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PunteDamai
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Posted on 10-17-07 3:56
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A friend of mine forwarded this email to me which he got from somebody in Nigeria.
Good day, I am Mr.Omar Bongo,i trained and work as an external auditor for Wema Bank (WB) Nigeria,working as part of a bigger team that covers the entire African region. An investor,a nationality of your country died without naming a next of kin to his fund in our bank.The amount in question is $7.5M and banking regulation/legislation in Nigeria demand that I notify the fiscal authorities after a statutory time.The above set of facts underscores my reason of writing and making the following proposing to present you as the next of kin.You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated by you.I am prepared to compensate you with a 40% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate. Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me through my email address below for more details as time is of the essence in this transaction. Thank you,
Mr. Omar Bongo (omarbongowema@yahoo.com.au)
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PunteDamai
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Posted on 10-17-07 3:57
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And this is my friend's response
Good day Mr. Bongo,
I am glad that you chose me as the beneficiary for this transaction. I am not sure if the investor was from my country and that may cause difficulty along the process. Could you please give me the name of the deceased investor and his nationality so that I can confirm he is from my country and proceed with further process?
Thank you
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PunteDamai
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Posted on 10-17-07 3:59
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This is what Bongo writes back:
Dear ……, Thanks for your interest and your urgent response to my humble partnership/assistance request I urgently needed from you. I am very much impressed with your response which I am happy and very oblige to give you more details as requested.Attached is my working identity card and my phone number is (+234)8056717506. I will like to have your phone number for easy communication.
I have very good confidence to co-ordinate with you and I hope that you will not betray me when the money comes to your account and I hope that our good relationship will lead us a very greater value in the nearest future.With your permission i shall proceed further to present you as the next of kin/Beneficiary to late (David ). Please I expected you to feel free and have every confidence with me towards this transaction, I am in the key position with all necessary vital information and documents originated from deseaded beneficiary's deposit confidential bank file that will grant us an immediate approval of the deposited fund in your favour . All I want from you is to simply adhere with my directives to actualize this fact within the next few working days.,Once the fund is moved to your nominated account,you will be entitle to 40% of the total sum. Your share stays while 5% out of the total money will be set aside to defray all incidental expenses both locally and internationally during the cause of this transaction. To execute this deal perfectly, your presence here is not much needed, as I will be secretly working internally inside our bank for the same success too in giving you information secretly. Please, I will need your maximum efforts to do this in less than few working days. I am waiting to hear from you urgently. Your Friend in trust, Omar Bongo.
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PunteDamai
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Posted on 10-17-07 4:01
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Friend's reply:
Mr. Bongo,
Thank you for the quick response. If you can provide me with late David's last name (surname) and the nationality, I would be more assured of this process. I have one more question for you. Why aren't you using your office email instead of using yahoo Australia?
Waiting for your reply.
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PunteDamai
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Posted on 10-17-07 4:02
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Bongo still tries,
Dear….,
I Thank you for your response too.The Deceased name was David Chang and his nationality was Mexico.I thank you for the second question,like told you that this is confidential and i have no other option than to use my private email address in contacted you in other to avoid any suspicious.
Please, I will need your maximum efforts to do this in less than few working days.
I am waiting to hear from you urgently.
Your friend in trust.
Omar.
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PunteDamai
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Posted on 10-17-07 4:03
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Immediate reply was:
Mr. Bongo,
In your first email you said the deceased is from my country. Since he's from Mexico, I can assure you that he is not related to me in any way. His last name does not match to mine or anybody I know.Having said that, I don't think this transaction is gonna go any further (I will not be qualified as the next of kin).
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PunteDamai
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Posted on 10-17-07 4:06
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Bongo won't give up:
Dear ……,
Thanks for the email and note that you are to stand as the beneficiary to the deceased.Hence he is not from your country,you as a foreigner can stand as a next of kin to the deceased.Be informed that a Nigerian cannot stand as a next of kin to the deceased person and that was the reason why i contacted you in this.
In fact,i would have done this ,but as a civil servant(BANKER) we are not allow to operate a foreign account.If i must do this alone it will raise an eyebrow on my side.
On the second thought ,you are fully qualify to stand as the beneficiary to the deceased .Simply adhere to my directives.
I await to hear from your subsequent correspondence in this matter.
Your friend in trust.
Omar.
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PunteDamai
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Posted on 10-17-07 4:07
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Acting innocent, he asks:
Mr. Bongo,
What kind of cooperation do you need from my side in order to make this transaction happen? Please clearify in details.
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PunteDamai
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Posted on 10-17-07 4:09
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Bongo replies within minutes:
Dear ........,
I Once again thank you for responding so quickly.I will need your maximum efforts to do this in less than few working days.Finally , give me your words that you will be faithful to me in this transaction to keep this proposition in absolute confidentiality and trust then, we can work out the details.
I will like you to furnish me with the following information's: (1)Your full name and contact address, (2)Your full address and telephone number, (3)Your date of birth and occupation. This information will enable me prepare the necessary documents in your favour as might be required by the bank.
I await your urgent reply. Mr. Omar Bongo.
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PunteDamai
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Posted on 10-17-07 4:11
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I hope this answers Bongo's question. Ha Ha Ha
Mr Bongo,
Here you go:
Full name and contact address: Scam Hater
No Street
Apt # Homeless
Some City, State, XXXXX-XXXX
Earth
Telephone # XXX-XXX-XXXX
Date of Birth: Don't you know your papa's DOB?
Occupation: Scam Detector
If you need more info, please feel free to contact me via email, telephone or mail.
Thank you again.
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wow.nepal
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Posted on 10-17-07 4:40
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Punte damai, this last reply is awesome. I been getting the same kind of email from long time, and been ignoring it. lol. This was good response though, Funny and good one!
wow.nepal
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Poon-Hill
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Posted on 10-17-07 4:59
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Ha ha. Sweet. Did Mr. Omar send your friend any e-mail after this?? "Scam Hater" good one.
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LSU_tiger
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Posted on 10-17-07 6:23
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lol..Did Bongo reply after that..? that wud be interesting to know
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daZ
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Posted on 10-17-07 6:34
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Ha ha funny ...I get such email from various places regularly. If I start accepting money from them then I think I would be able to buy whole Kathmandu within 5 years. Well done Punte bro.
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UnknownKiller
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Posted on 10-17-07 7:49
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hahahah that DaZ boka must have been fooled i could be more happy.....mula trivia geek
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DWI
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Posted on 10-17-07 8:29
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No doubt a funny exchange.
Last time I got similar email, this is the information I gave:
Name: Ashky Icker
Address: 26 Federal Plaza, 23rd. Floor New York, New York 10278-0004
Phone: 212-384-1000
The above phone and address were for FBI in New York. The guy replied to me saying he will contact me ASAP. I didn't hear back from him since.
The only problem was I started getting more and more spams
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