[30/09/2008 11:50:20 p.m.] jonesaddo says: hi
[30/09/2008 11:53:32 p.m.] Peter Hamilton says: hi
[30/09/2008 11:53:51 p.m.] jonesaddo says: hello
[30/09/2008 11:53:58 p.m.] Peter Hamilton says: hello
[30/09/2008 11:54:03 p.m.] jonesaddo says: am jones addo
[30/09/2008 11:54:09 p.m.] jonesaddo says: from ghana
[30/09/2008 11:54:19 p.m.] Peter Hamilton says: I'm Peter from New Zealand.
[30/09/2008 11:54:24 p.m.] jonesaddo says: ok
[30/09/2008 11:54:34 p.m.] jonesaddo says: how are u today?
[30/09/2008 11:54:49 p.m.] Peter Hamilton says: I'm well. A little sick, but getting better. How are you?
[30/09/2008 11:55:15 p.m.] jonesaddo says: thank God
[30/09/2008 11:55:27 p.m.] jonesaddo says: am a banker
[30/09/2008 11:55:40 p.m.] Peter Hamilton says: I am a Computer Engineer.
[30/09/2008 11:55:53 p.m.] jonesaddo says: ok
[30/09/2008 11:56:35 p.m.] jonesaddo says: i work with equity bank ghana limited
[30/09/2008 11:56:47 p.m.] Peter Hamilton says: Sounds fun.
[30/09/2008 11:57:20 p.m.] jonesaddo says: at home now for holiday
[30/09/2008 11:58:36 p.m.] jonesaddo says: i will like to discuss an important issue with u
[30/09/2008 11:58:44 p.m.] Peter Hamilton says: Oh?
[30/09/2008 11:58:55 p.m.] jonesaddo says: yes
[30/09/2008 11:59:33 p.m.] jonesaddo says: i will like u to read this so that u will understand me better ok
[30/09/2008 11:59:44 p.m.] Peter Hamilton says: ok
[12:01:35 a.m.] jonesaddo says: like i told u that my name is Jones Addo a banker working with equity bank ghana limited in West Africa. In this bank existed a dormant account for the past years,which belong to a Syrian national who is now late.
[12:02:07 a.m.] Peter Hamilton says: Ok. Would you like my bank account number now or later?
[12:02:37 a.m.] jonesaddo says:
when i discovered that there had been neither deposits nor withdrawals from this accountfor some time I decided to carry out a system investigation and discovered that none of the family member or relations of the owner aware of this account.
[12:02:52 a.m.] jonesaddo says: are u reading?
[12:03:04 a.m.] Peter Hamilton says: http://en.wikipedia.org/wiki/Advance-fee_fraud
[12:05:51 a.m.] Peter Hamilton says: Hi Jones. Are you still there?
[12:06:44 a.m.] Peter Hamilton says: Jones?
[12:07:15 a.m.] jonesaddo says: This is the story in a nutshell. Now I want an account overseas where I can transfer these funds.
[12:07:51 a.m.] Peter Hamilton says: Ok. My account number is 12 3456 7891011 12.
[12:08:24 a.m.] jonesaddo says:
The amount at the moment, plus all the accumulated interest in this account stands at US$4,000,000.00 (Four million US dollars).
[12:09:51 a.m.] Peter Hamilton says: You know, with the whole financial situation in the US at the moment, the US dollar isn't looking too attractive. Can you pay in Euros? Or Zimbabwean dollars?
[12:11:02 a.m.] jonesaddo says: i guess you are stupid
[12:11:17 a.m.] Peter Hamilton says: Me? Why do you say that?
[12:11:23 a.m.] jonesaddo says: u are not serious
[12:11:48 a.m.] Peter Hamilton says: Yes I am! Seriously! What more information do you need? I just want to help.
[12:12:04 a.m.] jonesaddo says: get out
[12:12:18 a.m.] jonesaddo says: fool ur self
[12:12:19 a.m.] Peter Hamilton says: Get out of where?
[12:12:58 a.m.] Peter Hamilton says: Jones?
[12:13:15 a.m.] Peter Hamilton says: Sorry, I just want to make sure I understand. Where would you like me to get out of?
[12:14:35 a.m.] Peter Hamilton says: Now Hones, you're not being very nice here. You come to me wishing to enlist my help, and now you call me a fool? Please, please, please, in God's name, let me help you.
[12:17:22 a.m.] jonesaddo says: get lost boy whoever u are
[12:19:22 a.m.] Peter Hamilton says: Jones, pleeeeease!!! I don't want to miss out on all that money! It's not fair! Please don't do this to me! I was stupid. I made a mistake! Please don't take this away from me! I...I don't know what I was thinking! I'll do anything you want! A-N-Y-T-H-I-N-G! Please tell me how to access the funds of this long lost account in the name of a now deceased Syrian with no living relatives which has had no activity against it for a great period of time. Oh please!!!!!
[12:22:36 a.m.] Peter Hamilton says: Jones? Jones! You'd better tell me about this deal! If you don't my children might starve! Can you live with than on your conscience?
[12:24:38 a.m.] Peter Hamilton says: Jones! If you don't respond, I'm going to fly over to Ghana and kick your skinny little scamming arse! Do you hear me Jones?!?!? Tell me how I can get access to this US$4,000,000. TELL ME!!!!
[12:25:27 a.m.] jonesaddo says: u an ass hole ok
[12:26:02 a.m.] Peter Hamilton says: No! I'm very nice person. Really. So. Back to where we started. You need my account number. I've given you that. What now?
[12:26:41 a.m.] jonesaddo says: now is urfather
[12:27:11 a.m.] Peter Hamilton says: Hmmm...I'm going to guess that English isn't your first language. Can you say that another way?
[12:28:54 a.m.] Peter Hamilton says: Jones, please. Can you restate your last comment? I don't understand.
[12:31:41 a.m.] Peter Hamilton says: Jones? Okay. Yes. I was an asshole before, but I'm over that. I've changed. I'm VERY sorry. I'm begging you! Pleeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeease!!!!
[12:34:07 a.m.] Peter Hamilton says: Jones! You have broken my heart and ruined my life! I'm going to kill myself now, and all because you wouldn't talk to me. Goodbye cruel world! And remember. This is your fault! *BANG*
5 comments:
Love it. I think you need to try and contact Jones again.
As what? A ghost? :-)
You're a bad, bad man.
That's what she said.
Pls, take into account that the bank does not even appears on the internet. The one similar is in Kenia.
Have fun ...
[22/10/2008 13.08.19] jonesaddo says: hi
[11.00.20] Marco Montrone says: who are you
[12.18.00] jonesaddo says: hello
[12.18.14] jonesaddo says: am jones addo
[12.18.18] jonesaddo says: from ghana
[12.18.22] jonesaddo says: how are u?
[12.19.40] jonesaddo says: plz are u there?
[12.19.47] Marco Montrone says: yes
[12.19.55] jonesaddo says: ok
[12.20.06] jonesaddo says: are u at work?
[12.21.05] jonesaddo says: hello
[12.28.39] Marco Montrone says: YES
[12.37.49] jonesaddo says: ok
[12.37.56] jonesaddo says: am at home now
[12.38.05] jonesaddo says: i have closed for today
[12.38.16] jonesaddo says: am a banker
[12.39.07] jonesaddo says: i work wth equity bank ghana limited
[12.39.11] jonesaddo says: and you?
[12.40.26] Marco Montrone says: consulting company on project financing
[12.40.46] jonesaddo says: great
[12.40.55] jonesaddo says: how is wpork today?
[12.44.03] Marco Montrone says: a little crazy, as usual
[12.44.16] jonesaddo says: ok
[12.44.28] jonesaddo says: plz i have a business proposal for you
[12.44.38] Marco Montrone says: business?
[12.44.45] jonesaddo says: yes
[12.46.45] Marco Montrone says: what kind of business?
[12.47.13] jonesaddo says: like i told you that my name is Jones Addo a banker working with equity bank ghana limited in West Africa. In this bank existed a dormant account for the past years,which belong to a Syrian national who is now late.
[12.47.35] jonesaddo says:
when i discovered that there had been neither deposits nor withdrawals from this accountfor some time I decided to carry out a system investigation and discovered that none of the family member or relations of the owner aware of this account.
[12.47.42] jonesaddo says: plz are u reading?
[12.48.03] Marco Montrone says: look, this scam are not part of my business
[12.48.10] Marco Montrone says: if you might have something real
[12.48.13] Marco Montrone says: we can talk
[12.48.20] jonesaddo says: how?
[12.49.03] Marco Montrone says: i don't waste time with tish type of "business"
[12.49.11] Marco Montrone says: they are well known world wide
[12.49.34] Marco Montrone says: if you realy work for the bank then send me a letter with a picture
[12.49.44] Marco Montrone says: and a copy of your passport
[12.49.48] Marco Montrone says: then we can talk
[12.50.16] jonesaddo says: u are not serious
[12.50.25] jonesaddo says: look am not forcing u ok
[12.51.04] Marco Montrone says: then no problem
[12.51.15] jonesaddo says: ok
[12.51.20] Marco Montrone says: I am very serious
[12.51.33] jonesaddo says: i understand u are not interested
[12.51.43] jonesaddo says: thats why u sound like this
[12.51.48] Marco Montrone says: no, I am not stupid
[12.51.59] Marco Montrone says: just plain like that
[12.52.21] jonesaddo says: ok
[12.52.48] jonesaddo says: look i want to transfer the sum of 4 million dollars into u re account
[12.52.50] Marco Montrone says: if you were serious you would do things transparently
[12.52.53] jonesaddo says: is a deal
[12.53.01] Marco Montrone says: and why me?
[12.53.10] jonesaddo says: i wil
[12.53.21] jonesaddo says: but i must be sure of you ok
[12.54.30] Marco Montrone says: how can you be sure if we are at two different ends of the world?
[12.56.13] Marco Montrone says: it's the same for me as it is for you
[12.56.36] jonesaddo says: ok
[12.56.42] Marco Montrone says: then?
[12.58.25] jonesaddo says: are u interested?
[12.58.45] Marco Montrone says: do youthink anybody would say no to money?
[12.59.06] Marco Montrone says: if the conditions are clear maybe we con do it
[12.59.08] jonesaddo says: yes
[12.59.16] jonesaddo says: ok
[13.00.50] jonesaddo says: well i will like us take things step by step ok
[13.02.22] jonesaddo says: first we talk about your comision
[13.03.18] jonesaddo says: are u there?
[13.04.00] Marco Montrone says: yes
[13.05.21] jonesaddo says: so tell me your comision
[13.05.28] jonesaddo says: befor we proceed
[13.05.34] Marco Montrone says: you make an offer then we negotiate
[13.05.41] jonesaddo says: ok
[13.05.55] jonesaddo says: i will offer u 25% of the total fund
[13.06.14] Marco Montrone says: 40%
[13.06.16] Marco Montrone says: no less
[13.06.27] jonesaddo says: really
[13.06.43] jonesaddo says: ok
[13.06.48] Marco Montrone says: well, it's risky business ... you should know well if you work in the bank
[13.06.50] jonesaddo says: aggreed
[13.07.18] jonesaddo says: not as u think
[13.07.38] jonesaddo says: i aggreed cos of expences
[13.07.40] Marco Montrone says: i have a brief meeting
[13.07.45] Marco Montrone says: give me 30 minutes
[13.07.48] Marco Montrone says: will be back
[13.07.50] jonesaddo says: ok
[13.08.01] jonesaddo says: call me as soon as u conclude ok
[13.08.30] jonesaddo says: do u have my mobile phone no?
[13.51.02] Marco Montrone says: i am back
[13.52.10] jonesaddo says: ok
[13.54.08] jonesaddo says: so now i want you to send me your
[13.54.11] jonesaddo says: full name
[13.54.22] jonesaddo says: u re full address
[13.54.41] jonesaddo says: and u re mobile phone no for easy comunication
[13.54.51] Marco Montrone says: that's not as simple as that
[13.55.48] jonesaddo says: how?
[13.56.15] Marco Montrone says: what is exactly going to happen?
[13.56.20] Marco Montrone says: do you have a procedure?
[13.57.15] jonesaddo says: look my lawyer will use it to get legal documents from ghana high court of justice that will back you up in this transaction
[13.57.28] jonesaddo says: hence you are not here in ghana ok
[13.59.07] jonesaddo says: and the lawyer will give you the certificate of deposite as soon as i got u re details ok
[13.59.28] jonesaddo says: he will advise u on the procedure as well ok
[14.00.28] jonesaddo says: send it to my email address ok
[14.00.29] Marco Montrone says: send me the procedure by mail
[14.00.36] Marco Montrone says: would that be possible?
[14.00.38] jonesaddo says: good
[14.01.42] jonesaddo says: my lawyer will give u detaild information on how the transaction will be carried out
[14.02.14] Marco Montrone says: my email is m.montrone@consulting.net
[14.02.19] jonesaddo says: i will forward your details to my lawyer as soon as i got it now ok
[14.02.23] Marco Montrone says: send me your references as well, please
[14.02.34] jonesaddo says: ok
[14.02.46] jonesaddo says: jones.addo22@gmail.com
[14.03.03] jonesaddo says: plz let me know as soon as u send it ok
[14.03.09] jonesaddo says: am waiting
[14.04.29] jonesaddo says: hello
[14.04.34] jonesaddo says: are u there?
[14.09.55] jonesaddo says: plz am still waiting
[14.11.17] Marco Montrone says: yes
[14.11.30] Marco Montrone says: again, what is the name of the bank you are working with?
[14.11.37] jonesaddo says: have u send it?
[14.12.10] Marco Montrone says: what?
[14.12.21] Marco Montrone says: pls, send me the procedure first
[14.12.28] Marco Montrone says: then I will send my information
[14.12.36] jonesaddo says: iok
[14.12.45] jonesaddo says: am not forcing u ok
[14.12.54] jonesaddo says: if u are not interested no prob
[14.13.11] jonesaddo says: i work wth equity bank ghana limited
[14.13.17] Marco Montrone says: ok
[14.13.26] Marco Montrone says: and can you send me the procedure first?
[14.13.56] jonesaddo says: i told u that my lawyer wil do that ok
[14.14.10] Marco Montrone says: you have my email
[14.14.15] Marco Montrone says: i will be waiting then
[14.14.38] jonesaddo says: no need to wait
[14.14.55] jonesaddo says: u re details is what i have to forward to the lawyer
[14.15.11] jonesaddo says: so that he will get back to you
[14.15.25] jonesaddo says: and tell u the procedures
[14.15.33] jonesaddo says: but if u cant send it
[14.15.51] jonesaddo says: forget about it ok
[14.15.54] jonesaddo says: this is a deal
[14.19.15] Marco Montrone says: ok
[14.21.03] jonesaddo says: so send it now
[14.21.29] jonesaddo says: the lawyer will tell you on how toproceed ok
[14.21.47] jonesaddo says: and he will give u the certificate of deposite ok
[14.22.28] jonesaddo says: are u there?
[14.22.55] jonesaddo says: plz a bit fast
[14.22.56] Marco Montrone says: yes
[14.22.58] Marco Montrone says: I am here
[14.23.13] jonesaddo says: i want to attend a meeting ok
[14.23.26] jonesaddo says: so are u sending it?
[14.24.04] jonesaddo says: hello
[14.24.12] Marco Montrone says: i want to see the procedures first
[14.24.16] Marco Montrone says: i told you
[14.24.23] jonesaddo says: ok
[14.24.27] jonesaddo says: have a nice day
[14.24.31] jonesaddo says: bye for now
[14.24.38] Marco Montrone says: and, just for curiosity
[14.24.54] jonesaddo says: no problem
[14.24.54] jonesaddo says: bye
[14.25.12] Marco Montrone says: what kind of work do you do in the bank?
[14.25.38] jonesaddo says: i head the remittance dept
[14.25.56] jonesaddo says: plz am going to a meeting now
[14.25.59] Marco Montrone says: does your bank finance projects in ghana?
[14.26.10] jonesaddo says: if u like send it
[14.26.21] jonesaddo says: if u dont like forget it ok
[14.26.28] jonesaddo says: bye bye
[14.26.34] Marco Montrone says: to whom?
[14.26.43] Marco Montrone says: why are you running away?
[14.26.50] Marco Montrone says: I am talking business
[14.27.03] jonesaddo says: am going to meeting
[14.27.06] jonesaddo says: is very important
[14.27.13] Marco Montrone says: ok, we talk later
[14.27.22] jonesaddo says: time is not on my side again
[14.27.25] jonesaddo says: bye
[14.27.26] jonesaddo says: ok
I was REALLY interested in the $4M .... ehehehehehe too bad, maybe next time.
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