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 Scammer admits to scamming and wants help scamming lol

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Nigerian Nightmare
Not quite a Newb


Joined: 04 Oct 2008
Posts: 71


PostPosted: Thu Jun 25, 2009 2:35 am Reply with quoteBack to top

Got this email, im going to give him a go but not sure what angle im gonna take. Feel free to join in. The original email was [email protected], but when I hit reply to it, it showed up as [email protected]. Subject of the email was "Income Supplement" from IP 10.242.228.88 which is private probably because of Gmail.

Good day,

I know this might sound strange but its true.I wanted to scam you
before to make
a living and I am really sorry about that but now i felt there is need
because
we could work hand in had and you could assist me and get $200 every
week,what i
want to tell you in this email might sound funny but i want to assure
you that
it is not something that would get you into trouble like the one i
wanted to
involve you in.

All you need to do is help me in sending out my fake checks and money
orders to
some names and addresses i will be sending to your email.

I will also send you an email with ups/dhl or fedex account number which
you
would be using as the bill to.

I will be sending you about 500 - 1000 copies of my preprinted
checks,But Before
you receive any parcels from me containing the checks, You will need
to pick up
about 200-500 airwaybills and envelopes from the courier service we will
be
making use of for the drop off preferrably UPS or Fedex, you will pick
up the
airwaybills and envelopes from their store or drop off locations.

write the name and address i send to you email on each 1 as it is on
the list i
will email you
write thier name and address on the money order or print thier name on
the
check, if i send you a printer
then drop off at ups or fedex drop box
and you send me the tracking number of each 1 as soon as you finish
writing the jobs


It barely takes 3hrs of your time any day you recieve parcels which
happens to
be any 2 days of the week, but we will inform you before hand.You will
be paid
$200 weekly, Via western union money transfer,In order to start up and
give you
more details, if you are interested, kindly email me the requested
information


FULL NAME:
ADDRESS/INCLUDE ZIP, CITY, COUNTRY
HOME PHONE,OFFICE PHONE,MOBILE
GENDER,MARITAL STATUS,AGE
DO YOU HAVE A COMPUTER,TYPEWRITTER AND PRINTER AT HOME??


I want to assure you that you would not get into trouble with the law
cos i will
explain better to you if we can get to communicate via yahoo messenger
or on
phone, This is just brief but if are interested in the job,give me a
phone
number i could reach you on so that we could talk better and if you
have got yahoo
messenger,pls add me,here is my yahoo id so we can chat,i am always on
this chat
id . I promise that you would not regret this job but we need to talk
seriously
preferably via yahoo messenger but just provide me with a phone nos i
could
reach you on.

Will expect your reply ASAP.

Regards...

James.
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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Thu Jun 25, 2009 3:32 am Reply with quoteBack to top

Quote:
i want to assure you that it is not something that would get you into trouble like the one i wanted to


On what planet would sending fake checks not get you into trouble? Yes, the account may be in someone else's name, but it's not like the authorities could not track who was sending them...

_________________
Purple FlowerEaster Egg"I've a feeling we're not in Kansas any more..."
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B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12212
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PostPosted: Thu Jun 25, 2009 7:12 am Reply with quoteBack to top

The last one of these got me 100 potential victims for warning and two stolen UPS accounts to close down. The bonus for this one is that it also looks like you will get a large number of fake cheques of the street.

I've registered my interest in the job.

_________________
verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
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Cellphone x 4 Closed lad accounts x 1644 x 1904 - Fake cheques: $4,392,620.83
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SlapHappy
Body Eater


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Thu Jun 25, 2009 12:24 pm Reply with quoteBack to top

And just FYI, anyone involved in getting any checks, enter them over at this thread:
Cheque Collection Competition
http://forum.419eater.com/forum/viewtopic.php?t=154829

If you meet the goals that Inpector Gadget has set, he would be very happy, but a bit poorer for it. Smile

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RayAdverb
419Eater is my life


Joined: 30 May 2009
Posts: 298


PostPosted: Thu Jun 25, 2009 12:30 pm Reply with quoteBack to top

200 bucks a week to engage in risky illegal activity? How is that worth it? I make 3.5 times that much on a pretty shitty but legal job.

_________________
The poster formerly known as Pastor of Muppets

"How can a Microsoft worker be using gmail account? are you so doll?" -- Clement Morgan
"call back your money if there is and wait for a cock sucker to answer you. Your mannal/fraud will place you in jail as soon as you arrive." --Clement Morgan

Closed lad accounts(x1)
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B8er
boomdazzler


Joined: 16 Feb 2009
Posts: 12212
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PostPosted: Thu Jun 25, 2009 12:43 pm Reply with quoteBack to top

Looks like someone killed the address - my latest email to him just bounced. Hopefully he kept my details and will get back to me.

Here's a fine example of why we don't kill email address. I could have got victims details out of him for warning and now he will just go hide behind another email address, probably with his victims details safely stored elsewhere and continue to scam them. Probably cost him 5 minutes of his time - may well cost his vics a lot more!

_________________
verry soon you obituary will be anoused. you dont know those guys are mafians and they are now after you . mumu. rest in peace
"I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
Safari x 5 Tattoo Golden Pig Easter 2015 Vcamera
United KingdomUnited StatesNigeriaMalaysiaNetherlandsThailandCanadaUnited Arab EmiratesUnited NationsAustraliaSenegalSpainBeninChinaDenmarkGhanaIvory CoastKorean FlagSouth AfricaSwedenBurkina FasoCambodia FlagcameroonGermanyHong KongIndonesiaJapanNew ZealandSwitzerlandTogoTurkeyUkraine x 335 Elite Ninja Team Member Whip
Cellphone x 4 Closed lad accounts x 1644 x 1904 - Fake cheques: $4,392,620.83
Safari Team Woody - Ghana to Singapore - 11535km
View user's profileSend private messageSkype Name
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