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  1. [16.05.2013 15:59:00] Kelvin Dossa: Enter a message to introduce yourself.
  2.  
  3. My name is Mr.Kelvin Dossa ,i am a senior account supervisor in a bank here in Benin Republic. I have decided to contact you through this medium based on an urgent business proposal, which will be of a mutual benefit to both of us, please get back to me for us to discuss.
  4. [16.05.2013 16:03:24] Ediz:
  5. [16.05.2013 16:04:09] Ediz: what do you want
  6. [16.05.2013 16:04:58] Kelvin Dossa: how you
  7. [16.05.2013 16:05:18] Ediz: you said its urgent
  8. [16.05.2013 16:05:20] Ediz: what do you need
  9. [16.05.2013 16:06:24] Kelvin Dossa: my name is kelvin dossa
  10. [16.05.2013 16:06:33] Kelvin Dossa: and you
  11. [16.05.2013 16:06:40] Ediz: I'm Ediz
  12. [16.05.2013 16:07:02] Kelvin Dossa: am 43
  13. [16.05.2013 16:07:47] Ediz: I am 25
  14. [16.05.2013 16:09:05] Ediz: So what is urgent?
  15. [16.05.2013 16:11:13] Kelvin Dossa: send email to me
  16. [16.05.2013 16:11:23] Ediz: ok
  17. [16.05.2013 16:11:26] Ediz: what is your email
  18. [16.05.2013 16:12:56] Ediz: >saying it's urgent
  19. [16.05.2013 16:13:00] Ediz: >responding super slow
  20. [16.05.2013 16:13:38] Ediz: you sir need to know how to prioritise
  21. [16.05.2013 16:15:29] Ediz: I need to go back to work
  22. [16.05.2013 16:15:31] Ediz: what do you want
  23. [16.05.2013 16:16:37] Ediz: my time is too valuable and I need to continue working on depositing $500,000 into the bank of my long lost relative from Nigeria
  24. [16.05.2013 16:16:52] Ediz: so you better answer fast
  25. [16.05.2013 16:17:30] Ediz: is my money on danger
  26. [16.05.2013 16:17:43] Ediz: whatever you want
  27. [16.05.2013 16:21:28] Ediz: are you kidding me
  28. [16.05.2013 16:21:41] Kelvin Dossa: your lost relative in nigeria?
  29. [16.05.2013 16:21:54] Ediz: Yes I indeed did
  30. [16.05.2013 16:21:58] Ediz: Long story
  31. [16.05.2013 16:22:43] Kelvin Dossa: oh you have to pay 500,000 dollars to nigeria?
  32. [16.05.2013 16:23:46] Kelvin Dossa: tell me more about this
  33. [16.05.2013 16:24:30] Ediz: Nono, my uncle in Nigeria needs medical assistance
  34. [16.05.2013 16:24:42] Ediz: I don't have to give money to nigeria
  35. [16.05.2013 16:24:49] Kelvin Dossa: oh ok
  36. [16.05.2013 16:24:57] Ediz: so whats urgent
  37. [16.05.2013 16:24:59] Kelvin Dossa: where are you from?
  38. [16.05.2013 16:25:38] Ediz: Canada
  39. [16.05.2013 16:26:02] Ediz: Quebec
  40. [16.05.2013 16:26:25] Kelvin Dossa: and who is taking care of your uncle in nigeria?
  41. [16.05.2013 16:26:36] Ediz: I am
  42. [16.05.2013 16:27:12] Kelvin Dossa: ok
  43. [16.05.2013 16:27:34] Kelvin Dossa: are you in nigeria now?
  44. [16.05.2013 16:28:14] Ediz: no
  45. [16.05.2013 16:28:24] Ediz: I returned to quebec just a few days ago
  46. [16.05.2013 16:28:33] Ediz: with my private jet
  47. [16.05.2013 16:28:55] Kelvin Dossa: so your uncle is canadian too right?
  48. [16.05.2013 16:29:02] Ediz: exactly
  49. [16.05.2013 16:29:16] Ediz: he went to help nigerian child a few months ago
  50. [16.05.2013 16:29:19] Ediz: but got a disease
  51. [16.05.2013 16:29:54] Kelvin Dossa: oh ok
  52. [16.05.2013 16:30:05] Kelvin Dossa: you own a private jet?
  53. [16.05.2013 16:30:59] Ediz: no but the government allowed me to fly with one
  54. [16.05.2013 16:31:09] Ediz: to get to nigeria faster
  55. [16.05.2013 16:31:23] Kelvin Dossa: ok
  56. [16.05.2013 16:31:27] Ediz: whats urgent
  57. [16.05.2013 16:31:31] Ediz: you said something is urgent
  58. [16.05.2013 16:31:34] Ediz: i need my time
  59. [16.05.2013 16:32:52] Ediz: <quote author="kelvin.dossa04" authorname="Kelvin Dossa" conversation="kelvin.dossa04" guid="x9ccbeac1849a2088b495ec10c5a6d34adb15b8d0510946f2a4b79e67c2e3f0ef" timestamp="1368709140"><legacyquote>[15:59:00] Kelvin Dossa: </legacyquote> I have decided to contact you through this medium based on an urgent business proposal, which will be of a mutual benefit to both of us, please get back to me for us to discuss.<legacyquote>
  60.  
  61. <<< </legacyquote></quote>
  62. [16.05.2013 16:35:52] Ediz: hello?
  63. [16.05.2013 16:39:54] Ediz: Will you get on topic?
  64. [16.05.2013 17:08:19] Kelvin Dossa: am here to
  65. [16.05.2013 17:08:34] Kelvin Dossa: what is your name and where do you come from
  66. [16.05.2013 17:08:51] Ediz: i told you already
  67. [16.05.2013 17:08:57] Ediz: ediz and canada, quebec
  68. [16.05.2013 17:09:51] Kelvin Dossa: ok
  69. [16.05.2013 17:10:14] Kelvin Dossa: Your profile shows u are from Turkey
  70. [16.05.2013 17:10:47] Ediz: I don't like people knowing where I am actually from
  71. [16.05.2013 17:12:41] Kelvin Dossa: ok
  72. [16.05.2013 17:12:51] Kelvin Dossa: i have something to share with you
  73. [16.05.2013 17:13:08] Kelvin Dossa: You are making me not to trust u
  74. [16.05.2013 17:13:22] Ediz: What is it
  75. [16.05.2013 17:13:35] Ediz: I don't lie
  76. [16.05.2013 17:14:34] Ediz: why wouldn't you trust me anyway
  77. [16.05.2013 17:14:58] Ediz: everyone trusts canadians
  78. [16.05.2013 17:15:35] Kelvin Dossa: My name is Mr.Kelvin Dossa ,i am a senior account supervisor in a bank here in Benin Republic. I have decided to contact you through this medium based on an urgent business proposal, which will be of a mutual benefit to both of us.
  79.  
  80. I was the account officer to one of our late customer Mr.Ali Ediz a citizen of your country, who used to work with an oil servicing company here in Benin Republic, the late customer made a numbered time (fixed) deposited for 7 years, valued at us #18,600,000.00 Euros in my branch as of that time am the account officer to the account. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
  81.  
  82. After a month, we sent a reminder and finally We discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave any will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his Bank documents, including his bank deposit paperwork.i decided to contact you base on the fact you are share the same surname with him.
  83.  
  84. This sum of #18,600,000.00 Euros is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Benin Republic government law, at the expiration of 7(seven)years, the money will revert to the ownership of the Central bank of Benin if nobody applies to claim the funds. By the end of this month the account will be confiscated if no one come to claim the fund.
  85.  
  86. I need your information below so that this fund will be transfer to your family as the next of kin.
  87.  
  88. Your full name:
  89. Your contact address:
  90. Your phone number:
  91. Your age:
  92. Profession:
  93. Private email account
  94.  
  95.  
  96. Once i receive your information, i shall replace it as the next of kin to the account, for us to make the claim of the fund,we shall share the money 50% each of us as soon as the bank release the fund to your account.
  97.  
  98. Awaiting your urgent reply with my email:kelvin.dossa@yahoo.com
  99.  
  100. Regards,
  101.  
  102. Mr.Kelvin Dossa
  103. [16.05.2013 17:19:29] Ediz: You are offering $18,600,000.00?
  104. [16.05.2013 17:25:06] Kelvin Dossa: yes
  105. [16.05.2013 17:48:09] Ediz: Your full name: Ediz Hibbird
  106. Your contact address: 10-123 1/2 Main St SE
  107. Montreal QC H3Z 2Y7
  108. Your phone number: +105346252
  109. Your age: 25
  110. Profession: None
  111. Private email account: ediz.hibbird@gmail.com
  112. [16.05.2013 17:48:15] Kelvin Dossa: i contact you because your name fall with the name with the late customer
  113. [16.05.2013 17:48:26] Kelvin Dossa: send the information to my private email ok
  114. [16.05.2013 17:48:39] Kelvin Dossa: kelvin.dossa@yahoo.com
  115. [16.05.2013 17:48:44] Ediz: k
  116. [16.05.2013 17:49:32] Kelvin Dossa: send it now
  117. [16.05.2013 17:49:47] Kelvin Dossa: because your information is very confidential
  118. [16.05.2013 17:51:26] Ediz: done
  119. [16.05.2013 17:51:28] Ediz: what now?
  120. [16.05.2013 17:51:37] Kelvin Dossa: ok
  121. [16.05.2013 17:52:12] Kelvin Dossa: wait let me finish replacing your name i shall send you a massage on how to make contact with the bank for the claim of the fund
  122. [16.05.2013 17:53:07] Kelvin Dossa: what are you doing for a living
  123. [16.05.2013 17:55:08] Ediz: I'm living off inheritence from my parents who died in a plane crash, they give me money for it
  124. [16.05.2013 17:55:47] Ediz: I'd rather not talk about it
  125. [16.05.2013 17:55:47] Kelvin Dossa: what do you mean
  126. [16.05.2013 17:56:03] Ediz: it's emotionally stressful
  127. [16.05.2013 17:56:05] Ediz: to talk about it
  128. [16.05.2013 17:56:25] Kelvin Dossa: what happen
  129. [16.05.2013 17:56:52] Ediz: plane crash
  130. [16.05.2013 17:57:22] Kelvin Dossa: your family?
  131. [16.05.2013 17:57:29] Ediz: yes
  132. [16.05.2013 17:57:33] Ediz: can we not
  133. [16.05.2013 17:57:35] Ediz: talk about it
  134. [16.05.2013 17:58:21] Kelvin Dossa: really am very sorry to ask so much concerning such
  135. [16.05.2013 17:59:55] Ediz: when do I get my money
  136. [16.05.2013 18:00:16] Kelvin Dossa: is a process
  137. [16.05.2013 18:00:25] Ediz: how long will it take
  138. [16.05.2013 18:01:02] Kelvin Dossa: it depends on the bank
  139. [16.05.2013 18:01:31] Ediz: oh ok
  140. [16.05.2013 18:01:38] Ediz: approximately?
  141. [16.05.2013 18:02:31] Ediz: are you going to mail me
  142. [16.05.2013 18:02:41] Kelvin Dossa: yes
  143. [16.05.2013 18:03:01] Ediz: when
  144. [16.05.2013 18:14:37] Kelvin Dossa: i try to call you but your number is not going
  145. [16.05.2013 18:16:05] Ediz: Oh, you're right
  146. [16.05.2013 18:16:07] Kelvin Dossa: your number is not correct
  147. [16.05.2013 18:16:07] Kelvin Dossa: call me +229 68744782
  148. [16.05.2013 18:17:13] Ediz: I'm at work
  149. [16.05.2013 18:17:17] Ediz: how do you expect me to call
  150. [16.05.2013 18:18:36] Kelvin Dossa: you said you dont work
  151. [16.05.2013 18:18:45] Kelvin Dossa: when i ask where do you want
  152. [16.05.2013 18:19:08] Ediz: I told you I'm depositing
  153. [16.05.2013 18:19:50] Kelvin Dossa: i dont understand you
  154. [16.05.2013 18:21:25] Ediz: i have to do the work
  155. [16.05.2013 18:21:28] Ediz: to deposit
  156. [16.05.2013 18:21:38] Kelvin Dossa: i have sent you a massage to contact the bank as soon as possible for the claim of the fund
  157. [16.05.2013 18:26:48] Ediz: When I google atlantiquebkbenin@admin.in.th
  158. [16.05.2013 18:26:52] Ediz: It says it's scam
  159. [16.05.2013 18:27:07] Ediz: How can I trust you
  160. [16.05.2013 18:28:04] Kelvin Dossa: what do you mean
  161. [16.05.2013 18:29:39] Ediz: I google your mail and
  162. [16.05.2013 18:29:42] Ediz: it sent me here
  163. [16.05.2013 18:29:43] Ediz: http://www.joewein.de/sw/419-phone-bj.htm
  164. [16.05.2013 18:31:16] Ediz: is this site a liar
  165. [16.05.2013 18:32:32] Kelvin Dossa: give me your number
  166. [16.05.2013 18:33:25] Ediz: i already did
  167. [16.05.2013 18:33:33] Ediz: i need to talk to my phone company
  168. [16.05.2013 18:33:58] Ediz: you are making me not to trust you
  169. [16.05.2013 18:34:27] Kelvin Dossa: i checkingwho put the information over there i did not see anything
  170. [16.05.2013 18:34:31] Kelvin Dossa: u are trhe scammer
  171. [16.05.2013 18:34:43] Kelvin Dossa: you fake everything about you even phone number
  172. [16.05.2013 18:35:54] Kelvin Dossa: pls stop contacting me
  173. [16.05.2013 18:36:16] Ediz: just so you know
  174. [16.05.2013 18:36:42] Ediz: You have just been part of a CIA sting operation
  175. [16.05.2013 18:36:58] Ediz: Federal agents will be raiding the call center you are in within minutes
  176. [16.05.2013 18:37:30] Kelvin Dossa: you are big fool
  177. [16.05.2013 18:38:33] Ediz: We will see who the fool is once you're in prison
  178. [16.05.2013 18:46:43] Ediz: Wait for Kony
  179. [16.05.2013 18:46:46] Ediz: come after you
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