Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Your mail has been monitored and intercepted by our
people!
Be AWARE of the TIDES!
TEXT ONLY EQUIVALENT Your mail has been monitored and intercepted by our
people!
Be AWARE of the TIDES!
----- 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!
cc: fraud.alert@met.police.uk
cc: info@efccnigeria.org
cc: 419fcd@usss.treas.gov
----- Original Message -----
From: Ali
Harrin
To: impaulb@rogers.com
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.
Previous: logistics shanghai Fresh Scams Next: Fw: Details and text o ... bank