Forum Übersicht - Ghana & Commecial Bank - Internal Audit Unit (I)

1 .... [Zur Information: Ich habe diesen Bait von S.U. übernommen. Er hat gerade viel zu tun...]

Mein Hotel läuft zur Zeit nicht so gut. Außerdem muss wieder mal renoviert werden.

Da trifft es sich gut, ein Angebot aus Ghana zu bekommen. Ein Bankangebot - recht günstig.
Alles "Top Secret" zwar, aber von so einen kleinen Nebeneinkommen muss ja keiner wissen.

In Antwort auf:

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Datum: Sun, 7 May 2006 00:39:59 +0000
Von: smit.james6@zipmail.com.br
An: ***@yahoo.de
Betreff: Hello

---

Internal Audit Unit
Ghana & Commecial Bank.
Accra-Ghana West Africa
Email: smithjames@postiloota.net
Sir,

I am Mr.Smith James, one of the Directors in charge
Of Auditing and Accounting section Ghana Commecial Bank.West Africa
and also´Chairman of Investigating and Auditing Department
of this Bank. With due respect and regard, I have decided to contact you
on a Business Transaction that will be very beneficial to
both of us and our families in future. During our
Investigation and Auditing in this Bank, my department came across
a very huge sum of money belonging to one
Deceased Mr.Morris T hompson 61 years,of Fairbanks,
Alaska America who died on January 31st 2000 with Alaska Airlines Flight 261.
You can as well confirm it by yourself through under stated Website of the incident

As the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation
because he did not indicate any next of kin to this account incase of
death such as these. The said amount is U.S $26.(Twenty six Million, United States Dollars).
As it may interest you to know, I got your impressive
information through one of my good friends who works with the foreign
Chamber of Commerce here in Accra-Ghana though I did not disclose the deal to him.

Meanwhile as a Senior Staff in this bank, and the Director of Auditing and
Accounting, I have in my possession the certificate of deposit for this
fund which you will present as the bonafide next of kin whom this money
will be transfered in his favour I need your assistance and co-operation to
get this deal done. Because as a foreigner, you stand a better position to be
presented through documentation as the next of kin/Partner since the
deceased is also a foreigner, this is the reason why I could not do
this deal alone as a Ghanaian and a Blackman as well.

I will not fail to inform you that this transactionis 100% risk free.
On smooth Conclusion of this transaction, you will be entitled to 35% of the total sum as
gratification,while 1% will be set aside to take care of expenses that may
arise during the time of transfer and also telephone bills, while 64%will be for me and my partners.
Please, you have been advised to keep this "Top Secret" as we are still in service and intend to
retire from service after we conclude this deal with you. And I assure
you that this transaction will not last more than 10 working days
and you confirm the money in your account.

I will be monitoring the whole situation here in this bank
until you confirm the money in your account.
Please get in touch to enable me relate
further:<a href="mailto:smithjames@postiloota.net[/image]smithjames@postiloota.net[/url]

Best regards
Smith James

---

+++ Fortsetzung folgt +++
----------------
MfG - Scambaiter
>Horas non numero nisi serenas<

2
Also antwortet Direktor S.U. und bietet seine Hilfe an.

In Antwort auf:

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Datum: Mon, 8 May 2006 01:57:00 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello
An: <smithjames@postiloota.net>

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Dear Mr. James Smith,

Thank you for your surprise mail. By the way, where
from, do you have my Email address?
Which you write me, dear princess, is terrible. A hard
fate met you. So I would like to try to help you.

But please be patient with me, my English is not the
best. I do speak perfect Finish and Swedish! Maybe we
can hold contact in this language? And of course in German!

My name is Sven Udo, I am a smarter bachelor and am 33
years old. From my father I inherited our family
estate.
And so I have run my own business. I am owner of a
medium size (four****+ star) Hotel in Berlin:
"L'hôtel et gîte Berlin" So, let's see, what grow out
between us!

Sincerely yours, Mit besten Grüßen

Sven Udo - Director "L'hôtel et gîte Berlin"

---

----------------
MfG - Scambaiter
>Horas non numero nisi serenas<

3

Die Antwort lässt nicht lange auf sich warten. Da der Mugu kein Deutsch versteht,
ist die Anrede der Mail an: "Attn:Mr.Mit Besten".
Weil S.U. seine Mail mit "Mit besten Grüßen" beendet hat.

Übrigens, ist es die dritte Emailadresse, die von Smith James, verwendet wird.

In Antwort auf:

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Datum: Mon, 8 May 2006 06:25:31 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

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Attn:Mr.Mit Besten

Good day to you and your entire family.How are you today i hope you are fine.

I recieved your first response to my proposal and i'am responding back to you immediately so that we can get along with this urgent transaction that will change our lives for the better.

Regarding your question,i got your email address in a search in the internet for a reliable person who i can trust to recieve the funds from my bank.Although i will not be directly in charge of the transfer of the funds,i will give you details regarding my colleague who will be in charge of the funds transfer.If you are willing to get this transaction done with me,i will be very very happy because what needs to be done is for you to stand before my bank as the next of kin to the funds so that the funds can be transfered to your bank account as soon as possible.

All the documentations covering the funds are intact and i will send them to you by scan upon recieving your response to this mail.Since you said in your mail that you run a business,it will be easy for you to invest the funds when we have both concluded transfer procedures to your nominated bank account.

Before we proceed,i would like to talk with you on the phone so i'am sure of whom i'am dealing with.Please send to me in your next mail,your current mobile phone number,office and home phone number so that i can call you and talk with you on the phone.

The procedures of transfer will be sent to you from my bank directly.All that needs to be done is to procure the legal documents from the high court here in Ghana stating that you are the next of kin to the funds.As soon as these documents are procured from the high court,my bank shall immediately give you transfer procedures to be able to transfer the funds immediately without delay.

I also want you to know that before the funds will be transfered to your account,both of us must enter into an agreement.This agreement will bind both of us as partners so that when the funds hit your account,you will not run away with the funds.Both of us shall sign the agreement which will be prepared by a lawyer.

Please also endeavour to write to my bank with the informations below.

Name of bank:Ghana commercial bank

Whom to contact:John Mensah
Email:gcbghana@aol.com
Direct Phone number:++233-243-363-752.

I will be expecting your urgent response to this mail.
Yours truly,
Mr.Smith James.

---

4
S.U. antwortet und beschreibt die allgegenwärtigen Probleme seines Alltages.
So ein Hotel bringt nur Stress... Na' ja und ein wenig Geld.

In Antwort auf:

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Datum: Wed, 10 May 2006 03:02:43 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello/Urgent
An: "Smith James" <smithjames36@yahoo.com>

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Dear Mr.Smith James,

hello and how are you? Thank you for your mail. I am
in good health. But always in stress. You can imagine,
a hotel in Berlin is a hard business. I mean the hotel
take my most time. We are full up for the summer
season.

I have contracts with different travel agencies, like:
Hapag-Lloyd Express GmbH
Sunworld Holidays Ireland
Thomas Cook Canada
Thomas Cook India
Thomas Cook USA

So please be patient,if I my answers come not so quick
sometimes. like I want.

OK dear Mr. Smith James, I send you my personal data
by attachment, with this mail: ID, address etc.

Phone and fax, please use follow number:

Germany = 49 - 69 / XXX XXX 388 72

Please send me in your next mail your privat infos:

Your full names
Your private phone number
Your company address
Your international passport

We want to be in trust eachother so it's important for
trust eachother, right?

Yours truly, Sven Udo

---

----------------
MfG - Scambaiter
>Horas non numero nisi serenas<

5
So ein Pech aber auch, die angegebene Telefonnummer funktioniert nicht.
Das kann so nicht stimmen, S.U. telfoniert täglich mit dem Telefon...

In Antwort auf:

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Datum: Wed, 10 May 2006 03:14:25 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

---

Dear Mr.Udo,

I have recieved your mail and i also want to have trust in you.The phone number you gave to me is not working.
I tried calling you from my office but it did not go through.

I want you to give me your mobile number so that i can rach you any time i wish to talk to you.

Regarding the informations you need from me,

My full names is Mr.Smith James.
My private phone number is ++233277767853. <===> falls mal jemand anrufen möchte .
My company address is P.O.BOX 1453 ACCRA GHANA.
I will scan my international passport to you in my next mail as it is not with me in my office.I will have to go back to my home to get it and scan to you from my office.

I want us to start up this transcation as soon as possible.Please i would like to talk to you on the phone so i know whom i'am dealing with.
Dont also forget to send me your mobile number.This is very important please.

Waiting your next response.

Yours truly, Mr.Smith James.

---

6
Das kann doch gar nicht sein, das es mit dem telefonieren nicht klappt.
Eventuell hat ja die Bank in Ghana noch kein kompatibeles Telefonsystem?

OK, er bekommt noch eine andere Tel.-Nummer. Nun müsste es aber klappen

In Antwort auf:

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Datum: Mon, 15 May 2006 02:24:27 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello/Urgent
An: "Smith James" <smithjames36@yahoo.com>

---

Dear Mr.Smith James,

thank you so much for your mails. You know I am really busy with my hotel.
You can have a look into my hotel, visit my website: http://www.***.com/hotel-svenudo/Berlin

There you will find much more informations about me and my business.
You mention your international passport. So don't forget to send it with your next mail.

I have here my mobile phone nunmer for you:
++ 49 - 1212-x-xxx-42-092
By the way, the other number works well! This is the hotel international line.
If this not work, I can close my hotel. Maybe you have an old telephon system in Ghana?

So please tell me more details about your plans. I will tell you after, what I can do for you.

Have a nice day, Regards - Sven Udo

---

7
Irgendwie ist der gute James, erst einmal vom telefonieren abgekommen.
Dafür braucht er alle persönliche Daten. Die kann er gern bekommen .

In Antwort auf:

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Datum: Mon, 15 May 2006 02:05:32 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: RE: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

---

Dear Mr.Sven Udo,

Good day to you and your family.I have gone thorugh your mail and i will scan to you my international passport to you in my next mail.It is in my home not in my office.

What we need to do is for you to stand before my bank as the next of kin to the funds.I need your full contact informations which includes your full names and address.These informations will be used to procure the legal documents in your names that gives you the right to stand as the next of kin to the funds so that my bank can transfer the funds to you.

As soon as these informations are recieved by me,my bank attorney shall get the documents done from the high court and you will present the documents to my bank and my bank will start the transfer to your bank account.

I look forward to hearing from you as soon as possible.

Yours sincerely,

Mr.Smith James.

---

Ich habe den Bait mal in Sicherheit gebracht.
---
La prueba del pudín consiste en comer.

8
Kurz und schmerzlos bekommt er die gewünschten Daten.

In Antwort auf:

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Datum: Tue, 16 May 2006 04:13:28 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello/Urgent
An: "Smith James" <smithjames36@yahoo.com>

---

My complete address:

Sven Traugott-Nicht Udo

Wilhelmstrasse 1690/12

D-10201 Berlin JVA-Moabit

Deutschland

---

9
Nun hat er die pers. Daten, und schon nörgelt er wieder wegen dem Telefon,
welches nicht funktioniert. Is' doch nicht die Schuld von S.U. wenn er kein Gespräch zu stande bringt...

In Antwort auf:

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Datum: Tue, 16 May 2006 01:18:00 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: RE: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

---

Dear Sir,

Thanks for your mail.I have recieved your address.The mobile telephone number does not work.
You call me on ++233-277767853.
You should try to call me so i will know you are the real person i'am dealing with.
I will scan to you in my next mail this morning my international passport.

Endeavour to call me on my mobile phone number today.You cannot be too busy that you cannot call me.
Do everything possible to call me on the phone.

Yours sincerely,

Mr.Smith James.

---

10
Nun wird es S. U. zu bunt. Ewiges drängeln und genörgel.
Er setzt eine "deadline" .

In Antwort auf:

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Datum: Wed, 17 May 2006 02:00:39 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello/Urgent
An: "Smith James" <smithjames36@yahoo.com>

---

==================== deadline for you begin ===================

Dear Mister Smith James,

Thank you for your mail. What do you think, I am a ghost or what?

Well, for your remember, you ask me to assist you in a business deal. Not I ask you for any help, right?

Follow I give you all my personal data again, complete plus I send you my ID Card.
More I can and will not do for you. It's in your hands, how it go on with our deal.

Complete address:

Sven T-N. Udo
Wilhelmstrasse 1690/12
D-10201 Berlin
Deutschland

Copmpany: My Website with 100 % informations

http://www.***.com/hotel-svenudo/Berlin

Phone/Fax/Voicemailbox:

++ 49 -1212 - x - xxx - 42-092

++ 49 - 69 / xxx xxx 388 72

Yours sincerely -

Sven Udo - Director "L'hôtel et gîte Berlin"

==================== deadline for you end ===================

---

11
Und siehe da...die Drohung wirkt promt.
Heute kanmen 3 Mails, mit Dokumenten und Nachfrage .

In Antwort auf:

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I.
Datum: Wed, 17 May 2006 01:40:05 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: Passport
An: ***@yahoo.de [Bearbeiten - Löschen]

---

Attn:Sir

Good morning to you and your family.I have recieved your full informations and i'am sending to you my sacanned international passport first page to you so you can identify me.

I will also send to you in my next mail the bank document covering the said funds.

My bank attorney will start the legal documents done today.

Yours sincerely,Mr.Smith James.

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In Antwort auf:

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II.
Datum: Wed, 17 May 2006 01:43:55 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: DOCUMENT
An: ***@yahoo.de [Bearbeiten - Löschen]

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Attn:Sir

Attached in this mail is the bank document covering the funds.
My bank attorney shall email you before the end of today.

Yours sincerely, Mr.Smith James.

---

In Antwort auf:

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III.
Datum: Wed, 17 May 2006 02:15:20 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: RE: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

---

Attn:Sir

Please confirm to me if you have recieved my passport and the bank document.

This is to also inform you that the court documents will cost $400 U.S.D to get the change of ownership of the original documents to your name and also get the next of kin document that gives you the right to recieve the funds from my bank.

Please let me know how possible you will be able to send the said amount to my bank attorney to be able to get out the documents from the high court.

I will be waiting for your urgent response as soon as possible.

Yours sincerely,

Mr.Smith James.

---

12
Wie war das, er will nur 400,--USD für seine Diestleistung. Ein preiswerter Mugu.
Soll er doch gleich mal seine Bankverbindung schicken, ich überweise das Geld dann schnell...

In Antwort auf:

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Datum: Sat, 20 May 2006 20:29:35 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello/Urgent
An: "Smith James" < smithjames36@yahoo.com >

---

Mr. Smith James,

Hi, how are you? Thanks you for your mails. I got 3 mails also the Passport and Document.

Sorry for my late answer, but I am really busy, all the time. I have to be behind all hotel staffers.

OK, you mention it cost $ 400,-- U.S.Dollar. This is not much money.
We can do it quick. Give me your bank name, A/C, swift, IBAN.

And I send you the money in next days.
I hope you like my offer.

Regards, Sven Udo

---

13
Antwort in typischer Mugumanier. Schnell, schnell, ich bin schon zu spät.
Dem werden wir was "husten". Von wegen WU oder MG.

Mr. "Smith James" ist einer Direktoren der Bank "Commercial Bank Ghana".
Und da hat er so wenig Vertrauen in seine eigene Bank, dass er meint,
Von Konto zu Konto, dass ist Zeitverlust-und-Verschwendung .

Wobei, ich nicht recht klar komme, mit seinem Wort "waist" .
Das verbinde ich mit Taille, Hüfte u.a., aber er meint ja Zeit verlieren...

In Antwort auf:

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Datum: Sun, 21 May 2006 23:55:55 -0700 (PDT)
Von: "Smith James" < smithjames36@yahoo.com > Ins Adressbuch
Betreff: URGENT/WHAT YOU ARE TO DO IMMEDIATELY.
An: ***@yahoo.de [Bearbeiten - Löschen]

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Attn:Sir,

Thanks for your mail and your wish to send the $400 U.S.D to get the change of ownership documents in the high court to your name and also power of attorney that gives you the full right to recieve the funds from my bank.

However,sending the money through the bank will waist alot of time.The simplest way to send the money is through western union money transfer or money gram.Please go to a nearby western union office in your country and send the money with the informations of one of our recieving cashiers ground floor of my bank.

Name of recieving cashier:MR.REGINALD OKPOBOR.

Address:No.123 Spintex road Accra Ghana.

Please endeavour to send the informations you used to send the money which includes western union control number,text question and answer,senders name and address.These informations should also be sent to my mail box so that i can give the informations to the recieving cashier ground floor of my bank to cash the money.This is what you are to do immediately you recieve this mail because it is very urgent.

I await your urgent response as soon as possible.

Yours sincerely,

Mr.Smith James.

---

14
(Frei nach Shakespeare's Hamlet)

To be, or not to be, that is the question.
Sein oder nicht sein, dass ist die Frage.

Mit anderen Worten, der Mugu drängelt weiter...
Und muss daher, weiter warten...

In Antwort auf:

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Datum: Wed, 24 May 2006 00:38:44 -0700 (PDT)
Von: "Smith James" < smithjames36@yahoo.com > Ins Adressbuch
Betreff: RE: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

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Attn:Sir

I have to tell you the truth,you seem not to be existing because i sent you email over two days now and you have not responded back to my mail.You cannot be too busy that you cannot even call me on my telephone number to be sure that you exist.I sent you an email regarding how you can send the money through western union money transfer,you falied to respond back to me.What makes you think i believe that you exist.

Please let me know in your next mail if you still want to continue or not.

Waiting your response.

Yours sincerely,

Mr.Smith James.

++233-243-363-752.

---

15
Und drängelt und drängelt...

In Antwort auf:

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Datum: Tue, 30 May 2006 10:19:38 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: Top Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

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Dear Sven Udo,

How are you doing today? I haven't hear from you, what's the position concerning this business, I am waiting for you to send the money via western union, so i can able to pick it up, or you have send it? pls connfirm to me the payment slipt you use to pay the money

Regards

Smith James

---

16
Wendung der Ereignisse um 360°, oder was? Wie sieht es bei dir aus Orion?

Lest selbst, welche Mail ich nun erhalten habe:

In Antwort auf:

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Datum: Fri, 2 Jun 2006 07:45:40 -0700 (PDT)
Von: "Smith James" <smithjames36@yahoo.com> Ins Adressbuch
Betreff: RE: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

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Dear Sven Udo,

How are you doing today? I am smith James from Ghana commecial bank, I want to tell this oputurnity to tell you that this business is a scam, I mean this business is a scam you don't have to do this scam business with anyone in your life, I have now repent i don't have anything to do with anyone, I am now a pastor, Pls. don't do this with anyone because at the end you will waste money, I am not a banker , I am not smith james, I am Fred omega,am a student, My real email is fredomega16@yahoo.com, that's all i want to say

Best regards

Smithjames

Nb, I am Fred Omega, pls leave this business you will held up of wasting money, so there is no money to transfer from africa to abroad, this is the main truth

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3 Möglichkeiten:

-Entweder ein anderer Mugu hat den Account gehackt. Und will den Scam übernehmen.

-Oder ein unbeteiligter Nigerianer hat Spuren auf einem Internet-Cafe-PC ausgewertet. Vielleicht wurde der
Browser-Cache nicht gelöscht, vergessen auszuloggen, etc.etc., und jetzt warnt er Dich.

-Oder der Mugu hat Gewissensbisse.

Goofy
-------------------------------------
avia mea in stabulum gallinae navigat

17
@Goofy & all, ich habe mal geatwortet und alle Optionen offen gelassen.
Ich bin das ahnungslose Opfer, welches glücklich ist gewarnt worden zu sein...

Mal sehen, wie es weitergeht

In Antwort auf:

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Datum: Mon, 5 Jun 2006 00:07:27 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: Hello/Urgent
An: fredomega16@yahoo.com

---

Dear Mr. Fred Omega,

thank you for your message. This mail make me very
confused.

All what you me write surprise me very much. I firmly
in the business with the bank in Ghana believed.

Then everything is not correct? Everything wrongly,
why actually? Does it give no Mr. James Smith and Mr.
Reginald Okpobor, which I have to send the money via
Western Union?

Please tell me all in details. I never bevore got this
kind of scam-mails.
So thank you for protect me, before I pay the money.

Thanks again,

Sven Udo

---

PS: ==> <== mein neuer Freund, war wohl gerade anwesend,
als ich meine Mail abgeschickt habe. Denn das Yahoo Mondgesicht strahlte gerade...
----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<

Nachdem ich nun die Antwort vom "ehrlichen" Studenten Fred Omega habe,
stimmt warscheinlch die Vermutung Nr. 1 von Goofy:
"-Entweder ein anderer Mugu hat den Account gehackt. Und will den Scam übernehmen."

Oder? Lest selbst:

In Antwort auf:

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Datum: Tue, 6 Jun 2006 03:05:42 -0700 (PDT)
Von: "fredomega@omega.com" <fredomega16@yahoo.com> Ins Adressbuch
Betreff: Hello/Urgent
An: ***@yahoo.de [Bearbeiten - Löschen]

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Dear sir,
Thanks for your understanding, i was just trying to expain a very important issue to you concerning this reginald okpobo,they have a personal intrest for the funds in question. i have an insider in the bank who has been monitoring the transfer of the funds from the bank in question and we have notice that their plan was to put a stop other on the funds from the ministry of finance.
i want you to take what i want to tell you now, when i noticed that their intention was to give you a stop other,i had to write you that mail to stop the whole transaction,but right now this issue have been resolved and the governor of the bank has approved the transfer of the funds to your nominated bank account.
All you need to do now is to follow all the instructions from the bank and in less that 48 hours you will have the funds in your account,i want you to keep it as confidential becuase i have prayed about it and i was told that some group of people's intention is to intersept the funds, do not worry i am in perfect control of your transfer.
For the safety and security of the funds you have to send the money via western union to the foriegn transfer manager..Mr Richard Ogbara. accra ghana and as soon as you do that by today please kindly send me the mtcn number via email.

Thanks for your co-operations.
Fred Omega on behalf of:
Mr Smith James wrote......

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----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<