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Funny Thing: Who oversees scams overseas?

Americans are about as popular around the world today as the president of your high school A.V. Club. Our nation's tireless exporting of bombs -- whether from the bellies of war planes or the film catalog of Jennifer Lopez -- has made us personae non gratae. That's Greek for "people who can name every character on 'Lost' but can't find South America on a map."

Given other nations' negative view of us, I was pleasantly surprised to receive word of a generous business opportunity the other day from Dr. Sultan Abdul of the auditing and accounting department of the Credit Bank Benin in the Cotonou Republic of Benin. This sounds like one of those countries your smart--aleck uncle would make up -- like when he claimed he served at a Navy base in the Republic of Wang Chung -- but is in fact a real place located in Africa.

"Dear ___," the doctor's e-mail message began. (I always appreciate the personal touch.) "I have decided to contact you on a business transaction that will be very beneficial to both of us."

Such an opportunity would come as great news to any American during this difficult economic time. A lot of people have lost jobs, and those who managed to remain employed haven't had raises in years. And nobody's making money on the stock market. That is, except for the corporate CEOs nestled in the comfort of their golden parachutes.

"During our investigation and auditing in this bank, my department discovered a very big sum of money belonging to a deceased person who died in a plane crash," Sultan continued, "and since his untimely death the funds has been dormant in his account with this bank without any claim."

What a unique opportunity: A chance to take part in an international fraud and money-laundering scheme! Now I know what being in the mob feels like.

"Although personally, I keep this information secret within myself and partner to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was U.S. $21.4 million."

If this deal goes through, I'll insist that Sultan set aside $300 for "Hooked on Phonics." Still, he handles English better than I would Yoruba or Bariba, which are not herbal supplements, but prominent languages in the Cotonou Republic of Benin.

But back to the deal: Sultan asked me to claim the deceased's funds as the next of kin. Then the money would be transmitted into my bank account. After I give him my account number, of course.

"May I at this point emphasize that this transaction is 100 percent risk-free as I have made arrangements for a successful arrangement as an insider of the bank before contacting you," Sultan wrote, offering me a 30 percent cut of the take.

"Please, you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you," he continued. "I have worked hard for two years now trying to gather all the required information about this deceased customer after I found out that all his supposed next of kin are dead. I also got into his security file jacket in this bank and got all needed information about his account and all information his next of kin should know."

Let's review: My would--be business partner breached professional ethics -- not to mention a client's trust -- and plans to "retire" as soon as our deal is done. Nothing suspicious there!

It's reassuring to know that some foreigners are reaching out to us, rather than hopping aboard the anti-American bandwagon. Just think how popular I'll be in the Cotonou Republic of Benin after I send my new pal Sultan my account number. Maybe they'll nominate me for president of the A.V. Club.

Send columnist Ben Bromley scam offers at bbromley@capitalnewspapers.com.

(Nov. 20, 2008)

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The following are comments from the readers. In no way do they represent the views of the Hanford Sentinel

Alan G wrote on Nov 20, 2008 2:09 PM:

" What's really fun is creating a Hotmail account and corresponding with them. I usually mention that I'm a 65 year-old millinaire in the middle of a divorce battle with my 23 year-old wife and need to hide assets. It's fun for a week or two. "

Alihandero wrote on Nov 21, 2008 1:28 AM:

" WHAT?

You mean that the member of the Nigerian royal family who wanted me to endorse his certified check for 20,000,000 dollars after sending him some good faith cash to prepay the transaction fees is NOT on the level . . . ?

Crimenentlies!!!!! "

Watchdog Fred wrote on Nov 22, 2008 6:26 AM:

" Alihandero, you couldn't sleep either hunh! "

Alihandero wrote on Nov 23, 2008 6:00 AM:

" Yeah, Watchdog,

Sound sleep is somewhat of a rare commodity around here.

And I have many more miles to go before I sleep... "

Watchdog Fred wrote on Nov 24, 2008 9:13 PM:

" Finally an assignment for Scott Tucker, I knew he'd come in handy at something one day. As long as it doesn't involve history we are safe. "

jeff wrote on Nov 25, 2008 3:21 PM:

" Alan G,

You’re right, that is fun to do. You should check this site out if you haven’t before.

http://www.419eater.com/index.htm "

Alan G wrote on Nov 26, 2008 10:18 AM:

" Jeff - That's where I sharpened my skills, although I haven't gone as far as soliciting one of those great photos yet. That's definitely one of my favorite sites ever! "

Tony wrote on Nov 27, 2008 9:42 PM:

" So you are saying that I DID NOT WIN THE EURO-ASIAN-NIGERIAN LOTTO?
I have already 'pre-spent' some of my winnings.......
If you all could just send me an administrative fee of $350.00 apiece and include your full name.
your occupation.
your employer.
your age.
your mothers maiden name
and your date of birth.
Peace be upon you my beneficiary. "




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