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Message |
bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Mon Feb 18, 2019 5:11 pm |
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I received this to an email account I hadn't checked in a few months:
Quote: |
Dear sir,
We want to inform you that the attached consignment has deposited in our security in your name as the next of kin.
Can you come forward to claim the consignment by send to us the following information here bellow to confirm to us that you are the right next of kin to the deposited consignment attached.
Your names,
Address,
Telephone,
Attached copy of your ID Card.
Waiting to hear from you.
Regards,
Henry S
OXXXXX Security Company
XXXXXX London W2 3DP
London United Kingdom. |
It came complete with this fancy attachment:
I was reminded of my fun with Dr. Fred G. Sanford. He gave up 24 accounts last Fall. So, Shyster Extraordinaire Johnny Cockrun did what any accomplished bartender would do: he forwarded it Dr. Fred G.
Quote: |
On 2/15/2019 8:53 AM, Dr Fred David wrote:
Hello Mr Johnny, how are you doing today, received email you forward to me yesterday.
I wait your response.
Sent from my Windows 10 device |
Dr. Fred G. wrote: |
I will give you account to transfer the money company for te delivery okay
Sent from my Windows 10 device |
Dr. Fred G. wrote: |
Here is the account send the fees here and then get back to me with the payment.
Account name: uXXX A. KingXXX
Bank name: posteitaliane
IBAN :IT41G0760101600001037714225
Swiftcode:BPPIITRRXXX
Bank address: Corso Milano 100,ITALY
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Johnny wrote: |
All money will be paid to your associate, there. |
So far, I had done little work and he was ready to get paid. He tried another angle with an email very, very close to the one I forwarded to him, above.
Dr. Fred G. Posing As The Security Company wrote: |
Dear Jonathon Cockrun,
We want you to reconfirmed your full information to us now if it is correct just to enable us deliver the boxes to you in USA,We will like you to drop to us your mobile number to reach on delivery day,please the fees needed 20,000 Euro must be sent to us asap just to enable us get the documents ready and make the shipment to you.
You’re Full Name: Jonathon Cockrun
Country/Address: 4XXX Oak Tree Creek RD South., Chicago, IL
Tel/Fax Number: (312)
Age: 58
Occupation : Attorney
John Tompkins <[email protected]>
Regards,
Henry S
OXXXXX Security Company
XXXXXX London W2 3DP
London United Kingdom |
Why not have some fun and confusion?
To Dr. Fred G. and the original lad emails addy:
Johnny wrote: |
Which of you sent this bank account? The bank says it's been flagged. |
Dr. Fred G. Posing As The Security Company wrote: |
Please forward me the bank account you are talking about? |
Johnny wrote: |
You tell me. |
Dr. Fred G. Posing As The Security Company wrote: |
Dear Jonathon Cockrun,
Please you must use this bank account to transfer the fees needed 20,000 Euro to us just to enable us make the shipment of the consignment boxes to your country USA.
Account Name: Vanessa E. C
IBAN: DE14 1001 2X
Bank name:N26 BANK
BIC: NTSBDEB1XXX
BANK ADDRESS : N26 BANK GmbH
Klosterstrabe 62
10179 Berlin,Germany
Once the payment is done to this bank account do make sure you will send us the payment slip for the confirmation of the payment.
Regards,
Henry S
OXXXXX Security Company
XXXXXX London W2 3DP
London United Kingdom. |
Dr. Fred G. Posing As The Security Company wrote: |
We are waiting for the payment slip from you just to enable us make the shipment of the consignment boxes asap. |
^^^He forgot the signature, though!
Johnny wrote: |
Why would I send money to Germany? |
Dr. Fred G. Posing As The Security Company wrote: |
Hello Mr John Cockrun,
For the shipment of your consignment boxes from Europe to USA ,but we can give you a US Bank account to transfer the fees to US tomorrow if that is what you want just to enable them deliver the boxes to you in USA on Wednesday evening if you make the payment in Time tomorrow morning.
I wait your response so that we will let you know whats next.
Regards,
Henry S
OXXXXX Security Company
XXXXXX London W2 3DP
London United Kingdom. |
But, I went silent...
...and got this:
Dr. Fred G. Posing As The Security Company wrote: |
Hello Mr John Cockrun,
Here is the US bank account for the deposit of 20,000 Euro (22,591.01 US$) fees needed for the shipment of your consignment boxes to your doorstep.
Bank Name:Chase Bank
Bank address : 2900 W. Grand Parkway N. Katy, TX 77449.
Business Name - XXXX INTERNATIONAL HOLDINGS,
Business Address- 5XXX XXXXXX Blvd Houston TX 77033,
Account # - 29XXXXX531,
Routing- 111000614
CHASUS33
We waiting for the payment slip once the payment is done to the bank account.
Regards,
Henry S
OXXXXX Security Company
XXXXXX London W2 3DP
London United Kingdom. |
I never did hear back from the original lad that sent the "trunk box," though. |
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Tue Feb 19, 2019 7:47 pm |
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I decided one taunt was needed.
Johnny Cockrun wrote: |
Once upon a time, some idiot claiming to be in Italy sent me the same US account. |
Dr. Fred G. Sanford wrote: |
Hello Mr John Cockrun,
Good day please you can go on and send the fees to the diplomatic company in London UK for the shipment of the boxes , make the payment to the Us account given to you today and get back to me with the payment slip and a copy to the company in London.
Thanks
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Then:
Dr. Fred G. Posing As The Security Company wrote: |
Hello Mr John,
Here is new account make a cash deposit to this account.
Acct Name...Joy G
Bank Name....Frost Bank
Account No: 96XXXXX41
Bank address:5021 W Park Blvd, Plano Tx 75093
Routing number is 114000093
Swift code:FRSTUS44
I wait for the deposit slip.
Thanks |
I remained quiet, though, and received this an hour later:
Dr. Fred G. Posing As The Security Company wrote: |
Hello Mr John,
Please use of this bank account to make the cash deposit just to enable us make the shipment of the boxes to you in your USA tomorrow.
Here is new account make a cash deposit to this account,
Acct Name...Joy G
Bank Name....Frost Bank
Account No: 96XXXXX41
Bank address:5021 W Park Blvd, Plano Tx 75093
Routing number is 114000093
Swift code:FRSTUS44
2,Bank of America
Account name : Paul - W
Account number : 325XXXXX8952
Routing number : 121000358
Wire routing : 026009593
Hayward, CA 94541
Bank address . 26801 mission Blvd Hayward ca 94544
I wait for the deposit slip.
Regards,
Henry S
OXXXXX Security Company
XXXXXX London W2 3DP
London United Kingdom. |
He's such a well-trained little pet! |
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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SimonSez
Not quite a Newb
Joined: 08 Nov 2018
Posts: 46
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Posted:
Wed Feb 20, 2019 5:30 pm |
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I received that same picture a while back. Actually mine was mirrored. It was from Rev. Brown of US customs. Unfortunately, he wouldn't send pictures of himself even after Agent Smith contacted me and complied completely. Rev Brown has informed me that I will still regret working with Agent Smith instead of him. |
_________________ x17
your attitude have been causing me High Blood Pleasure - Eva Mila |
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sparky905
Baiting Guru
Joined: 25 Jul 2017
Posts: 2107
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Posted:
Wed Feb 20, 2019 7:40 pm |
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I am amazed how often these "silent" lads come back. Always a pleasant surprise. |
_________________ X435 X2 🍰
X157
"Lucky" X6
"George", "Dr. Egobia" Rev James Smith Lawson Dike
" I can sue anybody for deformation of character" scammer Fred Unuobia losing his patience with endless questions |
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Lake Amour
Master of Master Baiters
Joined: 17 Mar 2017
Posts: 524
Location: The Orphanage
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Posted:
Fri Feb 22, 2019 3:14 am |
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Jayhawk and I had one come back. We've been working on him for a while. A separate post about it with a potential mass bait is coming this weekend!
LA |
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