| Ok, I got BUZZED on Yahoo by a Franky_Lema, what pretell is this I asked myself. It was a Nigerian on the other line of this conversation...
The young lad must think he hit a child and his conversation persisted to try and hook me into a $6.5 million dollar opportunity. And I was in for 40% of the take. :-) The result of the conversation is listed below with proper artifacts for your amusement and caution. I am not sure why these people think we are stupid, but we must give them good reason. Thanks' Franky it was fun. |
Franky must be and persistent little creature or this thing pays off over time... This is dated (3/22/2007 6:24:55 PM).
8:11:24 PM franky_lema: Buzz!!
8:12:28 PM sos: yes?
8:12:42 PM franky_lema: who are you?
8:12:42 PM sos: Do I know you?
8:12:57 PM franky_lema: i recieveed your friend request just now
8:13:02 PM franky_lema: im Franky by name
8:13:04 PM franky_lema: and you/
8:13:07 PM sos: I got a message from you when I logged in
8:13:14 PM sos: Joe by name
8:13:16 PM franky_lema: Yes
8:13:22 PM franky_lema: where are you from?
8:13:26 PM franky_lema: im from west africa
8:13:28 PM sos: OK, Dallas
8:13:33 PM sos: Texas
8:13:33 PM franky_lema: Nice
8:13:37 PM sos: nice
8:13:41 PM franky_lema: How is it In Dallas today?
8:14:04 PM sos: pretty good day, about to see some thunderstorms in an hour or two
8:14:27 PM franky_lema: Ok
8:14:31 PM franky_lema: well im a Banker
8:14:42 PM franky_lema: im working with Fidelity Bank Plc.here in Nigerian
8:14:43 PM franky_lema: and you?
8:14:47 PM franky_lema: how old are you?
8:14:51 PM sos: interesting...Im Broker
8:15:00 PM franky_lema: Good
8:15:23 PM franky_lema: did you read my message when you log on?
8:15:33 PM franky_lema: about a Business Transaction
8:15:43 PM sos: it was just a yahoo buzz
8:15:51 PM franky_lema: Okay
8:16:16 PM franky_lema: Acctually im here for a business transaction which you will benefit alot from it.you care to handle it for me over there?
8:16:29 PM sos: Really
8:16:36 PM franky_lema: Yes
8:16:45 PM franky_lema: Are You Honest?
8:16:48 PM sos: how can I benefit
8:17:00 PM sos: Well, I think so, are you?
8:17:05 PM franky_lema: Plc can you listen to me
8:17:07 PM franky_lema: Yes i am
8:17:13 PM sos: ok Ill listen
8:17:22 PM franky_lema: Good
8:19:28 PM sos: and
8:20:00 PM franky_lema: I need your assitant to stand as a beneficiary to a fund which have been deposited in our bank for a very long time
8:20:17 PM franky_lema: The owner of this account Mr.Toni Choate an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed
8:20:44 PM sos: is it drawing interest?
8:21:15 PM franky_lema: and you will be given 40% out of the total amount
8:21:23 PM franky_lema: Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary8:21:49 PM sos: 40% of what? and what could I possibly due that would provide me with 40% of anything
8:22:15 PM franky_lema: The total amount of the fund is 6.5million us dollars
8:22:16 PM franky_lema: And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors
8:22:55 PM sos: ok, so what would be my function in this process.
8:23:02 PM franky_lema: Good
8:23:11 PM franky_lema: just listen to me okay
8:23:23 PM franky_lema: No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $6.5 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad
8:24:02 PM sos: ok.. so why dont i give you my account and you can wire it to me
8:24:13 PM franky_lema: But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business
8:24:17 PM franky_lema: Listen good
8:24:54 PM sos: well, I cant listen, il have to read based on our communication is based on IM
8:25:19 PM franky_lema: I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protectyou from any breach of the law
8:25:22 PM franky_lema: Okay
8:25:43 PM sos: yes
8:26:19 PM franky_lema: I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments
8:27:01 PM sos: so is this legal?
8:27:26 PM franky_lema: Yes
8:27:30 PM franky_lema: this is Legal and Reall
8:27:47 PM sos: so this is protecting you not me.. I think I understand it.
8:27:52 PM franky_lema: At the conclusion of this business, you will be given 40% , 60% will be for me. Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it
8:27:58 PM franky_lema: No
8:28:08 PM franky_lema: it will protect both of us
8:28:21 PM franky_lema: all i need from you is that you been honest with me8:28:23 PM sos: ok, so why do you trust me?
8:28:32 PM sos: I am very honest.
8:28:51 PM franky_lema: and listen to my instruction on this transaction.so thta we can have access to this fund as soon as possible
8:28:58 PM franky_lema: okay glad to hear that
8:29:08 PM franky_lema: Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr toni Chaote the bank will doubt you
8:30:03 PM sos: ok, so which bank? An american bank or nigerian bank?
8:30:31 PM franky_lema: Nigerian Bank
8:30:42 PM franky_lema: Fidelity Bank Plc.Lagos Nigerian
8:31:07 PM sos: ok, I think I understand ...
8:31:09 PM sos: so far
8:32:02 PM franky_lema: Ok Good
8:32:13 PM franky_lema: Pls i will want you to give me all the following informations to so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But eveerything depends on how your act towards this transaction
8:32:32 PM sos: ok
8:32:37 PM franky_lema: For the business to be effected i will need the following information from you
8:33:13 PM franky_lema: 1.Your full name
8:33:21 PM franky_lema: 2.Your full residential address
8:33:29 PM franky_lema: 3.Your direct telephone number and email address
8:33:36 PM franky_lema: 4.Your date of birth and occupation
8:33:45 PM franky_lema: Are you Listening to me?
8:33:47 PM franky_lema: Buzz!!
8:34:24 PM sos: yes I was waiting for you to finish
8:34:32 PM sos: do you want me to email this to you?
8:34:42 PM franky_lema: No
8:34:46 PM franky_lema: give it to me here
8:34:51 PM franky_lema: on here
8:34:53 PM sos: Oh send it via IM
8:34:54 PM franky_lema: now8:34:55 PM sos: ok
8:35:07 PM franky_lema: Im waiting
8:35:22 PM sos: ok hold on
8:36:05 PM franky_lema: ok
8:36:13 PM franky_lema: Your full name
8:37:27 PM sos: 1.Your full name Michael Joseph Maynard
2.Your full residential address 9243 Horester Lane, Dallas Texas, 75212
3.Your direct telephone number and email address 972 232 1645, sos@yahoo.com
4.Your date of birth and occupation 08/07/72
Are you Listening to me? Yes
8:38:25 PM franky_lema: Yes
8:38:47 PM franky_lema: With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor
8:39:24 PM franky_lema: What is your Occupation8:39:36 PM sos: oh Sorry Broker
8:39:56 PM franky_lema: ok
8:40:26 PM franky_lema: Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,
so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor
8:40:50 PM franky_lema: Understand.........?8:41:08 PM sos: yes... what is the procedure to contact the bank?
8:41:37 PM franky_lema: I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name
8:42:04 PM sos: ok
8:42:06 PM franky_lema: I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information about this money
8:42:16 PM sos: how do I get you the 60%
8:42:26 PM franky_lema: Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account
8:42:35 PM franky_lema: pls just listen i'll explain to you
8:42:37 PM franky_lema: okay
8:43:28 PM franky_lema: After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application.
And official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund
8:43:37 PM franky_lema: Are you Getting me?
8:43:41 PM sos: yes, so far
8:43:54 PM franky_lema: Good
8:43:59 PM franky_lema: As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected
8:44:28 PM franky_lema: Can you come down to Nigerian?
8:44:53 PM sos: well, how soon
8:45:01 PM franky_lema: In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.If this is agreed by you I want you to state it clearly in your reply
8:45:10 PM franky_lema: Is that Okay by you/
8:45:13 PM franky_lema: /
8:45:16 PM franky_lema: ?8:45:32 PM sos: yes
8:45:58 PM franky_lema: Can you pay for the courier fee. so the document will be dispatch to your door step
8:46:07 PM franky_lema: ?
8:46:54 PM sos: I would be interested in paying the courier fee can you pay for my ticket to keep us in a trusting relationship
8:47:18 PM franky_lema: I cant pay for your Ticket
8:47:38 PM franky_lema: that is why i advice you to apply for the document via courier service
8:47:39 PM franky_lema: okay
8:47:40 PM sos: hmmm, ok how much is the courier fee?
8:47:41 PM franky_lema: Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 2 to3 working days
8:48:09 PM franky_lema: i dont know how much the bank will charge you .untill you apply to them
8:48:10 PM franky_lema: okay
8:48:22 PM sos: oh okay, not even a ballpark figure
8:48:37 PM franky_lema: you want me guess how much?
8:48:59 PM franky_lema: As soon as you receive the money in ur bank account,i shall take my leave to your country for my own share of the money and i shall settle down in country & invest there
8:49:24 PM franky_lema: I will also go into partnership business with you if you care but i intend to go into REAL ESTATE.
8:49:30 PM sos: yes just a guess thats all expect
8:49:40 PM sos: Good choice
8:49:54 PM franky_lema: I hope you understand me?
8:50:06 PM sos: yes
8:50:10 PM franky_lema: well i guess the courier fee.should be about $450 to $500
8:50:12 PM franky_lema: Okay
8:50:40 PM sos: oh thats understandable
8:50:50 PM franky_lema: How do you mean?
8:50:52 PM franky_lema: pls
8:51:08 PM franky_lema: pls cna you give me a call now?
8:51:11 PM franky_lema: Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason
8:51:29 PM sos: ok well it is your number
8:52:03 PM franky_lema: 2348082981235
8:52:25 PM sos: ok Im getting a calling car online ... can you hold on for about 3 mintues
8:52:39 PM franky_lema: okay
8:55:21 PM sos: ok
8:55:34 PM sos: the phone did not ring yet...
8:56:01 PM sos: are you there?
8:56:11 PM franky_lema: Yes
8:56:14 PM franky_lema: No
8:56:31 PM franky_lema: +23480829812358:56:33 PM sos: no? the fone did not ring.
8:56:38 PM franky_lema: yes
8:56:40 PM sos: ok let me try to dial again
8:56:46 PM franky_lema: ok
8:57:25 PM franky_lema: wait for me.a min to insert your name to the bank files and the central computer of the bank
8:57:34 PM sos: ok
8:57:47 PM franky_lema: and i will email you after im done withe the application form and the proof
8:57:48 PM franky_lema: okay
8:58:08 PM sos: so you dont want me to call you now?
8:58:23 PM franky_lema: call me now
8:58:30 PM franky_lema: or miss call me
8:58:32 PM sos: ok Im calling now
8:58:36 PM franky_lema: or send me SMS
8:59:55 PM sos: its not ringing
9:00:19 PM sos: let me get another type of card
9:00:21 PM sos: hold on
9:00:52 PM franky_lema: okay
9:03:47 PM sos: sorry its taking so long.. still waiting for the long distance card
9:04:02 PM franky_lema: Okay
9:04:06 PM franky_lema: i Understand
9:04:25 PM franky_lema: maybe you dont have access to make call from long distance
9:04:29 PM franky_lema: Right?
9:04:55 PM sos: well I am told I purchased the wrong card and they are reversing the charges another minute or two
9:05:12 PM franky_lema: Okay
9:05:14 PM franky_lema: so now tlel me
9:05:30 PM franky_lema: are you really seriosue wiht me.on this transaction
9:05:39 PM franky_lema: becus this is all about honest
9:05:43 PM franky_lema: and trust
9:06:02 PM sos: Well I buying a phone card.
9:06:03 PM franky_lema: and im counting on you as my good business partner.and want to me your future friend also
9:06:07 PM franky_lema: oky
9:08:11 PM franky_lema: Now im seding to you the application for so that you will contact the bank now
9:08:13 PM franky_lema: okay
9:08:20 PM sos: ok let me get that
9:08:38 PM franky_lema: did you got it?
9:08:41 PM sos: waiting on the email from the phone card company..
9:09:00 PM franky_lema: did you got my email just now?
9:09:10 PM sos: yhea looking
9:09:18 PM franky_lema: okay
9:09:29 PM franky_lema: let me know when you finished looking
9:10:10 PM franky_lema: OKAY?
9:10:23 PM sos: yhea reading
9:10:50 PM franky_lema: ok
9:11:42 PM sos: ok reading the jpgs
9:11:49 PM franky_lema: ok
9:12:05 PM franky_lema: I hope you understand what i write in the email?
9:12:35 PM sos: yes its clear
9:12:42 PM franky_lema: Good
9:13:13 PM franky_lema: did you got the bank contact information?
9:13:26 PM franky_lema: their email addrss
9:13:47 PM sos: yes
9:13:50 PM franky_lema: Now i want you to send the application to the bank
9:14:27 PM sos: ok can you send a bigger picture for the death certificates?
9:14:34 PM franky_lema: and make sure you attach those 2 jpgs along with the email. becus that is your proof to claim the money9:14:44 PM franky_lema: that's how it is
9:14:47 PM sos: ok
9:14:59 PM franky_lema: are you sending now?
9:15:11 PM franky_lema: did you got a picture of your self?
9:15:13 PM franky_lema: or cam
9:15:29 PM sos: i need to get one hold on
9:15:39 PM franky_lema: what?
9:15:45 PM franky_lema: picture ?
9:15:48 PM sos: im on my company computer let me go into my office and send a picture to this computer
9:15:58 PM sos: yes a picture of my self
9:16:14 PM franky_lema: first do send the email to the bank now
9:16:14 PM franky_lema: okay
9:16:17 PM franky_lema: im waiting
9:18:37 PM sos: ok here it is
9:18:39 PM sos: http://tinyurl.com/2zqxn7Changed status to Away (9:20:08 PM)
Changed status to Idle (9:20:08 PM)
Changed status to Online (9:20:10 PM)
Changed status to Available (9:20:10 PM)
9:20:13 PM franky_lema: what is it?
9:20:27 PM sos: its the picture you asked for
9:20:33 PM franky_lema: Nop
9:20:43 PM sos: nop?
9:21:37 PM franky_lema: what is all this?
9:21:48 PM sos: well let me be clear
9:22:13 PM sos: http://dossy.org/archives/000201.html
9:22:13 PM franky_lema: i dont understand what you mean by that
9:22:31 PM sos: http://www.snopes.com/crime/fraud/nigeria.asp
9:22:55 PM sos: http://www.newyorker.com/archive/2006/05/15/060515fa_fact
9:23:10 PM sos: http://www.greaterthings.com/News/NigerianScam/
9:25:59 PM sos: http://cellbiol.com/netwatch/nigeria/BBS/posts/1154.html
9:26:08 PM franky_lema: are you really seriosue wiht me or you just maaking fool of your self?
9:26:22 PM sos: really you are saying you are not a scam?
9:26:37 PM franky_lema: im not
9:26:38 PM franky_lema: okay
9:26:54 PM franky_lema: and why did you post our conversation on the site?
9:26:57 PM franky_lema: that's rubish9:28:12 PM franky_lema: Buzz!!
9:28:21 PM sos: yes
9:28:36 PM franky_lema: what is your prob?
9:28:52 PM franky_lema: why did you post our conversation on that site?9:29:22 PM sos: Well, I dont know, we have had a conversation over the internet and low and behold you want to give me 40% 6.5 MIllion dollars... very curious wouldnt you say
9:29:53 PM franky_lema: yes but what is the meaning of that?
9:29:54 PM sos: That site is hit about every 7 minutes by google, yahoo and technorati...
9:30:00 PM franky_lema: you just perform with me9:30:07 PM franky_lema: i dont like that kind of shit9:30:08 PM franky_lema: okay9:30:23 PM sos: A warning for People not to be scammed
9:30:28 PM sos: thats naughty language
9:30:37 PM franky_lema: Okay
9:30:38 PM franky_lema: so tell me
9:30:39 PM franky_lema: your mind
9:30:46 PM franky_lema: are you intrest or not?9:30:51 PM sos: Children may read this please keep vulgarities out of this scam
9:30:52 PM sos: no
9:30:54 PM sos: I am not
9:30:58 PM franky_lema: why?
9:31:06 PM sos: becuase I think you are scamming me
9:31:22 PM franky_lema: but i wnat you know .there is no one to claim the money.except you
9:31:26 PM franky_lema: No
9:31:34 PM franky_lema: im not scamming any one9:31:47 PM sos: Im just not interested
9:31:48 PM franky_lema: and all im doing is happen from God
9:32:03 PM franky_lema: but this is not a scam9:32:07 PM franky_lema: Onpe
9:32:23 PM sos: sorry I cant help you franky
9:32:39 PM franky_lema: oky
9:33:03 PM franky_lema: bye
9:33:06 PM sos: bye
9:33:46 PM franky_lema: but dont ever open that site to any one
9:33:47 PM franky_lema: oky9:33:56 PM sos: to late google has it
9:34:01 PM franky_lema: since you are not intrest
9:34:30 PM franky_lema: pretend as if you did not hear anything from me9:35:09 PM sos: but I must be honest it is my earthly duty!! We had this conversation and since my relatives live in the same town as George Washington I must not tell a lie!! After all, the classes they give in Nigeria teaches you and people like you how to use the internet and how to scam internet users. The blog now hosts this conversation in hopes to demonstrate how the scam works and what is really going on in Nigeria. Feel proud that you are turning straight and stopping this evil preying on unsuspecting earthlings.... Be healed Franky, Be Healed!! :-)
9:35:23 PM sos: Cant do it... You, I and God now know
9:35:54 PM franky_lema: cant do what?
9:36:16 PM sos: I can not pretend we did not have this conversation
9:36:49 PM franky_lema: so you will start broadcast to everyone?9:37:03 PM sos: no I would never do that... Google would... and so you see, I just can't help that it is truly out of my control.
9:37:14 PM franky_lema: fuck off 9:37:16 PM franky_lema: man9:37:21 PM sos: LOL
9:37:27 PM franky_lema: you should have told me .you not intrest9:37:29 PM franky_lema: ok
9:37:30 PM sos: that is so not nice... Ill pray for you
9:37:40 PM franky_lema: you wasted my time
9:37:47 PM sos: You should not scam people..
If you were real than you would not be so angry9:37:58 PM franky_lema: im real
9:38:01 PM franky_lema: 100$
9:38:05 PM franky_lema: %
9:38:17 PM sos: nah
9:38:30 PM franky_lema: nah what?
9:38:38 PM sos: nah you are not real...
9:38:47 PM franky_lema: How you mean?
9:38:51 PM sos: http://tinyurl.com/2zqxn7
9:38:52 PM sos: Franky, thank you for helping me expose your scam to the world. Its very honest of you.
His EMAIL to me...
Attention The Manager Director Of Fidelity Bank PLC
I am writing to apply for the transfer of the sum $6.5million us dollars been approved to be paid to my late uncle Mr.Toni Choate an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter four years ago, for the contract he executed for the Federal Government of Nigeria.
So I hereby apply for the release of the fund directly to my bank account as all vital Documents needed are attached with the Letter.
Kindly see the Documents attached as my proofs.
I will be glad to hear if my Letter meets your conciderate approval.
So I implore this bank to advice me on the modalities to be taken on this transaction.
Pls find enclosed my personal details bellow,
1,MY NAME IN FULL:....Michael Joseph Maynard
2,ADDRESE:..9243 Horester Lane, Dallas Texas, 75212
3,MY DATE OF BIRTH: .... 08/07/72
4,OCCUPATION:: ..Broker
5,TELEPHONE NUMBER..:972 232 1645
6,EMAIL ADDRESS:.... sos@yahoo.com
I look forward to hear from you soon
Thanks
Use these contact informations below to reach the Bank:
Name:Dr Reginald Ihejiahi
Managing Director
Fidelity Bank plc
Tel: 234-01-7754765
Email:...fide_bankfund@yahoo.com
NOTE:USE THE DOCUMENTS I SENT TO YOU AS THE PROOFS,FOR MORE INFORMATIONS PLEASE CALL ME ON PHONE
tags: fraud nigeria franky_lema scam nigerian bank yahoo im
links: digg this del.icio.us technorati reddit