Mrs S ule's form

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Posted: Fri Aug 07, 2009 3:14 pm

Quote:

On Fri, Aug 7, 2009 at 7:52 AM, Mrs Mariam Sule <[email protected]> wrote:
Dear Alex,

Regarding to your mail i received, i must not fail to tell you that I am really proud to have you as my confidant partner, we will see each other very soon in conclusion of this transaction, when i come over to your country for the disbursement of the fund/sharing.

I thank you once again for understanding and i promise that this transaction can only last for 7 working days if only you will adhere to my instructions.

Now i am sending to you the "Text of Application" which you have to fill and then send it to the Bank through the bank DEPARTMENTAL Email address, As the application for the release and transfer of your late cousin's Fund Mr. Floyd Tarantino who died in Indonesia disaster 2004, The delay of application was due to family logistic problems.

This is what you have to do for now, so that the bank can now recognize you as the next of kin to the deceased person. And i will like you to know that you don't have any risk at all, so long as you can follow my instructions, in transactions like this delay is dangerous.

So right now you have to fill this text of application and send it to the bank through the Email address immediately and after that you have to get back to me informing me that you have send the application to the bank so that i can be monitoring the situation in the bank and you have to be acting as the real next of kin and also you must abide strictly to my instructions and you must keep this transaction as a top secret as i will not like any third party either from your side or my side to know about this transaction and you must not in any reasons allow any of the bank officials to know my involvement in this transactions and you should try to be fast so that this funds would not be confiscated into the government treasury as unclaimed ok.

We will spend a little during the process of the transfer because there is no way such amount of money will be transferred from one country to the other without the beneficiary spending a little during the process and this should not border you that much because what ever come out of it will be share between the both of us.

Thanks and God bless you.
Mrs Sule.

Should I fill this one out?? :p

Quote:

Attn: Robert Anani Jr

Foreign Remittance Director,

International Credit Bank (ICB)

Tel/ Fax: (0226) 7148-1430

Email: [email protected]
Sir:

Application for the release of funds and subsequent transfer of my inheritance funds of U.S. $5.5 million from account number: $286-41732-55.

I am the next of kin to late Floyd Tarantino, your deceased customer who held the above account number with your bank and who died in Indonesia disaster 2004.
I discovered the said account details in my late brother's bedroom and as his "next of kin", I humbly appeal to your esteemed office to release and transfer this fund in my nominated bank account details stated below:
1. My full name:

2. My address:

3. My office:

4. Religion:

5. Marital status:

6. My sex: Age:

7. My occupation:

8. My private phone:

9. My private fax number:

10. My personal email:

11. Receiving country:
12. My bank name:

13. Bank address:

14. Bank Account information:

15. Routing number:

16. Swift code:

17. Account type:

18. Bank telephone/fax:
I shall expect your prompt response attention to this application as I solemnly promise to abide by all of your protocol and transactional requirements.
Please accept this late application as it was due to family logistic problems consequent upon his funeral rights.

Yours truly,
...........................

Not quite a Newb Joined: 31 Jul 2009 Posts: 76

Not all at once anyway Wink

Posted: Fri Aug 07, 2009 3:19 pm

if its early on in the bait, then be compliant, you need them to think your an actual victim. But, you can use it to help set the scene, are you deaf, thats number 8 out of the question Wink

, 12-18 are just a fake bank (i combine two bank names from the country i'm in at the time, they usually accept it), as all their doing is testing that you are compliant, and not just a joker

Posted: Sat Aug 08, 2009 3:15 pm

Thanks El!

Posted: Sat Aug 08, 2009 9:39 pm

Well, I filled it out with crap.. and the bitch called me on it!!!

Quote:

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Date: Sat, 8 Aug 2009 20:06:28 +0000 (GMT)
From: Mrs Mariam Sule <[email protected]>
Subject: Re: Open the attached application, fill it up with your personal and banking information and email it to the bank applying for the claim as the next of kin to our late customer.
To: Alex Fair <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2041393770-1249761988=:33902"

--0-2041393770-1249761988=:33902
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

My friend if you are not ready for the project you should forget about it s=
o that I fix in another person in your place because the whole information =
you sent to as your information=E2=80=99s are rubbish and I want you to und=
erstand that I am not begging you for this project.
Mariam.=0A=0A=0A
--0-2041393770-1249761988=:33902
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><P class=3DMsoNormal style=3D"MARGIN: 0in 0in=
0pt"><FONT face=3D"Times New Roman" size=3D3>My friend if you are not read=
y for the project you should forget about it so that I fix in another perso=
n in your place because the whole information you sent to as your informati=
on=E2=80=99s are rubbish and I want you to understand that I am not begging=
you for this project.</FONT></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"Times New =
Roman" size=3D3>Mariam.</FONT></DIV></td></tr></table><br>=0A=0A=0A=0A =

--0-2041393770-1249761988=:33902--

Then she 20 min later sent me some crap photos of herself. ????