Obi One Ben Obi a Szopatos

FROM THE DESK OF MR.BEN OBI
AUDITING AND ACCOUNTING MANAGER,
ZENITH BANK OF NIGERIA
LAGOS NIGERIA
REPLY ME BACK WITH THIS MY PRIVATE
EMAIL ADDRESS:ben.obi19@yahoo.com
DEAR FRIEND,

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT ZENITH BANK OF NIGERIA HERE IN NIGERIA, IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.4M US DOLLAR (TEN MILLION FOUR HUNDRED THOUSAND US DOLLAR) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2001 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS SITE:
http:// news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE  CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY  THAT I 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 BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE  THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST  TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE 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 IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER. I WILL LIKE YOU TO GIVE A CALL AS SOON AS YOU RECEIVE THIS EMAIL FOR MORE DETAILS INFORMATION ABOUT THIS DEAL +2347027732067.NOTE: PLEASE REPLY ME BACK WITH THIS MY PRIVATE EMAIL FOR SECURITY PURPOSE:ben.obi19@yahoo.com
TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
FULL NAME
TELEPHONE NUMBER.
FAX NUMBER
YOU'RE CONTACT ADDRESS.

THANK YOU.
Mr.Ben Obi

Ghana Begging Scam grace.amoah

[2007.12.12. 17:12:24] grace.amoah: how are u doing today and everything in general.............?
[2007.12.20. 15:13:53] X, Y: ???
[16:41:03] grace.amoah: OKAY
[16:41:28] grace.amoah: AM GRACE FROM SUDAN BUT NOW IN GHANA COZ OF THE GREAT WAR WHICH HAPPENED SOME YRS AGO THATS WHY AM NOW IN GHANA
[16:41:30] grace.amoah: AND U ?
[16:41:45] X, Y: I am in hungary
[16:42:02] grace.amoah: OKAY
[16:42:22] grace.amoah: I THINK U HAVE HEARD OF SUCH GREAT WAR IN MY COUNTRY SUDAN BEFORE ?
[16:43:04] X, Y: yes
[16:43:28] grace.amoah: OKY
[16:43:50] grace.amoah: OKAY AS MANY PEOPLE WERE KILLED IN THAT WAR MOST ARMS AND FEETS WERE CUT
[16:44:50] X, Y: that is brutal
[16:46:07] grace.amoah: AS I LOST MY REALTIVES IN THE WAR WHEN TRYING TO ESCAPE FROM THE WAR
[16:46:09] grace.amoah: YE S
[16:46:53] X, Y: aha
[16:47:33] grace.amoah: BUT I THANK GOD AM SAVE AND AM NOW IN GHANA
[16:47:42] grace.amoah: BUT I HAVE TO FIRST THANK GOD FOR SAVING MY LIFE...
[16:47:51] grace.amoah: ;(
[16:48:14] grace.amoah: BUT WHAT WORRIES ME IS MY PARENTS DAETH ' ;(
[16:49:12] X, Y: what is your job?
[16:50:51] grace.amoah: I DONT WORK HERE COZ HERE IN GHANA IF U HAVE NO CERTIFICATE WHICH SHOWS U HAVE COMPLETED SCHOOL U WILL NOT BE ALLOWED TO WORK
[16:51:32] grace.amoah: SO PLEASE I USE TO TAKE THE OLD BLIND LADY TO THE STREET AND BEG FOR MONEY BUT IS NOT ENOUGH FOR US
[16:52:02] X, Y: Are you in school?
[16:52:36] grace.amoah: YES BUT I HAVE BEEN SACK FROM SCHOOL FOR THE PAST THREE WEEEKS COZ I HAVE NOT PAY MY SCHOOL FEES
[16:52:58] grace.amoah: AS U KNOW I HAVE NO REALTIVES HERE TO HELP ME WITH MY SCHOOL FEES
[16:53:07] grace.amoah: WHICH COST 50 EUROS
[16:53:30] X, Y: aha. but you have internet conection you can use?
[16:54:08] grace.amoah: NO PLEASE HMMMM I USE TO COME HERE THE CAFE AND CLEAN HERE BEFORE THE MASTER GIVES ME SOME TIME TO CHAT
[16:54:19] grace.amoah: ;(
[16:54:30] grace.amoah: I WISH MY PARENTS WERE ALIVE
[16:54:50] grace.amoah: U CAN IMAGINE AS A YOUNG GIRL LIVING WOTHOUT PARENTS IS NOT EASY
[16:55:05] grace.amoah: ;(;(
[16:55:58] X, Y: how can i help you?
[16:56:06] grace.amoah: I FEEL SAD AS AM NOW SACK FROM SCHOOL COZ OF THE SCHOOLFEES
[16:56:25] X, Y: i see
[16:56:30] grace.amoah: SO PLEASE I WILL BE HAPPY IF U CAN HELP ME PAY THE SCHOOL FEES WHICH IS 50 DOLLAS
[16:56:34] grace.amoah: EUROS
[16:57:56] X, Y: how can I send the money to you?
[16:58:05] grace.amoah: OKAY
[16:58:30] grace.amoah: PLEASE IS THERE ANY WESTERN UNION BANK IN UR AREA?
[16:58:38] X, Y: yes
[16:59:19] grace.amoah: U CAN SEND THE FEES THROUGH THE WESTERN UNION BANK AND HERE IS MY DETAILS TO SEND THE MONEY THROUGH
NAME;GRACE AMOAH
COUNTRY;GHANA
CITY;KUMASI
[16:59:45] grace.amoah: NAME;GRACE AMOAH
COUNTRY;GHANA
CITY;KUMASI
THATS MY DEATILS TO SEND THE MONEY THROUGH WESTERN UNION BANK
[17:00:13] grace.amoah: SO PLEASE CAN U SEND IT TODAY OR TOMMOROW?
[17:00:37] X, Y: tomorrow
[17:01:04] grace.amoah: OKAY PLEASE HERE IS MY MAIL ADRESS godfred30000@yahoo.com
[17:01:35] grace.amoah: SO IF U SEND THE FEES TRY AND EMAIL ME WITH THE INFORMATION SO THAT I CAN GET THE MONEY
[17:02:13] X, Y: but I track your skype ip adsress and i can see you are not itn ghana!

how is it possible?
[17:02:38] grace.amoah: AM IN GHANA
[17:02:59] grace.amoah: SO USE THE DETAILS BELOW
[17:03:03] grace.amoah: NAME;GRACE AMOAH
COUNTRY;GHANA
CITY;KUMASI
[17:03:09] X, Y: can you call me?
[17:03:13] grace.amoah: OKAY
[17:03:42] X, Y: ok
[17:04:05] grace.amoah: SO PLEASE TOMOROW AT WHAT TIME WILL U SEND THE MONEY FOR THE FEES?
[17:04:49] grace.amoah: AND ALSO CAN U GIVE ME UR MAIL ADRESS MINE IS godfred30000@yahoo.com
[17:05:37] grace.amoah: HELLO
[17:06:24] X, Y: good luck!
[17:06:48] grace.amoah: BUT AT WHAT TIME WILL U SEND ME THE MONEY FOR THE FEES
[17:06:58] grace.amoah: I WOULD LIKE U TO SEE THE OLD LADY
[17:07:06] grace.amoah: ARE U STILL THERE
[17:07:20] grace.amoah: CAN I SEND U THE OLD LADIES PIC TO U FRIEND ?
[17:07:42] X, Y: yes you can
[17:07:58] grace.amoah: OKAY
[17:08:22] grace.amoah sent file "GRAND.bmp" to members of this chat

[17:08:42] grace.amoah: ACCEPT IT PLEASE FRIEND
[17:08:51] grace.amoah: BUT CAN U GIVE ME UR MAIL ADRESS
[17:08:54] grace.amoah: ?
[17:09:42] X, Y: why?
[17:09:44] grace.amoah sent file "GRAND.bmp" to members of this chat

[17:10:08] grace.amoah: OHHH IT HAS BEEN CANCELLED
[17:10:16] grace.amoah: LET ME TRY AGAIN
[17:10:42] grace.amoah sent file "GRAND.bmp" to members of this chat

[17:10:55] X, Y: yes, because your picture may have in it computer virus!
[17:11:20] grace.amoah: OKAY CAN U GIVE ME UR MAIL ADRESS SO THAT I CAN SEND IT THERE FOR U ?
[17:11:37] X, Y: why do you need my mail address?
[17:11:56] grace.amoah: I JUST WANT U TO SEE THE OLD LADY
[17:13:00] grace.amoah: I HOPE I HAVE GIVEN U MY MAIL ADRESS WHICH U CAN SEND THE INFORMATIONS TO RECEIVE THE MONEY FOR THE FEES
[17:13:08] grace.amoah: ?
[17:13:46] X, Y: why do you need my mailing address?
[17:14:38] grace.amoah: SO THAT I CAN MAIL U THE OLD LADIES PICTURE AS A FRIEND I CAN ALSO SEND U MASSAGE ANY TIME U ARE NOT ONLINE
[17:14:56] grace.amoah: ALSO SO THAT IF I GET THE MONEY FOR THE FEES I CAN THANK U
[17:16:25] grace.amoah: HELLO FRIEND COULD U PLEASE TELL ME AT WHAT TIME WILL U GO AND SEND THE FEES SO THAT I CAN GO TO SCHOOL
[17:17:12] X, Y: you are a scammer :D
[17:17:47] X, Y: (y)
[17:18:02] X, Y: 8-)
[17:18:08] grace.amoah: NO PLEASE WHY I AM
[17:18:52] grace.amoah: OHHH PLEASE SO DO U MAEN AM A SCAMER ?
[17:19:43] X, Y: yes, you are a scamer! :D
[17:19:52] grace.amoah: ;(OHH
[17:20:21] X, Y: (rofl)
[17:21:20] grace.amoah: PLEASE CAN U CALL ME ON SKYPE SO THAT WE CAN TALK ?
[17:21:30] X, Y: yes
[17:22:39] X, Y: I don't hear you!
[17:23:37] X, Y: ???

The Scamer cut the line...

She called back ... and begged the same way as above

And again?

[2007.12.27. 18:09:22] DORIS ANTWI: hello my daer are u there?
[2007.12.27. 18:09:40] X, Y: yes
[2007.12.27. 18:10:07] DORIS ANTWI: nice to meet agian
[2007.12.27. 18:10:16] DORIS ANTWI: how is life?
[2007.12.27. 18:10:30] X, Y: great! :)
[2007.12.27. 18:10:36] DORIS ANTWI: ok
[2007.12.27. 18:11:27] DORIS ANTWI: pls can u take me as ur friend
[2007.12.27. 18:12:00] X, Y: ???
[2007.12.27. 18:13:08] DORIS ANTWI: why?
[2007.12.27. 18:13:25] X, Y: ???
[2007.12.27. 18:21:43] DORIS ANTWI: what is this?
[2007.12.27. 18:24:27] X, Y: what?
[2007.12.27. 18:25:54] DORIS ANTWI: ???means what
[2007.12.27. 18:26:07] X, Y: what do you want?
[2007.12.27. 18:28:36] DORIS ANTWI: any thing
[2007.12.27. 18:28:56] X, Y: :D