Inheritance scam

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Posted: Thu Jan 16, 2014 1:47 pm

An [email protected]
Jan 11 um 6:30 PM
Dear Sir,

are you sure that I was the intended recipient of this message?
Anyway, your proposal sounds very interesting to me.
Can you give me more information?
What exactly do I have to do, what would the next steps be?

Thank you very much in advance.

Kind regards
Julia

Maher Labib Abou Steit <[email protected]> schrieb am 23:55 Donnerstag, 9.Januar 2014:

Dear Sir,

I write from the desk of the manager United Bank of Egypt (UBE)In my bank covered an abandoned sum of $33.3musd in an account that belongs to one of our foreign customer, by name, Mr.Robert Chapman,who was African area director for Wycliffe bible translators international, who died along with his wife, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast.

We have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Based upon this discovery I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement.

Certain percentage of this money will be for you as my foreign partner. Upon receipt of your reply I will direct you on the next line of action(Application)thereafter I will visit your country for disbursement according to
the percentage agreed.

Yours faithfully

Maher Labib Abou Steit,
General Manager,United Bank of Egypt.106,
Kasr El-Aini st,
Cairo center building, Cairo, Egypt.

oink oink..... will leave out all the rest, just focus on the target: BANG
Welcome, piggy No. 9 Smile

UNITED BANK
An julia
16 Jan um 2:25 PM
Diese Message enthält blockierte Bilder.
To:Julia

Dear Madam,

As requested by you,below is the account to send the said fee,$3,300usd,send the fee,scan the payment slip and forward it to this bank.

THUS: NAME: BxxxxxxINWA OxxxxxLA ABxxxxMI.
SORTCODE: 200774.
ACCOUNT: 2xxxxx91.
IBAN: GB79BARC20077423282791.
BANK: BARCLAYS BANK PLC.
BANKBIC: BARCGB21.
BRANCH: BIRMINGHAM COLMORE 2.
BRANCHBIC: 16A.
ADDRESS: TOWN, LEICESTER.
POSTCODE: LE87 2BB.

Thanks.

Suzanne El Saadawi (Mrs)
General Manager, Financial Controller, UBE.

Oooops, something must have happened!

To:Julia

Dear Madam,

A new account for the payment of the $3,300usd is hereby forwarded.Please take note.

Thus:Name of Bank: JP Morgan Chase Bank
Address of Bank: 21003 State Route 410 E
Bonney Lake, WA. 98391

Account Number:90xxxx57
Route Number: 325070760
Swift code: CHASUS33

Name on account:Jeanette L. T.
Address of account owner: xxxxxxxAve.
Bonney Lake, WA. 98391

Thanks

Suzanne El Saadawi (Mrs)
General Manager, Financial Controller, UBE.

Posted: Sun Jan 26, 2014 9:41 am

I've got this guy on the hook and he just coughed up that second account. I've reported both as well.

He is great value! I'll post some of his best bits in a while, but he is the most fun I've had in a long time!

Posted: Wed Feb 05, 2014 11:07 pm

Genvieve wrote:

I've got this guy on the hook and he just coughed up that second account. I've reported both as well.

He is great value! I'll post some of his best bits in a while, but he is the most fun I've had in a long time!

Lol... right , he goes off like a rocket now... ha ha!

MY BANK FELT THAT YOU ARE A JOKER SO NEEDLESS WRITING YOU.I TOOK IT ON MY SELF TO ASK YOU TO SEND THE PAYMENT DETAILS TO MY BANK FOR CONFIRMATION.

LET ME HAVE YOUR PHONE NUMBER TO CALL YOU.

Good evening Mr Steit,

please note that I clearly do NOT like feeling to be shouted at!
If your bank does indeed have feelings like that, why did they not contact me at any point in time?
Let ME have the phone number of YOUR bank.
If there is something to talk about, I assume it will be between ME and the BANK
And DON'T you ever DARE to shout at me like this again!
Who do you think you are, you insignificant little Egyptian dwarf?
Maybe you are a JOKER after all....

Julia

Posted: Thu Feb 06, 2014 8:30 am

^^Oh I'm glad you're messing with him too.

The reaction I got after asking him to send a standard form for his visa into the US.

Quote:

A KIND OF CHILD'S PLAY.WHAT STUPID FORM ARE YOU ASKING ME TO COMPLETE.YOU CAN AS WELL COMPLETE IT AND RETURN IT TO ME.

YOU ARE NOT SERIOUS.

I yelled at him for that and told him I was taking my money elsewhere.

Quote:

ONCE AGAIN I STILL APOLOGISE FOR MY UTTERANCES AND IF YOU TELL ME THAT YOU DO NOT TRUST ME IN THAT CASE THE ELEMENT OF DOUBT IS SERIOUSLY SETTING IN,WHICH IS NOT GOOD FOR US AND FOR OUR FUTURE BUSINESS VENTURE.

But after weeks of getting the payments wrong, the bank has taken to getting annoyed at me as well.

The Bank wrote:

It is the same old story.This is to inform you that you did not pay any fee and you have 48hours to decline to this claim or I will personally send your decline letter to the Central Bank of Egypt for a full termination of your claim and your said fund will be returned to the Federal Government of Egypt as unclaimed fund.

Do you know this guy has a facebook page, and a LinkedIn? He's tried to get me to friend him on both. It seems like he's been in the game for a while, and I really want to make him hurt, even if my story with them has come to an end.

After 3 weeks, 3 reported accounts, and lots of yelling emails, I told them that their unprofessional behaviour made me not want to work with them and I was taking my rich woman's money elsewhere. This may have killed it, but we'll see what happens. Smile

Posted: Fri Feb 07, 2014 9:34 am

maher steit

6. Feb.

an mich

YOU ARE NOTHING BUT A BASTARD.GO TO HELL YOU IDIOT.

ALREADY I HAVE GOTTEN A NEW PARTNER...FULL

aawwwwww, I guess I might have to attack him with another character Smile

Posted: Fri Feb 07, 2014 9:58 am

^^^^ Nice! After I completely slapped them, I got this...

The bank wrote:

Subject: SEND THE FEE. This is to inform you that it is our duty to direct you on the method to send the said fee.You do not have any right to order us around on the manner you want to pay the said fee,At this point in time our earlier loco standing on the mode of payment still stand.

Below is the Western Union details to send the fee if you want this transaction successfully concluded.

Scum wrote:

Subject: YOU ARE STILL MY PARTNER. HOW ARE YOU TODAY?YES I AM EXPECTING TO READ FROM YOU AND NOW THAT YOU HAVE WRITTEN ME.I AM GOING TO GIVE YOU A FRANK ADVICE.IF YOU ARE READY TO ASSIST IN THIS TRANSACTION.PLEASE SEND THE FEE USING THE WESTERN UNION DETAILS THAT WAS ORIGINALLY GIVEN TO YOU TO SEND THE FEE OR SIMPLY USE MONEY GRAM.

VICTORY IS OURS

The "Bank" keeps sending me the same message over and over.

I think I'll ignore them for a while. They clearly don't want my $3,500!