Here we go again ... scamerama. Suggestions for reply.

Anything goes in here.....
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gorrie
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Here we go again ... scamerama. Suggestions for reply.

Post by gorrie » Fri Apr 13, 2007 4:57 pm

From : sanisu_tukuru sanisu_tukuru <sanisu_tukuru12>
Reply-To : sanisu_tukuru@yahoo.com
Sent : 13 April 2007 08:41:31
Subject : YOUR URGENT RESPOND IS NEEDED PLEASE



FROM THE DESK OF MR SANISU TUKURU
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.

DEAR FRIEND,

FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.5M(EIGHT MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH I WANT YOU TO VISIT THE WEB SITE BELOW FOR MORE INFORMATION.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES 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 AND OTHER OFFICIALS IN MY DEPARTMENT 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 DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGE, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14BANKING DAYS BECAUSE AS A BANKER,

I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER.

DO NOT FAIL TO REPLY ME WITH MY PRIVATE EMAIL
MR SANISU TUKURU
BILL & EXCHANGE MANEGER,
BANK OF AFRICA (BOA)
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Post by The_Rossatron » Fri Apr 13, 2007 5:15 pm

"BILL & EXCHANGE MANEGER, BANK OF AFRICA (BOA)" but unable to find the caps lock key
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gorrie
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Post by gorrie » Fri Apr 13, 2007 5:23 pm

or spell Manager.
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Re: Here we go again ... scamerama. Suggestions for reply.

Post by bertieduff » Fri Apr 13, 2007 5:25 pm

gorrie wrote:.......AND THAT YOU SHOULD NOT HAVE ANY ATOM...
Ignore...probably sent to you in error- obviously Andy's new S1 trying to tell him something... :)
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gorrie
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Post by gorrie » Fri Apr 13, 2007 5:34 pm

LMAO...
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gorrie
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Post by gorrie » Fri Apr 13, 2007 7:15 pm

Sent this... doubt I will get a reply:-

Hello Mr Tukuru.

Please accept my apologies for the delay in replying, I was not checking email this morning. I hope I am not too late to help you. Your situation certainly is a tricky one, and I can understand why you wish to keep this private. Rest assured that discretion is my middle name, so no-one will hear about this deal from me. It sounds like there is an opportunity for us both to prosper.

Obviously, we have never met before and I do not know anything about you. I would be grateful if you could tell me something about yourself and perhaps send me a photograph? I can do the same if you wish.

I would also like to discuss the split of money further. It seems to me that the role you wish me to take in this may be slightly risky (or maybe this is all legal?)... however, I may be interested if my split was increased from 40% to 50%. Also, what are these expenses that amount to 10% ($850,000 USD)?

If you would like to send me the application form, and confirm the new split of money... I will then get back to you by return.

I am really look forward to hearing from you...

Your trusted member,
Ivor Biggun
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Post by gorrie » Sat Apr 14, 2007 10:07 pm

Reply received:-

From : sanisu tukuru <sanisu_tukuru>
Sent : 13 April 2007 21:09:55
To : xxxxxxxxxxx
Subject : More Explanation from Mr Sanisu.............


Dear Andrew ,

I am very glad for the choice i made by picking you to be my foreign partner in the execution of this transaction and truly "two good heads they say are better than one". Naturally somebody will feel some how been presented with such an offer that comes but once in ones life time, But I assure you of the 100% risk free of this.

Contact me on my private mobile 00226-76 28 25 44 for the confidentiality of this transaction and fail to give me a call immediately you got my email for more explanation concern this transaction and also you should not disclosed to the outside world for the security of my job and the success of this deal.

The German man late Andreas Schranner, was 64,his wife Maria,62, their daughter Andrea Eich, 38, her husband Christian,57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet there is no one left in his family. According to the bank payment code of 1970, amended in 1997, section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of seven years (7yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money .This is the website once again.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

As earlier advised, i am a staff of the same bank , where this claim is (B.O.A) Bank Of Africa . I am in charge of making this payment of claim to all applicants of next of kin at our bank (B.O.A) i am also among member of the board of payment committee.

I found it necessary even before your demand to give you indebt explanation on this deal and to give you details and breakdown of the modality which we have to follow to achieve this highly beneficial success. I am a banker and an insider. I know the process to be taken officially in the bank to investigate and verify your claim to grant you approval as the next of kin to the late Mr.ANDREAS SCHRANNER.

My good friend i see this development as a good opportunity for me to contact you to help me put claim to this fund as his next of kin and accommodate this in your account abroad. I know you may doubt the possibility of this but i am telling you that it is as easy as a.b.c bearing in mind that i am the person who submitted the information’s of this late bank customer to the bank board of directors. I am in position to give you all information about this man as the bank may require from you after applying as the next of kin to claim his balance.

I will like you to know that there is no risk involved for now and in future as all dealing with the bank will go through normal banking procedure and all information will equally be documented for future references. On my own part i want you to keep this as top secret because i am still working in the bank , if they know that i am the person who gave you the information about their deceased customer, I will loose my job, you are only required to act on my giving you information’s daily concerning bank decisions towards this transaction.

I know and I am optimistic that this deal will uplift our financial status, it’s just for you to follow my instruction and guidelines until the fund will enter your account. I need your absolute co-operation in this great project.

This business is a great deal and will need determination and great arrangement to succeed. The arrangement which has already been made is my underground responsibility in the bank in seeing that the whole process to be taken to achieve your approval and for the smooth transfer of your inheritance to your desired account is made without any conceivable hitch. I assure you therefore that all loopholes are covered and all obstacles removed. This business deal will never endanger any on both sides. It is 100% free from any risk what so ever.

To remind you, this transaction is not a child's play nor a little amount involved. We are talking of over (Eight Million, Five Hundred Thousand US Dollars), and so I will not like anybody to spoil it for me because it had taken me years to arrive at the stage of looking for a foreigner to assist me.

I need to emphasise on the need for trust and confidence on both side as the pillar for the success of this business. You need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. Forward to me the followings:

1.Your Full Name
2.Home and office address.
3. Occupation.
4 . personal/private phone number.
5. Age.

If i receive all these, i will have confidence in you that you will not cheat or betray me and then i will draft and application letter and send to you in which you will fill and send to the bank for the smooth claim of this fund, together with the full contact of the bank on how you will apply. about the %50percent you are talking about ,now listen as you can see this money will first reach you before i will be preparing to come down to your country for my percentage,

now what i personally dont like is betrayall if you know that you will betray me in this transaction or jorpadize this transaction you better relax now so that i will look for another person to handle this transaction with me, as i'm working in this bank i know what to do and move this money out from the bank to your account, all i want you to do is to stand very firm and be putting claim to the bank over this moneyas a foreigner, and do not forget that i will be given you every neccesary information about the deacesed man,

so all i want you to do is to stand as a foreign patner to (Mr ANDREAS SCHRANNER),again i will not fail to bring to your notice that this transaction will cost us small money to execute this transaction,as you can see this account have been a domant account for years but all i'm saying is that i am prepared for this business any expencise occure in this business we join hands together and see that this money is out and transfer into your account without wasting time, the next mail is my working (ID CARD)and my international (PASSPORT)for more verification.

Thanks with best regards,
Yours Brother,
Mr Sanisu Tukuru .
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Post by gorrie » Sat Apr 14, 2007 10:09 pm

followed by (and yes, the id cards had photo's):-

Dear Andrew

How are you today with your family?
so as i told you ealier, here is my working ID CARD AND MY INTERNATIONAL PASSPORT for more confidencial in this transaction, please as you said i will like to have yours for more confidencial too so that we can know our self .again i will not fail to tell you that this transaction can only last 10 working days if you are steady given me all the information you are racieving from the bank so that i will be here feeding you up on how we will attack the bank and achieve our aim,

so all i'm saying in essence is for you to be more regular in mailing me or calling me that is what will help this transaction to end so quick without any delay, so i'm promising you that if you hasting up in this transaction within 10 working day this money will be out and transfer into your account without wasting time.

Thanks yours brother
Sanisu
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Post by gorrie » Sat Apr 14, 2007 10:11 pm

My reply... Hello Mr Tukuru.

Thank you for your ID cards. I would really like a photo of you (not just an ID card) to make sure you are an actual person. Can you please send me a photo of you, next to a local landmark, holding a newspaper from today?

Also, I await your confirmation on the new % split I suggested.

When I have this, we can hopefully move forward.

All the best,
Ivor Biggun.
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Post by gorrie » Mon Apr 16, 2007 2:11 pm

This guy is an ejit:

From : sanisu tukuru <sanisu_tukuru>
Sent : 16 April 2007 08:06:05
To : xxxxxx
Subject : URGENT PLEASE.

| | | Inbox


Hello my good friend,

How are you today? infact i got your mail and it was red properly, but all i want you to know now is that this business you see i disclosed to you for our prosperity infact i have been monitoring and putting things in shape for a long time before i contacted you to be my foriegn patner to act as the next of kin to our deceased customer, so now for you to ask me my ordinary photo for you to be sure that i'm the real person, were i have sent you my working ID and my INTERNATIONAL PASSPORT yet you are not satisfy ,look friend i understand now that you can not handle this transaction because of this photo you are asking from me ,

i expected some reasonable question over this transaction from you what you are asking me is photo,so now i want to know if you are buryantly ok to handle this transaction and again you promise to send your photo if i send my ID to you now i have sent my profile to you and you refuse to send yours to me now were is the trust in this business ,please get back to me if you are seriously interested over this then if you are not seriouse still get back to me so that i will look for another person to handle the transaction with me. PLEASE I NEED YOUR PHOTO AND THIS PROFILES IF YOU ARE SERIOUSE.

I need to emphasise on the need for trust and confidence on both side as the pillar for the success of this business. You need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. Forward to me the followings:

1.Your Full Name
2.Home and office address.
3. Occupation.
4 . personal/private phone number.
5. Age.

If i receive all these, i will have confidence in you that you will not cheat or betray me and then i will draft an application letter and send to you in which you will fill and send to the bank for the smooth claim of this fund, together with the full contact of the bank on how you will apply.


Thanks

Sanisu
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Post by gorrie » Mon Apr 16, 2007 2:23 pm

Now... time to see if I can scam some money from him....


Hi Sanisu... yes, I am interested in your offer. However, to date you have not confirmed what I asked for. I need the following things in order to proceed:-

1. Confirmation that you are happy to increase my split from 40% to 50%
2. A recent photo of you with some way of showing the date, (not an ID card as these can be forged).

The 2nd part is purely a matter of trust. If you do not have any further photo's, then can I suggest a different way for us to confirm a trust.

How about we both send each other £25 (UK Pounds) via the mail. This would show that I trust you enought to send this... and that you trust me enough to send me it also. If we can do this, then I believe we have enough of a trust set up to proceed and I will be able to give you all my details etc etc.

Please confirm straight away if you still wish to proceed, and that you wish to proceed with the above. Also, if you can give me an address to send the £25 to, I will give you my address also.

I look forward to hearing from you,

Ivor Biggun.
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Post by Rich H » Mon Apr 16, 2007 2:54 pm

I didn't know the unbongo bank issued sterling? :lol:
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Post by gorrie » Tue Apr 17, 2007 2:51 pm

Now I've to fly over and see him...

From : sanisu tukuru <sanisu_tukuru>
Sent : 17 April 2007 13:47:42
To : xxxxx
Subject : URGENT PLEASE.

| | | Inbox


Dear Andrew

How are you today? infact i got your mail this morning, please my good friend i will like you to come down to my country for this business so that you will view every things with your eyes, for my opinion i will like you to come down to this bank so that you will discurse this with the director of the bank so that they will now be rest assured that you are the real next of kin to the deceased man, so if you are ready to come to my country please let me know as this will show you the confidentia and the trust i have to your side for this transaction ,

so if you will come let me know so that i will be putting things in other here, immidiatly you arrive i will come and wellcome you in the airport and give you every direction on how you will move to the bank, but if you know you will not make it then let me know so that we will do this business bank to bank transfer, so after this i will send to you what you are asking from me.

Thanks and best regards.
Sanisu tukuru
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Post by gorrie » Tue Apr 17, 2007 3:26 pm

Need to get him back on track to send me some money I think. Naturally, the details I have given below are not mine. They are actually the Scottish Parliament Buildings at Holyrood.

I know they wouldn't phone... but it makes me laugh at just the thought of them calling the parliament and asking to be put through to the Fudge Packers Desk.... take your pick of who they could get put through too :lol:

=============================================
Hello Sanisu,

You do not seem to be answering any of my questions, which does not help. However I am VERY keen, so in order to progress this I am prepared to tell you some of my details so you can build up a profile.

My name is Ivor Biggun, not Andrew (I will explain this shortly).
My Occupation is, Fudge Packer (at Rimmer Brothers).
My date of birth is 6/9/1945, I will be 62 later this year (nearly retireing)
My work Telephone number is +44 131 348 5200. This is a main reception, so you would need to ask to be connected to the 'Fudge Packers Desk'. I am the only person at that desk, so will only be me who answers when connected. If the receptionist does not connect you, you may need to be quite insistent.
My address is:-

Ivor Biggun
The Fudge Packers Desk
The Parliament Buildings
Edinburgh, EH99 1SP
UK

I was wondering why you kept calling me Andrew, but have now realised. This email address previously belonged to my colleague named Andrew. He started with my team about a year ago, but soon realised that Fudge Packing was not for him... and has since left the Rimmer business. As you can see, I am almost 62 and my manager did not think someone of my age would be interested in an email account... but when Andrew left, I was allowed to use this.

I really would love to come to your country and spend some time getting to know you. In fact I could explain more about the Fudge Packing... and also perhaps I could show you my favourite hobby, Excremental Shaft Exploring. I have heard that there are many shafts to explore in Africa.

However, I do not have the money to pay for a flight to Africa I am afraid. Would this be something your bank could assist me with? I would like to think that this may be covered under the 10% expenses you mentioned in an earlier mail. If you could send me £200 (GBP) to my PayPal account, I can then book a flight and let you know the date.

I look forward to hearing from you... and look forward to sharing a glass of wine with you in the near future.

Ivor
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Post by ed » Tue Apr 17, 2007 3:27 pm

Call his bluff, get him to book them! :thumbsup
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