Post by Yastreb on Feb 21, 2023 2:24:42 GMT
The Merchant’s Daughter (see scambaitingforum.com/thread/1471/captain-mal-merchants-daughter) is back!
7 February 2023
Dear Sir
It is my pleasure to write to you after much consideration since I may not be able to see you face to face at first. Being the only child of my father late Bangura Bana, from Gambia, West Africa. My father was a limited liability cocoa and gold merchant in Africa before his untimely death. After his business trip to Abidjan Cote d'Ivoire, to negotiate on a cocoa business a week after he came, he was shot by unknown assassins and the shock led to my mother's death instantly, but my father died after five days in hospital on that fateful afternoon.
Before he gave up the ghost,it was as if he knew he was going to die,He disclosed to me that he had a very vital document and told me where he kept it. On seeing the document, I discovered that he deposited US$7,000,000 ( SEVEN MILLION U.S DOLLARS ) in a security and safe deposit company here in Africa. From the document, the money was meant for his cocoa business he wanted to invest in Abidjan, Cote d'Ivoire through his business partner, but he deposited the money in a trunk box and declared it as ivory and family belonging for the security reasons. He kept the key of the box and certificate of deposit and agreement certificate. He instructed me to seek for his foreign business partner who will help me to move it out from the security and safe deposit company for a lifetime investment abroad
but could not give me his contact information before he died.
Now, I have succeeded in locating the security and safe deposit company here in Africa. I have also confirmed the items with honesty and confidentiality but the Security company insisted on releasing the box to my father's business partner as stated in the Agreement of deposit.
Now I am soliciting your assistance to help me make a claim on this box from the Security Company, so that you can invest the money in your company or any lucrative business in your country strictly on your advice because this is my only hope in life.
As I am waiting anxiously to hear from you so that we can discuss the modalities of this transaction and the documents sent to you. Please
if this proposal is acceptable to you kindly contact me through the above email address immediately for more information.
Please help me with good spirit.
Thanks for your kind attention and mutual understanding.
BEST REGARDS
Ms. Adama Bana
There’s one difference between the original script and the new one. I’ll get to it later.
Ms Bana
You rejected my help before. Why approach me again?
Malcolm Reynolds
7 February
Sir,
Happy new year, I need you sir, my uncles are making things very difficult for me. Please help me out.
Thanks
Ms Bana
Why did you reject my help before?
Malcolm Reynolds
8 February
Sir,
My uncles are making life so difficult for me so that is why I needed urgent help to move out of here to avoid them killing me because of my late father's properties. Please sir, help me out so that the security company will move the consignment to you.
I will not let you down.
Adama
Ms Bana
I want a promise from you; that you won't spurn me and my advice again.
Malcolm Reynolds
9 February
Sir,
I will not spurn you again.
Thanks
Ms Bana
All right then. Tell me about what needs to be done.
Malcolm Reynolds
10 February
Sir,
Thank you very much and God bless you.
What I need from you is for you to help me to pay the needed fees so that the security company will start processing the release of my inheritance fund. They are asking for 2,800$ .
Waiting for your response.
Thanks
Adama
Ms Bana
Have them write to me so they can explain about the money.
Malcolm Reynolds
10 February
Sir,
Okay sir, I will ask them to contact you and discuss with you.
God bless you sir.
Thanks
Ms. Adama
Then a scammer from another bait breaks in. I can use this.
10 February
Good Day to you
Finally we have confirmed your delivery to be this weekend.
We will send you copy of the airway bill
The total delivery fee is $2,750 only, but you are to pay $750 prior to arrival in your nearest International Airport for customs immunity logistic clearance, while the balance $2,000.00 will be paid upon delivery at your doorstep after the content of the concealment box is certified ok by you.
Contact Our Diplomat
Name: Christopher Hamilton
Tel: +1 REDACTED
Regards
T X Global
Attn: Sir,
Greetings,
This is to inform you about Ms. Adama consignment which she made you the beneficiary of the consignment . We have registered you as her beneficiary and we are processing all vital documents in your name as the beneficiary. It will require the sum of 2,800$ to perfect the processing documents.
Kindly get back to us so that we will direct you on how to make the payment.
Waiting for your urgent response.
Thanks
Yours Sincerely
Mr. Robert Reeves
Director Stallion Security Company
Ms Bana
It's up to them now.
Malcolm Reynolds
Attn: T X Global
I haven't agreed to accept anything belonging to R***** A****.
Malcolm Reynolds
Mr Reeves
When did Ms Bana make the declaration that I'm her beneficiary? I hadn't made any agreement to take on that role. More importantly, I never gave my details to her (and thus to you), so I don't see how you could have properly registered me.
Also; what's the deal with T X Global Couriers?
Regards
Malcolm Reynolds
They ignore the reference to a courier company.
13 February
Sir,
We work according to the information she passed to us, She directed us to contact you so that is we contacted you. If you and she have not reached an arrangement we don't know about that okay. We only work on her instruation.
Kindly perfect all arrangements then you get back to us.
Thanks
Yours Sincerely
Mr. Robert Reeves
Director Stallion Security Company
Ms Bana
They didn't try to discuss any damned thing. They said you'd made me a beneficiary and demanded money, and also said they'd engaged a courier who demanded money as well. Sounds like I don't get a say in what gets done.
Malcolm Reynolds
17 February
Sir,
Sorry for my late response, I was down with a little sickness but I am better now. Sir, please make up your mind to help me out. I told them that you are my beneficiary so go ahead with them then always give feedback okay.
They are ready to process the release of my inheritance to you as soon as possible. Do whatever they ask you do then keep me posted.
Ms. Adama
I decide to focus on the difference between the first script and the new version.
Ms Bana
All they've done is demand money from me. But let's leave that aside for now.
When you first contacted me, you said that your father "deposited US$7,000,000 (SEVEN MILLION U.S DOLLARS) in a security and safe deposit company here in Istanbul, Turkey". But when you wrote to me again, you said he had "he deposited US$7,000,000 (SEVEN MILLION U.S DOLLARS) in a security and safe deposit company here in Africa." What's going on here?
Malcolm Reynolds
21 February
You are right, The security company has a branch here in Africa so they advise me to put on Africa so that i may easily get help from Africa then they will work through their Africa breach ok.
Thank you for your understanding.
Adama
Ms Bana
So you have seven million in Turkey and in Africa? Or did the money get sent to Africa? But I thought you needed a beneficiary to do that! I'm not following this.
Malcolm Reynolds
7 February 2023
Dear Sir
It is my pleasure to write to you after much consideration since I may not be able to see you face to face at first. Being the only child of my father late Bangura Bana, from Gambia, West Africa. My father was a limited liability cocoa and gold merchant in Africa before his untimely death. After his business trip to Abidjan Cote d'Ivoire, to negotiate on a cocoa business a week after he came, he was shot by unknown assassins and the shock led to my mother's death instantly, but my father died after five days in hospital on that fateful afternoon.
Before he gave up the ghost,it was as if he knew he was going to die,He disclosed to me that he had a very vital document and told me where he kept it. On seeing the document, I discovered that he deposited US$7,000,000 ( SEVEN MILLION U.S DOLLARS ) in a security and safe deposit company here in Africa. From the document, the money was meant for his cocoa business he wanted to invest in Abidjan, Cote d'Ivoire through his business partner, but he deposited the money in a trunk box and declared it as ivory and family belonging for the security reasons. He kept the key of the box and certificate of deposit and agreement certificate. He instructed me to seek for his foreign business partner who will help me to move it out from the security and safe deposit company for a lifetime investment abroad
but could not give me his contact information before he died.
Now, I have succeeded in locating the security and safe deposit company here in Africa. I have also confirmed the items with honesty and confidentiality but the Security company insisted on releasing the box to my father's business partner as stated in the Agreement of deposit.
Now I am soliciting your assistance to help me make a claim on this box from the Security Company, so that you can invest the money in your company or any lucrative business in your country strictly on your advice because this is my only hope in life.
As I am waiting anxiously to hear from you so that we can discuss the modalities of this transaction and the documents sent to you. Please
if this proposal is acceptable to you kindly contact me through the above email address immediately for more information.
Please help me with good spirit.
Thanks for your kind attention and mutual understanding.
BEST REGARDS
Ms. Adama Bana
There’s one difference between the original script and the new one. I’ll get to it later.
Ms Bana
You rejected my help before. Why approach me again?
Malcolm Reynolds
7 February
Sir,
Happy new year, I need you sir, my uncles are making things very difficult for me. Please help me out.
Thanks
Ms Bana
Why did you reject my help before?
Malcolm Reynolds
8 February
Sir,
My uncles are making life so difficult for me so that is why I needed urgent help to move out of here to avoid them killing me because of my late father's properties. Please sir, help me out so that the security company will move the consignment to you.
I will not let you down.
Adama
Ms Bana
I want a promise from you; that you won't spurn me and my advice again.
Malcolm Reynolds
9 February
Sir,
I will not spurn you again.
Thanks
Ms Bana
All right then. Tell me about what needs to be done.
Malcolm Reynolds
10 February
Sir,
Thank you very much and God bless you.
What I need from you is for you to help me to pay the needed fees so that the security company will start processing the release of my inheritance fund. They are asking for 2,800$ .
Waiting for your response.
Thanks
Adama
Ms Bana
Have them write to me so they can explain about the money.
Malcolm Reynolds
10 February
Sir,
Okay sir, I will ask them to contact you and discuss with you.
God bless you sir.
Thanks
Ms. Adama
Then a scammer from another bait breaks in. I can use this.
10 February
Good Day to you
Finally we have confirmed your delivery to be this weekend.
We will send you copy of the airway bill
The total delivery fee is $2,750 only, but you are to pay $750 prior to arrival in your nearest International Airport for customs immunity logistic clearance, while the balance $2,000.00 will be paid upon delivery at your doorstep after the content of the concealment box is certified ok by you.
Contact Our Diplomat
Name: Christopher Hamilton
Tel: +1 REDACTED
Regards
T X Global
Attn: Sir,
Greetings,
This is to inform you about Ms. Adama consignment which she made you the beneficiary of the consignment . We have registered you as her beneficiary and we are processing all vital documents in your name as the beneficiary. It will require the sum of 2,800$ to perfect the processing documents.
Kindly get back to us so that we will direct you on how to make the payment.
Waiting for your urgent response.
Thanks
Yours Sincerely
Mr. Robert Reeves
Director Stallion Security Company
Ms Bana
It's up to them now.
Malcolm Reynolds
Attn: T X Global
I haven't agreed to accept anything belonging to R***** A****.
Malcolm Reynolds
Mr Reeves
When did Ms Bana make the declaration that I'm her beneficiary? I hadn't made any agreement to take on that role. More importantly, I never gave my details to her (and thus to you), so I don't see how you could have properly registered me.
Also; what's the deal with T X Global Couriers?
Regards
Malcolm Reynolds
They ignore the reference to a courier company.
13 February
Sir,
We work according to the information she passed to us, She directed us to contact you so that is we contacted you. If you and she have not reached an arrangement we don't know about that okay. We only work on her instruation.
Kindly perfect all arrangements then you get back to us.
Thanks
Yours Sincerely
Mr. Robert Reeves
Director Stallion Security Company
Ms Bana
They didn't try to discuss any damned thing. They said you'd made me a beneficiary and demanded money, and also said they'd engaged a courier who demanded money as well. Sounds like I don't get a say in what gets done.
Malcolm Reynolds
17 February
Sir,
Sorry for my late response, I was down with a little sickness but I am better now. Sir, please make up your mind to help me out. I told them that you are my beneficiary so go ahead with them then always give feedback okay.
They are ready to process the release of my inheritance to you as soon as possible. Do whatever they ask you do then keep me posted.
Ms. Adama
I decide to focus on the difference between the first script and the new version.
Ms Bana
All they've done is demand money from me. But let's leave that aside for now.
When you first contacted me, you said that your father "deposited US$7,000,000 (SEVEN MILLION U.S DOLLARS) in a security and safe deposit company here in Istanbul, Turkey". But when you wrote to me again, you said he had "he deposited US$7,000,000 (SEVEN MILLION U.S DOLLARS) in a security and safe deposit company here in Africa." What's going on here?
Malcolm Reynolds
21 February
You are right, The security company has a branch here in Africa so they advise me to put on Africa so that i may easily get help from Africa then they will work through their Africa breach ok.
Thank you for your understanding.
Adama
Ms Bana
So you have seven million in Turkey and in Africa? Or did the money get sent to Africa? But I thought you needed a beneficiary to do that! I'm not following this.
Malcolm Reynolds
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)