13 nov, Lansez primul atac pentru primul trofeu

Dear William,
I received this today. Shall I trust it? I’m asking you as my representative there.

If yes, we have to move fast, (faster than until today). We have to move the money fast. If you want to be a Tepuit representative in your country, you have to:

1-open an account in your bank on behalf of :
Televizione e Publicita Italia (TEPU-IT), C.…. (datele firmei)…
Designate you as our representative to manage the account.

2-My lawyers will register a new branch (NIGERIAN TEPUIT).For registering you as our representative, payed on a monthly basis by the company, I needsome personal info (minimum) and a picture for your file.You will be the account manager

3- the picture will be frontal, up to the waist, and you holding a note(like in my picture I sent you) saying visible “NIGERIAN TEPUIT”. It’s our standard procedure.

I need your info and the picture in max 3 days so monday will startregistering procedure. If you hurry up, you could be payed starting december. Because of the european fiscality, the money will stay in Nigeria and you will be payed as an account manager
I need the account number to communicate Union Bank to transfer the money

If I don’t receive the picture and the infos(the 3 days are critical), Iwill assume you are not interested and I will thank you for yor help so far.

Cristea

12 nov, Banca lor “ma felicita pentru bani” si imi cere datele conturilor mele

FROM:THE DESK OF THE AREA CONTROLLER
UNION BANK PLC.
DR. M.A.KANTOGARA
TEL:00-234-8076-310656

ATTN:Adrian Cristea.

Sir,t/release,
This is to inform you that your inheritance fund of $13.5m has been approved for immediate payment release. Therefore you are hereby advice to forward yourbank information such as your account number,bank name and address for the immediate credit of your fund.
Congratulations!
Sincerely yours
M.A.KANTOGARA (Dr)

9 oct, ii trimit date si prima mentionare a termenului “TEPU-IT”

Dear Wiliam,

1) I received your photo, is OK
2) My personal info:

• -adress: Televizione e Publicita Italia (TEPU-IT), ……(adresa)……. Write on it “To Mr ADRIAN CRISTEA personal”

• -tel: ……….. (you need the device I told you about)

• -photo: I just made it myself (a little trickier than I thought). The note I have in my hand Saying “For William” is a standard procedure in my bussiness, avoiding unpleasant jokes.

-Think about: If I will be forced to open a branch In Nigeria, can you lead such an opperation and be payed by TEPU-IT? You only have to do what you’re told.

William, we are close to the fortune!

Cristea

Sfatul tribului 5

Trebuie să-i dau ceva, deci:

*Poza:
- să-i dau un chip fictiv sau unul real. (Cu unul fictiv nu mai pot ulterior sa il arat in alte ipostaze)
- să-l pun şi pe o legitimaţie, sau asta mai târziu?

*Telefonul real sau fals? (va trebui să răspund dacă mă sună, nu uitaţi că am spus că am o problemă de auz…)

6 oct, da poza (de pe legitimatie) dar vrea neaparat adresa si nr meu de telefon

Dear Adrian Cristea

MY good Friend I congratulate you for the office you settled in Romania that is very good and god will bless you for your efforts in this business.

So my good friend MR Adrian Cristea All my hopes are in your hands now.Don’t delay anything now because the money will be transfer into your bank account as the next of kin.please open this attached you will see my photograph.

Please Concerning my coming to your country as we agreed,Yes,once you confirms to me that the money is in your account,within one week I will be in your country.So I want you to give me all your contact address so that once I arrive your country airport,I will pick up taxi and come to your house or I will call you on phone for you to come and pick me at the airport.

Infact I am happy that we are going to see face to face very soon.I am happy also that everything is now concluded.When I come your country,we are going to celebrate it very well. please for your information i need A copy of your photograph for identification purpose as i have send my own for you and the bank will soon cotact you.

Thanks and God Bless you and your family.

Yours Truely.

Barrister William Okafor

2 oct, Ce faci maitre, m-ai uitat?

My dear William,It is my pleasure to inform you that my office in Romania is settled. Now, we can begin to make bussiness. I congratulate you for you effort in this transaction and I assure you that you work wil not be forgotten.
But you have to realise that me myself I made a lot of effort to make a new office in a foreign country, all to be far from my associate and to be able to take decissions without being spyed. I told you about some operations I intend.
But, first thing first.
What is the status of our transaction?
You said you were to go to the bank. Give me all the details, so we can make bussiness.

Show me the money!!!!

C

Sfatul tribului 4

Mi-e teamă ca nu cumva, luându-l prea tare, să-l fi speriat sau să creadă că nu mă poate controla. După ce a declarat că va începe toate demersurile, nu a mai răspuns. Cum credeţi că ar trebui procedat?
1-dur, “cum vrei să fac afaceri cu tine dacă te misti asa greu si nu comunici??!!”
2-călduţ, “aştept veşti de la tine referitor la…”
3-să-i dau o şansă, “n-am prea avut timp de tine, că am avut treburi, dar acu le-am rezolvat. A prpros, ce noutăţi mai ai?”
4-alte idei

Raspuns pe comment, net sau YM

27 sept, incearca sa ma imbuneze

My Good Friend
I have submitted the necessary documents for the Approval in your fervour so
 we hope for the best on or before the next two to three.
finally hence you assured me that your are the honest type i believed in you
word.
more so you should be very careful because that mail you received via Burkina
faso must have been the trial the union bank wants to try you to know if you
are a fraudster or the original next of kin so when ever you receive any mail
from any body/bank do not reply just forward it to me please for our security
reasons.i will send to you my picture as soon as i get to my office tomorrow
morning.
best regards
Barr.William

27 septembrie, trimit in Nigeria mailul din Burkina (sa se amuze si ei)

Dear William,
I am glad to inform you that I started my business here in Romania, Estern Europe, and my offices are in the process of decorating. It is not ready, I still work in my hotel but soon I will have everything OK.
Firstly I don’t understand what your fear is (to sit on my money? what it means?)
If it is about trusting each other, I can assure you 100% that
-I am perfectly honest and
-I told you I intend a financial opperation and I need a partener outside Europe.

And, about trust.
1)You told me you will go tomorow to the bank and you need my tel.# to submit the claim.
2)You told me to tell nobody, to involve nobody (not even my assistent, and for that we can’t communicate without extra electronix)

…but I received an e-mail from your bank (you gave them my adress? why?) mail wich i will forward to you, so you can see it is not a joke.
They say it is about 10,5 millions (only?) and they have an other name of the bank(I don’t understand too clear where those cities are, Burkina? is your town?)
Anyway, I see you are involving other persons that ask for percentage, I don’t want to share my money with a lot of persons without being asked.

So, if you clarify this, we can talk about trust and fear. After that i can give you my tel.#

And by the way, I don’t make business with persons without knowing their faces. Please send a picture (It will be easier for me to trust you) and I will send you my tel#.

Hop ca mai apare un şmecher! (din Burkina Faso)

FROM THE DESK OF MR USUMAN KONA.
BILL AND EXCHANGE UNIT FOREIGN REMITTANCE DEPT.
GROUP BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.(BOA).

My Dear,
I am the  bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department I discovered an abandoned sum of U.S $10.5million US dollars,in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
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 somebody applies for it as next of kin or a business associate 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 so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill.

Since the bank law and guidline here stipulates that if such money remained unclaimed after Six 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 Burkinabe cannot stand as next of kin.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the usiness and 55% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.

Therefore, to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.

please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is 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  receive this mail, Trusting to hear from you immediately, call me as soon as you receive this mail. this is my number. 00226 76.10.78.18

Yours faithfully
USUMAN KONA..