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Oooo My very own Nigerian Bank scammer is falling for MY bait..

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radwriter0555 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 04:12 PM
Original message
Oooo My very own Nigerian Bank scammer is falling for MY bait..
won't this be fun?

Dear Von wachtenstein

I want to thank you once again for your mail which is in response to my proposal to you and also for the interest shown in this transaction.

Let me go straight to explain more on the event that led to this before expatiate on the project proper.The deceased customer,Mr Burke Sean was a big customer of the AFRIBANK -BIA TOGO.

(where I work) he operated a coded account with us and died with Korean Air Flight 801 Boeing 747 that was carrying 254 passengers .only 29 people where recovered from the crash site due to very poor rescue facilities. However,they were given a ceremonial mass burial near the crash site.

He was born in USA (FLORIDA) parents from germany but he was fully known as USA Citizen .He was the owner of S.T.E SEAN & BROTHERS TRADING COMPANY SARL Company Lome Rep of Togo he had handled so many projects here in West Africa.

He had a wife named Susan and two daughters of course all of them were on the same plane. again The name of his company was S.T.E SEAN & BROTHERS TRADING COMPANY SARL.But the company folded up after the demise of his death.

He also used Susan to open his account as his mother maiden name. The above is quite a few of his bio-data but if you need some more specific information on him or clarification,please go ahead and ask as I just cannot figure out the precise information or details that you would want to know.

You must understand that in the banking industry chances or pportunities like this are common but not heard. People put their monies in banks and some of accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good “free monies are made within and amongst the bankers. I did not mastermind Mr.Burke Sean death and I did not operate or manage his account, if there was something that I could have done officially to have this money sent to his real relatives independent of the bank management, believe me, I would have done it.

Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up. Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late “customers will which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives at least 6
years for this, and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed.In this case,there is no will.Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple. The Chairman,
Managing Director and Board Members. These are individuals and these monies are shared by them and nobody asks questions.In fact,these issues are not even discussed outside board meetings.

To explain myself properly,I am not a board member and of course, I am not part of the Management and I am not rich,
therefore, if I have this opportunity and throw it to the wolves, then I must be the stupidest the most foolish-man that has ever lived. It was the Account Officer who discovered this and informed me,so we are the only ones involved.

We have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or
fraudulent in what we are doing as long as we are not hurting who should not be hurt that brought us together. You are a human being and you can draw your ownjudgement from the above explanations.

Because I am quite sure of what I am doing that is why I am committing all my savings in this project because I know what the catch is and it is worth it, my conscience is clear and I have no genuine reason to worry about the dead. The
procedure of establishing the next of kin would be taken care by you , do not worry about this.It will only need the assistance of an attorney to up-date and authenticate your documents with the bank.

However, this project involves a large sum of money and I would want you to take your time before we commence.Because,it will warrant both local and international expenses.I occupy a very sensitive position here in the bank and I want to be very careful so that the project is closed very smoothly and successfully.To that effect,I will not want to be in the picture or noticed as an insider.

I shall only be giving you directives until you finally complete documentation with the bank.Bear in mind that this transaction has been programmed to last for just a few days and we must maintain an absolute constant communication to make sure that nothing hitches.Bear in mind that this project remains absolutely confidential.

I Await your urgent Call and reply.

Dr Tunde Henry .

------------------------------

HERE IS THE TEXT OF APPLLICATION NEATLY RE-TYPE IT IN
YOUR LETTER HEADE PAPER FILL THE SPACE AND FORWARD BY FAX OR EMAIL ATTACHMENT TO DR KOFFI JEAN



TEXT OF APPLICATION


YOUR NAME:……………………………
ADDRESS………………………………
TEL………………….. Fax ……

ATTN:DR KOFFI JEAN
THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT
AFRIBANK -BIA TOGO
EMAIL:biabank_togo@financier.com

FAX +228-2228061

DEAR SIR,

APPLICATION FOR CLAIMS ON A/CNO:142552004BOA AS NEXT OF KIN TO A/C OWNER NOW LATE MR BURKE SEAN CITIZEN OF FRORIDA (USA) REFERENCE TO THE ABOVE SUBJECT MATTER AND THE RIGHT CONFERRED ON ME BY THE DISEASED IN QUESTION (MR BURKE SEAN ) AS NEXT OF KIN,

I HUMBLY APPLY FOR A CHANGE OF BENEFICIARY SIGNATORIES TO A/C 142552004BOA, THE REASON BEING THAT THE ORIGINAL OWNER OF THE A/C (MR BURKE SEAN) IS NOW LATE AND BY HIS WILL IN HIS A/C PARTICULARS WITH THE BANK, I AM PERSONALLY WILLED AND NAMED THE NEXT OF KIN TO THIS A/C ON THE EVENT OF ANY SUCH UNEXPECTED SITUATIONS ASDEATH.

THEREFORE, I BEG FOR YOUR CO-OPERATION IN FACILITATING THE PROCEES OF MY REQUEST IN THE EARLIEST POSSIBLE TIME. PLEEASE TRANSFER LATE MR BURKE SEAN BALANCE US$18.500.000.00(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)WITH IT’S INTEREST TO MY OWN ACCOUNT AS WILL DETAILS BELLOW.

BANK NAME…………………………………
BANK ADDRESS……………………………..
BANK TEL/FAX………………………………
A/C……………………………………………
BENEFICIARY……………………………..
SWIFT CODE ………………. IF ANY OF LIVE BLANK
ROUTING CODE…………………IF ANY OR LIVE BLANK


I WISH AS THE HAIR APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE TRANSFERED INTO MY NOMINATED ACCOUNT AS SHOWN ABOVE.

PLEASE ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO FAMILY LOGISTIC PROBLEM CONSEQUEN UPON HISFUNERAL RIGHTS I HOPE YOU WILL UNDERSTAND ABD EXPEDITE ACTION. THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS FAITHFULLY.

(YOUR NAME& SIGNATURE)


So I'm going to go ahead and fill out the info, and need some fake numbers for the bank routing... Anyone work in a bank or know how many I need?

We can all play along! Good thing I've made up the Von Wachenstein name, eh? now that my deceased Uncle is from germany......
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GOPisEvil Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 04:16 PM
Response to Original message
1. Bank routing numbers are 9 digits.
Edited on Tue Jan-27-04 04:17 PM by GOPisEvil
I believe credit unions start with "314". I know this because I did my taxes last night, and will have my refund direct deposited. I have two accounts at separate credit unions, and both routing numbers start with 314, and the IRS form has 9 digits for the routing number to be filled in.

Good luck!

Edit - how's the knee?
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TrogL Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 04:31 PM
Response to Reply #1
2. You might not want to mess with these people
People have gotten killed.
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radwriter0555 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 05:13 PM
Response to Reply #1
4. Hey sugar! The knee is in AGONY but definitely on the mend FINALLY.
I just started PT today. I was FINE until then.

I'm mostly off the cane and can straighten and flex and use it sorta normally.

This physical activity thing might just kill me though.

OUCH.

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TrogL Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 04:34 PM
Response to Original message
3. Reverse Nigeria Scam
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radwriter0555 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 05:23 PM
Response to Reply #3
5. Trog that's a GOOD one. I'll use his stories with some modifications
I think....

Good fun!

THANKS!
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radwriter0555 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 05:30 PM
Response to Reply #5
6. Letter I'm getting ready to send to my nigerian....
Dear Dr. Henry

Thank you for trusting me and giving me the opportunity to assist you with this business deal. I apologize if my reply to you is somewhat long winded, but in the spirit of trust I feel it is only fair that you know something about me and my motivations. Please bear with me.

You have asked for my phone and fax number, and say that internet discussions are not secure. In my case that probably isn't true. My fax number is 323.848.6565 and Incoming faxes are encrypted and routed to my email. I have an answering service that I use for receiving telephone messages: My email, of course, is radwriter055@yahoo.com, which I access securely. Currently, I'm traveling doing research, and don't have a fixed telephone number. I don't own a cell phone, and usually find myself in a different hotel or friend's house each night. Phone calls are therefore not secure for me. Thus, for next few weeks I have no fixed phone number, and you would do best to direct phone calls to my answering service. My address is:

Baroness Von Wachtenstein
1050 N. Kings Road
West Hollywood, CA 90069

Dr. Henry I work as an anthropological researcher with Miskatonic University, in Arkham. Recently, in the course of researching the belief systems of some obscure Polynesian cultures, I came across some fragmentary references to a god "Cthulhu." After more research, I found scattered references to Cthulhu in Egyptian, Mongolian, and several African cultures. I would ask you, since you are from Nigeria, if you're familiar with the name Cthulhu, possibly pronounced something like "Kloo-loo." If you are, I would appreciate it if you could send me any information.

My research eventually led me to a book held in the Miskatonic University library. "The Necronomicon" is a very old book, held in our rare books collection. It's locked in its very own cabinet, and the librarian is loathe to lend the key to anyone. Only my position as university researcher allowed me to convince him to let me peruse this tome. It's written in vulgar Latin, a translation of a more ancient Arabic book. The book contained several references to Cthulhu--in particular, in the odd couplet: "That is not dead which can eternal lie/And with strange aeons even death may die." The mythos described in the book implies that long ago, Cthulhu was banished--or thought killed--to the underwater city R'lyeh, where he lies dreaming, awaiting followers to summon him again to our world. The book also mentioned a peculiar chant, rendered into our alphabet as "Cthulhu fhtagn R'lyeh," used by his followers.

At this point, I had exhausted every reference at my disposal. But two weeks ago, I happened to travel to Innsmouth, MA, to do some research in the library there. There's a church there that seems to be an offshoot of some brand of Episcopalianism, called "The Order of Dagon." As I passed by, I heard from inside the church the selfsame chant I mentioned above. I waited outside for services to end, so that I could speak with some of the parishoners. Unfortunately, the few worshippers seem to have emerged from the back of the church. I tried to speak to the priest, but he was reticent to speak, claiming an engagement elsewhere. He locked up the church and shambled off to his car and sped away from the church. His appearance was odd--his eyebrows were nearly noexistant, and his eyes seemed oddly prodtruding and unblinking. Although not an old man, the skin about his neck was peculiarly wrinkled. He spoke with the trace of an accent I couldn't quite identify. Definitely a foreigner, but I couldn't quite identify his origin.

After this discovery, I began researching churches throughout this country, and found several others with names similar to "The Grand Mystic Order of Dagon." Apart from the names, I have found very little other information about them. Besides the one in Innsmouth I visited one in Kingsport and one in Norfolk, VA. I'm currently in Louisiana doing some research here on the Cthulhu or Dagon cult.

I think I've uncovered something quite interesting: a religion that appears to be active in today's society, but manages to slip almost wholly under the radar. My assisstant, Mr. Ward, is currently at work following up some leads with the "Church of Starry Wisdom" in Alexandria, VA. I think this is an incredible opportunity to study seldom seen belief modalities, and could result in my gaining tenure at Miskatonic University.

Unfortunately, Dr. Udo, the department chair, has tried to discourage me from this line of research. He has refused all department funding, and has tried to convince me to work on more traditional subjects. Thus, I have had to pay for travel for both myself and Mr. Ward out of my own pocket. I am currently on leave from the University and receiving no salary.

Thus, your kind offer of inclusion in this business deal could not come at a more fortuitous time. With the money I stand to receive, carrying my research forward should be no problem.

I hope you can see by my letter that I am an honest, motivated individual. Research is what drives me; not baser motives of greed. I have a small savings--about $30,000--that I am using for my research, a portion of which I would be willing to invest in this opportunity. If necessary, I'm willing to travel to Nigeria. I've never been there before, although as a graduate student I spent some time in Uganda and Rwanda.

Please excuse my long digression, but I feel it is important if we are to establish a measure of trust that you understand what an earnest individual I am, and what resources I have at my disposal. I promise you that future emails from me will be kept shorter and to the point.

What more do you require of me to move forward with this venture? I'll retype the letter and get it to you soonest.

Thank you most sincerely for your time,

B. Von Wachtenstein
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myrna minx Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 05:45 PM
Response to Reply #6
8. Oh my gawd...
that was brilliant. :toast:
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radwriter0555 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 05:50 PM
Response to Reply #8
9. Oh I didn't make it up, I copied it from Trog's site... word for word
with my own name changed in it.
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Stephanie Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jan-27-04 05:31 PM
Response to Original message
7. Check out this site - the stories are hysterical
http://www.quatloos.com/brad-c/directory01.htm

The Brad Christensen Exhibit

Over the years, Brad Christensen has been deluged with every type of "URGENT" offer imaginable from Nigerian scam artists. Finally, he decided to fight back by conning the con men. With humor and imagination as his weapons, Christensen preyed on the scammers' abundant supply of greed and ignorance, taking our 419 friends for quite a ride, and always at their own expense. What follows are some of Christensen's more creative exchanges…



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