Another one
- 1st email Jan 9th
- 2nd email Jan10th I'm getting funny now
- 3rd email Jan11th His response and my
answer, its getting funnier
I am happy you contacted me as I am in as much of these funds as you are.
I am interested in learning how I can help you and you and I can get these
funds for ourselves.
----- Original Message -----
Sent: Sunday, January 09, 2005 4:02 PM
Subject: URGENT BUSINESS PLAN
from
Auditing and Accounting Unit.
Foreign Remittance Dept.
United Bank for Africa Plc.
Abuja-Nigeria.
Attention:
{Very Urgent Business Transaction}
Greetings and complement of the season.
My name is Mr. Colins Brown. I am the eastern manager of
united bank of africa Plc (UBA),Abuja branch Nigeria.This
letter might surprise you because we have not met neither
in person nor by correspondence,but please you should
exercise some patience and read through my message. I have
a very urgent and confidential business proposal for you.
I want to transfer out $USD 26 million ( TWENTY SIX MILLION
U.S DOLLARS) from our bank. I have the courage to look for
a reliable and honest person who will be capable for this
important Business,believing that you will never let me
down either now or in future.
HOW THE MONE Y CAME ABOUT:
There is an account opened in this bank in 1980 and since
1990 nobody has operated on this account again,after going
through some old files in the records I discovered that if
I do not remitte this money out urgently it will be
forfeited for nothing.The owner of this account is Mr. Jack
Hamilton, he is a foreigner and the manager of of petrol
chemical service,a chemical Engineer by proffession and he
died since 1990, and since then no other person knows
about this account or anything concerning it.secondly he
did not clearify his next of kin in his deposition form
when he deposited this fund in our bank.The account has no
other beneficiary and my investigation proved to me as well
that his company does not know anything about this account
and the amount involved is (U.S.$ 26,000,000.00).
I want to tranfer this money into a safe foreign account
abroad but i don't know any foreigner,I am contacting you
as a foreigne r because this money can not be approved to
any local bank here but can only be approved to a foreign
account because the money is in u.s dollars and the former
owner of the account (MR.JACK HAMILTON) is a foreigner too.
I know that this message will come to you as a surprise as
we don't know ourself before,but be sure that it is real
and a genuine business.I believe in god that you will never
let me down in this business,you are the only person that i
have contacted
for this business for now,so please reply urgently so that
we can receive this money into a foreign account or any
account of your choice
where the fund will be remmited.
I am contacting you because of the need to involve a
foreigner with a
foreign account as the real beneficiary,I need your
co-operation to makethis work fine,because the management
of our bank is ready to approve this payment to any
foreigner who has the correct information to this account< BR>which i will
give to you when sure of your capability to
handle such amount with instrict confidence and trust,and
according to my instructions and my advice for our mutual
benefit because I don't want to make any mistake. I need
your strong assurance and trust, I shall also destroy all
documents concerning this transactions immidiately we
received this money leaving no trace to any place. I will
use my position and influence on other staffs to effect
legal approvals and onward transfer of this money to your
account
with appropriate clearance from foreign payment
department,with assurance that this money will be intact
pending my physical arrival in your country for the sharing
and other investment.
Finally,at the conclusion of this business,you will be
given 25% of the
total ammount,70% will be for me ,while 5% will be for
expenses both
parties might have incured during the process of this
transaction. I look forward to your earliest reply through
my e-mail address:
colins_100brown@yahoo.co.in}.
Thanks and God bless you.
Yours truly,
Mr. Colins Brown
Hi
First to answer your question can you trust me, does a Bull have Balls?
Of course you can trust me, have I given you any reason not to trust me?
I mean my god man the real question here is can I trust you, I mean you have
just handed me the winning lottery ticket haven't you, how do I know your not
trying to pull the wool over my eyes? I mean I'm not the one that contacted
you asking for your banks information was I?
My bank is used to me doing very shady transactions so this is not a worry,
you have contacted the right person for your business trust me.
You need me to come to Nigeria, I like this idea I could use a break from here
for a little while. Tell me what kind of entertainment is available there?
Are the Nigerian women very attractive? I would require at least 2
women a evening for my sexual desires. I hope you can pre-arrange this.
I like girls that swallow so keep that in mind ok.
I am sending you 2 pictures of myself if you need more let me know.
Do you have any pictures of Nigerian women? I swear I am a sexual
deviant. He maybe when this is all over with you and I can go in the business
of bringing Nigerian women here. We can talk more about this at a later
date.
Fax # 718
My bank details, I think I should wait to give you this, I think at this time
I need you to prove to me you are real and I can trust you, how do you suppose
we do this? What can you offer me in the way of solid proof this is
real?
Awaiting your response
----- Original Message -----
Sent: Monday, January 10, 2005 5:47 AM
Subject: Thanks for your response
> DearJohn Earthlink,
>
> Thanks for your response and willingness to
> participate in this transaction. I want you to
> understand that this transaction is 100% risk free,
> and my only concern now is the security of my own
> share of the money when transferred into your account.
> I need your full co-operation to make this transfer
> work fine because the management of the bank is ready
> to approve this payment to any foreigner who has
> correct information of this account, which I will give
> to you upon your positive response and once I am
> convinced that you are capable to handle this
> transaction. What I mean here is, can I trust you? You
> know the amount involved and this is my life. If I can
> trust, then let?s proceed with the actualizing of the
> transaction.
>
> 1: I want to let you know that I need a reliable
> account details from you where the fund will be to
> transfer. If you can be fast, the transfer can be
> concluded in less than 7 banking days but you should
> keep the business to yourself. You should not tell
> your
> bank that money is coming to your account until all
> the needed legal transfer documents is ready in your
> name. I will tell you what and when to tell your bank
> with the entire necessary Legal document to back the
> source and origin of the fund.
>
> 2: With the account information, I will start to
> process the Foreign Payment Approval in your favor
> from the Federal Ministry of Finance.
>
> 3: Once the fund is approved for transfer in your
> favor, you as the foreign beneficiary will be required
> to sign the Final Fund Release Order in person in the
> presence of the management of the bank here.
>
> 4: During your visit to the bank down here Nigeria you
> will still be here after the signing, if your bank has
> An online banking service and confirm from your bank
> that the money is already in your account before
> Traveling back to your country.
>
> 5: In case you may not be disposed to come in person
> to the bank for the final signing, we can hire a
> Government accredited attorney to represent you in all
> the signing of all the necessary transfer order
> Documents as you would have probably done if
> physically present.
>
> 6: As soon as the lawyer signs the documents the funds
> will be transferred to your nominated account by swift
> transfer (T/T Remittance). Since the owner of the
> account died without a "WILL", the attorney will
> Prepare all the supporting proofs, which will be
> needed by the bank for the fund to be transferred to
> Your account as the beneficiary.
>
> 7: On receipt of your account information and your
> full name, I will be contracting an attorney, who will
> procure the relevant documents as in the : DEATH
> CERTIFICATE OF THE ORIGINAL OWNER OF THIS FUNDS, FROM
> THE HOSPITAL WHERE HE DIED,SUPPORTING AFFIDAVIT OF
> FACT/CLAIM FROM THE COURT WHICH WILL STATE YOU AS THE
> TRUE BENEFICIARY OF THE FUND AND THE NEXT OF KIN AND
> ALSO THAT THIS IS AN INHERITANCE FUND, AND THE LETTER
> OF ADMINISTRATION FROM COURT ALSO WHICH WILL STATE
> THAT THE OWNER DIED WITHOUT A "WILL".
>
> Send me as a matter of urgency the following;
> 1. DATE OF BIRTH
> 2. YOUR OCCUPATION
> 3. YOUR PICTURE.
> 4. THE BANK DETAILS WHICH WILL BE USED FOR THE
> TRANSFER.
> 5. YOUR CONTACT ADDRESS.
> 6. FULL NAME.
> 7. TELEPHONE/FAX NUMBER.
>
> Finally, call me with my private telephone number:
> 234-80-35411697. I am 40yrs old and happily married
> with four children and my mobile telephone number is:
> 234-80-35411697. (PERSONAL CELL PHONE)
>
> MY OFFICE ADDRESS IS: UNITED BANK OF AFRICA PLC, ABUJA
>
> 71 CROWDER STREET
>
> ABUJA,
>
> ABUJA NIGERIA.
>
> MY Home Address is: #356 NIGER CLOSE, GARKI ABUJA
> NIGERIA.
>
> Further details await your urgent response. Please you
> should send your details to me as soon as you get this
> mail , and always reply me with this new email
> address. Call me with my number 234-80-35411697.
>
> Thanks and god bless you,
>
> Mr Brown Colins.
>
>
>
>
>
> __________________________________
> Do you Yahoo!?
> Read only the mail you want - Yahoo! Mail SpamGuard.
> http://promotions.yahoo.com/new_mail
(His response to my email to him yesterday, my reply
to this email at the bottom)
> DEAR John ,
>
> THANKS FOR THE EMAIL SENT TO ME, NOW, I HAVE GONE
> THROUGH YOUR MAIL, WHICH HAVE BEEN STUDIED, BUT ALL
> THE SAME, YOU DO NOT WRITE POSITIVE, AS YOUR RESPONSE,
> IS NOT ALL THAT OKAY, AS TO FURTHER THE TRANSFER WITH
> YOU. FIRST OF ALL, YOU ARE TALKING ABOUT WOMEN, WHEN
> WE ARE TALKING ABOUT BUSINESS, THAT WILL YEILD MONEY
> FOR BOTH OF US. KINDLY PLEASE CALL ME WITH MY NUMBER
> 234-80-35411697.
>
> HAVE A NICE DAY.
>
> MR BROWN COLINS.
Colins,
Now my good man what do you have against women? Isn't it always time to
talk about women?, yes you are offering me upwards of 6 million dollars,
nothing to be sneezed at my good man but a good women working us here has the
potential of making us almost 1 million dollars a year, yes we would have to
work them very hard and would probably use them up in a year, that is why we
would need a steady flow of them here, by years end if we can have 50 Nigerian
women here with 50 new ones coming here every year, you do the math my good
man that is all I am saying.
I mean here you are presenting me with with such a opportunity how can I
not wish to present one back to you? We are heading into partnership
together and I want to also traffic the human sex trade. My god man is
there wrong with solidifying our wealth and be able to live in standards that
are due to men like you and I?
Maybe I have the wrong future partner in this matter I am not sure only time
will tell but if you haven't the stomach for such things let me know here and
now and I would rather you differ to me to some Nigerian man who can see the
earning potential these would be sluts have for us.
Further more I am the one taking the risks here with opening a bank account to
receive funds from the deceased man so if I make the long travel to Nigerian,
what is that 13 hours by plane do I not deserve the comfort of something soft
and playful?
Ok onto the matter of Jack Hamilton, if you do not need me to abscond this
money from the dead mans account let me know and do not waste my time, I
suggests you call me at your earliest conveyance, here is my number
(omitted, I don't need you crazy fucks calling me)
I am in the USA so you need the country code.
Do not worry the hour you call, I am a insomniac and cant remember quiet
honestly when I last slept so it doesnt matter
----- Original Message -----
To: "John <>
Sent: Tuesday, January 11, 2005 3:30 AM
Subject: Re: Thanks for your response