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|This is one of the many baits that was cut short because the idiot thought he was the one in charge and could speak to me how he wanted. It’s funny to see when they are assertive in the beginning of a bait, but once you assert yourself as the dominant partner who will not be talked down to, how they become whiny little bitches, apologizing for whatever you ask for. I do lose a lot of scammers this way, but even the ones I lose have to be thinking, “I should have just appeased him…” My emails are in blue, his/hers are in black, my comments in red. Happy reading!|
Can I Give You This Trust?)
Please Read And Confidential,
Greeting to you
I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction I am (Mr.Kasimy Ricky) and I am Credit and audits manager and currently holding the F.O.M. in our bank of Africa Development Bank Ouagadougou Burkina Faso (A.D.B) Also I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I have a business proposal Transaction in the tune of $5.3m, (Five Million Three hundred Thousand United State Dollars only)Now I want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Finally, Should you be interested to help me out secure this Golding opportunity, please get back to me urgently and I will prefer you to reach me on my private phone number and email address below and after that I shall provide you with more details and on how we operate this project, and Your earliest response to this letter will be appreciated.
Please treat this business with utmost confidentiality and send me the Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(5) Age and Sex:
Credit Audits Manager
African Developement Bank.
Ouagadougou Burkina Faso.
I have no idea what you are talking about! You email me out of nowhere with all of this nonsense. Please explain yourself, now boy.
|what i mean is that i want you to help me secure this fund to your account, are you willing to help me or not?|
Whose money is this? I hope you aren’t implying that we are going to steal this money – that would make us dirty, filthy, rotten thieves.
Greeting To You,
How are you doing together with your family, I hope all is well? Many thanks for your quick response to my mail . I am highly committed to consummate a business transaction with you. You only need to assure me of your reliability and capability to handle this project to be blissful. I have perfected all strategies to ensure a hitch free business transaction without any risk involved but I beg your indulgence to keep all matters relating to this transfer confidential until the transaction get accomplished.
An abandoned sum of Five Million Three Hundred Thousand United State Dollars in question. ($5.3 Million) was deposited by a late customer of this bank called Mr. Salim Hussein Kambal Shunduk. Lebanon . I discovered that this man died many years ago through assassination on a plane crash in Benin. With his wife on 26th December 2003 He is holding the following information as the details of his bank account with your bank.
1.Account Name: Salim Hussein Kambal Shunduk.
2.Account Number: 0150015731700
3.Deceased file Number: 00141 / ADB / BF / 21-02-97 / FILE.
4.Date account was opened: 21st FEBRUARY 1999
5. Year the fund was deposited: 1st MARCH 1999.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you proving before our bank that you are his business partner.
Therefore, I want you to apply as his business partner for the release of the fund into your account. I desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 60% will be for me as the initiator at the completion of this transfer. However, we will incur some soft expenditure during the event of this transfer with the bank hence I advise you keep a record of any expenses incurred on your end as it will be properly addressed according to percentages stated in my proposal immediately the fund hits your account.
You are free to source for a viable business venture where the funds can as well be invested when I come over to your country. I want to purchase a land properties for hotel in your country.
I am 47 years old, with 3 children and wife to cater for including my aged mother and my monthly pay is not enough for all relevant things for the family. So you can see why this project means everything to me.
I shall send to you a text of application which you will forward to the bank for the claim of the fund as the business partner as soon as I receive your consent on the above explanations.
I will need your personal information that will enable us to build a formidable business relationship which will last from now to our generation unborn.
Your personal information such as
Your Name in full:
Private Telephone Number:
Private Fax Number:
Mr. Kasimy Ricky
This is the bank email address
OFFICIAL LETTER FOR CLAIM
To The Director General African Development Bank (ADB).
Bureau Nationale du Burkina Faso (BFFO)
Ouagadougou, Burkina Faso
FAX: + 226 50 420691
I am applying as the apparent next-of-kin to (late Mr. Salim Hussein Kambal Shunduk) who died on a plane crash in Benin. With his wife on 26th December 2003 He is holding the following information as the details of his bank account with your bank.
Account Number: 0150015731700
Account Name: Salim Hussein Kambal Shunduk.
I discovered from his filed documents that he had an unclaimed and balance account of ($5.3 Five Million Three Hundred Thousand United State Currency) deposited in your bank when he was alive.
As the extended relative/next of kin who is entitled to claim his balance, hereby wish to bring to your notice that I am applying for your bank management to release and transfer the balance account mentioned above into my bank account on due formalities and without delay. Let it be known to you as recorded in his file with your bank that deposited on the reason of expanding his business enterprise to Africa before the sudden death took him and his family away.
Upon the receipt of your positive response to this Claim’s request, I will send you my bank account details as well as you may require other data for the process and transfer of the funds. Hope my request will be granted by your management and further issue me the related forms and documents necessary for this claim.
I humbly apologies for this late request due to my commitments here and there and I thank your bank security guidance of this fund.
I wish to be intimated on the procedures involved in having this fund transfered into my account information as given below.
BANK NAME: .......................................................
BANK ADDRESS: ................................................
ACCOUNT N°: .....................................................
BENEFICIARY'S NAME: ......................................
BENEFICIARY'S TEL: .........................................
BENEFICIARY' S FAX:…………………………….
BENEFICIARY'S AGE: ...............................................
BENEFICIARY'S PROFESSION: .............................................
BENEFICIARY’S MARITAL STATUS……………………..
YOUR SCAN PHOTO OR PASSPORT :.............
He tries to say that it’s “legal” that anyone can come forward and claim this as long as they say he was a business partner. Yeah, right…Did you catch that cause of death? Assassination by plane crash? Pretty nifty…
What does soft expenditure mean? And how are you going to prove that I was this Muslim degenerates business partner and able to claim this money?
Thanks for your urgent respond,now listen,coming to your question (soft expenditure) it mean that we are going to spend little money in thi stransaction during the transfer peroid, becuase only me can not be able to handle this project by my self.
Scondly, forget about if you are a muslim or not, it does not mean any thing, know body have the time to ask you that kindly of question.
if you are really want to handle this deal with me, please i Beg you, do not have any fear inn your mind, kindly go ahead and fill the application form and send to the bank and notify me for more information.
be form that all the information about this fund is with me.i am waiting to hear from you as soon as possible.
I'm glad I don’t have to be Muslim to do this business. It gives me the chills even thinking about pretending I am a degenerate, low-life, rotten Muslim. How much money are you going to have to spend just to get some money transferred? It's been my experience that transferring money is a rather simple and straightforward procedure.
Dear Friend Greg
I don’t believe so much talk, I am action man, I am not expecting you to asking me all this kind of question.
I have give you the details on how we will move ahead, and you still asking me another part, now listen, I am not forcing you at all, are you willing to handle this project with me or not?
If yes, kindly fill the application form I gave you and send to the bank.
I am waiting to hear from you as soon as possible.
He gets short and direct – it seems he doesn’t like answering questions…nope, not gonna happen.
No, I am not interested in helping you since that is your attitude.
Go find someone else.
|What kind of attitude ?|
The attitude that you feel like you don’t have to answer any questions I have, and that you have to bark at me like some junkyard dog. Go find someone else, muncher.
|I am sorry, I am a simple man but I don’t like if you don’t believe me|
I don’t care what you like or not. If you think I am supposed to believe every word that you say and to do as I am told with no questions asked, then you are dumber than you look, or act, or that our best testing would indicate. All I did was ask some simple questions and you have the nerve to speak to me that way?
Greeting to You,
Thanks for your mail, please I say I am sorry, you should forget about that side, don’t go far. Now, if I may ask, where we are now? I advice you to fill the form and resend it back to me for my correction before you send to the bank. I am waiting to hear from you and don’t be angry.
That wasn’t much of an apology. Since you barked at me like a dog, I want you to now beg me for my forgiveness like a dog. If you do this then we shall proceed but you don’t beg me like a dog, then you need to find someone else.
Greeting To You
Hope you are fine with your family?Why silent to me, ? I have been waiting to hear from you since I gave you the details and drafted application form which you will fill and send to the bank for the commencement of transferring of this fund to your account.
Please, I am worried to hear from you wheather you have applied to the bank for the transfer? I am looking forward to hear from you please and please.
This was about 6 days later – he was hoping I forgot about the begging, I guess…
Since you showed me no respect and did not honor my request for you to get on your knees and beg like a dog, praying that I would find it in my generous and loving heart to find pity on you and forgive you, even though you are a decrepit, intellectually-challenged, low-class foreigner, I must at this time, decline any further assistance to you or your kind. I should have known that dealing with an inferior specimen such as yourself could only have one outcome, a recipe of failure, if you will.
I must thank you though – you have opened my eyes to the plight of the common man, and how sad and pathetic they really are. I know you can’t all be educated, good-looking people like myself, but I never knew until speaking with you how vile and hopeless you and your brethren are. Once again, thanks.
|I knew there would be no response to this, even though he probably couldn’t even understand half of it…but Ricky had to be punished.|
|If you want a pdf version of this scambait, Click Here|
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