So I was bored that day and thought of checking my SPAM mails in case there were some mails that went unnoticed / accidentally labeled as SPAM. To my surprise, apart from those infamous Viagra pills and ‘date hot girls now’ mails, there were tons and tons of emails from my fellow kaigels at Africa and Nigeria. Nearly most of their emails overlap with each other but with different names and different sum ‘to be transferred’ to my bank account.
Since I didn’t knew what to do at that time, I decided to play a game with them. Many of you might have received the same kind of emails and I bet most of you wouldn’t even be bothered to check it out. But how many of you had actually interacted with them and get to know their intention and stupidity? Well, I did. The following is a conversation between me and a scammer from Africa, purportedly dealing to transfer a big sum of money to my bank account.
Click on the spoiler link to show the content and click again to hide them.
From Mr. Hatem
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From: hatem galal
Bank of africa (b.o.a)
Ouagadougou burkina faso
West africa
Dear friend,
I know that this mail will come to you as a surprise. I am the bill and exchange manager boa bank here in ouagadougou burkina faso.
I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.i need your urgent assistance in transferring the sum of ($25.6)million immediately to your account.the money has been dormant for years in our bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account)who died a long with his supposed next of kin in an air crash since july 2003. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.please contact me through this e-mail addrres hatemgalal01@gmail.com
Thank you.
From Makkez
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Dear Mr. Hatem
Gatal,
Thanks for your email and for your consideration in selecting me to receive the fund. I am ready to deal with you. Let me know the next course of action. And, please do tell me more about yourself and what you are working as.
Thank you.
From Mr. Hatem
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Dear friend,
Thanks for your reply anyway i am from burkinafaso in west africa ,am a contractor in energy dept ,so this is an influence fund is our bank ,so i got the oppurtunity to contact you because is my time top receive blessing,anyway things is ok ,your to be the contractor who will receive the over influenced fund ,dont see it as a surprise this real and confidential ,what you have to do now is to be well and apply for the relase and if the bank approves it ,then you have to be here for signing ,thats all,
so am married with two kids.
i will stop here till i hear from you.
From Makkez. The M1 part begins.
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Great!
Say hi to your kids on my behalf. By the way, my real name is Mairandi Suniyandi and I hail from a town called Lancau in Malaysia. Have you heard of it? So do tell me what I should do next.
Thanks.
From Mr. Hatem
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dear mairandi,
thanks for your mail. i think I have heard of the town. now the next step is application you have to apply for the release of the fund ,so if your ready i give you the application text to fill,
waiting
hatem
From Makkez
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Yes I am ready. Please send the application.
Thanks.
From Mr. Hatem
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you have to fill up the application and send it to me so that i will submit it to the bank ,i will put in the application in the approving fund by the bank ,and they will contact you for the next development ok, do it fast.
hatem
i……………………..THE UNDERSIGNED OF………………….HEREBY APPLY FOR THE RELEASE OF MY FUND IN YOUR BANK COFFERS . I ADVICE THE BANK TO RELEASE THIS FUND TO ME NEXT OF KIN TO MY BANKING DETAILS STAED BELOW.
BANK NAME……………………
BANK ADRESS……………………
BANK ACCOUNT………………..
BANK SWIFT………………….
BANK FAX…………………..
NAXT OF KIN COMPANY…………………
NEXT OF KIN AGE……………………
NEXT OF KIN TELNOS……………………
DEPOSITOR .JUBRIL ABDOLLAHI
DATE OF DEPOSIT.24.01.97
I WILL BE HIGHLY FAVOURED IF MY APPLICATION IS GIVEN AN URGENT ATTENTION TO MY BANKING DETAILS STATED ABOVE.
THANKS IN ADVANCE
YOURS FAITHFULLY
SIGN……………………
From Makkez
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Great! Here you go:
I MAIRANDI SUNIYANDI, THE UNDERSIGNED OF MALAYSIA HEREBY APPLY FOR THE RELEASE OF MY FUND IN YOUR BANK COFFERS . I ADVICE THE BANK TO RELEASE THIS FUND TO ME NEXT OF KIN TO MY BANKING DETAILS STAED BELOW.
BANK NAME…………………… BANK BUTA DOT COM
BANK ADRESS…………………… NO.128, Jalan Chow Kit Belakang,
BANK ACCOUNT……………….. 600239288712
BANK SWIFT…………………. BBUTDCOM
BANK FAX………………….. 03-98228771
DEPOSITOR …….SALAJ ABDOLLAHI
DATE OF DEPOSIT….24.01.97
I WILL BE HIGHLY FAVOURED IF MY APPLICATION IS GIVEN AN URGENT ATTENTION TO MY BANKING DETAILS STATED ABOVE.
THANKS IN ADVANCE
YOURS FAITHFULLY
SIGN……………………MAIRANDI SUNIYANDI
From Mr. Hatem
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dear mairandi
thanks so much for filling the application very fast ,now i will secretly submit the form to the bank ,i will do that because i want the bank to write you and confirm ,i dont want anybody to know that we are submitting application.
i will do it by today and i will tell you ,incase if the bank writes you ,then you know that we have succed.
always check your mail ,if the bank contacts you pls by tomorrow because i do it today.
ok keep in touch
hatem
From Office of Remittance Director
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OFFICE OF THE REMITTANCE DIRECTOR
DATE 3th. 2. 10
ATTN: MAIRANDI SUNIYANDI
WE WISH TO INFORM YOU THAT WE GOT AN APPLICATION IN OUR FILE TODAY ON YOUR NAME TOGETHER WITH YOUR BANK (BANK BUTA DOT COM) AND WE WILL TREAT IT AS URGENT .
BEFORE WE PROCECED YOU SHOULD SEND YOUR APPLICATION PROCESSING FEE OF 350£ THREE FIFTY POUNDS /WITHOUT THAT YOUR APPLICATION WILL BE DUMPED NOT TREATED AS URGENT.
SO IF YOUR READY THEN INFORM US SO THAT WE WILL TELL YOU HOW TO SEND IT .
REGARDS
ABU TANKO
From Makkez
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Dear Mr. Hatem,
The bank remittance director is now asking me to pay a sum of 350 pounds for the application fee. It is obvious that I can’t pay that amount all of a sudden, let alone in a different currency and I don’t even know how to pay. I really don’t have any money at the moment. Please, if possible, can you pay him first so that when I get my portion, I will pay you back. Please?
Thanks.
Mairandi
From Mr. Hatem
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friend,
don’t worry friend, im here to help. I will contact the director and pay him fees of 350 first. we rally need to get this fund urgent, very urgent I mean.
we are moving ahead ,almighty will hear our prayer ,keep it secret .
hatem
From Mr. Hatem again
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dear friend
today i have given the bank the sum of 350 pounds on your behalf to acces your application and process it fort approval. The bank said they needs your scanned passport picture photograph for certification purposes. can you send to me so that I can send to bank?
pls keep in touch and be fast.
From Makkez
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Dear Hatem,
Unfortunately I just lost my passport a few days back and am currently having no passport at all. Since they only need to have a look at my face, can I just give a picture of me? Please let me know.
Regards,
Mairandi
From Mr. Hatem
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dear friend
I just talked with bank and he said can no problem if you give any of your photo for time being. kindly give me your photo and I will send to bank. we need to settle this fast and live a happy life later on frend
pls make this fast okay.
hatem
From Makkez
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Dear Mr. Hatem,
Here is my picture as requested.
MAY YOU ALL BURN IN HELL!
HAHA.. Ponggeda mairandinggela!
And that’s it. Ever since then, I have never heard anything from Mr. Hatem and there goes my luck in getting $11.5 million. Sigh. The reason on why I spoilt the fun half way is because it is very obvious that sooner or later, Mr. Hatem will ask me to pay some ‘clearance fees’ amounting to like $20,000 or $30,000 in order for the bank to ‘release the money’ to me. Urre seivange. Go ahead guys, take your time and play around with them. It’s really fun. =D
Guys, regarding our charity, everything has been finalised and the date has been set (subject to change). The amount that has been collected exceeded RM2000 and that is more than enough to cover one school. As for the remaining fund, we need your input on how we can utilise the money. Should we keep that money for our upcoming charity plan? Should we use it to help a hardcore poor family? Should we use it for ‘scholarship’ purposes? Do let us know either by contacting me or please take your time to post it here.
19 Responses for "Scammer VS M1 machan"
OMG!!i had to comment
that was seriously damn funny..u really have the guts!!
am still laughing my heart out.
ur photo at the final email was the best touch..booyaa!!
u r good
Cheers~
hahahahahaha ponne settai lah bro
enangge saar…
he helped pay 350 pounds for you already…now you owe him money
pavamla mr hatem galal
BANK NAME…………………… BANK BUTA DOT COM
BANK ADRESS…………………… NO.128, Jalan Chow Kit Belakang,
BANK ACCOUNT……………….. 600239288712
BANK SWIFT…………………. BBUTDCOM
BANK FAX………………….. 03-98228771
DEPOSITOR …….SALAJ ABDOLLAHI
DATE OF DEPOSIT….24.01.97
Ena bro, full address kudethethingge. Well, I do receive this kind of emails but never thought of this before bro. Appeh ke appe bro.hehehe..
Savadi savadi and very very creative. Another first by M1 blogger ..heheh
Hahahahaha!! ROFLOLMAO!! I had such a good laugh in such a long time….good one lar….tabik!!
nice one bro …
Still there are some fools who get cheated ……no doubt we still have in Malaysia…..
veerasamy abg picture with aruva is the best part la…. aduhai.. i tak le tahan… i got played with this ppl be4.. but not this exceed… hehehhe
@TrueGemini, junio vinod, vanie, Singem Puli – Thank you!
@inba – That’s why, manasu serille bro.. Feel like contacting him again and telling him that I wanna pay back the amount that I owed.
@Durai – Nandri bro. Hehe, biasa thanne bro.. Nambelekke appu vekke try panuvannge nambe thiripiyum aapu vechitom le. Ellam anthe M1 ode asirvatham bro.
@Devan – Yeah, every now and then there would be some articles in the newspapers carrying stories of how people got cheated in this kind of scams. How sad.
@viji – Hehe.. Nambe Abang Veerasamy pathi anthe Africa karen ku terille polle..
Bro..saavadi saavadi…they deserve it…
lolz…abang veerasamy rockz…TV le silap ah abang veerasamy face paathe bayapada poraan.
hahahahaha….
d best!
i like d part when he had d gesture of addressing u….lol!
n he confirmed a place called Lan*** existed….
i’ve received such emails b4…
n i alwiz spam those…
good idea….
if i’m less busy, then i’ll give a try…
n thanks 2 u for putting up my fav hero’s pic….
love him n love ur act… muax!
I love this one man. You’re probably the rare one who made these scammers feel stupid instead. Good job! They need more ‘Makkez’ around like you.
Two thumbs up!
adapavi…while u boring u do this kind of work ah… hopefully tey dun scan u trough satellite and pau u kow x2. hehe. funny bro.
this is soooooooo hillarious !!!
savadi bro…..
appe kunneke theriyathu
hehe, very funny bro…truly, there are still ppl being cheated by this…
innocency muffles the insanity of stupidity…may the hopes of miracles make them realize…peace
Thanks makkals!
pear poduringe mike.. Makkez mathri innum 10 bloggers iruntha i think i will spent my whole day reading their blog post laa.. Lol
“my real name is Mairandi Suniyandi and I hail from a town called Lancau in Malaysia.” hehehe epadi bang epadi.. hehehehe…
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