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banquo's_bumble_puppy
Not quite a Newb

Joined: 01 Oct 2005
Posts: 75

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Posted:
Fri Nov 25, 2005 3:17 pm |
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this was a slap dash job- the Chief is in red (he's seeing red right about now too)
Dear Sir/Madam
I write to you based on a request by an investor who has some money and needs someone to use it for investments purposes, as he cannot travel overseas now.
My name is Chief Adeniran Aderogba, I am a Banker and financial consultant and I work with a reputable financial institution that most times represents the interests of wealthy investors. Due to the sensitivity of the position they hold in the society and the unstable investment environment of our country, they move majority of their funds into more stable economies and developed countries where they can get good yield for their money.
Because my current client cannot travel out of the country due to a problem he is currently facing now, he wants an organization or individual abroad, who will be able and willing to receive money and put it to good use for a period of four
(4) years for a start. You will use the fund for investments for four (4) years as a loan without any interest. That is, you do not pay any interest on the money, but you will give to my client 50% of all profits after tax that accrued from the use
of the fund. If after the elapse of four (4) year the gain he made is ok, the period of the investment can be renegotiated and extended.
The amount in question is $10m and he has offered to give you and me 15% of the total fund as commission. That is, you and me will get $1.5m (15%) as commission while you use the balance of $8.5m (85%) for the investment as stated above.
If these terms are agreeable to you, kindly let me know and I will provide you with full information and procedures involved.
This won't take more than five (5) days as far you are ready to give me maximum cooperation. Note that this transaction is not made official in my working place; it is between you, myself and the investor.
Sincerely yours,
Chief Adeniran Aderogba.
Chief,
Can you tell me a little bit about yourself first? I need to know about the man that I'm dealing with. I am specifically interested in your religous beliefs. Also, I'd like 2 pieces of identification; I want to be sure that I am dealing with a real person and not some joker. I find that there are too many kids with computers and you can never be sure of who is pulling a prank and who's not.
best regards,
Barium
Dear friend,
Thanks for your response to my proposal. Please if you really can and wish to help kindly provide me with your contact details.
In the first place, let me give you full information about my client and myself. My name is Chief Adeniran Aderogba. I am the Executive Director, Investment Banking & Treasury at First Atlantic Bank Plc in Nigeria. You can get more information about me by checking on this web http://www.firstatlanticbank.com/Profile.asp?ID=3
My client is the former Inspector General of Police in Nigeria. His name is Tafa Balogun. The current government is charging him for financial mismanagement. He is facing problems now at the hands of the government and therefore cannot travel out of the country for at least the next two to three years. You can read news about him and the charges against him by checking on these web links:
http://news.bbc.co.uk/1/hi/world/africa/4409291.stm
http://www.vanguardngr.com/articles/2002/headline/f105042005.html
http://www.dailyindependentng.com/news/nnapr060519.htm
I will finalize talks with my client and tell him that I have gotten a potential partner that will help us invest the money properly and wisely and make good gains as he wants. After talks with my client, I will have a lawyer prepare the agreement / Memorandum of Understanding (MOU) that you and my client will sign. I will sign on his behalf, as he is currently indisposed and being monitored. The lawyer will also prepare agreement (MOU) that you will sign with me stating how much each of us (you and me) will get from the 15% ($1,500,000) that my client will give us as commission. I propose you take 50% ($750,000) and let me have 50% ($750,000). What is your opinion on this?
I will not give you full information about where the money is being kept now until I hear from you and be sure that you are really 100% interested and ready to work with us on this transaction. Once we finalize things and sign the agreements (MOU), my client will finally give us details of the money and the money will be released directly to you for the investments as planned and agreed.
Call me on my mobile phone (+234 8034955015) for talks. Please remember that this business is not official at my working place and I would not want to discuss anything about it during office hours or while I am still in the office. Communications MUST strictly be by my personal email and mobile phone.
Let me hear from you as soon as you read this mail.
Best regards,
Chief A.A.
Dear Barium,
I have given you a web link (http://www.firstatlanticbank.com/Profile.asp?ID=3) where you could go and read about me and the bank where I work. I can also send you a copy of my international passport, but that will not be until I have you full assurance that you are ready to go with me on this project. You can also call me on phone number +234 8034955015. Let me have your assurance and then I will send you my passport.
Please stop sending mails to this box. Send only to my yahoo box ([email protected]). It is more secured and faster to access. This measure is also for a very important security reason. Please take this instruction seriously. Let me have your assurance through my yahoo address and I will send my passport to you.
Best regards,
Chief A.A.
Dear Barium,
I have given you a web link
(http://www.firstatlanticbank.com/Profile.asp?ID=3)
where you could go and read about me and the bank
where I work. I can also send you a copy of my
international passport, but that will not be until I
have you full assurance that you are ready to go with
me on this project. You can also call me on phone
number +234 8034955015. Let me have your assurance and
then I will send you my passport.
Please stop sending mails to this box. Send only to my
yahoo box ([email protected]). It is more
secured and faster to access. This measure is also for
a very important security reason. Please take this
instruction seriously. Let me have your assurance
through my yahoo address and I will send my passport
to you.
Best regards,
Chief A.A.
Chief,
I can assure you that I am willing to give you 110% co-operation in this. I am an honourable person.
Barium
Dear Barium,
Thanks for your response. Attached is a copy of my
passport. Please let me have your full details so that
I will go and tell my client that I have seen a good
partner. The details I need are:
1. Your full names
2. Your home and office addresses
3. Your private phone, mobile and fax numbers
I need all these because the lawyer would need them in
preparing the agreements that we are going to sign
before starting off this transaction. Once I receive
these details, I will go and notify my client that I
have seen a good partner in your person and also ask
the lawyer to prepare the agreements. After signing
the agreements, the money will be made available to
you
Let me assure you that this transaction is 100% free
from risk but we must keep our mouths shut and avoid
telling people about it so that they do not spoil
things for us out of jealousy. I also would like a
situation where this deal will be between you and us
alone without involving people from your end or your
company. I mean, it should be only know to you so that
we can be able to control things and maintain the
confidentiality that the transaction demands. It needs
the highest amount of confidentiality considering the
situation my client is currently in, his position and
my own position too. I would not want anything that
will make things leak out to wrong people that could
spoil things and tarnish our images. I believe that
you too would understand this point and would also
want things done confidentially between us alone.
You can also call me on +234 8034955015.
Let me hear from you most urgently.
Best Regards,
Chief A.A.
Chief,
I am in receipt of the passport. I note with some concern that the photogragh on the passport looks suspiciously like the one of you on the bank website. Did you have them taken on the same day? I want another document with a photograph of you in a different pose. Do you have a driver's license? That will do. I'll send my info. as soon as I get confirmation that you are who you say you are.
Dear Barium,
The pictures were not taken the same day. The one for
the website was taken at the bank while the one in the
passport was taken at the passport office. I have no
driver's license because I have an official driver.
Anyway, that is all I can give you. If you want to
work with me, let's go ahead, but if you don't feel
comfortable I would understand and politely seek for
another partner. Let me know if you are with me or
not. I think I have given enough ID and I have none
about you.
Best regards,
Chief A.A.
Gee Chief calm down. How can a man of your position not have another piece of i.d.? Do you have something from the bank? Most large companies issue their employees photo i.d. tags. I am getting concerned about this and your strong reaction to a very small matter. What's up with that anyways?
Dear Barium,
Sorry sir, I have company's ID. Its not as if I do not
have any other Id or phone, but I just can't give
anything anymore. What I have given is more than
enough. I just can't. Please if you are not
comfortable or ok with that, there is no problem. If
that is not enough for you, soory we can move any
futher. sorry for bothering you.
Regards,
Chief A.A.
at this point I do this-
get a new yahoo account because I am going to report you for fraud
Barium Enema to CHIEF
More options 9:24 am (1� hours ago)
MUGU I KNOW WHAT YOU ARE
and...his reply (the end)
OMO WETIN BE YOU OWN. WHY YOU DEY HALA ME LIKE THIS?
ABI YOU NO KNOW HOW NAIJA ROUGH? TAKE AM EASY JARI. |
_________________ Stella Sigcau:
"Hello Jim Kirksworth,
How can I forgive a drunkard like you?"
" Or are you playing pranks with an old widow like? I don't blame you!"
"U BETTER STOP DRINKING AND FINE UR OWN MUGUS"
"ABEG LEAVE MY BOX ALONE, THE GAME IS OVER"
Kevin Bebeh:
"I WOULD NOT HAVE STRUGGLED ALL MY LIFE TO GET TO WHERE I AM TODAY ONLY TO BE INSULTED CONTINUALLY BY AN UNDERPRIVILEDGED DRUNKARD WHOM I HAVE CONSISTENTLY TRIED TO HELP IN THE NAME OF A LEGAL BRIEF."
"mUGU
DO YOU NOT KNOW ME THAT YOU REPLIED MY EMAIL?
WHERE IS YOU ASS? LAUGHING AT your foolishness!
fulk you!"
pastor rebecca |
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banquo's_bumble_puppy
Not quite a Newb

Joined: 01 Oct 2005
Posts: 75

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Posted:
Fri Nov 25, 2005 3:25 pm |
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not really a finished bait as such....just good clean fun |
_________________ Stella Sigcau:
"Hello Jim Kirksworth,
How can I forgive a drunkard like you?"
" Or are you playing pranks with an old widow like? I don't blame you!"
"U BETTER STOP DRINKING AND FINE UR OWN MUGUS"
"ABEG LEAVE MY BOX ALONE, THE GAME IS OVER"
Kevin Bebeh:
"I WOULD NOT HAVE STRUGGLED ALL MY LIFE TO GET TO WHERE I AM TODAY ONLY TO BE INSULTED CONTINUALLY BY AN UNDERPRIVILEDGED DRUNKARD WHOM I HAVE CONSISTENTLY TRIED TO HELP IN THE NAME OF A LEGAL BRIEF."
"mUGU
DO YOU NOT KNOW ME THAT YOU REPLIED MY EMAIL?
WHERE IS YOU ASS? LAUGHING AT your foolishness!
fulk you!"
pastor rebecca |
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