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Wad Of Lies

Any person with an ounce of common sense would know that what he is proposing is highly illegal (it is called embezzlement). Why are these idiots so insistent to convince people that they are legal? If they want a “legal” transaction, why don’t they just switch their modalities to a Philanthropist Scam or something that would be legal if it was real? Instead, they choose and illegal transaction and try convincing people it is legal. Does this make sense? My emails are in blue, his/hers are in black, my comments in red. Happy reading!


I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

What is this all about? I don't understand what you are asking of me.


Dear Debbie

Thanks for your attention by accepting to do this transaction with me. i am giving you a Comprehensive details of this transaction with the hope to clarify you better, believe me your dignity will be hold in total confidence.

I want you to present yourself as the next of kin to our late customer (Eng Walter Adams), Eng Walter Adams was going through a horrendous divorce in the United States of America and was on the verge of losing most of his assets to his vicious and diabolical Pakistani wife. As a result of this alarming predicament, He came to me with a very brilliant idea to deposit some of his fund to my Bank.

He transferred some funds, ONE HUNDRED AND TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND POUNDS (£122.5M) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. In the year 2004 June 26th, I heard that he is late due to heart failure.

However, all that I will need you to do is to promise me of a reliable trust in receiving this money and keeping Good custody of it while I come over to meet with you for us to share the money accordingly.

Upon your promise and assurance, I will then have to take up with the necessary actions, which includes some banking documentation to aide in the smooth running of this transaction and opening of a file on your name here in the Bank as the beneficiary.

I will need a re-confirmation of the following details for necessary documentation:

1- Your full name and address
2- Your nationality.
3- Your direct phone/fax number for constant transfer update
4- Occupation / position
5- Your personal email address.

I also want you to understand that this transaction is 100% risk free as far as am concern, I am here to guide you with all the necessary information to ensure a smooth and successful transfer of this fund to you and it will not last more than 14 Bank working days, in as much as you would be working towards my directives because I am in possession of the file of the late customer concerning the deposit.

At the end of this deal you will have 45% share of the total fund and 5% will go for any expense that might incur during the cost of transaction which you will deduct from the your account as soon as the funds have been transferred to your account. then i will have 50% share for my self.

You must understand that in the Banking Industry, chances or Opportunities like this are common but not heard and such chances are called "GOOD FREE MONEY". So i want you to bear it in mind that good business is all about trust and truth.

Finally, Please I will like you to keep this transaction confidential regards to my status as banker I will not like to do anything that will tarnish my image as well as yours.

I am looking forward to a trustworthy and truthful person in you for us to successfully proceed with this transaction.


Best Regards,

Mr.Jawad James.

I never accepted to do anything, moron. Do you know how to read? I wanted to know if this is even legal – I don’t want to get in trouble over this.


Dear Debbie

Thanks for your mail, This deal is 100% legal and risk free. so if you want to be part of this deal i want you to send me the data i requested from you from my first email so that we can proceed.


Mr. Jawad James

Mr. Jerkwad James

Are you suggesting that it is legal for us to lie and for me to pose as this man’s beneficiary in order to steal this money? This is legal in your country?


Dear Debbie

Yes it is legal.

Mr. Jawad James

Mr. Dickwad James

Are you kidding me? Why are you lying to me?


If you feel am lying to you so leave me alone

Mr. Buttwad James

What kind of response is that? You tell me that it is legal to lie and pose as someone else to steal money and you want me to believe this? I just asked you to be honest with me…How are we supposed to partners in this when you can’t even tell me the truth? How am I supposed to believe anything you say now???


Dear Debbie

This deal is legal and 100% risk free in my country but in the sight of God it is not legal because the money do not originally belong to me or you but the owner is dead and the UK government will want to have the money but it is an opportunity for us if you choose to work with me.

It is a thing of choice and not by force.


Mr. Jawad James

Dear Nutjob James;

There ya go, you almost told the truth. Is that your way to justify stealing? If you would have been upfront with me from the beginning, I may have helped you, but I know now that you cannot be trusted. Look at this; after 6 emails back and forth, you finally almost fess up that what we are doing is illegal, though you justify it and act like you are owed it for some reason. You are obviously a very crooked man, and I wouldn't trust you to guard a pile of dog shit. Please stab yourself in the face.


I never received any more responses from this idiot. Funny how he never noticed my name-calling in the emails.

If you want a pdf version of this scambait, Click Here

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