Post by Yastreb on Jul 11, 2021 8:23:25 GMT
The signs were all there...
The Scammers (names have been altered to foil Google)
Anna Braun from Norway, living in Syria, with money in Burkina Faso, dying of cancer and stroke sickness and wanting to give her wealth to some stranger to donate to charity... nothing unusual there
Mr. Harold Kofi, “General Manager Societe Generale Banque Ouagadougou Burkina Faso”
Aro David, “of Aro David Legal chambers (I.L.C) Office Law Partners & Co Chambers”
Amaechi Chikodi, the poor schleb who’s supposed to pick up money from Moneygram
Mansion Leon, another scammer from Burkina Faso; not connected to this bait, but used to create further confusion.
The Baiters
Camille White; photomodel living in Australia; beautiful, vain, and stubborn; a devout Asatruar who worships Freyja and tends to profanity
AJ; her boyfriend and photographer, who handles her finances, and whose suspicions turned the bait into a new direction
Supporting cast
Leonard White; Cammy’s elderly uncle in England; pleasant, friendly, but sometimes wanders off the point and doesn’t quite answer questions or give MTCNs... played by the chatbot Lenny (made available by ScammingTheScammers)
Freyja, Odin, and Skadhi; deities of the Norse pantheon
Let’s begin!
31 January 2020
My Dear friend,
My Name is Mrs. Anna Braun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Braun, A gold merchant who owns a small gold Mine in Syria; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.
I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,
I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon
This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.
Thanks,
Mrs. Anna Braun
Cammy is an understanding soul, but she’s still puzzled about why she got that email.
Mrs Braun
I'm sorry for your plight. Please explain, though, how cum you selected me to write to.
Regards
Camille White
2 February
My Dear Camille,
I cannot do this myself due to my failing health. I saw your contact in my dream after my 5 days fasting, which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.
For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the (Societe Generale Banque – Burkina Faso), and use it to build an orphanage home in your country; I hope you are a God fearing person? And do not inform any one about it, let God be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account, take my words and let God be with you.
I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely.
(1) 70 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.
(2) 30 % Of the Total Funds should go into Any Investment Of your Choice and Profession which is going to manage by you as a form Of Compensation for your impact in this Project.
I ' m making this proposal in accordance to God’s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.
Please provide your details below, so that I shall instruct my Doctor to draft an Application letter , to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.
1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Occupation
7. Attach any copy of your Identification:
Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed information’s.
I await further communication. Moreover i am a Norway citizen but been living in Syria for the past 8 years and i lost my husband due to the war effect and now i had cancer as well as the Spinal Cord problem when i was running for my life. Now i have already tried to help with the money i have on me cash as charity to the Syrian citizens and therefore i advice you also help prolong my hands on other country for helps. It is not easy for me to travel back to Burkina Faso but i need your assistance to contact the SGBF and i am ready to guide you.
Lastly, just be informed that i am writing you through my Doctor, he is sincere to me.
Sincerely,
Mrs. Anna.
Cammy takes the part about the dream in her stride; the part about “I hope you are a God fearing person” not so well.
Anna
You said, "I hope you are a God fearing person?" I have to be honest with you, I'm not; I'm Asatruar, not Christian.
If Yahweh directed you to me, then I'm at a loss; He and the Aesir are not on good terms, and that's putting it mildly! So when you said, "may the Good Lord give you more wisdom to handle this project to his own Glory," that's not going to happen. I look to Odin Alodofur for wisdom, and I would not give glory to Yahweh.
If any of this would be a problem to you, please tell me now.
Regards and best wishes
Camille White
But religion won’t be an issue after all.
3 February
My Dear Camille,
My dear i don’t have any problem it you can proceed on, as long as you use the fund as I directed ok.
Please provide your details below, so that I shall instruct my Doctor to draft an Application letter, to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.
1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Occupation
7. Attach any copy of your Identification:
Sincerely,
Mrs. Anna.
VTT is “Voice To Text” (the actual number is inoperative, with a two-tone pulse sounding not quite like an engaged signal).
Anna
I had to ask, given your emphasis on your Christian faith.
I will tell you that the omens are favourable; your origins and the source of the money are both very promising, because Norway is the homeland of the Aesir, and gold is sacred to Freyja.
1. Name in Full: Camille White
2. Address: REDACTED
3. Nationality: Australian
4. Age/Sex: 26/Female
5. Direct Phone No 02 xxxx xxxx - it's a VTT line and not always accessible
6. Occupation: Photomodel
7. Attach any copy of your Identification: What kind do you mean?
Camille White
6 February 2020
My Dear Camille,
Thanks for your immediate response, and i once again appreciate everything you are doing to help me fulfil my dreams. Moreover i have ordered the Doctor to also contact the bank and informed them that you will soon be contacting them with an application letter for the transfer of the fund and as well a copy of the deposit certificate as prove and an authorization certificate from me.
Therefore fill below the Application Letter and send to the bank immediately with the deposit certificate. I will be having my last operational surgery next weekend so I don’t need any herbs pills and i don't know what will come or meet up, either i will come out successful or???. May God bless you and your family for your kindness and may he also give you the strength.
You are going to name the school or charity after my husband last name Braun must attach Moreover i want you to as well keep this transaction as a top secret until you receive the fund. This transaction should be between you, me and my doctor until you receive the fund and please any-time you need more information do not hesitate to contact the doctor or me through this email to guide you.
I attach the application letter that you will fill and send to the bank as well as the Deposit certificate you will send to them as prove from me with my passport copy.
This is the Bank Manager's address to where you will send the application letter to : Sgb-bfaccountant@accountant.com
Thanks
Cammy fills out the application letter and sends it off.
YOU’RE NAMES Camille White..........................
ADDRESS REDACTED....................................
PHONE# 029347xxxx.....................................
FAX #.........................................
EMAILcamiile_white@ymail.com........................................
DATE 8 Feb 2020........................................
SOCIETE GENERALE BANQUE,
OUAGADOUGOU BURKINA FASO,
RUE DU TRAVAIL, OUAGADOUGOU
PHONE/FAX: REDACTED
EMAIL: REDACTED
WEBSITE: REDACTED
ATTN: Mr Harold Kofi
(GENERAL DIRECTOR),
SIR,
APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER: SGB/678123-014.
I AM CAMILLE WHITE A FRIEND OF YOUR CUSTOMER, MRS. ANNA HELENA BRAUN OF NORWAY, WHO IS NOW CRITICALLY SURFERING FROM CANCER AND ADMITTED IN SYRIA GENERAL HOSPITAL.
SHE INFORMED ME ABOUT HER FUND DEPOSITED IN YOUR BANK. SHE ALSO RELEASE ALL THE DOCUMENTS OF THIS ACCOUNT TO MY TABLE AND INSTRUCT ME TO CONTACT YOU FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY ACCOUNT FOR CHARITY WORK’S.
THE ACCOUNT NUMBER: [REDACTED], I APPLY FOR THE IMMEDIATE TRANSFER OF HER FUND LEFT IN YOUR BANK AS NEXT OF KIN.
THIS ACCOUNT IS BEARING THE SUM OF EIGHT MILLION FIVE HUNDRED THOUSAND EUROs (€ 8,500 000).
WITH THIS I WANT HER BALANCE LEFT IN THIS ACCOUNT MENTIONED ABOVE BE TRANSFERRED TO MY AS FOLLOWS; -
YOUR BANK WILL OPEN
1 ONLINE BANK ACCOUNT
2 ATM CBLACK ACCOUNT
AND MAKE THE TRANSFER THERE AND GIVE TO ME ALL THE ONLINE CODE TO ANY OF THESE ACCOUNT YOU BANK WILL OPEN FOR ME. I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT CONSIDERATION.
ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS FAITHFULLY,
NAME
CAMILLE WHITE
Disaster! Error messages hit Cammy’s inbox!
Sorry, we were unable to deliver your message to the following address.
<REDACTED>:
550: Requested action not taken: mailbox unavailable
Anna
I tried to write to the bank as you asked, but something's wrong with the email! What do I do now?
Camille White
Someone's not paying attention.
10 February 2020
My Dear Camille,
how are you doing i hope you have send the application to the bank, once you hear from them please do let me know ok.
Thanks
Mrs.Anna
Anna
I wrote to the bank, but the message failed.
Sorry, we were unable to deliver your message to the following address.
<REDACTED>:
550: Requested action not taken: mailbox unavailable
I don't know what to do now.
Camille White
My Dear Camille,
sorry i am the person that do the mistake here are the bank emailing address: REDACTED
Thanks
Mrs.Anna
Cammy sends the emails again.
Hello Anna
Nothing from the bank yet. I'll let you know when I get anything.
Camille White
And the “bank” replies promptly! However, it ends up in Spam.
11 February 2020
Rue Du Travail, Ouagadougou
PHONE/FAX: REDACTED
EMAIL: REDACTED
WEBSITE: REDACTED
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs.Anna Helena Braun and Yours.
We want to inform you that we are ready to transfer the €8,500,000 into your bank account as requested by You, Camille Michelle White and accepted by Mrs.Anna Helena Braun.
The Bank now will only act upon submitting two (2) legal documents duly sign and seal by A Lawyer (Barrister) and the Justice. We assure you that immediately this document is provided; the bank will proceed and transfer the fund. This requested document proves and officially makes you the Beneficiary of the said fund deposited.
Below is the list of the documents:
1. Affidavit of Claim
2. Change of Ownership
This two legal document must be prepare by the Bank's Official lawyer Aro David (Burkina Faso Law Chamber, Aro David Legal Chambers) with email address: xxxx.xxxxxxxx@lawyer.com
Name Hon Barrister Aro David chambers
Email xxxx.xxxxxxxx@lawyer.com
Location Burkina Faso.
Now proceed and contact the bank lawyer with the email given so he can help you prepare these 2 documents.
NB: Immediately we have the documents, legally signed by both parties and approved by this Government, we will start the processing and change all the particulars and documents of the account to your Names and as well open black card account to transfer the fund into your new account. We therefore expect your immediate response with the document to enable us proceed. These procedure will make you the co-owner of the account and therefore easy for you to transfer and withdraw the fund at any given time of your choice.
Yours Sincere
Mr. Harold Kofi
General Manager
Societe Generale Banque Ouagadougou Burkina Faso
Days pass...
Mr Kofi
I wrote to you five days ago and haven't received a reply yet. Please write back soonest.
Regards
Camille White
The Banker hastens to get things back on track.
17 February (sent twice)
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs.Anna Helena Braun and Yours.
We want to inform you that we are ready to transfer the €8,500,000 into your bank account as requested by You, Camille Michelle White and accepted by Mrs.Anna Helena Braun.
The Bank now will only act upon submitting two (2) legal documents duly sign and seal by A Lawyer (Barrister) and the Justice. We assure you that immediately this document is provided; the bank will proceed and transfer the fund. This requested document proves and officially makes you the Beneficiary of the said fund deposited.
Below is the list of the documents:
1. Affidavit of Claim
2. Change of Ownership
This two legal document must be prepare by the Bank's Official lawyer Aro David (Burkina Faso Law Chamber, Aro David Legal Chambers) with email address: Aro.chambers@lawyer.com
Name Hon Barrister Aro David chambers
Email xxxx.xxxxxxxx@lawyer.com
Location Burkina Faso.
Now proceed and contact the bank lawyer with the email given so he can help you prepare these 2 documents.
NB: Immediately we have the documents, legally signed by both parties and approved by this Government, we will start the processing and change all the particulars and documents of the account to your Names and as well open black card account to transfer the fund into your new account. We therefore expect your immediate response with the document to enable us proceed. These procedure will make you the co-owner of the account and therefore easy for you to transfer and withdraw the fund at any given time of your choice.
Yours Sincere
Mr. Harold Kofi
Cammy received those replies, but when she replied in turn, more problems!
Anna
The bank finally got back to me - but when I hit reply I got this! It's like this deal's cursed. Is anyone angry with you?
Camille White
----- Forwarded message -----
From: MAILER-DAEMON@yahoo.com <mailer-daemon@yahoo.com>
To: " REDACTED" < REDACTED >
Sent: Monday, 17 February 2020, 7:28:33 pm AEDT
Subject: Failure Notice
Sorry, we were unable to deliver your message to the following address.
<REDACTED >:
554: mail.com (mxgmxus006) Nemesis ESMTP Service not available
No SMTP service
Reject due to policy restrictions.
"Anna" isn’t paying attention again!
17 February
My Dear Camille,
This is good news from the bank and it proves and shows that, they have accepted my proposal of making you their new client and also transferring the fund to your account.
Now they are requesting for these documents, because the request must be legal and genuine before the changing of ownership and transferring of the fund will be executed. Unfortunately due to my health condition i cannot do this, so just follow the bank instruction and proceed to contact the Lawyer to acquire us these documents.
I am ready to endorse my signature to release all my wealth and fund to you so you can proceed with the Charity project. Now contact the lawyer as soon as possible to have the documents prepared and send copy to me for my signature. We must be fast on this issue because my surgery will soon approach and i need to sign the documents before I undergo the surgery.
Thanks
Mrs. Anna
Anna, you don't understand! If I can't contact the bank, it means nothing can be done, don't you see? I had questions for them, important questions, but I can't ask them if their email doesn't work.
Camille White
17 February (sent twice)
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs.Anna Helena Braun and Yours.
We want to inform you that we are ready to transfer the €8,500,000 into your bank account as requested by You, Camille Michelle White and accepted by Mrs.Anna Helena Braun.
The Bank now will only act upon submitting two (2) legal documents duly sign and seal by A Lawyer (Barrister) and the Justice. We assure you that immediately this document is provided; the bank will proceed and transfer the fund. This requested document proves and officially makes you the Beneficiary of the said fund deposited.
Below is the list of the documents:
1. Affidavit of Claim
2. Change of Ownership
This two legal document must be prepare by the Bank's Official lawyer Aro David (Burkina Faso Law Chamber, Aro David Legal Chambers) with email address: xxxx.xxxxxxx@lawyer.com
Name Hon Barrister Aro David chambers
Email REDACTED
Location Burkina Faso.
Now proceed and contact the bank lawyer with the email given so he can help you prepare these 2 documents.
NB: Immediately we have the documents, legally signed by both parties and approved by this Government, we will start the processing and change all the particulars and documents of the account to your Names and as well open black card account to transfer the fund into your new account. We therefore expect your immediate response with the document to enable us proceed. These procedure will make you the co-owner of the account and therefore easy for you to transfer and withdraw the fund at any given time of your choice.
Yours Sincere
Mr. Harold Kofi
Mr Kofi
Better late than never, dewd, but still!
What's a "black card account," and what are those documents exactly? Please explain.
Camille White
This time the reply actually got through.
18 February
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards your responds to us.
black card account, is atm black card which we are going open the account with your information for use to deposit the total amount of €8,500,000 into the black account such account is cable to clear up to €10,000,000, and you can make a withdrawn from any atm Minchin I the worldwide and is going be programmed unlimited withdrawn for you to be withdrawing any amount for daily.
Then these two documents make your clime legal so that no government can ask you any question regarding the fund because is 100% legal since our government issue our lawyer these documents and Mrs.Anna Helena Braun is going sign on these documents to show that she is the one that you authority to claim this fund and use some for charity organization project.
please you are advice to hurry and comply with the lawyer urgent to allow use to proceed with release fund the total amount in your name okay.
Yours Sincere
Mr. Harold Kofi
Mr Koffi
Why is it called a black card? It sounds sort of ominous!
I've cc'd the lawyer on this, so maybe he can explain better.
Camille White
18 February
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards your responds to us.Paste the copy is a sample of our bank black card master, we only wait to confirm those documents to complete all the process and more explanation will be provide to you on how to use the card. We expect your sooner respond.
Yours Sincere
The Scammers (names have been altered to foil Google)
Anna Braun from Norway, living in Syria, with money in Burkina Faso, dying of cancer and stroke sickness and wanting to give her wealth to some stranger to donate to charity... nothing unusual there
Mr. Harold Kofi, “General Manager Societe Generale Banque Ouagadougou Burkina Faso”
Aro David, “of Aro David Legal chambers (I.L.C) Office Law Partners & Co Chambers”
Amaechi Chikodi, the poor schleb who’s supposed to pick up money from Moneygram
Mansion Leon, another scammer from Burkina Faso; not connected to this bait, but used to create further confusion.
The Baiters
Camille White; photomodel living in Australia; beautiful, vain, and stubborn; a devout Asatruar who worships Freyja and tends to profanity
AJ; her boyfriend and photographer, who handles her finances, and whose suspicions turned the bait into a new direction
Supporting cast
Leonard White; Cammy’s elderly uncle in England; pleasant, friendly, but sometimes wanders off the point and doesn’t quite answer questions or give MTCNs... played by the chatbot Lenny (made available by ScammingTheScammers)
Freyja, Odin, and Skadhi; deities of the Norse pantheon
ScammingTheScammers' Moneygram phone system also plays a major part in this bait.
The scammers' emails are date-stamped; my comments are in bold.
Let’s begin!
31 January 2020
My Dear friend,
My Name is Mrs. Anna Braun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Braun, A gold merchant who owns a small gold Mine in Syria; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.
I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,
I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon
This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.
Thanks,
Mrs. Anna Braun
Cammy is an understanding soul, but she’s still puzzled about why she got that email.
Mrs Braun
I'm sorry for your plight. Please explain, though, how cum you selected me to write to.
Regards
Camille White
2 February
My Dear Camille,
I cannot do this myself due to my failing health. I saw your contact in my dream after my 5 days fasting, which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.
For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the (Societe Generale Banque – Burkina Faso), and use it to build an orphanage home in your country; I hope you are a God fearing person? And do not inform any one about it, let God be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account, take my words and let God be with you.
I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely.
(1) 70 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.
(2) 30 % Of the Total Funds should go into Any Investment Of your Choice and Profession which is going to manage by you as a form Of Compensation for your impact in this Project.
I ' m making this proposal in accordance to God’s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.
Please provide your details below, so that I shall instruct my Doctor to draft an Application letter , to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.
1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Occupation
7. Attach any copy of your Identification:
Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed information’s.
I await further communication. Moreover i am a Norway citizen but been living in Syria for the past 8 years and i lost my husband due to the war effect and now i had cancer as well as the Spinal Cord problem when i was running for my life. Now i have already tried to help with the money i have on me cash as charity to the Syrian citizens and therefore i advice you also help prolong my hands on other country for helps. It is not easy for me to travel back to Burkina Faso but i need your assistance to contact the SGBF and i am ready to guide you.
Lastly, just be informed that i am writing you through my Doctor, he is sincere to me.
Sincerely,
Mrs. Anna.
Cammy takes the part about the dream in her stride; the part about “I hope you are a God fearing person” not so well.
Anna
You said, "I hope you are a God fearing person?" I have to be honest with you, I'm not; I'm Asatruar, not Christian.
If Yahweh directed you to me, then I'm at a loss; He and the Aesir are not on good terms, and that's putting it mildly! So when you said, "may the Good Lord give you more wisdom to handle this project to his own Glory," that's not going to happen. I look to Odin Alodofur for wisdom, and I would not give glory to Yahweh.
If any of this would be a problem to you, please tell me now.
Regards and best wishes
Camille White
But religion won’t be an issue after all.
3 February
My Dear Camille,
My dear i don’t have any problem it you can proceed on, as long as you use the fund as I directed ok.
Please provide your details below, so that I shall instruct my Doctor to draft an Application letter, to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.
1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Occupation
7. Attach any copy of your Identification:
Sincerely,
Mrs. Anna.
VTT is “Voice To Text” (the actual number is inoperative, with a two-tone pulse sounding not quite like an engaged signal).
Anna
I had to ask, given your emphasis on your Christian faith.
I will tell you that the omens are favourable; your origins and the source of the money are both very promising, because Norway is the homeland of the Aesir, and gold is sacred to Freyja.
1. Name in Full: Camille White
2. Address: REDACTED
3. Nationality: Australian
4. Age/Sex: 26/Female
5. Direct Phone No 02 xxxx xxxx - it's a VTT line and not always accessible
6. Occupation: Photomodel
7. Attach any copy of your Identification: What kind do you mean?
Camille White
6 February 2020
My Dear Camille,
Thanks for your immediate response, and i once again appreciate everything you are doing to help me fulfil my dreams. Moreover i have ordered the Doctor to also contact the bank and informed them that you will soon be contacting them with an application letter for the transfer of the fund and as well a copy of the deposit certificate as prove and an authorization certificate from me.
Therefore fill below the Application Letter and send to the bank immediately with the deposit certificate. I will be having my last operational surgery next weekend so I don’t need any herbs pills and i don't know what will come or meet up, either i will come out successful or???. May God bless you and your family for your kindness and may he also give you the strength.
You are going to name the school or charity after my husband last name Braun must attach Moreover i want you to as well keep this transaction as a top secret until you receive the fund. This transaction should be between you, me and my doctor until you receive the fund and please any-time you need more information do not hesitate to contact the doctor or me through this email to guide you.
I attach the application letter that you will fill and send to the bank as well as the Deposit certificate you will send to them as prove from me with my passport copy.
This is the Bank Manager's address to where you will send the application letter to : Sgb-bfaccountant@accountant.com
Thanks
Cammy fills out the application letter and sends it off.
YOU’RE NAMES Camille White..........................
ADDRESS REDACTED....................................
PHONE# 029347xxxx.....................................
FAX #.........................................
EMAILcamiile_white@ymail.com........................................
DATE 8 Feb 2020........................................
SOCIETE GENERALE BANQUE,
OUAGADOUGOU BURKINA FASO,
RUE DU TRAVAIL, OUAGADOUGOU
PHONE/FAX: REDACTED
EMAIL: REDACTED
WEBSITE: REDACTED
ATTN: Mr Harold Kofi
(GENERAL DIRECTOR),
SIR,
APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER: SGB/678123-014.
I AM CAMILLE WHITE A FRIEND OF YOUR CUSTOMER, MRS. ANNA HELENA BRAUN OF NORWAY, WHO IS NOW CRITICALLY SURFERING FROM CANCER AND ADMITTED IN SYRIA GENERAL HOSPITAL.
SHE INFORMED ME ABOUT HER FUND DEPOSITED IN YOUR BANK. SHE ALSO RELEASE ALL THE DOCUMENTS OF THIS ACCOUNT TO MY TABLE AND INSTRUCT ME TO CONTACT YOU FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY ACCOUNT FOR CHARITY WORK’S.
THE ACCOUNT NUMBER: [REDACTED], I APPLY FOR THE IMMEDIATE TRANSFER OF HER FUND LEFT IN YOUR BANK AS NEXT OF KIN.
THIS ACCOUNT IS BEARING THE SUM OF EIGHT MILLION FIVE HUNDRED THOUSAND EUROs (€ 8,500 000).
WITH THIS I WANT HER BALANCE LEFT IN THIS ACCOUNT MENTIONED ABOVE BE TRANSFERRED TO MY AS FOLLOWS; -
YOUR BANK WILL OPEN
1 ONLINE BANK ACCOUNT
2 ATM CBLACK ACCOUNT
AND MAKE THE TRANSFER THERE AND GIVE TO ME ALL THE ONLINE CODE TO ANY OF THESE ACCOUNT YOU BANK WILL OPEN FOR ME. I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT CONSIDERATION.
ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS FAITHFULLY,
NAME
CAMILLE WHITE
Disaster! Error messages hit Cammy’s inbox!
Sorry, we were unable to deliver your message to the following address.
<REDACTED>:
550: Requested action not taken: mailbox unavailable
Anna
I tried to write to the bank as you asked, but something's wrong with the email! What do I do now?
Camille White
Someone's not paying attention.
10 February 2020
My Dear Camille,
how are you doing i hope you have send the application to the bank, once you hear from them please do let me know ok.
Thanks
Mrs.Anna
Anna
I wrote to the bank, but the message failed.
Sorry, we were unable to deliver your message to the following address.
<REDACTED>:
550: Requested action not taken: mailbox unavailable
I don't know what to do now.
Camille White
My Dear Camille,
sorry i am the person that do the mistake here are the bank emailing address: REDACTED
Thanks
Mrs.Anna
Cammy sends the emails again.
Hello Anna
Nothing from the bank yet. I'll let you know when I get anything.
Camille White
And the “bank” replies promptly! However, it ends up in Spam.
11 February 2020
Rue Du Travail, Ouagadougou
PHONE/FAX: REDACTED
EMAIL: REDACTED
WEBSITE: REDACTED
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs.Anna Helena Braun and Yours.
We want to inform you that we are ready to transfer the €8,500,000 into your bank account as requested by You, Camille Michelle White and accepted by Mrs.Anna Helena Braun.
The Bank now will only act upon submitting two (2) legal documents duly sign and seal by A Lawyer (Barrister) and the Justice. We assure you that immediately this document is provided; the bank will proceed and transfer the fund. This requested document proves and officially makes you the Beneficiary of the said fund deposited.
Below is the list of the documents:
1. Affidavit of Claim
2. Change of Ownership
This two legal document must be prepare by the Bank's Official lawyer Aro David (Burkina Faso Law Chamber, Aro David Legal Chambers) with email address: xxxx.xxxxxxxx@lawyer.com
Name Hon Barrister Aro David chambers
Email xxxx.xxxxxxxx@lawyer.com
Location Burkina Faso.
Now proceed and contact the bank lawyer with the email given so he can help you prepare these 2 documents.
NB: Immediately we have the documents, legally signed by both parties and approved by this Government, we will start the processing and change all the particulars and documents of the account to your Names and as well open black card account to transfer the fund into your new account. We therefore expect your immediate response with the document to enable us proceed. These procedure will make you the co-owner of the account and therefore easy for you to transfer and withdraw the fund at any given time of your choice.
Yours Sincere
Mr. Harold Kofi
General Manager
Societe Generale Banque Ouagadougou Burkina Faso
Days pass...
Mr Kofi
I wrote to you five days ago and haven't received a reply yet. Please write back soonest.
Regards
Camille White
The Banker hastens to get things back on track.
17 February (sent twice)
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs.Anna Helena Braun and Yours.
We want to inform you that we are ready to transfer the €8,500,000 into your bank account as requested by You, Camille Michelle White and accepted by Mrs.Anna Helena Braun.
The Bank now will only act upon submitting two (2) legal documents duly sign and seal by A Lawyer (Barrister) and the Justice. We assure you that immediately this document is provided; the bank will proceed and transfer the fund. This requested document proves and officially makes you the Beneficiary of the said fund deposited.
Below is the list of the documents:
1. Affidavit of Claim
2. Change of Ownership
This two legal document must be prepare by the Bank's Official lawyer Aro David (Burkina Faso Law Chamber, Aro David Legal Chambers) with email address: Aro.chambers@lawyer.com
Name Hon Barrister Aro David chambers
Email xxxx.xxxxxxxx@lawyer.com
Location Burkina Faso.
Now proceed and contact the bank lawyer with the email given so he can help you prepare these 2 documents.
NB: Immediately we have the documents, legally signed by both parties and approved by this Government, we will start the processing and change all the particulars and documents of the account to your Names and as well open black card account to transfer the fund into your new account. We therefore expect your immediate response with the document to enable us proceed. These procedure will make you the co-owner of the account and therefore easy for you to transfer and withdraw the fund at any given time of your choice.
Yours Sincere
Mr. Harold Kofi
Cammy received those replies, but when she replied in turn, more problems!
Anna
The bank finally got back to me - but when I hit reply I got this! It's like this deal's cursed. Is anyone angry with you?
Camille White
----- Forwarded message -----
From: MAILER-DAEMON@yahoo.com <mailer-daemon@yahoo.com>
To: " REDACTED" < REDACTED >
Sent: Monday, 17 February 2020, 7:28:33 pm AEDT
Subject: Failure Notice
Sorry, we were unable to deliver your message to the following address.
<REDACTED >:
554: mail.com (mxgmxus006) Nemesis ESMTP Service not available
No SMTP service
Reject due to policy restrictions.
"Anna" isn’t paying attention again!
17 February
My Dear Camille,
This is good news from the bank and it proves and shows that, they have accepted my proposal of making you their new client and also transferring the fund to your account.
Now they are requesting for these documents, because the request must be legal and genuine before the changing of ownership and transferring of the fund will be executed. Unfortunately due to my health condition i cannot do this, so just follow the bank instruction and proceed to contact the Lawyer to acquire us these documents.
I am ready to endorse my signature to release all my wealth and fund to you so you can proceed with the Charity project. Now contact the lawyer as soon as possible to have the documents prepared and send copy to me for my signature. We must be fast on this issue because my surgery will soon approach and i need to sign the documents before I undergo the surgery.
Thanks
Mrs. Anna
Anna, you don't understand! If I can't contact the bank, it means nothing can be done, don't you see? I had questions for them, important questions, but I can't ask them if their email doesn't work.
Camille White
17 February (sent twice)
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs.Anna Helena Braun and Yours.
We want to inform you that we are ready to transfer the €8,500,000 into your bank account as requested by You, Camille Michelle White and accepted by Mrs.Anna Helena Braun.
The Bank now will only act upon submitting two (2) legal documents duly sign and seal by A Lawyer (Barrister) and the Justice. We assure you that immediately this document is provided; the bank will proceed and transfer the fund. This requested document proves and officially makes you the Beneficiary of the said fund deposited.
Below is the list of the documents:
1. Affidavit of Claim
2. Change of Ownership
This two legal document must be prepare by the Bank's Official lawyer Aro David (Burkina Faso Law Chamber, Aro David Legal Chambers) with email address: xxxx.xxxxxxx@lawyer.com
Name Hon Barrister Aro David chambers
Email REDACTED
Location Burkina Faso.
Now proceed and contact the bank lawyer with the email given so he can help you prepare these 2 documents.
NB: Immediately we have the documents, legally signed by both parties and approved by this Government, we will start the processing and change all the particulars and documents of the account to your Names and as well open black card account to transfer the fund into your new account. We therefore expect your immediate response with the document to enable us proceed. These procedure will make you the co-owner of the account and therefore easy for you to transfer and withdraw the fund at any given time of your choice.
Yours Sincere
Mr. Harold Kofi
Mr Kofi
Better late than never, dewd, but still!
What's a "black card account," and what are those documents exactly? Please explain.
Camille White
This time the reply actually got through.
18 February
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards your responds to us.
black card account, is atm black card which we are going open the account with your information for use to deposit the total amount of €8,500,000 into the black account such account is cable to clear up to €10,000,000, and you can make a withdrawn from any atm Minchin I the worldwide and is going be programmed unlimited withdrawn for you to be withdrawing any amount for daily.
Then these two documents make your clime legal so that no government can ask you any question regarding the fund because is 100% legal since our government issue our lawyer these documents and Mrs.Anna Helena Braun is going sign on these documents to show that she is the one that you authority to claim this fund and use some for charity organization project.
please you are advice to hurry and comply with the lawyer urgent to allow use to proceed with release fund the total amount in your name okay.
Yours Sincere
Mr. Harold Kofi
Mr Koffi
Why is it called a black card? It sounds sort of ominous!
I've cc'd the lawyer on this, so maybe he can explain better.
Camille White
18 February
Attn:Camille White.
The Societe Generale Banque Board Officials are writing to you this message towards your responds to us.Paste the copy is a sample of our bank black card master, we only wait to confirm those documents to complete all the process and more explanation will be provide to you on how to use the card. We expect your sooner respond.
Yours Sincere
Mr. Harold Kofi
Next up; the lawyer enters the story!