Anyone wanna help me screw with a scammer? If there was a way I could screw *him* out of money that would be pretty sweet. But here is our conversations so far
Letter 1, Response 1
Letter 2, Response 2
Letter 3, Response 3
Letter 1, Response 1
[title :"Letter 1, Response 1"]
FROM THE DESK OF Dr HARRY MOORE‏
From: DR HARRY MOORE (************@q.com)
Sent: December 5, 2008 9:14:08 PM
To:
FROM THE DESK OF
Dr HARRY MOORE
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
HELLO DEAR,
My name is HARRY MOORE, I am the regional manager of the International
Commercial Bank kumasi branch Ghana.I got your information during my
search through the Internet. I am 48years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and
don't want problem,but i dont know how you will feel about this
because you might feel that its scam yes there are many scammers. but
am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other.
But If you don't want this business offer kindly forget it as I will
not contact you again.
I have packaged a financial transaction that will benefit both of
us,as the regional manager of the International Commercial Bank; it is
my duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2007 end of year report, I discovered that my branch in which I
am the manager made Three million seven hundred and fifty thousand
dollar [3, 750.000.00] which my head office are not aware of and will
never be aware of. I have since place this fund on what we call
SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this
money,so this informed my contacting you for us to work so that you
can assist receive this money into your bank account for us to SHARE.
While you will have 40% of the total fund .
Note there are practically no risk involved, it will be bank to bank
transfer,all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account. If
you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can
achieve it successfully.
Best Regards
Dr HARRY MOORE
My reply:
RE: FROM THE DESK OF Dr HARRY MOORE‏
From: John Galt ([email protected])
Sent: December 9, 2008 8:55:04 PM
To: *********@hotmail.com
Hi Dr moore!
My name is John im just replying to an email you sent me I hope you remember me.
May I ask how you got my email address? I dont give it out often to many people.
May I ask what you need me to do?? you say there is practically no risk but is there any risk at all???
John Galt
FROM THE DESK OF Dr HARRY MOORE‏
From: DR HARRY MOORE (************@q.com)
Sent: December 5, 2008 9:14:08 PM
To:
FROM THE DESK OF
Dr HARRY MOORE
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
HELLO DEAR,
My name is HARRY MOORE, I am the regional manager of the International
Commercial Bank kumasi branch Ghana.I got your information during my
search through the Internet. I am 48years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and
don't want problem,but i dont know how you will feel about this
because you might feel that its scam yes there are many scammers. but
am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other.
But If you don't want this business offer kindly forget it as I will
not contact you again.
I have packaged a financial transaction that will benefit both of
us,as the regional manager of the International Commercial Bank; it is
my duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2007 end of year report, I discovered that my branch in which I
am the manager made Three million seven hundred and fifty thousand
dollar [3, 750.000.00] which my head office are not aware of and will
never be aware of. I have since place this fund on what we call
SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this
money,so this informed my contacting you for us to work so that you
can assist receive this money into your bank account for us to SHARE.
While you will have 40% of the total fund .
Note there are practically no risk involved, it will be bank to bank
transfer,all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account. If
you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can
achieve it successfully.
Best Regards
Dr HARRY MOORE
My reply:
RE: FROM THE DESK OF Dr HARRY MOORE‏
From: John Galt ([email protected])
Sent: December 9, 2008 8:55:04 PM
To: *********@hotmail.com
Hi Dr moore!
My name is John im just replying to an email you sent me I hope you remember me.
May I ask how you got my email address? I dont give it out often to many people.
May I ask what you need me to do?? you say there is practically no risk but is there any risk at all???
John Galt
[title :"Letter 2, Response 2"]
DETAILS OF THE TRANSACTION‏
From: Dr Harry Moore (*******@hotmail.com)
Sent: December 10, 2008 1:17:02 PM
To: [email protected]
Dear John,
Thanks for your quick response, I also appreciate your
interest and willingness to help actualize this transaction. I want you to know
that this would be a bank-to-bank transfer, I also want you to know that the
management of my bank must not know that I'm involved in this transaction.i
contacted you so that we can work together with oneness and with your full
co-operation the fund will be released in your name. I'm a God fearing person
and I'm a Christian, be assured that this transaction will not put the both of
us into any trouble.
To clarify you more on the source of the fund. The
said fund is the Excess profit that was made for the year 2007 at the closing
balance of my bank last year. I have kept this fund in an escrow coded account
until this date. Since there was no any trace since about the owner of this
fund, I have now made up my mind to transfer the fund out of Ghana for our
benefit. Having packaged this transaction in a professional way to benefit both
of us, I will guide you on how to make this claim.
For this reason, I need for your assistance to stand as the owner and the fund
will be transferred into your provided account. All I require from you is honesty
and good co-operation as the fund would be transferred telegraphically
from our Corporate Head office in Accra Ghana. I will further require your
below information to make you the owner the fund.
1)Occupation
2)Full Name
3)Age
4)Telephone Number
5)And Your Country Of Origin.
Your above information will be entered into the customer database from my
branch as a foreign investor and owner of the deposited fund in my branch.
I will guide you on how to apply for the release of this fund from my bank's
corporate Head office and transferred to your receiving bank account.
As soon as I received your above information and after I have entered it on
our networked banking systems, I will issue a back-dated deposit slip prepared
on your name, as my head office might request such paper from you as proof.
After the successful transfer of the fund, I will start travel arrangement to meet
you in your country, or any country where you want us to meet for sharing according
to already mapped out percentage. I will expect to receive the above information as
soon as possible. Send me your telephone number to allow easy communication
between us. This is my private telephone number: *redacted*
.
With Regards,
Dr. Harry Moore
My response:
RE: DETAILS OF THE TRANSACTION‏
From: John Galt ([email protected])
Sent: December 10, 2008 4:24:44 PM
To: *******@hotmail.com
You are sure this is legal and I can get into no trouble???? I could use this money so much thank you for choosing me
I cant believe I have been so lucky!
1) I am a Wii Modification Engineer
2) John Galt
3) 29
4) (780) 423-4567 <-- this is my cities local police number
5) Canada
I hope that helps and thank you again for helping me with this opportunity!!!11!
DETAILS OF THE TRANSACTION‏
From: Dr Harry Moore (*******@hotmail.com)
Sent: December 10, 2008 1:17:02 PM
To: [email protected]
Dear John,
Thanks for your quick response, I also appreciate your
interest and willingness to help actualize this transaction. I want you to know
that this would be a bank-to-bank transfer, I also want you to know that the
management of my bank must not know that I'm involved in this transaction.i
contacted you so that we can work together with oneness and with your full
co-operation the fund will be released in your name. I'm a God fearing person
and I'm a Christian, be assured that this transaction will not put the both of
us into any trouble.
To clarify you more on the source of the fund. The
said fund is the Excess profit that was made for the year 2007 at the closing
balance of my bank last year. I have kept this fund in an escrow coded account
until this date. Since there was no any trace since about the owner of this
fund, I have now made up my mind to transfer the fund out of Ghana for our
benefit. Having packaged this transaction in a professional way to benefit both
of us, I will guide you on how to make this claim.
For this reason, I need for your assistance to stand as the owner and the fund
will be transferred into your provided account. All I require from you is honesty
and good co-operation as the fund would be transferred telegraphically
from our Corporate Head office in Accra Ghana. I will further require your
below information to make you the owner the fund.
1)Occupation
2)Full Name
3)Age
4)Telephone Number
5)And Your Country Of Origin.
Your above information will be entered into the customer database from my
branch as a foreign investor and owner of the deposited fund in my branch.
I will guide you on how to apply for the release of this fund from my bank's
corporate Head office and transferred to your receiving bank account.
As soon as I received your above information and after I have entered it on
our networked banking systems, I will issue a back-dated deposit slip prepared
on your name, as my head office might request such paper from you as proof.
After the successful transfer of the fund, I will start travel arrangement to meet
you in your country, or any country where you want us to meet for sharing according
to already mapped out percentage. I will expect to receive the above information as
soon as possible. Send me your telephone number to allow easy communication
between us. This is my private telephone number: *redacted*
.
With Regards,
Dr. Harry Moore
My response:
RE: DETAILS OF THE TRANSACTION‏
From: John Galt ([email protected])
Sent: December 10, 2008 4:24:44 PM
To: *******@hotmail.com
You are sure this is legal and I can get into no trouble???? I could use this money so much thank you for choosing me
I cant believe I have been so lucky!
1) I am a Wii Modification Engineer
2) John Galt
3) 29
4) (780) 423-4567 <-- this is my cities local police number
5) Canada
I hope that helps and thank you again for helping me with this opportunity!!!11!
From: Dr Harry Moore ([email protected])
Sent: December 10, 2008 11:26:29 PM
To: [email protected]
Dear John,
I thank you so much for your effort and your willingness to see that
we achieve our aim in this transaction. I have assured you that there
is no single risk involved in this transaction and it can never take us
more than two or three working days and every thing will be over.
So now that you have furnished me with the information i will be
going ahead to program your father's name as the owner of the deposited fund
and after the programming i will issue you an application form and a
back dated deposit slip which you will use to contact my head office
for an immediate transfer of the fund to your account.
But before i will do that i really want to be sure so that i will not
make any mistake because this fund is my last hope and i used all that
i have to see that i effect this transaction to get to his stage we
are now and because of that i want to be very sure of who am doing
some thing with so that i will not regret ever knowing you.
My dear i want to know if you can come to Ghana so that we can see
our self and build more trust on each other and from there i will
direct you on how the fund can be withdrawn from my head office. But
if you can not come there is no problem but is just that i have to
place the account dormant so that when you contact my head office the
will not ask you much questions regarding to the source of fund and the
fund will not be traced in any way.
The only thing that am sure of is that my head office will now ask you
to reactivate the account because is dormant and which i know it will
not be more than ($1,200) one thousand two hundred or less and the
moment the account is reactivated i will start coming down to your
country with my children and with all the necessary documents that
will back up the fund in case the government of your country ask us
any question regarding to this source of the fund.
I wait for your approval to enable go ahead to program your name in
our computer data system as the owner of the fund. Remember that my
head office is not aware that am involve in this transaction and that
is why i need your assistance to see that every thing goes on fine.
Waiting to hear from you soon.
Regards,
Dr Harry Moore
My Reply:
Hi Harry there are some things I dont understand this is going to be put in my fathers name you said? And oaky if you can mail me the application
form as soon as possible then we can get this started! Will this really make me money??!?
You are so awesome to offer this to me if you ever want your wii modded with homebrew of a free copy of homebreware i would be happy to help you out.
Can you explain to me more why the account goes dormant? and why is there only $1200 in the account I thought you said there would be millions..
John
Sent: December 10, 2008 11:26:29 PM
To: [email protected]
Dear John,
I thank you so much for your effort and your willingness to see that
we achieve our aim in this transaction. I have assured you that there
is no single risk involved in this transaction and it can never take us
more than two or three working days and every thing will be over.
So now that you have furnished me with the information i will be
going ahead to program your father's name as the owner of the deposited fund
and after the programming i will issue you an application form and a
back dated deposit slip which you will use to contact my head office
for an immediate transfer of the fund to your account.
But before i will do that i really want to be sure so that i will not
make any mistake because this fund is my last hope and i used all that
i have to see that i effect this transaction to get to his stage we
are now and because of that i want to be very sure of who am doing
some thing with so that i will not regret ever knowing you.
My dear i want to know if you can come to Ghana so that we can see
our self and build more trust on each other and from there i will
direct you on how the fund can be withdrawn from my head office. But
if you can not come there is no problem but is just that i have to
place the account dormant so that when you contact my head office the
will not ask you much questions regarding to the source of fund and the
fund will not be traced in any way.
The only thing that am sure of is that my head office will now ask you
to reactivate the account because is dormant and which i know it will
not be more than ($1,200) one thousand two hundred or less and the
moment the account is reactivated i will start coming down to your
country with my children and with all the necessary documents that
will back up the fund in case the government of your country ask us
any question regarding to this source of the fund.
I wait for your approval to enable go ahead to program your name in
our computer data system as the owner of the fund. Remember that my
head office is not aware that am involve in this transaction and that
is why i need your assistance to see that every thing goes on fine.
Waiting to hear from you soon.
Regards,
Dr Harry Moore
My Reply:
Hi Harry there are some things I dont understand this is going to be put in my fathers name you said? And oaky if you can mail me the application
form as soon as possible then we can get this started! Will this really make me money??!?
You are so awesome to offer this to me if you ever want your wii modded with homebrew of a free copy of homebreware i would be happy to help you out.
Can you explain to me more why the account goes dormant? and why is there only $1200 in the account I thought you said there would be millions..
John
