Scammer thinks Im a scammer, wants to work together

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Not quite a Newb Joined: 04 Oct 2008 Posts: 71

Was baiting this guy for a couple weeks and accidentally deleted all correpsondence so I lost him. He emailed me randomly a month later seeing if I was still around and I responded with this:

"Come work for me mugu you can be myguy we make lots of $$$ ur
script is no good you silly smelly monkey."

LOL

her wrote back with this:

"Dear Friend,

I received your email and I must say you are very good as well. I would love for us to work together what we are doing is only business and I believe that even in your country there are business men like me there like Maddof and others its only being smart that is the aim of the game.

I would love for us to work together keep me posted so that we can work something out.

Regards,

Your Partner"

So im not sure what to do with it from here, below was part of the original scam, anyone want to take this guy on and pretend you are a scammer too?

> On Sun, 28 Jun 2009 04:04:43 -0700 inna Khodorkovskaya
> <[email protected]> wrote:
> >Dear Mr. Charles ******,
> >
> >
> >
> >
> >Thanks for your email which you sent and after reading your email
> >I am confident we can trust you to see this through with my
> >fmaily. But I would appreciate if you send me a copy of your
> >internatioanl passoprt scanned as these information will be used
> >in preparing the agreement and power of attorney authorising you
> >to claim the funds on my behalf. I wish to express my condolences
> >for the loss of your children.
> >
> >
> >I would have loved to call you but recent security reports from my
> >aides informed me that my house is being watched and my telephone
> >lines tapped and so I cannot risk calling you from Russia hence my
> >attorney in London who has been our attorney for some time now
> >will handle this project with respect to calling you and making
> >the necessary agreement and power of attorney documents ready for
> >you to sign and to enable you contact the appropriate quarters for
> >the release of the funds to you.
> >
> >Infact I express my deepest appreciation for your understanding of
> >my family predicament. I am utmostly greatful and pray that God
> >in his infinite mercies would see us through this even as the
> >russian Government is trying to ensure that my family name goes
> >down the drain, but thanks to the fact that there is a God that
> >watches over his people also coupled with the fact that I have
> >well meaning individuals like your self who do everything
> >extremely to surpport the continuous growth of this family.
> >
> >Nevertheless, I am going to explain indetail as regards the task
> >we have ahead of us in ensuring that we have a smooth relocation
> >and investment plan. I would be open with you and would like to
> >have an assurance that there would be no way the press or any
> >third party individual or body gets to know about the secrets and
> >contacts I would have you make in order for you to carry out this
> >project. Money would not be a problem here.
> >
> >Firstly, The entire process is going to follow this sequence.
> >Currently, due to my restrictions here in Russia, I am not
> >allowed to make any transfer of funds out of russia or even within
> >because if I try to do this the money would be seized as they
> >would believe it is my husbands wealth that I am trying to spend.
> >Nevertheless, Before my husbands imprisonment, we were reasonable
> >enough to have cash deposits in banks in other countries and also
> >safe deposit vaults and this particular $22.7M which you shall be
> >collecting on my behalf after I have made the necessary contact
> >details of where the funds is to you to enable you contact them.
> >
> >This fund($22.7M)we shall use in carrying out this plans.
> >Firstly, I shall make all necessary important contacts with our
> >foreign banks and inform them of our need for money. I shall give
> >all necessary approvals within my power for the release of funds
> >to you, I would make all necessary arrangements and after which I
> >shall furnish you with the necessary documents and contact details
> >for you to get in contact with the bank or deposit vault for the
> >release of funds to you. Do understand that for your assistance,
> >I am ready to offer 30% of the total sum for your ability to
> >assist me all through this.
> >
> >Immediately the funds has been released to you, you shall assist
> >me in carrying out the home purchase before relocating down to
> >your country finally. After this we would commence all necessary
> >investment plans for the future. I know this is a great task I am
> >giving to you, but I know it is something which you can do for a
> >family in extreme need to leave this frustrating sudden life we
> >have found ourself.
> >
> >Please I do expect that you write back to me on this after receipt
> >of this so we would move futher and I could cormence all
> >necessary contacts and documentation. If need be, I could draft a
> >self written agreement for this.
> >
> >I await your favourable response on this. In the meantime you are
> >to contact Mr. Tony Banks who is our family attorney residing in
> >London he will instruct you on whaT is required from you and he
> >shall be calling you as well while I will be sending only emails
> >to you for now for security reasons and please do cooperate with
> >him. What ever you write to him always copy me and whatever he
> >sends to you always copy me too for my records.
> >
> >His contact details are:
> >
> >
> >Mr. Tony Banks
> >Email: [email protected]
> >Tel: +44-702-404-4533,+44-752-319-6017
> >Fax: +44-870-132-4159
> >
> >Regards,
> >
> >Mrs. Inna Khodorkovskaya.

Not quite a Newb Joined: 29 Jun 2009 Posts: 46

Shoot the lad my way as a test of his scamming prowess (I need practice since this is my first time). My persona is supposedly in Poland, close enough there might even be a safari involved. Say you've ripped her off before and she's easy prey. I'll PM you the email if you're interested.

Posted: Mon Jun 29, 2009 11:32 pm

Why not go ahead and let him know you will guide him on his journey to prosperity. Tell him that you are a guyman who lives in the UK/US because you made so much money. Tell him to send over his format and offer to rewrite it for him in a way that gets all the mugus forking over their cash. Of course, you can "re-educate" him with how westerners greet each other in their emails and how they phrase everything and give him back a totally worthless script. Wink

Posted: Sat Jul 04, 2009 5:28 am

bruckner had a similar re-education bait going, you may want to check out this thread for some ideas:

http://forum.419eater.com/forum/viewtopic.php?t=162679&highlight=bruckner

Posted: Sat Jul 04, 2009 5:50 am

and be sure he is not a scambaiter as well Very Happy

Posted: Sat Jul 04, 2009 6:00 am

Or a possum Ahhhhh

Posted: Sat Jul 04, 2009 10:13 pm

NN, this is just the experience I need ... PM on the way

Not quite a Newb Joined: 04 Oct 2008 Posts: 71

Guy dropped me, anyone having any luck?

419Eater is my life Joined: 08 Aug 2008 Posts: 475

just a thought - maybe he knows how to google ?

Not quite a Newb Joined: 04 Oct 2008 Posts: 71

^^^

Google what? Nothing comes up when you google the email addresses. Next suggestion?

419Eater is my life Joined: 08 Aug 2008 Posts: 475

next suggestion - he ...
is a carefully fella, and wanted to test you out
has gone on holiday, and 5 days later comes back
has made a good $ from bonafide maga and is partying
has run out of credit for the i-cafe
has a better maga and is very busy now
.
....

it is not that seldom, that a lad just disappears, and a week later comes back with ...

Quote:

Am sorry for not responding to your emails for sometime now,just came back from a diplomatic mision in south Africa only to see your accusing mails at me,calling me all sort of mails,what makes you think am not for real? What do you take me for?

--
btw- sometimes I am the one, who slows the pace, and sometimes ...
in the situation mentioned above I did stress him. and other baiters did the same. it was a massbait.

Scammer thinks Im a scammer, wants to work together	View next topic View previous topic