Thursday, 8 January 2015

MY RUN IN WITH A CONMAN

I knew he wanted something. I figured him for a salesman of some sort;he looked kind of but not quite Luhyia,mahogany skinned and round faced or maybe W African but not a Yoruba and definitely not Ibo. It was obvious to me he badly needed something so I let my trust inspiring open body language do most of the talking as we smoked outside Oil Libya plaza on a late September afternoon.


When he discovered I dabble in derivatives trading  the truth,or so it seemed came out. M,is a 30 something year old Ghanaian with a problem. His million dollar inheritance was stuck in Cote d Ivoire and he was investing in some Westlands properties;could I advise for a share of the money the best way to transfer the money to Nairobi?
I've had occasional hiccups with online funds transfers and suggested maybe the transaction had been flagged by the Central Bank as 'suspicious.' I added once he simply presented bank and property investment details they would immediately unblock the transaction and all would be copacetic.
We parted with each others phone numbers and spoke once weekly til we met again in late October. His money came through his real estate buy was underway and he showed me the money-and told me the real story.

We drove to his office near Graffins College and entered his base of operations,a ground floor office at an old building on a  cul de sac. According to him the cash,2.6 million dollars was UN money slated for their various Africa projects.

 


UN officials with connections got the cash from the New York head office and converted it to their personal use,of course for a consideration to the higher ups. As expected there was a slight problem-the 'UN seal' you can see on the note.





This security measure is removed by a special machine a 'cleanser' if you will resembling a travelling trunk. He took 900$, inserted each note individually into the slot in the middle of the 'cleanser.' With a sound like a working copier each bill came out clean the other end in the same time it takes a copier to work.




We exchanged the clean notes for just over 80 k at a forex bureau. At last his agenda came out-he needed 31,000$ to top up the actual chemical in the 'cleanser.' Could I assist? I managed not to laugh out loud as he promised me a 20% return. He'd done it previously in Abidjan,Cote de Ivoire. All I had to do was give him the money he'd buy the acid be back within 2 hours and then we'd clean the entire 2.6 mn $ in 3 hours.
I recalled an interesting writeup I once read on brain waves of conmen and 4 year old kids-EEG,electroencapholagram  analysis revealed identical brain activity! For the life of me I can't find the study,but Dear Reader if you find it please post it in comments.


                       Wiring up the brain for an EEG scan







                          Typical adult brain waves as shown by the EEG test



I left pretending to ponder possible 'investors.' He last called about 6 weeks ago when I said a potential buyer insisted on holding onto his Westlands title deed or at the very least his logbook when he handed over the cash for the 'chemical.'
If you ask why I didn't involve the blue boys here's why: anyone who invests 31,000$ in such a deal deserves to lose his money! As unkind as it may be to verbalise but such stupidity is criminal and people who fall for such bullshit deserved to lose their cash.
Anyway,you've read it here-let this serve as a public service announcement.




2 comments:

  1. This story remind me of the Nigerian 511 fraud. The fraudster ask you to send them $10,000 in order for them to put $10 million in your account for money laundering. Thousand of Westerners fell for that scam. the fraudster just steal the $10,000. I will never fall for a scam that ask me to send them money in order to receive money.

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