let's have some fun with this scammer

swingking

My Friend,

It’s really perturbing that you remained silent all these while. I have been waiting for you to contact me back since then but to no avail; I hope all is well with you. Well, I am delighted to inform you that I have successfully completed the pending transaction and transferred the bulk funds to Japan through the co-operation of new partners from Japan.

And I did not forget your past efforts in assisting me transferring the funds despite that it failed us due to untoward interference from the International Monetary Fund (IMF).

My new partners obtained the funds transfer clearance documents which the (IMF) requested for. However, before I left Ghana to Japan with my partners, I left behind the sum of ($1M) One Million U.S Dollars in the foreign account with (TTB) and my new partners has agreed with me to use the funds to compensate you for all your past efforts.

Hence, you are advised to get in touch with my Attorney (Mr. Charles Obeng Inkoom) who is also the Chief Legal Officer and Secretary to (TTB), and request for the immediate telegraphic bank to bank wire transfer of the funds to your nominated bank account. I have instructed him to ensure that you receive the sum with immediate effect.

Contact Person: Mr. Charles Obeng Inkoom, the Chief Legal Officer/Secretary to (TTB) The Trust Bank Ltd, Accra, Ghana. E-mail:( info@ttbankgh.com ). Do not hesitate to inform me upon the receipt of the funds as I might not be contacting you soon. I would be traveling to India, Dubai and China with my new partners for our investment projects.

Take care and remain blessed.

Yours Truly,
Mr. Emmanuel E. Annan

Okay how can we wind him up AH style

AnonoBoy

Scammers are people too you know.

Galvasean

I like how boards identifies his : and ( as a sad face

Borneo Fnctn

Are you mental??? He's offering you free money!!

jhegarty

Give your name and Garda Siochana and ask him to send the cheque to Harcourt Square, Dublin.

Peyton Manning

Send him a picture of a fish.

That oughta freak him out.

biko

Sign him to up porn.

Or use a mail client that allows you to edit the "reply to" address and change your address to another scammer mail so they start scamming each other

http://www.theregister.co.uk/2007/07/02/419_singer_caught/
http://www.theregister.co.uk/2007/11/01/419_victim_rescued/

GalwayKiefer

That particular letter is a new one to me, they must have given up on the "I have recently been exiled...bla bla bla...US$ 1 million in an account in Nigeria..." Anyone here ever win the Spanish Lottery? :rolleyes:

You might get some ideas from this site swingking: www.419eater.com

ShooterSF

First sign up a new account at gmail, make up a character and reply. They don't notice the change of email address and play the idiot. Great for a slow week.

Vain

Ud be crazy to let that offer pass.

Mr.Lizard

Give him a free laptop.

Genghiz Cohen

Mr. Annan,

That's great news!
I'm so happy that it worked out in the end, but I'm afraid I couldn't possibly accept such an amount of money for myself. If you would be so kind as to forward the monies to The Foundation to save the Atari Jaguar (FAJ), I would be most grateful, It's an organisation I got involved with some time ago, and I find their efforts to help a rare creature such as the Atari Jaguar really worthwhile.
In keeping with their slogan, "Gimme some FAJ!".

Yours,
Ger Mah.

biko

From the associate of the first guy

Reply-To: < charles@ttbankgh.com >
From: "Mr. Charles Obeng Inkoom" < charles@ttbankgh.com >
Subject: Re: Treat with urgency,
Date: Fri, 27 Feb 2009 20:05:14 -0000
To: undisclosed-recipients:;

Dear Friend,

I am Mr. Charles Obeng Inkoom; I present to you an urgent and confidential request. A foreign client of mine, late (Mr. Harvey L. Francis) who resided here in Ghana. He was a successful businessman and had financial dealings with top Politicians in the West African Sub-Region before he accidentally died (6) six years ago.

Unfortunately, he died along side with the supposed beneficiary (His Wife) leaving no one behind to claim his fortune, the sum of ($32m). Since then, I have made several enquiries to locate any of his relatives to come up for the claim of the side deposit as he has no issue to inherit it but this has proved unsuccessful.

As a result of this, the deposit now has an open beneficiary mandate. Hence, I request your sincere assistance to stand as the deceased current legitimate beneficiary to claim the deposit to our favour. Be rest assured that this transaction is 100% risk free as all procedures will be legally handled by me. If you are pleased to work with me, kindly get back to me in complete confidence and I shall detail you on the way forward.

I look forward for your urgent response.

Yours sincerely,

Mr. Charles Obeng Inkoom,
Chief Legal Officer/Secretary,
The Trust Bank Ltd, Accra-Ghana.

Hmm, the trusty banks website seems down atm.
Fortunately I found some info on whois:

Registration Service Provided By: CHARLES TECHNOLOGY
Contact: +233.248340348

Domain Name: TTBANKGH.COM

Registrant:
The Trust Bank (TTB)
frank ()
Reinsurance House
68 Kwame Nkrumah Avenue Adabraka
Accra
Greater Accra,00233
GH
Tel. +233.206777925

Creation Date: 21-Feb-2009
Expiration Date: 21-Feb-2010

prinz

Tell him you'll do whatever he says on one condition, he gives you Kofi's autograph.

0ubliette

Magnus wrote: »

From the associate of the first guy


Hmm, the trusty banks website seems down atm.
Fortunately I found some info on whois:

Registration Service Provided By: CHARLES TECHNOLOGY
Contact: +233.248340348

Domain Name: TTBANKGH.COM

Registrant:
The Trust Bank (TTB)
frank ()
Reinsurance House
68 Kwame Nkrumah Avenue Adabraka
Accra
Greater Accra,00233
GH
Tel. +233.206777925

Creation Date: 21-Feb-2009
Expiration Date: 21-Feb-2010

He accidentally died? Easy mistake to make i guess, one day youre making breakfast and oops, i accidentally died.

3qsmavrod5twfe

Now you have an e-mail address, try and hit him with one of those money scams and when you get his credit card number use it to buy him a Mail-Order bride. He'll be so surprised...

Lobelia Overhill

GalKiefer wrote: »

That particular letter is a new one to me, they must have given up on the "I have recently been exiled...bla bla bla...US$ 1 million in an account in Nigeria..." Anyone here ever win the Spanish Lottery? :rolleyes:

No but an uncle of mine left his diamond mine in South America to me ...

ziedth

http://www.419eater.com/

Check out this site great for some inspiration.

destroyer

This is to inform you that the sum of $650,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award. You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: 4,Sex: 5,Tel. And send to Dr.Packer Estrada (united.nation.org1@live.com)
Sincerely,
Mrs. Ban Ki-moon


I'm having fun with this one at the moment, Also is Robert
Mugabe's wife called Grace,? She sends me loads of emails asking for help getting away from her kroool kroool hubby and she will pay me loads. (US dollars not Zimbabwe ones)

mackey087

havent got that one yet but now im being flooded with halifax banking and hsbc banking, they keep saying some one changed my password but since i dont deal with these guys i dont even bother opening the mail. im also nervous about eating breakfast. few people are aware of the dangers

Professey Chin

Search For the feck knows how many other AH scam threads?
Remember the search be back

phasers

STOP MAKING THESE THREADS

CianRyan

Keep sending him pictures of penis's and when he doesn't send one back get angry at him.

Hellrazer

Here can we have fun with this one aswell?

- Dearest In The Lord, I am Mrs Hanan Adolf Paul a woman from Israel but now undergoing medical treatment in Abidjan the capital city of Ivory Coast. I am married to late Mr Adolf Paul, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2007, after a brief illness that lasted for only Ten days. We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem. Haven known my condition i decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($4.5 Million U.S. Dollars) Four million five hundred thousand united states dollars Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilise this fund the way I am going to instruct here in.I want an individual that will use this fund to provide succor to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact where the consignment box that contain the money was deposited also issue you the documents that will prove you the present beneficiary of this fund.Any delay in your reply will give me room in searching for an individual for this same purpose, always be prayerful all through your life. Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon.Thanks and Remain Blessed.Mrs Hanan Adolf Paul.

P.C.

MMMMmmmmmmmm

Frada must be asleep - he has not locked this straight away. :eek:

SEPT 23 1989

is what this guy is doing any worse than what the powers at be in this country are doing to each and every one of us with NAMA?

streings

CianRyan wrote: »

Keep sending him pictures of penis's and when he doesn't send one back get angry at him.

+1

Sofaspud

P.C. wrote: »

MMMMmmmmmmmm

Frada must be asleep - he has not locked this straight away. :eek:

It's been open since April, maybe he's in a coma?

Zillah

0ubliette wrote: »

He accidentally died? Easy mistake to make i guess, one day youre making breakfast and oops, i accidentally died.

As opposed to deliberately died, of course.

There is something wonderfully hilarious about the expression "accidentally died".

P.C.

Sofaspud wrote: »

It's been open since April, maybe he's in a coma?

Me bad - I thought he had a rule about them - something about them being done to death.