March 21, 2010

$25.200.000.00. Sounds good, doesn't it? Part 1

I will be very rich. Yeah right...

For those, who just want to skim through the story- I will play dumb idiot until this guy quits. We will see how long he will try to convince me to give my info to him.

Ok, here is the letter from this email address rufaisai@live.fr

"Dear friend
I am Mr.Sanusi Rufai, the audit and account director in African development Bank BurkinaHundred Thousand united state dollars ($25.200.000.00). The account holder suddenly passed away 26th december 2003 plane crash benin republic.left no beneficiary who would be entitled to the receipt of these fund.
For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incur during the process of the transfer to your account and 50% will be for me.

Please if you are really sure you can handle this project,i required your contact informtion for more discussion to commence the transaction.
Full Name
Telephone Number
passport copy
country, state city.
I am looking forward to read from you soon Faso.Thus i humbly request your kind assistance to claim Twenty-five Million Two"



It's not the first time I get these freaking stupid emails from some idiots who think they will find bigger idiots than themselves, but since I had pretty bad week, I wanted to have some entertainment out of this.

So, I replied to the email saying how awesome it is and how I can get my money.

The idiot on the other end couldn't believe he finally found a bigger idiot than himself.Of course I got a reply within a few hours with all instructions how I should send them all my info, passport copy, bank account number and all the other good stuff. Long email with all instructions how basically hand all your life savings on a platter to some bum sitting somewhere in Africa. Please note that he says that this is no illegal action and it's not breaking any law in Burkina Faso. Freaking hilarious. Yeah, maybe because they don't have any laws. LOL


"Thanks for your mail which have been noted. In view of this, I quite admire your sincere over this transaction, however, is just to make you truly understand why I contact you is because the statistic of the transaction required a foreigner hence Mr. John korovo is a foreigner too.
This is fact that i had to contact you via your email as the urgency of the transaction is required. if not that i have to stay back here as to ensure an immediate and smooth transfer of this funds, but left for me alone, that will not be necessary, hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why i want you to act fast by complying with me.

This is the step as the next of kin so the bank can accord you the recognition and have the fund transferred into your account for us to share as I told you on percentage levels. Send the letter which i wil compose for you to the bank so that the bank will issue you application form to apply as the next of kin to the deceased customer.
As you have been informed my privous email, i will like you to understand that this transaction is 100% risk free transaction, there is no ilegal act or violeting any law here in Burkina Faso.
since the Late Mr. John korovo open this account, he did not decleard or mention any of his relation over this fund and from my letest investigation today, all his Next of kin who are imposition to claim this money died along with him at the crash living anybody behand.
So with this regard, your applying over this fund is unquestionable,and everything is going to be legal concepts of this bank and i am going to provide you all the legal document qualifying you as the real beneficiary /next of kin to the decease customer,

finnaly, i will like to inform you that all the arrangment to transfere fund into your behalf has been made and once this application has been arrive to this this department, i am going to used my office to instruct the remmitance to release this fund into your account immediately.here is my staff ID card to enable you know the sincere of this transaction, you can call me with this number below.NO:00226 78 24 06 28

waiting to hear from you,
REGARDS
"


I replied that it's very confusing and can he please explain me how to get my money ASAP.

Sure enough, guy sent another email


"What I want you to do is to send this letter below to the bank, and the bank will issue you the application from to fill, just follow my intrusion, and what ever you receive from the bank kindly forward it to me so I can advice you on what to do to avoid any mistake from your side ,you can call me on my phone number 00226 7824 0628 for more discausion.am weiting to here from you before i close from office today,

Regards
Rufai Sanusi.

COPY THIS AND SEND TO BANK
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

ATTN: MR. MICHEAL IWA
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO
FAX :(00226)50-42-00-31
EMAIL:( adbbankbf@accountant.com)

LETTER AS NEXT OF KIN TO ACCOUNT HOLDER N0 :$ 0036101101,ROUTING NO:91002211,
Dear Sir, I wish to apply as next of kin to my late business partner with ( MR JOHN KROVO.) who died on december 26th December 2003 plane crash in Benin .

I am putting claim over his balance of ($25.200,000 million dollars)in account NO:0036101101,ROUTING NO:91002211, we have been business associates in exportation and buying of Gold and Diamond the text of application form which I will fill in my bank details where the money will be remitted. I also apologise for the delayed in demanding for the text of application was due to unforeseen circumstances since my business partners death.

Wishing my application will be given an urgent attention, as I wish the balance be released, and transferred into my account .
Accept my apology for the late application, it was due to some logistic problems, which has been just settled.
Thanking you for your anticipated co-operation .

Yours Sincerely
"

I sent the email saying that I wasn't business partner of that guy who died. And I asked if I can lie in my letter to the bank.

Waiting for an answer now. Will post whenever we have some new developments...

If you guys have any good ideas how to get this guy to keep trying to get him all my info and not to quit, please reply here.

He was looking for a stupid, so he got stupid. I will keep asking stupid questions until he finally stops replying to my emails.

2 comments:

Anonymous said...

Hey LTU,

just know that I did well with my chips after our all in moment during the 50k. Finally got a 1st in it. Gl on the tables.

Ebener

Flawless said...

I was flipping for first. Whoever wins it, will go really far. Congrats