PDA

View Full Version : My talk with a 419 scam criminal


bulletproof_ro
12-22-2009, 03:17 PM
[3:07:09 AM] dr godswelljohn: From The Desk of the Manager
Barclays Bank Plc.
Kumasi Branch, Ghana

My name is Dr. Godswill John
, I am the branch manager of the Barclays Bank plc. Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the Barclays Bank Plc; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made Five million seven hundred and fifty thousand dollar [5,750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Looking forward to hear from.
godswelljohn@yahoo.com
Regards,
Dr. Godswill John
[3:45:01 AM] Alex: Hello! Please add me to your Contact list.
[3:45:25 AM] *** Call to dr godswelljohn, no answer. ***
[3:46:27 AM] Alex: Ok i'am in what i need to do ?!
[4:21:41 AM] dr godswelljohn: i have to send you mail now
[4:21:50 AM] Alex: ok
[4:23:34 AM] Alex: can u post here
[4:23:40 AM] Alex: i don't received any email
[4:24:06 AM] dr godswelljohn: WHY
[4:24:20 AM] Alex: i don't lnow my email inbox is empty
[4:24:23 AM] Alex: know
[4:25:06 AM] dr godswelljohn: you wait
[4:25:21 AM] Alex: k
[4:36:23 AM] dr godswelljohn: have you see the massage>
[4:37:04 AM] Alex: email is empty
[4:37:12 AM] Alex: ok
[4:37:16 AM] Alex: now ive see it
[4:37:19 AM] Alex: i will read it
[4:37:19 AM] Alex: now
[4:44:48 AM] Alex: Done
[4:44:52 AM] Alex: emailed u the info
[4:45:03 AM] dr godswelljohn: ok
[4:45:12 AM] dr godswelljohn: one thing
[4:45:20 AM] Alex: ?
[4:45:52 AM] dr godswelljohn: dont let any body know know about this
[4:45:56 AM] dr godswelljohn: ok
[4:45:59 AM] Alex: ok
[4:46:11 AM] Alex: no problem
[4:47:59 AM] dr godswelljohn: nest is that we going for the change of owner ship
[4:48:19 AM] dr godswelljohn: so they we use your name
[4:48:41 AM] dr godswelljohn: you need to send me you idcard
[4:49:04 AM] dr godswelljohn: so that i can know whom you are
[4:49:09 AM] Alex: printed?
[4:50:02 AM] dr godswelljohn: scand
[4:51:05 AM] Alex: after that what is next?
[4:51:06 AM] dr godswelljohn: hello
[4:51:20 AM] Alex: ?
[4:51:44 AM] dr godswelljohn: is to transfer the money to your a/c
[4:51:56 AM] dr godswelljohn: ok
[4:52:20 AM] Alex: i can't get now a scanned copy of my id
[4:52:23 AM] Alex: its late here
[4:52:26 AM] Alex: night
[4:52:39 AM] dr godswelljohn: ok
[4:54:24 AM] dr godswelljohn: i have give you my head office contact
[4:54:36 AM] Alex: after giving you my id scanned how much money i need to send ? to send me the money
[4:55:08 AM] dr godswelljohn: so that you we call them
[4:55:29 AM] dr godswelljohn: and ask of your your money
[4:55:59 AM] dr godswelljohn: that you pay in the bank in the year 2008
[4:56:40 AM] dr godswelljohn: but befor that we must get the change of ownership
[4:56:52 AM] dr godswelljohn: with your name
[4:57:05 AM] dr godswelljohn: is that ok with you?
[4:57:31 AM] dr godswelljohn: you are not sending money
[4:57:54 AM] dr godswelljohn: but the business is for two of us ok
[4:59:31 AM] dr godswelljohn: hello
[5:03:18 AM] Alex: Hey man why the fuck u are doing this things ?
[5:03:27 AM] Alex: this is a fucking 419 scam
[5:04:18 AM] dr godswelljohn: how
[5:04:33 AM] Alex: how did i know ?
[5:04:38 AM] Alex: i'am not stupid
[5:04:53 AM] Alex: maybe are lots of idiots on this world
[5:05:01 AM] Alex: but i'am not one of them
[5:05:01 AM] dr godswelljohn: did you see my id
[5:05:07 AM] Alex: what u do is sick
[5:05:20 AM] Alex: yes that's easy photoshop
[5:05:21 AM] Alex: ;)
[5:05:29 AM] dr godswelljohn: can we try?
[5:05:40 AM] Alex: try what
[5:05:49 AM] dr godswelljohn: that is me
[5:05:55 AM] Alex: nop its not u
[5:05:58 AM] dr godswelljohn: the business?
[5:06:23 AM] Alex: man tell me how many ppl u scammed until now?
[5:06:31 AM] dr godswelljohn: can you call me so that you here from?
[5:06:33 AM] Alex: ok u need to stop
[5:06:58 AM] Alex: dosent matter in this scam are involved more than 1 man
[5:07:04 AM] dr godswelljohn: what again you need to know about me
[5:07:30 AM] Alex: i know everithing about you
[5:07:58 AM] dr godswelljohn: my brother i am a christain
[5:08:27 AM] Alex: if u was a cristian u wont make this things
[5:08:56 AM] dr godswelljohn: what did i do
[5:09:01 AM] Alex: i know everthing about 419 scam
[5:09:18 AM] dr godswelljohn: for you to talk me like this
[5:09:48 AM] Alex: this scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
[5:10:08 AM] Alex: Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account
[5:10:25 AM] Alex: u don't use your real info
[5:10:34 AM] Alex: when defrauding people
[5:10:48 AM] Alex: tell me something
[5:11:07 AM] dr godswelljohn: bible say blessed are they who did not see and belive
[5:11:09 AM] Alex: when your last scam was succesfull ?
[5:11:51 AM] Alex: u are a fucking smart criminal did u know that ?
[5:11:58 AM] dr godswelljohn: how do you think that a man like me can do that can of thing
[5:12:21 AM] Alex: well i'am good informed
[5:12:28 AM] Alex: u found the wrong guy
[5:12:59 AM] dr godswelljohn: youare talking to a man older than your father
[5:13:24 AM] Alex: if this was true
[5:13:37 AM] Alex: u won't ask me my id and shit
[5:13:42 AM] dr godswelljohn: if you we do this business it we help you and me
[5:13:57 AM] Alex: after sending u my scanned id u will tell me to send some money
[5:14:02 AM] Alex: than i will have my money
[5:14:25 AM] dr godswelljohn: this not what you mine
[5:14:34 AM] dr godswelljohn: ok