ping pong with Jasmine - push back game with 419 scammer

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Posted: Sat Nov 29, 2014 1:14 pm

I am tend to reject the lad's offers and see reactions. But this one comes back with effort of convincing his victim lol
Posted to; Scamwarners

Quote:

Hello Friend,

I contacted you believing that we can understand/trust each other for this transaction, I will provide every details need for this transaction. I will give you 50% of the of the total fund. This transaction is legitimate so you free your mind from risk, is bank to bank transfer, you will still partake on any investment where the fund will be invested on. I am easy going and God fearing man and you have to promise me that you will not disappoint me at the end of this transaction? I will guide you on how to proceed till you receive this fund to your account. I will take my leave to meet you once the fund is reflected in your account,

Provide Me with Scan Copy of your identification property International Passport/ National I.D card or driving license.
(1) Full Name:
(2) Contact Address:
(3) Occupation:
(4) Marital Status:
(5) Cell/fax number.

You have to free your mind from risk so that we can proceed. I want you to stand as next of kin to inherit the account because i don't want directors of my bank to take the fund for their personal use.
I will feed you with every necessary document to finalize this transaction.
Kindly provide me with this info to help me know exactly who i deal with, hope you understand me?
Keep this confidential.

Thanks and God Bless you.
Call Me.

This one came 1 hour later. Attachment was either missing or removed by Google.

Quote:

Compliments Mrs;

I am freely giving you full details of this transaction bearing in mind that you will not betray me. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law, please don't disappoint me in this transaction.

I contacted you for this important project due to the great need to involve someone with same last name to stand as the next of kin and receive this fund in his account because I cannot connect to this fund since I'm still serving under the bank as one of their senior staff.

Attached is scan documents of the account and certificate of incorporation of Ahmed Company in UAE, Please keep this transaction confidential till we finalize it.

Furthermore, I will need your assurance that my part of the fund will be secured upon my arrival to your country.

My details are:
(1) Full Name: Mr. Jasmin Khairi
(2) Contact Address: 18 Adum Avenue, Ghana
(3) Occupation: Banker
(4) Marital Status: Married
(5) Cell number: xxxxxxxxxxxxx -phone number edited-Capone

Best Regards,
Jasmin

Me to Jasmin
Nov 26 (3 days ago)
Hello Jasmine

Thank you for email. I do not recognize the person you refer to. Please state full name of the person you want someone next of kin for.

I am not interested to transaction of money into my account. My money is mine and I do not mix anything with other funds that are not my belongings.

However, I am willing to help you find right person to receive the fund. If you can give me the full name of the person you refer to, I can contact with police in my country through my cousin who works at police HQ in Tokyo, and also will be able to contact embassy of Japan in the country you refer to so that the right next-of-kin can be found easily. Please think about my suggestion. I am going to forward your email to my cousin today once I get detailed information about the person you need help about.

Regards

I have intendedly addressed his name as Jasmine. He used Jasmine too, hahaha.

Quote:

SUB:Mrs.M, filing for unclaimed fund is no corruption in any way globally‏‎
From Jasmin to me

Dear Mrs.M

Madam,

Squeal to your mail response and it contents, I use this medium to educate you more on the fact that filing for unclaimed fund is no corruption in any way globally, let me also start by pointing out my proves to you.

It has been made very clearly by the international monitory fund (IMF) and other elected monitory financial control organizations round the global world that after a period of three years and above an account without a prove of ownership will be declared as unclaimed.

Under US statutes, financial assets are considered unclaimed and abandoned when contact with an owner is lost for an extended period. This often happens due to a name change after marriage, death or divorce, an unreported change of address or expired postal forwarding order, and incomplete or illegible records.

When owners or heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a government trust account in a process known as es cheat. Here it awaits your claim Mrs.M.K.

New York currently holds $10.2 billion in unclaimed funds, while California unclaimed property totals $7.8 billion. Last year alone, states collected $22.8 billion, of which less than $1 billion has been refunded. The federal government holds even more, including $13 billion in unremembered savings bonds, and hundreds of billions of dollars in IRS and Social Security checks that have gone undelivered or on cashed.

It's important to emphasize millions of family members are unaware they’re entitled to collect unclaimed money owed deceased relatives, who passed on without leaving an updated will or complete financial records. Life insurance policy benefits often go unpaid, for example, because it's up to heirs to notify the insurance company when a policyholder dies, and virtually no effort is made to find lost beneficiaries.

Assets are considered abandoned after the original owners or rightful heirs fail to communicate an interest in them over a period of time. The period of time that must pass before an asset is considered abandoned - the dormancy period - is set by law. It varies with the type of property involved, but generally runs one to five years.

If, at the end of the dormancy period, there has been no owner directed activity, those holding the assets - insurance companies, banks, brokerages, trade and credit unions, employers and utilities - transfer them to the protective custody of a government trust account in a process known as es cheat.

Es cheat typically occurs with name changes after marriage or divorce, expiration of a postal forwarding order after a move, as a result of computer and clerical errors, and upon death. Relatives are often unaware they're entitled to collect assets owed deceased family members. While holders of unclaimed funds may make a good-faith effort to track down claimants, it’s a near-impossible task due to the sheer numbers involved. It is imperative, therefore, that you initiate a search.

Be advised a number of professional unclaimed asset tracers specialize in locating owners of unclaimed money and abandoned assets before they are remitted to government custody.

Have you been contacted by a professional asset tracer demanding 25% or more to recover unclaimed money? Since pr-es cheat assets don't immediately show up in unclaimed property databases, they can be difficult to locate. It is often possible, however, to find unclaimed money by going directly to sources used by professional asset tracers.

To search for unclaimed property and obtain information on claiming pr-es cheat assets owed you or a deceased family member some time prove abortive by law, especially when it has been remitted to government custody.

Finally, I hope that this long explanation will convince you more and prepare your mind towards achieving this golden and risk free business offer, than being remitted into the government custody.

I hope this conclude the matter and I await to read your swift response that is if you are convinced and still interested to work with me to achieve this golden opportunity please do call me as soon as you go through this mail +233 236152663

Thanks and God bless you.
Regards.
Mr.Jasmine.

I am stubborn.

From me to Jasmine

Dear Mr. Jasmine

Thank you for your detailed explanation. However, I have my own will to decide anything I want. Now, I am willing to help you find the real next of kin for the missing person. If you disagree with my proposal, I do not have any reason to agree with your offer. Give me the full name and details of the person you are talking about. I have my own wealth which I have gained by my self with my efforts. That is my golden emblem for me. So I do not need what you offer. And I strongly feel that the person related to the missing person should exist and I really want to help you find the real person who is really the next of kin to the missing person. Don't you think this is good idea? I know some people here in Tokyo who works at police and also who has links to the embassy.

If you disagree, you do not have to write to me any more.

Regards

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