Banking Scam (Was: From : pissa mohamed)

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Banking Scam (Was: From : pissa mohamed)

Postby Bill_Thompson » Tue Aug 15, 2006 9:00 pm

From : pissa mohamed <pissa_mohamed01@hotmail.fr>
Reply-To : pissa_mohamed66@yahoo.com
Sent : Monday, August 7, 2006 1:44 PM
Subject : I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE

FROM THE DESK OF Dr.pissa mohamed
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin 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 we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
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 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.
Trusting to hear from you immediately.
Yours Faithfully,

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

Dr. pissa mohamed OF AFRICA (B.O.A)




=======================
Subject edited for clarity. -Lance
=======================
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Postby Lance » Tue Aug 15, 2006 9:29 pm

Apparently the woman who offed her preacher-husband a few months ago had lost $17,000 to the Nigerian version of this scam. I was amazed that people actually fall for this crap.

I guess it takes all kinds.
No trees were killed in the posting of this message.
However, a large number of electrons were terribly inconvenienced.

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Set a man on fire and he will be warm for the rest of his life.
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Postby teri tait » Wed Aug 16, 2006 1:50 am

Jeez, haven't these guys ever heard of spell check?!?
In my hands I hold a candle whose flame is small to see, And if I give but one light to you my life is filled for me.
But...In your hands you hold a torch for many eyes to see, So hold it high that they may light their candlewicks from thee.
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Postby Heid the Ba » Wed Aug 16, 2006 7:38 am

Ah those wacky Germans, always putting money in banks in Burkina Faso and then not telling anyone they have.

Meanwhile, I have a large selection of famous bridges for sale, this is the most recent addition to our catalogue.
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Postby Мастер » Wed Aug 16, 2006 9:11 am

Is this novel? I've been getting these for years, I even have one from back when they were actually using snail mail. . .
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Postby umop ap!sdn » Wed Aug 16, 2006 4:12 pm

I could have sworn I'd linked to this from here before but it didn't come up in a search (NSFW!)...

Ebola Monkey Man: Pissing Off 419 Scammers One At a Time.

This guy and his accomplice respond to the emails insulting the scammers and getting them to embarrass themselves in hopes that they'll give up and/or be too busy to have time to scam a willing victim. :lol:
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Postby teri tait » Wed Aug 16, 2006 7:44 pm

That sight is hilarious, Umop, when you first posted it I went through and read a lot of it. I was in tears from laughing sooo hard!!!
In my hands I hold a candle whose flame is small to see, And if I give but one light to you my life is filled for me.
But...In your hands you hold a torch for many eyes to see, So hold it high that they may light their candlewicks from thee.
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Postby umop ap!sdn » Thu Aug 17, 2006 2:28 am

Heh, yeah. So I did post it before after all? Strange that it didn't turn up when I searched though.

(Maybe I should have searched for "Nigerian" instead of "Ebola", for unfortunately, "419" is too short.)
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Postby teri tait » Thu Aug 17, 2006 2:49 am

It was in a thread Diana posted titled weird email or something like that.
In my hands I hold a candle whose flame is small to see, And if I give but one light to you my life is filled for me.
But...In your hands you hold a torch for many eyes to see, So hold it high that they may light their candlewicks from thee.
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