Frank James sticks to his guns

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Posted: Wed Feb 17, 2010 7:35 pm

Moral of the story use tools available thanks to the IT Geeks.

From Frank James Wed Feb 3 11:11:00 2010
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Date: Wed, 3 Feb 2010 03:11:00 -0800 (PST)
From: Frank James <[email protected]>
Reply-To: [email protected]
Subject: Please contact Access Trust Delivery immediately for your ATM CARD package
To: undisclosed recipients: ;
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41.218.195.126 Ghana (Accra)*

Quote:

Please contact Access Trust Delivery immediately for your ATM CARD package
...
Wed, February 3, 2010 11:11:00 AM
From:
Frank James <[email protected]>
...
Add to Contacts

To:

Greetings,

I waited for you to get in contact with me for your ATM CARD Loaded with the sum of $650,000,hence I deposited it with ACCESS DELIVERY COMPANY GHANA LTD.

Note that i have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $120.All that you need to do, is just contact them immediately and send the security keeping fee of $120,to them so that they will release your package to you without any delay.

Contact the Dispatch Director:
Dr.Ken Mills using this
Email Address: [email protected]
and Telephone:+233-285072487
with the following information below:

Full name:

Address

Telephone:

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $650,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.

Yours Sincerely,
Mr.Frank James.

Quote:

Re: ATM Card
...
Sat, February 6, 2010 8:26:30 AM
From:
"[email protected]" <[email protected]>
...
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To:

HOW ARE YOU TODAY? PLEASE WE ARE WAITING TO HEAR FROM YOU TODAY.

Quote:

PLEASE WE ARE WAITING YOU TO SEND THE SECURITY KEEPING FEE OF YOUR PACKAGE
$120 ONLY SO WE CAN DISPATCH YOUR ATM CARD TODAY.

Quote:

Re: ATM Card
...
Sat, February 6, 2010 2:43:49 PM
From:
"[email protected]" <[email protected]>
...
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To:
D S <[email protected]>

Good Day,

You are to send the security keeping fee through the Money Gram
Money Transfer with the name of the company's dispatching
officer's name.

SECURITY KEEPING CHARGE : $120.00 USD

PAYMENT INFORMATION (MONEY GRAM MONEY TRANSFER).

RECEIVER NAME:FRIMPONG COLLINS
RECEIVER COUNTRY: ACCRA-GHANA
TEXT QUESTION: COLOR

TEXT ANSWER: BLUE
TOTAL: USD $120.00,

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF ACCESS DELIVERY.

Regards

Ken Mills.
Access Courier Service
Express Delivery.
+233-285072487

Quote:

Hi
We don't have this service round here, so what next?
David

Quote:

ACCESS TRUST DELIVERY FOR YOUR ATM CARD PACKAGE
...
Sun, February 7, 2010 11:42:15 PM
From:
"[email protected]" <[email protected]>
...
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To:

Good Day,

This is to notify you that a Lady call Mrs. Sandra France from New York
came to my office this morning stated that you sent her to claim ATM CARD
package. Note that she make it clear to us that you have been in hospital
over 2 year now, so you decide to send her to represent you as your
rightful beneficiary of this ATM CARD package.

My Dear, Regards to this. This office wants to know if you authorize Mrs.
Sandra France to receive your ATM CARD package on your behalf. You are
giving only 24 hours to get back to this Office if you authorize Mrs.
Sandra France to represent You Or Not.

Finally: Make sure that you get back to this office as soon as possible.

Your immediate respond is highly needed.

Regards

Ken Mills.
Access Courier Service
Express Delivery.
+233-285072487

Quote:

Re: ACCESS TRUST DELIVERY FOR YOUR ATM CARD PACKAGE
...
Mon, February 8, 2010 6:40:38 AM
From:

...
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To:
[email protected]

Dear Sir

I know nothing of this person,as you well know I am awaiting your email concerning delivey charges. As for being in hospital that is rubbish

David

Quote:

Re: ACCESS TRUST DELIVERY FOR YOUR ATM CARD PACKAGE
...
Mon, February 8, 2010 10:21:17 AM
From:
"[email protected]" <[email protected]>
...
Add to Contacts

To:

How are you today? all you have to do is to package the security keeping
fee of your package so that we can deliver it to you immediately.

You are to send the security keeping fee through the Western Union
Money Transfer with the name of the company's dispatching
officer's name.

SECURITY KEEPING CHARGE : $120.00 USD

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).

RECEIVER NAME:FRIMPONG COLLINS
RECEIVER COUNTRY: ACCRA-GHANA
TEXT QUESTION: COLOR

TEXT ANSWER: BLUE
TOTAL: USD $120.00,

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF ACCESS DELIVERY.

Regards

Ken Mills.
Access Courier Service
Express Delivery.
+233-285072487

Quote:

Please be advisesd we have no Western Union Offices here.
David

Quote:

PLEASE WE NEED YOUR TELEPHONE NUMBER TO CALL YOU.

Quote:

Re: ACCESS TRUST DELIVERY FOR YOUR ATM CARD PACKAGE
...
Tue, February 9, 2010 12:49:59 PM
From:

To:
[email protected]

Look I am not going to talk on the phone with you, so just tell me in email what you want to say.

David

Posted: Wed Feb 17, 2010 9:44 pm

devil_woman - It may be too early, but you could offer a bank to bank transfer ?

Posted: Wed Feb 17, 2010 10:36 pm

^^^ Seamless

I didn't post my replies, bank account request ignored. I am now playiong the jigsaw game with the slips!

Not quite a Newb Joined: 17 Jan 2010 Posts: 49

i let it be known from the start my bait lives in the bahamas and only the big islands have WU. sorry i live on a small island very far from a WU, i then tell them we do cash face to face, check in the mail or bank to bank with one would you like. half of the atm card scams puke up a bank with in 4 contacts.
i then tell it was done over the phone so you will have to check your statement for proof.

Posted: Thu Feb 18, 2010 9:39 am

^^^ on this side of the pond it could be the Hebrides or Iona or even Avalon, nice one reyzer.

I can see that face to face in cash could give them a problem, check ikn the mail means givng a postal address, and yes I can see the little piggies.

Now I have a famous lad all ready for some cash will try it on him!

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