3rd time is the charm...

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Not quite a Newb Joined: 13 Oct 2015 Posts: 34

So I hooked this guy twice before.
I chose to go with a female this round. Might see if I can get a picture.

thanks very much for your response to my mail, yes I want you to
understand what this is all about, Am Hester Stephen, a bank, and late
Mr. Robert B. Hildisvini, was my client, he deposited this sum of 9.5
million dollars with our bank, which he made me his account officer,
but is unfortunate that he died before his time, and ever since of his
death i have search for any of his relatives but all my effort was in
vain, because he died with his wife and their only daughter, now the
bank want me to present to them his next of kin, so that they will
transfer the inheritance to him, it was during my research that i came
across your contact, now i want you to stand as the beneficiary to my
late client inheritance, if you have an interest please reply with the
below required information.

The information's are:
1. Your full names...........................
2. Your date of birth........................
3. Your full contact address............. ....
4. Your telephone numbers.......................
5. Marital status.......................
6. Your Occupation.................. ........
7. Your Country..........................
8. Your photo passport...................

Regards,

Hester Stephen
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OK, can you explain how this works. Will I need to travel to Africa to sign anything?
Here is the information you asked me for

I currently do not have a passport, Do I need to get one?
--------------------------------------------------------------------

‘my friend, thanks for your response, i have never made a mistake when
it come to serous matter like this, what took you so long to reply me?
i want you to go through this details and get back to me.

With every good intention for our own mutual benefit,i give you more
details of this transaction My late client died since 2003. Also along
with his wife and their only daughter, before then he deposited this
fund, US$9.5 million (Nine Million five
Hundred Thousand United States Dollars) with our bank, and now the
bank has ask me to present any of his family member so that they may
transfer the inheritance to him/her, it was during my research that i
across your email contact, now i want you to stand as the next of kin
to my late client and and make this deal with me, if you agreed to
this, you must give me this words of honour, that

1. That .you will not cheat me during the course of this transaction.

2. That my own share of the money will be in your safe keep until come
over to your country for sharing and further investment.

3. That you will keep this transaction very confidential even from
your best friend for safety of both parties.

4. That you shall always contact me whenever you get information from
the bank so that we will put heads together as one family and get this
transaction consummated successfully.

5. You will assist me in any expenses in this deal, if there is any.

The transaction shall last for about 12 working days to materialize,
depending on your ability to give it your due attention. The money
will be shared amicably between us on agreed conditions as soon as the
fund hits your bank account. It will please me so much if you accord
this business your esteemed attention.

Please as you reply, let me have the following information which I
will use to draft a claim application letter for your endorsement and
onward submission to the BANK where the fund is deposited, and also
for documentations of the probate processes if you make up your mind
to co-operate with me for our mutual benefit.

Therefore, you will be entitled to 50% of the total sum as
gratification, while 50% will be for me. Waiting for your responds
----------------------------------------------------------------------

please try and understand me, i didn't say you will not come to
Africa, the truth is that the bank will required you to come and sign
those paper by your self, but in case if you can not come over here,
then you can send me to represent you in the bank, the bank is not
dealing with me, they are only working with you because you are the
next of kin, and your name appear in the bank, if you can come to
Africa is better, so you can see the fund and work with the bank face
to face, you have every right to come to Africa immediately the bank
accept you as the next of kin, in this deal you have a better chance
then me, because you are the next of kin, hope you can understand this
now, but if you do not have the chance to come to Africa then i can
stand for you, and that will only be on your permission.
-----------------------------------------------------------------------
Ah, I see. I sent the application over to the bank. Let me see what they say. I do not think I can make it to Africa. I can talk to the owner of the club I work at to see if there is a way I might be able to make the trip.

Posted: Thu Oct 15, 2015 8:14 pm

You might want to remove your character details as this forum isn't behind a login, so they'll get picked up and indexed by Google.

Also, is the phone number yours and are you sure that it doesn't lead back to RL details?

Not quite a Newb Joined: 13 Oct 2015 Posts: 34

I pulled the information. I called that number it didn't connect.
I was using local police numbers before I joined the sight. Stopped that.

Posted: Fri Oct 16, 2015 1:23 pm

WhitePages has it listed as belonging to someone (name not given) and I found it on another site with a name and address. Giving out real numbers that could belong to someone else is not safe and is potentially involving ITPs (just because it didn't connect when you dialed it doesn't mean that it's not allocated to someone and traceable to them)

If you have to give out a number, then either get a free K7.net number that always goes to Voicemail, a burner cell or do a search on here and you'll find lists of numbers that are used for testing purposes and never get answered. or just don't give a number at all (claim to be deaf, have had your line disconneted, flushed your mobile down the loo, etc.)

Not quite a Newb Joined: 13 Oct 2015 Posts: 34

I will keep that in mind in the future.
OK so I baited this guy a couple of times, and always fall short when it comes time to send money via WU. So after reading several scams I was ready with a fake WU EMAIL receipt to string him along.
But he sends me a bank account to transfer funds. So how to I play it from here?

Posted: Mon Oct 19, 2015 4:24 pm

https://forum.419eater.com/forum/viewtopic.php?t=270587

Not quite a Newb Joined: 13 Oct 2015 Posts: 34

Thanks...sent it over.

Posted: Mon Oct 19, 2015 6:11 pm

Received and reported.