[8/7/13 9:18:00 AM] Alvin from ghana: Dear lady
I understand that This letter must come to you as a surprise, but i believe it is only a day that people meet that they can become great friends and business partners. i am Mr. Alvin from ghana currently branch manager with a reputable bank here in Ghana. i write you this proposal in good faith, believing that i can trust you with the information i am about to you. i have an urgent and very confidential business proposition for you. on march 1st, 2006, a property consultant and importer of used cars, Mr. Rubin Zachery made (fixed) deposit for twenty four calendar months, valued at £3.5m(GBP) (three million five hundred thousand British pounds sterling) in my branch and i happen to be his account officer before i was moved to my present position recently. it was to my utter surprise that Mr. Rubin was among the death victims in may 26 2006 earthquake disaster in jawa, Indonesia that killed over 5,000 people. he was in Indonesia on a business trip and that was how he met his end.
Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so i sent a routine notification to his forwarding address but the letter was returned undelivered. after sometime, i tried sending back the letter, but it was again returned and finally i discovered from his contract employers, that Mr. Rubin was as a victim of above mentioned may 26 2006 earthquake disaster in jawa, Indonesia and was the reason why he did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank and did not leave any will. this
sum of £3,500,000.00(GBP) have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2008. i wish to let you know that all the investigation i have made so far, my bank management is not aware of it; i am the only one that have the information.
with the recent change of government in my country and with their efforts to support the united nations in checkmating terrorism aid in the Africa, , the government will soon pass a new financial control law which will give the government authority to interrogate account owners of above £2,000,000.00 (GPB) to explain the source of the funds, making sure it is not for terrorism support. if i do not move this money out of the country immediately, before the stipulated period the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. i cannot directly transfer out this money without the help of a foreigner that has a similar name or of thesame nationality with Mr. Rubin and that is why i am contacting you for assistance. as the account officer to late Mr. Rubin coupled with my present position and status in the bank as a branch manager now, i have the power to influence the release of the funds to any foreigner that comes up
contact me on my private email for more details Email:
[email protected] Regards,
Alvin from ghana. Alvin from ghana
shared contact details with Alvin from ghana.
[8/7/13 9:20:00 AM] Me: yes rubin is my uncle give me my mony pls
[8/7/13 9:20:47 AM] Alvin from ghana: hello lady
[8/7/13 9:20:52 AM] Alvin from ghana: how are you[8/7/13 9:21:22 AM] Alvin from ghana: i was actually expecting to receive your email in my email box[8/7/13 9:21:30 AM] Me: no this is skype not email
[8/7/13 9:21:38 AM] Me: skype you talk
[8/7/13 9:21:40 AM] Me: not email
[8/7/13 9:21:40 AM] Me: talk
[8/7/13 9:21:42 AM] Me: yes
[8/7/13 9:23:10 AM] Alvin from ghana: because of the nature of this transaction and its security i prefer a well secure communication which is via email[8/7/13 9:23:18 AM] Me: this is email
[8/7/13 9:23:20 AM] Me: you use ur email
[8/7/13 9:23:21 AM] Me: to talk
[8/7/13 9:23:26 AM] Me: same as email
[8/7/13 9:23:29 AM] Me: its secure
[8/7/13 9:23:30 AM] Me: i promise
[8/7/13 9:23:33 AM] Me: pls give me my money
[8/7/13 9:25:45 AM] Alvin from ghana: i will not talk about this money here on skype because i am in the bank and using bank computer which accessible my every bank staff
[8/7/13 9:25:59 AM] Alvin from ghana: so i would not want anyone to have the information[8/7/13 9:26:06 AM] Me: but u email from bank computer
[8/7/13 9:26:09 AM] Me: they see that too
[8/7/13 9:26:16 AM] Me: same transfer of information
[8/7/13 9:26:22 AM] Me: is it a nice bank
[8/7/13 9:26:24 AM] Me: in ghana
[8/7/13 9:26:27 AM] Me: is ghana nice?
[8/7/13 9:26:31 AM] Me: do you have cats there?
[8/7/13 9:26:33 AM] Me: i like cats
[8/7/13 9:26:35 AM] Me: they are nice
[8/7/13 9:26:43 AM] Me: they make purr sounds
[8/7/13 9:26:46 AM] Me: purr purr cat
[8/7/13 9:26:49 AM] Me: i like money too
[8/7/13 9:26:51 AM] Me: GIVE ME MY MONEY
[8/7/13 9:28:03 AM] Alvin from ghana: i am sorry, cannot talk about money[8/7/13 9:28:06 AM] Me: okay
[8/7/13 9:28:09 AM] Me: talk about cats?
[8/7/13 9:28:09 AM] Alvin from ghana: here[8/7/13 9:28:11 AM] Me: i like cats
[8/7/13 9:28:15 AM] Me: alvin
[8/7/13 9:28:17 AM] Me: u my friend
[8/7/13 9:28:18 AM] Me: right?
[8/7/13 9:28:23 AM] Me: u wil ltalk about the cats with me?
[8/7/13 9:28:35 AM] Alvin from ghana: i hate cats they are known as witch in my area[8/7/13 9:28:41 AM] Me: NO!
[8/7/13 9:28:46 AM] Me: NO WITCH!!!
[8/7/13 9:29:09 AM] Alvin from ghana: they are witch, i will advise you to stay off cat[8/7/13 9:29:46 AM] Me: i have two cat
[8/7/13 9:29:49 AM] Me: they are not witch
[8/7/13 9:29:52 AM] Me: they nice
[8/7/13 9:29:54 AM] Me: purr purr
[8/7/13 9:29:57 AM] Me: make nice
[8/7/13 9:30:09 AM] Me: they meow meow
[8/7/13 9:30:10 AM] Me: say mommy
[8/7/13 9:30:14 AM] Me: but bird is witch
[8/7/13 9:30:16 AM] Me: i no like bird
[8/7/13 9:30:18 AM] Alvin from ghana: they turn and kill you some day[8/7/13 9:30:19 AM] Me: bird evil
[8/7/13 9:30:26 AM] Alvin from ghana: so be very careful[8/7/13 9:30:33 AM] Me: NO!!
[8/7/13 9:30:36 AM] Me: they will not kill me
[8/7/13 9:30:37 AM] Alvin from ghana: sale them and get dogs[8/7/13 9:30:39 AM] Me: i am their mommy
[8/7/13 9:30:42 AM] Me: kitty mommy
[8/7/13 9:31:12 AM] Me: but dog is hard work
[8/7/13 9:31:15 AM] Me: dog u have to walk
[8/7/13 9:31:19 AM] Me: take outside
[8/7/13 9:31:24 AM] Me: when cold no want go outside with dog
[8/7/13 9:31:29 AM] Me: no go outside
[8/7/13 9:31:31 AM] Me: cats inside
[8/7/13 9:31:34 AM] Me: poop in nice box
[8/7/13 9:31:37 AM] Me: no witch
[8/7/13 9:31:59 AM] Alvin from ghana: sorry[8/7/13 9:32:03 AM] Me: yes
[8/7/13 9:32:03 AM] Alvin from ghana: i hate them[8/7/13 9:32:04 AM] Me: u shud be
[8/7/13 9:32:08 AM] Me: no!!
[8/7/13 9:32:10 AM] Me: no hate cat
[8/7/13 9:32:12 AM] Me: u never had cat
[8/7/13 9:32:14 AM] Me: so u no know
[8/7/13 9:32:17 AM] Me: u will love them
[8/7/13 9:32:20 AM] Me: i will send u a cat
[8/7/13 9:32:29 AM] Alvin from ghana: never[8/7/13 9:32:33 AM] Me: yes
[8/7/13 9:32:35 AM] Me: we friends
[8/7/13 9:32:37 AM] Me: i send yo ucat
[8/7/13 9:32:45 AM] Alvin from ghana: sale them and buy gold[8/7/13 9:33:01 AM] Me: i dont want gold
[8/7/13 9:33:04 AM] Me: gold not do anything
[8/7/13 9:33:06 AM] Me: just sit
[8/7/13 9:33:08 AM] Me: cats fun
[8/7/13 9:33:10 AM] Me: play with stuff
[8/7/13 9:33:12 AM] Me: make nice
[8/7/13 9:33:13 AM] Me: purr purr
[8/7/13 9:34:01 AM] Me: Alvin u will like cat
[8/7/13 9:34:03 AM] Me: tiny cat
[8/7/13 9:34:09 AM] Me: it look at u and say be my daddy?
[8/7/13 9:34:13 AM] Me: pleese?
[8/7/13 9:34:19 AM] Me: and u will b its daddy
[8/7/13 9:34:22 AM] Me: and it will love you
[8/7/13 9:34:23 AM] Me: and purr purr
[8/7/13 9:34:25 AM] Me: make nice
[8/7/13 9:34:50 AM] Me: but birds
[8/7/13 9:34:51 AM] Me: bad
[8/7/13 9:34:52 AM] Me: bad evil