Re: [DMCForum] nigerian money scams - yep its off topic.
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Re: [DMCForum] nigerian money scams - yep its off topic.
- From: Marc Levy <malevy_nj@xxxxxxxxx>
- Date: Wed, 21 Jan 2004 13:11:04 -0800 (PST)
Just a warning, some of these nigerian scams (also
know as "419 Fraud") have ended up with violent
results..
http://home.rica.net/alphae/419coal/
Lots of useful links at the bottom.
--- John Dore <dmcjohn@xxxxxxxxxxx> wrote:
> 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.
>
=== message truncated ===
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