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toosutoIt's the money scheme people! Yea! From phil_rob@indiatimes.com:
Phil Roberts,
Accounting Department,
EcoBank.
Dear Friend,
I am Mr Phil Roberts, Auditor, with Accounting Department,Ecobank. I got your very good name and e-mail address from the online classified posted on the net.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of $11,183,000.00 (Eleven Million, One Hundred and Eighty-Three Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Mr Mohamed Saleh Ibrahim who died on 25th July,2000 in a plane crash, is an Engineering contractor.My bank has made several efforts at contacting the family of Mohamed Saleh Ibrahim or his relatives, but all have proved abortive as he had no identifiable kin's men. This sum of US$11.183M have remained unclaimed ever since then and nobody has come forward as his next of kin.
The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that two of my colleagues and myself in the bank have decided to contact you for assistance and partnership, for you to stand as the next of kin to Mr Mohamed Saleh Ibrahim . With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Mr Mohamed Saleh Ibrahim.
All proof of claim and necessary documentation will be carefully worked out in your favour and we assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist us, I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.Let me therefore expect your very urgent response through my phone,or e-mail addresses. Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential. You can get back to me on this email address-:roberts_ecobank@outgun.com
Thank you and best regards as I await your urgent response.
Yours Faithfully,
Phil Roberts.
[k2ltfnu4rbv]
My reply:
Mr. Roberts
While I certainly could use some extra money it seems (by the number of other reciepients of this e-mail) that you may too easily place your trust in others. Certainly I wasn't your first choice since I was merely CC'd in your message. And certainly when you are proposing to engaged in a effort to fraudlently obtain money. While I may be willing to participate in future endeavors with you if they are shady in the least I will expect that they be carried out a bit more clandestinely. I will also expect to be your first choice in any endeavor. I do have my pride
Sincerely,
Trevor Trevorson
Don't they realize by now that many people are simply waiting to see how long they can string them along?
From: Roberts Phil.
Dear Trevor Trevorson,
Thanks for your email, understanding and willingness to assist me in this business transaction with Ecobank Plc. I am more than happy when I receive your email today saying you are going to assist me claiming the funds from Ecobank Plc, I thank you once again and I say you should not be afraid in helping me and there is no risk involved because I have every information/documents concerning the conclusion of this business with Ecobank Plc. Also you should not bother your self on how we are going to conclude because before I made up my mind to contact you on this DEAL, I have already program and plan how this business is going to be and as long as you understands me, I am going to use everything to make sure that the payment is approve in your name as the next of kin, so relax your mind and make sure that you follows my instructions and also co-operate with me.
I know and believe that we are going to have the sum right into your Account for investment because I have made up my mind to invest the whole Amount with you in area of business of your choice immediately we concluded and have the Amount right into your Account, so you are like my own brother as long as this business is concern and you should feel free in helping me because the business in question is real and the money is there for us to claim only understanding and co-operation is all I needed from you to enable us achieve our aim.
Furthermore, make sure that you did not disclose this business to anybody until we conclude and also may I know how many years you are? Also I will send you an Application Letter/Biological Data together with the Account where the money is been deposited because every information concerning this business is with me and I will make sure that we concludes with Ecobank Plc once I have your information on your next response because I will like to call you to enable us exchange and also hear our voice together, so go ahead and send me your telephone number and feel free with me in this business because we are going to achieve our aim if only you are going to understand me and also show your co-operation on this business.
Finally, you should know that the money in question here in the Ecobank Plc but the transfer will be from our Ecobank Head Quarters, which is Nigeria , I will just be monitoring the whole transfer on how it is going to be and that is why I say that you should relax your mind because I have already plan for everything concerning on the conclusion of this transaction with Ecobank Plc, so get me just your understanding and co-operation to enable us concludes and have the money right into your Account as I have just say now.
Thanks again for your willingness and also your understanding in helping me concludes with Ecobank Plc on this business transaction. So I will be waiting for your direct Telephone/Fax number together with your Mobile also your full name and address to enable me send you an Application Letter/Biological Data you will be sending to our Head Quarters where the transfer will take place ok.
I wait to hear from you regards to this business.
Best regards,
Mr. Roberts Phil.
My second reply:
Actually I believe I indicated in my previous e-mail that I was unwilling at this juncture. In fact your innattention to detail leads me to believe that any endeavor I may engage in with you may be doomed to to failure. Again I will state that since what you are proposing is at it's base fraud and in conjunction with the fact that I was not even your first choice 'partner in crime' lead me to the conclusion that any further association with you could be disastrous fro myself financially. Also I am certain that your inexpert grasp of the english language is cause for concern as directions could be unclear or down right unintelligible.
However I would like to possibly donate some money to you for your further studies of the english language or what have you as you seem a very earnest person. If you would send me a valid credit card number with expiration date I will be able to forward you some funds.
Sincerley,
Trevor
He never wrote me back. Oh well. I got my chance to have the fun I've been missing out on all along.
Phil Roberts,
Accounting Department,
EcoBank.
Dear Friend,
I am Mr Phil Roberts, Auditor, with Accounting Department,Ecobank. I got your very good name and e-mail address from the online classified posted on the net.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of $11,183,000.00 (Eleven Million, One Hundred and Eighty-Three Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Mr Mohamed Saleh Ibrahim who died on 25th July,2000 in a plane crash, is an Engineering contractor.My bank has made several efforts at contacting the family of Mohamed Saleh Ibrahim or his relatives, but all have proved abortive as he had no identifiable kin's men. This sum of US$11.183M have remained unclaimed ever since then and nobody has come forward as his next of kin.
The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that two of my colleagues and myself in the bank have decided to contact you for assistance and partnership, for you to stand as the next of kin to Mr Mohamed Saleh Ibrahim . With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Mr Mohamed Saleh Ibrahim.
All proof of claim and necessary documentation will be carefully worked out in your favour and we assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist us, I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.Let me therefore expect your very urgent response through my phone,or e-mail addresses. Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential. You can get back to me on this email address-:roberts_ecobank@outgun.com
Thank you and best regards as I await your urgent response.
Yours Faithfully,
Phil Roberts.
[k2ltfnu4rbv]
My reply:
Mr. Roberts
While I certainly could use some extra money it seems (by the number of other reciepients of this e-mail) that you may too easily place your trust in others. Certainly I wasn't your first choice since I was merely CC'd in your message. And certainly when you are proposing to engaged in a effort to fraudlently obtain money. While I may be willing to participate in future endeavors with you if they are shady in the least I will expect that they be carried out a bit more clandestinely. I will also expect to be your first choice in any endeavor. I do have my pride
Sincerely,
Trevor Trevorson
Don't they realize by now that many people are simply waiting to see how long they can string them along?
From: Roberts Phil.
Dear Trevor Trevorson,
Thanks for your email, understanding and willingness to assist me in this business transaction with Ecobank Plc. I am more than happy when I receive your email today saying you are going to assist me claiming the funds from Ecobank Plc, I thank you once again and I say you should not be afraid in helping me and there is no risk involved because I have every information/documents concerning the conclusion of this business with Ecobank Plc. Also you should not bother your self on how we are going to conclude because before I made up my mind to contact you on this DEAL, I have already program and plan how this business is going to be and as long as you understands me, I am going to use everything to make sure that the payment is approve in your name as the next of kin, so relax your mind and make sure that you follows my instructions and also co-operate with me.
I know and believe that we are going to have the sum right into your Account for investment because I have made up my mind to invest the whole Amount with you in area of business of your choice immediately we concluded and have the Amount right into your Account, so you are like my own brother as long as this business is concern and you should feel free in helping me because the business in question is real and the money is there for us to claim only understanding and co-operation is all I needed from you to enable us achieve our aim.
Furthermore, make sure that you did not disclose this business to anybody until we conclude and also may I know how many years you are? Also I will send you an Application Letter/Biological Data together with the Account where the money is been deposited because every information concerning this business is with me and I will make sure that we concludes with Ecobank Plc once I have your information on your next response because I will like to call you to enable us exchange and also hear our voice together, so go ahead and send me your telephone number and feel free with me in this business because we are going to achieve our aim if only you are going to understand me and also show your co-operation on this business.
Finally, you should know that the money in question here in the Ecobank Plc but the transfer will be from our Ecobank Head Quarters, which is Nigeria , I will just be monitoring the whole transfer on how it is going to be and that is why I say that you should relax your mind because I have already plan for everything concerning on the conclusion of this transaction with Ecobank Plc, so get me just your understanding and co-operation to enable us concludes and have the money right into your Account as I have just say now.
Thanks again for your willingness and also your understanding in helping me concludes with Ecobank Plc on this business transaction. So I will be waiting for your direct Telephone/Fax number together with your Mobile also your full name and address to enable me send you an Application Letter/Biological Data you will be sending to our Head Quarters where the transfer will take place ok.
I wait to hear from you regards to this business.
Best regards,
Mr. Roberts Phil.
My second reply:
Actually I believe I indicated in my previous e-mail that I was unwilling at this juncture. In fact your innattention to detail leads me to believe that any endeavor I may engage in with you may be doomed to to failure. Again I will state that since what you are proposing is at it's base fraud and in conjunction with the fact that I was not even your first choice 'partner in crime' lead me to the conclusion that any further association with you could be disastrous fro myself financially. Also I am certain that your inexpert grasp of the english language is cause for concern as directions could be unclear or down right unintelligible.
However I would like to possibly donate some money to you for your further studies of the english language or what have you as you seem a very earnest person. If you would send me a valid credit card number with expiration date I will be able to forward you some funds.
Sincerley,
Trevor
He never wrote me back. Oh well. I got my chance to have the fun I've been missing out on all along.