Just had a slightly bizarre conversation.
Was loitering around in the Ministry car park, as I am want to do for ten minutes or so every hour, when a senior member of staff here sidles up to me, lighting his Ara as he does so.
He is a guy I know fairly well from my hanging around in the car park, but that is about all.
When he starts asking me questions about setting up an internet bank account. Now this is not something that I know much about, but I try and answer his questions as best I can, and refer him to several websites that would give him more information.
Following on from this, he then starts asking about off-shore accounts and European bank accounts for dollar amounts and before I know it, the whole conversation comes clearly into focus.
He wants to park a shed load of cash out of the Country in offshore and/or internet banks.
At this point I am starting to feel slightly nervous about the whole conversation – that is to say, why would a civil servant – abet a senior one – want to park large amounts of dollars in a hidden bank account?
Of course, one does not need to be a genius to work out why.
We part with him thanking me for the information and web addresses and he tells me that I will have to come to his house soon for dinner.
mmm?
Off Shore and hidden...
I just received this email at work, a slightly different twist on the old Nigerian scheme.
Maybe Daniel Koko has contacted your colleague as well; I guess we can share the 25 million.
Attn/Mr Spinach, (name changed to protect my identity)
Dear Sir,
With due respect and regard, I have decided to contact you
on a business transaction that will be very beneficial to
both of us at the end of the transaction.
During our last auditing in this bank,my department came
across a very huge sum of money belonging to a deceased
person who died on november 1997 in a plane crash and the
fund has been lying unclaimed in his account since
then and will be eventually converted to the bank reserve
as nobody has laid any form of claim to this fund in
question.
Although personally, I keep this information secret within
myself and partners to enable the whole plans and idea be
profitable and successful during the time of execution.
The said amount was US$25M (Twenty five Million United
States Dollars)in fixed deposit account.
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the decea sed,has been
perfected and put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist in this mutually
benefitted business transaction .
In fact I could have done this deal alone but because of my
position in this Bank, we are not allowed to operate a
foreign account and would ventually raise an eye brow on my
side during the time of transfer because I work in this
bank.
This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where the
money will be transferred on his request as it may be after
due verification and clarification by the claims and
verification
board in the bank.
I will not fail to inform you that this transaction is 100%
risk free as all the loop holes has been plugged.
On smooth conclusion of this tran saction, you will be
entitled to 25% of the total sum as gratification, while
75% will be invest on any profitable business in your
country for both i and you.
Please, you have been adviced to keep top secret as we are
still in service and intend to retire peacefully from
service after the conclusion of this deal with you.
I will be monitoring the whole situation here in the bank
until you confirm the money in your account,and ask me to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated for
further investment,either in your country or any country
you may advice us to invest in.
All other necessary information will be sent to you when I
hear from you as soon as you indicate your willingness to
do this business with us.
Pls kindly contact to this e-mail address .
([email protected])
Yours faithfully,
DANIEL KOKO.
Maybe Daniel Koko has contacted your colleague as well; I guess we can share the 25 million.
Attn/Mr Spinach, (name changed to protect my identity)
Dear Sir,
With due respect and regard, I have decided to contact you
on a business transaction that will be very beneficial to
both of us at the end of the transaction.
During our last auditing in this bank,my department came
across a very huge sum of money belonging to a deceased
person who died on november 1997 in a plane crash and the
fund has been lying unclaimed in his account since
then and will be eventually converted to the bank reserve
as nobody has laid any form of claim to this fund in
question.
Although personally, I keep this information secret within
myself and partners to enable the whole plans and idea be
profitable and successful during the time of execution.
The said amount was US$25M (Twenty five Million United
States Dollars)in fixed deposit account.
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the decea sed,has been
perfected and put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist in this mutually
benefitted business transaction .
In fact I could have done this deal alone but because of my
position in this Bank, we are not allowed to operate a
foreign account and would ventually raise an eye brow on my
side during the time of transfer because I work in this
bank.
This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where the
money will be transferred on his request as it may be after
due verification and clarification by the claims and
verification
board in the bank.
I will not fail to inform you that this transaction is 100%
risk free as all the loop holes has been plugged.
On smooth conclusion of this tran saction, you will be
entitled to 25% of the total sum as gratification, while
75% will be invest on any profitable business in your
country for both i and you.
Please, you have been adviced to keep top secret as we are
still in service and intend to retire peacefully from
service after the conclusion of this deal with you.
I will be monitoring the whole situation here in the bank
until you confirm the money in your account,and ask me to
come down to your country for subsequent sharing of the
fund according to percentages previously indicated for
further investment,either in your country or any country
you may advice us to invest in.
All other necessary information will be sent to you when I
hear from you as soon as you indicate your willingness to
do this business with us.
Pls kindly contact to this e-mail address .
([email protected])
Yours faithfully,
DANIEL KOKO.
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- I've got nothing better to do
- Reactions: 0
- Posts: 81
- Joined: Thu Dec 16, 2004 1:15 am
8) Lol I receive 1 email like this one everyday I should be the richest guy of the world. If you want another adresses from Africa, Est countries etc... I have!
I can give you for free but it is really bullshit, normaly these swindlers contact me by my professional email adress through my ordder website email... and purpose to me some deal with always many millions dollars.... Hahaha!!! Furthermore, often I supose they use a computer translation software to translate in french because the sentenses are very funny...
Good luck with this kind of business!
I can give you for free but it is really bullshit, normaly these swindlers contact me by my professional email adress through my ordder website email... and purpose to me some deal with always many millions dollars.... Hahaha!!! Furthermore, often I supose they use a computer translation software to translate in french because the sentenses are very funny...
Good luck with this kind of business!
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