My Encounter With an African Scam Artist

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We've all received those emails... scam artists claiming they will give us millions of dollars if we assist them in vacating some African country (or other such shit).This is my encounter...

Transcript of My Encounter With an African Scam Artist

  • My encounter with an African scam artist.

    Dear Friend,

    How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone. ([email protected]) The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank. Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested.

    Your Full Name:........ Your Address:........... Your Age: ............... Your Direct Phone Numbers:......... Your Country:............... Your Profession:........... Your Sex: .................... Thanks and best regards. Dr.Jaslin Ikhsan .M.sc (ECONS) HousePhone: 00226 740 33 629 ([email protected])

    Dear Dr. Jaslin Ikhsan,I am VERY interested in this seemingly flawless financial opportunity. I have heard great things about the financial institutions inBurkina Faso Ouagadougou.I currently do not have a working phone, but the rest of the informationyou requested is bellow.Full Name: Turd M. FergusonAddress: 1999 West 3000 North, Salt Lake City Utah.Age: 34Country: United StatesProfession: STD Ointment SalesmanSex: Yes, please.What are the next steps in this transaction? I amvery excited!

  • Dear Ferguson,How are you doing together with your family, I hope all is well? I so much appreciate your quick response and thanks for your reply. To be very honest with you, I am impressed by your interest and willingness to assist for the success of this transaction.I want you to Understand That over the years, Almost 99% of all business transactions all over the world is based on trust, and hence I need you to give me That trust Because without it there is no business. I am Mr. Jaslin Ikhsan from Burkina Faso here in West Africa. I really need your services for mutual benefits / life opportunity for you and me.All I want is a total of cooperation from you and this is significant and Its urgently required attention. This is the second time Such opportunity comes my way and now, I need not to joke with this great opportunity of success All which God Brought to my table.I have Decided to contact you on this business transaction Because only a foreigner HAS legal right to claim Such fixed deposit and I have confident to deal with you and you alone. I hold the office of International Relationship Manager of Ecobank here in Burkina Faso Ouagadougou branch. I want to bring the process clear to you in brief, first, I Suggest if you can visit me here in Burkina Faso Because We Need to Know Each Other in person and have one on one agreement on this business transaction. I have Developed the interest and trust from the first time I got your touch Because business is all about trust and sincerity.I wish to know what you think about my idea of visiting here for face to face meeting as you know icts significant for us to know each other ''' as well. I want you to apply as the extended relative to the deceased customer and all arrangement to bring it to success has-been in place by me. All you need to do is to follow my instruction and for your information, this process must be confidential till the fund gets released to your bank account there in your country or anywhere you are Convinced That The fund Will Be Safe Effective transfer.I would like to visit you-have but my position in the bank now cannot allow me to make Such long trip at the moment. I wish I have your reply as early as tomorrow morning so That I will live you on what to do next. Personally I contacted you and no other person, if you are not ble to handle it with me, kindly let me know in written Because I want you to apply for the claim as early as possible.Thanks and best regards.Yours Mr. Jaslin Ikhsan. M.sc (ECONS) Tell: 00226 740 33 629Mr. Jaslin Ikhsan

  • Unfortunately, I don't see how a trip to your country to meet is possible right now. I recently was diagnosed with a severe case of anal volcanoes and the doctor says I must remain in close proximity to my healthcare provider, lest the volcanoes erupt and cause my rectal cavity to become the next Pompeii.I do however trust you 100%. You seem like a good person and I am utterly confident in your word and obvious honesty when it comes to these financial matters.

    Is there anythingelse we can do to keep this transaction running? I really do want to be involved.Thanks!Sincerely,Turd. M Furgeson

    Dear Furgeson,

    How are you doing today and your health which is the most important thing to me,i hope your fine?

    I have received your mail and it's well understood by me,if your unable to come here to finalize this transaction then your going to contact the bank through email so that the Bank management will process and transfer the fund into your bank account after that then i will come over to your country for sharing the fund which i want use my own share for lucrative business ventures in your country.On coming accross your contact,i was touched spiritually and physically to connect you, with great feelings that you might be of great help to me,hence i decided to contact you.I am a very positive believer and my intuitions have never deceived me before,as a result, i have the absolute convintion that you will neither betray nor disappoint me in this transaction.Rather,i am very hopeful that you will give me all the maximum assistance needed to realize this transaction.

    To be very honest with you,this business i have introduced to you is very genuine and highly benefitial.Besides,it is 100% risk-free because no trouble or problem is associated with it either in the short-run or in the long-run as i have been working with this bank for many years till now and hence,i know all its hidden secrets very well and have mapped out my good strategies to carry out this transaction without any failure.

    Nonetheless,before we proceed,you should please try to call me on my private phone numbers: 0022675668600 immediately after reading through this mail for us to have a brief talk about this transaction so that i can advise you properly on the best steps we are

  • to follow to achieve maximum success in this transaction.After our brief talk,i will without delay send you the pattern of application form which you should fill and re-send to the bank here for the transaction to begin as this transaction needs very urgent and extra-important attention.

    N.B: Please you have to totally trust in me and in this transaction just as i have trusted you before opening the secret of this business to you because about 99.9% of all genuine transactions all over the world is based on mutual trust.Where we don't have trust in ourselves,it means there is no possible genuine transaction.I will require you to claim as a former business partner of that deceased customer of the bank.You need not to doubt anything about the reality of this transaction because it is an existing one,this truth you will discover as we progress.I hope to receive your call soonest.

    Thanks and best regards.

    Mr Jaslin Ikhsan

    Good day,

    I am sorry it has taken me so long to get back to you. I do not think it is safe for me to contact you on the phone right now, as I think the police may be following me. Can we possibly continue to talk via email?

    I also think we should come up with a codename for our transaction... how aboutchlamydia?

    Please get back to me as soon as possible so we can discuss the transfer of Chlamydia in more detail.

    May I ask how you plan to get the money to my country?

    Thank you for trusting me. I want you to know that I trust you as well.

    Sincerely,

    Turd. M Ferguson

    Dear Turd. M Ferguson,I am happy to heard from you,and i understood what you said about the chlamydia,there is no problem,how to get the money into your country,i will send you application form which you will and send to the bank and the bank management will process form and transfer the fund into your account.

  • Please i need your urgent response after that i will send you the text of application which you will fill and send to the bank immediately.I am looking forward to hear from youThanksMr Jaslin Ikhsan

    Dear, sweet Jaslin,

    I am very excited to get the application. Once I get it, I will fill it out and send it back to you! I cannot wait to begin the transfer ofChlamydia with you! I hope you are as excited to give meChlamydia, as I am to get it.

    Please send the application as soon as possible.

    I trust you so much!

    Thank you!

    Turd M. Ferguson

    Dear Ferguson,

    Greetings to you.

    How are you doing together with your entire family, hope all is well? Please sorry for been delayed toward my last respond, although I had been searched to arrange all the necessary document which our Bank may require from you. I m happy that I have collected every papers concerned this business now waiting your respond and guarantee. Note; l am here to provide you anything that my Bank would wants to know from you only you must update me any message you are going to received from here in Bank, I will advice you what to do please it very important this is avoid mistake from your side.

    We must work in one agreement to succeed on this claim of fund. I am an official member of the bank and all I need from you is your total cooperation. I have not contacted you to waste your time rather for us to apply wisdom for the success of this claim. The diseased customer is from United State of America. I am sending you here with an enforcement letter of claim which you should fill and send to my bank for request of claim. I want you to understand my details and honor to you and you should review that the most significant thing now is to convince my bank for immediate release of the fund into your bank account there in your country. Also I want you to take your time and inquire about me in my bank in a way bank official will not know that we teamed to make this claim.

    My duty here is to supply to you any information necessary which my bank will need to confirm you as the beneficiary of the fund, as you must know that there will be

  • investigation from my bank only to know if you are the right person to put claim to this deposit. Now, all you need to do is to apply for the release of this total fund into your bank account in your country. I thought of visiting you there for us to have one on one meeting as I said last time but unfortunately to me, such cannot be considered without the bank approval because of my position in the bank.

    I do not want any staff of the bank to know that i am responsible for this transaction and this Is where I lay the future survival hope of my children. You should not change your name and nationality in this transaction because you are going to apply as the extended relationship to the deceased customer. Note, if you send this letter to the bank, the bank will not delay to contact you and please do not respond to the bank without my direction. This is to prevent mistake from your side. Therefore, see the official letter of claim Attached, complete it and send it to the bank through the bank Email address BANK EMAIL: ([email protected]). You can as well send a copy to me before sending to the Bank, so i can cross check it before you send it to the bank.

    My best regard to you and your family.

    Dr. Jaslin Ikhsan.

    Dear Jaslin,

    Here is the letter you requested. I did want to mention that I am moving next week from Itchynuts Way to Fingerinbutt Street... is that going to be a problem?

    How long before I get the money? I am VERY excited.

    I trust you with my whole life!

    Turd M. Ferguson.

    LETTER I SENT BELLOW

  • Dear Dr. Jaslin Ikhsan

    As you requested, I have sent the letter to the bank. I am very excited to get this transaction underway. Can I ask what the next step will be? I am so grateful for you and all you have done for me, and I cannot wait to take our financial and personal relationship to the next level.

    Can I ask when you are planning to transfer Chlamydia to me?

    I hope to hear from you soon.

    P.S. I think I may be developing feelings for you.

    Dear Ferguson.

    How are you doing today.

    I am in good receipt of your mail and i really appreciate your effort towards this transaction,as soon as the bank receive the letter then the bank management will contact and process Chlamydia transfer,please should in case you receive any message from the bank or from any department from the bank kindly forward it to me so that i will verify it and advise you on what to do in order to avoid mistake.Please make sure check email always because this transaction need urgent attention in both side.I am strongly behind you in this transaction and do not disappoint me.I pray God will help us.

    Thanks and remain blessed

    Mr Jaslin Ikhsan

    Dear beautiful and sexual Jaslin,

    Here is the information that the bank sent to me. What are the next steps from here? I am read to receive Chlamydia with open legs. I want you to know that I believe in you and trust you so much. I get on my knees and thank God every night that you contacted me.

    I love you.

    Turd M. Ferguson

  • Attn: Turd M. Ferguson,

    This is to inform you that the management of this Bank is in receipt of your application letter with respectto claiming the deposit account balance of our customer (Mr. Paul Wellstone) as his associate and the present of your attorney to this claim.In line with our Banking rules and regulations, the formal procedure(s) must be administered to enable us carry out our official Banking duties necessary for this claim.Base on the emergency Board of Directors meeting convened today, andin line with our Bank laws, you are advised to view the (2) two claim forms attached, fill the blank spaces with the accurate information required to avoid wrong payment and for the immediate process of your claim.Thereto, you are given 72 hours to return these forms.Thanks for your co-operation.Signed,Rose MburukaSecretary General,For the Management,ECOBANK TRANSNATIONAL BURKINA FASO (ECB).================================================================WARNING:This e-mail and any attached files may contain privileged or confidential information. If you are not the intended addressee, you must not disclose, reproduce, copy, distribute, disseminate, use this communication or take any action in reliance thereon. Communication of any information in this e-mail to any unauthorized person may constitute an offence under the Official Secrets Act (Cap 213). Please notify the sender immediately if you receive this by error

  • Dear Ferguson,

    I received the mail you forwarded to me with attached form from the bank,listen attentively you're advise to fill the form correctly and resend it to the bank to enable the bank management to process and transfer the Chlamydia into your account immediately, kindly do the needful urgently and remember that the bank gave you only but 72 hours to submit the form.

    Go ahead and fill the form and submit to the bank without wasting time.Thanks and remain blessed

    Mr Jaslin Ikhasn

    Jaslin,

    I will send the forms as soon as possible. I am so excited for you to transfer your Chlamydia to me! Do you promise I will like it? I am so excited...

    Talk to you soon!

    Turd M. Ferguson

    Dear Ferguson,

    I received your mail and i want you to do the needful urgent because delay is dangerous.go ahead fill the form and submit it to the bank immediately to enable the bank to process and transfer Chlamydia immediately.

    ThanksMr Jaslin IkhsanDear Jaslin,

    Before we complete this transaction, I feel that I need to know what you look like. In my country, we do not complete financial transactions without meeting someone in person and giving them a firm, open handed slap on the behind.

    Please send me a picture of you so that I can see into your eyes and know that God has sent you.

    Once I receive a picture, I will send you one of me.

    Then we will complete the transaction.

    Turd M. Ferguson

  • Dear Ferguson,

    Are you sure that your eager to handle this transaction,what do you mean by open handed slap on the behind.Kindly explain to me because this transaction does not made for joke.I am waiting for your explaination because you have made under statement that discourage my mind.If you said that i should send you my picture it's quitely clear to me but as you said open handed slap on the behind. Urgent respond needed

    Mr Jaslin Ikhsan

    Dear Jaslin,

    I can assure you that this is no joke. I belong to a specific religious branch of the followers of the Sun God, Ra (Long may he reign). And although my religion generally forbids financial transactions with strangers, I am willing to proceed if I can only see your sweet face. As far as the open handed slap on the behind, this is a sign of trust that my people do to show that they are the most intimate of friends.

    I apologize if this seems strange to you, but Ra dictates that I follow certain procedures when dealing with money.

    I trust you, sir... with all my heart.

    Please, let us continue this transaction. I only want to see your face, and then I will let you give me Chlamydia.

    Turd M. Ferguson.

    Dear Ferguson,

    How are you doing today, i hope your fine?I have attached my picture's together with my identity card,please kindly open the attachment file.I am expecting you to send your own picture at the same time,and don't forget to fill the bank form and submit it back to the bank to enable the bank management to process and transfer the fund into your account immediately,bear it in mind that delay is dangerous in any transaction involved huge amount of money.My good brother,honestly i trust you as my own blood brother and i know you will not betray or disappoint me along side of this transaction.Once you receive my mail kindly send your own picture and fill the bank form and send it to the bank because time is no longer on our side again.I am looking forward to hear from youThanks and remain blessedMr Jaslin Ikhsan

  • Pictures he sent me

    Dear, sweet and sensual Jaslin,

    Attached is my kids fishing license and a selfie I took on the shitter. I think you will see through the pureness of my eyes that I am an honest person and your only true friend.

    I was wondering... what are the chances I could fly out to your country and do the transaction in person? I have been needing a vacation, and I think it would be fun to meet

  • you at the bank so we could hug and be the best of friends!I would bring the signed forms with me and we could go to the bank and transfer

    the money together... then we could all go out for ribs.

    Yours,Turd M. Ferguson

    Dear Ferguson,

    I received your mail with attached picture,now i would like you to fill the form and send it to the bank immediately to enable the bank to start processing the fund transfer,I am working in the bank coming here is risk because the bank management will ask you many question,is better you fill the form and submit it to the bank immediately to avoid delay.I don't want the bank management to cancel this transaction because of delay,remember i

  • told you that delay is dangerous in any transaction involved huge amount of money,if you can not follow my advise that means your a reliable person.Go ahead and fill the bank form and send it back to the bank immediately.Thanks and remain blessedMr Jaslin Ikhsan

    Dear Jaslin,

    I have already purchased my plane ticket and I will be arriving in your country in two days time. I will meet with you and then I will stay at your house while you take the forms to the bank. I am sure your wife would be willing to make me a nice hot meal while you process the transaction.

    I am going to bring you a present as well! A copy of the film Knowing signed by Nicholas Cage!

    Please send me your address so that I can know where to go once I land in your beautiful country.I cannot wait to meet you!PS. I think I may be falling for you.

    Turd M. Ferguson.

    Dear Ferguson,To confirm what you said send your flight schedule to me.I am waiting to receive your flight schedule.

    Mr Jaslin Ikhsan

    Dear, sweet, wonderful, Jaslin.

    Here is my plane ticket to show you when I will be coming to your wonderful country. When I get there, what are the chances we could go out on the town and get some poontang? I will keep it a secret from your wife, I promise.

    I cannot begin to tell you how excited I am to meet you in person. I want to leap into your arms the moment I see you!

    Can you prepare hamburgers for me upon my arrival? Don't forget to get American cheese to go on top of them.

    Yours, Turd M. Ferguson

  • Dear Ferguson,

    Shame.

    I don't know that your deceiving yourself,i thought your a reasonable man not known that your just an common joker.open the attached the plane ticket is well designed more then your own plane ticket despite that is the same tracking number,gate number A22,departure 3:15 and bording zone D3.

    Mr Ferguson be wise.

    Mr Jaslin

    MY FINAL RESPONSE