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 An "honest" Scammer

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jlc419
Not quite a Newb


Joined: 16 Feb 2009
Posts: 78


PostPosted: Tue Jun 09, 2009 9:29 am Reply with quoteBack to top

I picked a guy from surplus for a NOK scam and in reply to his "do you habe a relative named ..." questions I answered No. he replied:
Quote:

Standard procedure d1ctates that we seek out and 3xhaust all channels to find any one related to inherit the title that his estate may pass on.
From what I see, we have not been succ3ssful. Please accept our apologies for any inconven1ence this may have caused you.


Quite odd. Maybe I should thank him for his time and be sorry that the only relative by the name he gave lived in Brugge, not Brussels.
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Murry Guru
SweetCakes


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Tue Jun 09, 2009 10:34 am Reply with quoteBack to top

Yes
feel free to thank him for his time

More importantly check your inbox for an email from him that is in regards to your relative in the very near future

They cant possibly stay honest for long Wink

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firehouse5
Moderator


Joined: 09 Mar 2004
Posts: 4639
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PostPosted: Tue Jun 09, 2009 2:55 pm Reply with quoteBack to top

I wouldn't be surprised if your lad ends up exhausting all channels and thus needs to come back for your help after all.

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jlc419
Not quite a Newb


Joined: 16 Feb 2009
Posts: 78


PostPosted: Tue Jun 30, 2009 10:12 am Reply with quoteBack to top

Well, it seems my lad is willing to cut me in for the money but he gets 50% for his risks. I guess I'll be interested and then decide 50 - 50 is the wrong split.
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sunshine
lolcat


Joined: 13 Feb 2008
Posts: 2804
Location: Anywhere a lad needs setting on fire


PostPosted: Tue Jun 30, 2009 10:57 am Reply with quoteBack to top

^^^ Oh yes, always argue about the percentages. I've had baits go on for days as me and the lad horse-trade over the split of the non-existant loot.

I honestly think some lads are so into the scam that they get it into their head that you really are trying to cheat them out of an extra 2 or 3% of the dead engineer's millions Rolling Eyes

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jlc419
Not quite a Newb


Joined: 16 Feb 2009
Posts: 78


PostPosted: Mon Jul 13, 2009 3:04 pm Reply with quoteBack to top

He is a persistent one. After multiple attempts to fax, pdf and otherwise get him info he finally got it to work and faxed it to the bank. I await the reply.

Looks like it's time maybe to argue percentages with the "bank." Oh, and of course, continue to send 5+meg files that are unreadable.
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14906
Location: Leading my wolf pack


PostPosted: Tue Jul 14, 2009 12:01 am Reply with quoteBack to top

@Sunshine: I still recall the Lad who got his modalities mixed up bigtime.

I got a letter about being left $7.1 million in a stranger's will. Captain Mal replies, and is told this:

Quote:
We are proposing a sharing formular of 15% for you for standing as the beneficiary, 75% for me and my partners as originators of the deal and the remaining 10% will have to be set aside to settle every expenses that will be incured by either party in the process of securing the fund.


I have to slap him down:

Quote:
According to you, I AM the beneficiary! Exactly what makes you think that you're entitled to any of it at all?


The Lad seems unfazed:

Quote:
We are proposing a sharing formular of 15% for you because you did not know that you where made the beneficiary to the deceased and 75% for me and my partners as originators of the deal while the remaining 10% , will be set for incure expences,


No way:

Quote:
I'd be happy to pay that 10% figure to you as a fee for tracking me down, but 75% for you and your partners, whoever they are, is simply absurd.
I suggest that you take that under advisement.
I'll send you my details once you've fallen into line.


After a slight nudge:

Quote:
i have agree to the 50 % each for both that you wish.please i will want you get back to me , so that we can move forward with this business.


He just doesn't get it! So Mal has to smack him down again:

Quote:
You may agree on a 50/50 share – but I don't! As I said before – as far as I'm concerned, you aren't entitled to any of it. I'm willing to give you 10% for bringing the will to my attention but that is all.


But still he wants a bigger share!

Quote:
Please i understand that the will is yours, but i want to beg of you to make my own share of it 15%, because i am going spend money at the probate registry, to get the will of testament in you name as the next of kin to the decease.Please, do get back to me so that we can move forward.


Mal stands firm:

Quote:
Your share will be 10%, and I'm being generous. No further discussion. I do not believe that any charges anywhere could add up to $300,000 – which is what you're asking for.


Finally he breaks:

Quote:
Yes, i got your email and the content was well understood, on the 10%, which i already agree on your 10%.


Quote:
Good day to you.I have agree on the 10% that you agree to give to me.


It took two weeks to get him to agree to 10% of buggerall. Why the hell did he bother to argue?

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Ana
Master Baiter


Joined: 10 Jul 2009
Posts: 193
Location: In love with a man that works in Nigeria ...


PostPosted: Tue Jul 14, 2009 6:31 am Reply with quoteBack to top

Maybe he wanna play with you a little bit... dont know why, but since he told you that you arent the one that hes looking for, maybe he wanted to end this..

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GeorgeBush
419Eater is my life


Joined: 05 May 2004
Posts: 378
Location: Texas


PostPosted: Wed Jul 15, 2009 4:44 am Reply with quoteBack to top

Don't understand it, but for some stupid reason, these lads will argue over the percentage of fake money. I think it is cool that you wasted two weeks just on that - I usually just argue for a day or two.

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