Nigeria Email Scam
      -There is a fine line between clever and stupid









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My Survivor Application

My Ex-Boss/Friend Johanna and Jackie Please

Mark did this scam.  We pick it up after he has gotten the initial email.  mark uses his real name and harasses the guy.  I don't think the guy reads Marks emails at all.

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From: wontokokono@virgilio.it 
Date: Fri, 17 Sep 2004 18:47:09 +0200 
To: mark@cafierophoto.com 
Subject: URGENT PLEASE  

Dear Mark 

Compliments of the day. First and foremost, I must not fail to thank you for 
your prompt response to my legitimate business proposal.  Really the bad human  beings has tanished the good image of the good ones but I have to assure  you 
that this transaction I contacted you is totally legitimate and risk  free.  

I contacted you because I really needed a GOD fearing person who will stand  
for this claim with every discreet informations and directives I will relay 
to you before this fund get confiscated by the bank thereby the Government 
using it. 

Please note that I am the credit officer to late Mr.Mauricio Jose De Matos  
of Brazil and before his death,he was a very good customer to the bank whose  
good record is well known by every staff of the bank.  

I contacted you because in regulations of our allied and banking matters, If 
a deceased customer whose fund ios de^posited with the bank did not state  
anybody as his or her next of kin, the bank will reserve every right to confiscate 
such fund thereby pushing it into the suspense account for Government use.  

I have amde every inquiries and verifications concerning the deceased customer 
to the bank and found out that he did not state anybody as his next of kin  
in his security file jacket and his deposit profile before his death and that is 
more reason I contacted you to stand for the claim before the bank  confiscate 
the fund as has been pronounced in the last board of directors meeting held in 
the bank. 

Also note that I am GOD fearing being and would not want to involve myself  
or someother person in a transaction that will result problems in future 
moreover I maintain a sensitive position in the bank and would not want 
anything to tanish my image.  

I have as well gone deeply into the deceased security file jacket as his 
credit officer and every answers in the profile is well noted in case being  
asked by the bank authorities. 

So please,forward to me your contact informations to enable me send to you 
the specimen copy of the application which you will refill and send to the bank 
for approval of the claim and payment of this fund into your bank account 
account you wish to receive it for percenatges disbursement as indicated. 

I suggest we use some part of this fund for motherless homes, orphanages  
and mere helps to the less privilage when it gets into your bank account. 

This transaction will be concluded in seven official banking days as soon as 
you treat every process with the utmost urghency,maturity and confidentiality it demands. 

Call me on this my direct trelephone number for further directives and advise (+229  470336) 

I await your urgent response for my actions to start.
Yours incerely, 

Mr.Wontoko Kono

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From: mark 
To: wontokokono@virgilio.it 
Subject: Re: URGENT PLEASE 
Date: Fri, 17 Sep 2004 17:03:58 +0000 

Mr. Wontokokonodbag,

Compliments on the dbag. 

I would gladly work, GOD fearing and ALLAH fearing and CHANGUANA fearing, but I need a suitcase with the amount of $100,000.67 as a deposit before I may begin.

If you can not supply this, I will need a shipment of at least 2 cases of Ramen 
Noodle , 300 pounds of the finest Godivas from Italy and the Orangutan-nuy, one 
of the worlds most rare breed of Orangutan. I will take this in leiu of the $100,000.67.

Please fear GOD and ALLAH and CHANGUANA and supply me either or both of these requests urgently.

MC Talent

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From: wontokokono@virgilio.it 
Sent: Friday, September 17, 2004 11:47 AM
To: mark
Subject: THANKS FOR YOUR SINCERE CO-OPERATION


Dear Mark,

I will be sending to you the specimen copy of the application form shortly
via e-mail.As soon as you receive it, print it out first of all, read it
carefully then fill it properly and send to the bank and to any of the Bank's
Financial accredited resident Attorneys which I will equally indicate their e-mail
contacts.

The bank Financial accredited resident Attorneys are the ones to procure
every valid certificates from the Federal Ministry of Justice here that
will cover this fund both here and in any part of the world to avoid suspect
as laundered fund, drug fund or terrorist fund.

Also note that it is in line with the international banking regulations
that any fund that amounts up to USD$1.m will be backed up with legal
certificates that covers the fund internationally.

My dear,I know at this commencement of this transaction,you might
misunderstand my good intentions but I know that the Almight GOD who 
knowest the truth will review to you that am for real because personally I 
do not want to tanish my good image and to involve myself or you into 
trouble of any kind both now and in future.

I took good time and money to verify every informations concerning the
deceased before contacting you and that is why am rest assured now that 
we will nothave any problems or hinderance during the transfer of this fund 
into yourbank account you will specify in the application form.

Please as soon as you receive the application form, treat it very urgent
and suvmit to the bank and to any of the bank's financial accredited
resident Attorneys through their e-mail contacts I will relay to you.

Thanks for your sincere co-operation and I pray that the Almighty GOD whom
has reviewed this life time opporturnity will see us through because some
part of this fund will be used to help the poor and the needy ones instead
of Government confiscating it.

Yours sincerely

Mr.Wontoko Kono

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From: "Mark Cafiero" 
To: <wontokokono@virgilio.it> 
Subject: RE: THANKS FOR YOUR SINCERE CO-OPERATION 
Date: Fri, 17 Sep 2004 19:18:14 +0000 

Onokokotnow,

I have not received the Specimien copy of the application! You are
irresponsible and I don't know if I want an irresponsible agent as yourself,
unless you can get your shit together.

Also you never responded to my request for a deposit or for the rare
Oranguntan. Are you fucking with me? Do you know who I am? Either get me
the $$ or the monkey or there is no deal.

Either get me the $$ or the monkey or I will be reporting you to Sir Issac
Newton, the American Ambassador of Good Deeds and Authorizational
Constitution. You have surely heard of HIM. You must cooperate with me
Onotowosoka or I will have your head.

MC Talent

P.S. I don't even know if I believe that you even really believe in GOD.
You bastard!

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From: wontokokono@virgilio.it 
Sent: Friday, September 17, 2004 12:18 PM
To: mark@cafierophoto.com
Subject: THE APPLICATION FORM

APPLICATION AS NEXT OF KIN TO LATE MR.MAURICIO JOSE DE MATOS OF BRAZIL
.................................................................

Name.............................................................

Residential address..............................................


Tel...............................................................

Fax...............................................................

E-mail contact....................................................

Age...............................................................

Occupation........................................................

Sex...............................................................

Attn: DR.XAVIER J.KAMBOLO

The Foreign Remmittance Director

Credit Bank Cotonou-Republique du Benin

Dear sir,

Application for an immediate payment to holder of account number:CBB4122980

..................................................................

Dear Sir,

I hope with this letter you will remember that I am a beneficiary to late
Mr.Mauricio Jose De Matos of Brazil fund deposited in your bank, Account
number CBB4122980.

I write to apply for the urgent release of the said fund into my stated
bank account.

Please be informed that I wish to transfer this sum of US$9.500,000.00(Nine
Million,Five Hundred thousand Dollars only)into this my bank account
detailed
below.

bank name.........................................................
bank address......................................................
account number....................................................
bank swift code or aba routing number.............................
beneficiary.......................................................

I hereby instruct the bank to pay in the above mentioned amount in my bank
account as shown above.

I shall submit any documentary evidence upon demand by the bank and I
promise
to pay any charges relating to the release of my fund.

I anticipate for your unalloyed co-operation, meanwhile I expect the payment
next week.

Sorry for my late application which was due to family logistics and I wish
my application will be given an urgent attention

Yours Faithfully,

..................

Your name and signature

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From: "Mark Cafiero" 
To: <wontokokono@virgilio.it> 
Subject: RE: THE APPLICATION FORM 
Date: Fri, 17 Sep 2004 19:23:53 +0000 

Now wait a second, fool!

How long is it going to take for me to get the money after I submit this
application? You are a dbag!

I want the said transaction to be in place within 24 hours. You understand,
dbag? I will not proceed until I have this promise from you and GOD.

MC Talent

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From: wontokokono@virgilio.it 
Sent: Friday, September 17, 2004 12:39 PM
To: mark
Subject: READ CAREFULLY FOR YOUR BETTER UNDERSTANDING

Dear Mark,

I have just sent to you the text of application via e-mail for you to refill
and send to the Bank Management through Computer Scanning Attachment with
the bank's e-mail address written in
bracket:(foreignremmittanceunit@financier.com)

Go through the application very well,Print it out first of all,re-write
it, make sure it is very neat, sign it then send it to the bank and
attentioned to DR XAVIER J.KAMBOLO,the Executive Director of Foreign Operations of the
Bank so that it will be given an urgent attention.Please note this.

Your swift coperation is highly needed and once again I am very grateful
for your assistance in this risk free transaction.The almighty God will
forever bless you more abundantly.

As soon as you send it,you get back to me immediately for further directives
and advise.you should hasten up and send it to the bank to enable them start
on it immediately .

You should call me on the receipt of this application and message on my
personal number +229 470 336.

Thanks and God Bless you and your family.

My regards to your family.

Mr.Wontoko Kono

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

From: "Mark Cafiero" 
To: <wontokokono@virgilio.it> 
Subject: RE: READ CAREFULLY FOR YOUR BETTER UNDERSTANDING 
Date: Fri, 17 Sep 2004 19:47:41 +0000 


I WILL NOT DO ANYTHING UNTIL YOU COMPLY WITH MY REQUESTS. I NEED A DEPOSIT
FIRST. D-BAG!!!

DO YOU HAVE A SISTER? GIVE ME ONE NIGHT WITH YOUR SISTER AND I WILL
COMPLETE THE APPLICATION

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From: wontokokono@virgilio.it 
Sent: Friday, September 17, 2004 1:05 PM
To: mark@cafierophoto.com
Subject: A LETTER TO THE BANK ATTORNEY

DEAR SIR,

I HEREBY APPLY FOR THE SERVICES OF YOUR HONOURABLE LEGAL CHAMBER TO
REPRESENT
AND TO PROCURE ON MY BEHALF EVERY VALID DOCUMENTARY EVIDENCE COVERING MY
INHERITANCE FUND WITH CREDIT BANK BENIN INTERNATIONALLY.

PLEASE FIND BELOW MY FULL CONTACTS AND I DO PLEAD THAT YOU REPRESENT ME
EXCELLENTLY AND ALSO SIGN THE FINAL FUND RELEASE AND AGREEMENT BOND WITH
THE BANK IN MY FAVOUR AND TO MAKE SURE THAT MY INHERITANCE FUND IS RELEASED
AND WIRED INTO MY BANK ACCOUNT WITHOUT DELAY.

NAME.......................
ADDRESS....................
AGE........................
SEX........................
OCCUPATION.................
TELEPHONE NUMBER..........
FAX NUMBER...............
E-MAIL CONTACT.............

I ANTICIPATE YOUR EXCELLENT LEGAL SERVICES.

YOURS FAITHFULLY
...................

YOUR NAME AND SIGNATURE


..................................................................

MY DEAR,

WRITTEN ABOVE IS THE LETTER WHICH YOU WILL SEND TO ANY OF THE BANK'S
FINANCIAL
ACCREDITED RESIDENT ATTORNEYS OF YOUR CHOICE.

YOU HAVE TO SCAN THE LETTER AS WELL AND SEND IT TO ANY OF THE ATORNEYS
THROUGH
COMPUTER SCANNING ATTACHMENT.

FIND BELOW THE CONTACTS OF THE BANK'S FINANCIAL ACCREDITED RESIDENT
ATTORNEYS:

1/HON.DR.WILLIAM ANDERSON

ADVOCATE OF THE HIGH COURT

FINANCIAL ACCREDITED RESIDENT ATTORNEY,CBB-BENIN.

E-MAIL(wandersonadvocates@justice.com)

2/DR.AYO FREDERICK ODUN

LEGAL PROCEEDINGS:

FINANCIAL ACCREDITED RESIDENT ATTORNEY,CBB-BENIN.

E-MAIL(alfredoconsult@consultant.com)

3/BARR.HOPE AMANGA KOFFI

BARRISTERS AND SOLICITORS-NOTARY PUBLIC.

FINANCIAL ACCREDITED RESIDENT ATTORNEY,CBB-BENIN.

E-MAIL(homopacechambers@yahoo.com)

CONTACT ANY OF THE ATTORNEYS OF YOUR CHOICE SAME TIME YOU CONTACT THE BANK
TO ENABLE HIM COMMENCE THE PROCUREMENT EXERCISE.

I AM AWAITING YOUR URGENT CALL.

MR.WONTOKO KONO
+229 470336

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

From: "Mark Cafiero" 
To: <wontokokono@virgilio.it> 
Subject: RE: A LETTER TO THE BANK ATTORNEY 
Date: Fri, 17 Sep 2004 20:11:32 +0000 


WONOTONIIIKIIOO

I HAVE SENT IN THE APPLICATION. WHERE IS MY MONEY?

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Mark then called the guy and cussed at him in Italian.

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