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=> Crazy African Money Scandals

Posted by Jeff (Guest) - Friday, February 20 2004, 13:07:20 (EST)
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Every few days I get an email from an African guy who has millions of dollars for me... all he needs is my bank account information.

So I finally got fed up with him and responded. I told him my name was "Benjamin Dover"...

Here is his response. Enjoy

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

-------Original Message-------
> From: aill xill <akika112004@yahoo.com>
> Subject: Transaction Details...
> Sent: 20 Feb 2004 16:07:42
>
> Dear Benjamin Dover,Dear David.
>
> Considering your positive responses and in my
> anticipation of a strong and solid cooperation from
> your side in this business, infact I am very much
> interested to know whether you will be capable to do
> this business with me in full confidence trusting that
> you will never let me down in future, ok.
>
> (1) If you are really serious and have the facilities
> for effective communications. You must have a valid
> international passport or traveling documents then,
> contact me with the following tel nos.
>
> Cell: 882-164668-5262,
> Office: +27-83-726-5625 Or
> Satilite: 871-762727947
> fax: 874-762727949.
> It's a satelite phone, when dialing, only add your
> country's international dial out code, then any of the
> above nos.
>
> This business will be completed within Seven days from
> the date of the receipt of your complete A/C details
> and subsequent approvals from the Foreign Exchange
> control division.
>
> You should not tell your bank that money is coming
> until I finish processing of all documents to show
> your bank that this money is clean money from genuine
> source. To avoid your bank asking you early questions
> that you may not be able to answer so you should not
> alert.
>
> After the processing of all Foreign Payment documents,
> and when the money is ready to be paid into your A/C,
> after the final Approval in your favour by the bank
> you be required to come in person to South Africa or
> go to Foreign Payment Office to sign the Foreign
> Payment vouchers preceding telegraphic TT to you’re
> A/C or you can appoint a Lawyer here to represent and
> sign on your behalf under special arrangement. At the
> Foreign Payment Office you be required to fill the
> payment Order chart specifying schedule of payments to
> beneficiaries A/C.
>
> However it is my intention to be with you at least
> 2-3days ahead of the money going into your A/C then we
> will sign the binding agreement, after your bank must
> have been satisfied with the original documents which
> I will bring along with me to your country to show
> your bank or it's correspondence bank that the money
> is legal.
>
> You should know that this opportunity can hardly come
> my way again in life so I have planned everything very
> well with an insider in the bank so be rest assured
> that everything will work out fine fine. My secretary
> only got your contact from the internet and I am sure
> she doesn’t know you before being that I told her to
> get me a foreigners contact address because the
> original operator of the A/C is a foreigner and this
> money can only be approved into a foreign
> beneficiaries A/C only, frankly speaking from the
> bottom of my heart my fear now is the security of this
> money in your custody once transferred into your A/C
> because I don't know you before and I will want
> you to keep it very confidential at all times and also
> to be maintaining constant communications with me
> knowing that this business should take precedence over
> any other business for the mean time.
>
> Now I need a complete A/C information and your private
> tele nos as a need may arise either to call you in the
> day or night as occasion warrants.
>
> Finally you have to be following instructions which I
> will be getting from the “OUR’ insider’ in the bank
> who is the main Key to the success of this
> business.Pls respond without much questions until we
> see face to face because 'too many questions can sink
> a ship.
>
> It's urgent you call so that I can brief you regarding
> the foreign payment procedures, because you will be
> required to come and sign the final fund release order
> either here in South Africa, or at the Foreign Payment
> Office attached to the Embassy abroad.
>
> You should state the a/c information as stated below:
>
> Account Name: Benjamin Dover.
> Account Number:245680024778009
> Bank name & Address:...........
> Routing number: 072000326.
> Pin Number: 6665.
>
> Send me your phone nos and the Bank name & address. I
> am wait for your mail now.
>
> Thank your,
>
> Dr Oseni.

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

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The full topic:

Crazy African Money Scandals Jeff - Friday, February 20 2004, 13:07:20 (EST)
- Re: Crazy African Money Scandals parhad - 02/20 18:55

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