Untitled Document

Black = stupid nigerian scammer

Red = Donkki Punch (me)

green = comments and me trying to be funny

_______________________________________________________________

MR.CHISCO SERDOFF
BANQUE TOGOLAISE DE
DEVELOPPEMENT.
LOME-TOGO

PLEASE REPLY ME TO MY PRIVATE EMAIL
ADRESSE:[email protected]

DEAR,

I AM AN ACCOUNTANT IN THE BILL AND EXCHANGE OF THE
FOREIGN REMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DE
DEVELOPPEMENT.

I am writing you, following the impressive information
about your profile through the Togolaise Chamber of
Commerce and Industry. Therefore, I believed that you
shall posess the capability and reliability to
champion this opportunity with me.

In my department, we discovered an abandoned sum of 14
million US dollars (Fourteen million US dollars), in
an account that belongs to one of our foreign
customers who died along with his entire family in
September,1997 in a plane crash. Since we got the
urgly information about his death, we have been
expecting his next of Kin to come over and claim his
money because we can not release it unless somebody
applies for it as next of Kin or relation to the
deceased as indicated in our banking and financial
policies but unfortunately we learnt that his supposed
next of kin or relation died along side with him in
the accident leaving no body behind to claim the
money.It is therefore upon this discovery that I and a
partner in my department now decided to make this
business proposal to you and release the money to you
as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into
the Bank treasury as unclaimed bills. The Banking law
and guideline here stipulates that if such money
remained unclaimed after five years, the money will be
transferred into the Bank treasury as unclaimed fund.

The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer
was a foreigner and an indigene cannot stand as next
of kin to the deceased family.

We agreed that 20% of this money will be for you as
foreign partner, in respect to the provision of a
foreign account, 5% will be set aside for expenses
incurred during this transaction and 75 % would be for
me and my colleagues. Thereafter, I and my colleagues
will visit your country for disbursement according to
the percentages indicated.

To enable the immediate transfer of this fund to you
as arranged above, you must apply first to the Bank as
the relation or next of kin to the deceased indicating
your private telephone and fax numbers for
easy and effective communication and location where
the money will be remitted.

Upon receipt of your reply, I will send to you by fax
or e-mail the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer.

You should contact me on my E-MAIL as soon as you
receive this letter. I decided to contact you as we
have products of interest in your part of the world
where we can invest our own percentage to avoid
peoples awareness as we are civil servants. With your
acceptance and cooperation, we can conclude this
operation within ten working days. Please
keep this very confidential.

PLEASE REPLY ME TO MY PRIVATE EMAIL
ADRESSE:[email protected]

May God be with you.

Yours faithfully,

MR.CHISCO SERDOFF

Blah blah....same old shit

Chrisco,
That is an intersting name. That is a product we....well me...use a a lot
over here in the usa. Make it 30% and we have a deal. Chrisco is very
expensive here...it is like gold or nike pump up basketball shoes are there.
Please reply,
Donkki Punch

think I might of scared him off......I will try again

Mr. Sedorff,
I have not heard back from you. This sounds like a wise investment
opportunity for the both of us.....I do not understand why you have not
replied.
Donkki Punch

can't believe he replied...only 2 days

Dear Donkki,

I'm studying your response with my colleagues. (studying the use of chrisco as a lubricant and what the hell a nike pump is)We are
not yet certain what you meant in your first mail. We
wondered if you get our proposal right or not. We
don't want to play with this opportunity please.

We are now relieved a little bit after reading your
second mail this morning. We hope the transaction is
more clear to you now. We need a concrete assurance
that you have agreed to do this mutual transaction
with us with your sincere mind.

Please bear in mind that no risk is involved in this
transaction because it is not every body in this bank
that knows about this great luck. It is only me and
one of my colleagues who know about it and she is very
very reliable. Her name is MRS LINDA IBIO. She work in
my department where we discovered about this abandoned
fund.

Now what you are going to do is to forward an
application of cliam to this bank as the next of Kin
to the late account ownere(huh). You are going to state to
the bank that the late account owner was your Cousin
and you was bestowed to inherit his wealths. I am
going to give you the text of the application and
directs you on how you state it and forward to the
bank. If we are lucky and the application is approved
then we shall not be poor all over our life.

Please believed me that we are going to succeed. I
only needed you to kindly keep this transaction very
confidential untill the fund is approved to be
transfered into your nominated overseas account. Do
not tell your closest person including your wife even.
This is our opportunity to make it big in life. Then
after the success of everything we can now enjoy with
our different families. As I earlier told you no risk
is involved because we are going to follow all the
bank's legal guide lines to pursue this mutual
transaction so that hence forth the transfer is made
to your account, we can honourable retire out from the
bank without any suspicion.

Where precisely do you have an account that can
contain this volume of fund(USA)? I hope the account
is
functional? I hope the account is not joint
account(because I, and my colleague would not want to
have any problem while coming to recieve our share
from you)? I hope you are the only signatory to the
account?(i am going to fuck with him on this one...haven't heard it yet)

We need your authentic response because we want us to
conclude this transaction before 10 working days.
Please do not hesitate to ask me questions too, if
neccessary. I want you also to give me your direct
telephone number immediately.

Best regards,

CHISCO SERDOFF

Chrisco,
I do have an account at Wells Fargo I use for business transactions that has
a zero balance as of now, but is capable of holding any amount you send. The
only problem I see is that my partner, Pablo, is also on the account. But I
have already told him of this deal and he is in complete agreement with me
so that should be no problem. Let me know exactly what I need to do to get
this rolling.
Regards,
Donkki Punch

Dear Donkki,

Please where precisely is Wells Fargo? Is your
partner, Pablo reliable, Please we would not want to
have any misunderstanding after the transfer of the
fund to your joint account with Fablo(pablo gets angry when people call him fablo...reminds him of fabio). OK?.

Give me your direct telephone number becauise we want
to discuss with you first before given you the text of
the application which you are going to forward to the
Bank for the claims of the fund.

Waiting for your urgent response.

SERDOFF

Chrisco,
Pablo, not Fablo, is very honest and respectable. He has been my lover for
over 5 years(i am not really a homo..i just play one on the internet). As for my bank, I do all my banking online. My direct number
is 512-xxx-xxxx.
Yours truly
Donkki Punch

((I recieved many voicemails from chrisco which I will post soon...they are very simple..I just love the fact that each one costs about $10))

Dear Donkki,

I called last night but a lady picked up the phone and
told me that you are not available(what a complete dumbass...that was my callnotes...this makes me wonder if he was trying to talk back to a callnotes message...lol). Please what time
do you want me to call so that I can be able to speak
with you?

CHISCO SERDOFF

Chrisco,
That is my answering service. Please contact me between the hours of 2-7 pm
central standard time. If my answering service answers, just state your
name and I will be alerted. You see yesterday was a holiday called labor
day here in the us. Kind of funny.....its call labor day and everyone gets
the day off(fuck i am funny :)). So I was out on my boat all day yesterday. I will be in and out today, but will be in all day starting Weds. Sorry for the misunderstanding.
Also, I would like to know on a personal level the person that I am dealing
with. Please attatch a photo of you holding a sign that states"I like Donkki
Punch" and I will proceed. I am sometimes hard to get a hold of since I
travel worlwide quite frequenty, so if you need to fed ex an documents or
anything, let me know. I am here to help in any way I can.(see if we can speed this up)
Sincerely,
Donkki Punch

(Chrisco called me and I told him I would see if Mr. Punch was available and put him on hold for around13 min. This is getting expensive for a poor african scammer.)

Dear Donkki Punch,

Please I cannot fish out(try a lure)the reason why you cut off
the communication. What went wrong please? I was glad
to get you online(i told him i was my assistant)but became very saddened after the
communication went off. I tried to call you again but
you quickly left the phone on a voice mail. Why??(becuase i put you on hold and set the phone on the couch...so you automaticaly went to callnotes)

CHISCO SERDOFF

Chrisco,
I never spoke with you. My assistant told me that a man with an accent named
Chrico called, but I was not available at the time. I know that my assistant
asked for you to leave a message and you hung up or we got disconnected
since I record all calls at my office. I told you I would be in and out
today, but in all day Weds. Please call back about the same time. If you get
anyone besides me, just ask for Mr. Punch and they will get me. I work in a
big building so sometimes it takes a little while for me to pick up, but I
always do. If there is any pertinate information that you can email me feel
free to do so, if not I will speak with you Weds. afternoon. If the phone
goes straight to voicemail it means that I am on the other line.
God Bless,
Donkki Punch

Dear Mr Punch,

After two days deliberations with my colleague, we
have decided in our deep heart to conclude this
transaction with you(afterall trust begins in a day).

Below is the first step to this mutual transaction. It
is going to determine what our faith is going to be,
but I assure you that we are going to sail through.
But, if the bank cancels the application, still no
harm to us at all. So, feel free because no risk is
involve as I have repeatedly and sincerely told you.

Re-type the text of the Application as stated below
and fax it to the bank immediately for the claims of
the fund. It is as follows:

(the famous 2nd person now comes to play)

ATTENTION: MR.DAVIDSON TOBANGO.
DIRECTOR OF OPERATIONS,
BANQUE TOGOLAISE DE DEVELOPPMENT.
LOME-TOGO.
TEL/FAX: +228 2267517
EMAIL : [email protected]

FROM:.....your name here............
ADDRESS:..........................................
TEL:...............FAX..............
EMAIL.......................
DATE:.....................

DEAR SIR:

"APPLICATION FOR THE TRANSFER OF US$ 14 MILLION
(FOURTEEN MILLION US DOLLARS, FROM ACCOUNT NUMBER
: 3100 65652000 OF LATE MR. DUCKSON FRITZ"

PLEASE SIR, BE INFORMED THAT I WISH TO TRANSFER THE
SUM OF US$ 14,000,000.00 (FOURTEEN MILLION US
DOLLARS)ONLY, FROM A/C NO: 3100 65652000 OF MY LATE
COUSIN MR.DUCKSON FRITZ, TO MY NEW ACCOUNT WHICH THE
DETAILS ARE STATED BELOW:

1) BENEFICIARY NAME:........................
2) ACCOUNT NUMBER:............
(3)BANK NAME:................
(4)BANK ADDRESS:....................
(5)TEL.....FAX......TELEX.........

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY MY
DECEASED COUSIN, MR. DUCKSON FRITZ, WHO DIED WITH HIS
ENTIRE IMMEDIATE FAMILY (ALONG WITH OTHERS) IN
A PLANE CRASH IN SEPTEMBER, 1997 . HE RESIDED IN LOME
TOGO AND OWNED STE BUSSAK & FRIXO SARL IMPORT &
EXPORT, 14 RUE DE ANIHO, LOME-TOGO. I AM HIS COUSIN AS
STATED BEFORE AND WISH AS HIS HEIR APPARENT TO CLAIM
AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY NOMINATED BANK ACCOUNT WHICH
DETAILS ARE SHOWN ABOVE.

PLEASE, ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO
THE FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS
FUNERAL RIGHTS AND CLEANING UP HIS AFFAIRS INCLUDING
GATHERING OF EXTERNAL INFORMATION.

I THANK YOU FOR THE SPEEDY EXPEDITION IN THIS MATTER.

THANKING YOU ALSO FOR YOUR COOPERATION.

YOURS FAITHFULLY,
...your name here...

Donkki, transtype the above and send it to the Bank
as I directed you. Inform me as soon as you do this
and also when you get any response from the Bank. I
hope that we are going to secure the bank's approval
to transfer this fund to your nominated bank account.
Let's watch and see, but hopeful.

I am expecting your call(+228-9121692)(yea right). Good luck.

Best regards,

SERDOFF

FROM:.....Donkki Punch ............
ADDRESS:...935 Pennsylvania Avenue, NW(fbi headquarters)
Washington, D.C 20535-0001
.......................................
TEL:..512-xxx-xxx.............FAX....same ..........
[email protected] ..................
DATE:......9/4/03...............

DEAR SIR:

"APPLICATION FOR THE TRANSFER OF US$ 14 MILLION
(FOURTEEN MILLION US DOLLARS, FROM ACCOUNT NUMBER
: 3100 65652000 OF LATE MR. DUCKSON FRITZ"

1) BENEFICIARY NAME:..Donkki Punch..................
2) ACCOUNT NUMBER:.2500240896 (cancelled account)
(3)BANK NAME:Wells Fargo
(4)BANK ADDRESS:.online

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY MY
DECEASED COUSIN, MR. DUCKSON FRITZ, WHO DIED WITH HIS
ENTIRE IMMEDIATE FAMILY (ALONG WITH OTHERS) IN
A PLANE CRASH IN SEPTEMBER, 1997 . HE RESIDED IN LOME
TOGO AND OWNED STE BUSSAK & FRIXO SARL IMPORT &
EXPORT, 14 RUE DE ANIHO, LOME-TOGO. I AM HIS COUSIN AS
STATED BEFORE AND WISH AS HIS HEIR APPARENT TO CLAIM
AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY NOMINATED BANK ACCOUNT WHICH
DETAILS ARE SHOWN ABOVE.

PLEASE, ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO
THE FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS
FUNERAL RIGHTS AND CLEANING UP HIS AFFAIRS INCLUDING
GATHERING OF EXTERNAL INFORMATION.

I THANK YOU FOR THE SPEEDY EXPEDITION IN THIS MATTER.

THANKING YOU ALSO FOR YOUR COOPERATION.

YOURS FAITHFULLY,
Donkki Punch

Dear Punch,

Please what has the bank said since you sent the
application? Or, have you not send the Application
yet? If you have not yet send the application please
do that immediately.OK(you should know...you have the same ip address)

SERDOFF

CHISCO,
I HAVE SENT THE APPLICATION ABOUT A WEEK AGO AND I CAN'T SEEM TO GET MY CAPS
BUTTON TO COME UNDONE....I THINK IT IS STUCK.
PLEASE ADVISE.
DONKKI PUNCH
(think i might of went too far)

CHRICO,
THE BANK WILL NOT RESPOND TO ME. I HAVE SENT THE APPLICATION 3 TIMES AND MY
DAMN CAPS LOCK ON MY KEYBOARD IS STILL STUCK. SORRY I HAVE NOT MAILED BACK
EARLIER, BUT MY MOTHER WAS ASSINATED BY A SNIPER IN THE UPPER NORTHWEST BY
RANDOM(just a joke...trying to relate to him). I HAVE BEEN DEALING WITH MY INHERITANCE FROM HER LATELY(IT IS QUITE
LARGE)(sound familiar...trying to bait him back). GOD BLESS HER. PLEASE ADVISE ME ON WHAT TO DO NEXT.
DONKKI PUNCH

still working

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