This is certainly [OT], so I will not see any responses unless they are sent
to my [EMAIL PROTECTED] account. I am playing the part of Jimmy O Johnson.
Dominic Jack is the scammer who thinks he has my attention, and will get
money from me. heh-heh...
I removed all eMail addresses, to protect myself from these assholes
discovering who I am (please do not blow this for me if you dig up info on
this bastard). There are more eMails than this, this is just one of several
gmail threads I have running with this guy. They keep trying to go in for
the kill, I keep finding reasons to delay. If I get lucky I will send them
on a safari to pick me up at the airport (but I won't be there <g>)....
Meantime you guys get a peek at a scambait in progress.
It is fun checking out www.419eater.com (my hero)
Gil
-------------------------------------
-------------------------------------
Forwarded conversation
Subject: PROCEDURE
------------------------
From: dominic jack
Date: Sat, Sep 27, 2008 at 12:21 PM
To: Jimmy Johnson <@gmail.com>
DEAR JIMMY JOHSON,
I WANT TO INFORM YOU THAT I WILL BE MOST HAPPY TO HAVE YOU AS MY BUSINESS
PARTNER. AND ALSO YOU DO NOT HAVE TO BE SUSPICIOUS ABOUT ANY THING.
THIS BUSINESS IS REAL AND LEGAL. ALL I NEED IS YOUR MAXIMUM CO- OPERATION
THIS TRANSACTION IS 100% RISK FREE. FIRSTLY, FOR US TO PROCEED WITH THIS
TRANSACTION YOU HAVE TO WRITE AN APPLICATION TO THE BANK INFORMING THEM THAT
YOU WOULD WANT THE MONEY TRANSFERED INTO YOUR BANK ACCOUNT. WITH THIS, THE
BANK WILL BE AWARE THAT YOU WANT THE MONEY TRANSFERED INTO YOUR BANK
ACCOUNT.
THERE IS NOTHING MUCH TO THIS TRANSACTION. ALL YOU NEED TO DO IS TO ACT IN
EVERY CAPACITY AS THE NEXT-OF-KIN TO THE LATE CONTRACTOR. REMEMBER MY
COLLEAGUES AND I CANNOT OPENLY BE INVOLVED IN THE TRANSFER PROCEDURES
BECAUSE WE ARE STILL WORKING FOR NATWEST BANK PLC. WE WILL ONLY BE HERE TO
ADVISE YOU APPROPRIATELY ON WHAT YOU SHOULD DO AS AND WHEN REQUIRED.YOU JUST
HAVE TO FOLLOW OUR INSTRUCTIONS FOR EVERYTHING TO WORK OUT FINE. THE FIRST
STEP IN THIS TRANSACTION IS FOR YOU TO SEND AN APPLICATION TO NATWEST BANK
PLC AS COUSIN AND NEXT-OF-KIN TO LATE MR. KENNETH JOHNSON REQUESTING FOR THE
MONEY TO BE TRANSFRRED TO YOUR BANK ACCOUNT. I GIVE YOU BELOW THE TEXT OF
THE APPLICATION YOU ARE TO EMAIL TO THE BANK:
----------------------------------------------------
THE GENERAL MANAGER,
NATWEST BANK PLC
29 HIGH STREET SHEENESS
KENT ME12 INU LONDON
Emails:
RE FUND.: RELEASE OF LATE MR. KENNETH JOHNSON
DEAR SIR,
I AM WRITTING TO APPLY FOR THE RELEASE MY COUSIN'S FUND (US$30 MILLION ) HE
DIED IN FATAL MOTOR ACCIDENT . I WISH TO HAVE HIS FUND IN YOUR BANK
TRANSFERRED TO MY BANK ACCOUNT. MY BANK DETAILS
ARE AS FOLLOWS :
NAME OF BANK
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
YOUR PRIVATE PHONE NUMBERS
YOUR HOME ADDRESS
PLEASE SEND ME THE REQUIREMENTS FOR CLAIMING THIS FUND. I AWAIT YOUR
RESPONSE.
YOURS FAITHFULLY,
SIGNED:
--------------------------------------------------------
YOU ARE TO WRITE AND EMAIL THE APPLICATION TO NATWEST BANK LONDON AS SOON AS
YOU SEE THIS MAIL. ONCE YOU EMAIL THE APPLICATION PLEASE NOTIFY ME
IMMEDIATELY.THIS IS WHAT YOU WILL DO. I WISH YOU
THE BEST,
BEST REGARDS,
BARRISTER DOMINIC JACK
PHONE: 44-7045712727
On 9/27/08, Jimmy Johnson <@gmail.com> wrote:
Hi!
I am not sure how I became involved in all this, but if it means I can
make some money then let's get in touch with each other. The best way to
reach me is by my email, @gmail.com. I do not use a cell phone due to
health concerns with electromagnetic radiation. Of course our government
and the cell phone companies deny there is any link with an increase in
brain tumors and cell phone use, but I do not believe those lying sacks of
shit. They said the same thing about tobacco use and lead in gasoline.
I also use no phone, TV, or other needless services, as I am on a
military disability pension and do not have extra money to waste. I go to
the local library to use their computers to hit the Internet and email
folks. It is a free service for us military veterans. I have to watch
every penny I spend, despite having a savings account where the government
gave me a large settlement for a war injury in the first Gulf War, but I
need to keep that money untouched for now as the interest from that money is
part of what I spend to live on with my pension income.
I hope me not having a phone is not a problem, as I am interested in
learning more about what you have in mind. I sure could use some of that
money you are talking about, so I could start living like I deserve, instead
of like an poor, former soldier. I am eligible for Social Security in
another 2 months, but I am not sure if I can make it that far without
touching my savings. But Social Security will add almost another $2,000
income for me, then I will be doing better with all that extra money coming
in. But I like your plan better!
Mr. Jack, please get back to me soon as I could really use the money you
are offering for my help. I only go to the library a few days a week, but
if you need me to go there more often to check for emails I will. Just let
me know.
Your Friend,
Jimmy
From: Barrister Dominic Jack Chambers London/England,
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form,
rather it is intended to contact your esteemed self, following the
knowledge of your high repute and trustworthiness. Firstly, I must
solicit
your confidentiality. I know that a proposal of this magnitude will make
anyone apprehensive and worried, but I am assuring you that it is made
in
good faith and will be of mutual benefit.
I am Barrister Dominic Jack from England, the personal attorney to Mr.
Kenneth, herein after referred to as my client, a national of your
country, who used to work with Shell Petroleum Development Company in
England. My client and his entire family were involved in a fatal motor
accident, which unfortunately claimed their lives, along the express
road,
sparing none of the occupants of the vehicle. I have since then made
several enquiries to your Embassy, in a bid to locate any relation of my
late client, and these efforts of mine have not been productive. I came
across your name during my search which is why I have contacted you to
assist me in securing the money and property left behind by my client
before they are declared as unclaimed and unserviceable by the Natwest
Bank London where the have been lodged for safekeeping by the British
Government .
I am particularly interested in securing this contract fund balance with
Federal Ministry of Finance (FMF), totaling Thirty Million United States
Dollar (USD30M). This is because the said Bank has issued a notice to
me,
unequivocally instructing me to produce the Next of Kin to the said
account within the next fourteen official working days, or have the
account confiscated. Considering my lack of success in my bid to locate
his relatives for over two years, I solicit your consent to enable me
produce you as the Next of Kin to my deceased client, since you both
bear
the same last name. The funds will then be transferred to you as the
beneficiary and shared according to a proposed sharing pattern /ratio of
60:40 i.e. 60% for me and 40% for you. I will provide all the necessary
and legally obtained documents to back up any claim we make regarding
this
process, and will just require your understanding and cooperation to
enable us achieve success within a legitimate arrangement, eliminating
any
liability resulting
My direct contacts have been provided; use same accordingly for
effective
communication. You can as well forward to me your Tel/Fax number
immediately for more clarification on my late client.
Thank you.
Best Regards,
Barrister Dominic Jack.
Email:: @gmail.com
----------
From: Jimmy Johnson <@gmail.com>
Date: Sun, Sep 28, 2008 at 10:35 AM
To: dominic jack <@gmail.com>
Good Day!
I sent the eMail to the bank as requested, and blind copied (bcc:) you on
the correspondence. I await my next order.
Regards,
Jimmy
----------
From: dominic jack <@gmail.com>
Date: Wed, Oct 1, 2008 at 12:16 PM
To: Jimmy Johnson <@gmail.com>
SEND THE APPLICATION TO THE BANK BY EMAIL
----------
From: Jimmy Johnson <@gmail.com>
Date: Wed, Oct 1, 2008 at 8:17 PM
To: dominic jack <@gmail.com>
Already done. I will send you my reply to the bank.
Jimmy
----------
From: Jimmy Johnson <@gmail.com>
Date: Wed, Oct 1, 2008 at 8:23 PM
To: dominic jack <@gmail.com>
I am told I must be in the UK by the 4th of October to handle this final
transaction personally. I can make it out there that fast, but in case
anything comes up I would prefer to work with you as my legal representative
as opposed to the barrister the bank referred me to. Would you be okay with
that? If so, what would your fee be for a quick day's work?
Thank you!
Jimmy
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