Conversations with a Nigerian Bank Scammer

[Karl's Home] [White Label Humour] [Dating Explained] [Franglais] [Help Spread Karl]

Odds 'n' Nigerian Bank Scammer Sods

<- The Marimba/Mr. Esq Letters | Additional Links ->

've rounded this out with some random email bank scammer conversations that never really went anywhere:

____________________________________________

From: bode AKIN <bode_akin2002@yahoo.com>

To: Tony Morrel <me9000@hotmail.com>

Date: Thu, 23 May 2002

DEAR TONY,

I ACKNOWLEDGE RECEIPT OF YOUR EMAIL IN RESPECT OF YOUR INTEREST AND WILLINGNESS TO ASSIST US AND PLAY A FACILITATING ROLE IN THE EXECUTION OF THIS MUTUALLY BENEFICIAL TRANSACTION.

MY COLLEAGUES AND I ARE TOP LEVEL OFFICIALS AND WE HAVE USED OUR OFFICIAL POSITIONS TO OVER INVOICE BUDGETARY ALLOCATIONS IN THE SUM US$25.5 MILLION.WE WOULD HAVE EFFECTED THIS TRANSFER OURSELVES, BUT OUR CIVIL SERVICE CODE OF ETHICS PREVENTS US FROM OPERATING FOREIGN ACCOUNTS.THIS EXPLAINS WHY WE HAVE TO COLLABORATE WITH A RELIABLE FOREIGN PARTNER IN THE EXECUTION OF THIS TRANSACTION.THESE FUNDS ARE NOT UNDER OUR DIRECT CONTROL, CONSEQUENTLY CERTAIN STATUTORY REQUIREMENTS WOULD HAVE TO BE FUFILLED BEFORE THE FUNDS CAN BE TRANSFERRED INTO THE DESIGNATED BANK ACCOUNT OF OUR FOREIGN FACILITATOR.

TO PROCEED I WOULD WANT YOU PROVIDE ME WITH THE FOLLOWING INFORMATION:

THE NAME, ADDRESS, TELEPHONE AND FAX NUMBER OF THE COMPANY YOU WOULD PREFER TO USE FOR THIS TRANSACTION.

THE ABOVE INFORMATION WOULD BE USED TO PROCESS THE NECESSARY DOCUMENTS AND OFFICIAL APPROVALS THAT WOULD FACILITATE THE TRANSFER OF THE FUNDS INTO THE DESIGNATED BANK ACCOUNT OF A RELIABLE FOREIGN PARTNER.IT WOULD ALSO BE SLOTTED IN THE FEDERAL MINISTRY OF FINANCE (F.M.F) SCHEDULE OF TELEX TRANSFER PAYMENTS APPROVED FOR THE SECOND FISCAL QUARTER OF THE YEAR 2002.

I WANT YOU TO CALL ME ON MY TEL NUMBER 234-1-7760658 IMMEDIATELY YOU RECEIVE MY EMAIL TO FACILITATE MORE DETAILED DISCUSSIONS ON THE PROPOSED TRANSACTION.

I WOULD BE EXPECTING YOUR CALL.

BEST REGARDS. BODE AKIN.

____________________________________________

From: Tony Morrel <me9000@hotmail.com>

To: bode AKIN <bode_akin2002@yahoo.com>

Date: Fri, 24 May 2002

>FACILITATING ROLE IN THE EXECUTION OF THIS MUTUALLY

>BENEFICIAL TRANSACTION.

No one is going to get iced are they?

>WOULD HAVE EFFECTED THIS TRANSFER OURSELVES, BUT OUR

>CIVIL SERVICE CODE OF ETHICS PREVENTS US FROM

>OPERATING FOREIGN ACCOUNTS.

I'm glad we're being ethical in this matter.

>TO COLLABORATE WITH A RELIABLE FOREIGN PARTNER IN THE

>EXECUTION OF THIS TRANSACTION.THESE FUNDS ARE NOT

Again I want to make sure, we're not going to have to whack anyone right?

>THE NAME, ADDRESS, TELEPHONE AND FAX NUMBER OF THE

>COMPANY YOU WOULD PREFER TO USE FOR THIS TRANSACTION.

Company? Oh dear. I'm just little old me. I have no company.

>DESIGNATED BANK ACCOUNT OF A RELIABLE FOREIGN

>PARTNER.

Who is this foreign partner? Have I met him?

>I WANT YOU TO CALL ME ON MY TEL NUMBER 234-1-7760658

>IMMEDIATELY YOU RECEIVE MY EMAIL TO FACILITATE MORE

>DETAILED DISCUSSIONS ON THE PROPOSED TRANSACTION.

Do I have to dial 9 before I dial that number?

>BEST REGARDS.

>BODE AKIN.

May I call you Bob?

____________________________________________

From: bode AKIN <bode_akin2002@yahoo.com>

To: Tony Morrel <me9000@hotmail.com>

Date: Sat, 25 May 2002

I WANT YOU TO CALL ME BODE. NOT BOB. OK.

I WANT YOU TO CALL ME ON MY TEL NUMBER 234-1-7760658 MY COUNTRY CODE IS 234 MY CITY CODE IS 1 THEN MY NUMBER IS 7760658 IMMEDIATELY YOU RECEIVE MY EMAIL TO FACILITATE MORE DETAILED DISCUSSIONS ON THE PROPOSED TRANSACTION.

I WOULD BE EXPECTING YOUR CALL.

BEST REGARDS.

BODE AKIN.

____________________________________________

From: Tony Morrel <me9000@hotmail.com>

To: bode AKIN <bode_akin2002@yahoo.com>

Date: Tue, 28 May 2002

Bob,

We have a deal? Regarding the money? We are in agreement?

____________________________________________

From: bode AKIN <bode_akin2002@yahoo.com>

To: Tony Morrel <me9000@hotmail.com>

Date: Wed, 29 May 2002

DEAR MORREL,

I DONT UNDERSTAND WHAT YOU MEAN ARE WE IN AGREEMENT. PLEASE EXPLAIN.

REGARDS.

BODE AKIN.