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Friday, June 6, 2008

$17,671,848.47 Part Two: Victor-y

Finally heard back from Victor. It turns out he's from the United Kingdom and not some shitty country that lacks indoor plumbing and Harris-Teeters. I watch a lot of NBC's Dateline, mainly "To Catch a Predator". I love watching 40 year olds get busted for harassing girls half their age. I also watch the specials on e-mail scams, so I was still a little suspicious about doing business with a complete stranger, especially an OTB stranger. My hesitation quickly disappeared when Victor sent me his passport picture (below). Since he's trusting me to not steal his identity, I know I can trust him and believe whatever he tells me. Here's his most recent e-mail:

This is real. Please wait to steal his identity until after I get my $17,671,848.47.


From: Victor Achums <mr_victorachums002@yahoo.es>
Date: Mon, June 2, 2008 at 3:00 AM
Subject: Urgent and Reply Me
To: William Needham Finley IV <raleighitb@gmail.com>

My Dear William Needham,

I got the mail you sent to me, i want to let you know that i can only make sure that the fund is in your possession by Diplomatic means. Now listen well, I was advised by a financial expert that the only safety way to move any fund above a million dollar is through diplomatic luggage.

Then, I asked him to give more lights on that including the risk behind it, he told me that there is one company name Thebe Securities and Finance Ltd who are strongly behind this arrangement. He took me directly to the company and we meet the Managing Director and he promised me that they can deliver the consignment to your doorstep.

Now, I would like to know whether it is possible for you to accept the consignment diplomatically before I can go back to the company to finalize things with them. Once you recieve the fund in your country the fund will invested in estate properties and Hotel management.when i hear from you i will start changing the beneficiary status of this fund with your name in the security company as the sole beneficiary of this fund.

Send me the following Information in other to process the Documents immediately in your name.

(1.) Your full Name and Address,Your passport Photo for your Identification.
(2.) Your private cell phone and fax numbers.
(3) Your Occupation.

And i will send the vital documents that will secure by my attorney that back you up for claim.please view the attachment that my International passport for my Identification.Kindly send your own passport for verify you are the one.

i wait your urgent response today.

Regards,
Mr.Victor Achums.
-----------------------------------------------------------------

From: William Needham Finley IV <raleighitb@gmail.com>
Date: Tue, June 3, 2008 at 5:09 PM
Subject: Re: Urgent and Reply Me
To: Victor Achums <mr_victorachums002@yahoo.es>

Victor,

I am the one. I will gladly accept the consignment diplomatically, even though I don't know what that means. I'm not a fan of diplomats or diplomacy, especially with anyone OTB. Why can't I just come take this money from wherever it's located? You tell me where it is, then I'll send someone to go get it. We have got to work on your English, my man. You write like a 20-year-old drunk Leesville student. You're from the United Kingdom, not Bosnia. English is your native language, get it together. Don't worry, we can use some of this money to pay people to talk for you, (they're called interpreters) or at least get you a 3rd grade English textbook. Thanks for finding a company that will assist us with this transaction. I've got to hand it to you, you've really got everything covered. I don't know where I would have found someone like Thebe Securities to "deliver consignments". I checked their website, http://www.plj.co.za/ThebeSec/OurDetails/AboutUs.aspx and was impressed by their professionalism. I'm sure they'll be able to explain everything, since I am totally unfamiliar with the process of moving funds through diplomatic luggage and really don't understand anything that you've told me so far. Are you just putting the cash in one of those metal suitcases they use in the movies? My luggage is expensive as shit, even though I rarely travel outside the beltline, but I don't know if it's diplomatic. So, once I receive the funds, they will be invested in estate properties and hotel management? Does this mean I won't need to get my parent's accountant involved? I really don't want to include them in this deal. I would hate to have to share a portion of my $17,671,848.47 with them, or even worse, pay taxes on it. Once this is invested, when do I get my share? I've got some big plans for it that I can't discuss at this time. Here's all the information you need,

William Needham Finley IV
333 ITB Dr.
Raleigh, NC 27605

My private cell phone is (919) 821-5969
My private fax number is (919) 787-0893
My occupation: Socialite

I don't have my passport with me, but I know it's at my house somewhere. I'll find it and send it to you soon. Other than that, let's get going, I can't wait to share in our fortune! Thanks again Victor.

Yours truly,
William Needham Finley IV
-------------------------------------------------------------
So now I wait for Victor to send me the diplomatic luggage. Making money has never been this easy, except for when I turned 21 and was given access to my trust fund. I've got some big plans for this $17,671,848.47. I can't share any details at this time because I'm still waiting to hear back from the city council, the city planner, a road construction crew, and the Governor. It's sort of a "rezoning" project that is part of my larger ITB restoration plan. All I can say is that this project will be welcomed by fellow ITB residents as it will increase property values, make roads safer, and most importantly, eliminate a large portion of gel-heads. When it's finished, your maps of Raleigh will be useless and outdated. Even if my $17 million and change doesn't cover the costs, I'm still going through with this project. It's been a dream of mine for years, and it's time to make that dream a reality.

4 comments:

the last post sucked said...

enough about Victor and these funds, this blog was cooler when it criticized gel-heads / Tool Pigeons and made references to recreational drug-use

Anonymous said...

hey asshole who posted before me, where's your blog? Do you want to read the same story over and over? I have faith that William is going to do something good with these "funds", he even said he's trying to "eliminate a lot of gel-heads". I bet he's still doing more drugs than you've ever done and looking down on commoners like it's his job.

Anonymous said...

Dear WNFIV,
Seeing the way you have handled the whole Victor Achums situation inspired me to ask for your help in a similar situation. I stand to gain quite a bit of cash from one John Chembe Mjaly. How do you feel about helping out and maybe getting a cut? Any advice or help would be much appreciated. Thanks for your time.
JCR
OTI (on the island)
Wrightsville Beach



FROM: JOHN CHEMBE MJALY

TEL:+27 73 51 92 826
E-MAIL: jochembemjaly@hotmail.com


ATTN:Sir/Madam



You may be surprised to receive this letter from me since you do not know me personally. I am Mr.JOHN CHEMBE MJALY the first son of MR ABIMA CHEMBE, who was recently murdered in the land dispute in Zimbabwe .I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$8Million (Eight Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gemstones to avoid much demurrage from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims.

It is against this background th at, I and my family who are currently staying in South Africa decided to transfer my fathers money to a foreign country since the law of South Africa prohibits refugees to open any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. All I seek for is an honest businessman, whom I can entrust my future and that of my family, I must also let you know that this transaction is 100%risk free. If you accept to assist my family and me all I want from you is for you to make arrangements and come to Johannesburg South Africa, so that you can help me open a non-resident account in your name which will aid us in transferring the money into any account you will nominate overseas. T his money I intend to use for investment and growth in your country.

I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incur in the process of this transaction. If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will remain for me and my family. If you are really capable and willing to assist me please contact me immediately with the above e-mail address with which I have sent you this message. Finally, please treat this matter as urgent as possible, am in dire need to leave this country soonest. Thanks for your mu tual co-operation, I expect your soonest response.

Kind Regards,
MR. JOHN CHEMBE MJALY .
(For the Family)

Anonymous said...

I did not think someone could be so lucky...but why wouldnt I? I do own OTI. Here's my second jackpot this week...

Attention: Beneficiary, I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Alhaji Umaru Musa Yar'adua has Mandated that all the Overdue Payment should be Paid to the Beneficiary not Letter than 20th of June 2008. We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eyes of the International Authorities, so Mr. President Has Promised the International Authorities in the G8 Summit Meeting held in Germany,that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay. I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made available to you, We therefore Request you to Reconfirm the Information Bellow: (1) YOUR FULL NAME/ADDRESS. (2) YOUR DIRECT TEL/FAX NUMBER. (3) YOUR NATIONALITY (4) YOUR AGE (5) YOUR OCCUPATION. You should reply Immediately with the Information if you really want to receive this Draft or ATM Card before the Closing Date, Reply Directly to My Bank Email as stated: contact@diamondbnkng.org , or my private mailbox: benibediamond@gmail.com , Reply and Let Me Know Your Stands as well as sending the Information. Thanks For Your Understanding, Dr. Ben Ibe. Diamond Bank Nigeria Plc. Email: contact@diamondbnkng.org