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 This will be a short one

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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Dec 13, 2007 12:22 am Reply with quoteBack to top

My mate forwarded this one on to me to play with, it's the standard, here is a cheque for $750,000 as compensation, to say thank you for your past efforts in getting the funds blah blah blah.

I only want to get a scan of the cheque so I can cash it and run with the money, this will be a very short bait Very Happy, he replied to my email asking for him to send me the cheque:

Quote:
Dear Friend,

Yes I was directed by my boss Mr. Fr3d H3nry to send you the certified bank Check as compensation. Be inform that the check will be sent from WEST AFRICA but through my boss account with BARCLAYS BANK London. so the check will bears BARCLAYS BANK London. This is a real check, so be rest assured that the money will be cleared in your account immediately it is deposited in your account.

You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the cashier check through FedEx courier service and the tracking number will be sent to you to enable you track it down before it arrival in your country.

Fill this form and return it back to me to enable me dispatch your check at once.

(1)Your Name In Full :....................
(2)Your Delivery Address:..............
(3)Your Occupation:.......................
(4)Your Contact Telephone Number:.......
(5) Age:...................
(6) Sex:..................

Send the above information immediately.

I await your urgent response.

Best Regards,

Mr. Mxxxxx Jxxxxx,
Tel:+234-808 xxx xxxx


My reply:

Quote:
Dear Mr. Mxxxxx Jxxxxx,

Thank you for this wonderful offer, here are my details that you requested:

(1) Name: Susan O'Cxxxxx

(2) Address: (addy snipped)

(3) Occupation: Sign language teacher in a school for the deaf children

(4) Phone Number: I can't use a phone, I have been deaf since I was born.

(5) Age: 32

(6) Sex: Female

When will you be sending the check to me via FedEx courier?

Regards,

Susan.



His reply:

Quote:
Dear Susan O'Cxxxxx,

I recieved your email and the information regarding this delivery. I want you to know that this check will be sent to you Via FedEx due to your choice. You are to make this payment via WESTERN UNION OR MONEY GRAM with these listed payment details, at any Gas Station, Shopping Mall or Supermarket Store nearest to your home with Western Union or Money Gram Out-let. So that I can commence with the delivery of your check.

(1)FEDEX DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT 24
HOURS OF DELIVERY US$244

FedEx Courier Service Charge: $144 00USD

Insurance fee: $100 USD
Total: $244 USD

You are therefore advice to send the above fees (Two Hundred and Forty-four United States Dollars Only) to enable me send your check to you. As soon as I received the payment details, the check will be sent to your address under 48hours.

You are to send the money with our agent name below (Lxxxxx Nxxxxx ) via WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

Receiver Name: Lxxxxx Nxxxxx .

Receiver Address: 25th Mxxxxx Ikeja,Lagos Nigeria.

You are to send the necessary details via e-mail to me so that we can confirm your payment which you made via Western Union and send to us this details below:

Sender's Name:
Sender's Address:
Amount Sent:
Text Question: Name?
Text Answer: God.
Money Transfer Control Number(M.T.C.N):

Make sure you send to me the payment information which was given to you via WESTERN UNION OR MONEY GRAM.

You are advised to make the payment so that you can receive your cheque through the FedEx Courier Company and immediately you receive the cheque you should go to any Bank of your choice close to you or you go to any ATM Office to cash your money or to transact the cheque into physical cash.

You have absolutely nothing to worry about has if
you follow my directives.

Best Regards,
Mxxxxx Jxxxxx
E-mail:- [email protected]
Tel:+234-808-xxx-xxxx



Quote:
My reply:

Dear Mr Mxxxxx Jxxxxx,

Firstly, in your email you say that I chose Fedex, this is what you said:

"I want you to know that this check will be sent to you Via FedEx due to your choice."

I didn't "choose" Fedex, it was the only choice, there were no other options, so it was not a "choice"!

Secondly, before I send you any money for shipping the check to me, I want to see a scan of the check made out in my name, once I have seen that I will proceed to Western Union, but not until.

Regards,

Susan


His reply with a crappy document and an excuse why he cant send a cheque scan Rolling Eyes:

Quote:
Thanks for your and express your feelings to me.

I want you to know that your check is inside your consignment and nobody has any right to open it, So i will advice you to send the fee so that delivery can proceed.

I also attach your Letter Of Guarantee to this mail, that is the list i can do.

I await the payment from you today.

Regard's
Mxxxxx Jxxxxx.


He attached this finance office document:

Image

My reply:

Quote:
Dear Mr Mxxxxx Jxxxxx,

You state that you can't open the consignment:

"I want you to know that your check is inside your consignment and nobody has any right to open it"

That is complete rubbish, simply open the package, take the check out, scan and email it to me, replace the check in the package, and then I will send you the $244 to ship it to me.

Please be aware that I will not be going to Western Union until I receive the scan of the check made out to my name, because there are many scams on the internet, and I know that a scammer would not be able
to show me a scan of the check, so if you can't show me a scan, you must be a scammer, I am sure you will prove me wrong and provide the requested scan.

Until I have the check scan, you will not receive a penny from me.

Regards,

Susan



His reply, bingo, cheque scan attached, I'm off to cash it tomorrow and the bank will Very Happy:

Quote:
Hello Susan O Cxxxxx,

How are you doing today and family? Am so sorry for the delay in getting back to you. I have been busy all this while.

I took the risk and open your consignment and scan your check.

The chec is attach to this mail.

So i will advice you to send the fee as soon as possible.

Regard's
Mxxxxx Jxxxxx.


He attached this cheque scan:

Image

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Last edited by Scam Patroller on Thu Dec 13, 2007 7:17 pm; edited 1 time in total
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thedevguy67
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Posts: 12182


PostPosted: Thu Dec 13, 2007 12:59 am Reply with quoteBack to top

You can always thank him for the scan, and then have second thoughts since you can't trust him since he contradicted his intial claim. Might get a good mugu explanation Laughing

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Scam Patroller
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Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Dec 13, 2007 1:08 am Reply with quoteBack to top

Yeah, I might say that in a couple of emails time, but for now, I sent him this:

Quote:
Dear Mr Mxxxxx Jxxxxx,

Thank you very much for the check, I am so excited, now I can buy anything I want for Christmas with all this money.

I have printed the check off and I will be depositing it in my bank first thing in the morning, now wasn't that a whole lot easier than having to waste money on FedEx couriers to send it to me, plus all the time I would have to wait for it to get here.

Thank you again, yall have a great Christmas and a very happy new year now, I know I will.

Regards,

Susan

XxXxXxXxXxXxXxXxX

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SlapHappy
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PostPosted: Thu Dec 13, 2007 3:00 am Reply with quoteBack to top

^^Hey, you tricked him, SP! He's not going to get his $244 charge for the processing fees. He's definitely not going to like that! hehehe Laughing

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Tommo Shanter
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PostPosted: Thu Dec 13, 2007 10:43 am Reply with quoteBack to top

SP, I bet you aren't on this lad's Christmas card list this year. Laughing

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Wurzgnubbel
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Joined: 07 Apr 2006
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PostPosted: Thu Dec 13, 2007 11:36 am Reply with quoteBack to top

Never knew that Barclay Bank in London would write out checks in US Dollars.

And how much exactly are "seven hundren and fifty thousand" dollars?

What a stupid lad. Spend all the money on male hookers and give him hell.

Edit: I love the chopped "non negotiable"-stamp.
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
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PostPosted: Thu Dec 13, 2007 3:15 pm Reply with quoteBack to top

Well the certificate is signed by the Beneficiary, which is somewhere between confusing and metaphysically impossible

As for the cheque - that is one of the rubbishest attempts I've seen - well scored!
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bearkat419
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Joined: 25 Jun 2007
Posts: 3498
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PostPosted: Thu Dec 13, 2007 3:31 pm Reply with quoteBack to top

Brilliant modality, SP. I wish I'd thought of it Cool

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Obi-Wan Knievel
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PostPosted: Thu Dec 13, 2007 6:39 pm Reply with quoteBack to top

Brilliant work SP. Your mugu will definitely write back, and I can't wait to see the explanation of how you still need to make that payment! I absolutely love it when the mugu goes on about how "the security company cannot open the boxies" until you send them those dollars.

PS: Forgive the critique here, but aren't you the guy who advised little old me to be sure to mark mugu-documents as fake before they're posted? Never mind... I didn't say that. Razz
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Thu Dec 13, 2007 7:14 pm Reply with quoteBack to top

You missed where I make references all over them that they are not sort of legit, then Laughing

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Scam Patroller
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Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Mon Dec 17, 2007 8:14 pm Reply with quoteBack to top

The lad has not replied to my last email yet, so I sent him a little reminder that I am enjoying the money Very Happy:

Quote:
Dear Mr Mxxxxx Jxxxxx,

Well I deposited the printed copy of the check you scanned for me, the funds appeared in my account and I am over the moon with happiness, thank you once again for sending this money to me, I bought a brand new sports car for $80,000 today, I am buying a new house on Wednesday, and with all this money, it means I can pay cash for it, so I will have no mortgage to worry about, you have turned my whole life around, you really are a wonderful man, this is going to be the best Christmas ever.

Regards,

Susan

XxXxXxXxXxXxXxXxX

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