Whats the Bloody Point?
Scam 4
Email 4
< previous     next >     index
Persistent little scammer

Boring stuff...

From: leonard o kujo
To: rev.wally
Date: Fri, 16 May 2003 16:21:50
Subject: Re: VERY URGENT BUSINESS

DEAR Rev. Wally Tightnuts,

I SINCERELY APOLOGISE FOR MY LATE REPLY,THIS WAS BECAUSE I WENT FOR BOARD MEETING AT
PORT NOVO,WHICH MADE ME TO RESPOND LATE.

THANKS FOR YOUR READINESS TO WORK THIS TRANSACTION WITH ME. NOTE THAT AS YOU ARE
HELPING ME, YOU ARE ALSO HELPING YOURSELF BECAUSE AT THE END, YOU WILL GAIN
IMMENSELY. I WANT YOU TO SEE THIS TRANSACTION AS A COLLECTIVE RESPONSIBILITY OF BOTH
OF US. WE BOTH STAND TO GAIN.

ANYWAY,I GOT YOUR ADDRESS FROM MY NATIONAL LIBRARY ON WHOS WHO JOURNAL WITH THE HELP
OF GOD E.I AM DOING THIS, WITH TRUST AND BELEIVING THAT IT IS ONLY ONE DAY THAT ONE
CAN KNOW EACH OTHER. I ALSO BELEIVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN
FUTURE.

I WILL CERTAINLY VISIT YOUR COUNTRY. INFACT I AM COMING THERE WITH MY FAMILY TO
SETTLE AFTER THIS TRANSACTION. I WOULD HAVE LOVED TO VISIT YOU NOW BUT IT CANNOT BE
POSSIBLE BECAUSE.

1: I MUST MAKE SURE THAT THE MONEY IS SAFE IN YOUR ACCOUNT BEFORE I TRAVEL OUT.

2: AS YOU KNOW, I MUST RESIGN BEFORE I TRAVEL OUT BECAUSE AS A CIVIL SERVANT I CANNOT
OPERATE FOREIGN ACCOUNT OR INVEST ABROAD WHILE STILL WORKING WITH THE BANK HERE.

3: MY ANNUAL LEAVE COMES UP END OF FEBUARY AND WE CANNOT WAIT TILL THEN BEFORE
CONCLUDING THIS TRANSACTION.

4: DUE TO THE NATURE OF THIS TRANSACTION I HAVE TO BE HERE TO MONITOR ALL PROCEEDINGS
AND TAKE CARE OF ANY EVENTUALITY. SO MY TRAVELLING TO MEET YOU IN YOUR COUNTRY OR
ANYWHERE WILL BE BETTER DONE AFTER THE TRANSACTION AND I MUST HAVE MADE SURE THAT YOU
HAVE THE MONEY SAFELY IN YOUR ACCOUNT.

MORE INFORMATION:

1- I MUST ASSURE YOU THAT THIS BUSINESS IS LEGAL, RISK FREE AND TROUBLE FREE AS I
HOPE TO ESTABLISH A STRONG LONG LASTING BUSINESS AND FAMILY RELATIONSHIP WITH YOU.


I WANT YOU TO DECIDE WHOLE HEARTEDLY THAT YOU ARE READY TO WORK WITH ME. THE
TRANSACTION IS NOT BY FORCE BUT CONFIDENTIAL WITHOUT PREJUDICE.

2- THE TRANSACTION NEEDS URGENCY, TRUTH, TRUST,SINCERITY AND COMMITMENT. FOR US TO
SUCCEED, THESE PRINCIPLES MUST BE OBSERVED.

3- I WANT YOU TO SEND YOUR COMPLETE ADDRESS AND YOUR NOMINATED ACCOUNT INFORMATION
WHERE THE MONEY WILL BE TRANSFERRED. I NEED ALSO YOUR PHONE AND FAX NRS FOR EMERGENCY
COMMUNICATION BECAUSE AT TIMES THE INTERNET SERVER FAILS HERE.

AS SOON AS YOU REPLY BACK,I WILL SEND YOU MY ID/PASSPORT COPIES, STATEMENT OF THE
ACCOUNT AND DEATH CERTIFICATE OF LATE MR DESTIN PAL. THEY ARE FOR YOUR
CONFIRMATION,TRUSTH AND MORE FAMILIARITY.

THE DEATH CERTIFICATE OF LATE MR DESTIN PAL WAS RETRIVED FROM GENERAL HOSPITAL HERE
IN COTONOU FOR OUR USE.

4- WE ARE GOING TO GET LEGAL DOCUMENTS TO BACK UP THE TRANSFER.THE LEGAL DOCUMENTS
ARE THE LETTER OF ADMINISTRATION AND AFFIDAVIT OF FACT/CLAIM. THE AFFIDAVIT OF
FACTS, WILL STATE THE FACT THAT YOU ARE THE LEGAL BENEFICIARY AND NEXT OF KIN TO LATE
MR PAL. WHILE THE LETTER OF ADMINISTRATION WILL STATE THAT LATE MR PAL DIED WITHOUT
A"WILL" THESE DOCUMENTS WILL CONFIRM AND AUTHENTICATE OUR CLAIMS THAT YOU ARE THE
BENEFICIARY OF THE MONEY AND NEXT OF KIN TO MR DESTIN PAL. THIS WILL COST ME MONEY
BECAUSE I WILL PAY A HIGH COURT ATTORNEY TO GET THESE DOCUMENTS FOR OUR USE. THIS IS
ALSO THE REASON WHY I NEED YOUR ADDRESS AS THE LAWYER WILL NEED IT FOR THE PROCESSING
OF THE LEGAL DOCUMENTS.

5- WE WILL GET APPROVAL FROM THE FEDERAL MINISTRY OF WORKS AND APPROVAL FOR FOREIGN
EXCHANGE ALLOCATION FROM THE FEDERAL MINISTRY OF FINANCE AND I WILL PAY TAX TO THE
BOARD OF REVENUE. THIS WILL ALSO COST ME MONEY. IN THIS COUNTRY OFFICIAL DOCUMENTS
CANNOT BE OBTAINED WITHOUT GIVING BRIBES/TIPS OR GRATIFICATION ESPECIALLY IN THIS
MATTER WHERE IT INVOLVES TRANSFER OF LARGE SUMS OF MONEY.

6- YOU WILL BE PRESENTED AS THE BENEFICIARY OF THE FUNDS TO THE BANK BACKED UP BY THE
LEGAL DOCUMENTS FROM THE HIGH COURT HERE.

7- YOU WILL BE REQUIRED TO GO TO HOLLAND OR GHANA TO SIGN THE FUND RELEASE ORDER
DOCUMENTS (FRO) AND STAMP DUTY WILL ALSO BE REQUIRED.

AFTER PAYING THE STAMP DUTY FEE TO THE BANK, SIGNING OF THE "FRO" WILL TAKE PLACE
IMMEDIATELY BECUASE IT IS VERY IMPORTANT AND WITHOUT IT THE MONEY WILL NOT BE
TRANSFERRED, AS IT ORIGINATED FROM CONTRACTS. IN CASE YOU MAY NOT BE DISPOSED TO COME
IN PERSON TO THE BANK FOR THE SIGNING, YOU CAN HIRE AN ACCREDITED ATTORNEY TO THE
BANK TO ACT ON YOUR BEHALF BY SIGNING ALL THE NECESSARY TRANSFER ORDER DOCUMENTS AS
YOU WOULD HAVE PROBABLY DONE IF PHYSICALLY PRESENT

IN THIS CASE TOO, THE ACCREDITED LAWYER WILL CHARGE YOU A MINIMAL FEE FOR
REPRESENTING YOU.

8- THEN THE MONEY($45,000,000) WILL BE FINALLY WIRED TO YOUR ACCOUNT.

9- I WILL THEN RESIGN MY POSITION IN THE BANK, GET MY TRAVEL DOCUMENTS, FLY INTO YOUR
COUNTRY AND JOIN YOU FOR SHARING AND INVESTMENT OF THE FUNDS.

NOTE: TO GET THE LEGAL PAPERS/APPROVALS WILL COST ME

MONEY. ESTIMATED AMOUNT IS ABOUT $65,000. I DO NOT HAVE THE COMPLETE AMOUNT BUT I
WILL BORROW OR EVEN SELL MY PROPERTY TO MAKE IT UP. I WILL INITIATE ACTIONS TO THIS
EFFECT ON YOUR POSITIVE RESPONSE. ALL EXPENSES WILL BE RECORDED AND REIMBURSED BEFORE
WE SHARE THE MONEY.

I WILL LIKE TO KNOW MORE ABOUT YOU,BECAUSE I WANT TO KNOW IF YOU CAN HANDLE AND
MANAGE THIS FUNDS FOR ME AS REGARDS INVESTMENTS.

I AM 50 YEARS OLD, MARRIED WITH THREE CHILDREN.I AM THE DISTRICT 096 COMMISSIONER OF
ROTARY CLUB.

I AM APPEALING TO YOU,I HAVE MY FAMILY AND LOTS OF DEPENDANTS WHO STILL NEEDS MY
PATERNAL CARE.

I AM GOING INTO THIS TRANSACTION JUST BECAUSE,OUR PENSION SCHEME IN THIS COUNTRY IS
HOPELESS AFTER RETIREMENT.

SECONDLY IF THIS FUNDS ARE NOT CLAIMED THE BOARD OF DIRECTORS WILL SHARE IT AMONG
THEMSELVES.

THIRDLY I WANT TO BETTER THE LIFE OF MY CHILDREN AND THE LESS PRIVCILEDGED IN THE
SOCIETY ABROAD.

THE ONLY PROBLEM I KNOW WE MIGHT HAVE IS THAT YOU MIGHT NOT TRUST ME ENOUGH BECAUSE
OF THE HIGH RATE OF SCAM IN THE GLOBAL WORLD,BUT I AM ASSURING YOU THAT SCAM IS FOR
THOSE WHO DONT EARN A LIVING AND UNEMPLOYED.

I AM A BANKER BUT I WANT TO BETTER MY LIFE AFTER RETIREMENT.

I HAVE TAKING EVERY PRECAUTIONARY MEASURES BEFORE INITIATING ABOUT THIS TRANSACTIO
AND I KNOW AS MY GOD HAVE DIRECTED ME THAT YOU WILL NOT LET MEW DOWN.

I AM WAITING FOR YOUR POSITIVE RESPONSE.

MY REGARDS TOI YOUR FAMILY GOD BLESS YOU.

REGARDS,

MR LEONARD KUJO.

< previous     next >     index