and you are upset with me then I am sure one of them will be better at this sort of thing than me! I told you from the start I have no investment experience and I don't want to keep upsetting you with my inexperience.

So I'm sorry about how this has turned out and wish you good luck in the future.

Take care,

Ophelia

I don't think this idiot gets many magas with this daft format so he wants Ophy to stay in the frame;

Quote:

Dear Ophelia,

You made a mistake by getting angry at me , all you need to do is to tell me not to address you by your sure name and i did not know is your Sure name,

Listen here in South Africa we do address people with their surname, For example people do call me the daughter of Mandela and id did not see it as insult because my late late father was a hero and an icon AND people do address my late mother by Mrs.Mandela , is never an insult.

Secondly you are the one saying you will not assist me on the transfer anymore, i never say that.

Lastly i am not angry that you are not a business person because you already told me that you are doing modeling and i accept it.

My intention was after the fund get into your account we can open a big Modeling studio .

If really we want to made the transfer with me we can go on.
Mrs.Makaziwe

And we shall Very Happy

Better get the ladphone out and practice my female impersonations for Alan de banker.

Hello I'm New here! Joined: 24 Feb 2016 Posts: 13

Ophy just sent this to give him a warm feeling;

Quote:

Hi Makaziwe,

I'm glad we seem to have sorted this out I truly am.

Lets just forget the misunderstanding I really would like to help you and I do need the money.

I am just going out the door to a photoshoot modelling underwear in Leeds so will be a long day.

I will contact Alan over the weekend.

What an exciting idea about a studio!!! And perhaps we could start a model agency?

I will get this done I promise.

Take care,

Ophy

She will email Alan over the weekend. This lad is well off script, takes a slap and uses a daft format that's easy to search and discredit.

Hopefully he is also Alan and operating as a one man band. It's really annoying if a silly lad gets advice from one who isn't Very Happy

Posted: Fri Mar 04, 2016 1:36 pm

A president's daughter! How I like these old style formats! They allow a lot of twists and creativity, unlike the modern day "your 40 millions ready, send $ 50."

Well done Callan.

Posted: Fri Mar 04, 2016 2:33 pm

^ Me too! Looking forward to this one.

Hello I'm New here! Joined: 24 Feb 2016 Posts: 13

Thanks. Fingers crossed de boi don't get strassed and quit to soon Very Happy

Ophy just sent this to Alan and copied Miss Mandela in;

Quote:

Dear Alan,

I have been asked to contact you by Makaziwe Mandela regarding helping her to move a fund.

She seems very nice. Sadly we had a little argument but I think it was just a bit of confusion. I hope so.
I had an email from an african bank and thought it was you but apparently not. I haven't heard any more from them
so it was probably just a silly mistake or something.

I am very nervous about this but also very excited. It is a very generous amount of money I am being offered and it
would secure my retirement from modelling.

I explained to Makaziwe that I have no experience of investments so please keep that in mind.

If you could confirm you got this okay please.

I have copied Makaziwe in to this email so she can see I kept my word.

Kindest regards,

Ophelia.

See what Alan de banker comes back with. If he's aggressive Ophy can waste loads of time complaining to the presidents daughter about him Laughing

Posted: Fri Mar 04, 2016 10:42 pm

Callan wrote:

thanks to whoever posted it.

You're welcome!

Posted: Sat Mar 05, 2016 5:32 am

Great bait, Callan! Very Happy

Hello I'm New here! Joined: 24 Feb 2016 Posts: 13

Thanks again Very Happy

Lazy boi nah work weekend. This arrived today from Alan de bank manager;

Quote:

Attn: Mrs.Ophelia ,

This is Mr.Alan Scoular, from First National Bank of South Africa , I received your mail today regarding the transfer of US$15.5 Million, from Mrs. Makiziwe Mandela, to your account overseas for charity purposes, I told Mrs. Makiziwe Mandela Amuah, on our meeting that there are some document needed to complete the transfer to your account,Such as (1)Change of Ownership of the fund to your name as the real beneficiary of the fund,( 2) Sworn Affidavit from high court of south Africa (3) Insurance coverage Certificate .

Immediately these 3 documents is secured i will send them for you to sign and send back to me to enable me get the telex approval from Ministry of finance that will Authorize me wire the fund to your account, and the Ministry of Finance may ask you to come down here and put your finger print on the transfer papers.

Please open the attachment and complete the bank form with your account details and return it back to me so that i will use it and obtain all the transfer paper to enable me wire the fund to your account .

Please do call me on phone Tel+27-78-419-419, immediately you send those requirements so that i will start the preparation of the transfer documents immediately.

VIEW THE ATTACHED BANK FORM COMPLETE IT IN CAPITAL LATER.

Regards
Mr. Alan Scoular
Chief Executives officer and Director
International Transfer Forex Service,
First National Bank,
Tellphone:+27-419-MUGU
Faxline:+27-419-FOOL
Email: ( [email protected] )

Ophy replied (copied in Miss Mandela). Nitpicking over having to give de cash away as the idiot said it was for charity;

Quote:

Hi Alan,

Thank you for your reply. I am still having trouble just believing this!! I am so excited!!

The only thing is what do you mean "for charity purposes"? I don't want to give all that money to charity!!

Makiziwe and I were talking about a modelling school and agency and investments she never mentioned giving it away.
Please say we don't have to!!

I don't have a printer but I am going to see my manager/ agent Gregor in the morning. I have put it on a usb stick I will print it off and fill it in and scan it in his office tomorrow.

I will phone you as soon as I have sent it.

Kind Regards,

Ophy

Hopefully that will get a reaction as he will crap himself she's maybe involving somebody else. See what he comes back with.

I would like to try a modality I've used before with Gregor to cause severe banghead

As he is a Romanian gangster Laughing

Posted: Tue Mar 08, 2016 5:09 am

Nice bait you have there, keep up the good work

Multiple posts deleted-Capone

Hello I'm New here! Joined: 24 Feb 2016 Posts: 13

It didn't get a reaction at all this is a lazy lad.

Ophy sent this;

Quote:

Hi Alan,

Have had a really busy day but have attached the form.

I got home and was very sorry not to see a reply from you and as for Makaziwe she just seems to be ignoring me.

I am not proceeding with this in a bad atmosphere I am already very nervous about it.

She seemed very nice at first.

Anyway I tried to call you. Your number rang about twice then the call dropped.

I have to rush back out.

Regards,

Ophy

Attached a scan of a blank piece of paper to it. And tried to call the fool but it did ring twice and drop the call.

Hopefully he will galvanise into action if he thinks there am dollah to be had. Wait n see.

If he replies as either character he can wait. Never work harder than the lad Very Happy

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

Nice work. Very Happy

Hello I'm New here! Joined: 24 Feb 2016 Posts: 13

Thanks for the replies.

This came back with the advanced fee demand. Despite Ophy attaching a blank sheet of paper...............Blunt operators at work Smile

;

Quote:

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE

The United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again

to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.

The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the

verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely

satisfied and you have been confirmed.

The Wood Forest National Bank concerning wire transfers of your funds to your bank account by they afternoon. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5

Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund

transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions

are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of

such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is

Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the

concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents

that will enable the final activation of your Funds.

Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any

further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in California with information below through western

union money transfer or money gram money transfer:

Receiver's name: Greedy scamming twat
Address: Somewhere united state
Text Question: Urgent
Text Answer: Needed
Amount :$159

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a

depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million)

Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of

association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have

comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
CEO: Mr. Robert E Marling,
Chairman Chief Executive Officer,
And Director Of WoodForet National Bank
Tel: (817) 419-419

Now I find this IP and header traces to the area in the USA given in the email. And there is a facebook page coming up in a google search of the receivers name in that area.

Still finding my way around here but have sent the email , headers, ip location and facebook link to a moderator which I hope is the right thing to do? Any advice on where to send this stuff appreciated.