[Admiral_Stones]

Another day, another scam mail in my mail box.
Today, thei're gonna pay. I shall arse em as much as I can.


Calling For Help,
 
Hope this mail meets you well, please permit me to introduce my self to you, my name is Mona Dandy ,I am 20 years old, the only child of Late Mr Dandy Boga who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire). I am seeking for your assistance to help me transfer the sum of ( $10,500,000.00 ) Ten Million five hundread thounsand United State of American Dollars that I inherited from my late father to your  bank account .
I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address ([email protected]) for more details concerning this fund and I will equally send you my photos so that you will see and know whom I am.
Waiting for your cooperation.
Yours Faithfully,
Mona Dandy

Let's see what we're gonna send back.

Today:
"Dear Ms. Dandy,

With great sadness I hear of your Father.
Nevertheless, I am very interested in helping people as much as I can. I am nearing my eighties now, I haven't got much time left to live, so I shall help wherever I can.
I am waiting on further information"
 

[G0atmaster]

lol odd.  He hasn't asked you to give him money to help him move his money yet.

Where's the scam?

[Admiral_Stones]

Oh DUH...

I think i kinda mixed up stuff. Oh well, **** it.
I will pull this one off!

[karajorma]

lol odd.  He hasn't asked you to give him money to help him move his money yet.

Where's the scam?

They don't ask you for cash straight away. They explain how they need your account details for the transfer, thank you again for helping them and then finally notice some kind of transfer fee/bribe that needs to be paid once they think they've got you good and proper.

[Colonol Dekker]

Cocoa baron inheritance eh, that's a new one. I'm used to seeing on-line bank confirmation requests from [email protected] which is blatant in it's stupidity. Moreso for the fact that i bank with lloyds tsb.

[achtung]

They keep sending me phising e-mails from "citi bank"; I've never banked with them. 

[Colonol Dekker]

I wouldn't worry any bank which uses AOL or Hotmail isn't really a bank

[colecampbell666]

The "Dandy name is from one scammer/a group. I've gotten Lisa and Alex Dandy want to talk to me. Alex didn't take my bait.

From Alex Dandy.
Abidjan Cote d' Ivoire
Wes Africa.

 
Hello Dear One
 
Respectful Greetings and How are youtoday,I am Master Alex Dandy the only Son of chief Boga Dandy.
I would like you to permit me to apply through this medium for your co-operation and  to secure an opportunity to invest and do joint relationship and business with you in your country. I have a substantial capital I honourably Inherited from my late father late Chief Boga Dandy who was minister of Interior and deal in Cocao and coffee platation and share from family Gold, diamond Minining site.The Epmigo rebels killed Him recently in poltical crisis in our country that have resulted to war since this past two years. I intend to invest this fund in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .
Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how  money will be invested, properly managed and the type of investment after the money  is transferred to your custody with your assistance.  I inherited this sum from my late father  whom the rebels killed because he was not supporting their selfish intrest to topple the president Gbagbo the present president. Meanwhile, on indication of your willingness to  handle this transaction sincerely by protecting my Interests and upon your acceptance of this proposal.
 I would  furnish you with the full detailed information, procedure, amount involve is below and we shall  mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the fund into a lucratives profitable venture in your care.It is The sum of Nine  Million Five Hundred Thousand $9.500.000USD  I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge  you to give the matter your immediate attention it deserves.I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war which cause everybody to find a way to get out the country, that make's me to use this medium to request for your assistance hoping that you will not let me down.
This fund is legitimately acquired by my late father from sales of cocoa and coffee and diamond dealings.Looking forward to your prompt response
Faithfully
Alex Dandy

O.o !!! 9.5 million! I need to know how I can get the money. I have an account at the Bank Of America. What do I need from you, and what do you need from me?


PS: I REALLY NEED THIS MONEY I'M 400000$ IN DEBT!!!

I think that I was too direct.

And the Dandys look like a rich family.

[Ashrak]

lol

[karajorma]

Probably a little too direct but these people usually are looking for people who are greedy and aren't that bright. You certainly came off that way.

[G0atmaster]

$400k in debt may have been a LITTLE over the top.  I guess maybe not though if you've bought a house recently...

[Colonol Dekker]

Especially with northern rocks help.

[Nuke]

if you're posing as an old guy i hope you watch the history channel religiously, and tell lots of tall tales about "the war" (that would probably be korea or perhaps ww2). tell em of that time you drove over hitler's car with your sherman tank

[Admiral_Stones]

Dearest ,
 
Thanks for your prompt responds and my heartily greetings to you this day, I am glad for your interest in helping me with the funds transfer and investments in your country, please promise me that you will not betray me when my inheritance funds is transferred into your account.
 
Dearest, I wish to inform you that I am a first year medical student of Cocody University of Abidjan Cote d’Ivoire before my father died which made it impossible for me to continue my educational carrier here. I lost my mother when I was very young, I didn't even know her. My father didn't remarry again because he loved my mother so much, so I became his only child and he took me so special and did everything for my sake and also deposited the fund in the bank for my sake and for my future.
 
I would also want to meet with the bank here to request for the transfer to your account as soon as possible. I want you to know that I want to leave here within the shortest possible time because I've been humiliated, harassed, and frustrated by my immediate uncles in their efforts to take over all my late father's wealth, according to African tradition, whereby if a man dies without a son, all his properties will be shared among his brothers  that is (my uncles)  This is why my father deposited the funds in a fixed/suspense account for further transfer to overseas bank account.
 
My Dear , my continuous stay here is not in my best interest as my life is not guaranteed here due to the injustice, current political crisis and killing of innocent people in this country. The fund in question is in my name but a mandate was placed on the account by the depositor which is my father. He mandated the bank to transfer the funds to his foreign business partner's account which shall be provided by me, being the next of kin to the deposited funds, This is why I require a good overseas bank account where the funds will be transferred to enable me leave here as soon as possible.
 
Dear , since my father died, I have been on the run to avoid being kill by the people that killed my father as my father seriously warned me that I should avoid his business friends and his brothers on the event of his death because they are the people behind his sudden death. Right now as I am writing to you I am in a local Guest house here for a hide out and nobody knows about it except as I am telling you now and I want you to keep it confidential for my security reasons, I must be very careful and precaution should be my watchdog. Meanwhile i demand this information below for further prostidue,
 
YOUR FUL NAME:.............................................
TELEPHONE AND FAX:....................................
HOUSE ADDRESS:............................................
YOUR AGE:.......................................................
INTERNATIONAL PASSPORT:..............................
 
Base on the genuineness of this transaction I must not hesitate to provide you with my recent photographs for your perusal and confirmation please kindly find below my address, and other information’s for your references. I am sending you these details in trust and confidence and would want you to keep them absolutely confidential for security reasons please:
 
My name and address:
Miss Mona Dandy
Lot 15 Rue des jardins
Cocody-Abidjan ,
Cote d'Ivoire , West Africa .
Profession: student
 
NAME OF BANK DIRECTOR: MR ANGE KOFFI
GENAL NUMBER: +225 20 20 16 00
FAX                         : +225 20 20 17 00
DIRECT LINE       : +225 01 86 08 34
PRIVATE:         [email protected]
WEB      :                  www.bicici.org

Dear, my late father was a known cocoa merchant in this West Africa sub-region. He was one of the big exporters of cocoa produce in this country and also a politician. I will appreciate your investment advices as soon as my inheritance funds  gets into your account, because I am ignorant of business and investment world, so I will rely mostly on your advice in the investment aspect of this transaction. God bless you.
 
Please we have to proceed immediately, for more identification I will like to see all above inforation which I demaned from you, to enable me open discussions with the bank in regards to the transfer.  I want you to understand the need for urgency in this matter; I also want you to provide me with the following information:
 
This is for easy communication between us and to enable me fax to you all the necessary documents covering the money in the bank because seeing is believing, Above all, I want you to give me your kind assistance in every aspect to get this fund transfer to your position within few days so that I will come and stay with you for the continuation of my educational carrier while you will invest the money till such a time that I will be matured enough to face the business that you are going to negotiate for me. Please get back to me as soon as possible.
 
I will hope to hear from you so that i will give you the contact of the bank where this money is deposited
 
Best wishes with Love,
Yours sincerely,
Mona Dandy


Whoa. Didn't I her I was a old 70 year old man?

[attachment deleted by ninja]

[karajorma]

Base on the genuineness of this transaction I must not hesitate to provide you with my recent photographs for your perusal

SND NKK'D PICS!


Actually I'd bet money that's actually a picture taken from a modelling agencies books. It's a favourite trick of the Russian dating scams to do something of the sort cause in reality the letters are being written by some 50 year old Russian dude not the 21 year old babe he's claiming to be.

[Topgun]

funny how bicici.org is just a jpg.

EDIT: send naked pics of an old man if you can find one

[BloodEagle]

I just had a horrible idea thanks to Topgun: reverse-pedophilia.