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Post by Yastreb on Feb 5, 2024 8:24:46 GMT
Sometimes scammers are up front about what’s intended to go down. This one was up front in more than one aspect... as well as an angry little sod.
Scammers’ names have been changed; their emails are date-stamped. My comments are in bold.
4 July 2023
Attn: Mr. Malcolm Reynolds
Firstly, and before we could proceed any further, I want you to accept the fact that this transaction would cost you some money.
I am a Citizen of SWITZERLAND, working with the UNION BANK OF SWITZERLAND AG and is very much aware that this is an unconventional way of relaying an important message such as this.
I will be happy to work out this deal with you if you have a corporate or personal bank account that can accommodate huge funds and if you are capable of keeping TOP SECRET.
During one of our periodic auditing, I discovered dormant accounts with holding balance of $1,525,000.000.00 USD (One Billion, Five Hundred and Twenty Five Million United States Dollars Only).
However, I shall start with the release of an initial sum of $125,500.000.00 USD (One Hundred and Twenty Five Million, Five Hundred Thousand United States Dollars Only) to ascertain your honesty and capacity to deliver at a big stage.
If you know that you are capable of handling large or small amounts on trust and can keep secret and ready to take 30% of any amount I transfer to your account from the dormant accounts and I take 70%, then get back to me now.
You should not tell your bank that money is coming until after the Incorporation of an Entity on your behalf and processing/receipt of all the Payment Approval Documents to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer, so you should not alert them yet, you should know that this opportunity can hardly come our way again in life, so I have planned everything very well with a senior insider inside the bank, so be rest assured that everything will work out fine, again, we will share the money in this order, you will take 30% and I will take 70% with the other stakeholders.
Further, you should note very importantly that you can not contact me through our official email addresses because incoming and out going mails through bank servers are recorded as we wouldn't want any management staff to know that we are helping in this matter so for my security and that of the transaction, you should be contacting me through ONLY my private email address and private/confidential fax number.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Please, find attached, a copy of my Switzerland International Passport for proper identification and to be sure of whom you are dealing with. I shall clarify further and explain the modalities to be adapted for a hitch-free release of the initial $125,000,000.00 USD to you as soon as you accept to commit some money into this divinely mandated project.
I am constrained to give more details about this business until your prompt and positive response is received including your full names, private email address, country of origin/contact address, sex, occupation, net worth, annual income, marital status, receiving bank account details, a copy of your international passport or driver's license and private/confidential telephone number.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the Office of the CEO of UBS Group Chief Executive Officer (CEO).
Emails: REDACTED and REDACTED
Not a man of few words, that much is clear.
No passport was attached, which I took advantage of in my reply.
Dr Wolfenstein
Two questions.
How come you chose me to contact?
How can you say that this business is risky free?
Also, you didn't attach your passport, and that's just as well. I would have trashed it at once. Don't ask for my passport; that's been illegal since after 9/11.
Regards
Malcolm Reynolds
But there was no reply... for six months.
And then... yet another wall of text!
There’s a phrase to keep in mind (in red).
16 January 2024
Attn: Mr. Malcolm Reynolds
I now have a very good news for you.
An initial sum of Five Million, Five Hundred Thousand United States Dollars Only ($5,500,000.00 USD) has successfully been moved into our affiliate/associate bank in USA and shall be transferred to your account in USA or elsewhere without any upfront payment (not even 1 cent) by you.
I will take the responsibility of working with you directly with our affiliate/associate bank in USA, and every transaction will be right there in the bank in USA, no advance fees through any agent, but every transaction will be performed right inside the bank and you can ask questions as you wish, carry out necessary verifications/investigations at any capacity and credit of your account will be made while you stand and witness the proceedings.
However, before all these could happen, I shall link you up with a Broker/Fiduciary Agent who shall release the sum of Seven Hundred and Fifty Thousand United States Dollars Only ($750,000.00 USD) to you, being payment for the procurement of the all important TAX REDUCTION CERTIFICATE (TRC) and which shall also enable your ACCREDITION with our affiliate/associate bank in USA and which shall be disclosed to you in due course.
TAX REDUCTION CERTIFICATE (TRC) is very important because it will enable the Reduction of Tax Charges and if the release of the initial $5,500,000.00 USD to you is not backed up with a TAX REDUCTION CERTIFICATE (TRC), taxes will swallow virtually the whole amount due
favour to your account and the payment for the procurement of the TAX REDUCTION CERTIFICATE (TRC) as I mentioned above will enable your accreditation with our affiliate/associate bank in USA and apart from that, it shall be the sole responsibility of a Broker/Fiduciary Agent, meaning that you shall NEVER be required to make any upfront payment
of any kind from your pocket (not even 1 cent).
Immediately after this, you can authorize payments to any of your clients, make withdrawals and transfers of money right from your account and right inside the bank because you cannot have money in the bank and still in search of funds to further your transactions.
It all means, after you have been accredited, you can start immediate transaction right from your account, right there and right inside the bank.
The Broker/Fiduciary Agent that is on standby to release the $750,000.00 USD little-by-little to you and which you shall return back as shall be instructed in due course for the procurement of the
all important TAX REDUCTION CERTIFICATE (TRC) has demanded that you answer the below questions truthfully and honestly:
i Are you a legal resident of USA?
i. Do you have an existing ID.ME ACCOUNT?
You MUST be a legal resident of USA to be eligible for this and if the answer to question (i) is YES, then, provide the user name and password of your existing ID.ME ACCOUNT plus the front and back pages of your Driver's Licence.
On the other hand, if the answer to question (i) is NO, then, create a new ID.ME ACCOUNT and provide the user name and password of your new ID.ME ACCOUNT plus the front and back pages of your Driver's Licence.
Your truthful and honest answers to the above questions shall determine my next line of action, meaning that the provision of your existing or new ID.ME ACCOUNT with user name and password plus the front and back pages of your Driver's Licence makes you 100% eligible
for this deal and I will immediately after the release of the $750,000.00 USD to you by the Broker/Fiduciary Agent and the TAX REDUCTION CERTIFICATE (TRC) procured and attached to your payment file, take the responsibility of working with you directly with our
affiliate/associate bank in USA, and every transaction will be right there in the bank in USA, no advance fees through any agent, but every transaction will be performed right inside the bank and you can ask questions as you wish, carry out necessary verifications/investigations at any capacity and credit of your account will be made while you stand and witness the proceedings.
I am constrained to give more details about this business until your prompt and positive response is received including the provision of your existing or new ID.ME ACCOUNT with user name and password plus the front and back pages of your Driver's Licence, reconfirmation of your full names, country of origin/contact address, sex, occupation, marital status, receiving bank account details and
private/confidential telephone number.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the Office of the CEO of UBS Group Chief Executive Officer (CEO).
I kept my answer brief.
Dr Wolfenstein
WRT the Broker/Fiduciary Agent, the answers are:
(i) No. I'm an American citizen, but not resident in the United States.
(i) No.
Malcolm Reynolds
20 January
Attn: Mr. Malcolm Reynolds
This proposal is genuine and real and you should take my word of honour on this.
Being an American citizen, but not resident in USA makes you eligible for this.
However, to be completely eligible for this, you MUST create a new ID.ME ACCOUNT and provide the user name and password of your newly created ID.ME ACCOUNT plus the front and back pages of your US Driver's Licence and as soon as you do all these, we shall be home and
dry on the release of the initial $5,500,000.00 USD to your account in USA or elsewhere and without any upfront payment (not even 1 cent) by you.
I am constrained to give more details about this business until your prompt and positive response is received including the provision of your ID.ME ACCOUNT with user name and password plus the front and back pages of your US Driver's Licence, reconfirmation of your full names, country of origin/contact address, sex, occupation, marital status, receiving bank account details and private/confidential telephone number.
Kind Regards,
Dr. Werner Wolfenstein (Investment Banker, UBS Group,Switzerland and also an attachée to the Office of the CEO of UBS
Group Chief Executive Officer (CEO).
Dr Wolfenstein
Why would you want to give me millions of dollars in the first place?
Malcolm Reynolds
I’m surprised to have missed the “dearest”, but there were many other things to work with.
The name of the “highly respected American Citizen” is that of a character from the Captain Kremmen segment of the Kenny Everett Video Show.
Oh, and that bit about not having to pay a cent upfront? Not any longer (in red)!
27 January
GOOD NEWS ON YOUR FUND RELEASE!!!
Attn: Malcolm Reynolds
Firstly, congratulations dearest, as we have made it at last!
An initial sum of $500,000.00 USD has been programmed to be released to you, to prepare you financially for the great task ahead of us and which is the release of the holding balance of $1, 525,000.000.00 USD (One Billion, Five Hundred and Twenty Five Million United States Dollars Only) to you in bits-by-bits.
A highly respected American Citizen, a consultant to the US Department of Treasury and Inland Revenue Service and also an Accredited Financier with the Federal Government of Nigeria, Mr. Allen Gitfinger and who is on ground in LAGOS, NIGERIA at the moment coordinating the financing of a mega Federal Government of Nigeria Project, has been positioned to release an initial sum of $500,000.00 USD to you, to prepare you financially for the great task ahead of us.
However, for this to happen, you MUST send the sum of $325.00 USD REGISTRATION/AFFILIATION/ACCREDITATION FEE, to be formally
Registered/Affiliated/Accredited with Mr. Allen Gitfinger, to be followed by the release of the $500,000.00 USD to you and other good things to follow.
Please, reconfirm your full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's license as Mr. Allen Gitfinger shall be needing them to open a file for you, while waiting to receive the $325.00 USD from you through his receiving agent in LAGOS, NIGERIA, to complete the REGISTRATION/AFFILIATION/ACCREDITATION process, as enshrined in the Nigeria Financial Act Decree of November 2004 and as contained in Section 326 Customer Identification Program (CIP), and Sections 5318(j) and (k) of Title 31 of the Nigeria Code.
Accordingly, please, write and call Mr. Allen Gitfinger immediately on REDACTED and +234-REDACTED for instructions on how to send the required $325.00 USD to his receiving agent in LAGOS, NIGERIA via SENDWAVE or WESTERN UNION or MONEY GRAM and you shall be instructed accordingly and we forge ahead unhindered.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the Office of the CEO of UBS Group Chief Executive Officer (CEO).
So I called Allan Gitfinger... and what a short-fused, thin-skinned, loud-mouthed jerk he turned out to be.
soundcloud.com/yastrebs-storm-wolf/27-jan-2024-01-19?why-are-you-being-like-this
soundcloud.com/yastrebs-storm-wolf/2024-01-27-0123-mal-to?in=yastrebs-storm-wolf/sets/why-are-you-being-like-this
Dr Wolfenstein
I called your Mr Gitfinger. I have never met someone as bad tempered or blatantly rude in my life. Highly respected citizen? Classic male Karen more like!
Malcolm Reynolds
There's more, so stay tuned!
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Post by Joseph Fäustl on Feb 5, 2024 21:32:16 GMT
that second link does not work. looking forward for more from this one. a hungry man is an angry man
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Post by rob419 on Feb 6, 2024 8:02:30 GMT
The second link works for me maybe you could copy & paste the link into your search bar usually does the trick for me
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Post by SpongeBob on May 14, 2024 15:16:00 GMT
Wolfenstein 3D, I remember playing that on my 386...
The links are not working for me and not just here, but on almost every topics. Even the links on imgur.com, I needed to copy paste it. The problem with other links is that when the exact address is not posted as is.
I don't know if it's on my side that has a problem and I haven't confirmed it yet by trying it on my computer. For now, it is not working on my phone.
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Post by Yastreb on Jun 10, 2024 11:43:18 GMT
27 January's exchanges weren't over, not by a long way. Dr Wolfenstein remains on message.
27 January Attn: Mr. Malcolm Reynolds
I am very sorry for the manner Mr. Allen Gitfinger treated/reacted to you.
Although, he is a highly temperamental person but I can assure you that he is a stickler for due process and success and has never failed in any project financing in his entire life.
Please, be patient and try to tolerate him for now as we wouldn't have any need for him again after he would have successfully released the initial $500,000.00 USD to you and the same confirmed in your account.
Accordingly, please, write and call him again and immediately on REDACTE and +234-REDACTED for instructions on how to send the required $325.00 USD to his receiving agent in LAGOS, NIGERIA via SENDWAVE or WESTERN UNION or MONEY GRAM and you shall be
instructed accordingly and we forge ahead unhindered.
Further, you should reconfirm your full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's
license as Mr. Allen Gitfinger shall be needing them to open a file for you, while waiting to receive the $325.00 USD from you through his receiving agent in LAGOS, NIGERIA, to complete the
REGISTRATION/AFFILIATION/ACCREDITATION process, as enshrined in the Nigeria Financial Act Decree of November 2004 and as contained in Section 326 Customer Identification Program (CIP), and Sections 5318(j) and (k) of Title 31 of the Nigeria Code.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the
Office of the CEO of UBS Group Chief Executive Officer (CEO).
Emails: REDACTED & REDACTED
Dr Wolfenstein
I don't care how "highly temperamental" Mr Gitfinger might be. Someone who is a consultant to the US Department of Treasury and Inland Revenue Service should behave like a mature adult, not like someone who deserves to be featured in r/entitled people.
What I tried to tell Mr Gitfinger was that he might not have anything to do on my behalf, given that I still don't know why I'd get $5.5 million from you. But he refused to listen. Instead he began shouting and blustering almost from the very start.
Additional; you ask me to "reconfirm [my] full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's license" - I can't reconfirm any of that, given that you wouldn't have any of those details in the first place.
But let's circle back to the most important matter, which is question you've so far failed, or refused, to answer; why would you want to give me millions of dollars in the first place?
Answer that question, Dr Wolfenstein.
Malcolm Reynolds
Gitfinger is also on message, but he gives some very odd advice and makes an odd claim (both in red).
27 January
Attn: Mr. Malcolm Reynolds
I want you to please, trust me for everything I tell you and be rest assured that I have the capacity to fund your present /future project with Dr. Werner Wolfenstein (REDACTED) to the tune of $5,000,000.00 USD but shall start with the release of just $500,000.00 USD to you to gain your confidence and also prove to you that I am different from the others you must have dealt with in the past that ended up not releasing even one cent to you at the end.
Yes, absolutely, it is getting harder and harder to sort the sheep from the goats, however, it is the action that follows after you send the mandatory 325.00 USD Registration/Accreditation/Affiliation Fee to an agent here in NIGERIA via SENDWAVE or WESTERN UNION or MONEY GRAM that would differentiate me from the others.
I can understand your frustrations and doubts based on your ugly experience in the past but I would prove to you that I am different and the only honest person, apart from Dr. Werner Wolfenstein
that you have met online through the release of this initial $500,000.00 USD to you to fund the transaction you have with Dr. Werner Wolfenstein and with zero interest rate.
I like doing things one at a time, that is to say that I like proving myself in a particular task or assignment before proceeding to the next.
What I am saying in essence is that you should let me release the initial $500,000.00 USD first to you and in less than 48 hours of the confirmation of receipt of the 325.00 USD from you and the completion of the Accreditation/Affiliation process with me, then, we discuss about the release of the remaining $4,500,000.00 USD to you to empower you financially and ready for the transaction you have with Dr. Werner Wolfenstein.
Please, you should for now, stop all dealings with those people claiming to have funds for you apart from Dr. Werner Wolfenstein to avoid losing your hard earned money to those unscrupulous elements.
Apart from that, you should not be noisy about this but rather handle everything about this in the most confidential manner, you should simply walk into any WESTERN UNION or MONEY GRAM outlet and tell whomsoever that is in charge, that the receiver of the of the 325.00 USD is a family friend and very well known to you and that they should allow the money to go through.
Before we could proceed any further, you must Register and then be formally Accredited/Affiliated to me with just 325.00 USD and as soon as you do this, and as a basis for further business relationship with you, I shall immediately release the first tranche of $500,000.00 USD to you 48 hours after the confirmation of receipt of the 325.00 USD from you and we take the rest issues up from there.
You should send the mandatory 325.00 USD Registration/Accreditation/Affiliation Fee to an agent I shall instruct later today or tomorrow and upon your formal request.
Further, you should provide your contact address, telephone number, bank co-ordinates and a copy of your international passport for proper identification and remember that the initial $500,000.00 USD could only be released to you via SENDWAVE or WESTERN UNION or MONEY GRAM ONLY and ONLY after the confirmation of receipt of the 325.00 USD Registration/Accreditation/Affiliation Fee from you.
Please, do the needful now and let me take this deal to the next level.
Thanks for your anticipated obedience and cooperation.
Sincerely Yours,
Mr. Allen Gitfinger
(International Project Financier/Consultant to the US Department of Treasury and Inland Revenue Service).
Mal has questions for Gitfinger, of course!
Mr Gitfinger
You wrote, "I have the capacity to fund your present /future project with Dr. Werner Wolfenstein" - I don't have any projects with Dr Wolfenstein. I don't know anything about this money he wants to give me.
You wrote, "I am different from the others you must have dealt with in the past that ended up not releasing even one cent to you at the end" - I don't know what you're talking about.
You wrote, "I can understand your frustrations and doubts based on your ugly experience in the past" - Really? Where did you serve, and in which unit?
You wrote, "Please, you should for now, stop all dealings with those people claiming to have funds for you apart from Dr. Werner Franz Wolfenstein to avoid losing your hard earned money to those unscrupulous elements" - again, I don't know what you're talking about.
You wrote, "you should simply walk into any WESTERN UNION or MONEY GRAM outlet and tell whomsoever that is in charge, that the receiver of the of the 325.00 USD is a family friend and very well known to you and that they should allow the money to go through" - that would be a lie. Why are you telling me to lie?
Malcolm Reynolds
Gitfinger didn't answer that day, but Wolfenstein did...
27 January
Attn: Mr. Malcolm Reynolds
Now, to answer your question succinctly, during one of our periodic auditing, I discovered dormant accounts with holding balance of $1,525,000.000.00 USD (One Billion, Five Hundred and Twenty Five Million United States Dollars Only) and I chose to move the funds to you because of my interest to go into investment partnership with you after leaving my present work in the bank.
However, I shall start with the release of an initial sum of $5,000,000.00 USD (Five Million United States Dollars Only) through Mr. Allen Godfrey Gitfinger, to prepare you financially for the great
task ahead of us and which is the release of the holding balance of $1, 525,000.000.00 USD (One Billion, Five Hundred and Twenty Five Million United States Dollars Only) to you in bits-by-bits.
After the release/confirmation of the initial $500,000.00 USD in your account, all other fees/charges including taxes etc prior to the release of the holding balance of $1, 525,000.000.00 USD shall
automatically be deducted at source and the balance released to you in bits-by-bits.
Yes, there are scammers but what I offer you is different.
You can only differentiate a good deal from a bad one in an episode like this, then we can develop and see our worst, draw and underline our compatibility.
Yes, this will surely metamorphose to better a thing after the payment of the mandatory $325.00 USD by you, and this I am 100% sure of and at the end, you will be better off being part of this deal.
Although I can still see your selectiveness but still want to encourage you to sacrifice this little $325.00 USD and see what happens afterwards.
Accordingly, please, write and call him again and immediately on REDACTED and +234-REDACTED for instructions on how to send the required $325.00 USD to his receiving agent in LAGOS, NIGERIA via WESTERN UNION or MONEY GRAM and you shall be instructed accordingly and we forge ahead unhindered.
Further, you should reconfirm your full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's license as Mr. Allen Godfrey Gitfinger shall be needing them to open a file for you, while waiting to receive the $325.00 USD from you through his receiving agent in LAGOS, NIGERIA, to complete the REGISTRATION/AFFILIATION/ACCREDITATION process, as enshrined in the Nigeria Financial Act Decree of November 2004 and as contained in Section 326 Customer Identification Program (CIP), and Sections 5318(j) and (k) of Title 31 of the Nigeria Code.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the
Office of the CEO of UBS Group Chief Executive Officer (CEO).
... And it earned more Wolfenstein more questions (emphasis in original).
Dr Wolfenstein
You wrote this: "I chose to move the funds to you because of my interest to go into investment partnership with you" - I have never done investment. Ever. You need to know that.
You wrote this: "Yes, there are scammers but what I offer you is different" - I didn't say anything about scammers. Why would you mention scammers?
You wrote this: "Although I can still see your selectiveness" - what does that mean?
You wrote this: "Further, you should reconfirm your full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's license" - AGAIN: I can't reconfirm those things, because you wouldn't have any of those details in the first place.
Final note; you contradicted yourself, and contradictions do not exist. Check your premises, you'll find one of them is wrong.
July 4: "I want you to accept the fact that this transaction would cost you some money."
January 16: "An initial sum of Five Million, Five Hundred Thousand United States Dollars Only ($5,500,000.00 USD) has successfully been moved into our affiliate/associate bank in USA and shall be transferred to your account in USA or elsewhere without any upfront payment (not even 1 cent) by you."
January 20: "However, for this to happen, you MUST send the sum of $325.00 USD REGISTRATION/AFFILIATION/ACCREDITATION FEE".
I'm waiting for your explanation.
Malcolm Reynolds
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Post by Yastreb on Jun 12, 2024 9:44:52 GMT
Wolfenstein has answers, but they're bad answers.
28 January
Attn: Mr. Malcolm Reynolds
If you have never done investment, then, would you be able to secure the money for me in your account until I find a suitable person to do the investment partnership with?
I mentioned scammers because they make every legitimate offer on the internet to be taken with a pinch of salt.
I can still see your selectiveness simply meant doubt on your side.
You wrote this: "Further, you should reconfirm your full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international
passport or driver's license" - AGAIN: I can't reconfirm those things, because you wouldn't have any of those details in the first place.
If I can't have your personal details like contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's
license, then, how could the initial $500,000.00 USD be processed/released to you by Mr. Allen Gitfinger?
Yes, the issue of not paying even 1 cent came as a result of the arrangement then to have you open an ID.ME ACCOUNT and which was later jettisoned, hence, the reason you are being asked to pay $325.00 USD this time around based on a new arrangement being spearheaded by Mr. Allen Gitfinger.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the
Office of the CEO of UBS Group Chief Executive Officer (CEO).
Trivia note; a "Willie Pete" is a white phosphorus hand grenade.
Dr Wolfenstein
"I mentioned scammers because they make every legitimate offer on the internet to be taken with a pinch of salt" - I don't get many "offer on the internet". And believe me, being distrustful helped save my life more than once.
"I can still see your selectiveness simply meant doubt on your side" - of course I have doubts. Look at my previous answer!
"If I can't have your personal details like contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's
license..." I didn't say you couldn't have them (well, not the last two, and I query the need for my sex, occupation or marital status), it's just that asking me to reconfirm means you have them already and you're double-checking. It ain't my fault that you got it wrong.
Finally, let me point something out; I don't want any dealings with Allen "Karen" Gitfinger if I can help it. He's about as welcome as a Willie Pete with the pin out.
Malcolm Reynolds
Werner Wolfenstein was either flummoxed or too busy to reply for a week. So I called Gitfinger to complain, and he fell over himself to keep apologising, and kept pressing for the $325.
Two days after that, Wolfenstein got back, and he tried to make excuses for Gitfinger, as usual, before making the same old demands.
4 February
Attn: Mr. Malcolm Reynolds
Mr. Allen Gitfinger told me about your telephone conversation with him yesterday and I was very happy to learn about that.
Please. pardon, tolerate and excuse the temperament of Mr. Allen Gitfinger the other time as his role in this is simply to release the initial 500.000.00 USD in your account and immediately after the release by him and confirmation of same in your account, we wouldn't have any need again for his participation or involvement.
You are required to send your contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's license as Mr. Allen Gitfinger shall be needing them to open a file for you, while waiting to receive the $325.00 USD from you through his receiving agent in LAGOS, NIGERIA, to complete the REGISTRATION/AFFILIATION/ACCREDITATION process, as enshrined in the Nigeria Financial Act Decree of November 2004 and as contained in Section 326 Customer Identification Program (CIP), and Sections 5318(j) and (k) of Title 31 of the Nigeria Code.
After the release/confirmation of the initial $500,000.00 USD in your account, all other fees/charges including taxes etc prior to the release of the holding balance of $1, 525,000.000.00 USD shall
automatically be deducted at source and the balance released to you in bits-by-bits.
Accordingly, please, write and call him again and immediately on REDACTED and +234-REDACTED for instructions on how to send the required $325.00 USD to his receiving agent in LAGOS, NIGERIA via WESTERN UNION or MONEY GRAM and you shall be instructed
accordingly and we forge ahead unhindered.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the
Office of the CEO of UBS Group Chief Executive Officer (CEO).
Dr Wolfenstein
I've already put the unpleasantness with Allen Gitfinger behind me. It's yesterday's news. Water under the drawbridge. Let's go on to matters of moment.
I've reviewed your earlier emails, and I realized that what you want me to do is help you steal money from your bank.
So how can you tell me "this business is risk free" and "the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law" and keep a straight face?
Malcolm Reynolds
That wasn't taken well. Mal reaches out on 10 February.
Dr Wolfenstein
Should I assume that your silence means we have nothing to discuss?
Malcolm Reynolds
Almost another week goes by before Wolfenstein replies, and... he wants Mal to pay.
16 February
Attn: Mr. Malcolm Reynolds
We have passed the stage of exchanging emails back and forth.
If you are still interested in doing this with us, then, write and call Mr. Allen Godfrey Gitfinger immediately on REDACTED and +234-REDACTED for instructions on how to send the required $325.00 USD to a designated/receiving agency account in USA via the usual bank to bank wire transfer and we take the rest issues up from there.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to
the Office of the CEO of UBS Group Chief Executive Officer (CEO
But Mal has had enough.
Dr Wolfenstein
You may be right; perhaps we are past exchanging emails.
Given that Allen Godfrey "Karen" Gitfinger is as dubious as all fuck, and very definitely not a "highly respected American citizen", I'm not going to contact him or send him money. And given that he's as dubious as all fuck, that makes you as dubious as all fuck.
So yeah, we are well past exchanging emails.
Malcolm Reynolds
No more was heard from Wolfenstein or Gitfinger.
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x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
