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 all-modalities scam

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pug
Master Baiter


Joined: 01 Mar 2006
Posts: 198
Location: Just to the left of things . . .


PostPosted: Mon Aug 20, 2007 2:24 am Reply with quoteBack to top

I got this in my personal account today, and may bait him from my gmail account, but feel free to bait him if any of you would like. I put it here instead of the surplus letters because I liked the way he combined a lot of modalities in one letter. I guess he wanted to cover all the bases!
I also liked that he's pretty much wanting me to write to him to confirm whether I'm dead. I almost feel like writing that I AM, in fact, dead, but will work with him from beyond the grave!

Enjoy!
Quote:

-----Original Message-----
From:
Sent: August 19, 2007 1:39 PM
Subject: We want to hear from you before we can make the transfer..


Good day,

Your Long overdue payment refers. I saw your name in the Central Computer among the list of unpaid contractors, inheritance as next of kin and lotto beneficiaries that originated from Africa, Europe, Asia Plus Middle east and American"s) among the list of individuals and companies that their unpaid fund has been located to the following Banks Standard Chartered Bank,HSBC Bank, Barclays Bank, National West Bank, Bank of America Capital Bank and Bank of Africa as the case may be.

Your name appeared among the beneficiaries who will receive a part-payment of $15.7 Million Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from Dr. Robert Water who told us that he is your next of kin and that you death in a car accident some time ago.

Dr.Robert Water account co-ordinate as follows:



He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again, I apologize to you on behalf Of IMF (International Monetary Fund). http://www.imf.org/external/np/omd/bios/rrf.htm" htm failure to pay your funds in time, which according to records in the system had been long overdue.

Please reply through system operator Mr.Peter Williams via e-mail address
Yours Sincerely,

Dr. Muhammad Joesi
on Behalf Of Managing Director,IMF

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Obi-Wan Knievel
*** BANNED ***


Joined: 10 Dec 2006
Posts: 1486
Location: Bald Knob, NF


PostPosted: Mon Aug 20, 2007 3:22 am Reply with quoteBack to top

That's absolutely golden! 3 scam letters for the price of one. I wonder if he'll accept 3 baits from the same baiter! After all, there's much difference between lotteries, unpaid contracts and NOK inheritances. A mugu could go crazy filling out all those forms. And of course, all WU payments would have to be sent separately for accounting purposes...

Since this mugu is so open-minded, is he sure he doesn't have any certified cheques that need to be cashed for him? I think that service could be provided too, often at no extra charge.
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sellingrich
Master Baiter


Joined: 13 Oct 2006
Posts: 247
Location: Far East LA


PostPosted: Mon Aug 20, 2007 4:54 am Reply with quoteBack to top

OK
Got a straight bait reply off to him.
"Thank goodness you have not forgot about me! I thought the money I had paid was lost in the process of securing my funds. I have paid 2 barristers, 1 freight company, I have paid the taxes and the yellow tag for this transaction and I feared that it was all lost. Please expedite my funds as quickly as possible. The gentleman you say is posing as my next of kin is a liar. How shall we proceed?"

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Reaper
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Joined: 06 May 2007
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PostPosted: Mon Aug 20, 2007 11:16 am Reply with quoteBack to top

Mix and match for extra fun! Laughing

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LaBrea
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Joined: 04 Aug 2007
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PostPosted: Tue Aug 21, 2007 3:40 pm Reply with quoteBack to top

What a smogasbord!
I guess you just choose which modality to pursue, and our "full-service broker" will oblige...
I might have a go at him while I wait for my Inheritance lad to send me some more documents....

I like the idea of the 'heads up' on a 'scammer' trying to pilfer my rightful inheritance--
better act quickly, before 'Dr. Water' absconds with the loot. Wink


Regards

LaBrea

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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 15073
Location: Leading my wolf pack


PostPosted: Tue Aug 21, 2007 9:33 pm Reply with quoteBack to top

I got a slimmed-down version of this modality only this morning. My mugu wasn't creative enough to try three at once:

Quote:

Dear,
Sorry for not getting intourch with you ealier, It was as a result of an urgent meeting in respect of the transfer of the fund which took me to Abuja. All you have to do now is to recomfirm to me your Banking details, Contract details,Fullname and Amount expecting,because what i have here,from one Mr , who claims to be your personal attoney is as follows:
Bank of America,Acc No:0064122888, RT No:2011000081, Swift code:BOFAUS3N and,beneficiary:Philip Ibe.kansas city.
I also have another account which you are the beneficiary.
Please reconfirm to me the original information to avoid divertion of your fund into a fraud account.
I call all that has happened to you in the past abolute misconduct and conspiracy on humanity and pray that ALMIGHTY ALLAH will forgive us and give us victory.
Your attoney told me that you are dead, but i doubt, so send me your phone number to prove this wrong.
Send me this information so that i can go ahead in this transaction.remember that an affidafit and nominalization of your account has to be done.
Remember that this arrangement superbs any other arrangement before now and for ever.


So I told him:

Quote:

Here are the facts.
I am not dead. I do not have an attorney named and no-one of that name is allowed to act for me. I do not live in Kansas City; I have never lived in Kansas City.
I suggest you have this arrested for fraud, and then confer with Mr James on the status of my funds. He has my details; talk to him.
I have had enough gorram trouble with your bank; don't cause me any more.


He should act quickly; another Lad is already got at me - I expect a denunciation of "Mr James" very soon.

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