Where a Red Fern Grows (NOOB)

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Hello I'm New here! Joined: 07 Jul 2009 Posts: 5

One of my first baits. Hoping for thoughts and ideas.

Quote:

Jul 14
Dear Jeff Adams,
Goodday to you today.
My name is Mr Allain Doger de Speville, the Chairman, Mauritius Oil
Refinery Ltd.
For the past five years so many contracts was awarded to some Foreign
contractors valued to about US$2,000,000,000:00{TWO BILLION UNITED
STATE DOLLARS ONLY}.
In my capacity as the Chairman of the Mauritius Oil Refinery Ltd I
used my position to over inflate and over invoiced most of the
contracts in favor of the Foreign contractors, which in returns, the
Foreign contractors mapped out some commission for me amounting to
US$7,000,000:00{SEVEN MILLION UNITED STATE DOLLARS ONLY}.
The USD$7,000,000:00 Million Dollars is presently Lodged with a
Foreign Bank. The Bank contacted me that the Funds is ready for
payment, and I should forward the name of the Beneficiary for the
payment.
However for the fact that I am still in civil service, and it is
against our civil service rule for an employee to have a Foreign Bank
account I cannot claim funds in my name. Moreover, I don’t want my
company or anybody in the Government to know that I have such huge
amount of money, that is why I am contacting you through this medium
and with CONFIDENCE that you can oblige me this transaction, and
handle it with utmost TRUST and CONFIDENTIALITY.
I am seeking your assistance to front you as the beneficiary to the
funds so that I can use your name to claim the funds, and invest same
in your country.
I am assuring you that this proposal is 100% safe, risk free and
legal because I am going to use my position as the Chairman to get all
necessary documentations for the safe transfer of the funds to your
account. Proper arrangement has been concluded to obtain the necessary
documents in your Name as the beneficiary of the money.All legal documents
to transfer the funds to your account as the beneficiary would be
procured legally.
So,this transact 100% guaranteed and would not go against the Laws of
your country.
Please, contact me immediately so that we can discuss and negotiate on
your share percentage and modalities of this transaction.
Also include your telephone numbers for a detail
and proper discussion.
Best Regards,
Mr Allain Doger de Speville
Chairman.

Quote:

Jul 14
Mr Allain Doger de Speville,

Good day. I may be interested. Please send more information.

Quote:

Jul 17
Dear Jeff Adams,
Thanks for your email.
As i told you in my first email.The $7,000,000:00 Million Dollars is ready for payment by the Bank but for the fact that i am still a civil servant{Government worker},it is against our civil services rule for me to own or operate Foreign account.
For the fact that the payment is only for a Foreign contractor payment,that is why i contacted you so that we can process the Funds for payment in your name as the Foreign Beneficiary/Contractor.
Be assured that i have made adequate arrangement to process all legal documents in your name as the beneficiary.So,there is no cause for alarm as all relevant documents would be procured for the safe and smooth payment of the Funds to you.
To process the funds,you have to send me the following:
1,Your Full names,address and telephone numbers.
2,Your Bank name,address,account numbers and Swift/Routing No.
As soon as i get the above information,i would apply to the Mauritius Ministry of finance to process the approval documents to enable the Bank confirm you as the beneficiary and remit Asap.
Also,i have proposed that you will have 30% of the funds when it is transferred to your account,we map out 10%to share between me and you for any expenses we may expend during the process.And you will release 60% to me for investment in your country.
Please,reply me as quickly as possible so that we can commence the process and it is expected to be done within 7 working days.
My regards,
Mr.Allain Doger de Speville.

PO box doesn't exist and Trotters ND is a one building ghost town.

Quote:

Jul 16
Mr.Allain Doger de Speville,

Thanks for the quick reply, as apparently time is of the essence.

Jeff Adams
PO Box 101
Highway 16
Trotters, ND 58621

As for the other information, I am not comfortable giving that yet, as
we just met. I believe open and honest cooperation is needed in such
matters. To relieve my concerns, may I
acquire your same information as that you require of me. If not, I
may be more comfortable dealing with an attorney or bank official.

Thank you for your understanding and best regards.

Quote:

Jul 16
Dear Jeff,
Thanks for your email.
I would commence the registration process and the documentation of the Funds in your name as the beneficiary.
I have tried to speak with you on Phone severally but you where not responding.I was a little bit worried because Investing about $7Million Dollars in your country and entrusting same to you required mutual trust,cooperation and honesty.
As i want to start up with the documents process,i would require your close contact and communication so that we can be sharing information and progress of the transaction.
More so,i would crave your indulgence to sacrifice time for this transaction as you know it will be for our mutual benefit.
I assure you that this transaction would be done legally and it will not go against your country Law.
My regards,
Mr.Allain Doger.

Quote:

Jul 17
Mr.Allain Doger de Speville,

Thank you for that email, you have eased my concerns.

Sincerely,

Quote:

Jul 17
Dear Jeff,
Thanks for your reply.
I have commenced the process as i told you and by Monday,i would procure some of the documents.
I hope we would have a good and profitable relationship when the funds is transferred to your account,and i come to meet you.
Thanks.
Mr.Allain Doger.

Quote:

Jul 19
Mr.Allain Doger,

I am also eagerly awaiting a good and profitable relationship. You
mentioned you were having trouble contacting me. Do you have the
correct phone number? Again, it is 206-376-XXXX. (Fake voice mail service)

So, as I understand matters now, you are coming to meet me on Monday.
Is this to finalize all legal documents? Will you bring the money
then or do I still have to wait? Will you need me to pick you up
because I have hunters planned that day to guide.

Please let me know as I have much planning to do.

Quote:

Jul 20
Dear Jeff,
I am happy to inform you that i have successfully sworn an Affidavit today and the Mauritius Ministry of Finance has acknowledged and same to confirm you as the beneficiary of the funds.
The Mauritius Ministry of Finance would approve the Funds on your name and the Citic Bank of Philippines may contact you tomorrow to start the final payment documents process.
I have paid the required fee for the documents and the Citic Bank,Philippines will formally contact you tomorrow Tuesday for the final process and the payment procedure.
I am sending you a copy of the Affidavit for your perusal.
Please,find attached.
Mr.Allain Doger

Attached a nice Affidavit

Quote:

Jul 20
Mr.Allain Doger,

May the bestest of days be yours today.

Thank you for your email. Being new to this, I am a little confused
on a couple of things. Have you tried calling me yet? I have not yet
been to town to receive my voice messages, so I hope that has not been
a trouble.

I thought you were coming to visit me on Monday with the paper work,
but you already have the Affidavit which I have received and looks
good, so I guess we are ok with the paper work.

I was hoping to conclude business Monday, but if the Citic Bank of
Philippines will contact me tomorrow to start the final payment
documents process, I can live with that, it's only one day extra.

Thank you for paying the required fee for the documents. Do I owe you
anything for that? It was most gracious of you to be so thoughtful.

I await the Mauritius Ministry of Finance to contact me tomorrow to
start the final payment documents process.

Sincerely and thankfully,

Quote:

Jul 20
Dear Jeff,
I did not say that i would come to your country this Monday.I told you that i would start the process today,and it will take five to seven working days for the transfer of the funds to be completed.
However,i hope the Citic Bank will contact you for the final transfer process,and you should cooperate with them to make it quick and successfully.
I will come to visit you when the Fund is already transferred to your account.I hope if the funds is transferred to your account within next 5 to 7 days,i will make arrangement to visit you for my share and investment in next two to three weeks.
Besides,the most important thing now is for you to make sure you give the Citic Bank the cooperation them may be to transfer the funds quickly and,you will to be available and close to your email to always respond to the Bank to avoid delay.
I have tried to call you on phone today but the phone was on answering Machine.
Please,this transaction need a close contact and you have to always be in contact with the Bank and me also.
You have to be checking your email up to three to four times daily to make sure that all gaps and information and communicated between you and the Bank and also myself.
My regards,
Mr.Allain Doger

Quote:

Jul 21
Mr.Allain Doger,

Good day sir. I was sure you said Monday. Oh well doesn't matter.
We had a great day yesterday. Caught a lot of fish, shot two bears
and a mountain line. My dogs Old Dan and Little Ann were flawless.
The clients were very satisfied.

As I have previously mentioned, I live in the vast openness of the
North American Great
Plains, where cell service is small and far in between, mostly dark
spots. I have a good and
reliable voice mail service I use to keep in contact with clients, but
I can only contact that when I go to town every week or two for
supplies and/or a little booty. Since I was just there Saturday, I
probably won't go back till next weekend. Till then, email will be
the best way to communicate. And I will NOT be checking my email
three to four times daily. I run a hunting, fishing and gold
prospecting guide service. Should I tell a client not to shot a
mountain lion, or to stop reeling in a fish as I have to go check my
email. That's just stupid. I'm busy guiding my wealthy clients.
That's why they pay me so much, because they know I will work hard to
secure their success. I can't just sit around a computer all day
hoping to get email.

If you can understand that, understand this also. When the Citic Bank
contacts me, I will cooperate with them fully to make this business
quick and successfully just as I do in my real business.

Sincerely,

I'm going to stop at this point as I want to check if I'm posting this correctly and how it looks. I have a weeks more of email when tragedy strikes.[/quote]

Posted: Fri Jul 31, 2015 1:22 am

Sounds like a good start.
Nonexistent address ✓
Details about your character irrelevant to the scam ✓
Reason the phone doesn't work ✓
Misunderstanding ✓

Hello I'm New here! Joined: 07 Jul 2009 Posts: 5

Quote:

Jul 22
Dear Jeff Adams,
Your email was well understood.I wish i will come and join you in your hunting and see how good you are.
It seems you enjoy your work is well and that keep you so busy.Thanks my dear friend,i will soon come and meet you when the Funds is transferred to your account soon.
However,i was informed that the Citic Bank has send several emails to you but you have not responded.
Please,check your email properly to see the Bank email sent to you.
My regards,
Mr.Allain Doger.

Quote:

Jul 22
Mr.Allain Doger,

Thank you for understanding my email, such as I understand yours.

Allain, are you doubting my hunting abilities? I shot my first carp
at the age of 5 and will soon be accomping Mr. Sgt. Muhamed Akeem to
the Parc National de la
Pendjari in mid-August on safari, to hunt lion, rhinoceros,
hippopotamus, cheetahs and pythons. I run a very successful hunting,
fishing and gold prospecting guide service for private and high end
clients. All of this should prove my hunting abilities. If you still
do not believe, you are welcome to come. The cost is high, but I will
give you a discount such as we are in business together. And yes, I
do enjoy my work and my dogs, Old Dan and Little Ann. They are my
life.

Thank you for informing me that the Citic Bank has sent me several
emails and that I have not responded. That is totally my fault, and I
apologize. After you informed me as such, I searched and found them in
my SPAM folder. Very foolish of me. I will promptly respond to them
after you. You must wonder what sort of business man I am. I am
sorry and will try to do better. I do wonder why they where in my
SPAM folder though.

Please have a good day. Tell me about your hunting abilities and what
I should do next.

Sincerely,

Quote:

Jul 22
Mr.Frank Li.
Manager,Citic Bank,Philippine,

Mr.Allain Doger has lead me to you. I am sorry I did not respond
sooner, but your emails where hidden in my SPAM folder.

I am confident you understand the situation of Mr. Allain Doger.

I understand the situation. Since I am unable to visit the
Philippines, I will utilize my attorney to finalize the required
Documents for the transfer of the funds from the Philippines Financial
Regulatory Agencies and for legalisation of my name as the beneficiary
of the funds. All I require is the information you require for the
requirement of this transaction.

Sincerely,

Quote:

Jul 22
Attn:Captain Jeff Adams,
Your email was received and noted.
We would recommend a Government Attorney that would help you to process the Funds Documents from the Financial Regulatory Agency.
We recommend Barrister Isaac Bote,you should contact him at email: [email protected]
You should email him now so that you ask him for his terms of services.
Mr.Frank Li.
Citic Bank,Philippines.

Quote:

Jul 23
Dear Friend Jeff,
Thanks you for the explanation of your hunting abilities.I hope you will teach me how to hunt when i come to visit you?
However,please,try to always check your email for bank reply so that you can always follow their instruction for the transfer of the funds to your account.
Mr.Allain Doger

Quote:

Jul 23
Dear Friend Allain,

Concerning both your questions, yes. Yes I will teach you to hunt and
I will check my email.

What type of game are you interested in hunting for, wild or tame? I
hope you understand a man can not be a hunter without a dog. What
type of dog do you have? I have two, Old Dan and Little Ann.
Yesterday they treed a mountain lion, but no bears.

Your friend,

My first email to Barrister Isaac Bote.

Quote:

Jul 23
Barrister Isaac Bote,

A Raphael Kamara and Mr.Allain Doger had me contact Mr.Frank Li.
Manager,Citic Bank,Philippine. Mr.Frank Li. Manager,Citic
Bank,Philippine had me contact you.

So what do you want?

Quote:

Jul 23
Attn:Mr.Jeff Adams,
I have been contacted by the Citic Bank to process the Documents for the transfer of your $7Million Dollars.
I have contacted the Financial Regulatory Agency in Philippines for the documents,and they informed me that i can get the Documents on Monday for the Funds to be transfered to your account.
What is required for the Documents process is the following:
1,Your Bank Account details where you want the $7Million Dollars transferred into.
2,My Legal service charge is $7,800:00.But you have to pay only $2,800:00 as an upfront payment,the balance $5,000:00,you will pay to me when you receive your Funds.
You have to send the upfront payment of $2,800:00 to my secretary name by Western Union or Moneygram:

NAME: [color=green]Mule name redacted-Capone
ADDRESS: 124,Lucier street,Manila,Philippines.

Immediately we receive the payment for my legal service,i would go to the office of the Financial Regulatory Agency to obtain the Documents in your name,and the Citic Bank will transfer the Funds to your account on Tuesday.
Awaiting your reply.
Barrister Isaac Bote.LLB.
Isaacbote Chambers.[/color]

Quote:

Jul 23
Dear Friend Jeff,
Thanks for your email,and i am hopeful of having a good hunting expedition when i come to meet you.
However,i do not have any dog now,but when i come to meet you,i will have everything i need to learn how to Hunt.
Beside,i am a little bit worried because i was informed today that the lawyer in Philippines will require fees to be paid to him before he can help you to process the Documents in Philippines.I have already spent about $25,000 to process the Documents and the Affidavit copy i sent to you earlier.I have not money with me again.
I hope you can pay the Lawyer fee so that he can process the documents on your behalf.Please,my dear friend.I am sorry for the inconveniences the lawyer fee might cause you but it is important that you pay the fee so that the Bank can transfer the Funds to your account by Monday or Tuesday next week.
My regards,
Mr.Allain Doger,

Quote:

Jul 25
Dear Friend Allain,

I have some abominable news. Two days ago, Old Dan was killed by a
mountain lion. Now Little Ann will not leave his side and I am
worried about her.

It also saddens me you have had to pay so much money. It is no
inconvenience and I will pay the Lawyer fee.

Please pray for Little Ann.
Sincerely,

Quote:

Jul 25
Dear Friend Jeff,
This is a very sad news for me.Old Dan that i expected to see when i come to meet you is dead.Oh My God.
Please,take good care of Little Ann.Accept my condolence.
As i told you,i have completed the payment of all documents,but the lawyer fee of $2,800:00 is the problem i have now.
So,please,you have to help to pay the lawyer fee so that the Documents can be processed and endorsed by the Lawyer.
The Citic Bank is ready to transfer the funds to your account by Tuesday if the lawyer fee is paid this Monday.
So,please,try to send the lawyer fee to Philippines so that the lawyer can complete is work.
I hope to meet you soon and Little Ann.
My regards,
Mr.Allain Doger.

Quote:

Jul 26
Mr.Allain Doger,

I have forwarded the Barrister Isaac Bote instructions to my
accountant. He will take care of it Monday. He is very prompt and
good.

Thank you for your condolences. Old Dan was a good old dog and I'm
sure he would have liked meeting you. Bad things seem to arrive in
threes and last night Little Ann passed away. The poor dog would not
leave Old Dan's grave. I think she just gave up and died
laying next to Old Dan. Poor little girl. Now I have nobody.

Sorry I am telling you all of this, especially a stranger, but as a
hunter I hope you understand.

Quote:

Jul 26
Dear Jeff,
I am shocked and worried about these sad news.How can Little An die???
Please,tell me it is not true!!!. What might have killed her??????
I am not a stranger to you again in next two or three weeks,i may come to meet you after our Funds is transferred to your account.So,i want you to consider me as your Friend and Partner,because we would be investing together when i come to meet you.
When your accountant makes the payment to the Lawyer,keep me informed.
My regards,
Mr.Allain Doger.

Quote:

Jul 26
Dear Allain,

Thank you for your kind words and thoughts, they mean a lot to me.

I think Little Ann died of a broken heart, knowing her buddy wouldn't
be there anymore to hunt with. I had to carry her away from Old Dan's
grave every night, but in the morning she would be laying next to it
again. She wouldn't move expect to left her head and look at me with
those sad puppy eyes. I think she was crying when she laid her head
across his grave. It broke my heart seeing her not eat or drink, just
laying there waiting to go meet her old buddy.

I'm wasting away my day at this computer, but I can't bring myself to
do what I must do which is to go bury Little Ann next to Old Dan. I'm
thinking of planting a red fern between them as a memorial.

It would be an honor to consider you my Friend and Partner. Thank you again.

Quote:

Jul 26
Dear Jeff,
Thanks for your quick reply.
When this transaction is concluded this week and the Funds transferred to your account.I hope to meet you soon in good health and also visit the Grave of Old Dan and Little Ann.
Please,try to make sure the Lawyer receive his fee this Monday so that the process can be done and completed on Tuesday.
Mr.Allain Doger

I now introduce my accountant Mr. Bean Blowers.

Quote:

Jul 27
Mr.Isaac Bote,

I am Mr. Bean Blowers, accountant for Mr. Jeff Adams. Mr. Adams has
asked me to address your email, which I copied below for your
reference.

I understand the upfront payment is $2,800:00.
The balance of $5,000:00 is due upon receipt of Mr. Adams Funds

As I assume this to be correct, I will proceed with the procedure as
it looks reasonable and the $2,800:00 will not be a problem.

I must request of you your banking account information as I will only
transfer money with bank to bank transactions. This is the most
secure method and I will not deviate from it. FDIC-insured banks will
cover any problems in money transfers where as Western Union or Money
Gram have no such programs. Safe guarding Mr. Adams substantial
account is my responsibility and I will not jeopardize it with unsafe
accounting practices.

I am cc'ing this email to Mr. Adams so he may stay abreast of the
situation as he is very bereaved at the moment. You may not be aware
that Mr. Adams has regrettably lost his two hunting dogs, Old Dan and
Little Ann. He is not handling the situation very maturely and I
foresee having to look over his well being plus his financial well
being.

I am sure you agree and will submit the banking information expeditiously.

Regards,
Mr. Bean Blowers

No fight and gave me my first piggy.

Quote:

Jul 27
Attn"Mr.Bean Blowers.
Your email was received and noted.
As requested by you,i am forwarding my receiving account as below:

BANK NAME: METRO BANK
BANK ADDRESS: METRO BANK LEON KILAT BRANCH CEBU CITY 6000.PHILIPPINES.
ACCOUNT NAME :
ACCOUNT NUMBER:
SWIFT CODE :

Kindly make the payment of the $2,800 to the above mention account,and forward to me the payment receipt{slip} for confirmation.
Barrister Isaac Bote.

I'm not sure if I'm suppose to hide certain info. here. I then let him stew for awhile. He sent the same email to both Jeff and Bean on the 28th and 29th. He then sent this.

Quote:

Jul 29
Dear Friend Jeff,
I hope you are getting over the demise of Old Dan and Little Ann?Please,take heart ,and i will soon join you for a better future.
I have not heard from you for over two days now,and the Bank said that they have not heard from you,and also the Lawyer.
Please,let me know if you account officer has sent the payment to the lawyer?
My regards,
Mr.Allain Doger

Mr. Blowers responds to the good Barrister.

Quote:

Jul 29
Mr. Barrister Isasc Boote,

Thank you for your information. Unfortunately we were hit by a super
cell thunderstorm. The massive amount of rain caused the septic tank
system to overflow and decided our electrical collection. We have
been dealing with human waste and no electricity. Once the manure is
dealt with, we can attribubeute with you request.

I will respond when I can.

Regards,
Mr. Bean Blowers

More bad news.

Quote:

Jul 30
Mr. Barrister Isasc Boote,

The new electricity generator seems to finally be working and we
should be good to go.

There was another slight problem. I have tried you account twice but
both times there was a problem with the receiving account and the
funds being returned. It is suspicious you gave me a bad account. I
also wonder why the account is for a ANA R GONZAL. Money transfers
such as this usually go to companies, such as yours, LLB. Isaacbote
Chambers. Can you supply a business account, or do you have your own
account I could use, or should I try again tomorrow with the previous
one you sent?

Eagerly awaiting your instructions.

Regards,
Mr. Bean Blowers

Later that day Jeff contacts Allain. I forgot to tell him some frightful news, but will come soon.

Quote:

Jul 30
Dear Allain,

Things are not going good here. The other night we had a big
thunderstorm. All the rain made the septic tank flood, and there was
manure everywhere. The rain and manure mixture short circuited the
electricity generator A replacement electricity generator was found,
but it is old and keeps stopping. I hope to send you this before it
goes out again. Besides being old, the electricians are having
trouble installing it, I think because of the rain and manure mixture.

I have not been in contact with Mr. Blowers as I have been cleaning up
the manure. The guest lodges are a mess. Also with the electricity
outages, I'm not sure what he has been able to accomplish today.

Once the electricity is reliable I'll get back to Mr. Blowers and make
sure everything is progressing.

Sincerely,

Piggy number two? He sent this twice.

Quote:

Jul 30
Attn:Mr.Bean Blowers.
I was a little bit surprised why you could not send payment to our receiving bank account{ANA R GONZAL}.
I have my own personal account but ANA R GONZAL is an international law Firm receive account in Philippines.So,the account is 100% okay.
However,if you can not make payment to ANA R GONZAL as given to you.I suggest you use our Internation Offshore banking account as below:

BANK NAME:SCOTIA BANK,CANADA
ACCOUNT NO:
TRANSIT NO:
ACCOUNT NAME: JORDAN PENISTON

You can send payment to our offshore account as above and send us the payment slip for confirmation.
Barrister Isaac Bote.

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

Those bank accounts from lads need to be passed on to a mod, they're the ones with green names and mystical powers. Smile

Posted: Fri Jul 31, 2015 3:47 am

Or you can submit them on the form whose link is just below the premium forum.

Un chasseur sachant chasser sait chasser sans son chien. Very Happy

Bon chasseur de sangliers! (chasseuse?)

The SWIFT code and routing number are fine to post in the clear, but the account number and owner name should be at least partially obfuscated, unless you're posting on SW to warn others and know that the owner is a scammer, not a mule.