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Amadi Bethel says: "the mail sent to you is not a mouth watering scam mail" Bethel
Hello, I am Miss Young. This story shows a scammer trying to play 5 different roles: A lawyer, a legal advisor, a bank, another bank and "Human Resource". He uses the same email account for some of these roles, and he gets confused when his email accounts gets closed along the way. Go to the homepage to see more stories.
Dan
From: Barr. Amadi Bethel <mailto:katabank_consult@yahoo.com>
Sent: Sunday, May 07, 2006
Subject: FROM THE BANK

 Kata Bank of Nigeria Ltd, 
40 Marina Street, Lagos - Nigeria. 
Website: http://katabank2000.tripod.com 
Email: kata_bank@katamail.com 
          katabank@katabank.cjb.net
          info_katabank@yahoo.com
Confidential Money Transfer Proposal 
Dear, 
I am Dan Danjuma of Kata Bank of Nigeria Limited, Lagos. I got your 
mail ID from the Yahoo Chat Room. I am sending you this Confidential 
Proposal to ask for your support and co-operation to carry out a transaction 
of money transfer. 
The sum of US$14.8m (Fourteen Million, Eight Hundred Thousand United 
States Dollars) belonging to one of our foreign customer (Engr. Idris 
Hussein) who died with his wife and only child in October 23, 2005 
Bellview Airline plane crash is in a Special Fixed Deposit Account. 
We are looking for a trust worthy foreign partner to stand as the next 
of kin to the deceased and beneficiary to the money. If this money is 
not claimed as planned, it will go into the banks treasury as unclaimed 
fund and our greedy directors will divert it for their selfish use. But 
we can claim the money and use a reasonable percentage of the fund to 
help the poor and the needy. 
Every document to affect this transfer of the fund will be in 
accordance with the banking laws and guidelines, so you need not worry or fear 
about this. We will use normal banking procedure and legal means to 
transfer the fund legally within 14 working days. I therefore, request your 
absolute secrecy and confidentiality. And you need to give me assurance 
that you will not disappoint whatsoever, after the fund is successfully 
transfered into your account. 
We have decided that 30% of the money will be for you, 35% will be for 
the poor and needy while 30% will be for us here. I will send you the 
Transfer Procedure if you are capable. Indicating your interest by 
replying this mail without any delay. 
To assure you of the reality of the fund, see below the attached 
scanned copy of the Certificate of Deposit, issued to the deceased by our 
estimed bank. 
Thanks in advance for your anticipated assistance. 
Your's faithfully, 
Dan Danjuma
 
.
To: katabank_consult@yahoo.com
Sent: Sunday, May 07, 2006
Subject: Re: FROM THE BANK

Sir,
I received your most flattering offer. How can I help you?

Regards,
Miss Young
 
Bethel
From: bethel mugu <mailto:katabank_consult@yahoo.com>
Sent: Sunday, May 07, 2006
Subject: Re: FROM THE BANK

Dear miss young,
Thanks for making out time from your tight schedule to reading our mail, we are grateful. the mail sent to you is not a mouth watering scam mail that is been sent around by nigerians and other african countries. Its about the event that occurred in nigeria some months back, detailled in the mail sent to you previously.
 
Am the family lawyer to the victim, and the bank in quote, am now the cheat oriented Managers and Directors are trying to coin out ways of squadering the asset of my client.
 
So what i need you do for me is to claim to be the victims relation or distant relation so that we can with drao the fund from them legally, and avoid them from putting this money into there own self account, and am ready to support you in very ramification in get the fund remitted, thanks.
Yours faithfully,
Barr. Amadi Bethel
 
.
To: katabank_consult@yahoo.com
Sent: Sunday, May 07, 2006
Subject: Re: FROM THE BANK

Dear Mr Mugu,

I am glad to hear that this is not a scam. I have heard about those, and would not like to be involved in them. You sound like a respectable gentleman.

I am willing to assist you, but I have some questions.
Are you or Mr Danjuma handling this case, or both?

I tried to open the banks website, but it has been closed. Do you know why?

In the first letter it said that the Certificate Of Deposit was attached, but it wasn't. Could you forward it to me?

.
http://katabank2000.tripod.com

Bethel
From: bethel mugu <mailto:katabank_consult@yahoo.com>
Sent: Monday, May 08, 2006
Subject: Re: FROM THE BANK

Dear miss young,
Thanks ones again, as i explained earlier on, am the Lawyer to the deceased, the Mr Dan Danjunma is my follow learned colleague. His the Legal adviser to the BANK.
While concerning the area of the website of the BANK, i dont have any idea why is not working for now, that should be a technical problem which can be rectify or fixed by the BANKS Computer Engineers ok.
You are in the right hand, any problem dont hesitate to inform me, thanks.
Regards,
Barr.Amadi.M.Bethel.

Katabank DC

Bethel
From: Barr. Amadi M Bethel <mailto:katabank_consult@yahoo.com>
Sent: Monday, May 08, 2006
Subject: YOUR INFO IS AWAITED FOR.

Dear miss young,

This is to inform you that the Certificate Of Deposite
which you requested for,had been sent to you.On
receipt of this mail i will like you to send me your
personal information as it maybe so as to have contact
with you.

Provide the following:
1:Your name in full,this will enable me to work on
some documents which will facilitate you with the
claims.
2:Your contact address or functional phone number,for
an effective communication.
3:A scanned copy of any valid identification of
yours,such as your International Passport/Drivers
License.This will prove your person.

I await for your reply in regards to your personal
information which is highly needed in other to
facilitate your claims.

Best regards,
Barr. Amadi Bethel.
 
. Ok here you go:
1) Miss Young
2) XXXXX, 9999 XXXXX
3) attached

I would also like to have your picture, now that we are about to be in business.

Miss Young

 

 

 

Bethel
From: Barr. Amadi M Bethel <mailto:katabank_consult@yahoo.com>
Sent: Monday, May 08, 2006
Subject: DETAIL INFO:

Dear young,

Thanks for your prompt reply towards the transaction,
but i must inform you that your attached passport
didn't appear properly please we solicite that you
re-attach it and send it alongside with your contact
phone number.My contact phone number will be sent to
you on request.

Meanwhile i will have to commence the preparation of
some documents with regards to the transfer of fund
belonging to my client late Engr. Idris Hussein.This
will enhance your claims and make the transfer
effective.
Next we will send to you, an Application Form for
Transfer (AFT) in which you have to fill accurately
and return it, back to the BANK.This form will be
filed-in here in the BANK for reference purpose(s).

You will find an attached copy of my personal passport
as the attorney to the deceased along-side with
Barrister Dan Danjunma's passport for proper
identification.

Best regards,
Barr. Amadi Bethel.   

Bethel
my personal passport

Danjunma
Barrister Dan Danjunma's passport

. Dear Amady,
Thanks for your pictures. Why did you send pictures? You promised to send your passports?

Please send me your phone number for easy communication. My number is
555-777-6666. I am travelling at the moment, but I have arranged for the calls to be forwarded.

I will be waiting for your next email.

 

 

 

Mrs
From: KATA BANK OF NIGERIA PLC <mailto:info_katabank@yahoo.com>
Sent: Tuesday, May 09, 2006
Subject: APPLICATION FOR TRANSFER OF FUND

Kata Bank of Nigeria Ltd,
40 Marina Street,
Lagos - Nigeria.

ATTN:MISS YOUNG,

Sir,this is to inform you that for your claim to be filed in here in the Bank you are required to fill the Bank Application Transfer Fund form and have it sent back via this address.The charge $550.90 USD for the clearance of transfer from the Central Bank Of Nigeria (CBN) is duly paid by the Attorney to the Deceased.
 
N/B:EVERY APPLICATION FOR TRANSFER OF FUNDS MUST BE PRESENTED TO THE BOARD OF DIRECTOR'S THROUGH THIS FORM BEFORE THEY CAN HAVE A SITTING ON IT. YOU ARE REQUIRED TO FILL THE FORM,SIGN AND PROVIDE YOUR PERSONAL BANK INFORMATIONS TO WHICH YOU WOULD PREFER RECEIVING YOUR FUND FOR SECURITY REASONS.YOUR FORM WILL HAVE TO BE FILED IN HERE IN THE BANK FOR REFERENCE.

Yours Faithfully,
Mrs.Cynthia Eke.
CUSTOMERS SERVICE,
KATA BANK NIGERIA PLC.
APPLICATION FOR TRANSFER OF FUND
Bethel
From: Barr. Amadi M Bethel <mailto:katabank_consult@yahoo.com>
Sent: Tuesday, May 09, 2006
Subject: Reply

Dear Young,
 
Thanks for your anticipating corporation towards this transaction.Your passport
still gooes blank whenever i try to view it.Please endeavour to resend it.Here is
my direct contact number +234-805-901-9665.
 
Best regards,
Barr. Amadi Bethel.
 
.
To: KATA BANK OF NIGERIA PLC <mailto:info_katabank@yahoo.com>
Sent: Wednesday, May 10, 2006
Subject: Re: APPLICATION FOR TRANSFER OF FUND

Madam,
I have not access to a scanner at the moment. Could you provide me with your fax number ?

Miss Young
 
.
From: Mail Delivery Subsystem
Sent: Wednesday, May 10, 2006
Subject: Delivery Status Notification (Failure)

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

     info_katabank@yahoo.com

Technical details of permanent failure:
PERM_FAILURE: SMTP Error (state 12): 554 delivery error: dd This user doesn't have a yahoo.com account (info_katabank@yahoo.com)
 
.
To: katabank_consult@yahoo.com
Sent: Wednesday, May 10, 2006
Subject: Re: Reply

Sir,
I have tried to email the bank several times, but they keep returning my emails. Have they closed the bank?

Miss Young
 
Bethel
From: Barr. Amadi M Bethel <mailto:katabank_consult@yahoo.com>
Sent: Wednesday, May 10, 2006
Subject: FORWARD YOUR MAIL TO THE (CCC)

Dear Young,
The Bank doesnt receive mails through that address rather all they
do is to send out but not receiving.
You are hereby informed to have your mail forwarded to the Banks
Customers Care Center at info_katabanknigeria@yahoo.com,
their your mail will be attended to before sending it across to the
Board Of Directors (BOD).
You can call me for more information on this development.
Thanks.
Best regards,
Barr.Bethel Amadi.
 
Bethel
From: KATABANK <mailto:katabank_consult@yahoo.com>
Sent: Thursday, May 11, 2006
Subject: Reply

Dear Young,
I tried reaching you on the numbers which you gave to me but to no avail.You can call me on my mobile number which is below this mail so as to have know the issue astake.
Have you forwarded your mail to the address which i sent to you?.I await your reply towards this and please keep me informed in your latest development with the Bank.

Best regards,
Barr.Bethel Amadi.
+234-805-901-9665
 
.
To: info_katabanknigeria@yahoo.com
Sent: Saturday, May 13, 2006
Subject: Fwd: APPLICATION FOR TRANSFER OF FUND

---------- Forwarded message ----------
Date: May 10, 2006
Subject: Re: APPLICATION FOR TRANSFER OF FUND
To: KATA BANK OF NIGERIA PLC < info_katabank@yahoo.com>

Madam,
I have not access to a scanner at the moment. Could you provide me with your fax number ?

Miss Young
 
Mrs
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Monday, May 15, 2006
Subject: Dear Miss Young

Kata Bank of Nigeria Ltd,
40 Marina Street,
Lagos - Nigeria.

Dear Miss Young,

Sir,your mail got to our desk on saturday been the 13th May '06 on
a request for the Banks Fax Number.The Fax Number which requested
for is provided below this mail.You are therefore required to send in the
Application Form For Transfer Of Fund to the Bank through the Fax Number
below.

Yours Faithfully,
Miss.Elizabeth Nze.
CUSTOMER CARE CENTER,
KATA BANK NIGERIA PLC.
Fax:+234-1-7590391
 
Bethel
From: KATABANK <mailto:katabank_consult@yahoo.com>
Sent: Monday, May 15, 2006
Subject: Reply

Dear Miss Young,
I still havent heard from you,what seems to be the problem and
how is the transaction going?.
 
Thanks,
Barr.Bethel Amadi.
 
.
To: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Wednesday, May 17, 2006
Subject: Re: Dear Miss Young

Madam,
I finally managed to get the form scanned. I have attached it.

Miss Young
APPLICATION FOR TRANSFER OF FUND1705
.
To: info_katabanknigeria@yahoo.com
Sent: Wednesday, May 17, 2006
Subject: Re: Reply

Dear Bethel,
I had some trouble getting access to a scanner. I have submitted the form to the bank. I assume, we have to wait for their reaction?

Miss Young
 
Mrs
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Wednesday, May 17, 2006
Subject: FROM KATA BANK

ATTENTION MISS YOUNG
 
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED THE ATTCHED APPLICATION IN OUR BANK TODAY.AFTER OUR BOARD MEETING TODAY WITH THE MANAGEMENT OF THE BANK.
 
WE HAVE DECIDED TO PAY FROM OUR HEAD OFFICE BANK IN LOME TOGO WEST AFRICA DUE TO REASON THAT WE DON'T HAVE SUFFICENT FUND HERE IN OUR BANK.
 
ALL YOUR TRANSFER DOCUMENTS AND YOUR APPLICATION HAS BEEN SENT TO THEM THEY WILL CONTACT YOU BY TODAY.THEY WILL CONTACT YOU FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT.
 
THEY WILL BE IN CONTACT WITH YOU TODAY AS SOON AS THEY CONFIRM ALL INFORMATION.
 
SIGN
YOURS FAITHFULLY,
MISS.ELIZABETH NZE.
CUSTOMER CARE CENTER,
KATA BANK NIGERIA PLC.
 
Mr
From: utb utb <mailto:utbtogo@earthling.net>
Sent: Thursday, May 18, 2006
Subject: FROM U.T.B LOME TOGO

ATTENTION MISS YOUNG,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED A NOTE FROM OUR BANK IN NIGERIA (KATA BANK) TO TRANSFER YOUR FUND DIRECT TO YOUR ACCOUNT.

DO FORWARD TO US THE FOLLOWING SO THAT WE CAN START WITH THE TRANSFER.

YOUR FULL NAME....................

YOUR CONTACT ADDRESS..................

YOUR DIRECT TELEPHONE NUMBER...............

YOUR BANK NAME ................

YOUR BANK ADDRESS ..............

YOUR ACCOUNT INFORMATION...............

AS SOON AS WE RECEIVED THE MENTIONED INFORMATION WE WILL CONTACT YOU BACK FOR THE TRANSFER.

SIGN

MANAGEMENT

UTB BANK LOME TOGO WEST AFRICA

PHONE +228 9277802

 
Bethel
From: KATABANK <mailto:katabank_consult@yahoo.com>
Sent: Friday, May 19, 2006
Subject: PLEASE CALL ME


Dear Miss Young,
I still havent heard from you,what seems to be the problem and
how is the transaction going?.I have been trying to reach you on
your telephone number but to no avail.Please i hope you dont mind
calling me so as to keep me informed based on the transcation as
promised.
 
Thanks,
Barr.Bethel Amadi.
+234-805-901-9665
 
.

Lets have them work a little harder:

To: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Friday, May 19, 2006
Subject: Re: FROM KATA BANK

Madam,
I have not heard from your head office yet. However, my spam filter shows that a message  was sent from utbtogo@earthling.net. Could you ask them to resend the message?

Miss Young
 
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Friday, May 19, 2006
Subject: FROM KATA BANK

ATTENTION MISS YOUNG
 
YES OUR HEAD OFFICE IS UTB BANK LOME TOGO WEST AFRICA,THEY TOLD US THAT THEY HAVE CONTACTED YOU.WE WILL CALL THEM TODAY AND INFORM THEM TO GET BACK IN CONTACT WITH YOU.
 
 
YOURS FAITHFULLY,
MISS.ELIZABETH NZE.
CUSTOMER CARE CENTER,
KATA BANK NIGERIA PLC.
 
Mr
From: utb utb <mailto:utbanque@rediffmail.com>
Sent: Friday, May 19, 2006
Subject: FROM U.T.B LOME TOGO

ATTENTION MIS YOUNG,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED A NOTE FROM OUR BANK IN NIGERIA (KATA BANK) TO TRANSFER YOUR FUND DIRECT TO YOUR ACCOUNT.

DO FORWARD TO US THE FOLLOWING SO THAT WE CAN START WITH THE TRANSFER.

YOUR FULL NAME.....................
YOUR CONTACT ADDRESS...............
YOUR DIRECT TELEPHONE NUMBER.......
YOUR BANK NAME ....................
YOUR BANK ADDRESS .................
YOUR ACCOUNT INFORMATION...........

AS SOON AS WE RECEIVED THE MENTIONED INFORMATION WE WILL CONTACT YOU BACK FOR THE TRANSFER.

SIGN

MANAGEMENT
UTB BANK LOME TOGO WEST AFRICA
PHONE +228 9277802

 
. 4 minutes later they sent the same email from utbtogo@earthling.net.  
Mr
From: KATABANK <mailto:katabank_consult@yahoo.com>
Sent: Saturday, May 20, 2006
Subject: HUMAN RESOURCE

Dear Miss Young,
We are afraid of not hearing from you, hope nothing is the problem please we want to alert that this transaction is meant to take place in fourteen working days.
 
Please the board of Directors sat in respect to the transaction, please kindly reach us to know your stand in this transaction.
 
And we are still looking forward to your TRANSFER OF FUND APPLICATION FORM WHICH HAS NOT BEEN SUBMITTED TO THE BANK, HUMAN RESOURCE DEPARTMENT.
 
Please sir get back to us in a low time, so that we meet up with the given-time, thanks.
 
Best Regards,
HUMAN RESOURCE.
 
.
To: utb utb <mailto:utbtogo@earthling.net>
Sent: Sunday, May 21, 2006
Subject: Re: FROM U.T.B LOME TOGO

Sir/Madam?,
I already sent that information to Kata Bank.

Miss Young
 
.

I forward the letter from "Human Resource" (which uses the same email address as Bethel!) to Kata Bank:

To: info_katabanknigeria@yahoo.com
Sent: Sunday, May 21, 2006
Subject: Re: HUMAN RESOURCE



On 5/20/06, KATABANK <katabank_consult@yahoo.com> wrote:
Dear Miss Young,
We are afraid of not hearing from you, hope nothing is the problem please we want to alert that this transaction is meant to take place in fourteen working days.
 
Please the board of Directors sat in respect to the transaction, please kindly reach us to know your stand in this transaction.
 
And we are still looking forward to your TRANSFER OF FUND APPLICATION FORM WHICH HAS NOT BEEN SUBMITTED TO THE BANK, HUMAN RESOURCE DEPARTMENT.
 
Please sir get back to us in a low time, so that we meet up with the given-time, thanks.
 
Best Regards,
HUMAN RESOURCE.
 
.
To: info_katabanknigeria@yahoo.com
Sent: Sunday, May 21, 2006
Subject: Re: HUMAN RESOURCE

Sir/Madam?,
the application form was sent to the bank 4 days ago.

Miss Young.
 
Bethel
From: KATABANK <mailto:katabank_consult@yahoo.com>
Sent: Monday, May 22, 2006
Subject: Reply

Dear Young,
 
Thanks for your mail,We have been informed about that,Have our head office contacted you and when are they making the transfer to your account.
 
Best regards,
Barr. Amadi Bethel.
 
Mr
From: utb utb <mailto:utbtogo@earthling.net>
Sent: Monday, May 22, 2006
Subject: FROM U.T.B LOME TOGO

ATTENTION MIS YOUNG,

WE HAVE RECEIVED YOUR MAIL,WE NEED TO RECONFIRM THE INFORMATION FROM YOU PERSONAL THAT WAS WHY WE ASKED THE INFORMATIONDIRECTLY FROM.THIS IS RECONFIRMATION OF INFORMATION TO AVOID ANY MISTAKE IN THE TRASNFER.

SIGN

MANAGEMENT

UTB BANK LOME TOGO

WEST AFRICA

 
.
To: info_katabanknigeria@yahoo.com
Sent: Monday, May 22, 2006
Subject: Re: Reply

Sir,
Yes, I have been contacted by them, and them haven't told me  when the transfer will take place. Why don't you ask them yourself?

Miss Young
 
.
To: utb utb <mailto:utbtogo@earthling.net>
Sent: Monday, May 22, 2006
Subject: Re: FROM U.T.B LOME TOGO

Ok, I understand. When can you transfer the money?

Miss Young.
 
Mr
From: utb utb <mailto:utbtogo@earthling.net>
Sent: Tuesday, May 23, 2006
Subject: FROM U.T.B LOME TOGO

ATTENTION MIS YOUNG,

THIS IS TO INFORM YOU THAT AS SOON AS WE RECEIVED THE RECONFIRMATION OF THE INFORMATION FROM YOU.THE TRANSFER WILL TAKE PLACE WITH 24 BANKING WORKING HOURS.

SIGN

MANAGEMENT

UTB LOME TOGO

WEST AFRICA

 
.
To: utb utb <mailto:utbtogo@earthling.net>
Sent: Tuesday, May 23, 2006
Subject: Re: FROM U.T.B LOME TOGO

How many times do I have to tell you that you got that information already?
 
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Thursday, May 25, 2006
Subject: CERTIFICATE OF DEATH NEEDED.

Dear Young,
Please we want to inform you that the Certificate of Deposit is needed to confirm that the Deceased is your relation, please provide the Certificate within 48hours.
Thanks,
Human Resource.
 
Mr
From: utb utb <mailto:utbtogo@earthling.net>
Sent: Thursday, May 25, 2006
Subject: FROM U.T.B LOME TOGO

ATTENTION MIS YOUNG,

THIS IS TO REMAIND YOU THAT WE ARE STILL WAITING FOR YOUR RESPONDS TO ENABLE US TO MAKE THE TRANSFER TO YOU.

SIGN

MANAGEMENT

UTB LOME TOGO

WEST AFRICA

 
.
To: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Thursday, May 25, 2006
Subject: Re: CERTIFICATE OF DEATH NEEDED.

Dear Mr Human,
I do not understand. You have handed over the case to your head office, so if you need any information I suggest you coordinate that with them.

Miss Young
 
.
To: utb utb <mailto:utbtogo@earthling.net>
Sent: Thursday, May 25, 2006
Subject: Re: FROM U.T.B LOME TOGO

Hello again Mr Management,
What are you waiting for? Do you need more information?

Miss Young
 
. After 3 weeks of silence I receive this:  
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Friday, June 16, 2006
Subject: Re: FROM KATA BANK

WHAT IS HAPPENING MIS YOUNG GET AT US AND TELL US WHAT IS HAPPENING CONCERNING THE TRANSFER?
 
.
To: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Saturday, June 17, 2006
Subject: Re: FROM KATA BANK

I emailed UTB 3 weeks ago, but they never replied.

Miss Young
 
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Saturday, June 17, 2006
Subject: CONTACT YOUR BROTHERS ATTORNEY

Dear Young,
Thanks for your reply Mr. young i really appreciate your effort to replying this email.
Please we are sorry for the delay in the Transaction because the Banking system was Delayed due to the Merging and Aquization going on in the country Nigeria, so all our Branches in the West Africa is being affected.
 
Secondly the Human Resource Department of the Bank wrote you sometimes demanding for the DEATH CERTIFICATE of your deceased relation and you Arrogantely replied the Human Resource Department, and you forgot that this is a legal deal, everything must be in accordance with the Banking System, so i was informed by the Human Resource Secretary that you did not send them the DEATH CERTIFICATE of the deceased, who claim to be your relation, and now we are also demanding for the CERTIFICATE OF DEPOSITE issued by our Bank to your brother Engr. Idris Hussein, please if you cant provide it within 72 hours from, am affraid it seems that your are by no means related to the deceased.
 
And i will help you to contact the Attorney to the Deceased, Barr. Amadi Bethel, through his email contact; bethelite2003@yahoo.co.uk who is a UK born and trained Barrister to your relation Engr. Idris Hussein, we urge you contact him fast and his the person that we saw the last time with Engr. Idris Hussein before his pre-mature death.
 
Miss Young remember this transaction is taken much time due to negligence from our part and your part too, but we apologise for that, but do contact the Attorney to the decease if possible today and i believe his is a hard working man he should be of a better help to you, thanks.
Mr. Christain Charity,
UTB(bank manager).
CHRISTIAN_CHARITY_DRIVER_S_LICENSE
.
To: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Monday, June 19, 2006
Subject: Re: CONTACT YOUR BROTHERS ATTORNEY

Dear Charity,
I am glad you finally answered, but please explain why you use the same email as Kata Bank?

How will all this bank mergers affect our business?

I don't understand why you claim that Human Resource has asked for a death certificate. That is a big lie. They have asked for the certificate of deposit, and I don't have that, but they never asked for a death certificate. And don't threaten me with 72 hours. My relationship to Idris is the same before and after the 72 hours.

I lost contact with Amadi. Everything seem to be a big mess in your countries. I hope his new email address works.

Miss Young
 
.
To: bethelite2003@yahoo.co.uk
Sent: Monday, June 19, 2006
Subject: Fwd: CONTACT YOUR BROTHERS ATTORNEY

Bethel or Dan,
I need your help to get me out of this mess.

Miss Young
 
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Tuesday, June 20, 2006
Subject: Re: CONTACT YOUR BROTHERS ATTORNEY

Dear Young,
I recieved your mail, dated 19th june 2006. i want to inform you that the Bank katabank merged with three other banks, which are unionbank, and citizensbank and united ttrust bank(UTB), and to get all this files and directories from this other banks paused the whole Business Transaction.
 
We are not threatening you with the time we gave to you, but we are trying to convey the message of urgency to you that we are out of time in this Business Transaction and that this had gone through much delays, please Young Miss try and understand that this is a Banking system and we work with time, the Transaction was meant to be in just fourteen day but is over months now, we are sorry for the inconveniences that we might have caused you as our customers relation, and we have promised to serve you better.
 
Please, Mr. Young have you contacted your relations attorney to assist you in this Transaction? Please do, and i promise that we shall so be through with this Transaction and you shall smile happily, thanks.
Yours Sincerely,
Mr. Christain Charity,
UTB(bank manager).
Big smile
Bethel
From: bethel amadi <mailto:bethelite2003@yahoo.co.uk>
Sent: Tuesday, June 20, 2006
Subject: Re: Fwd: CONTACT YOUR BROTHERS ATTORNEY

Dear Young,
 
I got your mail, and i understood your message, and i have been wondering why you have not contacted me for long now, may be due to lose in contact.
 
From the mail you forwarded to me i understood that  the Bank is requiring for the Certificate of Deposite of my client, and i have it right here with me, and also the certificate of Death of my client are all attached to this mail, am really sorry for the delay in the process, am happy to get you back and i promise that all information and document that you need for the Business Transaction, will be sent to you.
 
Finally, i look forward to hearing from you, and i demand that every Transaction you make with the bank, you should always try and reach me for my advice, and every payment that you make or you are going to make to the make you should first inform me before you go ahead to making that payment, and also send a scanned copy of the receipt for the payment to me, thanks.
Best Regards,

Barr. Amadi Bethel.

Katabank_DC

Death_Cert_Hussein

 

. It is time to slow down these scammers, so I ask Yahoo to close bethelite2003@yahoo.co.uk and info_katabanknigeria@yahoo.com. Until that happens, we keep the play going:  
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To: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Wednesday, June 21, 2006
Subject: Re: CONTACT YOUR BROTHERS ATTORNEY

Dear Charity,
I have attached the documents you asked for.

What is the name of your merged bank ???

Miss Young
Katabank_DC Death_Cert_Hussein
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To: bethel amadi <mailto:bethelite2003@yahoo.co.uk>
Sent: Wednesday, June 21, 2006
Subject: Re: Fwd: CONTACT YOUR BROTHERS ATTORNEY

Dear Amadi,
It was so nice to hear from you again. I have forwarded the documents to the bank. They tell me that there has been a bank merger. I haven't been able to get information about that from their website, http://katabanklimited.tripod.com/ . I don't like this. Have you heard about the merger?

About the payments, you should not worry. As soon as I receive the money from the bank, I will inform you, and your will have your fair share of it.

Miss Young
 
Bethel
From: bethel amadi <mailto:bethelite2003@yahoo.co.uk>
Sent: Wednesday, June 21, 2006
Subject: Re: Fwd: CONTACT YOUR BROTHERS ATTORNEY

Dear Young,
 
Thanks for your message, am great to hear from you again, i want to assure you that am here for you am your advocate concerning this Business Transaction and nothing is going to go wrong.
 
Concerning the issue of merging and aquisation going on in the country's Banking system is very obvious and am aware of that and the Bank in quote has merged with two other Banks, like UTB and Citizensbank, to dont be angry at them, all i want you to do is that just keep updating me with whatever the bank request from you, and whatever payment you are asked to make please inform me before you make the payment, concerning my fair am not worried about that let the Business Transaction concludes ok, thanks.
Yours Sincerely,
Barr. Amadi Bethel.
 
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Wednesday, June 21, 2006
Subject: Re: CONTACT YOUR BROTHERS ATTORNEY

Dear Young,
 
I recieved your mail and the attachement with it, and we are at home with it please we move to the next step, before that you asked for our merging bank they are as follows;
* United Trust Bank plc.
* Citizens Bank plc.
* Katabank Nigeria.
 
The reason for the merging is to build up a strong network and a bigger capital base for our customers.
 
The form that was sent to you last time called the Application for Transfer of Fund was not well filled and you didnt not pay for the clearance fee by, and please another form will be sent to you and you have to fill it properly and send it back to the bank and also you have to pay for the clearance fee together with the form sent to us, for the fee you have to send it to the accountant general and her details is as follows;
NAME: OPEYEMI HARRIS
ADDRESS: KATABANK
COUNTRY: NIGERIA
ZIP CODE: 23401
 
Mr. young the form that is atteched here is for your full details and your full account details that wasnt properly given then, and to avoid any form of account transfer error code 12701 from the telegraphic transfer mode, please endevour to fill this form fast and sent us,. thanks.
Yours Sincerely,
Mr. Christain Charity,
UTB(bank manager).
 
Note: please send the money through western union for safer and faster reception, and please dont fail to send the western union information to the bank for easier collection of the money.
 
Mr
From: CUTOMERS CARE CENTER <mailto:info_katabanknigeria@yahoo.com>
Sent: Thursday, June 22, 2006
Subject: KATABANKAPPLICATIONFORM

Dear Young,
 
We are sorry for the delay, please fill the form and do as instructed earlier on, thanks.
charity.

Manager

 

Katabank.

Beneficiary Information Form-Info34-sot

To be filled in by Beneficiary only. 


Section One 

Name of Beneficiary: ……………………………………………………………………………………………. 

Address of Beneficiary: ……………………………………………………………………………………………

……………………………………………………………………………………………………………………………….

Date of Birth: …………………………………………………………………………………………………………

Contact Number: ………………………………………………………………………………………………………

Email Address:………………………………………………………………………………………………………..

Next Of Kin:……………………………………………………………………………………………………

 

 

Section Two 

Occupation of Winner: ……………………………………………………………………………………… 

Name of Employer/ if self-employed, indicate name of Company: ………………...………

………………………………………………………………………………………………………………………………

Number of Years with Company: ……………………………………………………………………………

Section Three

Delete Where Applicable. 

Has Beneficiary been declared Bankruptcy in the past?        YES/NO

Has Beneficiary been convicted of any Crime in the past?      YES/NO

If ‘Yes’ has Beneficiary been convicted of any of the following?

Rape:  YES/NO?

Murder: YES/NO?

Fraud:  YES/NO?

Drug Offences:  YES/ NO? 

 Kindly Note that if the Beneficiary indicates YES in any of the above questions additional approval may be required if payment of Wining Sum might be done through our Paying Bank.

Katabank.

Financial Details

To be filled in carefully by beneficiary

Preferred Mode of Transfer? BANK-TO-BANK WIRE TRANSFER;

Section One:

If you prefer payment by BANK DRAFT or CERTIFIED CHEQUE; Please fill in this section.

Name to be inserted on Draft: ………………………………………………………

Address Draft should be delivered to: ………………………………………………

…………………………………………………………………………………………

…………………………………………………………………………………………

…………………………………………………………………………………………

ZIP CODE: …………………………………………………………………………… 

Do you live alone at this Address? ……………………………………………………

If you live with anyone can you indicate who can sign on your behalf in case you are not in when the Draft is delivered: …………………………………………………………………….

Relationship of above to you: ………………………………………………………

At what time of the day are you most likely to be in? ……………………………

Section Two:

If you prefer BANK TO BANK WIRE TRANSFER; Please fill in this section: 

Name of Bank: ………………………………………………………………………

Address of Bank: ………………………………………………………………………

Zip Code: …………………………………………………………………………… 

Account Name: ……………………………………………………………………… 

Account Number: ……………………………………………………………………… 

Swift Code/Route No/ Sort Code of Bank: ……………..……………………………… 

Section Three:

 If you Prefer CASH; kindly indicate which country you can travel to. The United Kingdom: ……… Spain…………… Holland……….. Hong Kong………………… Canada……………

Indemnity Form Ind-785 05

To be filled in very carefully by Beneficiary, Insert details in spaces. 

 

 


I,………… residing at ….........hereby state that all information provided by me is the Truth and that katabank. Shall not be held responsible for any information submitted by me that later turns out inappropriate. All information provided by me was given with my full consent and I was not coerced into signing or filling any of the attached Forms. 

 

Yours truly, 

……………… ………………………………… 

Signature………………………………………. 

Date…………………………………………….

Katabank.

AUTHORITY TO TRANSFER

To be filled in very carefully by Beneficiary, Insert details in spaces. 

 

 

 

I,……………………………………., of.............……………………hereby authorize katabank.transfer and submit my details to their Paying Bank as stated in my Form attached herein. 

I hereby state that this letter of Authority should be adhered to and that only information stated in my forms, which are attached, should be used. 

 

Yours truly, 

………………………………………………… 

Signature……………………………………… 

Date……………………………………………

THIS FORM SHOULD BE SUBMITTED WITH THE BENEFICIARY CERTIFICATE OF BIRTH ATTACHED TO IT, WITH THE CLEARANCE FEE OF FIVE HUNDRED AND FIFTY UNITED STATES DOLLARS NINTY CENT ($550.90).

.
From: Yahoo! Mail <mailto:abuse@yahoo.com>
Sent: Friday, June 23, 2006
Subject: Re: 419 fraud: info_katabanknigeria@yahoo.com (KMM33345634V42317L0KM)

Hello,

Thank you for writing to Yahoo! Mail.

In this particular case, we have taken appropriate action against the
Yahoo! account in question that was reported for fraudulent activities,
as per our Terms of Service (TOS).  ...
 
Bethel
From: bethel amadi <mailto:bethelite2003@yahoo.co.uk>
Sent: Friday, June 23, 2006
Subject: GET BACK AT ME ASAP!!!!!!!!!!!!!

Dear Young,
 
I have not heard anything from you what is the problem please remember that this deal has taken much time please i want to urge you to put your time and attention here, please this Business Transaction must come to a successful end please dont allow this opportunity to slip away from us due to negligence from your own part please try and put more time and attention to it, thanks.
Best Regards,
Barr. Amadi Bethel.
 
.
From: Yahoo! UK & Ireland Mail <mailto:uk-mail-abuse@yahoo-inc.com>
Sent: Monday, June 26, 2006 4:16 PM
Subject: Re: 419 fraud: bethelite2003@yahoo.co.uk (KMM63886429V31342L0KM)

Hello Miss Young,

Thanks for writing to Yahoo! UKIE Customer Care.

In this particular case, we have taken appropriate action against the
Yahoo! account in question, as per our Terms of Service (TOS). ...
 
.

I never heard from them again.

The names "Dan Danjuma" and "Kata Bank" were also used in the Dan Danjuma story.

game over
. Some months later J.A. sent me this:  
 
Dear Miss Young,
My attention has just been drawn to two individuals whose name and image appear on your website.
 
first, Mr Fui Tsikata whose name appear with a story purporting that he needed assistance with the transfer of some money. In fact, this is a decent individual and an oxford trained lecturer at law at the university of Ghana where you can verify his credential. i don't know for what motive would somebody embark on this mission to defame him.
 
second, the picture of Amadi Bethel is really the picture of a former finance minister of Ghana between 1995 and 2000. His name is Mr Kwame Peprah. you can also verify this by contacting the ministry of finance in Ghana.
 
you can also find out about the two individuals by typing their names in google search and follow the information you will find on the.
 
...
 
Thank you very much.
 
J. A.
Mr Kwame Peprah
Mr Kwame Peprah, former finance minister of Ghana between 1995 and 2000
 

 

 
 

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