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Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Uwan Amed, Razak Philips
Offer Type: Money Transfer
Transfer Amount: $15million
Storyline: Claim money from a rich man who died
Scammer Location: Africa
Scammer Email: uwam01ahmed@yahoo.fr, boabfb@africamail.com
If you reply to some of the 419 scam mails, you would probably receive an “Application Form” like this or in a MS Word format. If its the latter, remember to scan any file from the scammers for virus.
Another point to note is the “account number:$286-41732-55”
Notice the “$” sign in the account number. Yeah, this account is fake. But its so fake that the scammer was thinking about ripping you off that he forget and added a DOLLAR sign in front of the “dead man” account number. ROFL.
———- Forwarded message ———-
From: Uwam Ahmed <uwam01ahmed@yahoo.fr>
Date: Thu, 29 Nov 2007 12:43:46 +0100 (CET)
Subject: APPLICATION FORM FROM MR UWAM AHMED FILL AND SEND TO THE BANK IMMEDIATELY
Thank you for your urgent response toward my proposal,It is intresting to know that we can be partner,All arrengment for smooth transfer of the fund to any bank account of your choice has been made,there is no risk involve, I want you to fill this Application form below and send to bank authourity by fax or email but i suggest you send it by email for security reason,E-mail ID(boabfb@africamail.com) I will not forget to remind you of the secrecy of this transaction,I dont need third party in this transaction,Let this deal remain between me and you alone,
After sending the Application to bank authority and you get response from bank you are to foward the massege to me so i will give you guideline and advice on what to do next to avoid mistake,Do let me know after sending the Application to bank authority so i will know stage of things,You can call me on phone for more clearification,+226 78 17 23 99
I am patiently waiting for your response,
With Best Regard
Mr UWAM AHMED
+ 226 78 17 23 99
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ATTN: MR. RAZACK PHILLPS,
The Director of Operations
Foreign Remittance Division
International Bank of Africa (BOA)
Ouagadougou Burkina-faso.
Tel/Fax: 50-30-20-10
Email: (boabfb@africamail.com)
Dear Sir/madam
LETER OF ENQUIRY AS TO THE STATUS OF ACCOUNT NUMBER:$286-41732-55. WHICH BELONGS TO MY NEXT OF KIN MR ANDREA SCHRANNER WHO DIED ON 31 OCTOBER 2000.
I, Mr ..(your name), of….(address)……….humbly applies to this bank today the .(date)……..as next of kin to your deceased customer Mr Andrea Schranner from Germeny. I humbly apply putting claim over his balance with this bank valued at USD 15M, left in account number:$286-41732-55 .
I also wish my application be given an urgent attention as I wish this balance be released and re-transferred into my account as stated below,
BANK NAME: …………………………………….
ADDRESS:………………………………………
ACCOUNT NUMBER: …………………………
ROUTING NUMBER: …………………….(IFAVAILABLE)
SWIFT NUMBER: ………………………(IFAVAILABLE)
BENEFICIARY: …………………………………..
MY PRIVATE FAXNUMBER:-………………………..
Please, accept my apologies for this late application as it was due to family logistic problems consequent upon his funeral rights which have just been settled. I hope you will expedite action, thanks in anticipation for your coperation.
Yours faithfully
MR UWAM AHMED
