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 Scammer goes off script after first reply

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Not quite a Newb

Joined: 29 Jan 2006
Posts: 24
Location: Belgium

PostPosted: Sat Dec 15, 2007 11:17 am Reply with quoteBack to top

About a week ago I got a typical "next of kin" mail, with my real name in it. It was sent to my normal, official mail address. I visit this forum regularly for a good laugh but have no time nor talent to start baiting. So I replied to him, pointing him to "" and told him to go to hell. (actually in different wording like "go f... a d...".
To my surprise he responded the same day, telling me he is aware of that site, and that the governments set that up to avoid honest people to get money out of their country. He also ststed that he would NEVER EVER want money from me. And as proof he attached a scan of his ID card. I didn't reply again, but got two more mails from him. Unfortunately I am travelling a lot and was in Kiev all week using my webmail to check my account. I deleted his mails.
Anyway, his last one (inserted here) is on my home pc.
Seems to be an easy bait, going off script this easily. Feel free to have a go. You can even claim to be me (mr Moons) and explain that I cannot respond from my other address which is for work only.

Return-Path: <[email protected]>
Delivery-Date: Mon, 10 Dec 2007 19:04:21 +0100
Received-SPF: pass (mxeu20: domain of designates as permitted sender) client-ip=; [email protected];;
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by (node=mxeu20) with ESMTP (Nemesis)
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Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.3959);
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Mon, 10 Dec 2007 10:04:17 -0800
Message-ID: <[email protected]>
Received: from by with HTTP;
Mon, 10 Dec 2007 18:04:14 GMT
X-Originating-IP: []
X-Originating-Email: [[email protected]]
X-Sender: [email protected]
In-Reply-To: <[email protected]>
From: "Dr. Nathan E. Buza" <[email protected]>
To: *deleted*
Subject: Let me know if you cant handle this business.
Date: Mon, 10 Dec 2007 18:04:14 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 10 Dec 2007 18:04:17.0000 (UTC) FILETIME=[145EA680:01C83B57]
Return-Path: [email protected]
Envelope-To: *deleted*

Dear Rudy,

This is the third time i am writing you without any response, please let me
know if you can not be able to proceed and handle this business so that i
will know what next to do because there is no more time as you can see.


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Last edited by Whocares on Sat Dec 15, 2007 11:53 am; edited 1 time in total
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Radio Man

Joined: 03 Jun 2007
Posts: 878
Location: Behind the Microphone...

PostPosted: Sat Dec 15, 2007 11:25 am Reply with quoteBack to top

Hey whocares

The lad seems pretty keen and a bit too eager!

I know you never have much time to bait, but try not to EVER engage in email conversation with a lad from your personal email addy... particularly your work one...

It's a little too dangerous...

Any baiter who picks this up, is best not to mention Rudy.


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Not quite a Newb

Joined: 29 Jan 2006
Posts: 24
Location: Belgium

PostPosted: Sat Dec 15, 2007 11:38 am Reply with quoteBack to top

Of course you are right. See that I have no talent? Didn't even think about the fact that if someone is baiting him using my real name he still has my personal address.
Still, I am wondering how he takes the time to go off script. Either he "picks" a few victims only, or he didn't get much replies to his attempt.
As far as I remember, he is some banker in Benin.
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I Told You So

Joined: 22 Jul 2007
Posts: 4907
Location: 40*45' S 172* 34'E

PostPosted: Sat Dec 15, 2007 11:40 am Reply with quoteBack to top

That's a standard response when they haven't heard from you for a day or so, the hurry up time is fleeting message.

Could you please edit your OP, and remove or mask your email addy, remove is preferable

read the sickies, bait safe dump that lad now, and rebait from a gmail/yahoo/htmail account with garbage details.

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