[DMCForum] nigerian money scams - yep its off topic.
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[DMCForum] nigerian money scams - yep its off topic.
- From: "John Dore" <dmcjohn@xxxxxxxxxxx>
- Date: Wed, 21 Jan 2004 20:30:37 -0000
Hey Lads,
I'm enjoying exchanging emails with a guy in Nigeria at the moment,
and thought I'd post the details so far here, maybe you'll be able to
help me out with f*cking with this guy!
I swear if I end up with $6 million, I'll buy you a really nice
DeLorean each! Farrar I'll buy you a 24karat gold trumpet, and one of
the gold deloreans to go with it.
John
Hi Sule,
Thanks for your reply. I worked out that you are offering me $2.7
million for my part in this deal. In another part of your email you
mentioned that my share was negotiable. I think I deserve more money
for helping you out like this - I would like a $6 million cut. Please
let me know how this sounds to you? I hope you don't think I am being
greedy, but I have large gambling debts that I need to pay off, and
also I would like to buy a nice house for myself in Beverly Hills,
California, which has always been a dream of mine. I hope we can work
together to achieve this dream!
Of course, I am willing to negotiate on my $6 million asking price
also.
Hope to hear from you soon,
John
----Original Message Follows----
From: "Sule Oketayo" <soketayo@xxxxxxxxxxx>
To: "John Dore" <dmcjohn@xxxxxxxxxxx>
Subject: Re: Re:
Date: Wed, 21 Jan 2004 20:46:37 +0100
Dear John,
I appreciate your willingness to take part in a business of this
magnitude. Without any doubt, you will be approaching with a lot of
caution, as there are many false claims similar to mine out there. I
am very pleased that you have given me the opportunity to prove
myself and I assure you that with your full co-operation, we will
conclude the business within two weeks.
As I have told you, there is an account with my bank (Eagle Bank PLC)
belonging to a deceased foreigner. His name is Harry Ardel. Since his
death in 1998, several attempts have been made by the bank to trace
any of his relatives but none was found. I was the head of a panel
set up in 1999 to trace any beneficiary for the deposit but none was
found. Since then, I have been closely monitoring the account to see
if anyone will claim it but nobody did. Last year (2002) I set in
motion a plan to claim the money and I assure you that everything
will be 100% risk free as proper banking and legal protocols will be
followed in making the transaction.
As you know, this business is concerned with inter-bank transfer and
with the advent of online banking systems the money can be moved from
any part of the world to any where in the world. Our main aim is to
make sure that the money floating in this account is claimed by
presenting you as the beneficiary and as the head of foreign
operations at Eagle Bank PLC I can authorize foreign fund remittance
without raising any suspicion. I also have two colleagues involved
and they are in strategic positions at the bank to ensure fast and
hitch-free transfer. Together we have worked out the logistics for
transferring the money by acquiring legal approval for the transfer
into the account of your choice. You will be positioned as the next
of kin and a next of kin beneficiary identification certificate and
payment approvals will be obtained in your name. Thereafter, we shall
put in an application for the remittance of the fund into the account
chosen by you.
As I mentioned in my initial letter to you 20% of the total sum for
your help, 10% will be used to pay off all the necessary fees/charges
involved in the transfer. 25% will go to two other officials of Eagle
Bank that are with me in this and whose positions will greatly help
in expediting the transfer. I will be taking 45%. I do hope you
accept this sharing formula. Please note that I need a foreigner for
the business because the deceased man was a foreigner and presenting
a local person to claim the money will look suspicious to the bank
authority. At the conclusion of the transfer I will meet you for the
sharing of the money. I plan to invest the bulk of my share in your
country with your kind assistance. Please do not nurture any fear, as
this business is absolutely risk-free.
It is my expectation that this business will be concluded within 14
working with your full co-operation. I hope to speak to you in the
next few days but language barrier might be a problem because I do
not speak your language. DO let me hear from you again soon and in my
next letter, I will provide you the access codes to verify the
account and money.
With Kind Regards,
Sule Oketayo
----- Original Message -----
From: "John Dore" <dmcjohn@xxxxxxxxxxx>
To: <suleoketayo@xxxxxxxxxxxxx>
Sent: Wednesday, January 21, 2004 1:27 PM
Subject: Re:
> Hi Sule,
> This sounds very interesting, I want to participate. What do I
need to do?
> Thanks,
> John
>
> ----Original Message Follows----
> From: "SA" <suleoketayo@xxxxxxxxxxxxx>
> To: dmcjohn@xxxxxxxxxxx
> Subject: Re:
> Date: Tue, 20 Jan 2004 20:24:17 -0500
>
> SULE OKETAYO
> EAGLE BANK PLC
> suleoketayo@xxxxxxxxxxxxx
>
>
> Dear Sir/Madam,
>
> I am Sule Oketayo, the head of the Treasury Department of Foreign
> Operations Eagle Bank PLC of Nigeria.
>
> In my department, I discovered an abandoned sum of
US$13,500,000.00
> (Thirteen Million, Five Hundred Thousand United States Dollars) in
an
> account belonging to one of our foreign customers who died along
with his
> entire family in 1998 in an auto crash. This account was open with
the bank
> in 1993 and since 1998 nobody has operated it. After careful
investigation,
> I discovered that the owner of this account was the president of
MIRA
> CONSTRUCTION COMPANY LTD. Despite several attempts by the bank to
trace the
> relatives/next of kin of the deceased, up to date nobody has yet
come
> forward to claim the money.
>
> I later discovered that all his supposed next of kin died with him
in the
> auto crash incident. I have spent the last five years monitoring
the account
> and gathering necessary information and documents on it. Now that
all papers
> are ready, I am asking for your assistant to release the money to
you as
> next of kin or relation to the deceased for safekeeping and
subsequent
> sharing. The banking laws of Nigeria stipulates that such money,
if
> unclaimed after five years of maturity, will be transferred into
the Central
> Bank treasury as unclaimed effect.
>
> The request for a foreigner as next of kin in this business is
occasioned by
> the fact that the customer was a foreigner and presenting a
Nigerian as the
> next of kin to a foreigner could raise concerns from the bank
management.
>
> I am ready to give you 20% of the total sum for your help. 10%
will be used
> to pay off all the necessary fees/charges involved in the
transfer. 25% will
> go to two other officials of Eagle Bank that are with me in this
and whose
> positions will greatly help in expediting the transfer. I will be
taking
> 45%. Please note that these figures are negotiable. After the
money has been
> transferred to your country, I will visit your country for the
> disbursement/investing of my share according to the percentages we
agree
> upon. Note this transaction requires utmost confidentiality and I
am
> assuring you that it is 100% risk-free so you need not be afraid.
I will not
> contact any other person until I am convinced that you are not
interested.
>
> Can you please send me your phone and fax number for safer
communication
> when needed. Also please kindly note that all the money to finance
this
> transfer will be provided and you will not be asked to contribute
anything.
> When I hear from you, I will send you an online banking access
code with
> which you can log in to verify the account and balance using the
banks
> online banking website.
>
> Best Regards,
>
> Sule Oketayo
> suleoketayo@xxxxxxxxxxxxx
>
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