by Chris Fuller
Fri Jul 02, 2010 3:37 pm
This careful explanation is a scam. The proposition is fake, and has been invented solely to persuade people to pay some imaginary fees for the transaction. But there is no money to share or receive; it is all untrue.
From: "Campella Adam" <[email protected]>
Sent: Thursday, June 24, 2010
Subject: LOAN.........., P.S. Let Me know You Received This
Good Morning
Please with open heart here is something you can accept to partner with me. Though we never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your Name has made it possible for us to come together and share some decent money. You see, someone close to me recently became sick and her medic examinations are about to be carried out. It involves a lot of money and this is not a good time in my family now so this has to be done instead of leaving this money for corrupt government officials.
In everything one does with another: there must be a meeting of minds. In Latin, it’s called “consensus ad idem”: Without both of us seeing and assessing the situation through the same eyeball there cannot and will never be success or progress. So as we say in Chinese thoroughness is what is needed here.
I need you to obey my every instruction and do exactly as I say. You must let me direct this project for us to succeed and this is not negotiable. It is when there is no leadership and no meeting of minds that there are problems. Everything is going to be done in sequence. I will imagine that the whole process should take about 2 weeks before the money will be in your personal account.
At this time, I have exclusive access to the files. I will be instructing a solicitor in Benin Rep to prepare all the documents in your name this will include a legal testament backdated to reflect it was done before Mr. Alfred died saying that Mr. Alfred appointed you as his next of kin and beneficiary of his account in Eco Bank Benin. This document is what I will include in the file and present to the senior management of my bank when I tell them about the notice from the specialist bank about the funds of Mr. Alfred. The bank will meet to discuss his death and then as he has already appointed you as his next of kin in the file I will present to them, transfer of the value will be approved and then authorization given to the specialist bank to make payment to you. Please this is very important and your total commitment is what its desired.
I understand the important responsibility you are taking for this deal to be successful as without you, we cannot lay claim to the funds, hence for your involvement, I am willing we share the money 40% to you, 60% to me but you can let me know if this is not okay with you. Good or bad just write back to me, we can fine another alternative, The most important thing is for everything to happen smoothly without any problem, and that all of us can enjoy our share of this money with absolute peace of mind. This cannot be over emphasized as we all have names and families to protect.
So you are doing absolutely nothing wrong or taking any risk.
Most communication will be done via email address because I really do not understand English but I am able to put this through a good translator online. For security reasons I decode my computer so that nobody can trace this e-mails to me because I still do not know you very well.
At this stage I am sure you have plenty questions you want to ask. The name of the specialist bank is Standard Chartered bank; we are going to take this matter on a step-by-step basis. However something that I must point out to you is that there is no wrong on your part. You must understand why there must be serious confidentiality about this whole process. The specialist bank deals with high net worth individuals and giant corporations. As soon as Eco Bank Benin has gone through all formalities with you, they will instruct the specialist bank to make payments to you. This will be done through an attorney as certain verifications required by law have to be done and when I have made the necessary amendments, you become the legal beneficiary.
My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives. You can ask me whatever question you wish in your next e-mail so that we can start as soon as we can.
Thank you and God bless.
Yours,
Adam Campella
