SCAMMERS !

[Pontius Navigator]

Hello Mr Rodney Ulysses Plonker, Thank you for your message. How is
work today i hope all is well with you and your family? And also how
about your partners who got sick i think he/she is doing well?

WHY I NEED YOUR INFORMATION


I will work on the account with your information and draft the
application letter of claim which you will complete and send to our
head office for onward approval for the transfer of the funds to any
bank account of your choice so that your name will be in the account
as the owner please try your best to give your information so that we
can start work immediately.

Thank you.

Mr Williams

Dear Williams,
Thank you for your concern for my partner's health. We are still waiting on the results of his Covid test. Things are all topsy here. As I said, I am married 3 times so your offer is most opportune. My birthday is that auspicious date on 22nd November year of our Lord 1963. I can't give you a telephone number yet as my wife might ask questions if you ring at home and we may have to close the office if my partner's test result is positive.
Let me see your draft letter. Please remind me how much you plan to share with me.

bless you

Rodney

[Pontius Navigator]

And still: I will tell him I was mad busy today (true) and will call him tomorrow (maybe). I just need some bank details, preferably Nigerian or Ghanaian

Williams Anderson
Wed, 25 Nov, 17:03 (23 hours ago)
to me

Dear Rodney Ulysses Plonker,

Thank you for your prompt response towards the execution of this
mutual business transaction. Like I said earlier, that this business
is purely based on trust and is 100% risk free business. Hence to say,
it shall be legally procured in order to avoid any kind of failure.
Therefore, I will not like any thing to tarnish your image whatsoever
on the cause of this business transaction.

Below are the required details to complete the execution of this
business transaction. Completing the transaction should follow the
immediate release approval of the fund in your name as the
depositor/beneficiary.

I therefore, advise you without delay to complete the down below
application and fill correctly your banking details. Thereafter send
it to the Zenith Bank (Ghana) Limited, head office below for the
transfer approval in your name.


Re-copy, Fill correctly your bank information and send directly to
below bank where the fund was kept through their email address stated
below.
...................................................................................................................................................................................................................................


To The Desk of: Zenith Bank (Ghana) Limited,
Premier Towers, Opposite Pension House,
Liberia Road, Ministries, Accra, Ghana.

Office: +233-559544700
Fax: +233-236194330
Email: zenithbank-ghanalimited@email.com

Dear Dr Henry Oroh

I am an escrow call account owner in your Zenith Bank (Ghana) Limited
with down below information as contained in your record account file:

Account name: Rodney Ulysses Plonker

Escrow Account#: 4206003121.

Amount Deposited: US$12.5M (twelve million five hundred thousand
USA Dollars Only)

Sir, I wish to close and transfer my funds to my account in my country

My bank particulars are as follows:

Bank Name: ..................................
Bank Address: ...................................
Account Number: ....................................
Swift/Routing Code: ....................................
Beneficiary Name: .....................................

I will be delighted if my request is favorably considered, as it has
been my pleasure doing business with your bank.

My new contact address is:

Name: Rodney Ulysses Plonker

Address: .....................

Telephone: ....................

Email: rodneyplonker63@gmail.com

Thank you for your kind cooperation

Yours faithfully,

Rodney Ulysses Plonker

[Pontius Navigator]

I replied:

Thank you, I will do that. We have been absolutely mad busy today.  My partner tested positive and we have to isolate for 14 days.  I have only just read your email and will try and reply properly tomorrow

Yours faithlessly
Rodney

[Pontius Navigator]

I entered the Zenith Bank address in Google and bingo:

https://fraudfighters.online/viewtopic.php?t=6303

[G-CPTN]

Would it be worth setting up a fresh bank account and letting rip?

[Pontius Navigator]

No, but that gives me an idea. I can tell him I need to set up a new account so my wives don't find out. Being a Friday that is going to take time.

Is there a National Bank of Lagos or similar?

[PHXPhlyer]

G-CPTN:
Great minds think alike.
I thought the same thing. Open an account at a bank that you have no prior relationship with, make the initial deposit to oped the account, and then withdraw almost all of the funds leaving just enough to keep the account open. Sit back and watch the show. A small amount for probably endless entertainment.

PP

[Pontius Navigator]

Oh Joy, Google lists an endless number of Nigerian banks and codes

[Pontius Navigator]

I checked in with him today. On Friday he said:

Hello Mr Rodney, Thank you for your message. That will be very good if
you have decided to open a new bank account.I so much love it Please
try your best to do that this week ok please.I am waiting to hear from
you soon.

Thank you.


Mr Williams

~~~~~~
I think I may have difficulty in opening a new bank without a passport. I think my best plan is to ask him for a recommendation. Then they might require a deposit to confirm by intentions. Now if Williams was to seed the account for me, obviously he could always get it back

I don't know how busy he is but he is having to check our account every day which will save at least one suckers a few minutes pain.

[Pinky the pilot]

The following is a copy of a post I made elsewhere.

Received a call on my Mobile (Cell) phone just after midday today here in Waikerie South Australia. A robot sounding Male voice informed me that it was "The Tax Office' and that my 'Tax Number' had been suspended and that I was to........

That was as far as it got. I yelled back with an invitation for the caller to involve himself in some sexual activity and travel, and hung up!

Oddly enough, the scammer's number was displayed, 0411 168 198. A report has been made to Scamwatch.

In retrospect, I wish that I had added a few more expletives in various languages.

[Pontius Navigator]

PtP, sadly most numbers are spoofed.

Last home I got a call from a Boston (Lincshire ) number I asked the pleasant gentleman where he was from, Boston Spa (Yorkshire) he said. 5 out of 10 for effort but no coconut.

[4mastacker]

Just had an e-mail, supposedly from British Gas, giving me 90 seconds to enter a competition. It was obviously a crude attempt at phishing as the BG contact address was given as Palm Beach, Florida. A little more research put the host site in Bangladesh - probably means Tower Hamlets. Passed on to the cyber spooks and deleted.

[Pontius Navigator]

I am getting a call every week about a car accident. Today I told her Yes, she put me through to him. When I said the accident was in 1971 he said thank you and hung up.

[G-CPTN]

My car is zero-rated for VED.
Today I received an email from 'DVLA' offering a refund with 'confirmation' required.

Maybe the refund is a fixed sum - so I could perhaps benefit nevertheless?

If I don't respond will I not receive my refund?

[OFSO]

Several phone calls from +235****"" this morning. Who do I know in Chad?

[G-CPTN]

Would you trust "mabutoweilmai-abexhbfunw@mastahmaleng.online" as a genuine official communication from Amazon regarding account settings?

I thought not . . .

[1DC]

Mrs 1DC got one of those today about the Amazon account settings.She has never had an account with amazon..

[PHXPhlyer]

Give them her "other" email address.
Isn't her other address J.Bezos@Amazon.com?

PP

[G-CPTN]

I remain suspicious as a Googoo search failed to find anyone of that name.

[Pontius Navigator]

I remain suspicious as a Googoo search failed to find anyone of that name.

I found "This domain name is parked FREE, courtesy of Hostinger. www.mastahmaleng.online. What's next? Elite Affiliate Club. Looking for an easy way to earn money online?"