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Message 1

MANDATE ON CERTIFICATION OF BASE FUNDS/TRANSFER:
20/07/ 2005
Attention: SHELLY W,
Dear Sir/ Madam,
This is to confirm that we have received instruction from our late customer's son Joe Paul under directive to transfer base funds amounting to the sum of US$23,000,000.00 which have been in our Reserve Trust Account [RTA] in your favor by our late customer,late Mr Mathew Paul of sierra leone Africa, and his son Joe Paul has been here in our bank this morning to inform us about you.We are awaiting the Certification documents which is stipulated and required of all base funds originating from African, Asian and Arab Nations. We as a bank have the mandate in compliance with the current financial regulation of the North America/EU Commission on Investments and Future Authority. We hereby acquaint you with the procedure of the transfer,
(1) Affidavit in support of claim that funds is earned through a normal commercial venture void of and having no connections to drugs, arms or terrorist activities.
(2)transfer approval document from the federal ministry of finance cote d' Ivoire west africa. our bank accreditable attorney will go to the federal high court of justice to sworn declearation of the affidavit of oat and also to the federal ministry of finance to obtain the certificate of transfer approval in your favor.
( 3) You must send front page of your international passport picture or drivers licence for confirmation by our account department and you are advise to re-confirm your bank account information were your fund will be transfer to as the beneficiary.
As soon as the two needed documents are clearly addressed from the ministry here by our bank attoney, we will send you the neccessary documents and commence the process to secure relevant documentation which will enable us to unblock the RTA and transfer your fund into your nominated bank account, and without getting this neccessary documents your funds will remain domant and unaccessble, unless the above mentioned issue are regulated, details of which are available on demand at the discretion characteristics of base funds Certification of documents, Revert to us ASAP if you require further clarification by email or You can call me on our telephone number at +225 05 08 16 29.
Regards
James Hamuna.
citibank ci
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Date: Thu Jul 21 00:23:01 2005
From: Shelly Wilcox <[email]>
To: <re.[email]>
Subj: RE: **: Info transfer citibank ci.

HI,

IF YOU PLEASE, SEND ME MORE INSTRUCTIONS. WHAT PRECAUTIONS SHOULD WE FOLLOW TO MAKE CERTAIN OUR BUSINESS TRANSACTION STAYS INSURED?. WE APOLOGIZE, BUT WE SEEMED TO BE UNABLE TO REACH YOU CURRENTLY B3CAUSE OF A MEETING. I HAVE WITHDRAWN A TOTAL OF 25,400 COLOMBIAN PESO . MY CAMERA IS NOT WORKING, AND I AM UNABLE TO EMAIL IMAGES RIGHT NOW. 6OU CAN PHONE ME AT MY MOBILE PHONE, +1.383.125.060. IT IS MY STRONG HOPE THAT YOU E-MAIL POST HASTE IF YOU PLEAASE.
YOUR PARTNER,

SHELLY
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Message 2

Attn: SHELLY,
Sir/Madam,
We acknowledge the reciept of your mail dated 21/07/05 and the content well noted.However,our bank are hereby, to inform you that the documents needed for this transfer has not been obtained as our bank has put your funds on pending status until the issue of ($7,500 dollars) for the cost of the neccessary documents which has to be obtain before the transfer could be effected into your nominated bank account as the beneficiary/ foriegn business partner of our late customer,late Mr Mathew Paul from republic of Sierra Leone. Because of the status of this transaction marked TOP PRIORITY I suggest you get in touch with us immediately and have the issue resolved. Upon resolution, we will send to you the documents as the beneficiary of the funds which you will take to your bank account.I would like to add at this point that your fund will remain dormant until the fees are cover for the documents.
And you have to send your account details where the funds will be transfered into, also front page of your international passport or drivers licence.We will expedict action immidately to transfer the funds the cash sum of $23,000,000,00 million dollars into your nominated bank account upon confirmation that you have make the payment for the documents and it has been obtained, thus this is the reason your funds is still in a suspense nature, thus making it inaccessible until the needed documents are obtained.It is necessary to provide this before we can proceed with the release of your funds. As soon as the authorization documents is issued and send to you, your funds will be available to be transfer into your nominated bank account within 48hours. You have to send the money through western union money transfer which is the fastest means we recieve money from our internation customers and send the wire informations of sending with the name of our accountant and secretary:
first name is: Mr Benjamin Onyekah.
Address: Abidjan Cote D'Ivoire West Africa.
.........................................................................
second name is: Mr Theophlius Chinedu Asuzu.
Address: Abidjan Cote D'Ivoire West Africa.
You are advised to reach this department ASAP to clarify issues further.
Thank you for your anticipated co-operations
Regards
James Hamuna,
CTB CI.
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Date: Fri Jul 22 03:23:11 2005
From: Shelly Wilcox <[email]>
To: <re.[email]>
Subj: Re: **: INFO CITIBANK CI.

HI THERE,
MY DIGICAM IS ACTIJG UP WHICH MEANS I CAN NOT SEND YOU IMAGES OF MY PASSPORT RIGHT NOW.

I BANK AT, IXTROBANKA / 100 14TH AVE / SANCHEZ SC / 25296-0150 / TELEPHONE NO. 1.109.010.121 / ACCT: 844706070 / ROUTING/SWIFT 132...
UNTIL WE WRITE NEXT TIME...,

SHELLY W
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Message 3

Attn: SHELLY W.
The bank informations where your funds will be transfered into has been well recieved, but we are still waiting for the payments of $7,500 dollars for the cost of documents before your funds will be transfer.
Regards,
James Hamuna.
CTB CI.
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Date: Mon Jul 25 23:23:02 2005
From: Shelly Wilcox <[email]>
To: <re.[email]>
Subj: RE: **: Info r citibank ci.

HI THERE,

I AM SORRY BUT I DON'T UNDERSTAND WHAT YOU ARE REQUESTING ME TO DO.... PLEASE REITERATE YOUR MOST RECENT REQUEST.
IN GOD'S NAME...

SHELLY W.
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Message 4

27, july 2005
Attn: Shelly W,
The payment is for the following documents.
(1) Affidavit in support of claim that funds is earned through a normal commercial venture void of and having no connections to drugs, arms or terrorist activities.
(2)transfer approval document from the federal ministry of finance cote d' Ivoire west africa.
And without getting the affidavit document,and federal ministry of finance certificate of transfer approval in your favor, your funds will remain domant and inaccessible in our bank,upon getting the two documents,our bank will expedict action asap to effect your funds into your nominated bank account without futher delay, you are advice to make the payment to enable us commence asap for the release of your funds, the documents will be issued and send to you as the beneficiary before the money will be in your account.
Regards,
James Hamuna.
CTB CI.
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Date: Thu Jul 28 03:23:10 2005
From: Shelly Wilcox <[email]>
To: <re.[email]>
Subj: Re: **: INFO CITIBANK CI.

SALUTATIONS MOST ESTEEMED FRIEND:
I TRUST THIS E-MAIL FINDS YOU AND YOUR MOST ESTEEMED COLLEGAUES IN GOOD SPIRITS. HOW CAN I PASS MYSELF OFF AS BENEFICIARY WHEN I DON'T EVEN KNOW THIS PERSON? YOU CAN REACH ME VIA TELEFAX ON + 1.688.805.124. MYY ADDRESS IS 785 GARRY BLVD / JAMES, TX 92346-3386. I AM HAVING TROUBLE GETTING IN TOUCH WITH THE BANK.
YOUR PARTNER,

SHELLY WILCOX
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