|
Menu Next Previous
Both Morgan and Barnum get similar scripted replies. Barnum's
is more interesting though
Dear Donmorgan,
Thank you for your mail, and the contents of this mail is well understood.
You must keep the business very confidential. Considering
your
positive responses and in my anticipation of a strong and solid
cooperation
from your side in this business, infact I am very much interested to
know
whether you will be capable to do this business with me in full
confidence
trusting that you will never let me down in future,ok (1) if you are
really
serious and have the facilities for effective communications,ability to
set
up a new A/C under short notice ,even an empty A/C without any money in
it
provided that the A/C can receive money is still ok. (2) you must have
a
valid international passport or travelling documents.
(3)The above two conditions you have already mate another thing is this
business is going to require some little expenses and coming here in
south
africa to sign the final fund release order form. i need your 100%
trust in
every thing that we are going to do in this business, because the
success of
any business is trust.
So if you are not capable and reliable of handling the business, you
better
inform me on time in your next mail, so that I can look for another
person
who is capable of handling the business very welL.
You should not tell your bank that money is coming until I finish
processing
of all documents to show
your bank that this money is clean money from genuine source. To avoid
your
bank asking you early questions that you may not be able to answer so
you
should not alert.
However, you should note that it will take 7 to14 banking days to get
all
the papers ready for payment of the money into your a/c from the date
you
submitt the a/c information and I will be sending you all transaction
documents the very moment they become avaliable. So we still have much
time
to be exchanging mails and talking on phone before the money will go
into
the a/c. While you are preparing for your travel here in South Africa
you
should therefore, send the a/c information and your telephone nos. for
easy
communications to enable us start the processing of the foreign payment
documents on time on monday morning.
Wilson Victor.
Dear Phineas,
You must keep the business very confidential. Considering your positive responses and in my
anticipation of a strong and solid cooperation from your side in this business, infact I am very much
interested to know whether you will be capable to do this business with me in full confidence trusting that
you will never let me down in future,ok (1) if you are really serious and have the facilities for effective
communications,ability to set up a new A/C under short notice , even an empty A/C without any money in it
provided that the A/C can receive money is still ok.
(2) you must have a valid international passport or travelling documents. (3)Another thing is this business is going to require
some little expenses and coming here in south africa or going to holland to sign the final fund release order
form. i need your 100% trust in every thing that we are going to do in this business, because every success of
any business is trust.
So if you are not capable and reliable of handling the business, you better inform me on time in your next mail,
so that I can look for another person who is capable of handling the business very welL.
Then, contact me on this number: +23-48033738838
This is satellite phone, just dail direct the rest of the nos. you can only put your countries call out code before
the nos. or if you are calling from USA you put 011 before the rest,
This business will be completed within Seven days or at most 14 banking days from
the date of the receipt of your A/C details and subsequent approvals from the Foreign Exchange control
division.
You should not tell your bank that money is coming until I finish processing of all documents to show
your bank that this money is clean money from genuine source. To avoid your bank asking you early questions
that you may not be able to answer so you should not alert.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C,
after the final Approval in your favour by the bank you be required to come in person or go to Foreign
Payment Office here in south africa or holland to sign the Foreign Payment vouchers
preceding telegraphic TT to you’re A/C or you can appoint a Lawyer here to represent and sign on your
behalf under special arrangement. At the Foreign Payment Office you be required to fill the payment
Order chart specifying schedule of payments to beneficiaries A/C.
However it is my intention to be with you at least 2-3days ahead of the money going into your A/C then we
will sign the binding agreement, after your bank must have been satisfied with the original documents which
I will bring along with me to your country to show your bank or it's correspondence bank that the money
is legal.
You should know that this opportunity can hardly come my way again in life so I have planned everything very
well with an insider in the bank so be rest assured that everything will work out fine fine. My secretary
only got your contact from the internet and I am sure she doesn’t know you before being that I told her to
get me a foreigners contact address because the original operator of the A/C is a foreigner and this
money can only be approved into a foreign
beneficiaries A/C only, frankly speaking from the bottom of my heart my fear now is the security of this
money in your custody once transferred into your A/C because I don't know you before nor your capability
and facilities to handle this large amount, what is your age and profession? I really want to know more of
you and I will want you to keep it very confidential at all times and also to be maintaining constant
communications with me knowing that this business should take precedence over any other business for the
mean time. Now I need the A/C information .
Finally you have to be following instructions which I will be getting from the “OUR’ insider’ in the bank
who is the main Key to the success of this business.Pls respond without much questions until we
see face to face because 'too many questions can sink a ship' (Hey,
I know a similar old saying)
It's urgent you call so that I can brief you regarding the foreign payment procedures, because you will be
required to come and sign the final fund release order either here in South Africa, or at the Foreign Payment
Office attached to the Embassy in Canada. (Holland,
South Africa and Canada. At the very least, he's accomodating)
Waiting to hear from you.
Call me on this numbers:
+23-48033738838
Do not add South African country code, only add your international access code [dial out code]
(there's a reason not to put the South African country
code - this is a Nigerian phone number)
Yours,
Wilson Victor.
Menu Next Previous
|