lad don't need my money

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Thu May 31, 2007 6:07 pm

IP - 81.253.5.17 - Location: France [City: Orange, Provence-Alpes-Cote D'Azur]
Received: from [81.253.5.17]
Thu, 31 May 2007 01:50:51 BST
Date: Thu, 31 May 2007 01:50:51 +0100 (BST)
From:
To:
Subject: Re: FROM JUDE DANIEL ESTRADA.

Quote:

Dear Karen D. Fausett,
my name is not Patrick and i do not need your money
Best regards,
Jude.

But yet the lad sends a scam letter out.

> wrote:

Quote:

Dear Partner ,
I am Jude Daniel Estrada and I will be the
one to facilitate the transaction on behalf of my
family. My mother has forwarded the email she recieved
from you to me in other that we can liase together and
conclude the transaction at hand. Our ultimate goal is
to invest the money in real estate business that is
why we contacted you in the first place.
We are facing political problem Since the demise of President
Estrada sucessive governments of my country have
maintained a steady policy of clampdown on his fortune
and his legacy that is the reason why we want to
invest this money with somebody neutral.
My mother deposited the money in a consignment with a
security company in Europe and the
government of my country is unaware of this money, if
not they would have confiscated it. hence you see the
reason why confidentiality is necessary in ensuring a
smooth completion of this transaction. Furtherance to
this we seek your assistance to travel down to
Europe and take ownership of the consignment
containing the money, open an account in Europe
lodge the funds in and subsequently transfer in bits
to your valid account in your country of abode.
How do we plan to achieve this?
My perfect modalities to ensure a risk and hitch free
duration of this deal are as follows.
1. You will have to send me the first three pages of
your international passport or driver lincense (scan
and send via email) as a guarantee that the money will
be safe with you and at the same time as collateral
considering the huge amount of money we intend to
leave in your care for further for investment.
2. After I receive the first three pages of your
international passport or drivers lincense from you, I
will contact a Lawyer to draft a Power of Attorney,
changing the beneficiary name to your name. I will
turn send it to the Security Company in Europe,
notifying them in the changes of beneficiary from
mother's to yours.
3. The security company in Europe, will now take
care of all the paper work down there and in due
course I will furnish you with their contact number.
So that you can book an appointment with the Security
Company on when you are to arrive Europe,
4. We have agreed to give you 20% of the total money
as your commission for your assistance and
cooperation. I await your prompt response to my mail,
as we have to commence immediately, as you are aware
time is of equal importance as confidentiality in this
transaction. I want to let you know that these
consignment has been there for the past six years
now with a finance company in Europe].It has
accumulated a demurrage of ( � 29,950.00.) for the six years.
Please, be informed that presently I do not deem it fit for us to
communicate via public telecommunication system that is public telephone as
authorities from my country can tapped into our telephone discussion. But
we can communicate via my confidential email address.
Yours sincerely
Jude Daniel Estrada.

Baiting Guru Joined: 19 Apr 2007 Posts: 3123

Maybe he twigged you were a baiter? Have you had them before?

Posted: Thu May 31, 2007 6:45 pm

That's what they all say.... Rolling Eyes

Sure. He doesn't need your money now. All he wants is your trust, then he will ask the money later. -OR- He doesn't need your money. But the Bank or Lawyer will need the money.

Baiting Guru Joined: 19 Apr 2007 Posts: 3123

^^

Never thought of that! Embarassed

Excuse= Still a n00b.

Posted: Thu May 31, 2007 7:19 pm

I'm keeping the mail for later when he replies needing money from me to pay doc. fees, attorney, which ever. I may send another script and see if the lad will take a byte on it. Laughing

Posted: Fri Jun 01, 2007 12:08 am

What about:-

"Thank you for letting me know - I was just heading down to the Bank to withdraw a significant amount to send to you".