Advertisement
Not a member of Pastebin yet?
Sign Up,
it unlocks many cool features!
- [16.05.2013 15:59:00] Kelvin Dossa: Enter a message to introduce yourself.
- 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.
- [16.05.2013 16:03:24] Ediz:
- [16.05.2013 16:04:09] Ediz: what do you want
- [16.05.2013 16:04:58] Kelvin Dossa: how you
- [16.05.2013 16:05:18] Ediz: you said its urgent
- [16.05.2013 16:05:20] Ediz: what do you need
- [16.05.2013 16:06:24] Kelvin Dossa: my name is kelvin dossa
- [16.05.2013 16:06:33] Kelvin Dossa: and you
- [16.05.2013 16:06:40] Ediz: I'm Ediz
- [16.05.2013 16:07:02] Kelvin Dossa: am 43
- [16.05.2013 16:07:47] Ediz: I am 25
- [16.05.2013 16:09:05] Ediz: So what is urgent?
- [16.05.2013 16:11:13] Kelvin Dossa: send email to me
- [16.05.2013 16:11:23] Ediz: ok
- [16.05.2013 16:11:26] Ediz: what is your email
- [16.05.2013 16:12:56] Ediz: >saying it's urgent
- [16.05.2013 16:13:00] Ediz: >responding super slow
- [16.05.2013 16:13:38] Ediz: you sir need to know how to prioritise
- [16.05.2013 16:15:29] Ediz: I need to go back to work
- [16.05.2013 16:15:31] Ediz: what do you want
- [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
- [16.05.2013 16:16:52] Ediz: so you better answer fast
- [16.05.2013 16:17:30] Ediz: is my money on danger
- [16.05.2013 16:17:43] Ediz: whatever you want
- [16.05.2013 16:21:28] Ediz: are you kidding me
- [16.05.2013 16:21:41] Kelvin Dossa: your lost relative in nigeria?
- [16.05.2013 16:21:54] Ediz: Yes I indeed did
- [16.05.2013 16:21:58] Ediz: Long story
- [16.05.2013 16:22:43] Kelvin Dossa: oh you have to pay 500,000 dollars to nigeria?
- [16.05.2013 16:23:46] Kelvin Dossa: tell me more about this
- [16.05.2013 16:24:30] Ediz: Nono, my uncle in Nigeria needs medical assistance
- [16.05.2013 16:24:42] Ediz: I don't have to give money to nigeria
- [16.05.2013 16:24:49] Kelvin Dossa: oh ok
- [16.05.2013 16:24:57] Ediz: so whats urgent
- [16.05.2013 16:24:59] Kelvin Dossa: where are you from?
- [16.05.2013 16:25:38] Ediz: Canada
- [16.05.2013 16:26:02] Ediz: Quebec
- [16.05.2013 16:26:25] Kelvin Dossa: and who is taking care of your uncle in nigeria?
- [16.05.2013 16:26:36] Ediz: I am
- [16.05.2013 16:27:12] Kelvin Dossa: ok
- [16.05.2013 16:27:34] Kelvin Dossa: are you in nigeria now?
- [16.05.2013 16:28:14] Ediz: no
- [16.05.2013 16:28:24] Ediz: I returned to quebec just a few days ago
- [16.05.2013 16:28:33] Ediz: with my private jet
- [16.05.2013 16:28:55] Kelvin Dossa: so your uncle is canadian too right?
- [16.05.2013 16:29:02] Ediz: exactly
- [16.05.2013 16:29:16] Ediz: he went to help nigerian child a few months ago
- [16.05.2013 16:29:19] Ediz: but got a disease
- [16.05.2013 16:29:54] Kelvin Dossa: oh ok
- [16.05.2013 16:30:05] Kelvin Dossa: you own a private jet?
- [16.05.2013 16:30:59] Ediz: no but the government allowed me to fly with one
- [16.05.2013 16:31:09] Ediz: to get to nigeria faster
- [16.05.2013 16:31:23] Kelvin Dossa: ok
- [16.05.2013 16:31:27] Ediz: whats urgent
- [16.05.2013 16:31:31] Ediz: you said something is urgent
- [16.05.2013 16:31:34] Ediz: i need my time
- [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>
- <<< </legacyquote></quote>
- [16.05.2013 16:35:52] Ediz: hello?
- [16.05.2013 16:39:54] Ediz: Will you get on topic?
- [16.05.2013 17:08:19] Kelvin Dossa: am here to
- [16.05.2013 17:08:34] Kelvin Dossa: what is your name and where do you come from
- [16.05.2013 17:08:51] Ediz: i told you already
- [16.05.2013 17:08:57] Ediz: ediz and canada, quebec
- [16.05.2013 17:09:51] Kelvin Dossa: ok
- [16.05.2013 17:10:14] Kelvin Dossa: Your profile shows u are from Turkey
- [16.05.2013 17:10:47] Ediz: I don't like people knowing where I am actually from
- [16.05.2013 17:12:41] Kelvin Dossa: ok
- [16.05.2013 17:12:51] Kelvin Dossa: i have something to share with you
- [16.05.2013 17:13:08] Kelvin Dossa: You are making me not to trust u
- [16.05.2013 17:13:22] Ediz: What is it
- [16.05.2013 17:13:35] Ediz: I don't lie
- [16.05.2013 17:14:34] Ediz: why wouldn't you trust me anyway
- [16.05.2013 17:14:58] Ediz: everyone trusts canadians
- [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.
- 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.
- 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.
- 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.
- I need your information below so that this fund will be transfer to your family as the next of kin.
- Your full name:
- Your contact address:
- Your phone number:
- Your age:
- Profession:
- Private email account
- 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.
- Awaiting your urgent reply with my email:kelvin.dossa@yahoo.com
- Regards,
- Mr.Kelvin Dossa
- [16.05.2013 17:19:29] Ediz: You are offering $18,600,000.00?
- [16.05.2013 17:25:06] Kelvin Dossa: yes
- [16.05.2013 17:48:09] Ediz: Your full name: Ediz Hibbird
- Your contact address: 10-123 1/2 Main St SE
- Montreal QC H3Z 2Y7
- Your phone number: +105346252
- Your age: 25
- Profession: None
- Private email account: ediz.hibbird@gmail.com
- [16.05.2013 17:48:15] Kelvin Dossa: i contact you because your name fall with the name with the late customer
- [16.05.2013 17:48:26] Kelvin Dossa: send the information to my private email ok
- [16.05.2013 17:48:39] Kelvin Dossa: kelvin.dossa@yahoo.com
- [16.05.2013 17:48:44] Ediz: k
- [16.05.2013 17:49:32] Kelvin Dossa: send it now
- [16.05.2013 17:49:47] Kelvin Dossa: because your information is very confidential
- [16.05.2013 17:51:26] Ediz: done
- [16.05.2013 17:51:28] Ediz: what now?
- [16.05.2013 17:51:37] Kelvin Dossa: ok
- [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
- [16.05.2013 17:53:07] Kelvin Dossa: what are you doing for a living
- [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
- [16.05.2013 17:55:47] Ediz: I'd rather not talk about it
- [16.05.2013 17:55:47] Kelvin Dossa: what do you mean
- [16.05.2013 17:56:03] Ediz: it's emotionally stressful
- [16.05.2013 17:56:05] Ediz: to talk about it
- [16.05.2013 17:56:25] Kelvin Dossa: what happen
- [16.05.2013 17:56:52] Ediz: plane crash
- [16.05.2013 17:57:22] Kelvin Dossa: your family?
- [16.05.2013 17:57:29] Ediz: yes
- [16.05.2013 17:57:33] Ediz: can we not
- [16.05.2013 17:57:35] Ediz: talk about it
- [16.05.2013 17:58:21] Kelvin Dossa: really am very sorry to ask so much concerning such
- [16.05.2013 17:59:55] Ediz: when do I get my money
- [16.05.2013 18:00:16] Kelvin Dossa: is a process
- [16.05.2013 18:00:25] Ediz: how long will it take
- [16.05.2013 18:01:02] Kelvin Dossa: it depends on the bank
- [16.05.2013 18:01:31] Ediz: oh ok
- [16.05.2013 18:01:38] Ediz: approximately?
- [16.05.2013 18:02:31] Ediz: are you going to mail me
- [16.05.2013 18:02:41] Kelvin Dossa: yes
- [16.05.2013 18:03:01] Ediz: when
- [16.05.2013 18:14:37] Kelvin Dossa: i try to call you but your number is not going
- [16.05.2013 18:16:05] Ediz: Oh, you're right
- [16.05.2013 18:16:07] Kelvin Dossa: your number is not correct
- [16.05.2013 18:16:07] Kelvin Dossa: call me +229 68744782
- [16.05.2013 18:17:13] Ediz: I'm at work
- [16.05.2013 18:17:17] Ediz: how do you expect me to call
- [16.05.2013 18:18:36] Kelvin Dossa: you said you dont work
- [16.05.2013 18:18:45] Kelvin Dossa: when i ask where do you want
- [16.05.2013 18:19:08] Ediz: I told you I'm depositing
- [16.05.2013 18:19:50] Kelvin Dossa: i dont understand you
- [16.05.2013 18:21:25] Ediz: i have to do the work
- [16.05.2013 18:21:28] Ediz: to deposit
- [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
- [16.05.2013 18:26:48] Ediz: When I google atlantiquebkbenin@admin.in.th
- [16.05.2013 18:26:52] Ediz: It says it's scam
- [16.05.2013 18:27:07] Ediz: How can I trust you
- [16.05.2013 18:28:04] Kelvin Dossa: what do you mean
- [16.05.2013 18:29:39] Ediz: I google your mail and
- [16.05.2013 18:29:42] Ediz: it sent me here
- [16.05.2013 18:29:43] Ediz: http://www.joewein.de/sw/419-phone-bj.htm
- [16.05.2013 18:31:16] Ediz: is this site a liar
- [16.05.2013 18:32:32] Kelvin Dossa: give me your number
- [16.05.2013 18:33:25] Ediz: i already did
- [16.05.2013 18:33:33] Ediz: i need to talk to my phone company
- [16.05.2013 18:33:58] Ediz: you are making me not to trust you
- [16.05.2013 18:34:27] Kelvin Dossa: i checkingwho put the information over there i did not see anything
- [16.05.2013 18:34:31] Kelvin Dossa: u are trhe scammer
- [16.05.2013 18:34:43] Kelvin Dossa: you fake everything about you even phone number
- [16.05.2013 18:35:54] Kelvin Dossa: pls stop contacting me
- [16.05.2013 18:36:16] Ediz: just so you know
- [16.05.2013 18:36:42] Ediz: You have just been part of a CIA sting operation
- [16.05.2013 18:36:58] Ediz: Federal agents will be raiding the call center you are in within minutes
- [16.05.2013 18:37:30] Kelvin Dossa: you are big fool
- [16.05.2013 18:38:33] Ediz: We will see who the fool is once you're in prison
- [16.05.2013 18:46:43] Ediz: Wait for Kony
- [16.05.2013 18:46:46] Ediz: come after you
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement