Brendinghat

Scam Emails and a bit of baiting

The late Mr Rudi Harmanto

Click here for the original Email and comments

i have the opportunity of transferring the left over sum of ($4.5 Million Dollars) that belongs to late Mr Rudi Harmanto

To: [email protected]
From: BrendingHat
Subject: Re: Hello My Dear Can I Trust You, ?

Hi

I am curious what this is all about?

My Full name is ******, from the UK, my mobile is 0**** *******.

Rgards

To: BrendingHat
From:Mr Yaovi Ihou <[email protected]>
Date: Sat, 24 Sep 2016 19:00:39 +0000
Subject: Re: Hello My Dear Can I Trust You, ?

Dear Paul Colby, Thanks for your well noted mail and co-operation in all. However, I am very grateful to read from your mail. All i need from you is your sincerity, honest and trustworthy in this transaction, as for me i am also giving 100% guarantee and assurance that i will never let you down hence you give me your full co-operation and understanding.

As regards to this project all the bank needs is the legal proofs that will authenticate whoever that is coming up for the claims and with your involvement as a foreigner the success of claiming the money is assured so even if you are not direct relative, it will not stop the success of this claim hence we provide all the necessary proofs to the bank and with my involvement as a banker they is amount of money here in our bank (US$4.5M DOLLARS). Which the owner is no more alive so I want you and I to get this money with your help as a foreigner we can get this fund I will stand here to give you guide line on here to apple to bank so that we can get this fund transfer to your account ok.

As the case maybe, i have made all the necessary arrangement towards the successful claim of these funds before contacting you and have also make inquiring of the paper work we will provide to the bank that will give you full authority to stand for the claims as the rightful beneficiary of the said funds. Also i have agreed to share the money with you 50% /50% after the successful claim of this fund and any expenses that will come up during the process of the claim will be taking care by I and you. If the sharing terms is okay to you then get back to me as soon as possible so that i will send you application form you will fill, sign and send to the bank officially for them to acknowledge you for the claims as the rightful next of kin and sole beneficiary to the funds. I will want you to forward me your contact information’s as detailed below:

Your full :name, …………….

Residence address, ………………

Personal phone number, …………………

Your age ………………………..

Your occupation. …………………

Your Photo………………..

I am looking forward to hearing from you soon.

Regards, Mr Yaovi Ihou.

me-2
To: Mr Yaovi Ihou <[email protected]>
From: BrendingHat
Subject: Re: Hello My Dear Can I Trust You, ?

Dear Yaovi,

I hope this works out well for all of us. My details as follows, is this enough to be getting on with?
******

To: BrendingHat
From:?
Date: Mon, 26 Sep 2016 09:31:43 +0000
Subject: Re: Hello My Dear Can I Trust You, ?

Dear Paul Colby, ok i am now believe that you will not betray me after this fund is been transfer to your account. Meanwhile you open the attachment and fill the bank form and send it to bank you will also see bank email there. please have been calling this your number 0**** ****** is not going please you can call me on my own line too +22891378910 ok?

Regards, Mr Yaovi Ihou


0000100002
To: Mr Yaovi Ihou <[email protected]>
From: BrendingHat
Subject: Re: Hello My Dear Can I Trust You, ?

Dear Mr Yaovi Ihou,

I confirm receipt of the forms, I will get them printed tomorrow.

Sorry about my phone, I have it turned off most of the time as I am not allowed to take it into my place of work. I couldn’t ring you as I am blocked from making international calls. I will see what I can do.


Regrds

To: BrendingHat
From:Mr Yaovi Ihou <[email protected]>
Date: Tue, 27 Sep 2016 09:23:17 +0000
Subject: Re: Hello My Dear Can I Trust You, ?

ok i am waiting

He is still waiting