KP vs. the Spammers Round 2

[Kapitan_Phillips]

{Spammers Mail will be in standard text, my replies in Italics}

FROM THE DESK OF MR TAMA AKU
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
(CONFIDENTIAL)
SIR/MADAM,

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

BEST REGARDS,
MR.TAMA AKU

________________________________________________

Dear Mr Aku,
My first request is that you cease e-mailing me in capital letters, as it is painful and offensive to my intelligence. I am, however, interested in the deal, and would like further information as to what you require from me in order to prepare for the transaction. As a statement of confidence, however, I would ask that in your next e-mail, you attach some standard identification, as my business ethic and company policy dictates that this is necessary for future contact.

Thank you for your time, Mr Aku, and I look forward to your next e-mail.

Yours Sincerely,
Tony Montana
'Montana's Little Friends' Fine Arts

[Tchocky]

You forgot to tell him to calm down and read it carefully

[Trex]

Should have asked him for a retainer as well.

[Kapitan_Phillips]

I might have to ask Torpy to make me a company logo

[TteFAboB]

Oh, liver damage... They're doing the emotional blackmail thing now? Plain greed is not enough?

And you're getting funds from a dead guy no one has claimed yet? So he's inviting you to partnership in robbery? This should give him away as a thief. His mentality betrays him.

[Kapitan_Phillips]

Originally Posted by TteFAboB

Oh, liver damage... They're doing the emotional blackmail thing now? Plain greed is not enough?

And you're getting funds from a dead guy no one has claimed yet? So he's inviting you to partnership in robbery? This should give him away as a thief. His mentality betrays him.

On an unrelated note, I'm really sorry TteFAboB, but whenever I see your name I always pronounce it "Tittie for Bob" :rotfl:

[TteFAboB]

Which proves how much my subconscious influenced in my naming.

[StdDev]

Shiver metimbers!

[Kapitan_Phillips]

Dear Rich,

Thanks for your reply, It is trust that is needed for the realisation of this transaction,I want to assure you that there are no risks involved in this transaction because it is something I studied well as a senior Director in this bank. I did not contact you to put you into any problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund.

During our auditing at the bank we discovered the dormant account, the bank recommended that after seven years the fund has to go to the treasury as unclaimed bills, This warranted my search for an honest person who will apply for the fund and claim it so that we share it together as I stipulated before.

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 so that we succeed.

If you want more clarifications from me, you can call me on my private telephone number as given before so that I can speak to you.
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 in formations regarding this transaction in the banks file.

I have an advice for you please, I don't want you to leak this secret to anybody so that our secret will be forever to avoid any body knowing how we made our money.

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.

As soon as I hear from you I will send you the text of application which you will fill and send to the bank, desk of the director of foreign remittance department of our bank so that when he sees it, the bank will contact you through your email or fax as that will be the contact address which you will put in the application form.

Please advise me on areas of investment in your country. if there is anything urgent, you can always call me and do not forget that this transaction will not last more than eight banking days once you follow my instructions, immediately i hear from you i will send a text of application which you will fill and send to the bank for unward process.

In my next mail after you reply, i will attach my family pictures for your view.
Waiting to hear from you as soon as you get this mail,

Regards
TAMA AKU

__________________________________________________ __________

Dear Mr Aku,
I am pleased at your prompt reply, but have a simple request in the interest of transaction security and confidentiality. Please be aware that you are dealing with Mr Tony Montana, and the address to which you are writing is a ghost account for transactions that are, shall we say, best kept off of company radar. I am however, sorry to say that contact via telephone is not possible, due to tight security and monitoring of company lines.

I am glad to hear that this transaction will assist in your family affairs, and am sorry to hear of your misfortune regarding your wife. I hope that speedy finalisation of this transaction will allow you plenty of time to pay for treatment. Recently, my brother was murdered during a raid by a criminal fraternity, and the image of his favourite monument, a globe with the words: "The World is Yours" will forever stick in my mind.

Please send me the appropriate documentation and the photographs you promised.

Thank you,
Tony Montana
'Montana's Little Friends' Fine Arts

[Blacklight]

I hope you're doing your replies through a fake email address.

I've always considered being a 419eater but havn't had the time to put in the effort...and I'm lazy..

Lets see if you can sting the guy along as well as Mr. Shivermetimbers can. That man is a MASTER.

[Kapitan_Phillips]

Dear Tony,

I got your mail, i will advice that you get a private pone number that you and me will be using if the need be for instant calls, also the ghost account is very good but pls if the bank approve this fund that means you will look for an account that can carry it if your vide account is not solid enough for it.

As i told you before, i will not like to engage in any business that will tarnish my reputable image which i have builded for years, if any problem arise in this transaction before it effect you it will effect me first bcause i am the one that gave you the informations, so be rest assured that this transaction is risky free ok

I will be working round the clock to ensure that the fund is approved and transfered into your account in less than 10 bank working days.there will never be any risky or trouble from any angle, i assure you that.

Lastly; i have arranged a text of application that you are to fill with your correct bank account details and send it to me first for my perusal before finally sending it to my bank's email Id and fax
respectively.

View my family and wife's picture, i sent her picture to you because she is the reason why i am embacking on this transaction, send your picture to me also if you can so that i can show them to my family as our new found friend.

Regards
TAMA AKU
00226-70-64-24-10

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXX

ATTN: MR. DANIEL EBO
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO

PHONE : (00226) 78 01 47 27
FAX 00226)50-42-00-31
EMAIL: mail2onlineadb@mail2online.com
Email: mail2adbonline@mail2online.com

Dear Sir,

APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N0 :$ 746-947382. ROUTING
N0: 9372820

I. ................. of ........................humbly apply to your bank as next of kin to your deceased customer, Mr. Jin Sun of Peoples republic of china a Chinese nationality ,holder of Account no:$746-947382, Routing no:9372820 ,who died on July 30th 2000 in a Ghastly motor accident.

I humbly apply and put claim over his balance with the bank, which is valued at $ 5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLARS ONLY) , left in his account still unclaimed, Until his sudden death , we have been business associates in exportation and importing goods.

The funds were transferred into his account through ( BOB) BANK of BURKINA, Bobo- Diolasso, Burkina-Faso. Payment for supplied hospital equipments- building Materials.

I wish to be intimated on the processes involved in having this fund transferred to my bank account as stated below:

Account Name:....................................
Bank Name:.......................................
Bank address: ....................................
Fax N0:..........................................
Swift N0: .......................................
Account N0:......................................
Amount:...........................................
Receiving Country:............................
My private phone no:.............................
My private mail address:.....................
My private fax no:...............................
Occupation.......................................
Age............................................... ..

Wishing my application will be given an urgent attention, as I wish the balance be released, and transferred into my account .

Accept my apology for the late application, it was due to some logistic problems, which has been just settled.

Thanking you for your anticipated co-operation .
Yours Sincerely
---------------------------------------

[Kapitan_Phillips]

(Mr Aku, I am pleased to announce I have set up my own private mail account. Please contact me at tony.mntn2@googlemail.com from now on)

> ATTN: MR. DANIEL EBO
> THE DIRECTOR OF OPERATIONS
> FOREIGN REMITTANCE DIVISION
> AFRICAN DEVELOPMENT BANK
> OUAGADOUGOU BURKINA-FASO
>
> PHONE : (00226) 78 01 47 27
> FAX 00226)50-42-00-31
> EMAIL: mail2onlineadb@mail2online.com
> Email: mail2adbonline@mail2online.com
>
> Dear Sir,
>
> APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N0 :$ 746-947382. ROUTING
> N0: 9372820
>
> I. Tony Montana of Miami, Florida, humbly apply to your bank as next of kin to your deceased customer, Mr. Jin Sun of Peoples republic of china a Chinese nationality ,holder of Account no:$746-947382, Routing no:9372820 ,who died on July 30th 2000 in a Ghastly motor accident.
>
> I humbly apply and put claim over his balance with the bank, which is valued at $ 5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLARS ONLY) , left in his account still unclaimed, Until his sudden death , we have been business associates in exportation and importing goods.
>
> The funds were transferred into his account through ( BOB) BANK of BURKINA, Bobo- Diolasso, Burkina-Faso. Payment for supplied hospital equipments- building Materials.
>
> I wish to be intimated on the processes involved in having this fund transferred to my bank account as stated below:
>
> Account Name: Mr Tony Montana
> Bank Name: Raul Olivier Funding Limited
> Bank address: Raul Olivier Funding Limited, 260 Virginia Street, Miami, Florida
> Fax N0: N/A
> Swift N0: ROFLUSMI867
> Account N0: 765349875-90762
> Amount: 5700000 USD
> Receiving Country: United States of America
> My private phone no: Unavailable
> My private mail address: tony.mntn2@googlemail.com
> My private fax no: Not Applicable
> Occupation: Fine Arts Purveyor and Distributor
> Age: 46
>
> Wishing my application will be given an urgent attention, as I wish the balance be released, and transferred into my account .
>
> Accept my apology for the late application, it was due to some logistic problems, which has been just settled.
>
> Thanking you for your anticipated co-operation .
> Yours Sincerely
> Tony Montana
> 'Montana's Little Friends' Fine Arts

[Kapitan_Phillips]

Sent him this as my 'photograph to show his family'

[Dowly]

:rotfl::rotfl:

[HunterICX]

Am I glad I wasnt drinking anything at the time I saw that it would be all over the place if I did :rotfl:

HunterICX