Me and Dr. Ali Zongo doing a deal!

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Hello I'm New here! Joined: 20 May 2009 Posts: 4

Hi everyone, thanks for coming in to have a read, decided to try my hand at this baiting thing so set up an alias for myself with a fake email, picked a random one out of my spam box and started sending. Great fun was had and I felt myself really getting the hang of it towards the end and I think the result was great. I'll definitely be doing another!

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AVENUE DE LA RESISTANCE DU 17 MAI
BANK OF AFRICA. BURKINA FASO.01 BP 362
FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01
BURKINA FASO.

ATTN:DEAR FRIEND ,
WITH DUE HONOUR AND RESPECT,I AM DR.ALI ZONGO THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA BURKINA FASO. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.

THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I SUGGEST YOU GET BACK TO ME.

YOURS FAITHFULLY,
DR.ALI ZONGO

_____________________________________________________________

From: Dr. Mike Hunt ([email protected])
Sent: 29 April 2009 11:48:54
To: [email protected]

Dear sir,
I must say, firstly thank you for considering me in what sounds like a life changing opportunity. I am extremely interested in your offer you pitched to me before. I will gladly help out in any way I can by offering my services and my personal standing in the Irish community. Please respond as soon as possible with more information on what I need to do and what more you may need from me.
Yours in trust,
Dr. Mike Hunt
University College Dublin
Belfield
Dublin 4

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From: Ali Zongo ([email protected])
Sent: 01 May 2009 13:54:08
To: [email protected]

Dear Dr. Mike Hunt,

I am very happy and glad to hear from you, how are you today? hope all is well if so may Almighty GOD be the glory amen.

Be assured that this business is 100% risk free.I give you my words and we are going to conclude this transaction in Good Faith and share the fund peacefully.You don't have to be worried because I will ensure you that this fund will transfered into your account without having any problem.What you have to do is to listen to my guide line untill the fund is transferred into your account then I will come over for the disbursment of the fund according to the percentages I indicate in my first letter.30% for you and with any expenses you do may incure 70% for me after the fund transfer into your account.

I strongly believe that we will work together as partners and get this fund transfered into your account peacefully. May looking at the whole transfer process it might look so difficut to achieve a sucessful result but I tell you that it is not as difficult as you might see it.There will not be any risk or problem after this fund is transfered into your account because i will delete all the files concerning the deceased MR SADH ALI RAHMAN, in our bank after the fund is transferred.
the late deceases died in accident car about 6years ago also his was invloved in the accident, since then the bank have been expecting his relation to come down or send a claim over this $9.5million. that was the reason why i contacted you, for you to apply as a next of kin to our bank you dont have to be worry or fear i am the bank manager to bank of africa burkina faso ouagaoudougou.

I will give you all the necessary information and documents that the bank might ask you to provide ,just make sure that you follow up my instructions and call me immediately.

This business is involve only you and I. therefore you have to keep it as top secret. dont tell anybody about it because is a secret transfer.

I want to assure you that this business will not cause any kind of problem to you because we are going to do it legally.

When this fund is transfered there will be some cover up document's my bank will issue you to show your bank that this fund is legally acquired. I tend to invest some part of this fund in business and also import some agricultural machine's back to burkina faso which I will use to set up mechanised farming.We can join together to set up all this investment if you wish but if it is not ok by you then you have to collect your own share and do any thing you want to do with it.This business will take us about 14 working days to mature.You have to give me the benefit of the doubt and give me all the surpport I need in this business and I assure you that we will all smile at the end of the day.

Once i hear from you i will send you the application form which you have to fill and return to me for verification before sending to the bank for processing and transfer of this fund into your account and keep me inform for proper advice to avoid any error or mistake at this final stage of the transfer.I will give you my words and we shall conclude the transation in good faith.

I am making an OATH with an HOLY QURAN that this transation is absolutely faithfully and sincere . It involves no risk no implication thereafter. Based on that, all the necessary files and vouchers of transaction have been taking care, of so therefore,no atom of fear.

All i need from you is truth and trust that you will not betray me after the money credited to your account.

Call me for more explaination +226 78 28 36 88

Best Regard,
Dr Ali Zongo

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Date: Tue, 5 May 2009 04:31:12 -0700
From: Ali Zongo ([email protected])
Subject: Why silent?
To: [email protected]
Dear Friend,
How you are today? I hope great.
Well, I have been expecting your positive response cordial to the detail information given to you few days ago unfortunately up till this moment I couldn’t read or hear from you. The motive of this email is to confirm your decision on this business transaction; however I deserve the privilege of knowing your interest and stands. I am waiting for your earliest reply if you are really sure of your integrity towards this business.
Best regards,
Dr. Ali Zongo.

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RE: Why silent?‏
From: Dr. Mike Hunt ([email protected])
Sent: 05 May 2009 13:37:21
To: Ali Zongo ([email protected])

Apologies for my late reply, I was away in Geneva on a business trip and could not access my emails. I have discussed your offer with my wife and can safely say that we will cooperate 100% in this business venture.
But unfortunately I will need something from you to assure your honesty. In this day and age, one cannot trust absolutely everyone that they meet but I have a good feeling about you, I want to trust you! In my family we have a way of earning trust and if you can do it for me I will happily assist you in any way I can by giving you access to my bank account for various lodgements. The way I have been raised to earn trust is very simple, to look into the eyes of someone I can tell immediately if they are trustworthy or not, so if you can send me a picture of yourself I can then work with you risk free. But I can't run the risk of you sending anyone's picture, it must be you so I propose that you send a picture of yourself posing with a bottle of Coca Cola on your head and 3 mobile phones in your hands. This may sound odd but only then can I be positive that I am dealing with an honest and trustworthy man. I await your reply in earnest,
God speed,
Dr. Mike Hunt.

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: open your attach file and see my official photo with my bank identity card.
Date: Tue, 5 May 2009 17:34:10 +0000

Dear Dr. Mike Hunt

Thanks for your message it is well understood,I am apprecite your message as concening of this transaction because many people have been hear all what is happen is this world now.But i will let you uderstand that this deal is a good businees and you will simile very soon together.From your message you appear to me like a trust worthy person this made me conclude that I did not make a mistake of selecting you as the right person to handle this transaction.

As a result of this, I am sending to you my official photo with my bank identity card I implore you to guide it very well because I don’t want it to enter into wrong hands.

I shall appreciate it if you send your own identity to me too.

I am 57 years going to 58 and a banker at the management level with over 22years working experience. I have a wife and three kids already.

I like straight forward people and dislike people that are opposite. I am very simple and devoted Muslim.I forgives easily because that is what ALLAH likes.

I hope to retire from this bank without soiling my name and reputation. That is why I have taking all precautionary measure to make sure this deal is risk free. Therefore you can feel free and relax there is nothing to fear about at all.

I must let you know that this transaction needed lawyer while I have committed some amount of money because I know it is a good deal both as a banker and insider.

All you need to do is to follow my instructions and follow all instructions from the bank. I shall provide for all information you will need to meet the bank requirements. This is where I have committed some fund to make sure those information are correct and available before i contacted you.
This transaction is not supposed to last more than two weeks before the fund enters your account. So we have no time to waste.

I hope I have been able to tell you a little about me and why I chose you as my confidant and trusted . I shall be waiting for your immediate response to this message.

My utmost regards to your lovely wife. I hope to meet you with your family soon.
I will like to receive your pictures as well.I will wait you to hear from you before i can send you the application form.

Kindly open your attach file and see my official photo with my bank identity card.

Hope to hear from you as soon as posible.

Thanks,
Dr Ali Zongo

Mod edit ID card removed as it does not have FAKE written on it - SP

PS LOOK AT THE HAIR ON THE WOMAN IN THE MIDDLE!!!

_____________________________________________________________

RE: open your attach file and see my official photo with my bank identity card.‏
From: Dr. Mike Hunt ([email protected])
Sent: 06 May 2009 14:23:01
To: [email protected]

Dear Dr. Zongo,
Sincerest thank you for your mail, I can see from the picture that you are a trustworthy man but I must refer you to my previous email. If you cannot adhere to my original request of the picture of yourself with a bottle of Coca Cola on balancing on your head and 3 mobile phones in your hands then I cannot put my complete and whole trust in you, so I urge you as a fellow Doctor to please follow my instructions and send me a picture of what I requested. I understand that this request is strange but believe me, this is how I have learned to trust people my whole life and I wouldn't be in the very wealthy position I am in today without it. I realise that time is short so I await your reply in earnest. I also remind you that if I can see this picture, my trust will be 100% dedicated to you. Please reply in haste and we can continue with this deal that you have so graciously offered to me.
Yours in hope,
Dr. Mike Hunt.

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: just let me fine some one like to claim this fund
Date: Wed, 6 May 2009 19:41:45 +0000

Dear Dr. Mike Hunt,

I received your message it is well understood,You know that i am not a small child that you can instruct to do anything did you think it is play transaction?

If you know that you don't trust me and don't believe me let me look for another person.
I have try my best and send you orginal my id with my official in bank photo.

So if you know that you will not follow my instruction just let me fine some one like to claim this fund.

Thanks,
Dr Ali Zongo

PS I REALISE I WENT TOO FAR TOO SOON WITH THE RIDICULOUS REQUEST OF A PICTURE INVOLVING COKE AND MOBILE PHONES SO I DECIDED TO PLAY BY HIS RULES FOR THE NEXT FEW MAILS UNTIL I THOUGHT OF SOMETHING BETTER
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RE: just let me fine some one like to claim this fund‏
From: Dr. Mike Hunt ([email protected])
Sent: 13 May 2009 13:33:04
To: [email protected]

You're response disappoints me Dr. Zongo but I understand your anger. My method is strange I know but its how I've always worked. But this deal is too good to pass so I am willing to forget about the previous email I sent; my trust is now 100% in you. What is the next stage in this transaction, what do you need off of me to complete it?
Apologetically,
Dr. Mike Hunt.

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: If you are ready to assist me of this transcation tell me
Date: Wed, 13 May 2009 14:07:16 +0000

Dear Dr. Mike Hunt,

I received your message it is well understood,I want you to think that anybody whom sent him identity card to somebody that person get trust with the person will not betray him.

I am let you understand that i am working in bank to know me as banker.

If you are ready to assist me of this transcation tell me so that i can send you the bank application of claim the fuind into your bank account.

Hope to hear from you.

Thanks,
Dr Ali Zongo

_____________________________________________________________

RE: If you are ready to assist me of this transcation tell me‏
From: Dr. Mike Hunt ([email protected])
Sent: 13 May 2009 15:56:34
To: [email protected]

I am ready to receive the application, send it to me in earnest Dr. Zongo!

_____________________________________________________________

From: Ali Zongo ([email protected])
Sent: 13 May 2009 17:00:13
To: [email protected]

Dear Dr. Mike Hunt,

I received your message it is well understood,You can fill the bank application form with your banking information for the processing of the transfer into your bank account and you will return it to me for verification before you can also send it to my bank here as a cousin to our late customer and i am prepare all the necessary information the bank will mighty ask from you is with me.

Open your attach file and fill the application form.

Thanks,
Dr Ali Zongo

http://img195.imageshack.us/img195/7413/bankapplicationblank.jpg

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: Why i did not hear from you?
Date: Fri, 15 May 2009 11:23:53 +0000

Dear Dr. Mike Hunt,

Why i did not hear from you?

Please Update me what is happen with you.

Thanks,
Dr Ali Zongo

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RE: Why i did not hear from you?‏

From: Dr. Mike Hunt ([email protected])
Sent: 19 May 2009 15:21:09
To: [email protected]

Good day Dr. Zongo,
apologies for my absence but I was abroad at a medical conference. I have filled out the form you sent me and am forwarding it on to you now. Although I have left my bank number out which I promise I will send to you within the next few days. I am also forwarding on my photograph and for this transaction to complete I will need a favour off of you. If you could print my picture that I am sending to you, then have someone take a picture of you holding it up. This is for my bank's director; he wants proof that we know each other before he allows me to proceed with the transaction. If you can do what I ask here, then I will forward on my bank number and we can proceed with the transaction as planned.

Look forward to hearing from you soon,
Dr. Mike Hunt.

http://img194.imageshack.us/img194/6855/bankapplication1.jpg
PS THAT'S MY MATE AT HALLOWEEN
PPS CHECK OUT THE ACRONYM OF THE BANK

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: Hope to receive your complete application.
Date: Tue, 19 May 2009 17:30:07 +0000

Dr. Mike Hunt.

Thanks for your message and i appreciate your form it is well understood for your trust on me in this transaction i am sending you my personal photo with my wife and children again so that you can complete the fill application form as well and you should send a copy to me and send a copy to the bank email : [email protected]

Because i am never betrey anybody and i am never lie for someone before and i am a good muslim in islam religion.

Open your attach file and see my photo with my family together.

Hope to receive your complete application.

Thanks,
Dr Ali Zongo

http://img132.imageshack.us/img132/4477/myfamilywithme.jpg
_____________________________________________________________

RE: Hope to receive your complete application.‏
From: Dr. Mike Hunt ([email protected])
Sent: 19 May 2009 20:02:59
To: [email protected]

Dear Dr. Zongo,
Thank you for your email and your pictures of your wonderful family. If it was up to me I would proceed with the transaction by giving you my final details but it is my bank manager who is insistent on the picture of the two of us together so I refer to my previous email and ask you, as a friend and to have trust in me, to provide me with a picture of yourself with the picture of me in your hands. Again, as I've said, my trust is 100% with you but to proceed with this transaction, my bank manager insists on this condition. Please, see it in your heart to do this small favour. Remember, after this we can be millionaires!
I urgently await your response with photograph included.
Dr. Mike Hunt.

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: Urgent
Date: Tue, 19 May 2009 21:21:39 +0000

Dr. Mike Hunt.

I have try my best with you but you refuse for my truth because i am the person that contact you for the beneficiary of the fund.

If you know that you will since continue ask me any photo again i can't scan any my photo again even my family picture i sent to you is very risk but i strong believe you,You will not give anybody my photo.

If you know that you want me and you join hand to hand to make of this amount be transfer into your bank account just follow my instruction and proceed your account in the application.

Thanks,
Dr Ali Zongo

_____________________________________________________________

RE: Urgent‏
From: Dr. Mike Hunt ([email protected])
Sent: 20 May 2009 01:38:39
To: [email protected]

Dear Dr, Zongo,
I hope this is not the last time we speak but my hands are tied. It is my bank manager who insists on this request. He is worried that this could be a scam but by sending the picture asked for in my previous email, he will know, like I know that it is not but I'm afraid we can't proceed until this picture is sent. You don't need a scanner, just a digital camera. Please please please do this small favour to ease my bank managers worries and then we can proceed and be rich, I already have over €250,000 in my account so I am allowed have as much money as you can send and nobody will ask questions.
Yours in hope,
Dr. Mike Hunt.

_____________________________________________________________

From: [email protected]
To: [email protected]
Subject: Open your attach file of my new photo
Date: Wed, 20 May 2009 08:41:56 +0000

Dr. Mike Hunt.

How are you today,I am do my best to statify you as my partner of this transaction.I have make a photo this morning with your photo.

So you should complete your application immediately you receive my message.

Open your attach file of my new photo.

Hope to receive your application complete today.

Thanks,
Dr Ali Zongo

_____________________________________________________________

RE: Open your attach file of my new photo‏
From: Dr. Mike Hunt ([email protected])
Sent: 20 May 2009 11:46:05
To: [email protected]

Dear Zongoid,

hahahahahahahaha, the absolute state of you! I hope you die very slowly of an incurable disease...well maybe that's a bit harsh but I hope you stub your toe on a really splintery door frame really hard. This is a fake email with fake name and fake details so not going to check it anymore so don't bother sending me more stuff... Mod edit - VULGAR "C" WORD DELETED - SP

Regards,
a happy and proud scam baiter!

Mod edit - I have changed 3 images to links to prevent forum blowout, when posting images, make sure you resize them first so that they are no wider than 600 pixels width. Also, i removed the ID card image, when posting ID's, driving licences, passports scans etc, please write FAKE all over them before posting, so that they cannot be taken and re-used by scammers, cheers - SP

Posted: Wed May 20, 2009 2:55 pm

Nice work

I'm not sure if the mods here will appreciate the pic with the children Rolling Eyes

Hello I'm New here! Joined: 20 May 2009 Posts: 4

bobdemol wrote:

I'm not sure if the mods here will appreciate the pic with the children...

Don't see why, I mean it's not exploiting them or anything, it's just a picture that was sent to me and didn't see any rule saying against it although I'm new here so maybe I missed it.
If needs be I can always just put blurs over the little uns.

Posted: Fri May 22, 2009 12:19 pm

i got the same family picture the other day

Baiting Guru Joined: 08 Jul 2004 Posts: 11856 Location: UK

@ titsorface, see my edit text at the bottom of your post, including removing the C word from your last post, even though you added a * instead of a U, someone reported the post as their 15 year old was reading it, had you written the full word without the *, the forum word filter would have replaced the word with DELETED.

With regards to the image of the children, that's not a problem posting that, it's a known image that has been posted here many times, the only time where we don't allow images of childrens faces is when the lad takes a custom photo for you and includes children in it, in that case, the faces of the children should be blurred out.

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