Loan Scammer Would Love To Hear From Us

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Posted: Thu Oct 16, 2008 7:03 pm

I'll start right off with his email address:

[email protected]
or
[email protected]

This lad had his dollar chopped by one of my characters, Dan1el D1ckens, "DD", who apparently hacked into his mailbox and became aware of a "scamee" (another character, Whad_A_D1ckweed, "WD") who was about to make a payment for loan insurance fees. DD convinced WD to redirect his payment to him instead of the scammer. The lad got real panicky and I eventually got him lad speaking to DD, who he thinks is another lad. When WD got another bank offer, he then proceeded to educate me about all of the different scams that we see all too often here.

I am hoping that I can get a bunch of people here to email him (his intro letter is below), and get the ball rolling to the point where payment is going to be made and then have his dollar chopped by "DD." Please forward any emails you send/receive from him at the critical point to "[email protected]" (replace the ones with the letter "i") so that I can email the scammer at an opportune time to convince him that his email accounts are continually being hacked.

This fellow is pretty diligent in getting back to you fairly quickly, so alot of fun can be had here.

Here is the intro letter if you want to copy/paste it into your reply to him.

Thanks for your help.

Dear Sir/Madam,
We MARK LAWRENCE LOAN AGENCY offer private,commercial,and personal loans with very minimal annual interest rate as low as 3% within 1 year.

We give out loans within the range of $5,000 to $ 260,000,000 USD.
Our loans are well insured for maximum security is our priority, Are
you losing sleep at nights worrying how to get a Legit Loan Lender?
Are you biting your finger nails to the quick? Instead of beating
yourself up, contact MARK LAWRENCE LOAN AGENCY(Loan Service)now
Loan specialists who help stop Bad Credit
History,to discover a win solution which is Our Mission.

Interested Persons should contact us via email:
[email protected].

You are required to send the below details.

BOROWER'S INFORMATION:
1.YOUR NAME
2.Your Address:
3.Your Age:
4.Your Fax Number:
5.Personal Number:
6.Telephone Number:
7.Office Number:
8.Your Occupation:
9.Company:
10.Your Country:
11.Sex:
12.Monthly Income:
13.Amount Needed:
14.Loan Duration:
15.Email Address:
16.Email Password Optional For Security Purpose:
17.Brief Description of Individual:

Best Regards,
Mr.Mark Lawrence.
CEO/MD

Posted: Thu Oct 16, 2008 7:12 pm

Why not make a few new characters that can do that for you? Now you're only seeing what is send to you, then you can bend him anyway you want.

Posted: Thu Oct 16, 2008 7:17 pm

Agreed... but I thought if I could get a few people to help out, we could really melt this sucker down alot faster, and it look alot more realistic if many different people/personalities/writing styles/times of contact/etc. with accounts on different providers contacted him.

Posted: Thu Oct 16, 2008 9:11 pm

I just hit him with my daily insult email. I make sure a dozen or so lads hear from me on a daily basis.

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