Aces High Bulletin Board
General Forums => The O' Club => Topic started by: B@tfinkV on May 01, 2007, 12:30:30 AM
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i just read this email -
email subject: PLEASE VERY URGENT
FROM THE DESK OF MR,REMMY_MARTHINS
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
PHONE CONTACT 00226.78.89.77.34
DEAR FRIEND,
I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.
I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department.
There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)
In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was
(MR.ANDREAS SCHRANNER from Munich Germany)
N.B. In other for you to believe me honestly, visit the web site to enable you know whether we can work together, below is the website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
You have to understand that I come crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin's or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate any foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in the same bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I don’t want this money to go into the Bank treasury as unclaimed Bill, I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
All modalities of this transaction have been carefully worked out and once started will not take more than fourteen (14) working days, with your full support.
This transaction is 100% risk free. it involve no any implication and no any precaution there after.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter
reply to thi box. at;
Trusting to hear from you immediately.
Yours faithfully,
Mr,remmy_marthins
Bill and exchange manager,
BANK OF AFRICA
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yes ive seen the ebolamonkeyman site, so i knew what this was.
so i replied....
Dear Mr Remmy Marthins.
I am very sorry to hear about the death of your friend Andreas Schranner, this is very sad news. Did you know him well? I'm sure it must still be painfull memory even seven years after the concorde crash, so i will not talk about it if you do not want to.
I would very much like to help with your business plan, but I am not rich and i cannot understand these ammounts of money. If i was to gain 30% as you say, how much would that come to in US$? would it be alot? I dont earn lots of money and it may be difficult for me to explain. would it be possible to open another bank account and i would not tell anyone? Do you, Mr Marthins (do you object if i call you Remmy?) Do you Remmy think that it would be possible for me to in truth and all certain honesty earn this 30% for helping you? I am not easy to fool and i feel like you are being honest with me.
PLEASE you must tell me that this is not a joke before we continue. I live in a very quiet countryside, and people are very nice and honest so honesty is very important to me.
I hope i have replied fast enough and in time to help, i hope we can continue to work together Remmy Marthins. I have always dreamed to see Africa and i would love to see the animals and dessert, if you think it was a good idea i have some small available funds (US$2400) and i do not mind to fly to Africa and help your (our?) business plan with that moneys.
looking forward to hear from you again,
yours faithfull, Herny Trollings
should be interesting to see how this pans out......any suggestions or full blown replies are most welcome
:D
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HAHA
I always reply with somthing like:
Thank you for your email.
I'd help you out but I already have 223 million dollars in the bank.
Please tell N'Dugu that I love him and miss him.
Yours truly,
Warren Schmidt
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About once a day I get an e-mail asking me to update my client info for BB&T bank and MB trading..lol I have never had an account at BB&T or MBT. So I fill out a fake user info. I figure it has to be frustrating the scamers some what.
Here is the websites for "MB Trading" and "BB&T". NOTE THIS IS NOT A REAL MBT or BB&T WEB PAGE. IF YOU HAVE AN MBT OR BB&T ACCOUNT, PLEASE DO NOT ENTER YOUR INFO. (However if you don't have an account feel free to spam them with fake accounts. Thats what I do lol :) )
http://session9053888.mbtrading.com.otreikf.cn/mb/secure/default.asp/
http://business-eb.client47900-form.bbt.com.mainid.ac/clients/form/b_form.jsp/
-Sp0t
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Want to scam the scammers? Here is how you scambait.
This page is so awesome. Make sure you read some of the classic threads.
http://www.419eater.com/
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Originally posted by SunKing
Want to scam the scammers? Here is how you scambait.
This page is so awesome. Make sure you read some of the classic threads.
http://www.419eater.com/
Well there went an hour.... I read the "Busted!" one...
Method of delivery: Row boat :rofl
I can't believe he actually made the wood carving haha
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Originally posted by SunKing
Want to scam the scammers? Here is how you scambait.
This page is so awesome. Make sure you read some of the classic threads.
http://www.419eater.com/
Bah..... I like this one better! Definately a side splitter!
Ebola Monkey Man (http://www.ebolamonkeyman.com/)
:rofl
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Originally posted by Vudak
Well there went an hour.... I read the "Busted!" one...
Method of delivery: Row boat :rofl
I can't believe he actually made the wood carving haha
Yes, funny stuff. :aok
It's incredible how desperate some of them are. I wonder if they really think they are getting over on these scambaiters doing those silly requests.
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Originally posted by SunKing
Yes, funny stuff. :aok
It's incredible how desperate some of them are. I wonder if they really think they are getting over on these scambaiters doing those silly requests.
they must have worked in the past or they get something out it or else they wouldnt still be trying.
I'm amazed that they ever work at all. How guliable do you have to be to fall for this stuff..
February 2004, Nigerian Finance Minister Ngozi Okonjo-Iweala said:
“In Nigeria, we are always amazed that anyone could be so stupid as to respond to such an offer.”
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I responded to one a while back, it went on for 2 or 3 e mails and then I guess I made it too obvious. Since then I have gotten anymore African money offers:cry
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This is just fascinating. I always thought the folks on the other end of these things were white kids from the Suburbs.
-Sik
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WOOOT! he took the first bait, i had thought the mention of me having money and a will to spend it on this was maybe too far.....but he seems to be hooked.
just received this email in my junk email folder.
DEAR FRIEND,
THANK YOU FOR YOUR RESPONSE AND WILLINGNESS TO ASSIST ME ON THIS TRANSACTION.YOU SOUND SO TRUST WORTHY AND I HAVE ALL MY TRUST ON YOU, I WILL DO THIS DEAL WITH YOU AS SOON AS THE BANK TRANSFER THIS MONEY INTO YOUR ACCOUNT, THEN I WITH MY FAMILIES WILL COME OVER THERE FOR NORMAL DISBURSMENT OF THE FUND AS DISCUSSED EARLIER AND ALSO TO INVEST WITH MY OWNSHARE IN YOUR COUNTRY UNDER YOUR KIND CARE AND CONTROL.
I WILL NOT FAIL TO INFORM YOU AGAIN THAT THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT, AGAIN THAT THIS TRANSACTION IS HUNDRED PERSENT RISK FREE AND LEGAL. I SPENT MY TIME AND MONEY TO MAKE SURE THAT THIS TRANSACTION IS RISK FREE AND LEGAL BEFORE CONTACTING YOU AS LONG AS YOU ARE FOLLOWING MY INSTRUCTIONS AND DIRECTIVES AND ALSO KEEP THIS TRANSACTION AS A TOP SECRET AND CONFIDENTIAL WITH ME.
THIS MONEY IS ALREADY OURS BELOW IS THE TEXT OF APPLICATION AND THE BANKS CONATCTS. GO AHEAD AND FILL IT SEND TO THE BANK DIRECT THROUGH BANK FOREIGN CUSTOMERS EMAIL SERVICE AS SOON AS YOU APPLY TO THE BANK, CALL ME ON MY MOBILE PHONE NUMBER ( 00226 78.89.77.34. ) TO INFORM ME SO THAT I CAN BE MONITORING THE TRANSACTION AS AN INSIDER TO THE BANK AND ALSO AS YOUR PARTNER IN THIS TRANSACTION TO MAKE SURE ALL WENT WELL.
WITH BEST REGARD
REMMY MARTHIN
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Ouagadougou, Burkina Faso.
ATTN:MR SMITH JOHNSON
FOREIGN REMMITANCE DIRECTOR
BANK OF AFRICA BURKINA FASO
WEST AFRICA.
BANK EMAILL ADDRESS hbankofafrica@excite.com
BANK TELEPHONE / FAX 0022-650-367-218
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED
I MR................APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR
DECEASED CUSTOMER MR. ANDREAS SCHRANNER GERMANY HOLDER OF ACCOUNT ($286-41732-55)PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$31.5MILLION DOLLARS ONLY.
SIR,I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY BANK ACCOUNT AS GIVEN BELOW
YOUR NAME.............
YOUR COUNTRY......
YOUR ADDRESS...........
YOUR AGE ..........
OCCUPATION:..................
PERSONAL MOBILE N°...........
PERSONAL FAX N°..............
BANK NAME....................
BANK ACCOUNT N°..............
BANK SWIFT CODE:.............
BANK PHONE N°................
BANK FAX ..........
I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH IN A PLANECRASH ON 25TH JULY 2000 IN A PLANE CRASH,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........................... ...
LOL anyone care to help me phrase a reply?
:D
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need to make sure we are speaking to a person typing, not automated responses, need to get him on a personal question or something:confused:
he mentions keeping it 'secret just as easy as success' so im thinking he typed this himself. sexist, maybe, but im betting male, of course
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Open up a bank account, take everything out but a nickle, and give him the info . See what happens :D
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LOL i think i got a better idea.....But im going to need the help of a kindly American on the east coast with enough money to maybe post a letter to Africa for me.. aha hah hmmm yes im serious please, anyone? details to follow..
from the last message i replied, and forgive me, its long..
Greetings, It is VERY nice to talk to you i dont talk to many people and this is rare to have so many email lettes to read. You call me friend already i see you are also a trusting man.i must thank you for your letter and the applicational leaflet (i must say, your typing American is perfect, but this type of paper we call an 'Applicational', if you may excuse my correction of just one mistake sir!). I have asked my very trusting friend here and we printed the applicational i will fillet first thing tomorrow and catch the morning post delivery. the problem is he only comes in the morning so i will have to run up the hill very early, but that is ok i am that old yet hahaha! im sorry i like to joke with friends. where should i send the appilcational leaflet, i will use airmail and it will be very fast delivery. If also send with the application US$250 would it be possible to get an aeronplane ticket to Africa for this much money?? over here it is very very expensive maybe two times this ammount or three times. I suppose if you could find me a flight from the east coast to Africa for four(4) weeks time from now i could afford to spend as much as US$300 but i am sorry i have a rule for myself, never to post more than three hundred incase it gets lost, my good wife Jackerby says the mail service is like pirates of this new world!
With 30% would that be alot? it must be impossible to work out 31and a half million to 30% exactly, will we have to count the money also, that will take a very long time, i can run up the hill but my hand are old and im not good at counting for a long time. My wife Jackerby says that i have a head like a fishing net, with big holes and the fish swim through!
My appologies on my rude begining, but i have been thinking my friend, we should not use our names any more, the internet is not safe as we think, i will call my self Gandalf Voskovol, as this is a name from the same country as the poor deceased of the plane crash. you must be named Jock Schtrap, he is a real person i went to school with him many years ago but when he was eleven (11) years old his father moved to durban in south of africa, he would be about 45 (forty five) now same age as me almost. if anything might go wrong they will be looking in tow different countries for smart friends in two others. hahaha! you must not reply to me at first or we will show a warning about lots of email transaction, the powerfull men here are very angry with some warriors who use bombs and they are tracking everything in the whole country, this is also the reason i would be thankfull if you can find out how much the price of a ticket in your country africa because they are watching what tickets people buy here, and the price is very high.
we any time now my new and trusting friend Mr Schtrap could be talking man to man to drink some spirits with cigars and talk of your plans, i must know every thing perfectly if i am to perform well, so you must make sure you teach me everything i must know.
In 5 weeks i will be definitely ready to fly, i will post the Applicational and the small money for PLANE TICKET just ONE WAY ticket will be enough as we will be rich for my flight home, if there is money left after the ticket would you be so kind as to buy me some good cigars for our meeting. If you cannot buy a ticket for that much money you may post it back to me through the address on the one i sent you, as trusting friends that will be a good test i think, i trust you to help us both. You must not use your own address in where your house is but you must send it to a safe address and pick it up there, if you have a friend who can delivery it after for you? i dont know but i am sure a qualified person likeyourself will find a solution.
I hope you understand it is my rule also i will not be able to send any more money iff we are not meeting each other in real life in your beautifull hot country Africa, i can only trust so much on the computer, im sorry i know that is rude.
please forgive that servitude, Jock, as we get older we get much more carefull about our friends untill we know each other very better.
friend Gandalf Voskovol
Austria
now...what i really really need it to someone east coast print this off, and if by some chance he bites, fake fill it in with biro pen and mail from the next town to you or something, this would be one heck of a kind gesture if anyone is game.
(http://www.freeroleentertainment.com/form1.JPG)
the bottom where you have to fill in more vitals and sign it i cut off, so he will get a half done 'applicational' and i thought as for the $300 it would be funny as hell if we put monopoly game money in, all crisp and wrapped in a band...hahaha...
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Originally posted by Airscrew
they must have worked in the past or they get something out it or else they wouldnt still be trying.
I'm amazed that they ever work at all. How guliable do you have to be to fall for this stuff..
Yeah... They work on the unsuspecting, greedy, little people. 20/20 had an expose on them I think aorund Xmas time.
Disheartening that the majority of these come out of Africa, and South America.
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I'd help ya out, Batfink, but that looks like a neat way to wind up on the No-Fly list around here :D
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i was told the USA has everything anyone could ever need in it, why do you need to fly anywhere?
you owe me one too, no escape now
:cool:
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As much as you laugh at these, the Nigerian scammers have turned this into a billions-with-a-b dollar per year industry.
In Nigeria, the 4-year-old Economic and Financial Crimes Commission says it has successfully cracked down on the large majority of home-grown scammers and has recovered more than $750 million for victims all over the world.
And, believe it or not, the people that fall for the 419 scam the most are rich.
/I work with a former secret service guy that was the head of the task force against these scumbags
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Originally posted by B@tfinkV
LOL i think i got a better idea.....But im going to need the help of a kindly American on the east coast with enough money to maybe post a letter to Africa for me.. aha hah hmmm yes im serious please, anyone? details to follow..
from the last message i replied, and forgive me, its long..
Listen to me here - if you are going to mess with these guys then you need to go to 419eater.com and read up on how to do it. These people are farking dangerous.
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I found this today on youtube and thought about this thread. IT'S TRUE! (http://www.youtube.com/watch?v=1Br6dK5yZQk)
LOL.
-Sp0t
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Yeahhh Remmy Martins Great drink.
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i got too obvious, he bailed.
:confused:
i gave him your addrss odee.