tanis2
10-13-2006, 07:17 AM
First Contact: Hehe, dumbass 419ers....this is an ongoing scam attempt, the scammer is an idiot
>From: "mansa mohammed" <>
>Reply-To:
>Subject: RPLY AND CALL ME
>Date: Sat, 07 Oct 2006 05:37:35 +0000
>
>Mr Mansa Mohammed.
>The Manager of,
>AFRICAN DEVELOPMENT BANK (A.D.B.)
>Ouagadougou, Burkina-Faso.
>Direct Line +
>
>Dear Friend,
>Please read carefully, This is secret and confidential.
>
>I hope that you are well today.I am the Manager of Audit and account
>dept of our bank, with due respect i decided to contact you over
>this business financial transaction worth the sum of FIFTEEN
>MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other
>to entrust this fund into your bank account.
>
>This is an abandoned fund that belongs to the one of our bank
>customers who died along with his entire family on 25th July,2001 in
>a plane crash disaster. I was very fortune to meet the deceased file
>when i was arranging the old and abandoned customers files of
>2000-2001 in other to submit to the bank managements accordingly for
>documentation purposes. Following our banking financial policy, it
>was obviously indicated and signed law fully that if such money
>remains unclaimed after five years without somebody been a foreigner
>apply and claim the fund as the next of kin , the money will be
>transferred into the Bank Treasury as an unclaimed fund.
>
>So the request of you as a foreigner is necessarily needed for the
>claim because a citizen of Burkina Faso cannot come forward to claim
>the fund since the law does not permit an indigene to claim such
>fund Since the real beneficary of the fund is died , the bank are
>expecting the next of kin to apply for the release of the fund for
>him or her without delay but unfortunately i learnt through the
>investigations which I carried out that there is nobody behind who
>can come and claim the fund.
>
>Therefore I want you to apply to the bank with your reliable bank
>account details where our bank will transfer the fund into and
>immediately the fund is transferred into your account ,i will share
>the fund according to the percentage indicated below.
>SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT(
>30%) for you in provision of the Bank account.FIVE PERCENT(5%) will
>be for unexpected expenses which may occur during the transfer.FIVE
>PERCENT(5%) will be preserved for helping the helpless people, like
>charity organization and motherless babies.
>
>Thereafter you will help me to visit your country for sharing the
>money according to the percentage indicated above.
>
> And for the immediate transfer of this fund into your bank account
>as arranged, you must apply first to the bank as the only existing
>next of kin to the deceased customer and after approval which will
>take place immediately as you applied, the transfer of the fund into
>your nominated bank account will proceed. Please note that you
>should keep this business secret until you confirm the transfer into
>the bank account which you will provide. And there is NO RISK in
>this business. The bank will forward to you all necessary documents
>related to the transfer and which will prove that you make a legal
>claim of inheritance.
>
>It is true that i pray to GOD before i was pushed forward to contact
>you for this business but i want you to assure me solemnly that you
>are a trsutwothy,reliable,honest and capable to avoid cheating me in
>this business.If you are really sure of your integerity, Reply
>immediatelly you receive this mail. for more detailed information on
>how the process to transfer the fund into your account will be.
>Yours faithfully,
>Mr Mansa Mohammed.
>
My Response:
Dear God...Man...Is there...anything...that I can...do...to help you? Sorry about talking like that, I just really love Captain Kirk off of Star Wars (or trek, oh well, both the same) and enjoy speaking in Klingon as well! But back to the point jolly good fellow! My math isn't that good, momma' didn't teach us much down on our farm in the prairie hills of Hogwarts Castle. One day, I'll remember it as if it were yesterday, me and my pals (Hermione and Ron) were walking down the road and I saw the strangest site! What, you might ask, did I see? Well, it was the strangest thing, it was a flying volvo! It was amazing. Now you might be saying to yourself, "Why, I don't think this young man is talking about the offer I made him...I think he is rambling!." And I of course would respond with "How rude." And then I would go on to say that it is my lifelong dream to own a volvo and the money you are offering would surely help me out! Please keep me posted
Sincerely,
Harry Potter
The Letter
The Second Email
>
>Dear Friend,
>How are you doing today? I hope insha Allah that you and all your family members are all fine and sound in health? Thanks for your mail indicating your intrest in making this money together with me,You should retype the text below and send to the email address of the bank as follows:
>
>africandevbank01@excite.com
>
>After sending it,you should endevour to call me on my mobile number of 00226 78 01 91 94 and inform me so that I can start monitoring your application as an insider in the bank.
>
> APPLICATION FORM
>
> ATTN:ALHAJI ISSA KOMBORO
>FOREIGN REMMITANCE DIRECTOR
>AFRICAN DEVELOPMENT BANK (ADB)
>BURKINA FASO,WEST AFRICA
>
> APPLYING AS THE NEXT OF KIN TO THE DECEASED
>
> I MR................APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECESEAD CUSTOMER MR ANDREW KIM,FROM TAIPEI_TAIWAN,HOLDER OF ACCOUNT N°ADB4934109,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$15 MILLION DOLLARS ONLY.
>SIR,I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW
>
> BANK NAME................................
>BENEFICIARIES NAME................
>BANK ACCOUNT N°......................
>BANK PHONE N°..........................
>BANK SWIFT CODE:....................
>OCCUPATION:.............................
>AGE............................................
>COUNTRY....................................
>PERSONAL MOBILE N°................
>
> I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON NOVEMBER 2002,IT WAS DUE TO SOME FAMILY PROBLEM WHICH HAVE JUST BEEING SETTLED.
>I WISH AN URGENT ATTENTION SHOULD BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
>YOURS SINCERLY,
>MR................
>
>
>---------------------------------
> Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfectionnés.
My Response: My Friend! I thought you had forgotten all about me, and that made me sad! I sat here chatting with Dobby, my pet house elf, and wondered when you would get back with me,....and here you are....and here I am! Yes my family are in fine health good sir, and how are yours? Hermione sends her love...she is currently away in Europe, seeing the sites with her parents, who are dentists! I know they probably don't have dentists where you are so I'll explain it to you...they are people who clean teeth for a living! Funny isn't it? Ron is here with me at the moment...he is studying for the test Professor Snape set us, I reckon it looks hard but I am sure we can get through it...as long as Voldermort doesn't interfere! GRRR...I hate that man! Do you have a Voldermort to your Harry? Do you have a dire enemy...GRRR, I do! I am not sure how to fill out the form you sent me...am I supposed to make up a name? Or can I use my REAL name, Harry Potter! Do I have to make up a postal #, or can I use my REAL Address? Can I use MY PERSONAL BANK, or do I make one up? If you are wondering, I use a bank that is hidden away in Diagon Alley, it is a VERY secure bank...so what do I do? Can you please advise me further? Sincerely,
Your Friend,
Harry Potter, the boy who lived.
>From: "mansa mohammed" <>
>Reply-To:
>Subject: RPLY AND CALL ME
>Date: Sat, 07 Oct 2006 05:37:35 +0000
>
>Mr Mansa Mohammed.
>The Manager of,
>AFRICAN DEVELOPMENT BANK (A.D.B.)
>Ouagadougou, Burkina-Faso.
>Direct Line +
>
>Dear Friend,
>Please read carefully, This is secret and confidential.
>
>I hope that you are well today.I am the Manager of Audit and account
>dept of our bank, with due respect i decided to contact you over
>this business financial transaction worth the sum of FIFTEEN
>MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other
>to entrust this fund into your bank account.
>
>This is an abandoned fund that belongs to the one of our bank
>customers who died along with his entire family on 25th July,2001 in
>a plane crash disaster. I was very fortune to meet the deceased file
>when i was arranging the old and abandoned customers files of
>2000-2001 in other to submit to the bank managements accordingly for
>documentation purposes. Following our banking financial policy, it
>was obviously indicated and signed law fully that if such money
>remains unclaimed after five years without somebody been a foreigner
>apply and claim the fund as the next of kin , the money will be
>transferred into the Bank Treasury as an unclaimed fund.
>
>So the request of you as a foreigner is necessarily needed for the
>claim because a citizen of Burkina Faso cannot come forward to claim
>the fund since the law does not permit an indigene to claim such
>fund Since the real beneficary of the fund is died , the bank are
>expecting the next of kin to apply for the release of the fund for
>him or her without delay but unfortunately i learnt through the
>investigations which I carried out that there is nobody behind who
>can come and claim the fund.
>
>Therefore I want you to apply to the bank with your reliable bank
>account details where our bank will transfer the fund into and
>immediately the fund is transferred into your account ,i will share
>the fund according to the percentage indicated below.
>SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT(
>30%) for you in provision of the Bank account.FIVE PERCENT(5%) will
>be for unexpected expenses which may occur during the transfer.FIVE
>PERCENT(5%) will be preserved for helping the helpless people, like
>charity organization and motherless babies.
>
>Thereafter you will help me to visit your country for sharing the
>money according to the percentage indicated above.
>
> And for the immediate transfer of this fund into your bank account
>as arranged, you must apply first to the bank as the only existing
>next of kin to the deceased customer and after approval which will
>take place immediately as you applied, the transfer of the fund into
>your nominated bank account will proceed. Please note that you
>should keep this business secret until you confirm the transfer into
>the bank account which you will provide. And there is NO RISK in
>this business. The bank will forward to you all necessary documents
>related to the transfer and which will prove that you make a legal
>claim of inheritance.
>
>It is true that i pray to GOD before i was pushed forward to contact
>you for this business but i want you to assure me solemnly that you
>are a trsutwothy,reliable,honest and capable to avoid cheating me in
>this business.If you are really sure of your integerity, Reply
>immediatelly you receive this mail. for more detailed information on
>how the process to transfer the fund into your account will be.
>Yours faithfully,
>Mr Mansa Mohammed.
>
My Response:
Dear God...Man...Is there...anything...that I can...do...to help you? Sorry about talking like that, I just really love Captain Kirk off of Star Wars (or trek, oh well, both the same) and enjoy speaking in Klingon as well! But back to the point jolly good fellow! My math isn't that good, momma' didn't teach us much down on our farm in the prairie hills of Hogwarts Castle. One day, I'll remember it as if it were yesterday, me and my pals (Hermione and Ron) were walking down the road and I saw the strangest site! What, you might ask, did I see? Well, it was the strangest thing, it was a flying volvo! It was amazing. Now you might be saying to yourself, "Why, I don't think this young man is talking about the offer I made him...I think he is rambling!." And I of course would respond with "How rude." And then I would go on to say that it is my lifelong dream to own a volvo and the money you are offering would surely help me out! Please keep me posted
Sincerely,
Harry Potter
The Letter
The Second Email
>
>Dear Friend,
>How are you doing today? I hope insha Allah that you and all your family members are all fine and sound in health? Thanks for your mail indicating your intrest in making this money together with me,You should retype the text below and send to the email address of the bank as follows:
>
>africandevbank01@excite.com
>
>After sending it,you should endevour to call me on my mobile number of 00226 78 01 91 94 and inform me so that I can start monitoring your application as an insider in the bank.
>
> APPLICATION FORM
>
> ATTN:ALHAJI ISSA KOMBORO
>FOREIGN REMMITANCE DIRECTOR
>AFRICAN DEVELOPMENT BANK (ADB)
>BURKINA FASO,WEST AFRICA
>
> APPLYING AS THE NEXT OF KIN TO THE DECEASED
>
> I MR................APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECESEAD CUSTOMER MR ANDREW KIM,FROM TAIPEI_TAIWAN,HOLDER OF ACCOUNT N°ADB4934109,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$15 MILLION DOLLARS ONLY.
>SIR,I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW
>
> BANK NAME................................
>BENEFICIARIES NAME................
>BANK ACCOUNT N°......................
>BANK PHONE N°..........................
>BANK SWIFT CODE:....................
>OCCUPATION:.............................
>AGE............................................
>COUNTRY....................................
>PERSONAL MOBILE N°................
>
> I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON NOVEMBER 2002,IT WAS DUE TO SOME FAMILY PROBLEM WHICH HAVE JUST BEEING SETTLED.
>I WISH AN URGENT ATTENTION SHOULD BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
>YOURS SINCERLY,
>MR................
>
>
>---------------------------------
> Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfectionnés.
My Response: My Friend! I thought you had forgotten all about me, and that made me sad! I sat here chatting with Dobby, my pet house elf, and wondered when you would get back with me,....and here you are....and here I am! Yes my family are in fine health good sir, and how are yours? Hermione sends her love...she is currently away in Europe, seeing the sites with her parents, who are dentists! I know they probably don't have dentists where you are so I'll explain it to you...they are people who clean teeth for a living! Funny isn't it? Ron is here with me at the moment...he is studying for the test Professor Snape set us, I reckon it looks hard but I am sure we can get through it...as long as Voldermort doesn't interfere! GRRR...I hate that man! Do you have a Voldermort to your Harry? Do you have a dire enemy...GRRR, I do! I am not sure how to fill out the form you sent me...am I supposed to make up a name? Or can I use my REAL name, Harry Potter! Do I have to make up a postal #, or can I use my REAL Address? Can I use MY PERSONAL BANK, or do I make one up? If you are wondering, I use a bank that is hidden away in Diagon Alley, it is a VERY secure bank...so what do I do? Can you please advise me further? Sincerely,
Your Friend,
Harry Potter, the boy who lived.