The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Details and text of application, fill the application and send to the bank
From:  "Charles SOLUDO" <impaulb@rogers.com>
Date:  Wed, 17 Jun 2009 16:37:20 -0700

A Scam Email with the Subject "Fw: Details and text of application, fill the application and send to the bank" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 16:37:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles SOLUDO" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
From: Ali Harrin
To: FRANK
Sent: Wednesday, June 17, 2009 2:56 PM
Subject: Re: Details and text of application, fill the application and send to the bank

YOU ARE A BIG FOOL. IDIOT. FOOLISH. BATAR. MARADI. EHO. GOAT. DOG. YOU DON4T EVEN HAVE MONEY THEM WILL STEAL FROM YOU, I WAS TRYING TO BRING YOU OUT OF DACKNESS AND PUT YOU INTO LIGHT.
BASTARD. MOTHER FUCKER. FUCK YOUR MOTHER TOTO.

--- On Wed, 6/17/09, FRANK <impaulb@rogers.com> wrote:

From: FRANK <impaulb@rogers.com>
Subject: Re: Details and text of application, fill the application and send to the bank
To: "Ali Harrin" <al_harrin@yahoo.com>
Cc: "Scam Reporting" <js@yahoo.com>
Date: Wednesday, June 17, 2009, 6:21 PM

What kind of application form is this?
Did you have a child write it?
You really expect me to send to you, a complete stranger,my personal information for free & up-front?
You DO Not send your identification first!
Well I THINK NOT
Your asking for free info is commonly known as Phishing for info to steal identity!
To check your obviously FAKE & PHONEY story,I forward your mail to REAL people!
See attached info pages!
It is really difficult to believe that there are people as FUCKING STOOPID as you in the world eho still try the oldest known NIGGER 419 Bank SCAM!
----- Original Message -----
From: Ali Harrin
Sent: Tuesday, June 16, 2009 11:47 PM
Subject: Details and text of application, fill the application and send to the bank

Dear Friend,
   
      Thanks for your mail and the contents was well understood by me,
 
Please i want you to know that you do not have to consider the amount in your bank account for you to receive the money all you need is a working bank account that is all and based on that give me your consent and give it a try you will be glad you did at the end of the transaction.
 
Am assuring you that as a very busy business person I will not in any way waste your precious time but at the same time will plead with you to give this transaction the necessary attention that it requires and if you do it like the way you handle your other business engagements I assure you that within a very short time we will be able to bring this transaction to a close.
On the issue of your country laws be assured that as soon as the bank is effecting the transfer they will be sending a covering letter to your home bank as a prove of the source of funds so we would not have any problem with that.
The first thing towards receiving this money into your bank account is to apply to the bank as the next of kin to the deceased customer and here is a text of the application which you will retype into your company letter headed paper to make it official but where you do not have a company letter headed paper you can still do it in a plain paper provided that you sign on it.
 
You can send it either through the banks fax line or E-mail which i have provided for you here, but it is better that you do it through email as to avoid it been received as an error but through email as an attachment it will be better. Please do not forget to send a copy of the application to me for verification before you send to the bank.
I still want to reassure you that this is a 100% risk and hitch free transaction as long as you follow my instructions religiously and another point of note is that while this transaction is going on you should try to keep my identity secret so that nobody in the bank will know that I am involved.

Wishing you and your family a very  pleasant day of you, while waiting to hear from you soonest. You can also reach me on telephone number  +226 788 57 849 .
Your friend,
Mr. Ali Harrin.



BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO THE BANK.

******************************************************************************************
TO: DR SAEED OUEDRAOGO.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA  BURKINA(BOA)
OUAGDOUGOU BURKINA FASO.
TEL/FAX:  226 50 42 00 39 

E-Mail: groupebankofafrica@fsmail.net


Sir,

AN APPLICATION FOR THE RE-POSSESSING OF THE ESTATE OF LATE MR ANDREAS SCHRANNER.

I hereby write officially, to inform the management and staff of Bank of Africa Burkina (BOA) of the death of my cousin(My maternal cousin) Mr Andreas Schranner whose death occured on the 6th November 2003 in air crash.

Late Mr Andreas Schranner during his life time was  married and had children who all died on that fateful day. As members of his family, while going through his personal effects we the members of the family found out that he maintained an account with your bank,(BOA) hence we write to repossess his estate which is in line with same without a will.

His account particulars with your bank is as follows:
Account Number: 0849267145

Account Name: Mr Andreas Schranner

Account Balance:$15 Million USD.

The entire family has nominated me to ensure that the said funds is transferred into the undermentioned bank account.

My Name:
My Address:
My telephone No:
Occupation:
Nationality:
Age:
Bank name:
Bank Address:
Account No:
Banks tel and fax numbers:

Yours Sincerely,
For the Schranner Family.



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