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Page 1 Nata Scam
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After three days she answered:
----- Original Message -----
from Nata [[email protected]]
to myaddress
date Tue, Jan 27, 2009 at 2:03 PM
subject Re[4]: Hello!
Hello Pascal!
Thank you very much for your reply! I have some news which is not so
good.
I discused with my sister about the way I can receive the money for my
trip to Switzerland. And we have some problem with that. The problem
is that my sister and her husband are in the ocean now, on their
scientific ship and because of that we have problem with sending
money. They don't have a phone there.
My sister can't send me money by Western Union or by Money Gram
because those companies ask for a phone call to confirm the transfer.
My sister doesn't have any phone there.
She said that she could send money from her account into my country
but her bank account doesn't let her transfer money intomy country,
she can transfer money only into the countries of European Union
because they have the same bank systeme.
I need to ask you something... Can you receive the money from my
sister? She can send money to you for me and then you can receive it
and send it to me very fast. I need this money very much!
If you agree, my sister will send money to you for me. But she need
some information to make the transfer:
Your full name:
Name of your bank:
IBAN:
B.I.C:
She said she doesn't need any other information.
I hope you understand everything, Pascal.
I can come into your country if you help me with receiving money from
my sister. I don'task your money, I ask for your help to receive money
from my sister.
I am waiting for your reply and I hopeyou will helpme.
Have a nice day!
Your Nata with hugs and kisses.
This is the first time, she sent no pictures (did the scammer run out of pictures of the poor girl?)
My answer
Ok, ok, now we get closer! Surprisingly she doesn't want me to pay for her flight or at least lend the money. The scammer wants my bank account number, which I of course wouldn't give to him, so I just made up a random IBAN number (with the correct checksum), to keep the thing going:
Hi Nata
That's bad news.
Here are my bank details
> Your full name: Pascal Reve
> Name of your bank: UBS
> IBAN: CH94 0027 xxxx xxxxx xxxx x
> B.I.C: UBSWCHZH80A
Let me know which amount they would be sending.
Good luck,
Kiss, Pascal
Reply from beautiful Nata
Go to next page to see more of Nata's photos and what she wrote back!
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