PDA

View Full Version : act as next of kin - ii email the scammer 3 times to get his info


infinity
13 January 2007, 15:05
the first email i recieved from him was this:
"FROM MR SHEHU MUSA.

Attention please!

I got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name isMR.ABURO UDUA bill and exchange manager,foreign remittance dept B.O.A Bank Of Africahere in Burkina faso .

I am the account officier to a foreign customer,Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News
internet website:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move huge sums of money left behind by our late customer which amount US$15.5million dollars, I will pay you
30% of the total sum for your coperation in this matter.I will give you more details,on your positive response, also include in your reply and
acknowledgement of this mail.

Yours faithfully,
MR SHEHU MUSA. "

then i emailed him back, i thought id let him humor me, and see exactly how far he was willing to go, so the next day he seent this one:

"Dear Partner,

Iam very pleased to get response from you however i am once again happy for you to understand that this is a transaction of profit.

As you must to know Mr Aburo Udua is my personal assistance here and he is aware of this deal. Mr Aburo Udua is aware of any communication that is going on between us.

You are standing as the next of kin to deceased man(Mr. Morris Thompson from United state) standing as associate partner to him with the little documents i will provide for this, you don't have to be afraid of any thing as regards to this transaction. without wasting time,i would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your norminated bank has been made.

All that is required of you is stand firmly as the next of kin to the deceased customer. I have been incharge of this particular account for over 5years,the owner of this account was a great industralist before his death, i strongly believe that it was due to his position in his country that made him make the dealings of this account secret. i strongly believe that he diverted this funds for his personal use here, it is also interesting to know that for past many years nobody has come up to ask of this account and this is what made me to plan for this deal.i will provide you with available document at my reach when demanded by the bank. I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws i have decided to present you to my bank as a business associate to Mr. Morris Thompson which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. this will certainly rule out all your fears.

please you have to assure me of the following before sending to you the text of application; 1) that you have a bank account that will accomodate this funds. 2) that you will not seat on the money when it is transferred into your account. 3) that you accept that we are going to work on this project with one mind, hence total trust and loyality to this project must be guaranteed, promising to handle any expense that will come during the process of transfer into your nominated account.4) my position in the bank must always be protected,therefore you must assure me of maintaining the confidentiality of this transaction. you must not let anybody to know that you have an insider in the bank who gives you all the information you needed.(5) You should send to me your international passport or identity card.

I will send you the test of application that you will send to the bank for this claim when you fully declear your interest in this transaction to me,while on my side i will give you every information you need for this transaction.

Go through this website to see how Mr Morris Thompson perished with his family www.cnn.com/2000/US/02/01/alaska.airlines.list

Note that this transaction is a secret between me and you,then you have to mentain it very well in order to protect my position here. You call me on my private phone number +226 70342105 for more clearification ok.

I will write you a short history about Mr Morris Thompson when you fully declear your interest.

I will want you to look for a profitable investment where I can invest my own share of this fund. And please verify the government tax in any investment found. What about real estate over there?

Your's faithfully,
Mr Musa"

ok, i was quite annoyed by now, i mean how thick did he think ii was?
so i emailed him back asking for a picture of him [so i could send it to the police] -- and he did.

"Dear Chris,

How are you doing today? Thank you so much for your detailed previous mail. Call me on this private phone number for more discussion.

Here is my personal Data

Full name: Sheu Musa
Home Address:10-12 Avenue kanaoe dapoya ouagadougou
Office Address: Bank Of Africa Avenue Kwame Nkuruma
Occupation:Banker
Age:49yrs
Private phone Number:+226 7034 2105
Family members name: I am married with four children(three boys and one girl) My wife's younger sister is leaving together with us,her name is Felicia Nkiruka and My wife's name is Sita Musa.

I am waiting for your personal data including your phone and fax number so I can send to you a text of application to fill and send to the bank.

See your attachment for a copy of my bank identity card.

Your's faithfully,
Mr Musa"
heres a picture of the grubby little scammer [well so he claims anyway]

http://img170.imageshack.us/img170/3456/supposedlyapictureofshetr7.jpg

John Fairheart
13 January 2007, 16:54
then i emailed him back, i thought id let him humor me, and see exactly how far he was willing to go

ok, i was quite annoyed by now, i mean how thick did he think ii was?
so i emailed him back asking for a picture of him [so i could send it to the police] -- and he did.

heres a picture of the grubby little scammer [well so he claims anyway]

Thank you. By communicating on purpose with a scammer what you are doing is called scambaiting. This is not a scambaiting website, so we do not need to see your communications, it is not appropriate for this site as we deal with information only, not baiting.

As with all other 'formats', everything that has been told to you is a lie, so what will the Police do for you? The ID provided is fake, and the picture is certainly not the scammer himself. The police will simply advise you not to communicate with the scammer.

I have removed the image of the ID. Please edit it by placing the words "FAKE" over it so it cannot be reused by another scammer. They visit here often. Once you have updated the image you may edit your post and add it in again. Thanks.

infinity
13 January 2007, 17:15
as with all other 'formats', everything that has been told to you is a lie, so what will the Police do for you? The ID provided is fake, and the picture is certainly not the scammer himself. The police will simply advise you not to communicate with the scammer.
.

i have emailed the met police fraud department, because in an article i read on a n anti scam website, the police wanted anyone who has been emailed by scammers to forward the emails as attachments with the full advanced header to their specific email address, so i suppose there is something they will do about it

John Fairheart
13 January 2007, 17:28
That's great. The Met use much of the data to close down telephone, web email and web domain accounts. The local Police (as per my previous message) are pretty much at a loss to do much. It always nice to have specialized groups of Law Enforcement officers to send data to.

Thanks for editing the image.

Unregistered
13 January 2007, 17:38
no probs -- sorry for posting it unedited before, now i think about it, i shoulda guessed that it would be helping criminals. i know i agree, ita about time they focused some of their resources on this kinda thing -- if left unchecked for too long, criminals will think they can get away with anything like this.