De : kentas_analyst@zipmail.com.br
À : kentas_analyst@zipmail.com.br
Objet : About your fund..........
Date : Thu, 13 Jan 2005 15:06:40 -0800 (ven, 00:06 CET)
Dear Bruno,
Listen and listen good.. Keep this mail and information very confidential.
I am the new Information and Database analyst of the Treasury/Payment Investigation Department of the Central Bank of Nigeria.
I’m contacting you to stop you from any further contact with anybody whatsoever.This is because your fund is no longer in the previous bank where it was deposited.It is now in the suspense account of Central Bank of Nigeria within my payment desk.All the people you are contacting both your representing attorney and others are planning to use your good name and claim the fund against you. Even as I’m writing to you now,I’m the only recognized person you can ensure the transfer of the fund to your account as the chief database analyst.None of those people you are presently contacting have the legal right or authority to effect the transfer of the fund to your account. I have decided to contact you through this medium because in my further investigation,I found out that your claim is genuine with all legal backings apart from the above data irregularities and complications. Therefore, I’ve withdrawn my submission paper for conversion of the funds to the CBN Treasury, which several payments have suffered because of these fraud irregularities. I therefore contacted you on trust and with complete confidence that you should as a matter of ulmost importance, STOP any further contact with anybody,person or group including your so-called local attorney because apart from me,no other person can help you get the fund transfered to your account in your country.
REQUIREMENTS :
I want you to contact me upon reciept of this mail on 234 803 740 5020 so that I would guide you on how to get your fund directly transfered to your own norminated account at ease. I will personally get the above complications corrected at my own expense as soon as possible so that legal transfer of the fund to your account would commence. I can assure you that after the corrections,within 72 hours the fund must be in your designated account. I will oblige you with further information and would be glad you send your private telephone /facsimile number for easy and confidential communication. MY CONDITIONS : 1.After using my good office/position to accomplish the needful on your behalf,you shall give me 35% only of the total fund after transfer to your account. 2.Due to my position in government,I will prefer that you keep my involvement 100% secret and confidential even after the transfer is executed.
A stitch in time they say saves nine.This is the only reliable channel for you otherwise all other efforts MUST be in vain.
Engr.Kentas Anderson INFORMATION TECH & DATA ANALYST TREASURY PAYMENT INVESTIGATION DEPT (CBN).
Ni une ni deux, si je peux gagner de l’argent... J’ai pas tout compris a ce qu’il raconte, surtout que j’ai lu ca en diagonale. En plus, il m’appelle Bruno, il doit être un peu bourré. Il veut 35% sur une arnaque financière. Bof, pourquoi pas. Je me fends donc d’une réponse :
De : Jean-Francois Lalande
À : kentas_analyst@zipmail.com.br
Ok. I believe that only 15 Euros are concerned. You will earn 5.25 Euros.
JFL
Et là, ca mord à l’hameçon...
De : kentas_analyst@zipmail.com.br
À : Jean-Francois Lalande
Objet : Re : About your fund..........
Date : Fri, 14 Jan 2005 09:24:23 -0800 (18:24 CET)
Dear Jean,
The total fund involved is about usd12.5 million. Please can we proceed with the transaction ?
Kentas
Hum. Là ca calme sec, non ? 12.5 Million !!! Je vais quand même pas passer la chance de ma vie !
J’arrête de me foutre de sa poire et je m’attache à être sérieux.
De : Jean-Francois Lalande
À : kentas_analyst@zipmail.com.br
Objet : Re : About your fund..........
Date : Fri, 14 Jan 2005 23:50:49 +0100
Ok, I see. I am ready to proceed. Feel free to explain me the procedure.
Regards,
JFL
De : anderson kentas
À : Jean-Francois Lalande
Objet : Information very Important
Date : Sat, 15 Jan 2005 08:23:17 +0000 (GMT) (09:23 CET)
Dear Jean Francois,
Thanks for your mail response and interest to work with me. But before I proceed with you,I will like you to understans the following important points as regards the transaction ;
This transaction as I previously told you is very important to me because I have all my hope in it,so it should be handled with utmost care.
I promise to use my good office to handle,arrange and organize this transaction under a legitimate means and approach that will protect both of us from any breach of the law both here and there whatsoever.
And since the money is going to be transfered to your account in your country,I will appreciate it if you can give me your total co-operation,honesty and trust-worthiness so long as this transaction is concerned.
Your ability to treat this transaction with every element of confidentiality and secrecy would be appreciated.
It will interest me to conclude this transaction with you and in your good name only.
Having said all these,I will now expect you to send the following personal information to me to enable me commence work on the database system network here to authenticate the fund in your name :.
1.YOUR CONTACT ADDRESS WHERE I WILL MEET YOU AS SOON AS THE TRANSFER IS MADE TO YOUR ACCOUNT. 2.YOUR CONTACT PHONE AND FAX NUMBER 3.YOUR OCCUPATION,AGE AND MARITAL STATUS.
As soon as I recieve those information from you,I will without further delay carryout the needed assignment here and then instruct you on the next step.
NOTE :FROM NOW ON.ALWAYS REPLY MAIL TO THIS NEW AND CONFIDENTIAL EMAIL.
Again,I’m attaching a copy of my photo and work ID for your personal reference.See attach to kow who you are dealing with.
Regards,
Engr.Kentas
Il fait des efforts... Et il m’appelle "Dear Jean Francois" ce qui est mieux que "Dear Jean"... Il est un peu lourdingue avec toutes ces infos...
Mais...
J’ai le plaisir d’avoir une énorme surprise dans le mail qui suit celui-là : il m’envoie sa photo et sa carte d’ingénieur de banque. Ca vaut son pesant d’or :
Et là, je suis total rassuré.
Pour continuer à être crédible, je m’exécute (Argggg).
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Information very Important
Dear Anderson,
I understand quite well the situation. If I can help, I’ll do it with great pleasure. It is true that where I live, we have some facilities with banking accounts ans so on.
You requested some informations about me :
JF Lalande XXX 48 route des lucioles 07702 Bourg-en-Brest
Phone : I have no direct line. You can pass by my assistant : +33 (0)4 92 XX XX XX Fax : +33 (0)4 XX XX XX XX
I am assistant professor at University of Nice (French Riviera). I was born in 1979 and get married with Mrs Quenotte.
I hope this informations will help you,
Regards,
Jean-Francois Lalande.
Ps : I received your identity proofs. Thanks.
[Pour la petite histoire, Quenotte est le nom de mon chat]
Et là, il continue à courrir :
De : anderson kentas
À : Jean-Francois Lalande
Objet : Information very Important and draft letter
Dear Jean-Francois Lalande ,
There is no time to delay at all.
This is because CBN will commence all foriegn transfers nextweek for this year’s financial quater.I will like your fund to be on the first list of first batch transfer.Thus,there is every need that you make your email conversation as fast as possible. Well noted your willingness to do this business with me and agreeing to my terms and conditions.My lawyer shall very soon prepare a binding memorandium of understanding stating that you must give me my 35% as soon as the fund is transfered to your account.
Most Importantly,below is a draft letter which I expect you to prepare,sign and scan and send to the controller general of remittant dept.The letter should be sent to him via email attachment as they may reject fax copies of it for security reason.
Prepare and send the letter to him today as soon as you recieve the mail from me.Note very well the authenticating database information which I prepared in your name.There are very important so long as this transaction is concerned.
Rah putain !! C’est limite si je me fais pas insulter parce que j’ai laissé passer un week-end ! Il est méga lourd ! Les 12 millions m’attendent depuis 26 ans, ils peuvent attendre un jour de plus bordel !
Bon, il a joint un modèle de lettre qu’il faut que j’envoie à remittant_dept_cbn@yahoo.co.uk. Pas de problème, c’est juste qu’au lieu de bosser ca me fait faire des tas de conneries. Mais bon, c’est pour la bonne cause !
et comme je suis sympa, je lui fait une petite réponse, après avoir envoyé la lettre au "controller general of remittant dept".
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Information very Important and draft letter
Date : Tue, 18 Jan 2005 13:32:25 +0100
Just done. What next ?
JFL
De : anderson kentas
À : Jean-Francois Lalande
Objet : Information very Important
Date : Tue, 18 Jan 2005 14:17:15 +0000 (GMT) (15:17 CET)
Dear Jean,
I’m just coming back from lunch now.
The controller General of Remittant Dept.have forwarded the letter to my desk here in the database room to analys and verify whether it is legitimate or not.
After the verification,I’m mandated to make recommendations and submit back to them.
As you can see,the whole bulk of the assignment rely so heavily on me because any recommendations I sent to that remain valid throughout the period the transfer is done and that will be what they will implement.
I will prepare the recommendation and sent to them first thing tomorrow mornning and as soon as you hear from them,please do not waste anytime in getting back to me before replying back to them.OK ?
Rest assured that everything is going to be in your favour.
Regards,
Kentas
Trop fort. C’est limite s’il me dit pas d’arrêter de l’emmerder quand je recois des mails des autres...
Bon, alors attendons maintenant.
Et là, il joue fort, très fort :
De : cbn abuja
À : Jean-Francois Lalande
Objet : WE CONFIRM RECIEPT OF YOUR LETTER
Date : Tue, 18 Jan 2005 13:55:47 +0000 (GMT) (14:55 CET)
FROM : HON.JUSTICE AMOS JAMES CONTROLLER GENERAL REMITTANT/FORIEGN OPERATIONS DEPT. CBN
TO : JEAN-FRANCOIS LALANDE. (ACCLAIMED FUND BENEFICIARY)
SIR,
WE WRITE TO CONFIRM RECIEPT OF YOUR FUND BENEFICIARY APPLICATION LETTER SENT TO US TODAY.
ACCORDINGLY,I HAVE SUBMITTED THE APPLICATION TO OUR DATABASE ANALYST.THEY ARE THE PEOPLE TO ANALYS,VERIFY AND MAKE RECOMMENDATION TO US.AS SOON AS WE RECIEVE FEED BACK FROM THEM,WE SHALL NOT HESTITATE TO CONTACT YOU.
THANKS FOR GIVEN US THE OPPORTUNITY TO SERVE YOU BETTER.
YOURS FAITHFULLY,
HON.JUSTICE AMOS JAMES CONTROLLER GENERAL REMITTANT/FORIEGN OPERATIONS DEPT. CBN
Quel virtuose ! Il envoie même un mail de confirmation de l’autre adresse. Ce spammeur est un Dieu. On parie combien que dans moins d’une heure Kentas me renvoie un mail ?
Et non, c’est la banque qui me contacte :
De : cbn abuja
À : Jean-Francois Lalande
Objet : RECOMMENDATIONS RECIEVED
Date : Wed, 19 Jan 2005 05:45:19 +0000 (GMT) (06:45 CET)
FROM : HON.JUSTICE AMOS JAMES CONTROLLER GENERAL REMITTANT/FORIEGN OPERATIONS DEPT. CBN
TO : JEAN FRANCOIS LALANDE,
ATTENTION SIR,
RECOMMENDATIONS SUBMITTED TO US FROM OUR DATABASE DEPT THIS MORNNING SHOWS THAT THE SAID FUND BELONG TO YOU.
BUT ACCORDING TO OUR BAKING RULES AND REGULATIONS,THE FUND CANNOT BE TRANSFERED TO YOUR ACCOUNT UNTIL A FUND OWNERSHIP CERTIFICATE BEARING YOUR NAME AND THE AMOUNT IS DULY SUBMITTED TO US.
AS SOON AS WE RECIEVE THE FUND OWNERSHIP CERTIFICATE IN YOUR NAME,IN LESS THAT 12 HOURS,THE FUND WOULD BE TRANSFERED TO YOUR NORMINATED ACCOUNT.
FEEL VERY FREE TO CONTACT YOUR LOCAL ATTORNEY HERE TO PROCURE THE FUND OWNERSHIP CERTIFICATE AS SOON AS POSSIBLE.
THANKING YOU,
HON.JUSTICE AMOS JAMES CONTROLLER GENERAL REMITTANT/FORIEGN OPERATIONS DEPT. CBN
Ils sont méga-lours à écrire en majuscules, mais bon. Ca coince, il faut un certificat d’appartenance des fonds. Ils sont chiants avec l’administration, tout ça juste pour 12 millions et des brouettes ! Bon, heureusement que j’ai mon ami Kentas !
De : Jean-Francois Lalande
À : anderson_kentas@yahoo.co.uk
Objet : [Fwd : RECOMMENDATIONS RECIEVED]
Date : Wed, 19 Jan 2005 10:49:27 +0100
Dear Kentas,
they need a "fund ownership certificate" to complete the procedure. How can I produce such a document ???
Thanks for your help.
De : anderson kentas
À : Jean-Francois Lalande
Objet : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 11:39:00 +0000 (GMT) (12:39 CET)
Dear Jean,
As I recieved your letter today, I took a flight to the Federal High Court Abuja to enquiry on how to procure the fund ownership certificate. Below is the list which the court registrar handed over to me which you must settle before the certificate is given to me :
1.AFFIDAVIT REGISTRATION :USD4,500 2.OATH FEE :USD3,000 3.STAMP DUTY :USD2,500 TOTAL CHARGES :USD10.000
The above is a compulsory fee which you must send to them so that the certificate can be procured and send to the remittant dept to commence the transfer immediately.
Pleass arrange the amount you have now and send through Western Union Money Transfer to the below name and address :
MR.NDUKWE KALU NO.3 PRESIDENTIAL ROAD ENUGU.NIGERIA.
After sending the money,do send the following transfer information for easy collection of the money :
1.THE NAME AND ADDRESS OF THE SENDER 2.THE TEST QUESTION AND ANSWER OF THE TRANSFER 3.THE CONTROL NUMBER.
Send immediately the amount you have now and get back to me immediately.
The transfer suppose to take place today if the certificate is paid for. Regards,
Kentas
Nous y voila ! Il faut que je débourse 10 000 dollars pour me faire un certificat ! Ca me fait cher le bout de papier quand-même.
Bon, je suis sympa, je vais lui faire un truc crédible. Alors pour votre information, pour transférer de l’argent via Western Union, il suffit de donner l’identité du destinataire (sa carte prouvera qu’il est bien la bonne personne), de lui donner un numéro de transfert (MTCN, 10 chiffres) et pour les transferts de plus de 1000 euros ou pour l’afrique (ce qui est mon cas), une question/réponse secrète.
Voila donc ma réponse :
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 13:49:28 +0100
Hi,
I created an account in Western Union, so it took me some time. I added 7681 euros for covering the 10000 usd, I hope it’s ok for the conversion. I entered the informations you give me and the following :
> 1.THE NAME AND ADDRESS OF THE SENDER
The same I already sent you.
> 2.THE TEST QUESTION AND ANSWER OF THE TRANSFER
Question : What is a Gros-Naze blam ? Answer : A mega-bide assigned with a "Blam !" (underlined)
> 3.THE CONTROL NUMBER.
The MTCN is : 4800152334
I really hope it’s not too late today for the certificate. Please, send me an email if they have any trouble.
Regards,
JFL
De : anderson kentas
À : Jean-Francois Lalande
Objet : Re : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 13:01:42 +0000 (GMT) (14:01 CET)
Dear Jean,
Do you mean that if I go to western Union now I will collect 7,682 euros or usd10000 ?.
You should have splitted the money into two equal parts.
Please tell them to pay in usd.
My number is 234 803 7405020.Call me to know the state of things.
Kentas
Et là, on sent qu’il est ferré. Encore un mail pour qu’il y croit et qu’il courre à la Wester Union... Restons un peu naif et passons à l’offensive :
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 15:11:50 +0100
> Do you mean that if I go to western Union now I will collect 7,682 > euros or usd10000 ?.
Yes. I do not know how many times it takes to arrive. Shall I send the information to Amos James ?
> You should have splitted the money into two equal parts.
Why split the money ? I do not understand.
> Please tell them to pay in usd.
I think that Wester Union will automatically convert euros in usd. Do not worry about this.
> My number is 234 803 7405020.Call me to know the state of things.
What is this number ?
Can you look after the transaction for getting the certificate ?
JFL
De : anderson kentas
À : Jean-Francois Lalande
Objet : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 14:22:28 +0000 (GMT) (15:22 CET)
Dear Jean,
Assuming I collect the money now,to procure the certificate is not a problem.The problem is the money.
I’m just coming back from Western Union office.The information you gave me was checked but there is nothing like that in their system.
What is the problem ?.Do explain.
The number 234 803 7405020 is my direct phone number.I had wanted you to call me to know the situation of things instead of forth and back emails.
Are you very sure the money was sent ?.Why is the information not seen in the WU system ?
Let me know.
Kentas
et quelques instants plus tard :
De : anderson kentas
À : Jean-Francois Lalande
Objet : very very urgent
Date : Wed, 19 Jan 2005 14:33:25 +0000 (GMT) (15:33 CET)
Dear Jean,
As you can see,what Hon.Justice Amos James is interested in is the FUND OWNERSHIP CERTIFICATE and not the money,so no need sending the information to him. Just write him and explain to him that you are making every arrangement to procure the certificate which would be sent to them soonext.
Kentas
Ou putain, il va falloir gérer sévère. Il s’énerve. Il faut trouver quelque chose de crédible. A priori, il n’a pas pris l’avion ce matin pour aller voir comment cela se passe (I took a flight to the Federal High Court Abuja to enquiry...), sinon c’est un sacré balèze : il arrive à m’envoyer des mails depuis son avion ou l’aéroport (tout le monde sait qu’au Nigeria, le Wifi est gratuit dans tous les aéroports). Donc je suppose que vu que c’est un gros feignant, il n’a pas non plus vérifier à la Western Union...
Ca y est ! J’ai son point faible !
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 15:48:41 +0100
Are you sure about the wester union ? Please, check again. I have checked on the website http://www.westernunion.com/info/homePage.asp ?country=FR and all seems to be ok on the receipt. Maybe the name Mr Ndukwe Kalu is wrong or something like that ?
I cannot call from here because my office is blocking international calls. Please check again with my name "lalande jean-francois" from France.
For Hon.Justice Amos James, ok, he just need the certificate.
Jean Francois.
Il fait des efforts et il commence à se ronger les ongles... Il a mis presque une heure pour répondre, preuve qu’il se pose des questions et qu’il y croit un minimum...
Par contre, il arrive toujours pas à écrire "Jean-Francois", c’est trop dur pour lui. En fait, il a un algo random qui prend n caractères du prénom et qui colle ca dans son mailer. Mais bon, passons. En attendant, on lui fait écrire de la prose...
De : anderson kentas
À : Jean-Francois Lalande
Objet : Enquiry ....very very urgent
Date : Wed, 19 Jan 2005 16:02:48 +0000 (GMT) (17:02 CET)
Dear Jea,
I checked again but it is rather late here.The time is about 5.0pm here and banks are closing for the day.As tomorrow and next tomorrow ae public Holiday,the next day is Saturday,and I will try again.Offices are open here on Saturday so I will try again.
There is no problem with the recipient’s name :NDUKWE KALU.It is a complete name.
But one thing I do not understand with your Western Union is that you said that you created an account containing 7681 Euros or USD10,000.I have not come across with that mode of creating an account to send money before.Money are sent to the benficiary directly to the person’s name and address and not by creating accounts.
Anywhere,I hope everything work out on Saturday mornning so that the certificate would be collected and send to the remittant Dept to effect the transfer without delay.
I hope by now you have sent the letter to Amos James informing him that the certificate is on the way.
Please include the address of the sender.Also,I tracked the information on the western union website you provided and there information is that there is no such transfer.Re-confirm it.
Kentas
Rahhhh la blague. Le mec il est en vacances deux jours, puis il tranvaille le samedi ! Il veut faire croire ca à qui ? hein ? N’importe quoi !
J’ai donc attendu. Evidemment, samedi, il ne m’a rien envoyé, mais lundi, il est revenu à la charge :
De : anderson kentas
À : Jean-Francois Lalande
Objet : very very urgent
Date : Mon, 24 Jan 2005 09:34:53 +0000 (GMT) (10:34 CET)
Dear Jean,
What is hapenning ?.Can I hear from you ?
Kentas
Le week-end l’a aidé à écrire "Jean" correctement. Il y a du mieux. J’ai pris un peu de temps pour réfléchir comment j’allais pouvoir m’en sortir, surtout ayant constaté qu’on peut tracer un numéro de transfert sur le site de la Wester Union. Il faut jouer fin mais il faut taper FORT :
De : Jean-Francois Lalande
À : anderson_kentas@yahoo.co.uk
Objet : [Fwd : Re : about transfer 4800152334]
Date : Wed, 26 Jan 2005 13:45:12 +0100
Hi,
I think I understand what is happening. The Wester Union needs something to complete the transfer. I do not really understand what is the problem.
Can you help me ?
Below the message :
JFL
Message transféré
De : Customer Service
À : Jean-Francois LALANDE
Objet : Re : about transfer 4800152334
Date : Wed, 26 Jan 2005 02:40:41 +0100
Dear Customer,
Thank you for your interest in Wester Union Bank Plan program. In order to establish the transfer, we will need a voided check if you are using your checking account or a bank deposit slip if you are using your savings account.
Please return the application attached to the voided check or deposit slip from your financial institution to :
Customer Service in English : Western Union Financial Services, Inc. P.O. Box 4430 Bridgeton, MO 63044 USA
After we receive this form we can process your request. Your payment will be deducted from your bank account on the due date of the current bill. If you have any additional questions, please call us at 937-331-3900 or 1-800-433-8500.
Sincerely, Customer Resource Center
Et le revoila ! Cette fois, il me fait la morale : si j’avais fait comme il dit au lieu de faire des "accounts" et je ne sais quoi, on en serait pas là !
Tsss. Je suis vraiment pénible. Heureusement qu’il est sympa et qu’il est patient :
De : anderson kentas
À : Jean-Francois Lalande
Objet : Very Urgent
Date : Wed, 26 Jan 2005 19:20:55 +0000 (GMT) (20:20 CET)
Dear Jean,
Thanks for your mail.I recieved the forwarded message from Western Union Customer Service office.I have gone through the message and there is nothing I can do other to advise you on thr following :
Go directly to your bank and withdraw the money,then go straight to any western union office and send the money to Nigeria using the name and the address I gave to you.
It is as simple as that.Opening an account with western union to transfer money cannot work which you have seen.
There is no much time to delay on this.You try your possible best to send the money to Nigeria so that we can secure the certificate,submit same to the remittant dept to commence the transfer to your account immediately.
Please try to see what you can do to settle this problem.
Regards,
Kentas
Voyons voir maintenant si on peut lui faire faire quelques démarches. C’est vrai ça, après tout, il y a que moi qui travaille ici. Et puis on va voir s’il arrive à croire des trucs un peu plus énormes...
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Very Urgent
Date : Thu, 27 Jan 2005 12:03:34 +0100
Dear Kentas,
I took a plane this morning to Paris because there is no Western Union office near Nice. I had a talk with a Western Union agent who explain me the procedure : you’re right, it’s easier to directly go an office.
To complete the procedure, they need a copy of the identity card of the receiver. Please, could you send me the identity card of NDUKWE KALU ?
I will read my mail this afternoon from an internet-coffee, connecting on the webmail of my company. I had to return this night by plane to Nice, so hurry up please !
Thanks,
Jean-Francois.
De : anderson kentas
À : Jean-Francois Lalande
Objet : Very Urgent
Date : Thu, 27 Jan 2005 14:21:39 +0000 (GMT) (15:21 CET)
Dear Jean,
I’m not in any such possition to get the ID card of Ndukwe Kalu. We are not in same office.He is the chief account of burea of public conduct where the fund ownership certificate is to be procured.
What do we do ?.
Regards,
Kentas
Il est balèze ce gars...... J’adoooore ses réponses ! ;-) Mais bon, je commence à sécher sur les bonnes idées pour le faire marcher... Je vais aller consulter mes amis Gros-Nazes, ils ont surement des bonnes idées...
[Consulting... Please Stand By...
Tudu dudu..... di la la...
Welcome in Gros-Naze land !
Our service is studying your request...
Tudu di lou lou...
Please Stand By...]
De : anderson kentas
À : Jean-Francois Lalande
Objet : Treat as Urgent
Date : Thu, 27 Jan 2005 17:52:39 +0000 (GMT) (18:52 CET)
Dear Jean,
I have thought again and there is nothing I can do on getting Ndukwe Kalu’s ID.
We are not in the same business block.Why I’m with cbn, Mr.Ndukwe is with the burea of public Conduct in Abuja.He is highly placed worker of the commission and there is no how I can approach him to recieve his work ID.
I don’t know why things should not be moving well with you in sending the money to procure the required certificate that would commence the transfer directly to your account.And this is the first time I’m hearing that reciever ;s ID is required to send money.
It is your duty to talk sense to the western union officials to immediately send the money to the reciever to help you conclude with your business here.Why can’t you tell them that the business is deeply urgent and highly confidential ?.This way,they will be short of asking you more question.
Please try and see the best you can do to settle this problem once and for all.
I look forward to hearing favourably from you.
Regards.
Kentas Anderson
Et il insiste le bougre ! C’est mon duty, mon duty.. et ta soeur ? Pfff... il m’aide vraiment pas pour un sou. On doit vraiment tout faire soi même ici...
Mmmmmm...
C’est CA l’idée !
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Treat as Urgent
Date : Fri, 28 Jan 2005 15:42:50 +0100
Hi,
I failed yesterday to convince them about the lack of ID. They absolutely wanted any proof of what I was doing because I was a new customer and because they are afraid about the destination. Anyway, I got my plane to return here.
I decided to directly go to Abudja to pay myself Mr.Ndukwe, it will be more simple and I am sure it will be done. I went to Havas American Express office and get a ticket for Sunday. For the return, I have a ticketforWednesday and cannot get one earlier, because of the prices. Here a copy of the travel’s durations :
Départ :dim. 30 janvier 05
Départ:06:30, Cote D’Azur, Nice
Arrivée:20:55 , Abuja Int’l, Nigéria
Durée:14h25 + 1 escale(s)
Compagnie aérienne :KLM Royal Dutch Airlines
Prix : 2109,35 EUR **
So I will prepare my luggages tomorrow and arrive sunday. Today I have to quit now because INRIA is closing earlier on Friday.
I’ll be recognizing if you can get me at airport, as I am not used to travelling abroad Africa. Anyway, I’ll be soon concluding this certificate.
See you soon,
Jean-Francois.
De : anderson kentas
À : Jean-Francois Lalande
Objet : Treat as Urgent
Date : Fri, 28 Jan 2005 18:06:39 +0000 (GMT) (19:06 CET)
Dear Jean,
I contacted Mr.Ndukwe on the phone and he said that I should come to his office on Monday to collect the ID card and send to you so that you can forward same to the bank to make the transfer.
I think that is a safer approach but if you still want to come to Nigeria and make the payment directly,just scan and send your photo to me so that I will wait for you at the air port.
I look forward to hearing from you soon.
Regards,
Kentas
Ah ah ah ! Je lui ai bien fait peur cette fois ! Ca y est ! Il craque... Comme quoi on leur fait faire n’importe quoi à ces spammeurs. Trois quatre menaces, et les voilà dociles ! Bon, une petite réponse rassurante la veille du départ, histoire qu’il flippe bien pendant son samedi. Et attendons de voir ce qu’il envoie lundi...
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Treat as Urgent
Date : Sat, 29 Jan 2005 21:05:24 +0100
Hi,
ok, that’s better this way. It avoid me to lose three days in the next week. I will see if I can cancel my plane ticket tomorow. I should not have trouble with this. I’ll have to return to Paris to give them the ID card. I’ll wait monday and probably go thuesday.
Jean-Francois.
Et là, il marche à fond :
De : anderson kentas
À : Jean-Francois Lalande
Objet : Treat as Urgent
Date : Sun, 30 Jan 2005 20:25:43 +0000 (GMT) (21:25 CET)
Dear Jean,
I shall forward the ID to you first thing tomorrow mornning as I will get it from Mr.Ndukwe Kalu.
Please make very sure that you take it to the western union to effect the transfer of the money to Nigeria.
Regards,
Kentas.
Et lundi matin, chose promise, chose due :
De : anderson kentas
À : Jean-Francois Lalande
Objet : Worker ID ;MR.NDUKWE KALU
Date : Mon, 31 Jan 2005 08:56:25 +0000 (GMT) (09:56 CET)
Dear Jean,
I’m attaching the worker ID of Ndukwe Kalu of Bureau of Public Conduct. Please as you recieve it,rush to the western Union office and complete the transfer immediately. Use the name and the information as handed over to you previously.
I look forward to hearing from you.
Regards,
Kentas Anderson
Ouais. Moi aussi je peux faire des "Worker ID", c’est pas super dur... Mais bon, je suis quand même content d’avoir fait travailler mon Kentas. Il va falloir réfléchir fort au prochain coup...
De : Jean-Francois Lalande
À : anderson kentas
Objet : Very urgent
Date : Thu, 03 Feb 2005 17:45:54 +0100
Hi,
I received the confirmation of the transfert from the Western Union. Now Mr Ndukwe Kalu have taken the money :
De : Customer Service
À : Jean-Francois LALANDE
Objet : Transaction 4800155874
Date : Thu, 03 Feb 2005 16:40:41 +0100
Dear Customer,
Your transfer #4800155874 have been received by Mr. NDUKWE KALU.
Thank you for your using Wester Union Bank Plan program.
If any question or remark, please contact us :
Customer Service in English : Western Union Financial Services, Inc. P.O. Box 4430 Bridgeton, MO 63044 USA
Western Union
I’m looking forward to get news about the certificate which can be achieved.
Jean-Francois Lalande.
De : anderson kentas
À : Jean-Francois Lalande
Objet : Re : Very urgent
Date : Thu, 3 Feb 2005 17:39:34 +0000 (GMT) (18:39 CET)
Dear Jean,
I just contacted Mr.Ndukwe and he said that nothing of that kind was recieved by him.
So he did not recieve anything from any wasetern union.
Kentas
Mais qu’il lourd ! Je vais finir par m’énerver... Je suis sur qu’avec les millions qu’ils brassent, ils doivent bien pouvoir racler un fond de tiroir pour trouver 10000$... Mais bon.
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Very urgent
Date : Wed, 09 Feb 2005 09:38:39 +0100
Hi,
Are you sure ? I checked and double checked and the 10000$ have been transfered. I called Western and they agree ! So what’s happening ? Are you sure we can trust Mr. Ndukwe ??
JF Lalande.
De : anderson kentas
À : Jean-Francois Lalande
Objet : Re : Very urgent
Date : Wed, 9 Feb 2005 11:38:36 +0000 (GMT) (12:38 CET)
Give me the transfer information so that I can verify it myself. Kentas
Gna gna gna !
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Very urgent
Date : Wed, 09 Feb 2005 18:40:06 +0100
Transfer #4800155874
I will be away from my mail some days. Please, check the transfer with Mr. Ndukwe, I am afraid that he maid some error or grab the money without notifying us.
JF Lalande.
C’est vrai quoi, j’ai le droit à mes week-ends ! Et puis Ndukwe, j’ai pas confiance. A mon avis, il m’a tout piqué mes 10000$.
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Very urgent
Date : Thu, 17 Feb 2005 15:27:49 +0100
Hi,
Is the certificate ready ? Because if not, I want to get back my money. I definitively do not trust M. Ndukwe and you are in charge about my money. So what’s happening ???
JF Lalande.
De : anderson kentas
À : Jean-Francois Lalande
Objet : Very urgent
Date : Fri, 18 Feb 2005 18:07:50 +0000 (GMT) (19:07 CET)
Dear,
I have already told you that no money was sent and non was recieved.I checked the information with all WU offices here and the status remain the same. Thanks,
Kentas
Dear... Mais on a pas gardé les cochons ensembles ! Et arrête de me dire que tu me l’a déjà dit, espèce de vieille patate ! Et puis fait pas le type qui a tout vérifié partout, je te crois pas, vu que t’es une grosse feignasse. Je m’en vais te remonter les bretelles, moi !
De : Jean-Francois Lalande
À : anderson kentas
Objet : Re : Very urgent
Date : Mon, 21 Feb 2005 09:25:24 +0100
What’s this fucking hell going here ? 10.000 $ disappeared from my account as if it never existed ??? I advice you to find it quickly, because I do not want having done all this stuff for nothing !
Jean-Francois Lalande.
De : anderson kentas
Répondre à : kentas_analyst@yahoo.co.in
À : Jean-Francois Lalande
Objet : Very urgent
Date : Tue, 22 Feb 2005 12:10:15 +0000 (GMT) (13:10 CET)
Dear Jean,
I want you to forward to me the official payment slip of the transfer from western union office where the payment was made.With that it would be very easy for me to trace the reciepient.
Without the slip,nothing can be done but with it,all things will work for better.
I look forward to hearing from you.
Regards,
Kentas
Oh putain. Je pète un plomb là.
De : Jean-Francois Lalande
À : kentas_analyst@yahoo.co.in
Objet : Re : Very urgent
Date : Tue, 22 Feb 2005 14:27:05 +0100
Dear Kentas,
I don’t know what you want to do with the official slip in France, but find it attached to this mail.
Regards,
JF Lalande.
De : Jean-Francois Lalande
À : anderson kentas
Objet : hurmf ?
Date : Thu, 24 Feb 2005 17:32:22 +0100
hurmf....
It seems that you’ve been calmed... I will not be able to generate new blagues about my 12 millions...
no ?
JF Lalande.
Arf. Je crois bien que je l’ai vexé avec mon histoire de slip... Faut pas rigoler avec l’argent, surtout avec des analystes banquiers Nigériens. Bon, un dernier messages alors ?
De : Jean-Francois Lalande
À : anderson kentas
Objet : Yooooooooouuuuuuuu did it !
Date : Fri, 25 Feb 2005 10:39:50 +0100
*** TADAM ***
I am the spiritual son of Marcel Béliveau and the illegitimate grandmother of Francois Pérusse. You’ve been trapped by a Surprise-Surprise junk email. You spoke with a anti-spam robot which builds boats especially designed for huge evil spammers. Well done boy ! You pushed the robot’s algorithm until the final stage which finally sent you a French Slip. Great job !
The Gros-Naze team thanks you for your time. You contributed to a great article which will be published in a major journal (impact factor 48) on the net. You can find it here :
http://www.gros-naze.com/article.php3 ?id_article=43
And a last thing : my first name is "Jean-Francois" and not "Jean" either "Bruno" or "Jea".
See you !
JF Lalande.
Tiens j’en ai un vachement fendar. Les miens (de spameurs) au moins ils font l’effort de parler francais (enfin si on veut) :
titre : vacance d’emploi
Cher lecteur,
Nous vous écrivons de la part de Antiquitaeten-Schwaighofer GmbH - une companie très bien connue fondée en Suisse dont le champ principal de l’opération est le marché européen des antiquités. Nous sommes ravis de vous proposer de visiter notre website où nos proposions sont décrites plus en details. Vous avez l’opportunité de recevoir un travail perspectif et intéressant dans la sphère financière. On vient de lancer un nouveau programme parce que nous avons besoin des managers financiers régionaux dont le travail est celui de transférer les fonds reçus de nos clients et suppliers. On ne vous demande pas d’avoir quelque connaissance en plus ou être expérimenté dans ce business, et cette occupation peut donner un revenu en plus pour vous et votre famille parce que ça ne demandera pas plus que peu d’heures pendant la semaine. On ne vous demande pas aucune cotisation pour commencer et aucune cotisation n’est pas du tout demandée. Vous pouvez demander ça en envoyant tout simplement un e-mail à vacancy@Antiquitaeten-Schwaighofer.com et on vous enverra un formulaire de demande. Après ça remplissez tout simplement ce formulaire et envoyez-le à nous. Vous devez recevoir notre réponse pendant peu de jours de business et si on vous approuve, le travail peut être commencé immédiatement après ça. Merci d’avoir lu notre proposition. Nous espérons que vous êtes intéressé et désirer commencer la coopération avec nous. Vous pouvez recevoir plus d’information sur notre http://Antiquitaeten-Schwaighofer.com/vacancies.htm .
Meilleurs voeux, Antiquitaeten-Schwaighofer GmbH
Si tu as 5 minutes JF cela on l’air moins féniant que nigérian vue qu’ils ont fait un site web...
tiens ca me rappelle quelques choses,le mieux c’est quand tu vas sur leurs sites.là,t’es déja riche rien que de regarder la page web. voila la pages :
Antiquitaeten-Schwaighofer GmbH ravi de vous proposer de devenir un de notre equipe. En achetant et en vendant des objets d’antiquite, on est souvent oblige de faire face aux besoins individuels des clients, aussi bien d’acheteurs que de vendeurs. En particulier ca cocerne le processus quand on recoit l’argent en resultat d’une transaction. D’habitude, les gens qui vendent de chers objets d’antiquite desirent souvent rester anonymes et ne veulent meme pas afficher les details de leur compte en banque. Notre companie s’occupe du business deja depuis plus de XXX ans et tout ce temps nous avons eu la chance de tenir la marque, surtout a l’aide d’une approche personnelle a l’egard des clients et de la comprehension de leurs desirs.
Sur cette etape du travail nous recrutons des agents financiers nouveaux dont le travail est celui de distribuer des fonds financiers que nous recevons aussi bien pour les marchandises vendues que pour les fonds envoyes aux gens a qui nous achetons les marchandises. Beaucoup de collectionneurs connus preferent recevoir un paiement a l’aide d’un systeme des mandats rapides adresses aux noms des hommes de confiance et le travail de nos agents consiste a recevoir et a envoyer ces paiements. Quand nous achetons les marchandises l’agent recoit de nous l’argent sur son compte en banque et apres il l’envoie en utilisant les donnees fournies par le vendeur. Lorsque nous vendons les marchandises l’agent recoit l’argent de l’acheteur sur son compte et apres il l’envoie a nous. Cela nous donne aussi l’avantage de diminuer les delais de la delivraison a l’aide des agents regionaux qui sont disponibles chez nous et qui sont capables de recevoir les paiements sur leurs comptes dans le meme pays ou l’acheteur se trouve. Nous diminuons les delais des delivraisons, car si, par exemple, un client de la France avait paye sur notre compte en Suisse, nous n’aurions recu le paiement que 3-4 jours apres, et si il paye sur le compte de notre agent en France , l’argent arrivera pendant 1-2 jours et nous porrons tout de suite envoyer les marchandises.
En principe, le travail n’est pas complique, mais il demande la responsabilite et quelques heures de temps libre par jour, en general, 2-3 fois par semaine. Le salaire pour ce travail depend du pourcentage, l’agent recoit la commission de 5% de la somme du paiement qui est arrive sur son compte, cette commission est decomptee immediatement apres la reception de l’argent.
Comment obtenir cet emploi ?
Pour obtenir cet emploi vous devez seulement nous ecrire a vacancy@Antiquitaeten-Schwaighofer.com de votre desire de travailler avec nous et nous vous enverrons Application Form. Apres ca remplissez le formulaire recu et envoyez-le a nous. Nous allons le considerer en quelques jours et vous ferons savoir notre reponse. En general, nous ne refusons pas et donnons la chance de se tester dans cette affaire, nous ne pouvons refuser qu’en cas de la decouverte des credits arieres dans votre histoire de credits (nous ferons la demande sur vous parce que chaque agent a souvent l’affaire avec des sommes assez grandes) ou bien des problemes avec la loi (nous allons aussi verifier votre passe criminel).
Si vous avez quelques questions en plus, ecrivez-nous a questions@Antiquitaeten-Schwaighofer.com , en formulant correctement votre question et nous vous reponderons obligatoirement.
Combien vais-je gagner et quel sont les perspectifs ?
Comme vous l’avez deja compris, l’agent recoit 5% de la somme du paiement qui lui est arrive. Par exemple, si nous allons acheter un tableau qui coute 5000 USD (4000 EUR), nous transferons une sommes qui est un peu plus grande - 4500 EUR. Votre comission est 225 Eur. La somme qui reste, vous devez l’envoyer au vendeur en utilisant les donnees fournies par nous. Toutes les depenses liees avec l’envoie de l’argent de vous, nous les payons aussi de la somme 4275 EUR qui reste.
En generale on a un ou deux operations par semaine pour chaque agent et les sommes de l’operation sont a peu pres les memes que celles-ci montrees dans l’exemple. Ainsi le salaire approximatif de chaque agent est 500 EUR par semaine (2000-3000 EUR par mois).
Avec le temps nous planifions d’ouvrir des filiaires dans toute l’Europe, et en ne devenant maintenant qu’un agent regional vous avez la chance d’obtenir avec le temps un travail bien paye dans un de nos magasins.
Je vous remerci de s’etre interesse a notre proposition. J’espere qu’il vous a interesse et vous n’avez pas passe votre temps envain en lisant ca. J’espere vous voir bientot l’un de nos collegues.
non ne me remercié pas c’est naturel.
le mieux c’est ca.
Notre companie s’occupe du business deja depuis plus de XXX ans et tout ce temps nous avons eu la chance de tenir la marque, surtout a l’aide d’une approche personnelle(trés personnel) a l’egard des clients et de la comprehension de leurs desirs.
déja les trois x ca fait douteux et malsain