Experiment: What if we all did this?

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Posted: Wed Apr 07, 2010 6:25 pm

Well its about FSCKING time I actually get a bite!!!

"From The President's Daughter" I posted earlier in surplus:

My reply:

Quote:

Interesting scam, but it seems like a very complicated scam. Why is your scam so complicated? Does your scam ever succeed? How much money do you make from your scam?

I got this gem:

Quote:

This is not a scam and as a matter of facts I have every prove of this transaction. I am not here to play jokes because this is an expensive joke to mention the name of a president and use it for scam. I am sorry I am not here for trash if you think so.

Ch@l3n

Hrmm, lets see how shall I keep pushing his buttons....

edit

Suggestions are welcome, since I am a bit stuck on a reply to push him further.

Posted: Wed Apr 07, 2010 7:52 pm

This came out of the blue. Not from anyone I ever mailed.

OFFICE OF THE FBI <[email protected]> wrote:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
PHONE: 206-666-1978

Attention: Xxxxx Xxxx,

We received your email, This is not a child's play, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in The Bank of America in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information's received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10Million to your name, The said payment is awaiting adjudication and crediting to you. This funds are from Inheritance 'willed ' from C.B.N Bank Nigeria.

With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large

You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere. You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: John Freeman.
E mail.address: [email protected]
E mail.address: efccofficenigeria@ efccofficenigeria.org
Tel: +234-70-29054308.
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

Furthermore, be advised that according to the United State Law, together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of US$1,975.00 Dollars only for the issuing of the document right away and your US$10million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund..

You are here by advised to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, After which the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes .

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Your's Sincerely
FBI Director
Robert S. Mueller, III
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: NIGERIAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC).

THis was a response to email #2:

"Mr. Ogbonna Okecchukwu Onovo" <[email protected]> wrote:

YOU HAVE REACHED THE BASE OF THE NIGERIA POLICE FORCE. WE WILL GET BACK TO YOU AS SOON AS POSSIBLE.

Neither of them mentions that I called them scammers.

Posted: Wed Apr 07, 2010 7:59 pm

The only thing that makes me more pissed about that scam, is that it tries to play on a potential vic's fear of being prosecuted. I'm tempted just to send a reply calling his bluff by stating that I will do as I please and will ignore them, and then boast that I am untouchable.

Still trying to crank out a reply to the one with "the pres. daughter" , can't think of anything yet.. banghead

Posted: Wed Apr 07, 2010 8:09 pm

I got one reply:

Quote:

YES it is a scam and if you are truelly interested and want to know how it works, then give me your number to call you.

We can work together and before you know it, you situation has changed for the best without any risk.

I think this lad senses a "joker." Sad

Posted: Wed Apr 07, 2010 8:11 pm

Well, you did get kind of a creative response. Go along with it and see where it goes.

Maybe you can get him to give you a list of his victims so you can warn them off. Who knows, it might be possible.

Posted: Wed Apr 07, 2010 8:31 pm

Well I did finally think of one, and in the reply I also 'tampered' with his script. Just to see what happens...

I hit reply, and typed this out, as well as messing with his script a little. Modifications are in bold:

Quote:

Thanks for confirming and telling me that this is a scam. So please answer some more of my questions: How much money do you make with your scam? How did you come up with your scam? Why do you like to use the name of the president? Does he know you use his name? You told me in your reply that you also like to play jokes. What kind of jokes are your favorite?

--- On Wed, 4/7/10, CH@L3N B0NG0 <[email protected]@btinternet.com> wrote:

From: CH@L3N B0NG0 <[email protected]@btinternet.com>
Subject: Re: From The President's Daughter
To: "" <>
Date: Wednesday, April 7, 2010, 5:04 PM

This is a scam and as a matter of facts I have every prove of this transaction. I am here to play jokes because this is an expensive joke to mention the name of a president and use it for scam. I am sorry I am here for trash if you think so.

Ch@l3n

edit

It is interesting to point out that he has replied with his original addy, and not the live.com addy in his initial mail. I however sent replies to both, but he seems to want to use the btinternet addy. *shrug*

419Eater is my life Joined: 11 Dec 2009 Posts: 316

No one did claim his prize untill now, neighter for best nor for worst scam letters.

One effect this my letters could have- I'll get more and more scam to this fresh mail-address. As if it would stimulate the lads to hit the send-button.
Now 60 per day and counting.
Only 100 % riskyfree-deals and love-letters and thelike. NO viagra or other junk.

At tempinbox, an easy to use temporary mailbox now is a copy of this steady flow of unhappy dreams and bogus money online.

http://www.tempinbox.com/cgi-bin/checkmail.pl?username=pissapott&button=Check+Mail&terms=on&large=1

It starts every day with an empty list at 00.00 MDT

Current time zone offset: UTC/GMT -6 hours
Time zone abbreviation: MDT - Mountain Daylight Time

---
I have seen this idea on Eater!! just can't remember where.
Yes, here I definitely do learn a lot about e-mail.

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