Ivana Skruum-Good

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Hello I'm New here! Joined: 18 Jun 2010 Posts: 10

From my overseas contact with the "FBI."

Original Message:

My name is Mr. Ben David I am an FBI foreign agent we discover your funds
the sum of $8.5m, all I need from you now is to provide me your home address
and telephone number and also let me know how you need your funds, is it
check or cash? You can call me now for more details: +234-8121642177

Waiting for your urgent respond.

My First Reply:

My address is as follows:

Ivana Skruum
Law Offices of Dewey, Skruum and Howe
419 Uraloser Road
Beverly Hills, CA
90210
USA

The Scammer Replies:

Attn:

Thanks for your urgent response to my email. I recieved your information and your fund the sum of $8.5 Million United State Dollars will be send to you by cashier check through the Courier Service Company.

You are going to send the sum of $90 to me right now for the Courier Service fee before the cashier check will be send to you Via the Courier Service, please get back to me right now and i will provide you the information to send the $90 through the Western Union Money Transfer.

Regard.
Mr. Ben David.

I'm stalling a bit here with this reply:

I think I can find a cheaper courier on this end. Please advise.

He Replies Quickly with this:

Attn:

Thanks for your urgent response to my email. I am giving you 100% assurance that immediately you provide all the necessary information including the charges, you are going to recieve your fund the sum of $8.5 Million United State Dollars.

I want you to provide me the below information:

FULL NAME:
HOME ADDRESS:
OCCUPATION:

Meanwhile, you are going to send the sum of $90 for the courier service fee because the fund will be send to you by cashier check through the Courier Service to your door-step.

Please, get back to me right now and i will provide you the information to send the $90 through the Western Union Money Transfer.

Regard.
Mr. Ben David.

I give him a second bogus address:

Name: Ivana Skruum
Home: 1337 SOUTH PHAIL AVE NEW BRAUNFELS, TX 78130-9998
Occupation: Attorney at Law

The Scammer Replies:

Attn:

Thanks for your urgent response to my email. I recieved your information and your fund the sum of $8.5 Million United State Dollars will be send to you by cashier check through the Courier Service Company.

You are going to send the sum of $90 to me right now for the Courier Service fee before the cashier check will be send to you Via the Courier Service, please get back to me right now and i will provide you the information to send the $90 through the Western Union Money Transfer.

Regard.
Mr. Ben David.

More Stalling, and a Name Change. Are you catching on?

If I understand you correctly, you want the 90 dollar courier fee via Western Union, but will be mailing the check in the amount of 8.5 million dollars. Why not arrange a wire transfer rather than relying on a courier service? My company has an off-shore account in the Cayman Islands that we could use to process this transaction.

Thank you for your assistance.

In further correspondence, please list my full name, which includes my husband's surname as well as mine.

Thank you,
Ivana Skruum-Good