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Mr. Jefferson Anikomi
says:
"if you do not have all the money requested by the bank you can tell the bank how much you can afford" 
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Hello, I am Miss Young. This story is about a director in a bank. I confront him with his false passport and other facts. You can also read how he in the end looses his job. | Go to the homepage to see more stories. |
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From: anikomi jefferson <anikomi88@yahoo.com> DIRECTOR AUDIT AND ACCOUNTS SECTION STUDY CAREFULLY AND REPLY URGENTLY *********************************
HOW ARE YOU AND YOUR FAMILY,HOPE EVERYBODY IS FINE BOTH YOUR BUSINESS,I
AM MR JEFFERSON JEFF THE DIRECTOR IN
CHARGE OF AUDITING AND ACCOUNTING SECTION OF THE ABOVE BANK IN
LOME TOGO. NOW WE ARE NEEDING YOU AS TO SUPPLY ALL THE NECESSARY INFORMATION THAT WILL QUALIFY YOU AS THE NEXT OF KIN FROM OUR OFFICIAL FILE HERE OF WHICH WE WILL GUIDE YOU AND SUPPLY WITH ALL RELEVANT DOCUMENTS THAT YOU WILL PRESENT TO THE BANK THAT WILL QUALIFY YOU AS THE NEXT OF KIN TO THE DECEASED PERSON THEN THIS MONEY WILL BETRANSFERED TO ANY BANK ACCOUNT THAT YOU WILL PRESENT THEN WE WILL GO INTO AGREEMENT WITH US AFTER WHICH TWO PEOPLE UPON COFIRMATION OF THIS MONEY IN YOUR ACCOUNT WOULD BE WITH YOU FOR ONWARD SHARING ACCOPRDING TO PERCENTAGE THAT WILL BE DISCUSSED. WE ARE STILL WORKING IN THIS BANK THAT IS WHY WE WANT TO LOOK FOR A
FORIEGN PATNER AND WITH OUR ASSISTANCE EVERYTHING WILL GO SMOOTH. THE
SAID AMOUNT IS (U.S$10.5MILLION) UNITED
STATES DOLLARS.NOTE THAT THIS MONEY WE CAN TRANSFER IT IN THREE
BADGE AS TO AVOID OVER TAXATION. WE WILL BE MONITORING THE WHOLE SITUATION
HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.BE INFORM
THAT THIS DOES NOT POSE ANY RISK ON YOU BECAUSE YOU WILL ONLY INSTRUCT
THE BANK THE WAY WE WILL GUIDE YOU. SINCERELY |
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I tell him that I am interested and give him my address. | |
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From: anikomi jefferson <anikomi88@yahoo.com> Dear Miss Young, Thanks for your mail and interest shown so far in assisting me claim this fund for our mutual benefit and joint venture in your country after on completion. I am very glad that you have indicated your kind interest and support in commencing and concluding this project with me, but like I have rightly explained in my first letter to you concerning this transaction, please note that we are required to keep this deal very confidential considering my personality and position in the bank as I would not want anything that will expose this transaction which I have along time planned and perfected all arrangement for it successfulness. I would want us to deal together in total honesty and trust, because I would not want a situation where I will be cheated by any person after the funds must have been claimed, transferred and confirmed in your account overseas, for your information, I have been a civil servant all through my life and would want to use this golden opportunity to be safe employed by entering into a very good lucrative investment through your directives in your country immediately the fund is confirmed in your account and upon my arrival for the sharing. It is my duty to always carry you along in this project and will at all time direct you accordingly in order to avoid mistake that might jeopardize the interest of this transaction, but please be rest assured that this deal is 100% risk free with no implication at all, as I will use my position to wipe out every information concerning this claims before my coming to meet with you in your country, but please you should promise me that you will not sit on this money after and all my efforts will be in vain. This transaction is only expected to last for 14 working days from the date of commencement, therefore we had no time to delay in this project as the end of year final bank auditing is speedly approching and I would not want this fund to be there before the audit for security reasons and to avoid noticing the existence of this huge amount with our bank as that is capable of been a hinderance to this project. The procedures and requirements to carry up this deal will be released and made open to you as soon as I hear from you, but remember that you should not open this project to a third party. I would want you to please kindly contact me on my mobile telephone number +228 927-2088 for more directives and to enable me send to you a text of application which you will be required to fill with your personal banking information and send to the bank demanding for the release and transfer of this amount to your account as the bonafide next of kin to the deceased, I will be here to guide you in this transaction and make sure that all the legitimate documents of claims will be secured locally here by a lawyer in your favour to enable you stand firmly and claim this fund for our better future. Be aware also that this transaction will cost me a lot of money so I would not want to receive any shock in the process of this transaction, and I would not want to be left behind while moving together, you know that the amount involved is huge so to avoid any misconception we should know exactly what individually what our responsiblities are, because we have to join hands together to have this goal achieved. I will be awaiting for your immediate response. Once i receive your response i will send you a text of application which you will fill and send to the bank immediately for the claim. Thanks and remain blessed. |
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I send my answer to anikomi88@yahoo.com, but this email address has been closed. He sends me this from a new email address: |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, How are you and your family?I hope all is well.Please from now onwards
i will like you to be communicating with me with this new email address,due
to the confidentiality of this transaction.I am waiting to hear from
you soon regarding my last email to you. |
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I send my answer again to the new address: Dear Jefferson, I have been very busy, but I have taken the time to read your kind (and long!) email. I appreciate your concern, and understand that this business must be top secret, and at the same time is 100 % risk free. I have attached my photo. Will you send me your photo?? It would be nice to see how you look like. In order to get ahead with our business, please send me the form I have to send to the bank, or whatever is necessary. Yours truly, ... |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, Good day to you , yes we are going to be business partner and family
relation as i earlier said , because of this money and i hope is going
to relate us togather for ever ok, so please i want you to work with
me in sincerity of success through out this transaction so that this
money will get to your account in peace.I am happy to receive your beautiful
picture. After sending the application to the bank ,please call me to inform
me ok.See in the attachment my international passport,so that you will
know the person you are dealing with.
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BELOW IS THE APPLICATION TO THE BANK. .......................................................................
ATTENTION : MR JOHN CARE ,(THE UNIT CONTROL MANAGER) Dear sir, I am Mrs
YOUNG......................, of Address No ...............................hereby
humbly apply to this bank known as (IBA BANK LOME-TOGO)today as the
next of kin to your deceased customer MR.MARK KOGAN, I humbly apply
putting claim over his balance with this bank valued at us$10.5Million
Dollars in account number, B100-777000-/IBA /. FROM: MY Bank name is :
........................................... Thanks for your anticipated
co- operation. |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, How are you today?I hope all is well.Have you send the application
form to the bank? |
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Dear Anikomi, Thank you for your email. The picture of you was a pleasant surprise. Over here bank directors look grey and old fashioned. You look like a very gentle and handsome man. I look forward to meeting you. I have attached another picture of my self, which I have made especially for you. I would like you to take a picture of yourself and send it to me. Would you do that for me?? I am back home in Seattle now. My near term plans is a trip to Sct Petersburg if I can get a Visa in time. I am trying to collect the information for the "text of application". I will send it as soon as I am finished. Yours truly, ... |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, I got your mail and i thank you for all your efforts.However i will
like you to hesten up and send the application form to the bank immediately,so
that we can have this fund in your account.I have receive your beautiful
picture i will send my other picture to you as soon as i am ready to
come over to your country after the fund is transfered. |
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I send Jefferson my (non-existing) bank account and ask him to fill in the form. |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, I have fill in the informations you gave me in the application.However
i have lost your telephone number and your address in my email box.PLease
fill in your telephone and fax number togeter with your address and
send it immeditely to the bank.Remrmber to sign your signature. Please
complete those information required in the application and send immediately
to the bank. |
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I send the filled-in form to the bank, and inform Jefferson: Dear Jefferson, I am back in town after a tiring funeral in Aberdeen on Thursday and Friday. How are you today? I received your mail and will send the application to the bank. It is disappointing that you already forgot my address and telephonenumber :-), but I forgive you, - it happens to me all the time! Did you also forget to send me your picture? I really would like to have a real picture of you. I imagine you as a high, handsome and strong man, that every american girl would like to love! With love, ... |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, I got your mail and thank you for your kind response.However i thank
you for sending the application form to the bank as you told me in your
mail.Concerning my picture which you requested from me,my scanning machine
had some mechanical fault which i am going to rectify by short time.I
promise you that i will send my picture to you as soon as i repair my
scaner. Please once the bank reply you always keep me informed,so that
we will not make any mistake. |
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From: btci_banque banque <banque_remittance@financier.com> FROM THE DESK OF ATTN:MRS:YOUNG WE ARE HEREBY TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION DATED 25/09/2004 REQUESTING THIS BANK TO WIRE A FUND OF ONE OF OUR HUMBLE LATE CUSTOMER MR MARK KOGAN WHO WAS SO NICE WITH US, MAY HIS GENTLE SOUL REST IN PEACE. SEQUENCE TO YOUR APPLICATION AND YOUR OFFER FROM THIS BANK,TO ENABLE THIS BANK ACT ACCORDING TO YOUR REQUEST AND APPROVE YOU AS THE BONAFIDE NEXT OF KIN TO OUR LATE CUSTOMER,YOU ARE REQUESTED TO ANSWER THE FOLLOWING QUESTIONS CORRECTLY BEFORE WIRING THE INHERITANCE FUND TO YOUR DESIGNATED BANK ACCOUNT. THE QUESTIONS IS AS FOLLOWS; WE LONG TO SERVE YOU BETTER |
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Dear Jefferson, The bank wants me to answer the following questions: 1.Whats is your relation with the deceased Please help me with this. I finally got my VISA for Russia, and I will leave for Sct. Petersburg tomorrow. My flight schedule is as follows: 30SEP UNITED AIRLINES
916 0805AM DEP. SEA SEATTLE P.S. Has your scanner been fixed? |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, I had to get the informations from the bank's central computer data base after spending approximately $3,100.00,here are the needed answers to the questionaires. Please send this answers to the bank immediately. 1.Whats is your relation with the decease?ANSWER: Your cousin Goodluck! Jefferson. |
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I send the answers to the bank.Now it is time to tell Jefferson about my ordeal in Sct.Petersburg: Dear Jefferson, Sorry for the late answer, but I have just been through the worst week-end in my life. As you know, I was going to Sct. Petersburg, and everything went according to plan until I landed there. I had been chatting with a nice fellow on the plane, and had promised to carry one of his bags through the customs because he was handicappet and we were going to the same hotel. That was a BIG mistake, because I was stopped in the customs, and it turned out that his bag contained drugs. And the man, whose name I didn't have, was nowhere to find. To make a long story short, I was arrested, and was first released when I managed to get in touch with the American Embassy this morning. I have sent your answers to the bank. P.S. Your scanner must have been fixed by now! |
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From: btci_banque banque <banque_remittance@financier.com> WE ARE HEREBY TO ACKNOWLEDGE THE RECEIPT OF YOUR ANSWERS DATED 3/10/2004 REQUESTING THIS BANK TO WIRE A FUND OF ONE OF OUR HUMBLE LATE CUSTOMER MR MARK KOGAN WHO WAS SO NICE WITH US, MAY HIS GENTLE SOUL REST IN PEACE. SEQUENCE TO YOUR REQUEST AND YOUR OFFER FROM THIS BANK,TO ENABLE THIS BANK ACT ACCORDING TO YOUR REQUEST AND APPROVE YOU AS THE BONAFIDE NEXT OF KIN TO OUR LATE CUSTOMER,YOU ARE REQUESTED TO FORWARD TO THIS BANK THE FOLLOWING FEES AND INFORMATIONS.AND AS A MATTER OF URGENCY ACCORDING TO YOUR APPLICATION AND ALLIED MATTERS OF OUR BANK YOU HAVE TO SEND TO THIS BANK THE SUM OF $4,500.00 USD.(FOUR THOUSAND FIVE HUNDRED DOLLRS)FOR RE-ACTIVATION OF THE DORMANT ACCOUNT OF YOUR LATE COUSIN TO GRANT US PERMIT TO ACCESS THE ACCOUNT BEFORE WIRING THE INHERITANCE FUND TO YOUR DESIGNATED BANK ACCOUNT. INFORMATIONS WE NEED FROM YOU: AS SOON AS WE RECEIVE THE ALFORMENTIONED INFORMATIONS FROM YOU TOGETHER WITH THE ACCOUNT RE-ACTIVATION FEE YOUR FUND WILL ONLY TAKE ONLY 72 BANKING HOURS TO HIT TO YOUR DESIGNATED ACCOUNT.MEANWHILE YOU HAVE ONLY 48 BANKING HOURS TO FORWARD TO US YOUR PASSPORT,ACCOUNT RE-ACTIVATION FEE TO ENABLE US FINALISE CHECK AND BALANCING OF YOUR INHERITANCE FUND AND EXPEDIT. YOU ARE ADVISE TO USE THE STATED NAMES OF OUR BANK CASHER TO SEND THE FEE THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER AS YOUR MATTER DEMANDS URGENCY,SEND $2,000.00 WITH THE NAME OF MR PRINCEWILL HEZEKIAH AND $2,500.00 WITH THE NAME OF MR CHIKA ORLANDO NWACHUKWU. MR PRINCEWILL HEZEKIAH. MR.CHIKA ORLANDO NWACHUKWU SCAN AND SEND THE PAYMENT INFORMATION FOR CONFIRMATION AND RECORD. WE LONG TO SERVE YOU BETTER |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, I got your mail and i thank you for all your efforts towards this transaction.However
i am very sorry for the problem which you encountered without committring
such crime.The almighty God will bring you out from the problem,always
beleive and trust in God.Meanwhile i thank you once again for sending
the answers to the bank.Please your best to make sure that the bank
transfer this fund into your account.I haver attach one of my picture
to this mail.Please inform me if you receive this picture because my
scaner is still having problem i manage it to scan this picture. |
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Dear Jeff, The bank accepted your answers. Nice work you done! Now they are asking for $4500 for reactivating the account. I dont know what that means. I have never heard of such fee before, and we certainly do not pay fees up front in USA. However, if you think we have to pay it, I ask you to provide it. It should be easy for you, working in a bank! - and when this business is over, you will be a multi-millionaire. Have a nice day, ... |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, How are you and your family?I hope all is well.I thank you for the picture which you send to me. I thank God that the bank have finally accepted and aprove you as the bonafide next of kin,now all you have to do is to try your best and send this reactivating fee to the bank so that they can transfer this fund immediately to your account.I don't want you to delay because any delay will jeopadise this transaction.I do not have any money i would have pay this fund without your assistance. Do not let me down,i trust you and that was the reason why i contacted you in this transaction.Please my dear try and do your best to see that this fund gets into your account by this week. Even if you do not have all the money requested by the bank you can tell the bank how much you can afford to send to them at the moment.I will be waiting to hear favourably from you that you have send the fees to the bank. Waiting JEFFERSON |
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Dear Jeff, I am sorry to disappoint you, but all I have left after my episode in Sct.Petersburg is $593. I cant raise more money before I get back home. I can send you $500 but since it is my last money, it would be a nice gesture, that you send me that up-to-date picture of yourself, that you have promised so very long. With love, ... |
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From: jefferson anikomi <anikomi7@yahoo.co.uk> Dear Miss Young, How are you over there?I hope all is well.However i got your mail and
i thank you so much for all your efforts in this transaction.All you
have to do now is to go ahead and send the $500.00 to the bank immediately
as the bank have directed you to make the payment.Remember to send the
payment informations to the bank through their email address.Furthermore
after sending the $500.00 to the bank write a letter to the bank and
tell the bank that you will pay the remaining balance after you receive
the money in your account.Please do not waste any more time go and send
the money to the bank immediately.As soon as you send the money please
get me informed for proper follow up. I have attached another picture
in this email.Please do confirm to me if you receive it. |
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Let us ask the bank about Jeffersons suggestion. By "mistake" I write 50 instead of 500: Att: Mr John Care I acknowledge your email from October 4th, and understand what I have to do. I have a temporary finansial problem, that means that I cannot paid you the full amount now. Will it be alright to send $50 now, and you will get the rest as soon as I get access to my cousins account? |
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Jeffersons latest picture must be taken from some website. Let me tease him: My dear Jefferson, I received your picture, and I must say that it is much better than the last one. There are 5 people in it. Which one is you?? I have written to the bank as you suggested. Kind regards, ... |
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... the story continues on page 2 ... |
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