Recovery scam - Group Bait !

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Posted: Sat Jan 27, 2007 4:37 pm

Either this guy's math and currency conversion techniques are all screwed up or the British "Starling" Pound has considerably appreciated overnight vs. the US Dollar ...

Quote:

<[email protected]>
to [email protected]>

subject Please do not email us, unless you're ready to take the further steps

Metropolitan Police Service
New
Broadway
London
SW1H 0BG

Dear Sir,
Thank you for your prompt response, but I will like to spell it out to
you that we're here to work help people recover their lost funds and no
the other way around.
And I want you to know that we're here for strictly legitmate services
not to accept offers.

Therefore if you still wish to continue with this arrangement, then our
registration fee is 1,500 Pound Starlings, equivalent to 28,000 USD and
we will need the money before further service are being rendered to you,
to enable us
complete all the relevant paperwork and also to update our records and
submit the manuscript to the fund remittance unit UK, once this
assignment is completed.
Please kindly ignore this mail if you're incapable of sending the
money as soon as possible.

(Rest is the usual instructions for WU transfer. Deleted to save space)

Yours respectfully,
Agent:
London, UK

Posted: Sat Jan 27, 2007 5:05 pm

Why didn't he respond to me?

I wrote this:

Quote:

Dear Sir,

I have few funds on my name now, from different businesses. I already paid all the required fees to the authorised persons. They have send me their qualifications, so I am sure everything is ok. The money should be delivered to my account bank any day now.

So I find your email very disturbing. What do you mean that I need to pay another fee? I already paid the fees. And which of my funds are you talking? I have several, which is the one that requires an extra fee?

Sincerely,

It was five hours ago, and no reply! I feel unloved Crying or Very sad

Should I try again?

Posted: Sat Jan 27, 2007 9:59 pm

nalei wrote:

It was five hours ago, and no reply! I feel unloved Crying or Very sad

maybe you should be more patient? Razz

Posted: Sat Jan 27, 2007 11:16 pm

now they say that they are a CHARITY Shocked

I have responded that they made a big mistake by arresting the scammers as they are innocent if Scotland Yard has my funds in their custody and I also gave the lad some form to waste his time over the weekend (WU number validation form) Twisted Evil

Quote:

Sir!
I don�t understand why you are writing to me such bullshit instead of answering my mail.

I have told you that the persons you have arrested in connection with the INTERNATIONAL BONDED WAREHOUSE are completely INNOCENT if you really have arrested my funds of 10 Million US$

Now you write such stupid crap to me

I must also tell you that I have been to Western UNION today and the officer said that they cannot accept any money orders for "Pound Starlings"

He said that "Starlings" are birds and not recocgnized international money. If you don�t believe me you can always re-check it by GOOGLE.com

He also told me that according to the new Western Union rules about international terrorism you are required to fill out the attached WU form in order to enable me to send you the required fees money.

I have attached the form and now I wait that you fill it and send it back to me so I can send the money to you!

Very best regards
Mr. Mathias

Scotland Yard Central <[email protected]> schrieb:
Metropolitan Police Service
New Scotland Yard
Broadway
London
SW1H 0BG
www.met.police.uk

Dear xxxxxxxx
We're the Victim Support Service
A national charity, which helps people, affected by crime by providing
free and confidential support to help you deal with your experience,
whether or not you report the crime to the police.

Thank you for your prompt response, but I will like to spell it out to
you that we're here to work help people recover their lost funds and no
the other way around.
And I want you to know that we're here for strictly legitmate services
not to accept offers.
Therefore if you still wish to continue with this arrangement, then our
registration fee is 1,500 Pound Starlings, equivalent to 28,000 USD and
we will need the money before further service are being rendered to you,
to enable us
complete all the relevant paperwork and also to update our records and
submit the manuscript to the fund remittance unit UK, once this
assignment is completed.
Please kindly ignore this mail if you're incapable of sending the
money as soon as possible.
But if you decide to take the further steps, we require the payment to
be made via Western Union money transfer, on the following name and
address:
Based on our findings in this investigation department we wish to
inform you that we have traced your fund and we're making every
arrangment to have the funds released in our custody, so that it can be
paid into your account, but in the meantine, I need the following
information from you if different from what we got already:

xxxxxxx
Parkbank Frankfurt
SWIFT: PARKDEFF
Acct.: 47998723149

1 bank account,
2 bank address,
3 your account officer
4 bank telephone
5. city
6. Beneficairy's name

As soon as we receive the information, and as well the WU payment
information of the 1,500 Pound Starlings that you have been instructed
to pay, then we will inform you once again the moment your fund is
effected and ready to be wired into your account.

Yours respectfully,
Agent: Millcent Farguhar
Scotland Yard London, UK

--
Scotland Yard Central
[email protected]
--
http://www.fastmail.fm - Choose from over 50 domains or use your own

Anh�nge

WUNumericalValidation.jpg (194k) [Herunterladen]

Master Baiter Joined: 18 Dec 2006 Posts: 123 Location: UK

mathias wrote:

our registration fee is 1,500 Pound Starlings, equivalent to 28,000 USD

Eh? Those must be pedigree Starlings!

Posted: Sat Jan 27, 2007 11:33 pm

After slapping, insulting and breaking him from his script, you would think that he would ignore me if I sent him a WU form. Nah. The really stupid thing is that he confused my K7 number for a MTCN and is complaining.

Posted: Sun Jan 28, 2007 11:03 am

~mathias,

But he responded to other people in this time... Crying or Very sad

Maybe he has noticed I wasn't on the mailing list?

Posted: Sun Jan 28, 2007 11:23 am

@nalei - why not ask them to handle your issue through the Police Complaints Authority and make up your own procedure for them to follow, asking for a complaint reference and form for completion.

It's a mighty onerous task to run a whole Police force from an internet cafe. I hear the bureaucracy is terrible. Hound 'em !!

You're a taxpayer (maybe) and have rights.

Posted: Sun Jan 28, 2007 2:38 pm

OK, who tipped him off, just got this off Millipede (as I call her):

Quote:

Therefore if you still wish to continue with this arrangement, then our registration fee is 1,500 Pound Starlings, equivalent to 2,800 USD and we will need the money before further service are being rendered to you.

Post Scrotum: I think this is my first lad to ever reply on a Sunday Shocked

Posted: Sun Jan 28, 2007 5:07 pm

Here's our lad talking to Pilgrim. He's rather upset about , and he's particularly incensed with one of the pictures sent to taunt him. Listen carefully and see if you can spot it Smile

WARNING: NSFW Language!
Clicky

Posted: Sun Jan 28, 2007 8:54 pm

What did he have to sock ?

Posted: Mon Jan 29, 2007 6:29 pm

the lad is too stupid/lazy to fill the WU security form : Razz

Quote:

Hello my friend!

Thank you very much for your kind mail.

I have been again to the WU office here in Frankfurt/Germany and talked about your problem.

The WU officer said its not possible that I fill the form and sign it in your name as this would be regarded as FRAUD.

As Scotland Yard Officer you should know very well about the security measures from Western Union because of all the terrorist problem so why do you ask me to fill the form for you?

I am ready to send you the required money for the fees immediately after you have filled that simple form and returned it to me.

I really don�t understand the problem to fill a simple form. What�s wrong about that?

Please send the completed form to me to enable me to send you the requires 2800 US Dollers.

Very best regards

Mrs. Susann

Scotland Yard Central <[email protected]> schrieb:

Metropolitan Police Service
New Scotland Yard
Broadway,London SW1H 0BG
www.met.police.uk

Dear Susan,
With all due respect, and understand that I have been honest with you
ever since the day I received your email and I'm ready to go extra mile
in helping you recover your funds, but not like the way you always
analyze your email.
I dont like the way you embelishes me with your word, i guess customers
always right anyway.
However, I want you to know that we're here to work and to help everyone
recover their fund and make sure it's released and wired into their
account at the appropriate time, and not socializing.
I have never had clients who addresses his or her mail to me the way you
did in the past few days.
Please if you want my asistance, you have to humble your self and comply
as you've been instructed otherwise we're not going to make any
progress. And thia might be my last mail, if you refuse to comply.

Kindly appraoch to the WU office and fill the forms your self, and add
this receiver's information:
1. Receiver's name: Millcent Farguhar
2. City: LOndon
3. Country: England
4. Amount: 1,500 BPS or 2,800 USD, or 2,300 Euros.

The send us the sender's name, control number, text question and answer,
and the amount as soon as the payment is effected.

You have my word and I will not let you down as soon as the payment is
made.

Yours respectfully,
Agent: Millcent Farguhar
Scotland Yard London, UK
--
Scotland Yard Central
[email protected]

--
http://www.fastmail.fm - Access your email from home and the web

Posted: Mon Jan 29, 2007 6:39 pm

Ahh, he has stopped responding to me. I must start fresh...

Posted: Mon Jan 29, 2007 7:01 pm

He has just sent me his real bank-account information (which I `ll forward to Alan and ZEN of course):

Quote:

Metropolitan Police Service
New Scotland Yard
Broadway,London SW1H 0BG
www.met.police.uk

Dear Susan,
By the way, we're unable to open the attachment of the western union
form you claimed you sent.
Kindly resend the form to this email ID: [email protected]
I have never seeing and heard of this development, that WU office are
now asking the receivers to fill the form by them selves, when the
money
is sending by other party.
Well, the payment can also be made by a bank wire transfer into our
foreign account, then attach the payment slip once the payment is
effected.

Our foreign account are follows:

HSBC BANK NEW YORK
BRANCH NO: 452
SWIFT CODE: MRMDUS33 CR
ABA: 100182706
CREDIT TO FINANCIAL BANK SWIFT CODE: FIBBBJBJ
ADDRESS: FIFTH AVE NEW YORK, NY 10018-2706
A/C NUMBER: 13665139787
BENEFICIARY: ETS SOLOVIA

All I know is that sending money via WU does not require the receivers
to fill the form.
Now you have two options to effect the payment and note that if failure
to comply on one of the option, consider this process terminated,
afterall, I'm olny helping you to retreive your lost fund from the
holding department.

Yours respectfully,
Agent: Millcent Farguhar
Scotland Yard London, UK

Posted: Mon Jan 29, 2007 7:58 pm

For your information that code they quote is for the Financial Bank in Benin

BIC Code FIBBBJBJXXX
Institution name FINANCIAL BANK BENIN

City heading COTONOU
Address RUE DU COMMANDANT DECOEUR
Zip Code
POB Zip
POB Number POB 2700
Location COTONOU
POB Location COTONOU
Country BENIN
POB Country BENIN
URL

It can be confusing when quoting payment information to know where the money is going - you think New York from the info supplied - but it isn't.

Posted: Wed Jan 31, 2007 7:10 am

I received the same info today:

Quote:

Well, the payment can also be made by a bank wire transfer into our
> foreign account, then attach the payment slip once the payment is
> effected and send it to ([email protected])Or Locate the Postbank as you said and remit the money via western union.
>
> Our foreign account are follows:
>
> HSBC BANK NEW YORK
> BRANCH NO: 452
> SWIFT CODE: MRMDUS33 CR
> ABA: 100182706
> CREDIT TO FINANCIAL BANK SWIFT CODE: FIBBBJBJ
> ADDRESS: FIFTH AVE NEW YORK, NY 10018-2706
> A/C NUMBER: 13665139787
> BENEFICIARY: ETS SOLOVIA
>
> All I know is that sending money via WU does not waste time.
> Now you have two options to effect the payment and note that if failure
> to comply on one of the option, consider this process terminated,
> afterall, I'm olny helping you to retreive your lost fund from the
> holding department.

I'm going to wire the money now.

Edit:

oops:

It did't work.
My online bank needs both a BIC and an IBAN. The BIC are faulty and I do not have an IBAN.

Posted: Wed Jan 31, 2007 8:26 am

Boah...
he's really fast.
This one arrived at 8.56 CET after my previuos of 8.21 CET.
He's got too much time, obviously.

Quote:

> Dear Sir,
> We've never had any experience of our client being unable to wire funds
> into the given account.

Now, let's go to WU.

Posted: Wed Jan 31, 2007 9:14 am

Dott. Giascopato wrote:

Now, let's go to WU.

please don�t forget to give him some WU security forms too Wink

Posted: Wed Jan 31, 2007 11:50 am

Not yet, not yet:

Quote:

Okay,
As soon as you make the payment, send us the sender's information, the
amount, the control numbers, text question and answer, and the
receiver's name.

Sender's information will be:

Quote:

Reisebank
Strasse: Bahnhofplatz S�dausgang 2
PLZ und Ort: 80335 M�nchen
Land: Deutschland
Telefon: 089 54 50 60 97
Telefax: 089 5 50 17 90

That's correct, isn't it? Wink

Posted: Wed Jan 31, 2007 3:35 pm

Has this mugu changed his e-mail address with you guys? He's no longer responding to (can't say I blame him Laughing

).

Posted: Wed Jan 31, 2007 4:53 pm

None of today's mails bounced, but he's fallen asleep since about noon. Laughing

Posted: Wed Jan 31, 2007 7:03 pm

Ah, he finally replied to :

Quote:

I dont think you pussy had any work or what so ever to handle as a real
job man, because if you do, neither your pussy friend, you will not
wasting your time sending me mails as if you're magas and pretending as
you pussies are tracking the jobs down, juts like you did with Allen
Running Horse.
Monky, I am smrater than you all pussies.
Bi''tch

Posted: Wed Jan 31, 2007 7:25 pm

Quote:

Monky, I am smrater than you all pussies.

I cannot confirm this yet Shocked

Posted: Thu Feb 01, 2007 9:37 pm

I guess he has smelled the rat and I am ending the bait for the time being and wait until he comes back with his next try
Cool

here is my last mail and his mail (after I have sent to him a fake WU thingy) Razz

Quote:

FOOL

I DO KNOW THE REAL AGENT FARQUAR AND THIS IS HIS PHOTO! YOU CANNOT FOOL A MAN WITH MY INTELLIGENT ! FOOL LIKE YOU

PICTURE FROM MC/agentfarquhar was included

Scotland Yard Central <[email protected]> schrieb:

The WU information required as follows:
>
> 1. The sender;s name
> 2. The sender's address
> 3. The text question and answer
> 4. The Western Union control number
> 5. The amount
> 6. The receiver's name
>
> If failure to comply, note that this process will be terminated
> immediately.
> Thank you.
--
Scotland Yard Central
[email protected]

--
http://www.fastmail.fm - mmm... Fastmail...

]

I guess we all had our fun for now Cool

Posted: Fri Feb 02, 2007 12:02 am

@ leke: Didn't you have those Starlings checked by a vet before you sent them?

Quote:

Nigeria: Two Suspected Bird Flu Deaths Reported, First in Sub-Saharan Africa - UN
The United Nations health agency is helping the government of Nigeria monitor the situation following two suspected fatal bird flu cases in Africa's most populous country, only the second possible incidence of the H5N1 virus in humans in the sub-Saharan region.

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