I got my first 420 (2 Viewers)

JCK

Biased
JCK
May 11, 2004
125,388
#1
After years of heavily using the internet and emails, today was the first prank email that I receive.

It goes like this:

FOR YOUR KIND ATTENTION.


I work with a Corporate Financial Service Provider in Europe. We had a
customer who deposited some money with us and eventually died without
any reference to a next of kin.

In accordance with the EU Trust and Federal Laws, at the expiration of
6 (six) years, his investments with our Financial Trust shall revert
to ownership of the government of the country of the said investments
if nobody applies as the next of kin to claim the investments.
Since you share the same surname with my client. I want to present you
to stand in as the next of kin so that you and I can benefit from this
investment equally. I guarantee that this will be executed under
legitimate arrangement that will protect us from any breach of the law.

If this proposal is acceptable to you, kindly indicate your telephone,
fax numbers and location where the money will be remitted.

I will instruct you on the next step to take.
With friendly greetings,
Richard Coulson


Now, I will post the guy's email address so we can launch an attack on him but first I need some ideas for a top-notch reply.

Show me your best
 

Buy on AliExpress.com

HelterSkelter

Senior Member
Apr 15, 2005
20,599
#7
Well what do you know,I was actually going to E-Mail you.It's good that you got me first,since this will make things easier for both of us.

I work with a Corporate Brothel in Antarctica. We had a
customer who deposited your wife with us and eventually died without
any reference to a next of kin.

In accordance with the (UGB)Union Of Global Brothels and Federal Laws, at the expiration of 6 condoms, his wife's ownership should be passed on to a person working for a Corporate Financial Service Provider in Europe.However,in order to carry this transaction on,the person working for the Corporate Financial Service Provider needs to put his own wife forward for exchange.

Since i personally know your wife, and she was a delight in bed,i want to present you to stand in as the next of kin so that you and I can benefit from this
investment equally. I guarantee that this will be executed under
legitimate arrangement that will protect us from any breach of the law.

If this proposal is acceptable to you, kindly indicate your telephone,
fax numbers and location where the wife will be remitted.

I will instruct you on the next step to take.
greeting you with open arms and open legs

Regards
 

swag

L'autista
Administrator
Sep 23, 2003
84,776
#10
Time to scam the scammers.

Hint that your real name is Richard Alderman (Director of the UK's Serious Fraud Office, btw: http://www.sfo.gov.uk/). Ask inquisitive questions, trying to get contact information to reach him -- sounding genuinely interested on how you both can stand to profit from this opportunity.
 
OP
JCK

JCK

Biased
JCK
May 11, 2004
125,388
  • Thread Starter
  • Thread Starter #12
    Time to scam the scammers.

    Hint that your real name is Richard Alderman (Director of the UK's Serious Fraud Office, btw: http://www.sfo.gov.uk/). Ask inquisitive questions, trying to get contact information to reach him -- sounding genuinely interested on how you both can stand to profit from this opportunity.
    Someone else should do that. He already knows my family name, that's how he found me, right? :D
     

    swag

    L'autista
    Administrator
    Sep 23, 2003
    84,776
    #16
    I thought a 419 was a 414 -- having a 69 with five other people -- with an extra finger lodged into each of their Panucci holes.
     

    AbuGadanzieri

    Senior Member
    Jan 8, 2006
    1,465
    #18
    I received an email for one of those guys a few years back. I tried to AbuGadanzierize him but it seemed like talking a bot because he was replying with vague emails and it seem like his replies were pre drafted and he was just copying and pasting. I stopped at that point cuz it wasn't fun anymore.

    The Scammer:

    FROM THE DESK OF MR MALAKI YAGO
    AUDITING AND ACCOUNTING MANEGER ,
    BANK OF AFRICA (B.O.A)
    OUAGADOUGOU-BURKINA FASO.


    DEAR FRIEND,
    (B.O.A)
    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$12M DOLLARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOR EIGN 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 RECEIVED THIS LETTER.
    TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
    1. FULL NAME
    2. YOUR TELEPHONE NUMBER AND FAX NUMBER
    3. YOUR CONTACT ADDRESS.
    THANK YOU.
    MR MALAKI YAGO.


    AbuGadanzieri

    WHHHY ME WHY NO BUDDY ELSE. you no why imma tell you why cuz i'm the mann

    hello i will join

    i want to make very mony in business but i dont have ideas

    i am very commited so i cant make mony illigal but i though about shares but there is no shares in my cuntry so if you have any idea please share

    i am still small in 14 years old but soon i will grow and have to bring mony to the home and childrens

    in my age people dont work and if they work they dont make very mony

    they maybe make shoes and balls for addidas and nike and puma and they only let small kinds work there for 12 hours every day and they dont give very much mony and they dont give breaks but they still have to work just to live. i have an idea instead of working football and shoes for other people like nike and addids and leting them sell for high mony. we can make and sell ourselves and keep the high mony and give back to the working boys and help them in living good live instead of letting those big companies take the mony

    i also have a new idea is to open a school. i know that many people in small cuntrys dont go to school and they know if they go to school they will make more bug mony than they will make in there all work so i can oppen i school and teach and then when the kids start making very high mony i ask them to divide the mony to four and keep one part for them and there home and childrens and give one part to me and give the rest to the school because the school and teach more small boys and make more mony and let them make more mony.

    i am sorry i dont speak very good english but i am in the learning school and work for long time in the factory and shop and i dont have time to practice and i can only go to intrent for vey small time so i worte this massage to hear to please help and not to foreget it because not only me abut all small boys are hurting and tired of the pain and hard wrk in the factory.

    what you think

    please discuss


    The Scammer

    Dear Friend,

    Thank you for your respond to my email, I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.I have to clarify to you that what i sent to you is a business proposal which means that it is not obligatory or mandatory that you will help me,but a proposal.Having written this,i plead of you to HELP me and have this manifest.

    I want to also bring to your notice that if this business is going to bring some kind problem i would not be part of it as i would not want my name in this country to be blemished, so I want to assure you that this transaction is 100 risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.

    All that i need from you is honesty,sincerity and abidance to my instructions because i am like your eyes in this bank,i am your inside man,your advicer and advocate on what you are to do,what i need from you is sincerity and honesty even after this fund is transfered into your account. Like you saw in my proposal letter this money has been lying in this bank after the death of the owner who is a foreigner here in this country Burkina-Faso and unfortunately the customer died with his wife and two children in the 31st July 2000 in a plane crash,since then all efforts to get across to his relatives profed abortive and since then this money has been in a dormant account.

    Now because of my position in this bank(I have been working in this bank for up to thirteen years) I have decided to use my position to present any reliable and competent foreigner as the next of kin to the deceased who should be paid this money.Once an approval for payment is granted this money will be transfered into any of your nominated bank accounts and as soon as this is done I will come down to your country to see the investment climate there.

    As soon as this transaction is over all documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be deleted to ensure that in the next one million years no body will ever have any reason to remember this account again.What you should do now is to assure me of your capability to do this business with me by calling me on +226-78 05 55 19 .

    Moreover,there is a text of an application I will send to you as soon after speaking with you,you are to fill and send to this Bank as the real and only beneficiary of this fund,of which i will be here in the bank to give you adequate instructions and important information that will be needful by you.

    You should also feel free to call me on phone number +226-78 05 55 19 for us to discuss and familarise with each other before i send to you the application, I am waiting for your urgent response because time is very short.Thanks and remain blessed as you co-operate.
    So please send these information of yours to me:
    1. Your name in full (first,middle and last name)
    2. Your House address & copy of your international passport or driver's license
    3. Your company's name and address
    4. Your Direct Telephone & Fax Numbers.
    5. Your Marital stauts
    6. Your Age
    7. Your bank account information where the funds will be transfered.

    I shall be your guidiance and instructor so that we can gain success of inheritance claim over the fund i am waiting for your next email and the informations before i can send you the Text of Application that you will fill and send to the bank Director ok. Stay blessed, for we shall win.

    Best Regards,
    MR.MALAKI YAGO.

    This Is My Direct Line And I want You To Call Me After Reading My Details+226-7805 5519
    MR.MALAKI YAGO.
    Home Address: Rue 54 ave. LOUDIN
    BP 1508
    Ouaga. Burkina-Faso.


    Abugadanzieri

    thank you very much and now i know that there is still good people in this world who will help their brothers. i will come every day to see good investment options and ideas and to try to discuss the ideas but i dont give up very easy because i need to do the difference so i will keep writing to you every day and bring new ideas until we can all make the difference i called tow times but no buddy respond but i'm only 14 years and i cant go to the city every day so i sent ana email to comunicate. i will share with youone idea every day and you share one idea.

    today idea: save the change. when you go to the store you everyday will be getting change and small mony and this change you will lose sometimes on very small things like pepsi and choco and brining paper and small small things but if you every time you go to the store and bring change save it until you have one dollar and then you go to the dollar store and you bring one gift and give it to the little childrens working in the factory and making shoes or working in the store for dilevery

    what you think

    please discuss


    The Scammer

    Dear Friend,



    I wish to inform you that i have change my email address to([email protected]) please from now onward be replying me to this email,Please get back to me and let me know your capability in working me regarding the us$12,000,000.00 transaction i bring to you,I need your quick response today.



    With Best Regard

    Mr Malaki Yago.


    The Scammer again

    Dear Friend,



    I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan.



    Now Contact my secretary ask him for($850.000.00)for your compensation
    His name is NAME :MR.GANI WILLIAMS E-mail:([email protected])
    D/LINE + 226 76116817



    Your to forward this your bellow information to him.

    1,Your Full Name..........
    2,Delivery address........
    3,phone number............
    4,email address...........


    meanwhile try to call him on phone immediately you forward your information to him for notification.



    BEST REGARDS
    Mr Malaki Yago.
     

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