A new inductee into the porch???

My messages are in BOLD (under the pseudonym "William Cosby"). The Nigerian scammer's are in italics.

 

 


From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Dear friend,
I got your contact during my search for a reliable, trust worthy and
honest person to introduce this transfer project with. My name is Mr. Richard Johnson.
I am the manager of the International Commercial Bank Ghana, First
Light Kaneshie Branch Accra. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of
US$720,000.00.
This fund is the excess of what my branch in which I am the manager
made as profit during the last year. I have already submitted an approved end
of the Year report for the year 2003 and also submitted report of first
quarter of this last year 2004 to my Head Office here in Accra and they will
never know of this Excess. I have since then, placed this amount of US$720.000.00 (seven hundred and twenty Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate it if you can forward to me your full names, your contact adrress, and your photo page of your international passport or your driver's license, you bank informations, and your tel/fax numbers.
Hope to hear from you soon.

With regards,
Mr. Richard Johnson

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Richard,
May I ask where you found my e-mail address?

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Hello Mr. William,

Thank you for your response, Please i found your e-mail during the search from the Ghana web seach in Accra here and i feel you can help me in this endevour.
Please if you are ready to assist me, then forward to me your full names, your bank information,your contact address and your tel/fax numbers so that i can start the registration procees immediately.,
hope to hear from soon.

Regards.
Mr. Richard Johnson

--------
Richard-
Ok. I understand how you found my e-mail address. Sorry for being so nosey about it. I just like to make sure I know where people are getting their info, you know?
OK. So my contact information:


William H. Cosby, Jr.
My bank:

Douche and Bag Trusts LLC
62 Madison Avenue
New York, NY
10005
USA

My fax:
206-339-3786 (American)

You'll notice that I omitted my address and telephone number. I did this for a reason. Should I trust you, I'lll need some sort of confirmation that you are actually who you say you are.
So here's what I will now ask of you:
Please send to me your bank's information, your address, and your phone number. Just so you know, also, in my next e-mail I will be asking for a personal photograph of yourself, to prove your identity.
Thank you,
William

-----------
Hello Mr. William Cosby,

I really thank you for the response and your information’s, upon seeing your information’s, I suggest you are a very gentle man and also a reliable and trustworthy somebody, I will rely on you on this transaction.
I have also forward your information to the foreign remittent manager in our head office in Accra in respect of this transfer, and he said there are some fees you have to pay in other for the transfer to take place. And based upon this issue we have decided to offer you 40% instead of 30% earlier mentioned.
You know very well that the first quarter of this financial
year is fast coming to an end and any delay from today will be
disastrous since it may lead to delay of this transaction
till next quarter and I Believe you know that it takes a long
time for Banking system to stable its financial position
before commencing transfer of such amount of money which is a treat to this transaction.
Finally, you should send the money immediately to enable me
start registration process, and the transfer of the said money.
It is dangerous to delay and we cannot delay.
I am an average man with integrity, it was how worker are
suffering here that is why I saw that as an opportunity
and decided to shares this great expectation to someone
who is reliable like you based on your religion background.
They are:
(1) Registration processing fees: USD$ 750 Dollars
(2) Transfer charges USD$ 2,500 Dollars
(3) Tax and duties USD$ 350 Dollars
Total: USD$ 3,600 Dollars
I advice you to act swiftly and send the money today or
tomorrow morning through WESTERN UNION MONEY TRANSFER
to enable me receive instantly and start registration
process immediately by Monday morning, so that my bank
can approved it and transfer the funds to your account
before Tuesday next week.
Please use the name of my secretary: Mrs. Delia Alaegbu,
Accra-Ghana to send the money since I will be very busy on

this project.
Attach the payment receipt of western union to me or can
write the payment information out too. So that I can start
everything by Monday.
Hope to hear from you soon.
Regards.
Mr. Richard Johnson
P.o Box 151 Nm Nima, Accra-Ghana
Tel:+233-242549016
Fax:+233-217112077

-----------
Richard-
I appreciate your prompt reply, however, you still failed to send me all of the information that I requested. You still never sent me your bank information.

Also, before I transfer the money (which I'll do this Monday at the latest) I just need some confirmation that you are who you say you are. So would you please send me a PICTURE OF YOURSELF. This photo can be attached to your next e-mail in a standard image format (such as .JPG). Also, to insure that it is actually you in the picture, would you kindly be pictured HOLDING A SIGN that reads the following:

1) your name ("RICHARD JOHNSON")

and

2) my bank's name: "DOUCHE/BAG"

This will ensure that the picture is indeed of yourself, as a photo looking as I described cannot be forged or found elsewhere on the internet. Please make sure that the sign is CLEAR AND VISIBLE.

Once I receive that information, I will send the money via Western Union right away.

Also, on your request, I can send you any photos/documentation of myself, should you also need proof of my identity.

Thank you,
William

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Hello Mr. William Cosby,

Well, your mail was receive in my office this afternoon, it’s seems that you are not sure who I’m. As a branch manager of this bank, I don’t think doing that will be a good idea because I don’t want the situation where the chairman of this organization will see this picture and you know what is the next thing that will happen to me in this bank.

So I will see what I can do about it. And if you know you are not comfortable about this, please I will then advise you to come down here to our bank and see everything yourself.
Please I will give you my bank information, only if the money has been transferred to your account, understand my status in this bank please. And you have to send my 60% back to me. O.K.

Please I still need your telephone number to call you.
Kindly act fast because I want this money transfer to your account before the xmas holidays.
Hope to hear from you soon.

Mr. Richard Johnson
Branch manager,
International commercial bank

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Richard-
I understand your situation regarding the photograph and I sympathize with your problem, however I simply must insist that you please find a way to send me one. My schedule doesn't allow myself time to fly out and personally visit your bank, so the photograph is the only way that I can verify your identity. Please don't take this as an insult to your integrity.

So once again here are my instructions:

I request you send a PICTURE OF YOURSELF, attached to your next e-mail.
I would like you pictured HOLDING A SIGN that reads the following:

1) your name ("RICHARD JOHNSON")

and

2) my bank's name: "DOUCHE/BAG"

Please follow those requirements exactly. Once that is completed, I will declare all of the precautionary measures complete and will send you my phone number and wire the money immediately.

-------------

Hello Mr. William Cosby,

Regarding to your message, i will see what i can do to take this picture and i will notify you when i'm through.
Please the remmitent manager want to speak to you, so he's asking for your telephone number.kindly forward your number to me and i will take it to him this weekend.
waiting for the number.
Regards.
Mr.Richard

------------
Richard-
Please do send me the picture as soon as possible. The sooner you do that, the sooner we can move on in our transaction.
Also, per your request, here is my mobile phone number in America:
206-666-6147
Call anytime.
Thanks,
William "Bill" Cosby

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Hello Mr.William Cosby,

Thanks for your telephone number, i have giving it to the remmitent manager and he promised of calling you by tomorrow or monday morning.
I will get the picture ready latest by monday because i have pay the photograher an extra charges the picture.
Regards.
Richard

------------
Hello Mr. William Cosby,

How are you and your family? Hope they are fine. The remittent manager and I try to call you but your phone is always on answering machine. Please He has asked me to tell you to forward to me your photo page of your international passport or driver’s license for the starting of the registration process by tomorrow being Monday.
My photo will be ready by tomorrow and I want you as you said to kindly send the money immediately for us to achieve our goal by Tuesday.
Hope to hear from you soon.

Regards.
Mr. Richard


-----------
Richard-
Sorry about the phone situation. I have been busy in a lot of meetings lately, so my mobile has been switched off. Feel free to leave a message whenever you want, though.
Regarding the passport, I don't feel comfortable sending photographs of govenment-issued documents online to people whose identification I have not yet verified. So as soon as you send me the picture, I will follow with mine.
--William

-----------
Hello Mr. William Cosby,
Attached is my picture you requested for, please I'm not comfotable by this picture because of my status in this bank so please i want you to kindly keep this transaction confidential. So I want you to send the money immediately to enable the transfer takes place within 24hours bank working days.
Kindly send the money to the following details:
Name: Delia Edwin
Accra-Ghana.
Please attach the payment receipt or you can write it out. Do not forget to forward to me your photo page of your international passport or your driver’s license.

Hope to hear from you soon
Mr. Richard Johnson