Home

FAQ

Best Of
NOTE:
  • scammer's text is shown in italics
  • bot's text is shown in boldface
  • email addresses have been redacted wherever possible and appear as "[email]"
  • bot phone numbers are purposely 9 digits long so they don't resolve to an actual (U.S.) number
  • please don't call the scammers' phone numbers listed; chances are they have already been disconnected and/or reassigned to innocent third parties
Jump to message: 1, 2, 3, 4, 5, 6
Message 1

Dear Bob Duncan,
How are you today I hope fine.
I thank you for your urgent response to my letter of assistance.
I know that this letter will come as a suprise to you because I know that we have never met before neither have we seen,but helping me out of this situation will be a great previlage,which I know that we shall meet each other in less than no time now.
I have come to you with a heart full of sorrow,knowing fully well what I am going through right now.
If you go through the attached web site you will see where the body of my late father was laying in the street when he was killed so I will like you to take a look on that so that you can undserstand what I am telling you.
http://www.the-idler.com/IDLER-02/3-16.html
http://news.bbc.co.uk/1/hi/world/africa/1839252.stm
However my late Father deposited this box for some years before he was assasinated, my mother and two brother and 2 sisters were also killed I went on exile, after these days when the incidence that befall my family was forgotten, I had another problem with my
late Uncles who have taken all his landed properties. In order was, I was left with nothing, It was this time it occured to me to study my late Fathers's file where I discovered the documents of the deposited box.
I quickly came to Cotonou, the capital of Benin Republic where the box are deposited to make claims. I went to the security company and presented the deposite documents which I have in order to negotiate for the release of a box, they refused and insisted
that I must pay for the deumorages the box have accmulated before they release the consignment to me.
I understand vey well, that due to the administrative system of the company, it was not possible, this is why I decided to solicit your help. Since my late father who originally deposited the box
in the security company did not disclose the content to them, it will not be safe for me to tell them.
Infact I feel freer working with an entire stranger for security reasons, people here may try to set me up. I am not a citizen here and will prefer to work with non-citizen.
__My demand from you is to financially assist me to pay and collect the box, you will have your money back including your offered percentage, we are going to work this out together. On your arrival, we shall procced to the security company for collection, as
soon as this is concluded we shall go to the bank for local banking of the funds before onward transfer to your account abroad. And after this I shall travel abroad with you for subsequent investment of the funds in any country we shall agree on.
__You will be glad working with me and there is nothing for you to loose, you may call me on 00 229 071419 . or you give me your phone number for more clearifications. As soon as I hear from you, I will forward to you my pictures, and the deposit documents.
Please you will need to assure me that you will not disclose my documents and picture I can send these information to show you my seriousness to work with you. You will need to call me immediately you receive this email at anytime. I am 2 weeks here in Cotonou, I
am presently in a hotel and will need this transaction concluded as soon as possible.
Take good care and good night,
Yours sincerely,
Kamara Savimbi.
---------------------------------
How much free photo storage do you get? Store your friends n family photos for FREE with Yahoo! Photos.
http://in.photos.yahoo.com

Date: Sat Jul 23 15:23:01 2005
From: Bob Duncan <[email]>
To: <re.[email]>
Subj: Re: : From Mr.Kamara Savimbi .............Details and Informations.
Attachment: male8-0.jpg=file18.jpg

Hi,
Many thanks to read your recent communciation..

Tell me further directions. This proposal appears to be to my advantage.. If you don't mind, please send me more info. I am extremley sorry that we seemed to be not able to get in touch with you at this moment due to a business meetinng. We will keep in touch with you by e-mail.

Me and my associates have misplaced your mobile phone number. Pleasr retransmit it to me immeditaely. I have included a scanned photo of me with my favorjte hunting cap. My telephone is + 122 031 322!

My address is 720 Neal Square / Kennedy OK 00153. It is my most sincere hope that you write as soon as possible to confirm that you have read my important email.
In Our Lord's name...

Bob Duncan
[back to top]
Message 2

NINJA SECURITY FINANCE COMPANY,
ATTN:Dr.JAMES TUTU
FAX:+229-33-80-80
EMAIL:ninja_secfin_com-[email].
My Dear Bob Duncan,
APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT
BOX CODE NUMBER XXD43-9-493109
With reference to the account of Mr jonas Savimbi, and with the box code number XXD43-9-493109 with your Company NINJA SECURITY FINANCE COMPANY COTONOU-BENIN,I hereby declare that I Mr Bob Duncan is the next of kin to late Mr jonas Savimbi,and I humbly apply putting claim over his balance with this security company valued at US$29.8MILLION DOLLARS,45,550 CARAT DIAMOND AND 5400 POUNCE GOLD left in box code number XXD43-9-493109.
I also wish my application will be given an urgent attention as I want this balance be released and transferred into my account as stated below.
Please try and contact the security company through email adderss and get back to me so that they will approve box to your country.
Bank
Name..................................................................................
Bank
address................................................................................
Account Number.........................
Beneficiary..............................
Accept my apologies for the late application.It was due to some family logistic problems which has just been settled.
I would be very happy if approval is given to my application and this fund is transferred to my account above and on no condition should the security company information be changed or altered without my full consent.
Thank you for your co-operation.
Yours faithfully,
Signature.............
Name…………………………………………
My telephone Number……………………….
My Fax Number………………………………
My E-Mail…………………………………….
N/B. PLEASE TRY AND SEND THE APPLICATION TO THE SECURITY COMPANY BEFORE MONDAY MONRNIG SO THAT THEY WILL APPROVAL THE FUND.
---------------------------------
Too much spam in your inbox? Yahoo! Mail gives you the best spam protection for FREE!
http://in.mail.yahoo.com

Date: Sat Jul 23 22:23:02 2005
From: Bob Duncan <[email]>
To: <re.[email]>
Subj: RE: : From Mr.Kamara Savimbi...Please try and contact the security company

Hi,

I already told you our fax number previously. You can reach me via telefax at + 1 372 508 521.

What will be the best procedure to insure the iidea you proposed will go through the way you said?
In Our Lord's name...,
B. Dunncan
[back to top]
Message 3

My Dear Bob,
I have received your mail,however you should go ahead to contact the Security Company immediately, as soon as you get the director on line, tell him that you are my late father's foreign business partner and beneficiary of the consignment in their custody that you will soon
come for the release of the trunk box to you.
Please my Friend. be very careful in contacting them do not in any way disclose the real content of the Trunk box to them as I told you earlier that it was deposited as containing family valuables for security reasons please my brother bear this in mind it is very very
important.
Awaiting to hear from you as soonest.
Thanks and God bless
Kamara Savimbi
PLEASE CONTACT THE COMPANY BY EMAIL....you may call me on 00 229 071419 .
---------------------------------
Too much spam in your inbox? Yahoo! Mail gives you the best spam protection for FREE!
http://in.mail.yahoo.com

Date: Mon Jul 25 04:23:12 2005
From: Bob Duncan <[email]>
To: <re.[email]>
Subj: Re: : Please try and contact the security company

Hi,

It is my hope this email finds you in excellent spirits. I apologize that I was not able to gte in touch with you today due to a phone blackout. We can keep in touch with you via e-mail.


Sincerely,
Bob Duncan
[back to top]
Message 4

Dear Bob Duncan,
I would like to know if you had contacted the security company or if you had submitted the application.
Your earliest response would be highly appreciated.
---------------------------------
Free antispam, antivirus and 1GB to save all your messages
Only in Yahoo! Mail: http://in.mail.yahoo.com

Date: Mon Jul 25 13:23:05 2005
From: Bob Duncan <[email]>
To: <re.[email]>
Subj: Re: : RESPOND ASAP

Greetings and Salutations Business Partner,
I am terribly sorry but We aren't sure What you are requesting us to do. Please make clear your most recent request!
In Our Lord's name.......

Bob Duncan
[back to top]
Message 5

Dear Bob,
If you would carefully go through my first mail I strongly solicited for your cooperation to have the said funds transfered to your nominated bank account. Considering my position, I am incapacitated to run this here without the assistance of a foreigner who would stand as the beneficiary of the funds.
Consequently, I want you to send an application for claim of the box containing the money to the security company. Through the assistance of an attorney, the funds would be deposited in the bank here for onward transfer to your nominated bank account.
I look forward to hearing from you.
Best wishes,
---------------------------------
Free antispam, antivirus and 1GB to save all your messages
Only in Yahoo! Mail: http://in.mail.yahoo.com

Date: Wed Jul 27 00:23:03 2005
From: Bob Duncan <[email]>
To: <re.[email]>
Subj: RE: : RESPONSE

Hi,

I trust this transmisison will reach you in fortuitous spirits. My most sincere thanks to read your recent news.. How can I appear as bneficiary when my last name is different? I am having an extremely difficult time phoning the bank.... The phone rings but they do not pick it up...
Honourably...

Bob Duncan
[back to top]
Message 6

Dear Bob,
Thanks for your mail. Which of the telephone numbers of the bank are have you been trying? It does not matter if you do not bear the same name that will qualify you to be seen as the beneficiary. You can as well write for claims as the next of kin. My interest is your support so that we can have the funds transfered to your account.
Best wishes,
---------------------------------
Too much spam in your inbox? Yahoo! Mail gives you the best spam protection for FREE!
http://in.mail.yahoo.com

Date: Wed Jul 27 13:23:02 2005
From: Bob Duncan <[email]>
To: <re.[email]>
Subj: RE: : RESPONSE

Hi,
My most sincere thanks to read your recent news... Am I going to be the only beneficiary?

We are havingdifficulty telephoning your bank.When I get through They don't know who I am.
In Our Lord's name...,
B. Duncan
[back to top]