Patrick gets an unexpected donation=========================================================It was another day in the life of a scammer. He sent out the first part of his "formate" to a zillion people, including me. It must have been his lucky day. ========================================================= From: Mr. Patrick Mbuma <mbumafamily100@easyinfomail.co.za> To: mbumafamily100@easyinfomail.co.za Bcc: A whole bunch of people who didn't ask for it, and who didn't want this crap Date: Saturday, September 10, 2005 11:53 am Subject: URGENT TRANSACTION. FROM:MR.PATRICK MBUMA TEL: +27 836959686 JOHANNESSBURG,SOUTH/AFRICA ATTN:DIRECTOR/CEO, PRIVATE & CONFIDENTIAL DEAR SIR I got your contact in my search for an honest,Godly and trustworthy foreign partner to assist me transact a rather very lucrative but confidential business. First, I must introduce myself to you. I am PATRICK MBUMA, a former aide de camp and IN-LAW to the LATE PRESIDENT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) (formerly known as Zaire), HIS EXCELLENCE LAURENT KABILA Due to the war raging in my country then the late President,Laurent Kabila was using me through diplomatic means to send money out of the Republic because he had feared that he might be overthrown or killed at anytime he wanted to provide for his family. On this particular occassion the late President gave me the sum of US$16.M (SIXTEEN MILLION UNITED STATES DOLLARS) to carry abroad through SOUTH AFRICA.This money was packed in safe metalic boxes and brought into SOUTH AFRICA through DIPLOMATIC MEANS.It is here in South Africa that the news of the death of the President reached me, just exactly as he feared "May his soul rest in peace!".After receiving the news of the President's death, I was faced with deciding on what to do with the US$16.M in my posesion.I decided to deposit the metalic boxes containing the money in a PRIVATE SECURITY COMPANY here in SOUTH AFRICA as FAMILY VALUABLES,without disclosing real content of it to them. My objective now is to invest this money in a foreign country like yours. I will also appreciate entering into a profitable joint venture with you after the safe transfer of the money. I am by this mail asking you to assist me transfer this money to your personal/corporate account. For your assistance, I have mapped out a reasonable amount from the total sum which will be handed over to you,for any kind of expense both parties might incure during the cause of this transaction,all will be paid by me after the fund has successfuly been transfered to your nominated bank accounts.The balance of the fund will be for my family investment in your country as you will direct or advice.All these will be according to our agreement which we will sign to bind eachother as partners in investment.I will furnish you with the details of the transaction as soon as you assure me of your honesty, trust and determination to help me.Note that all necessary arrangements for the success of this transaction have been concluded by me here and the transaction will take us a maximum of 5 working days to accomplish according to source. Your private phone and fax numbers are highly needed for easy communications.i will be expecting your soonest response today,thank you and have a nice day. Best regards, MR. PATRICK MBUMA (ON BEHALF OF KABILAS FAMILY) ========================================================= In return, I sent him this one of my own - It was clearly not addressed to him. The old Accidentally Sent EMail Trick. Incidentally, I sent it to about sixty or so scammers. From: Simon Templar <saint@charteris.net> To: fr_emm@mission.net Bcc: mbumafamily100@easyinfomail.co.za, fiftynine other scammers. Date: Wed, 19 Oct 2005 Organization: Church of Good Hope and Faith Subject: Payment release Dear Father Emmanuel, Bishop Davies has asked me to send you the $25,000 payment for digging the wells and the construction of the new orphanage. Please let me know where to send the money. Please let me know the bank account details so that it can be transferred immediately. If the bank account is not yet setup, it is possible to send you a smaller portion at first so that you can use it to set up the account. With regards, Rev. Simon Templar ========================================================= This little fishie has snagged the bait. From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Payment Information. To: Saint Date: Wed, 19 Oct 2005 Dear Rev. Simon Templar, Thanks for information and i am looking forward to received the money. please i want you send the money to one of our branch in south Africa with the below name and information through any money gram office close to you. Name: Mr. Amioya Umar Last name: Ibrahim Address: 164 Albert Street Rosettenville, City Johannesburg Country South Africa. You are to send U$5,000 dollars through the above name so that we can use it to open an account before send the remaining balance U$20,000 dollars . Note: include the address and text question when sending me the information. Please do this first time tomorrow morning and forward the information to me. Best Regards And have a bless day. Father Emmanuel. ========================================================= From: Simon Templar To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Wed, 19 Oct 2005 Organization: Church of Good Hope and Faith Subject: Re: Payment Information.. The donation has in this case come from an organisation in ICELAND and you are directed to contact this person through email: ding@dong.net , Mr. Iceman who is working in a bank and also handles charity funding. Please get in touch with him and then he shall instruct you further. I am waiting for the documents to reach me from headquarters so that the identification information is available for verification. However, do get in touch so that the fund can be trasnsferred without delay. Simon Templar ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Charity Organisation... To: ding@dong.net Date: Thu, 20 Oct 2005 Good Day Mr. Iceman, I was asked to contact you from Rev.Simon Templar inrespect of fund donation. I am sending you one of our branch account to transfer the money U$25,000 for charity fund organisation. Below is the account information: Account name: Mr. C NWACHUKWU. Account number: 91 4656 7743. Bank name: Absa Bank of South Africa. Branch: Rosettenvill 2190. Please contact as soon as the fund is been transfer through my email address. Thanks and God Bless. Father Emmanuel ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Charity Organisation Fund... To: Simon Templar Date: Thu, 20 Oct 2005 Thanks for the information i have getting in touch with Mr. Iceman and account as been given him from one of our branch in South Africa. Note: you are instruct him immediately for the transfer of U$25,000 dollars. Have a wonderful day and God bless you. Father Emmanuel. ========================================================= From: Iceman To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Thu, 20 Oct 2005 Organization: Bank of Bedrock Subject: Re: Charity Organisation... Dear Fr. Emmanuel, The payment has indeed been released. I am waiting for the identification packet to reach me so that the right persons can be paid and also that the payment is not made to the wrong persons. Please send an email to Fr. Simon Templar and tell him "code word PRAISE THE LORD". He will send you an attachment and instructions for you to complete and send to me. This is to verify that we are dealing with the right persons and that no evesdroppers who obtained our email by false means will be able to get the money. Please do bear with us, it is for your own good and for the good of your people. Please complete the instructions soon because this money has to be completely disbursed before the end of this month. Remember, "Praise the Lord". Iceman ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: "code word PRAISE THE LORD" To: Simon Templar Date: Fri, 21 Oct 2005 Good day F. Simon Templar, Every arrangement has been made for the transfer and I am sending you the "code word PRAISE THE LORD" Please I am waiting for the attached document and instruction immediately. God bless you. F. Emmanuel. ========================================================= From: Simon Templar To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Sat, 22 Oct 2005 Organization: Church of Good Hope and Faith Subject: Re: "code word PRAISE THE LORD" Rev. Father Emmanuel, That code word is for identification, to make sure we are both dealing with the same person. Based on this word, I shall send you a picture of a slogan. This is actually "Praise the Lord" written in an Icelandic language. 1. Print out the attached picture on an A4 sheet of paper. 2. Take a picture of Fr. Emmanuel holding this picture. 3. Scan this picture and send this as an email attachment to the Iceman. 4. He will pay the money immediately this is received. Please do comply with these instructions as we need proper identification and the procedures have to be completed before the end of this month. The photo must be large and clear. All the other documents have been received here except the picture of Fr. Emmanuel so please provide this immediately. Simon Templar  ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: "Code word PRAISE THE LORD'' To: Iceman Date: Mon, 24 Oct 2005 Good day Mr. Iceman, I am attaching to you according to the instruction given by Mr. Simon Templar for the transfer of the fund. Here are the account details to transfer the fund. Account name: Mr. C NWACHUKWU. Account number: 91 4656 7743. Bank name: Absa Bank of South Africa. Branch: Rosettenvill 2190. This is one of our accounts you are to transfer the fund to this account which has been given before and send me the payment slip. "Code word PRAISE THE LORD" Have a wonderful day and God bless you. F. Emmanuel. Attachment:doc10001.jpg(56Kb)  That script is a fragment of dialogue from a film. "Hey kid, Dineshaa ..." ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Re: Charity Organisation... To: Iceman Date: Mon, 24 Oct 2005 16:31:54 +0200 Good Day Mr.Iceman, Further to the mail i send to you earlier today including the bank account information to remit the money.I hereby informing you that you should cancel the ABSA BANK account which i send to you earlier because the bank account is presently having a problem which will not enable us to withdraw the money successfully.Therefore,kindly make the requested payment through the new bank account directly to enable us receive the money and withdraw it successfully and commence on the project. BANK NAME: STANDARD CHARTERED BANK BRANCH: CHENZHEN CHINA SWIFT CODE: SCBLCNSXSHZ ACCOUNT NUMBER: 4468310411 BENEFICIARY: SWIEC TRADING-HONG KONG COMPANY LTD BY ORDER -LIU-JUN. This payment should be confirmed immediately,please sorry for any inconveniences the change of bank account might have caused you.I am very glad with all your efforts and will be happy if you will make the payment to this bank account for the good of the Organization. Thank you for your anticipated co-operation and i pray God's blessings upon you for your kindness and co-operation. Remember "PRAISE THE LORD". F. Emmanuel ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Re: "code word PRAISE THE LORD" To: Simon Templar Date: Mon, 24 Oct 2005 16:43:55 +0200 Dearest Simon Templar, Thank you for your efforts and today,i've send the bank account of ABSA BANK to Mr. Iceman in Iceland as adviced and please advice him NOT TO make the payment to the ABSA BANK account send to him earlier.I've send a new accredited bank account to him where he will make the payment to enable me receive the fund successfully for the projects. Please kindly assist me to be intouch with Mr.Iceman and advice him to make the payment into the new bank account which i have already send to him before contacting you. "PRAISE THE LORD" Yours Faithfully, Rev. Father Emmanuel ========================================================= From: The Iceman To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Wed, 26 Oct 2005 Organization: Bank of Bedrock Subject: Re: Charity Organisation... Father Emmanuel, We are in receipt of your picture. First you sent me this address: Name: Mr. Amioya Umar Last name: Ibrahim Address: 164 Albert Street Rosettenville, City Johannesburg Country South Africa. then this: Account name: Mr. C NWACHUKWU. Account number: 91 4656 7743. Bank name: Absa Bank of South Africa. Branch: Rosettenvill 2190. and then this: BANK NAME: STANDARD CHARTERED BANK BRANCH: CHENZHEN CHINA SWIFT CODE: SCBLCNSXSHZ ACCOUNT NUMBER: 4468310411 BENEFICIARY: SWIEC TRADING-HONG KONG COMPANY LTD BY ORDER -LIU-JUN. Trying to verify your details, the contact address in our records is fr_emm@mission.net, yet you are responding from a different address. The name of our contact in our records is Fr. Emmanuel Osawaru. Your email messages seem to be sent by a certain Patrick Mbuma. All this has created confusion, would you please send me a copy of the application for donation as originally submitted to Bishop Davies? Call me at my personal mobile number +nn mmmm mmmm. I'm at the Bank of Bedrock, Iceland, Flintville. The Iceman. ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Charity Organisation...fund. To: The Iceman Date: Wed, 26 Oct 2005 13:03:42 +0200 Dearest Iceman, Thanks for your investigations which is highly appreciated,i am Rev.Father Emmanuel Osawaru and Mr.Patrick Mbuma is my secretary and also a devoted Christian.I cannot be able to access my mail box fr_emm@mission.net and with this reason i decided to use my secretary's mail box to continue our discussions which i know will be safety for me. I demanded for $5,000:00 in the first place but after our meetings with other brethren,we decided to wait untill we receive the money completely to avoid unnecessary expenditure.The first bank account i send to you is cancelled because we will have problem to witdraw the money.The reason why we used international bank account is for the safety of the fund and to enable us confirm the money immediately it has been received. I am not able to send you the original application because I am not able to access my mailbox. I await your kindness and co-operation. Remember cord word "PRAISE THE LORD". F. Emmanuel Osawaru ========================================================= From: The Iceman To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Wed, 26 Oct 2005 Organization: Bank of Bedrock Subject: Re: Charity Organisation...fund. Father Emmanuel, You will have to realise the extent of my responsibility. I have to make sure the money is paid to the right person, the one who originally applied to Bishop Davies for the fund, which was then sanctioned. In order to convince me that you are the right person, kindly produce proof of your correspondence with Bishop Davies. Answer any of the following questions: 1. What is Bishop Davies' full name? 2. What church is he Bishop of? 3. Which country does he belong to? 4. What is his email address? 5. What is his postal address? 6. What is his heavenly address? 7. Why do birds appear when Bishop Davies is near? 8. Where does Bishop Davies usually confess? 9. What does he do to avoid looking down on the unemployed? 10. Are you an impostor? Yours faithfully, The Iceman. Hint: 9 - He wears shorts while bathing. ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: NOTHING HAS BEEN DONE To: Simon Templar Date: Sun, 30 Oct 2005 16:50:00 +0200 DEAR.REV.SIMON The money is not been realsed to us for digging the wells and the construction of the new orphanage.everything heve to be done before end of this month. i have told mr Iceman i am the one fr emmanuel my email box which i am getting in with Bishop Davies i cannot be able to access my mail box fr_emm@mission.net and with this reason i decided to use my secretary's mail box to continue our discussions which i know will be safety for me. now he been asking alot of queation to me which is not right in sigth of the lord. the last bank account i give to him is where i want him to paid money. the money will be send to us immediately to commence on the project at hand.because i am confuess now the project is at hand nothing his been done.please told mr iceman told help us immediately. the account number is this; BANK NAME: STANDARD CHARTERED BANK BRANCH: CHENZHEN CHINA SWIFT CODE: SCBLCNSXSHZ ACCOUNT NUMBER: 4468310411 BENEFICIARY: SWIEC TRADING-HONG KONG COMPANY LTD BY ORDER -LIU-JUN. GOD BLESS YOU REV.FR EMMANUL OSAWARU. ========================================================= From: Simon Templar To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Sun, 30 Oct 2005 22:11:27 Organization: Church of Good Hope and Faith Subject: Re: NOTHING HAS BEEN DONE Since he is the custodian of the money, he has to be satisfied as to your identity before he can release the money. As a special dispensation to you, I am asking him to hold the money and wait for your documents for two more weeks. Kindly produce proofs that you are what you claim to be, you have until the middle of next month. Simon Templar ========================================================= From: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Subject: Re: Charity Organisation...fund. To: The Iceman Cc: Simon Templar Date: Mon, 31 Oct 2005 13:01:27 +0200 Dear Iceman, Kindly find my answers to your following questions: 1. What is Bishop Davies' full name?= BISHOP LINDSEY DAVIS 2. What church is he Bishop of?= BISHOP LINDSEY DAVIS is currently Vice-President of the GENERAL COUNCIL ON FINANCE & ADMINISTRATION.He is also among the Board of Trustees of THE UNITED METHODIST COLLEGES and other UNITED METHODIST AGENNCIES in the North Georgia province.He is also a member of THE ROBERT W. WOODRUFF HEALTH SCIENCE CENTER BOARD OF EMORY UNIVERSITY. 3. Which country does he belong to?= NORTH CAROLINA, UNITED STATES OF AMERICA. 4. What is his email address?= HIS E-MAIL: bishop@ngumc.org 5. What is his postal address?= P O Box 922997, Norcross, GA 30010- 6. What is his heavenly address? 7. Why do birds appear when Bishop Davies is near? 8. Where does Bishop Davies usually confess? 9. What does he do to avoid looking down on the unemployed?= HE PROVIDES EMPLOYMENT for example;supplies helps to the needy such as his assistance towards us for the project of the digging the wells and the construction of the new orphanage. 10. Are you an impostor?= NO We look forward to your favourable response today,thank you for your concern and understanding. "PRAISE THE LORD", Rev.Father Emmanuel Osawaru ========================================================= From: The Iceman To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Date: Tue, 01 Nov 2005 21:23:26 Organization: Bank of Bedrock Subject: Re: Charity Organisation...fund. > >1. What is Bishop Davies' full name?= BISHOP LINDSEY DAVIS >10. Are you an impostor?= NO > Both Wrong. From: Simon Templar To: "Mr. Patrick Mbuma" <mbumafamily100@easyinfomail.co.za> Organization: Church of Good Hope and Faith > >1. What is Bishop Davies' full name?= BISHOP LINDSEY DAVIS > Sorry, Wrong Bishop. Patrick gave up the quest at this point. The Lord be praised, indeed. |
