[email protected] wrote on February 6th:
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Mr Fredrik Emerah.
[email protected] wrote on February 10th:
Hey. I want your money. What can I do to get them?
I like the way you write. You seem serious. The real deal. I would love to make business with you.
Yours,
Iamsostupid Trickme
[email protected] wrote on February 12:
Dear Friend
I received your email and will like to assure you once more that this transaction is 100% risk free as we are going to follow the legal procedure to get your name as the legal beneficiary to the funds.
You should not entertain any atom of fear because Iam here to feed you with the whole information that might be required during the period of this transaction, in as much as you obey my instructions success will be ours sooner than your expectations.
I contacted you in this transaction on my search for a reliable partner and my secretary, Miss.Megg gave me your contact and I am sure she got it from the computer. I have not seen you before but my mind tells me that you will not betray me in this transaction that's the simply reason why I contacted you. I contacted you because I cannot make this claim alone except with you a foreigner because the original owner of the account is a foreigner and the money is also in foreign currency.
.
The deceased, Late Mr.George Small, Until his death was the Manager of GEORGE COY [pty]BF. He held this account with a prime bank here in Burkina Faso where I work as an auditor.
During our auditing in the bank, I discovered that the account has been dormant and the bank recommended that after this fiscal year, the fund will be transferred to the apex bank as unclaimed bills and this warranted my search for a honest person who will apply for the fund and claim it so that we share it together as I indicated in my previous mail. I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity, I decided to utilize it. You have no much duty to do as I will be directing you appropriately in every step to enable us have a successful completion.
I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity before me I want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me once you receive this mail so that we talk to each other for better understanding.
You will be required to be here once approval is granted in your name to endorse the Change of Beneficiary Form with the ministry of finance. Pls you have to try your possible best on this as that will be a very big opportunity for us to know each other and build more confidence.
I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary ininformationregarding this transaction in the banks file.
If this deal further interest you then you reply me immediately to enable us proceed.
If you will not partake, kindly discard this information and never expose it to any person due the sensitivity of the transaction.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.. However, let me assure you once again that this transaction is not a money laundry and I have made strigents efforts to locate our clients relatives without success hence my contact with you because if I as a director of the bank fail to provide my client next of kin the authorities will confiscate the funds as an unclaimed funds.
Please could you give me a confirmation that you are satisfied with the percentage I have offered and you are willing to commit yourself to this project putting God first as our guide and guard. Please do not fail to provide the requested information.This is my private number 00226-660-237-59.
Hope to hear from you soon.
(1) Your bank details, E.G
account number, name of the bank, beneficiary of the
account and address of the bank. optional,even an empty account is needed for this transaction
(2) Your personal
phone and fax numbers and your occupation.
(3) Your name and home address for us to
move forward.
Regards,
Mr Fredrik
[email protected] wrote on February 12:
Wow. You really seem honest and this is for real. Ok.
But I would like to get 60%. Ok?
My bank: THE BANK OF IAMSOSTUPID TRICKME, address: No. 1 April 1st street, Mianus, Greenwich, Connecticut, US.
My bank accout: 0101010101010101010101010101010101
Beneficiary: Iamsostupid Trickme
My personal phone number: 0800-IAMSOSTUPIDTRICKME
I have no fax (because I'm poor), but I'll buy one with the money that you'll give me.
Home address: No. 69 April 1st street, Mianus, Greenwich, Connecticut, US.
Yours,
Iamsostupid Trickme
MUTUAL UNDERSTANDING. / 2014
I always got angry because of the emails that I received from various people that I didn't know, that were offering to transfer me huge ammounts of money or just wanted to gain publicity for a certain website.
So, one day Iamsostupid Trickme took over. He made an email account and started responding to the emails that I received.
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Mr Fredrik Emerah.
[email protected] wrote on February 10th:
Hey. I want your money. What can I do to get them?
I like the way you write. You seem serious. The real deal. I would love to make business with you.
Yours,
Iamsostupid Trickme
[email protected] wrote on February 12:
Dear Friend
I received your email and will like to assure you once more that this transaction is 100% risk free as we are going to follow the legal procedure to get your name as the legal beneficiary to the funds.
You should not entertain any atom of fear because Iam here to feed you with the whole information that might be required during the period of this transaction, in as much as you obey my instructions success will be ours sooner than your expectations.
I contacted you in this transaction on my search for a reliable partner and my secretary, Miss.Megg gave me your contact and I am sure she got it from the computer. I have not seen you before but my mind tells me that you will not betray me in this transaction that's the simply reason why I contacted you. I contacted you because I cannot make this claim alone except with you a foreigner because the original owner of the account is a foreigner and the money is also in foreign currency.
.
The deceased, Late Mr.George Small, Until his death was the Manager of GEORGE COY [pty]BF. He held this account with a prime bank here in Burkina Faso where I work as an auditor.
During our auditing in the bank, I discovered that the account has been dormant and the bank recommended that after this fiscal year, the fund will be transferred to the apex bank as unclaimed bills and this warranted my search for a honest person who will apply for the fund and claim it so that we share it together as I indicated in my previous mail. I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity, I decided to utilize it. You have no much duty to do as I will be directing you appropriately in every step to enable us have a successful completion.
I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity before me I want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me once you receive this mail so that we talk to each other for better understanding.
You will be required to be here once approval is granted in your name to endorse the Change of Beneficiary Form with the ministry of finance. Pls you have to try your possible best on this as that will be a very big opportunity for us to know each other and build more confidence.
I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary ininformationregarding this transaction in the banks file.
If this deal further interest you then you reply me immediately to enable us proceed.
If you will not partake, kindly discard this information and never expose it to any person due the sensitivity of the transaction.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.. However, let me assure you once again that this transaction is not a money laundry and I have made strigents efforts to locate our clients relatives without success hence my contact with you because if I as a director of the bank fail to provide my client next of kin the authorities will confiscate the funds as an unclaimed funds.
Please could you give me a confirmation that you are satisfied with the percentage I have offered and you are willing to commit yourself to this project putting God first as our guide and guard. Please do not fail to provide the requested information.This is my private number 00226-660-237-59.
Hope to hear from you soon.
(1) Your bank details, E.G
account number, name of the bank, beneficiary of the
account and address of the bank. optional,even an empty account is needed for this transaction
(2) Your personal
phone and fax numbers and your occupation.
(3) Your name and home address for us to
move forward.
Regards,
Mr Fredrik
[email protected] wrote on February 12:
Wow. You really seem honest and this is for real. Ok.
But I would like to get 60%. Ok?
My bank: THE BANK OF IAMSOSTUPID TRICKME, address: No. 1 April 1st street, Mianus, Greenwich, Connecticut, US.
My bank accout: 0101010101010101010101010101010101
Beneficiary: Iamsostupid Trickme
My personal phone number: 0800-IAMSOSTUPIDTRICKME
I have no fax (because I'm poor), but I'll buy one with the money that you'll give me.
Home address: No. 69 April 1st street, Mianus, Greenwich, Connecticut, US.
Yours,
Iamsostupid Trickme
MUTUAL UNDERSTANDING. / 2014
I always got angry because of the emails that I received from various people that I didn't know, that were offering to transfer me huge ammounts of money or just wanted to gain publicity for a certain website.
So, one day Iamsostupid Trickme took over. He made an email account and started responding to the emails that I received.