Quote :

"From Mr. Andrew Wolley Address: 65 Petty France, St James Park, London SW1H 9EU. Private Contact Mobile Cell: +447045763344 Private Contact Fax No: +448715039937 Attention: Sir/Madam, Compliment of the New Day, I request for your quick help in this {BUSINESS INVESTMENT} that will benefit both of us without any risk Involved either now or later. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometime in life. I am Mr. Andrew Wolley, 60 years of age from London and in the International Remittance Department Citi Bank London. I have an amount in Excess of Twenty Million Pounds (£20,000.000.00)only, which has been lying, in our suspense escrow account for safe keeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17,2003 after a brief illness in London Hospital (BBC News), Visit the web site below for Confirmation http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm) If this money reaches 5 years, it will automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need from you now is to present you to the Bank Management as the next of to the dead man and have the Bank pay yo(Beneficiary) this money asyour late Uncle's money which he left in our bank since you are a foreigner like him. Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not. After the claim of this money by you through our assistance, you 40% of the total Sum and 5% to cover any cost of expenses which both will incur in this transaction and keep the rest 55% for me in the account . I will forward to you later after the deal is done or i will come to your place for sharing & we will burn the documents of this transaction together to avoid any trace ok. If you will agree to join hand together with me to this transaction in good faith & harmony, i will send you the vital proof that the fund in question is still existing in the Citi Bank London which is the Statement of the Account. Hope hearing from you urgently. Best Regards, Mr. Andrew Wolley"

Quote :

"Hello Mr. Wolley, my name is G Money. Where do I go and what do I do?"

Quote :

"Dear G Money, Thanks for your prompt response to my mail and, your interest in my proposal. However, I assume that you have read my proposal very well and understood the whole issue about the business. Once more, I wish to re-assure you that this transaction is 100% risk free and with your total compliance and support, it will become successful. Consequently, I will consider going into business relationship with you on your response to the following info data below to enable me to start documentation on your behalf; 1- Your full names? 2- Your complete address? 3- Your religion? 4- Your age (DOB)? 5- Your occupation? 6- Your marital status? 7- Your nationality? 8- Your confidential tel / fax contact numbers? So that we can be discussing important issues on the phone. 9- Your Identity? Either your International passport or Drivers license. Your response to the above requested info data, will determine your eligibility and capability of executing this business with me. I needed to know all these information because of the amount of money involved. I do not want to entrust this huge amount of money into the care of a total stranger without having a prior knowledge of whom I am about to have business relationship with. Therefore, courtesy demands that I know your full details before I proceed with you on the next step of this transaction. As soon as I receive your Identity, I will send to you my International passport and my Drivers License for you to know me also. Please, be informed that this business demands utmost confidentiality and must be kept to yourself as your personal secret. Also, this transaction is achievable within the shortest possible period of time, if you follow my instructions strictly and commit yourself totally to the proceedings of this transaction. I have already engaged the services of my close confidant who is an attorney, he will be representing your interest in the bank here in London. You will be corresponding with him as soon as the transaction starts. On the receipt of your response to this mail, I will ask the attorney to prepare a draft application which you will preview before he will personally submit it to the bank and apply for the release of the funds into your account as the authentic and legal beneficiary of the fund. Thanks for your anticipated compliance. Regards, From: Mr. Andrew Wolley"

Note that I used a better pseudonym than G Money.

8/11/2008 11:02:37 PM

I think It would have been funnier if you had used G Money.

8/11/2008 11:16:41 PM

Yes but I really wanted a response and I needed to ensure legitimacy.

I plan to continue this conversation by providing false information. I will update it as things develop.

[Edited on August 11, 2008 at 11:20 PM. Reason : ]

8/11/2008 11:19:36 PM

nigga u gonna be makin BANK


BUY shorty a DRANK

8/11/2008 11:21:26 PM

Courtesy Demands It!

8/11/2008 11:23:15 PM

Yeah, the info I gave him was for the city attorney in an AZ city (Well, the phone number). I'm sure they'll have a nice conversation if he calls.

I did have to get a little bit creative with my AZ driver's license information, DOB and job.

Last time it took the dumbass a week to respond. Hopefully he'll be a little bit faster this time.

[Edited on August 11, 2008 at 11:40 PM. Reason : ]

8/11/2008 11:38:51 PM

Quote :

"Dear Beloved Mr. M. Gaylord T. Compliment of the Day, How are you today with your family over there in your country. I have taking good note of the information, meanwhile, I have sworn into action on the process of the opening a new file in your name and opening of an Investor's Online account in your name. As soon as that process is completed, I will send you the details with the application copy as soon as the Attorney finish preparing the Application, which you will send to Citi bank customer care department on your favor as the original inheritor to the said fund. Bear in mind that this transaction needed money to sponsor it out,so we will benefit from all shares in the transaction,and any money both of us spend in the process of the fund transfer,must be refunded to any parties,before sharing of the fund in your country as agreed. I will be keeping you abreast on the progress of everything here in UK. I have also instructed the Attorney to draft an AGREEMENT we will sign for the benefit of both parties in this transaction. I will send you the agreement by tomorrow once I receive it from the Attorney. My Full/real name Andrew Wolley, I am British Citizen by birth working with Citi bank london. I am a Christian and also, an Elder in my church. By November 30th this year 2008 I will be 60 years old. I am married, blessed with four children, three boys and one girl. I am from well famous and respected/Christian family. Below I attach my passport for you to know whom you are dealing with. I feel very comfortable doing this business with you, and I look forward to ever lasting business and family relationship with you. Remember that you will send me a copy of your international passport or your valid indentification so that i will send it to the good lawyer who was consulted in your behalf, to assist you out here in london.The reasonwhy all these details information of yours is being needed by the lawyer in this regard,is that he will use it for the opening of the new file in your name here in the Citi bank london as the original inheritor who come to claim his fund as stated, and also he will use a copy of your international passport or your valid identity to write an application to the bank for the total releasing of the said fund in your name immediately. Wishing both of (us) good luck. I await your confirmation, have a nice day and God bless. Remain Blessed. Regards, Mr. Andrew Wolley"

Quote :

"Dear Beloved Mr M. Gaylord T. Thanks for your mail, see below what I am sending to the bank on\your behalf for the processing of transfer in your\favor as the beneficiary. The Citi bank London,CUSTOMER CARE will contact you by e-mail after\the receipt of this application for payment and you should let me know as soon as they contacts you so that I will brief you further regarding the foreign payment procedures. Please try to call me today. I mapped 40% of the whole money transferred to your account for you, that was what i wrote in my first mail to you, You should try to send all your telephone numbers both home office mobile for effective communication, and you can always call me with this number +44 704 5763344. Also you should send your private both home office, mobile telephone numbers as need to call you may arise any time to brief you the progress of our transaction Regards, Mr.Andrew Wolley =================================================== THE GENERAL MANAGER CITI BANK LONDON PROMENADE LEVEL, CABOT PLACE EAST , CANARY WHARF , LONDON E144QS. Re: Release of (£20,000.000.00) (Twenty Million Pounds) to account number: 0046201876 Dear Sir, Reference to the above stated Account No. 0046201876 of the late Mr. John Paul Getty with a credit balance of (£20,000.000.00) Twenty million pounds Point Zero -Zero British Pounds Only. I have been advised by counsel that I am the designated beneficiary to the above ferenced, dormant account, held by the late Mr. Paul Getty. As such, we wish to apply for the release of the total said amount of Twenty million pounds (£20,000.000.00) in favour Mr. M. Gaylord T. representing the first phase payment from the credit balance in the said account. In accordance with the National and International Laws of Inheritance, kindly remit the stated amount in full to our account number stated below: Details Information: Full name: M. Gaylord T. Address: 6202 E Paradise Ln Scottsdale, AZ 85254 Religion: ............................... DOB: ................................. Occupation:................ Nationality: ...................... Home phone: ..................... Cell phone: (602) 262-4456 Driver's License number is 54721354 This request is predicated on the fact that since the death of Mr. John Paul Getty, who was entrusted with the management of John Paul Getty (pty). the need for the transfer of the money in the account becomes imperative. We shall therefore be very grateful if this request meets with your favorable consideration. Thank you. Regards, Mr. M. Gaylord T. NB: Please send the following information about you to enable me fill and send the form."

[Edited on August 14, 2008 at 3:42 AM. Reason : ]

8/14/2008 3:38:47 AM

this is like a good novel, im waiting to see what happens next

8/15/2008 9:25:41 PM

Quote :

"Compliment of the Day Mr M. Gaylord T . Are you still alive? Hope to hear from you soonest. Warm Regards Andrew Wolley"

9/8/2008 9:40:33 AM

Quote :

"this is like a good novel, im waiting to see what happens next"

9/8/2008 9:51:58 AM

MONEY COMING IN THE MAIL SON.

10/21/2008 9:29:41 PM

lol.... i had my share of fun with scammers.

i was sent a check for $4000. i wanted to put it on ebay.

10/21/2008 9:32:28 PM

YEP SON

10/22/2008 8:55:19 AM

THE NIGERIANS GOT ME TOO SON.

11/17/2008 5:23:04 PM

are you out $400k too son?

11/17/2008 5:24:48 PM