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----- Original Message -----
Sent: Wednesday, June 17, 2009 2:56 PM
Subject: Re: Details and text of application, fill the application
and send to the bank
TEXT ONLY EQUIVALENT
----- 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.
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