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Old 06-18-2006, 06:29 AM   4 links from elsewhere to this Post. Click to view. #1 (permalink)
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Ever wonder what happens when you reply to the Nigerian scammers?

Well, I did. So, the next time I got an e-mail from one, I responded!

Here is where I am at now. Sorry for the length, but It is basically a cut and paste from a junk yahoo mail address that I use to sign up for stuff on websites. You can see from the E-mails, that it uses the Last name Sexton. This is indeed my last name, please don't stalk me!
(it's too bad that my real name isn't Brian Griffin, that would be sweet!)

Enjoy!

The First Letter I Recieved

Quote:
From the Desk: Barr. Thomas Cole.
Amicable & Associates(LEGAL PRACTITIONERS)
25 Wilson Road Ikoyi
Lagos- Nigeria.

E-MAIL:thomascole1960@terramail.com.sv

Private / Highly Confidential
Subject Matter: Invitation to act as Next-of-Kin.

Dear Sexton,

I write this august letter in confidence, believing that it will reach
you in high spirit and I believe you will maintain the level of
confidence and trust matters of this nature requires.Though, I know that this
proposal may make you apprehensive and worried, but I assure
you that all will be well at the end. Before proceeding,I wish to
introduce myself a barrister at law and the principal consultant of Amicable
& Associates(LEGAL PRACTITIONERS).

I am Barrister Thomas Cole, a personal attorney to one Engr. Richard
Burson Sexton, I need a reputable person to handle this confidential
transaction which involves the transfer of a huge sum of money to a
foreign account.

THE PROPOSITION: A foreigner, Late Engineer Richard Burson Sexton, an
Oil Merchant/contractor with the Federal Government of Nigeria, until
his untimely death some year ago, who perished in a plane crash of 31st
October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers
aboard as you can confirm it yourself through the website below.

http://www.cnn.com/US/9910/31/egyptair.03/ ,


Since the demise of my client I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of US$10.5M(Ten Million,Five Hundred Thousand
United States Dollars Only) and all the relevant documents in
the bank has no record of any next of kin. On this note, I decided to
seek for whom his name shall be used as his next of kin so i have
contacted you to assist in repatriating most especially, the money left
behind by my client before they get confiscated or declared
unserviceable by the bank where the huge deposits were
lodged.Particularly, the Equity Development Bank Plc, where the deceased had an account
valued at about Usd 10.5million dollars has issued me a notice to
provide the Next of kin,or have the account confiscated.


Valuable efforts has being made by me to get in touch with any of the
Sexton`s family or relatives but there has been no success. It is
because of the perceived possibility of not being able to locate any of Late
Engr. Sexton`s next-of-kin (he died with his wife and two
children),The bank wants the funds to be declared UNCLAIMABLE in
another 6 months from now,if nobody stands as the next of kin before then,
and subsequently donated to the Red Cross and the trust fund of the
directors of the bank which to us is fraudulent, In order to prevent
this,The management under the influence of a director Sir Frank Willy some of
my trusted colleagues and I now seek your permission to have you stand
as a next-of-kin to Late Engr.Richard Burson Sexton so that the funds
US$10.5M would be released and paid into your account as the
beneficiary? next-of-kin. All documents to enable you get this fund will be
carefully worked out by us.

This proposal is 100% risk-free.We have agreed that, the funds be
shared thus, after it must have been transferred into your account.

1. 30% of the money will go to you for acting as the beneficiary of the
funds.

2. 10% will be setaside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.

3. 60% to us the originators of the transaction. If this proposal is
acceptable to you, then take advantage of the trust we have bestowed on
you,kindly get to me immediately.Note that all cumentations and
information to enhance this transaction is in perfect order. Please furnish me
with your most confidential telephone, fax number so that I can use
these information to apply for the release and subsequent transfer of the
funds in your favour.

I seek your consent to present you as the Next of kin of the deceased
since you bear the same last name so that the proceeds of this account
valued at Usd 10.5 million dollars can be paid to you, as my clients
Next of Kin, and then we can share the amount on a mutual agreed
percentage.All legal documents to back up your claim as the deceased
Next of Kin will be provided.

All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and you should
endeavor to keep it confidential.

As soon as I receive your acceptance in principle, I will furnish you
with the necessary modalities for commencement. Nevertheless, you can
contact me on my private email
address:thomascole1960@terramail.com.sv for further discussion.

Thank you in advance for your anticipated co-operation.

Yours faithfully,

Barr. Thomas Cole.
Ok, so I got one! yay!
This is what I sent back to him.

Quote:
Dear Barr. Cole.

I am sad to hear of the loss of Richard Burson Sexton. This will be a great loss to the sexton family, please tell me more about your proposal, as I have just come into a large sum of money, and I am willing to help out the sexton family that helped me out so in the past.
Thank you, and I hope to hear from you soon
Brian Griffin Sexton
I figured the mention of the "large sum of money" would spark their attention

It only took 3 hours for them to respond!

Here is the First Response

Quote:
Dear Brian Griffin Sexton ,

I got your mail, Thanks for your sincerity. But i must tell you I am happy that I have finally found a trustworthy person who is willing and ready to assist me get the funds that was deposited by my late Engr.Richard Burson Sexton, I want you to understand the means of getting the funds into your account.This transaction is between both of us and they should be no third party for security reasons.All i want for you is to stand as the next of kin to my late client.

Here is the full details of how this transaction will be achieved. Firstly, I will like to clearly make you understand that legally, you have nothing to worry about as far as this inheritance claim is concerned. As a lawyer with seventeen years of experience I make bold to say with full authority that this business is 100% legal and safe. I hope you have read my first letter to your understanding? It is my desire to go into business relationship with you. But this is based on your professional assistance, willingness, trust sincerity and give out your undivided effort.

Late Engr. Richard Burson Sexton, is my client and I am his family attorney here in my country where he died with his wife and children. He has deposited the sum of $10.5million in a bank call Equity Development Bank here in my country before he died. I will provide all the legal documents, like the Deposit Certificate and his Death Certificate.

Further to this I wish to let you understand that I am a man of 53years, married, with four children. But there is one thing I want you to know. I don't want a situation whereby we have started this business you will one day change. Because some times humans change when it comes to dealings with money. I have contacted you because we two can always understand each other. Moreso I want you to know that this transaction must be kept absolutely confidential. I am banking on you not to disclose this business to any body. I want us to go into business relationship, this is why I contacted you. If you are willing to work with me, you must always follow my instructions in order not to make mistakes.

I was the deceased attorney, this legally means that I am mandated to carry out any business dealings on his behalf, as if he was present. I was his attorney for several years until his death.

I was his closest confidant as explained above, the deceased had no next of kin to inhenrit the mentioned amount and his entire estate. Being the deceased attorney I am the only person who can confirm to the bank the claim of any next of kin, and also advice the bank to effect payment to such a beneficiary.

And the reason that you were contacted is because you bear the same surname as the deceased, and that the deceased migrated from your country down to nigeria. I want you to put in a claim as the next of kin to the deceased.when I authorize the payment to you, and the money gets into your account, you will take 30%, while I take 60% and 10% for any expenses we may encounter. if you agree with this, then this is how we are going to progress with the business-:

(a). I will provide you with the recent bank statement of the deceased and his death certificate.

(b). You will be required to engage the services of a lawyer, who will professionally act on your behalf, as your attorney. such a lawyer to be hired, must be duly registered in nigeria and practices in nigeria. The attorney will process all the required legal back up documents from the high court of nigeria and forward same to the bank with the banks application form for inheritance claims on your behalf.

(c). When the bank receives your claims application, they will immediately draw my attention to it notifying me that someone has put in a claim as the next of kin to the deceased. I will be asked by the bank to verify the genuiness of the said claim and recommend to them, what action they should take as regards payment.

(d). The bank on the receipt of my confirmation, will now get in touch with you, through your the probate attorney who is standing on your behalf there in my country.

(e). When the bank receives your banking information, they will release the money into your nominated account.

The above is a very concise explanation of the entire process of this business transaction. This mentioned process will only take ten banking days to complete from the day that your attorney submits the papers to the bank. Now I will only do this business with you on the condition that you will promise to be absolutely honest with me, and that you will respect the confidentiality of this business transaction, and keep it as such.

Again we will have to familiarize ourselves, by providing a picture identity of ourselves, so that we can both know whom we are dealing with business wise. I will need to see your identity, and your postal and residential address. Attached is my personal picture.

Warmest Regards,

Barrister Thomas Cole.
Well, alrighty then, wanna see his picture? I know you do!
So here it is!


and there is whatever this is, maybe his "law license" or something...lol



Nice right? Well, about 3 hours later

I get this:

Quote:
Dear Brian Griffin Sexton,

I will come over to your country for disburement immediately you confirm from your bankers that the funds are in your account. What can of job do you do for a living? What kind of joint business venture you want both parties to invest in your country. I want you to always check your mail because we need to act fast for the bank to transfer the money into your account and Please i am begging you not to disclose this transaction to any body until you confirm the money in your account.I want you to furnish me your identification for me to know whom i am dealing with.

I have told you our different percentage ratio which is 60% to me and 30% to you and 10% for any incured expenses in the course of transfering the funds to your account .
I was my client legal adviser when he was alive, so he made the deposit of the funds to the bank (Equity Development Bank )

I have with me his Death Certificate from the Federal Minsitry of health and the Deposit Certificate which he used in making the deposit.

I want you to know that these certificates are the only prove of ownership to the funds. So I can not give them to you unless you prove to me that you are ready and willing to assist me both morally, financially and your undivided effort in making sure that you assist me to the last in this transaction.

As I don't want a situation whereby you will change and I cannot get the funds anymore. That is why in my second mail I told you we need the services of a Registered Probate Attorney who will act on your behalf in introducing you to the bank after you agree to this terms. As immediately the probate attorney gets to know you I cannot introduce anybody else to the bank.

So, if you are accepting my options then we shall go ahead with the transaction.

1. we shall pay the fees for the probate attorney to commence work. E.g. Like getting all the needed documents from the probate registrar and High Court stating your new next of kin status.

2. If you accept your 30% without any greed or change of mind immediately you confirm the money in your account.

3.Any amount we spend will be deducted from the 10% I mapped out for expenses immediately the funds are transfered and confirmed in your account.

Regards,

Barr. Thomas Cole.

Call me on + 234 80 23770379 for oral discussions. I need your picture for identification. As I have attach my late client picture with this mail
And as in the e-mail before, I get a picture of his "Late Client" You wanna see? All you have to do is say you wanna see it, and i'll show you! Come on! Fine, here it is!



Man oh man, he looks rich! I am gonna be rolling in the green soon!

So now, the ball is in my court, I am gonna put some stuff together, like a picture, and an address, and i'll post on here when I finally do.

Edit: I have sent them another e-mail:

Here is what I wrote:

Quote:
Sir,
as requested, I have attached my Photograph, sorry about the quality, it was a school photo from 2 years ago, but I have not changed much since then.
My address is: 31 Spooner Street, Quahog Rhode Island, 02859. Do you need a telephone number so we might converce oraly? I tried calling that telephone number you sent me, and no one answers, is it correct?
I have a question for you before we commit to this transaction any further, are you still looking for relatives for Mr. Richard Burson Sexton, or am I the only one you were able to find? I am not in this for the money, I just want to be of assistance to you and the Sexton family in their time of need.

Thank you,
Brian
Not too bad right? hehe, "31 Spooner Street, Quahog Rhode Island, 02859" come on, that's golden! well anyways, here is the picture I sent him, not sure who it is, but he looks gullible!

Mod note: pic removed due to age, see below

DIGG
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Last edited by Halx; 02-24-2007 at 12:28 PM.
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Old 06-18-2006, 08:04 AM   #2 (permalink)
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Hehe. The picture you sent looks familiar though...perhaps he was an actor in the 80's?
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Old 06-18-2006, 10:36 AM   #3 (permalink)
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Yep, it's the kid who played Brian Krackow on My So Called Life!
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Old 06-18-2006, 10:49 AM   #4 (permalink)
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LOL this is hilarious. Thanks for sharing! I wonder if the Nigerian realizes that you're fooling with him.
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Old 06-18-2006, 11:24 AM   #5 (permalink)
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Quote:
Originally Posted by shoegirl2219
Yep, it's the kid who played Brian Krackow on My So Called Life!
According to IMDB, that actor would have been 16/17 when that picture was taken in 1994 (the copyright year on the bottom corner), so I've had to remove it.

Now back to your regularly scheduled Nigerian e-mail scammer bashing!
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Old 06-18-2006, 12:04 PM   #6 (permalink)
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There have been people on some of the other boards I frequent who have done the same thing. Some have drug it out for WEEKS, getting the people to photograph themselves with signs saying embarassing things (that would only be familiar to people who knew English/message board slang), and all kinds of crazy stuff.
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Old 06-18-2006, 12:15 PM   #7 (permalink)
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This stuff is great! I hope to hear more.
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Old 06-18-2006, 12:31 PM   #8 (permalink)
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Quote:
Originally Posted by SecretMethod70
According to IMDB, that actor would have been 16/17 when that picture was taken in 1994 (the copyright year on the bottom corner), so I've had to remove it.

Now back to your regularly scheduled Nigerian e-mail scammer bashing!
ah, that's cool, I had no clue who it was, I did a gis for "Brian" and he looked most like a gullible guy, but whatever, I am still waiting a 4th email!
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Old 06-18-2006, 09:58 PM   #9 (permalink)
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This is very interesting! Have him mail something, like a copy of the death certificate.
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Old 06-18-2006, 10:05 PM   #10 (permalink)
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I know a guy who once did a similar thing. It was when that african gold scamming thing was going around, right. I don't really know the details but I know he brought their product's quality into question. He even had a buddy of his pretend to be some type of chemist or something or other when they spoke over the phone.

Long story short: he ended up scamming the scammers for something over 100 USD

I thought it was pretty funny.
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Old 06-18-2006, 10:52 PM   #11 (permalink)
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The following website has been discussed several times before:

http://www.419eater.com/

It is one of the funniest sites I remember encountering. It includes "strategy" for baiting these people and pages upon pages of pictures of the scammers looking stupid. I'm too lazy to fuck with these people so I get my kicks by going to this site. The ultimate accomplishment is to actually scam the scammers as PredeconInferno alluded to above.
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Old 06-18-2006, 10:57 PM   #12 (permalink)
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This is great. Keep us posted.
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Old 06-19-2006, 03:15 PM   #13 (permalink)
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Another E-mail!

Quote:
Dear Brian Griffin Sexton,

I believe you read my second mail which I explained in details what you need concerning the inheritance claim. First I must confess to you all I need from you is your sincerity and undivided effort in this transaction. what I need from you is that you should go ahead and contact any of the probate attorney, as I have the two certificates with me, but I must get your seriousness in this matter before releasing those documents to you. I recieved your picture and i want you to contact any of the probate attorney. I am not looking for any relatives or Richard Burson Sexton, Thanks God i have found you all i need from you is sincerity and trust.

As I want you to bear in mind that if you will be willing to work with me, we shall get this funds within the next 6-7 banking working days.

This is what you should do immediately you get this mail.

Like I told you this transaction is 100% risk free and it must go through all the legal authorities involved in stating your new next of kin status as amended in 1969 act of the federal Republic of Nigeria sub section 31 paragraph 4, which states in the cause of death, any next of kin must provide all the needed backup which are the paperwork which must be presented to the Supreme High Court here in Nigeria by a registered practising probate attorney and the cause of death must be determined by presenting the Death Certificate to the Federal Ministry of Health for validation, if their is any money lodged, then the Deposit Certificate must be presented to the bank or finance institute for authentification and verifications of the said funds and if the certificates are legal, then the deceased family will have a representative for the whole family that will be either present or they will be presented by a legal counsel that will represent the family and sign all documents in regards to getting the approval of the funds in their favour.

I am a legal practitioner here in my country and I know all the legal implications if anything goes wrong, one my license will be revoked so I am giving you the assurance that nothing bad will occure as I have perfected this transaction for the past years when I lost my late client and the legal prove of death and deposit of the said funds are with me which goes to show that we have a claim to make through the due processes of this great country.

I will scan the two certificates to you immediately you contact any of the probate attorney below. In order to advance,l have made enquiries as to the best probate attorney whose services you will engage for this transaction.

You should ask the Probate attorney that you want to engage his services, and to know exactly what it will cost us to get the funds transfered.

Find below contact of probate experts:

(1). BARRISTER GBENGA TILO & ASSOCIATES
Address: 23 Ajose Adeju street Apapa, Lagos.
Email Address:gbengatilo_chambers@yahoo.com

(2). BARRISTER ADEMOLA & PARTNERS
Address: 4b Kingways road, Ikoyi Lagos.
Email Address:barr_harry_ademola@hotmail.com

Please contact the probates experts immediately with the below text:
=================================================
Dear Attorney,

It was of late I heard about the death of my uncle Mr. Richard Burson Sexton,who died in a plane crash with all his immediate family.

Please tell me what it will take me to get his estates and cash deposit of $10.5 million USD. with the Equity Development Bank Plc as the only surviving next of kin.

I wish you can expedite action on this matter and hope to hear from you soonest.

Sincerely yours,

Brian Griffin Sexton.
===================================
Please treat as urgent and respond immediately, we both shall assist financially and morally and we must in our undivided effort in the course of getting the paperwork(Legal Documents)

Like I have explained to you, this transaction should be kept confidential as you know you might not be related to my late client, but let us utilize this opportunity in getting the funds into your account.

I trust you and please do not betray this trust. You should choose any of the above mentioned probate attorney and send the below mail to him.

You shall not be present here in my country so you will not appear in court but the probate attorney will do that on your behalf that is why I said you need his services as you cannot do it yourself.

I want you to give me a call immediately you get this email on my mobile number + 234 80 23770379 as it is very important we talk orally and i want you to furinish me with your private telephone number. This ia how to get me on my mobile number, buy a international calling card and dail your 009, follow by my country code which is 234 follow by my area code which 80 and follow by my number which is 23770379.

Regards,

Barr.Thomas Cole.
now... is he actually asking me to e-mail someone else? I find that odd, but oh well, the dude will abide!


ok, I just sent the e-mail he wanted to the above address, and then I sent him

This Reply

Quote:
Dear Mr. Cole,
I hope this e-mail reaches you in the highest of spirits.
I have done as you asked, and sent the message to BARRISTER GBENGA TILO & ASSOCIATES. What is the next step from here? I would very much like to speak with you orally, but my mobile phone is currently unable, and I have never had much use for a regular telephone, as I am on the move for most of the year, and only settle down during the hottest of the summer months. I have also contacted an attorney in my country to help with the transaction. There is no need to worry, he is a close trusted friend of the Sexton family, and will not betray our confidence. He has asked me to get a copy of the certificate of death of Mr. Richard Burson Sexton, is this something you can help me with, or do I need to go to an alternative source?
There is one question that is weighing on my mind, in the letter below, you asked me to name Mr. Richard Burson Sexton as my Uncle, but he is not. Why would you ask me to lie? I understand if it is for some greater good, but can we not tell BARRISTER GBENGA TILO & ASSOCIATES that he is a merely a family member, and leave it at that? I only ask because the Sexton family is near and dear to my heart, and I do not wish to lie to them in this, their darkest hour.
Thanks you, and god bless your eyes,
Brian Griffin Sexton
these scamming fucks, they waste our time, I waste theirs.
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Last edited by Crack; 06-19-2006 at 03:32 PM.
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Old 06-19-2006, 03:56 PM   #14 (permalink)
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"In Other news, a local ohio man was killed by Nigerian scammers."
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Old 06-19-2006, 05:22 PM   #15 (permalink)
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'God bless your eyes'????
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Old 06-19-2006, 05:24 PM   #16 (permalink)
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haha great work, would love to see what happens next
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Old 06-19-2006, 05:41 PM   #17 (permalink)
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This is awesome, keep it up buddy. Like reading a great bedtime story.
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Old 06-19-2006, 07:17 PM   #18 (permalink)
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so... what happened?
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Old 06-20-2006, 03:44 AM   #19 (permalink)
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i await in eagerness... man this is better than any thriller ive seen. keep us posted crack!
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Old 06-20-2006, 04:25 AM   #20 (permalink)
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I dont know about you....but it garners so much confidence in my attorney when they have disposable E-mail accounts.....heh

"Find below contact of probate experts:

(1). BARRISTER GBENGA TILO & ASSOCIATES
Address: 23 Ajose Adeju street Apapa, Lagos.
Email Address:gbengatilo_chambers@yahoo.com

(2). BARRISTER ADEMOLA & PARTNERS
Address: 4b Kingways road, Ikoyi Lagos.
Email Address:barr_harry_ademola@hotmail.com"


check out this site as well....freakin idiots...didnt even change the names....heh

http://www.data-wales.co.uk/nigerian_laundering.htm
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Old 06-20-2006, 05:59 AM   #21 (permalink)
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God, this is priceless. I was sure they were going to ask you to pay for the plane ticket here. Please keep posting, this stuff is great!
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Old 06-20-2006, 03:56 PM   #22 (permalink)
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**NEW UPDATE**

20 June 06, I recieved 2 more e-mails, 1 from the orgional scammer, and another from the "BARRISTER" that they told me to send an e-mail to.

Here is the email from the "BARRISTER"

Quote:
Subject: From The Desk Of Barrister Gbenga Tilo

Attn: Jaeret Sexton.

Sir/Madam,

We acknowledge with thanks your e-mail . regarding the death of your uncle,
Engr. Richard Burson Sexton.

We confirm that we have considerable experience in Probat