Encounter with an African scam-artist

8/20/2019 Encounter with an African scam-artist

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Dear Ferguson,

How are you doing together with your family, I hope all is well? I so much appreciateyour quick response and thanks for your reply. To be very honest with you, I amimpressed by your interest and willingness to assist for the success of this transaction.

I want you to Understand That over the years, Almost 99% of all business transactionsall over the world is based on trust, and hence I need you to give me That trust Becausewithout it there is no business. I am Mr. Jaslin Ikhsan from Burkina Faso here in WestAfrica. I really need your services for mutual benefits / life opportunity for you and me.

All I want is a total of cooperation from you and this is significant and Its urgentlyrequired attention. This is the second time Such opportunity comes my way and now, I

need not to joke with this great opportunity of success All which God Brought to mytable.

I have Decided to contact you on this business transaction Because only a foreigner HASlegal right to claim Such fixed deposit and I have confident to deal with you and youalone. I hold the office of International Relationship Manager of Ecobank here in BurkinaFaso Ouagadougou branch. I want to bring the process clear to you in brief, first, ISuggest if you can visit me here in Burkina Faso Because We Need to Know Each Otherin person and have one on one agreement on this business transaction. I have Developedthe interest and trust from the first time I got your touch Because business is all abouttrust and sincerity.

I wish to know what you think about my idea of visiting here for face to face meeting asyou know icts significant for us to know each other ''' as well. I want you to apply as theextended relative to the deceased customer and all arrangement to bring it to success has-been in place by me. All you need to do is to follow my instruction and for yourinformation, this process must be confidential till the fund gets released to your bankaccount there in your country or anywhere you are Convinced That The fund Will BeSafe Effective transfer.

I would like to visit you-have but my position in the bank now cannot allow me to makeSuch long trip at the moment. I wish I have your reply as early as tomorrow morning so

That I will live you on what to do next. Personally I contacted you and no other person, ifyou are not ble to handle it with me, kindly let me know in written Because I want you toapply for the claim as early as possible.

Thanks and best regards. Yours Mr. Jaslin Ikhsan. M.sc (ECONS) Tell: 00226 740 33 629


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Mr. Jaslin Ikhsan

Unfortunately, I don't see how a trip to your country to meet is possible right now. Irecently was diagnosed with a severe case of anal volcanoes and the doctor says I mustremain in close proximity to my healthcare provider, lest the volcanoes erupt and cause

my rectal cavity to become the next Pompeii.

I do however trust you 100%. You seem like a good person and I am utterly confident inyour word and obvious honesty when it comes to these financial matters.

Is there anything else we can do to keep this transaction running? I really do want to beinvolved.

Thanks!

Sincerely,

Turd. M Furgeson

Dear Furgeson,

How are you doing today and your health which is the most important thing to me,i hopeyour fine?

I have received your mail and it's well understood by me,if your unable to come here tofinalize this transaction then your going to contact the bank through email so that theBank management will process and transfer the fund into your bank account after thatthen i will come over to your country for sharing the fund which i want use my own sharefor lucrative business ventures in your country.On coming accross your contact,i wastouched spiritually and physically to connect you, with great feelings that you might be ofgreat help to me,hence i decided to contact you.I am a very positive believer and myintuitions have never deceived me before,as a result, i have the absolute convintion thatyou will neither betray nor disappoint me in this transaction.Rather,i am very hopeful thatyou will give me all the maximum assistance needed to realize this transaction.

To be very honest with you,this business i have introduced to you is very genuine andhighly benefitial.Besides,it is 100% risk-free because no trouble or problem is associatedwith it either in the short-run or in the long-run as i have been working with this bank formany years till now and hence,i know all its hidden secrets very well and have mappedout my good strategies to carry out this transaction without any failure.

Nonetheless,before we proceed,you should please try to call me on my private phone


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numbers: 0022675668600 immediately after reading through this mail for us to have abrief talk about this transaction so that i can advise you properly on the best steps we areto follow to achieve maximum success in this transaction.After our brief talk,i willwithout delay send you the pattern of application form which you should fill and re-sendto the bank here for the transaction to begin as this transaction needs very urgent and

extra-important attention.

N.B: Please you have to totally trust in me and in this transaction just as i have trustedyou before opening the secret of this business to you because about 99.9% of all genuinetransactions all over the world is based on mutual trust.Where we don't have trust inourselves,it means there is no possible genuine transaction.I will require you to claim as aformer business partner of that deceased customer of the bank.You need not to doubtanything about the reality of this transaction because it is an existing one,this truth youwill discover as we progress.I hope to receive your call soonest.

Thanks and best regards.

Mr Jaslin Ikhsan

Good day,

I am sorry it has taken me so long to get back to you. I do not think it is safe for me tocontact you on the phone right now, as I think the police may be following me. Can wepossibly continue to talk via email?

I also think we should come up with a codename for our transaction... how

about

chlamydia?

Please get back to me as soon as possible so we can discuss the transfer of Chlamydia inmore detail.

May I ask how you plan to get the money to my country?

Thank you for trusting me. I want you to know that I trust you as well.

Sincerely,

Turd. M Ferguson

Dear Turd. M Ferguson,I am happy to heard from you,and i understood what you said about the chlamydia,there is no problem,how to get the money into your country,i will send you applicationform which you will and send to the bank and the bank management will process formand transfer the fund into your account.


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Please i need your urgent response after that i will send you the text of application whichyou will fill and send to the bank immediately.I am looking forward to hear from youThanksMr Jaslin Ikhsan

Dear, sweet Jaslin,

I am very excited to get the application. Once I get it, I will fill it out and send it back toyou! I cannot wait to begin the transfer of Chlamydia with you! I hope you are as excitedto give me Chlamydia, as I am to get it.

Please send the application as soon as possible.

I trust you so much!

Thank you!

Turd M. Ferguson

Dear Ferguson,

Greetings to you.

How are you doing together with your entire family, hope all is well? Please sorry forbeen delayed toward my last respond, although I had been searched to arrange all the

necessary document which our Bank may require from you. I m happy that I havecollected every papers concerned this business now waiting your respond and guarantee.Note; l am here to provide you anything that my Bank would wants to know from youonly you must update me any message you are going to received from here in Bank, Iwill advice you what to do please it very important this is avoid mistake from your side.

We must work in one agreement to succeed on this claim of fund. I am an officialmember of the bank and all I need from you is your total cooperation. I have notcontacted you to waste your time rather for us to apply wisdom for the success of thisclaim. The diseased customer is from United State of America. I am sending you herewith an enforcement letter of claim which you should fill and send to my bank for request

of claim. I want you to understand my details and honor to you and you should reviewthat the most significant thing now is to convince my bank for immediate release of thefund into your bank account there in your country. Also I want you to take your time andinquire about me in my bank in a way bank official will not know that we teamed to makethis claim.

My duty here is to supply to you any information necessary which my bank will need toconfirm you as the beneficiary of the fund, as you must know that there will be


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investigation from my bank only to know if you are the right person to put claim to thisdeposit. Now, all you need to do is to apply for the release of this total fund into yourbank account in your country. I thought of visiting you there for us to have one on onemeeting as I said last time but unfortunately to me, such cannot be considered without thebank approval because of my position in the bank.

I do not want any staff of the bank to know that i am responsible for this transaction andthis Is where I lay the future survival hope of my children. You should not change yourname and nationality in this transaction because you are going to apply as the extendedrelationship to the deceased customer. Note, if you send this letter to the bank, the bankwill not delay to contact you and please do not respond to the bank without my direction.This is to prevent mistake from your side. Therefore, see the official letter of claimAttached, complete it and send it to the bank through the bank Email address BANKEMAIL: ([email protected]). You can as well send a copy to me before sendingto the Bank, so i can cross check it before you send it to the bank.

My best regard to you and your family.

Dr. Jaslin Ikhsan.

Dear Jaslin,

Here is the letter you requested. I did want to mention that I am moving next week fromItchynuts Way to Fingerinbutt Street... is that going to be a problem?

How long before I get the money? I am VERY excited.

I trust you with my whole life!

Turd M. Ferguson.

LETTER I SENT BELLOW


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Dear Dr. Jaslin Ikhsan

As you requested, I have sent the letter to the bank. I am very excited to get thistransaction underway. Can I ask what the next step will be? I am so grateful for you andall you have done for me, and I cannot wait to take our financial and personal relationship

to the next level.

Can I ask when you are planning to transfer Chlamydia to me?

I hope to hear from you soon.

P.S. I think I may be developing feelings for you.

Dear Ferguson.

How are you doing today.

I am in good receipt of your mail and i really appreciate your effort towards thistransaction,as soon as the bank receive the letter then the bank management will contactand process Chlamydia transfer,please should in case you receive any message from thebank or from any department from the bank kindly forward it to me so that i will verify itand advise you on what to do in order to avoid mistake.Please make sure check emailalways because this transaction need urgent attention in both side.I am strongly behindyou in this transaction and do not disappoint me.I pray God will help us.

Thanks and remain blessed

Mr Jaslin Ikhsan

Dear beautiful and sexual Jaslin,

Here is the information that the bank sent to me. What are the next steps from here? I amread to receive Chlamydia with open legs. I want you to know that I believe in you andtrust you so much. I get on my knees and thank God every night that you contacted me.

I love you.

Turd M. Ferguson


9/17

Attn: Turd M. Ferguson,

This is to inform you that the management of this Bank is in receipt of your

application letter with respect to claiming the deposit account balance of our

customer (Mr. Paul Wellstone) as his associate and the present of your attorney to

this claim.In line with our Banking rules and regulations, the formal procedure(s) must be

administered to enable us carry out our official Banking duties necessary for this

claim.

Base on the emergency Board of Directors meeting convened today, and in line with

our Bank laws, you are advised to view the (2) two claim forms attached, fill the

blank spaces with the accurate information required to avoid wrong payment and

for the immediate process of your claim. Thereto, you are given 72 hours to return

these forms.

Thanks for your co-operation.

Signed,

Rose Mburuka

Secretary General,

For the Management,

ECOBANK TRANSNATIONAL BURKINA FASO (ECB).

================================================================WARNING:

This e-mail and any attached files may contain privileged or confidential information. Ifyou are not the intended addressee, you must not disclose, reproduce, copy, distribute,disseminate, use this communication or take any action in reliance thereon.Communication of any information in this e-mail to any unauthorized person mayconstitute an offence under the Official Secrets Act (Cap 213). Please notify the senderimmediately if you receive this by error


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Dear Ferguson,

I received the mail you forwarded to me with attached form from the bank,listenattentively you're advise to fill the form correctly and resend it to the bank to enable thebank management to process and transfer the Chlamydia into your account immediately,

kindly do the needful urgently and remember that the bank gave you only but 72 hours tosubmit the form.

Go ahead and fill the form and submit to the bank without wasting time.Thanks and remain blessed

Mr Jaslin Ikhasn

Jaslin,

I will send the forms as soon as possible. I am so excited for you to transfer yourChlamydia to me! Do you promise I will like it? I am so excited...

Talk to you soon!

Turd M. Ferguson

Dear Ferguson,

I received your mail and i want you to do the needful urgent because delay is dangerous.go ahead fill the form and submit it to the bank immediately to enable the bank to process

and transfer Chlamydia immediately.

ThanksMr Jaslin IkhsanDear Jaslin,

Before we complete this transaction, I feel that I need to know what you look like. In mycountry, we do not complete financial transactions without meeting someone in personand giving them a firm, open handed slap on the behind.

Please send me a picture of you so that I can see into your eyes and know that God has

sent you.

Once I receive a picture, I will send you one of me.

Then we will complete the transaction.

Turd M. Ferguson


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Dear Ferguson,

Are you sure that your eager to handle this transaction,what do you mean by open handedslap on the behind.Kindly explain to me because this transaction does not made for joke.

I am waiting for your explaination because you have made under statement thatdiscourage my mind.If you said that i should send you my picture it's quitely clear to mebut as you said open handed slap on the behind.Urgent respond needed

Mr Jaslin Ikhsan

Dear Jaslin,

I can assure you that this is no joke. I belong to a specific religious branch of thefollowers of the Sun God, Ra (Long may he reign). And although my religion generally

forbids financial transactions with strangers, I am willing to proceed if I can only see yoursweet face. As far as the open handed slap on the behind, this is a sign of trust that mypeople do to show that they are the most intimate of friends.

I apologize if this seems strange to you, but Ra dictates that I follow certain procedureswhen dealing with money.

I trust you, sir... with all my heart.

Please, let us continue this transaction. I only want to see your face, and then I will letyou give me Chlamydia.

Turd M. Ferguson.

Dear Ferguson,

How are you doing today, i hope your fine?I have attached my picture's together with my identity card,please kindly open theattachment file.I am expecting you to send your own picture at the same time,and don't forget to fill thebank form and submit it back to the bank to enable the bank management to process and

transfer the fund into your account immediately,bear it in mind that delay is dangerous inany transaction involved huge amount of money.My good brother,honestly i trust you asmy own blood brother and i know you will not betray or disappoint me along side of thistransaction.Once you receive my mail kindly send your own picture and fill the bankform and send it to the bank because time is no longer on our side again.I am looking forward to hear from youThanks and remain blessedMr Jaslin Ikhsan


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Pictures he sent me

Dear, sweet and sensual Jaslin,

Attached is my kids fishing license and a selfie I took on the shitter. I think youwill see through the pureness of my eyes that I am an honest person and your only truefriend.

I was wondering... what are the chances I could fly out to your country and do thetransaction in person? I have been needing a vacation, and I think it would be fun to meet


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you at the bank so we could hug and be the best of friends!I would bring the signed forms with me and we could go to the bank and transfer

the money together... then we could all go out for ribs.

Yours,

Turd M. Ferguson

Dear Ferguson,

I received your mail with attached picture,now i would like you to fill the form and sendit to the bank immediately to enable the bank to start processing the fund transfer,I amworking in the bank coming here is risk because the bank management will ask you many

question,is better you fill the form and submit it to the bank immediately to avoid delay.Idon't want the bank management to cancel this transaction because of delay,remember itold you that delay is dangerous in any transaction involved huge amount of money,if youcan not follow my advise that means your a reliable person.Go ahead and fill the bank form and send it back to the bank immediately.Thanks and remain blessedMr Jaslin Ikhsan


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Dear Jaslin,

I have already purchased my plane ticket and I will be arriving in your country intwo days time. I will meet with you and then I will stay at your house while you take theforms to the bank. I am sure your wife would be willing to make me a nice hot meal

while you process the transaction.I am going to bring you a present as well! A copy of the film Knowing signed byNicholas Cage!

Please send me your address so that I can know where to go once I land in yourbeautiful country.I cannot wait to meet you!PS. I think I may be falling for you.

Turd M. Ferguson.

Dear Ferguson,

To confirm what you said send your flight schedule to me.I am waiting to receive your flight schedule.

Mr Jaslin Ikhsan

Dear, sweet, wonderful, Jaslin.

Here is my plane ticket to show you when I will be coming to your wonderfulcountry. When I get there, what are the chances we could go out on the town and getsome poontang? I will keep it a secret from your wife, I promise.

I cannot begin to tell you how excited I am to meet you in person. I want to leap

into your arms the moment I see you!Can you prepare hamburgers for me upon my arrival? Don't forget to get

American cheese to go on top of them.

Yours, Turd M. Ferguson


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Dear Ferguson,

Shame.

I don't know that your deceiving yourself,i thought your a reasonable man

not known that your just an common joker.open the attached the plane ticket is well designed more then your own plane ticketdespite that is the same tracking number,gate number A22,departure 3:15 and bordingzone D3.

Mr Ferguson be wise.

Mr Jaslin

MY FINAL RESPONSE

Documents

Encounter with an African scam-artist