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Thread: Anybody fancy messing with a scammer?

  1. #1
    Join Date
    23rd June 2004 - 12:00
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    Anybody fancy messing with a scammer?

    We (as in my wife and I) received this in the inbox of a little business we run:

    The email address it comes from is:

    idrisser_bello@tiscali.co.uk

    Message follows:

    "TREAT AS UGENT.

    FROM: MR. IDRISSER BELLO.
    AFRICAN DEVELOPMENT BANK (ANNEX)
    BILL AND EXCHANGE DEPARTMENT,
    OFFSHORE OFFICE,
    OUAGADOUGOU,BURKINA-FASO.


    Dear
    I know that this letter may come to you as a surprise I got your
    contactAddress
    from thecomputerized search when I was searching for a businessPartner.

    My name is Mr IDRISSER BELLO.I am the Bill and Exchange (assistant)
    Manager
    of African Development Bank, Ouagadougou Burkina Faso.In my department
    I
    discovered an abandoned sum of USD$9.3M.dollas. (NINE
    MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to
    oneof
    our foreign customer who died along with his family in a plane crash.

    Since I got information about his death, I have been expecting his
    nextof
    Kin to come over and claim his money because we cannot release it
    unless
    Somebody applies for it as the next of kin or relation to the
    deceased,as
    Indicated in our banking guidelines but unfortunately we learnt thatall
    his Supposed next of kin or relation died alongside with him in
    theplane
    crash Leaving nobody behind for the claim.

    It is therefore upon this discovery that I decided to make this
    businessProposals
    to you and release the money to you as next of kin or relationto The
    deceased
    person for safety and subsequent disbursement since
    nobody
    is Coming for it because I don't want the money to go into the bank
    treasury
    as Unclaimed Bill. The banking law and guidelines here stipulates that
    ifsuch
    Money remains unclaimed after five years; the money will be
    transferredinto
    The bank treasury as unclaimed fund.

    The request of foreigner in this transaction is necessary because our
    lateCustomer
    was a foreigner and a Burkinabe cannot stand as next of kin toa
    Foreigner.
    I have agreed that 33% of this money will be for you as
    foreignerPartner
    in respect to the provision of a foreign account.2% will be set
    Aside for expenses incurred during the business and 65% would be for
    me,

    After which I shall visit your country for disbursement according to
    thePercentages
    indicated.

    Therefore to enable the immediate transfer of this fund to you as we
    arranged,you
    will furnished me with a good receiving account detail where the
    moneywill
    be transferred, your private tell and fax number for easy
    Communication.

    Upon receipt of your reply, I will send to you by fax or e-mail a text
    ofthe
    application which you shall re-type and fax to our foreign
    remittancemanager,
    for easy execution of the transaction.

    I will not fail to bring to your notice that this transaction is 100%
    Hitch-freeon
    both side. As all required arrangement have been made for the Transfer.

    Please I would like, you keep this transaction confidential and as a
    top
    Secret as you may wish to know that I am a Bank official.

    Trusting to hear from you immediately.


    Yours Sincerely


    MR. IDRISSER BELLO."

    If anyone does have the time on their hands and would like to wind-up Mr Bello, then have fun!

    But please read these notes on baiting do's and don't's - this guy has actually got money out of these people, so he knows what he is doing!

    (And yes, I have reported this email as Spam to the company we use for the email service)
    http://www.motobke.co.uk

  2. #2
    Join Date
    31st July 2004 - 12:00
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    Shameful

    I bestow upon you, kind sirs and madams, the possibility that poor Mr IDRISSER BELLO is but a hard working bank executive, I offer assurances of the higest degree upon this matter, who has found a "without doubt" way of making some money, for you and him.

    It is quite clear that this large sum of money, the afore mentioned sum of $9.3M.dollas, yes, thats NINE MILLION THREE HUNDRED U.S.BLOODY.A DOLLAS, has remained unclaimed , and is in dire need of relocation to your good receiving account detail. And, you get 33% as foreignPartner. Shit! Thats $3.1M.dollas! (THREE MILLION ONE HUNDRED U.S.A DOLLAS).

    And, when Mr Bello comes to NZ for disbursement of the said sum of money, you can show him around your city!

    Now, since I have given you faith on this matter, and hopefully made you think in the positive of this transaction, I put forward, for your consideration, that the said 33% you receive, should be divided. I should require 12% of that 33%, leaving you with 21% of the original 33%. On confirmation of the transaction, which I will receive from the offshore office of the African Development Bank, Ouagadougou Burkina Faso, I shall contact you with means of fax, e-mail or carrier pidgeon, so as you can give me your good faith sending account details, and I will give you a very safe, reliable and "Hitch Free" method of sending me money, that being the trusty Western union service.

    DO NOT HESITATE, or the funds may be troublesome in locating and trasferring.

    Thank you for your confidence, and hoping to become very rich with you, as a trustedPartner very soon.

    Yours Trooly
    Mr Abinarujabara Dungabooja-Obusijarahaja

    PS: God Bless

  3. #3
    Join Date
    19th March 2004 - 11:00
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    Quote Originally Posted by Bob
    The request of foreigner in this transaction is necessary because our
    lateCustomer
    was a foreigner and a Burkinabe cannot stand as next of kin toa
    Foreigner.
    I particularly like this part.....
    Queiro voya todo Europa con mi moto.... pero no tengo suficiente tiempo o dinero.....

  4. #4
    Join Date
    3rd March 2004 - 22:43
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    Walk away from this bullshit.

    Skyryder
    Free Scott Watson.

  5. #5
    Join Date
    3rd July 2003 - 12:00
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    Quote Originally Posted by Skyryder
    Walk away from this bullshit.
    I'm sure Bob knows exactly what it is, I wouldn't worry about that.

    Most of these scammers are pretty dumb. A (trials-riding, even) colleague of mine who runs a PC supply business on the side is behind the following:

    http://www.mavericks.co.nz/mavericks...l/scammer.html
    kiwibiker is full of love, an disrespect.
    - mikey

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