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 Lad warns me about other scams - sorta

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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
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PostPosted: Thu Apr 12, 2007 1:38 pm Reply with quoteBack to top

of the United Bank of Africa told :

Quote:

Also remember to ignore all mails or correspondence that seems or looks familiar to this proposal i've sent to you ,because the security department of our bank,would want to send similar mails to you with different proposals,inorder to see if you would reply such mails.All this is to confirm if you are being the legal next of kin to my late client.


Banks running sting operations? That's a new one for me.

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Connie L. Gus
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Joined: 07 Oct 2005
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PostPosted: Thu Apr 12, 2007 2:27 pm Reply with quoteBack to top

I've emailed Charles Soludo of others using his name. I don't copy and paste the format as we don't want to educate the lads or give them better scripts. The responses are interesting.

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Seven of Nine
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Joined: 18 Jun 2006
Posts: 2147
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PostPosted: Thu Apr 12, 2007 11:41 pm Reply with quoteBack to top

@yastreb, I've seen the "bank monitoring committee" stuff before.

Burkinabe numpty scammer wrote:
AS YOU HAVE APPLIED TO THE BANK NOW, YOU HAVE TO BE CAREFUL BECAUSE OUR BANK MONITORING COMMITTEE WILL BE TRYING YOU WITH THE SAME BUSINESS PROPOSAL I SENT TO YOU WITH DIFFERENT NAMES,DIFFERENT COUNTRIES AND DIFFERENT AMOUNT OF MONEY,TO ENABLE THEM TO KNOW WHETHER YOU ARE THE REAL NEXT OF KIN TO THE DECEASED CUTOMER.SO YOU DONíT HAVE TO REPLY TO THEM,BECAUSE IF YOU DO OR REPLY TO THEM IT WILL JEOPARDIZE THIS BUSINESS.IF YOU RECEIVEED ANYTHING LIKE THAT YOU SEND IT BACK TO ME.


Wondered if a Burkina Faso based lad would actually bother with wasting time testing a maga with a similar format or if the warning was an attempt to better hook the victim. I think the latter explanation is true.

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