(A) Is an ignorant scammer who doesn't know when he's being made fun of.
(B) Is desperate enough not to care he is being made fun of.
(C) Has no sense of humor and is clueless that he's being made fun of.
I'll let you decide.
hello friend
Wednesday, February 3, 2010 6:20 AM
From:
"Eibtimi Daniel" eibtimi_daniel77@yahoo.com
To:
undisclosed-recipients
Dear Friend
I am Mr. Eibtimi Daniel, the Auditor, Unity Bank. In the course of my
auditing, I discovered a floating fund in an account which was opened in
2000 belonging to a dead foreigner. I decided to track his last name over
the Internet to locate any member of his family hence I got in contact
with you.
I want to move the sum of $15.5M from Unity Bank in his account to
abroad. I am therefore write to ask you that you quietly partner with me
and providing an account or setting up a new one that will serve the
purpose of receiving this fund. Even an empty account can also serve as
long as there will be honesty to me till the end of the deal and I hope
you will never let me down. After going through records and files, I
discovered that:
(1) No one has operated this account since 2003;
(2)He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary. AND IF I DO NOT REMIT THIS MONEY URGENTLY, IT WOULD BE
FORFEITED FOR NOTHING.
This money can only be approved to you legally as you have the same LAST
NAME Hence I am contacting you. I will require your urgent reply so that
I give you the next step. Kindly forward your telephone and fax numbers.
I am ready to give you the sum of $7,500,000 ($7.5M) for your assistance
and partnering with me.
I look forward to your prompt.Send responce tO eibtimi_daniel77@yahoo.com
Best Regards,
Eibtimi Daniel (Mr.)
"Solution to Your Dilemma"
Hi, Pal.
Just tie something heavy around your "floating funds" and they will stay put. Always glad to give my assistance where I can!
"Best Regards"
One of Your "Undisclosed Recipients"
Re: hello friend
Tuesday, February 23, 2010 7:29 AM
From:
"Daniel Eibtimi" eibtimi_daniel77@yahoo.com
To:
"Linda DePeel"
Dear Linda,
I am very sorry for the delay in responding to your mail, I have been out of my location on official duties, and must thank you for your reply and readiness to assist me in this regard. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. I am 56 years of age; I am married with five children, three lovely daughters and two sons.
I have worked with Unity Bank as an accountant/internal auditor for 18 years now. Presently I am the head of the auditing department, a position I am holding since 1996. I am a Christian, a baptized Catholic since my childhood. I will be attaching a copy of certificate of deposit of late Mark DePeel in my next mail to you, this transaction is under my department and I know that it will work; a zero account for this transaction will be excellent Please, find hereunder the details of the transaction for better understanding: For us to effect this, you will stand in as a relative of late Mark DePeel and I will send you an application that I have drifted for you so that you can send it to the head of international Remittance Division of my bank, that your cousin's fund be paid to you as the next of kin. Once approval is given, you will be contacted directly for them to process and effect transfer. It is a matter of necessity to contact you for this transaction without further investigation about your person since you have the same last name as that of Mark DePeel. It is therefore necessary that you tell me a little about yourself. I hope you would not betray me. As for Trust, it is a given thing that trusts is earned; it is not given out lightly. However, because I need you in this transaction, I must give $7,500,000 ($7.5M). I believe that this will keep you from refusing to give my own share of the money when the transaction is completed.
The modality for our project has been worked out carefully and we cannot go wrong as long as you work with me in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Please my direct involvement in this transaction should not be mentioned to anybody that would be contacting you from my bank else it will jeopardize this transaction. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance department of my bank, while I will be behind the scene to tell you what to do and say. With your cooperation and confidentiality, we will pull this within 14 working days I look forward to hearing from you.
Eibtimi Daniel (Mr.)
"Figure It Out!"
Dear "Eibtimi Daniel (Mr.)"
omg!! You are just so funny and naive! You don't even know when you're being made fun of! I just can't wait to post your scam "of such high magnitude"! My readers will get a kick outta this!
I strongly suggest if you don't want more of the same from me, you don't contact me again.
"I look forward "tO" hearing from you" again because you're not very bright, and I know you'll try to convince me that you're legit.
The Black Rose
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