Fell in the S-house....

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Posted: Tue Jan 06, 2015 10:09 pm

But came out smelling like a Rose.

I accidentally got two of my Lads Banker's (Both "BOA") confused and started sending the replies from banker #2 to Lad #1. My Lad started telling me to stop contact with Banker #2 and to send the money to Bank #1 who wouldn't send me anything but WU information. After some tense E-mails (From the Lad). I get this little Gem:

Quote:

Dear Mr. G,

Thanks for your quick update, I am very sorry for my late response, i have received your forwarded message from the bank office today.

My dear, from the contents of the last message which you forwarded to me from the bank, I understood that the bank has confirmed the answers of the questionnaire which you sent and I am happy but I also discovered that the bank is asking for charges to reactivate the account for transferring and in the letter, I understood that the bank account of late Mr. Paul Louis Halley is dormant and so now it is necessary for the bank to reactivate the account which will enable them to process the funds in the account for transferring to your account as the beneficiary.

Now, based on the situation and according to the instruction from the bank office, I will advise you to hurry up and send the bank requesting reactivation charges so that they can reactivate the dormant account and transfer the funds in it into your bank account in your country.

However; I have told you that I am a banker, I know allots of banking policy like I have told you before and I knew it quite sure that such message must being sent to you before the successful of this transfer, and I know you will still receive Many message from others different banks again, all this are the reason why, I said whatever message you receive from the bank should be forward to me first for my advice, and also for the security reasons of this fund transfer, now henceforth you should stop every communication or replying with their mail you will receive from now to avoid suspicious in the bank, so don’t let the message you receive to discourage you but be strong, because the bank monitoring agent department are still verifying more and more, because I known, the bank may still sent you more mails from different banks for your information, take note of that.

Now, like I suggest in my previous email concerning what I told you early about the third parties in the bank which their email address is ( BANK2 @gmail.com ) so I will advise you to stop responding or communicating to them because they are trying to know if I am the one that is furnishing you all the information about their late partner so that is why I want you to stop responding to their email to avoid suspect in the bank, because through that Email they are using to communicate with you or Email you they are investigators in the bank and also a third party in the bank , please my dear brother, I want you to stop communicating with them through that email to avoid problem in future to enable us achieve the fund successfully.

Please ;What so ever they called their name, they are the third parties in the bank , whatever message you many receive from them, please you should stop responding to them now, I don’t want you to reply them again, Now that the bank want to transfer the fund to your bank account you should be very careful and stop every communication with them, I know what I am telling about, and don’t forget that I am the one who contacted you in this business, in other hand you should try and follow the bank instruction and send the bank reactivation charges to them and always keep me update and soon as everything is done with the bank.

I’m waiting for your urgent update immediately you send the bank reactivation charges to the bank as their required from you as soon as possible.
I am waiting.

Thanks

Then I get another E-mail from the Lad's banker with an account:

Quote:

NOTE: FIND BELOW OUR BANK ACCOUNTANT SECRETARY DATAS FOR YOUR REFERENCE!

Institution Accountant Officer: EVELINE B.

Account Number: 00 ???? 00 00

Bank Name: BANK OF AFRICA BURKINA FASO

Swift Code: AFRIBFBF

Sometimes I love this job!

Posted: Tue Jan 06, 2015 11:49 pm

So you made a boo boo and got a piggie anyhow? How sweet is that?

Your mistake could play out better than expected too. He is now scared of bank #2 so that has chop chop written all over it. After all, banks transfer to wrong accounts all the time. All it takes is to type in the wrong number.

Keep it going, obviously he is still with you!

Posted: Wed Jan 07, 2015 12:35 am

He's been stressing it for sure. He drops me a few days then sends a carefully written letter like that. It's been fun driving him a bit nuts thinking another Lad's gonna get his Money.

Show Me The Goodies Joined: 18 Oct 2014 Posts: 301

I get a slight feeling he wants you to "stop responding or communicating " with this other bank ...lol... Laughing