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	Create New Topic   My Posts   My forum buddies   Invite friends   Private messages Russian brides > Main Forum > A Real Scammer Author Post izifaddag Member send PM   block PM add to buddies Send: 5/12/2005 7:07:57 PM   This is gonna be good. I received a letter from a internet con artist and decided to have some fun. Now dear reader read on :- Mr. Andrie Bramintya Australia & New Zealand Banking Group Limited 1 Raffles Place #32-00 OUB Centre Singapore 048616. GOOD DAY, I am Mr. Andrie Bramintya, Branch Manager of Australia & New Zealand Banking Group Limited of 1 Raffles Place #32-00 OUB Centre Singapore 048616. I have urgent and very confidential business proposition for you.A British Oil consultant/contractor with the Singapore Solid Minerals Corporation, {Mr.Wilson H. Diamond} made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$10,750,000.00 (Ten Million, Seven Hundred and Fifty Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Singapore Solid Minerals Corporation that Mr.Wilson H. Diamond died in a plane crash along with his wife, Mr and Mrs Wilson & Sarah Diamond in 2000 air crash. Since we got this information about his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Diamond did not declare any kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of US$10,750,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Singapore, at the expiration of 5 (five) years which is this year, the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Diamond so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager Guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. bramandrie@myway.com Best Regards, Andrie Bramintya. izifaddag Member send PM   block PM add to buddies Send: 5/12/2005 7:08:45 PM   So I wrote back :)) Give me a break!! izifaddag Member send PM   block PM add to buddies Send: 5/12/2005 7:09:38 PM   Then believe it or not the schmuck replied:)))) Hello, I am in receipt of your email and i must say thank you for your sincere wish to work with me in this venture which will benefit us both.I have contacted you to work with me so that i can put you in a position to receive the funds for both of us as the next of kin to the funds. I know that you are not an investor and what do you mean by that, i am not asking you for any money, i have it all planned out. Moreso i am sure that you realise that by virtue of the nature of this project as well as my sensitive position here in my bank,you have to treat this matter with the utmost confidentiality it rightly deserves. Furthermore,you have to bear in mind that this venture will be actualised in a short while if you diligently follow my advise and instructions as i am willing to utilise my position here at the bank to the maximum to facilitate a hitch free transfer of the funds into your nominated account for us both.Also,we shall take the necessary steps that will give this transaction the necessary legal backing and authenticity so you should not entertain any fears. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. I have told where i work and i am married with 2 kids. I will send you a copy of drivers lin. for your perusal also. I will want to go into real estate business after we complete this deal. Please tell me more about yourself. Bye Andrie izifaddag Member send PM   block PM add to buddies Send: 5/12/2005 7:10:50 PM   So I said :))) Hi Could you please forward me about $10,000 in advance please. I need this money desperately as I have a dying grandmother and one of the wheels just fell off my car. If I don't get it fixed immediately I will lose my job and Granny won't be able to have her operation. Because of international law I can't accept a money order so I will have to ask you to send me the money in $20 used bills in a FedEx envelope. Also although I know this makes it more difficult for you I cannot give you my address because I am wanted in 10 different states. I am sure you understand and perhaps have similar problems. I anxiously await the money. Yours Sincerely George W. Bush izifaddag Member send PM   block PM add to buddies Send: 5/12/2005 7:11:14 PM   Hehe Watch this space for the next episode :)) N()R Member send PM   block PM add to buddies Send: 5/12/2005 7:19:53 PM   Hehe.. I have also had these letters.. quite many of them actually, different stories but always a guy working in a bank , and some rich guy is dead... I haven't answered, but I might do it next time just for fun... olieolson2000 Member send PM   block PM add to buddies Send: 5/12/2005 8:12:27 PM   LOL!!!!! spirittraveller Member send PM   block PM add to buddies Send: 5/12/2005 8:21:58 PM   I have also had this scam sent to me--and "innocently" went along with it,delving deeper and asking so many questions that they finally just give up on me. There is a point when the scammer knows he is being scammed. The last time it was a Nigerian bank........ go2lugansk Member send PM   block PM add to buddies Send: 5/14/2005 2:13:37 AM   yes, I get such letters from time to time too, some people make good money on that :) nasfan6 Member send PM   block PM add to buddies Send: 5/14/2005 8:13:52 AM   Send me 50.00 USD and I will show you how to cut your electric bills in half!!!!!!! spirittraveller Member send PM   block PM add to buddies Send: 5/14/2005 9:43:34 AM   then you send them a cheap pair of plastic scissors from the dollar store......... also-guaranteed weight loss formula:a USDA dietary recommendation format,a lock and chain for the refrigerator,and a voice prompter saying step away from the fridge,fatty! All for the low low price of 3 payments of $39.99 izifaddag Member send PM   block PM add to buddies Send: 5/16/2005 12:24:40 PM   Now you are getting into it!! Screw with the scammers that is my motto. Not only is it instructive but lots of good clean fun :) Gator Member send PM   block PM add to buddies Send: 5/20/2005 12:31:40 PM   IF EVERYONE WOULD MESS WITH THEIR MIND THEY WOULD EVENTUALLY STOP SENDING OUT THEIR EMAILS. UNFORTUNATELY SOME PEOPLE WILL FALL FOR THE SCAM AND LOOSE THEIR HARD EARNED MONEY. izifaddag Member send PM   block PM add to buddies Send: 5/20/2005 12:35:09 PM   I couldn't agree with you more. I am screwing with a woman who claims to be from England right now. She has approached me twice using the same letter but with different names. I want to see how far I can get her to go. I am waiting for the 'bite' letter. Thunderdome Member send PM   block PM add to buddies Send: 5/20/2005 2:22:38 PM   Screwing with an English woman Izi, and waiting for a bite letter? I'd be looking for a French letter if I were you...... ;-) izifaddag Member send PM   block PM add to buddies Send: 5/20/2005 7:27:09 PM   TD That was a badly worded post wasn't it. What I meant was this supposed woman in England is writing to me and I am waiting to see what the 'request' letter will look like. Then I will turn her in. unclebuck Member send PM   block PM add to buddies Send: 5/21/2005 12:52:08 PM   I got the same scam sent to me but I wrote back. I told them their letter had been forwarded to the FBI for help in clarification. I gave them my e-mail at the Sheriff's office. Now why didn't they send me a reply? LOL izifaddag Member send PM   block PM add to buddies Send: 5/22/2005 9:13:50 AM   UB I do the FBI thing too. I suspect that this dopey female in England is onto me and I have had no reply. I need to play along a little better next time. jetmba. Member send PM   block PM add to buddies Send: 5/23/2005 4:29:51 AM   I find it difficult to believe that people fall for the letters you (Izi) refer to above. These are most often put out, of course, by Nigerians. I can see how with a mass amiling SOMEONE might be foolish enough to fall for such a scheme AT FIRST. But these guys have been at it for YEARS. I would think anyone with an email address has heard from these guys by now. They do goet more clever as well. A good friend of mine recently had the sad experience of her father passing away. Among the things he left toher was an older model Cadillac. Not know what to do with it she advertised it in a small bargain-guide type newspaper. A Nigerian scam artist contacted her, actually called her, telling there that old Cadillacs were extremely desrirable i africa and tha the had been looking for one just like the one she was selling. I think she was asking $3,000 for the vehicle. He told her it would cost $6,000 to ship it to Africa. He proposed sending her a money order for $10,000 - $3,000 for the car, $6,000 for shipping and $1,000 for her trouble if she would only agree to FedEx a check for $6,000 to the shipper who's address he would provide, just as soon as she got the money order from him. Now obviously the $10,000 money order would not be good - while the $6,000 she sent to tthe "shipper" (who would never show up) would be. But this was pretty sophisticated. He got her number from a flier with limited local circulation and had a US "shipper" address (which of course was just a PO Box). Seems every country has scammers of one type or another . Just have to look out. unclebuck Member send PM   block PM add to buddies Send: 5/23/2005 5:51:44 AM   Forward that one to the Treasury Department and the FBI as Money Orders and Transfers of Moneys can be traced and procicuted. Hunt them down and grind thier bones to make our bread! 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