Jump to content

Dude I just got an email from some African guy who wants to send me money thread


Commanderkeen

Recommended Posts

I've gotten a few of these letters in the past and just got another one today. I mean it's a a great fucking scam if people actually fall for it. Anyone get this email?

achmad.faiz1@latinmail.com

 

 

FROM THE DESK OF. ACHMAD FAIZ.

BILL AND EXCHANGE MANAGER

BANK OF AFRICAN B.O.A

OUAGADOUGOU BURKINA-FASO

WEST AFRICA.

 

DEAR FRIEND,

 

I AM (ACHMAD FAIZ) THE BILL AND EXCHANGE MANAGER BANK OF AFRICAN

(B.O.A).I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH DURING MY SEARCHING

LOOKING FOR HONEST AND TRUSTED FOREIGN PARTNER WHO WILL STAND AND PUT

CLAIM AS THE NEXT OF KIN TO A DECEASED CUSTOMER.

 

IN MY DEPARTMENT AFTER THE FINAL ACCOUNT AUDITING 2005 I DISCOVERED AN

ABANDONED SUM OF $15.2MUSD (FIFTEEN MILLION TWO HUNDRED THOUSAND UNITED

STATE DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN

CUSTOMER WHO DIED ALONGSIDE WITH ALL HIS ENTIRE FAMILY IN A PLANE CRASH IN

KENYA 2003, YOU CAN VISIT THIS WEBSITE FOR MORE INFORMATION

http://HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML.

 

THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME DOWN AND CLAIM

THIS FUND BECAUSE THE FUND CANNOT BE RELEASE UNLESS SOMEBODY APPLIES FOR

IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR

BANKING GUIDELINES, BUT UNFORTUNATELY I LEARNT THAT ALL HIS SUPPOSED NEXT OF

KIN DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND

FOR THE CLAIMS. IT’S UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE

THIS BUSINESS PROPOSAL TO YOU SO THAT THE BANK WILL APPROVED AND TRANSFER

THIS FUND INTO ANY OF YOUR PRIVATE BANK ACCOUNT 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 FUND TO GO INTO THE BANK

TREASURY AS UNCLAIMED BILL.

 

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH FUND

REMAINED UNCLAIMED AFTER 5 YEARS, IF KNOW ONE COME TO CLAIMS THE FUND, IT WILL

BE TRANSFERRED INTO THE BANKING TREASURY AS UNCLAIMED FUND. THE

REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY

THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINA FASO CITIZEN

CANNOT STAND AS NEXT OF KIN TO A FOREIGNER AND THIS FUND CANNOT BE

TRANSFERRED INTO ANY LOCAL ACCOUNT. I HAVE AGREED THAT 35% OF THIS FUND WILL

BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN

ACCOUNT, WHILE 5% WILL BE FOR ALL THE EXPENSES WE ARE GOING TO

INCURRED DURING THE TRANSFER PROCESS AND 60% WILL BE FOR ME, THERE AFTER THIS

FUND HIT YOUR ACCOUNT I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT

ACCORDING TO THE PERCENTAGES INDICATED.

 

THEREFORE TO ENABLE THE 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 CUSTOMER INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT

NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE

COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED INTO.

 

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE

TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO FILL AND SEND TO THE

BANK FOR PROCESSING OF THE FUND TRANSFER I WILL NOT FAIL TO BRING TO YOUR

NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU SHOULD NOT

ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE

TRANSFER.

 

 

 

 

I WANT YOU TO KEEP THIS TRANSACTION VERY CONFIDENTIAL/SECRET HENCE I

WILL NOT LIKE ANYBODY IN MY BANK OR BURKINA FASO TO KNOW THAT I AM

INVOLVE IN THIS TRANSACTION FOR SAFETY AND SECURITY REASON SINCE I AM STILL

WORKING IN THE BANK TO ENABLE THIS TRANSFER MOVE SMOOTHLY INTO YOUR

ACCOUNT

 

(FILL THIS FORM BELLOW AND RESEND IT TO ME).

1) YOUR FULL NAME.............................

2) YOUR AGE.......................................

3) MARITAL STATUSES................................

4) YOUR CELL PHONE NUMBER…………..

5) YOUR FAX NUMBER……………….....

6) YOUR COUNTRY………………..............

7) YOUR OCCUPATION............................

8) SEX..............................................

9) PRIVAT E-MAIL ADRESSE...........

 

THANKS

YOURS SINCERELY

MR ACHMAD FAIZ

 

 

 

La carrera hacia la Casa Blanca, a un click de distancia

http://www.starmedia.com/noticias/especiales/gobiernousa.html

Link to comment
Share on other sites

This forum is supported by the 12ozProphet Shop, so go buy a shirt and help support!
This forum is brought to you by the 12ozProphet Shop.
This forum is brought to you by the 12oz Shop.

Back in the day me and my homie were skateboarding at the Greyhound station and this crazy homeless guy came up and asked us if we would hold his $500 and just sit there for a certain amount of time while he went to take care of something.

Talking about how he knew he could trust us and shit.

We both couldn't for the life of us figure out what the scam was.

But we both knew that something wasn't right and declined.

Dude got kinda pissed when we wouldn't hold his $500 for him.

 

Looking back, we coulda just skated off with that shit and if it was fake it wouldn't have been any loss to us.

If anybody tried to chase us down they wouldn't have been able to catch us anyways.

 

Shit was just shady though.

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...