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 Scammer advises against scam

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Hello I'm New here!

Joined: 22 Dec 2008
Posts: 2
Location: midwest

PostPosted: Tue Apr 10, 2012 10:07 pm Reply with quoteBack to top

Please excuse me if this doesn't post quite right, this is my first posted work. Pretty straight scambait, with a few funny twists, and a little harsh language at the very end. Enjoy, and please, comments and constructive criticism are encouraged!!

I lost the original scam email, but it was the stereotypical 'stand in as beneficiary' email. My responses are in blue (hopefully).

And she responds:

Date: Mon, 2 Apr 2012 08:10:56 +0800
From: [email protected]
To: [email protected]
Thank you very much for your respond. Let me start by reintroducing my self again, I am Sarah Zhong, Portfolio Manager for the Hua Xia Bank in China, I am getting in touch with you regarding the estate of a deceased client with an investment placed under our banks management 11 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.In 2001, the subject matter; first name James, then his last name Duval, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 37.363 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 40 million United States Dollars. In mid 2007, he instructed that the principal sum ($37.363M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Standard Chartered Bank (SCB) who agreed to receive this money for a fee and make cash available to Harrison. However Standard Chartered Bank just got in touch with us that this money has not been claimed. On further enquiries we found out that James died of a heart attack in Malaysia, which means he died intestate. He has no next of kin and the reason I am writing you.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct SCB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in two equal half. The other option is that the money will revert back to the state. 
Nobody is getting hurt; this is a lifetime opportunity for us.I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email and also by telephone and fax numbers which I will send to you in my next communication even though my spoken English is not so good. Please, again, note I am a family woman; I have a husband and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. 
If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. 
Please get back to me immediately and let me know if you are ready to move ahead with this transaction so i can provide you with more details on how we will receive the funds.
I await your response.
Mrs. Sarah Zhong. 

Of course, I have to be sure this is a legitimate transaction, and I lead into the story of my unfortunate 'incarceration'.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月3日, 星期二, 下午 12:04

Well I sure would love to move forward with this transaction, but I first must know that it is entirely legal?  I have a lengthy trial in the works already, and am certain that extra charges being pinned upon me would not have a positive effect on my current legal situation.  I could really use the money, though, as I have most certainly tapped my current reservoir of funds in my defense already.  Please advise post haste as to how we can conclude this transaction efficiently and most expediently.  Please don't concern yourself with phone and fax numbers at this time, as I cannot return the favor.

Date: Tue, 3 Apr 2012 17:26:03 +0800
From: [email protected]
To: [email protected]
I must say that I have enormous respect for you considering the manner in which I have made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your name has made it possible for us to come together and share some decent money I will state the very crucial issues here. Let move forward and let see what we can achieve.  
In everything one does with another: there must be a meeting of minds. In Latin, it's called 'consensus ad idem' Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So as we say in Chinese thoroughness is what is needed here. I need for you to obey my every instruction and do exactly as I say. You must let me direct this project for us to have success. This is non negotiable. It is when there is no leadership and no meeting of minds that there are problems.
Everything is going to be done in sequence. I will imagine that the whole process should take about 7-9 working days before the money will be in your account. At this stage I have exclusive access to the files.I have instructing a solicitor in Beijing to prepare all the documents in your name. This will then be put in my file and presented to my bank. It will be approved and then authorization given to the Standard Chartered Bank to make payment to you. Please this is very important and your total commitment is what is desired. I will be speaking to you only and when necessary as this is a precaution. Most communication will be done via this email address.At this stage I am sure you have loads of questions you want to ask.
We are going to take this matter on a step-by-step basis. However something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the Hua Xia Bank that will be contacting you to inform you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone.
I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank, you will have to open up a separate bank account(online/offshore account) in your name and you alone have to be the signatory. This bank wills serve as an intermediary between your bank and the SCB. The aim of the intermediary bank is to receive thefunds from  the SCB and from there you can have the entire funds transferred bit by bit into any of your chosen bank account in your country. With this arrangement, even if there has to be a loop hole in what we have done so far the funds cannot be traced.
These special banks which I will introduce to you are specialized in this aspect. They assist business men alike who do not want the heavy load of tax to eat into their fund, they also assist government official in taking our funds out of our country without due attention from any authority. You must understand why there must be serious confidentiality about this whole process. Standard Chartered Bank is a specialist bank, which deals with high net worth individuals and giant corporations.
I have my contact there to make sure that nothing goes wrong.As soon as Hua Xia Bank has gone through all formalities with you, they will instruct Standard Chartered to make payments to you. Please send me the following, as I need it for my file. As soon as I have made the necessary amendments you become the legal beneficiary and my Bank(Hua Xia Bank) will be getting in touch with you.Please have this informations sent to me immediately;
TELEPHONE NUMBERS: (although you already told me not to ask)

My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives. With your share of this money, you should be able to influence any legal case!

I wait your urgent response.
Mrs. Sarah Zhong 

And just in case she didn't get it the first time, here's my 'address' in the county jail, which gives me an easy out for just about anything she requests. I figured it would end here, but wait...there's more!

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月3日, 星期二, 下午 8:11

FULL NAMES: Han Deitrich Solo
CURRENT RESIDENT ADDRESS: Inmate #1684372, Montgomery County Jail, 330 West Second Street, Dayton, OH  45422
TELEPHONE NUMBERS: (although you already told me not to ask)( I didn't tell you not to ask, I told you I cannot return the favor, as I have not an incoming line whilst I am in jail)
IDENTITY(DRIVERS LICENCE/INTERNATIONAL PASSPORT)(optional): I have no means to send you this
AGE: 86

And she bites! Even though I haven't told her what I'm in jail for.

Date: Tue, 3 Apr 2012 20:37:43 +0800
From: [email protected]
To: [email protected]
I am really sorry to hear that you are in jail. I hope you will be able to pull this off with me. 

 I have already made discrete enquiries as to the best way to move these funds from here. Due to the events of 9/11, financial laws have been tightened and I will not want anything to happen to either one of us or the funds now so this is what I need you to do.
You are to immediately make contact with one of the private institution that I know to be very proficient in handling such transaction as ours. I know this as I have inside knowledge as someone who has been in this industry for a longtime and I have done my investigation well on the offshore financial institution. The institution is affiliated with my bank(Hua Xia Bank) and also SCB, so any transfer to this bank will be seen as an in house transfer (bank to bank transfer). Thereby, the IMF will not be alerted for an investigation thus keeping us safe! They will also be given the credit advice to settle the estate.
I have sent you the bank information below so you can email them and request on how you can apply for an online/offshore account.You will have to perfect this arrangement as soon as possible as the International Remittance Department of the (SCB) will request the offshore banking detail as soon as the ratification exercise is over.
Please find below the banks informations:

Prudential Finance Trust Bank
Address: 1b3 Carlton Park,
         Leicester LE19 OAL,UK
         United Kingdom.

Email: [email protected]
Phone: (+44) 787-222-7329
Fax:   (+44) 870-495-1966
Please contact the bank to Open an account, which we shall use as our intermediary point to transfer the money to our domestic account. From my investigations this bank is very solid and maintains very high level of confidentiality, which is an essential key to success in this transaction. Once you have opened and activated the account with them, you must then provide me with the account details in order that I can start to initiate the wire instruction using my position here. Do not disclose any part of this transaction to anyone. This should be kept a secrete between us and us alone!
Once this is done, please forward the details of the account (account name, account number,iban etc) to me so I can make immediate arrangements for the funds to be credited into that account from SCB.
I will await an update. I call you brother so you know the trust we have in each other is that of blood siblings.God Bless you for your positive resolve to affect our lives.
Please email me back as soon as you have emailed the bank.
Your Sister and Partner,

Mrs. Sarah Zhong. 

So I don't really feel like sending an email to this 'special' bank, so it's time to break out the BS.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月4日, 星期三, 下午 10:07

Is there any way you can have the bank email me?  As an inmate, I am not allowed to send unsolicited emails to anyone, but if the bank sends me an email, I will be able to reply without issue.  Please understand that this is a temporary restriction, as soon as I get more funds, I should be able to secure my release from jail and have total freedom in my communications.

And she tries to give me a lesson on what can and cannot be considered unsolicited email from jail.

Date: Wed, 4 Apr 2012 23:39:04 +0800
From: [email protected]
To: [email protected]
This will be a problem. My contact in that bank says you will have to do the contacting yourself. It cannot be regarded as unsolicited email. There is nothing illegal in writing an email to the bank.

So I have to straighten her out a little.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月5日, 星期四, 上午 1:36

In jail, whatever they say goes, and they will not allow me to send an email to anyone who has not sent an email to me.  In other words, I can only reply to emails received.

Date: Thu, 5 Apr 2012 02:23:18 +0800
From: [email protected]
To: [email protected]
This is a BIG problem now. Let me think of another way. I will get back to you shortly

But I'm DESPERATE!! I am facing the death penalty!!

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月5日, 星期四, 上午 4:21

Please do that...I am desparate for more funds for my defense.  I am down to my last couple thousand dollars, and without more funds incoming, I will surely be sent to the electric chair.  Please do not delay.

And she's sympathetic, but I must give a residential address!! And I'm supposed to scan my signature to him! And I only have to come up with $1200!

Date: Thu, 5 Apr 2012 18:33:15 +0800
From: [email protected]
Subject: 回复: 回复: 回复: MORE INFO FROM SARAH ZHONG 2 
To: [email protected]
I have been discussing with the attorney who is preparing the necessary documents to make you the bonafide next of kin to the late James Duval. Now, he has asked for an additionl $3000.00 to secure some authorized documents from the high court. I really cannot afford the whole $3000 now because I have given him quite a lot of money for his services already. I can only afford to give him an extra $1800. Is there a way you can have the balance $1200 paid to him? We need these documents to be ready before next week. 

The attorney has also requested for a residential address from you. Not your jail address but a residential one. Also, he has asked if you can have your signature scanned and sent so that he will help you open the offshore account with the bank since it can be done online. 

I normally would have searched for another person to partner with me on this but for the fact that you are in jail, i have decided to do all within my power to ensure that you get part of this money only because you have been honest with me. Do not worry, everything will be alright. Please do not give up hope.

I love an honest scammer...let's see how jail is treating me.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月5日, 星期四, 下午 10:30
主题: RE: 回复: 回复: 回复: MORE INFO FROM SARAH ZHONG 2

I have been waiting nearly 4 years for this trial to start, I have no residential address other than my jail address.  My home has been repossessed as a result of my incarceration, as all my funds have been earmarked for my legal defense fund.  I don't see what the problem is with a jail address, prisoners have to get mail, too.

How much do you trust this attorney you are dealing with?  He sounds to me like one of those scammer fellows, always asking for more money for this or that.  I have an excellent attorney here who I am sure would be happy to obtain whatever documents we could need.  I really don't have a spare $1200 sitting around, as a matter of fact, that is about what I had left after last month's fees and whatnot were paid.

And by the way, I think your attorney is giving you the shaft!

Date: Thu, 5 Apr 2012 22:53:43 +0800
From: [email protected]
Subject: 回复: 回复: 回复: 回复: MORE INFO FROM SARAH ZHONG 2
To: [email protected]
I was about going to bed when I received your email. I have no doubt about my attorney. I am very aware of the documents he is preparing. I have no doubt about him. I am even thankful that he is using his international influence to expedite the delivery of the documents as a reasonably cheap fee. Let me see if i can get someone to loan me the balance by tomorrow. About the residential address, you can still provide the address to your former house. It is just for formality sake! What about the scanned signature? Can you provide that or should the attorney just use your name as the signature symbol? I will await your response before i sleep now.

For crap's sake, will you give it up about the address already?

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月5日, 星期四, 下午 11:05
主题: RE: 回复: 回复: 回复: 回复: MORE INFO FROM SARAH ZHONG 2

I don't feel safe using my former address, as the FBI is still watching the house.  As for scanning my signature, they don't provide scanners or printers here in jail, but if you trust your attorney, he can do whatever is necessary to obtain my 'signature'

So now the FBI is involved...

Date: Fri, 6 Apr 2012 20:10:47 +0800
From: [email protected]
Subject: 回复: 回复: 回复: 回复: 回复: MORE INFO FROM SARAH ZHONG 2
To: [email protected]
I tried all day to get a small loan to complete the money i have for the lawyer but i could not. please can you send me the balance money? It is just $1200.

Only $1200? Sure, I got that!!

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月6日, 星期五, 下午 8:39
主题: RE: 回复: 回复: 回复: 回复: 回复: MORE INFO FROM SARAH ZHONG 2

I can sure try.  Go ahead and give me an address to sent it to if I can muster it up.

Well let's see what BS I can come up with now Twisted Evil

Date: Fri, 6 Apr 2012 21:59:53 +0800
From: [email protected]
Subject: Good news
To: [email protected]
I have good news. I was finally able to convince the attorney to finalize the authorization of the documents and get the balance payment in a weeks time with an additional $300. By then, we should have gotten this money. So you do not have to send any money again. He said he will also start with the account opening. 

Let us keep the faith. Everything will soon be alright. I will make sure of that. Immediately he opens the account, I will give you the account details so that you can monitor your account online, then I will present the documents to my bank for them to contact you.  We are almost done now.

Well that was nice...but I already came up with a good story on the money!

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月7日, 星期六, 上午 1:26
主题: RE: Good news

That sounds wonderful.  Looking forward to hearing from you soonest.

Date: Sat, 7 Apr 2012 16:31:29 +0800
From: [email protected]
Subject: 回复: Good news
To: [email protected]
There is a new development which posses as a last obstacle. I guess you will have to assist financially after all. The attorney in the process of opening the online account with Prudential Financial Trust bank in the UK was asked to make an initial deposit of $2000 as activation fee. He has just informed me that he does not have that amount readily available. You need to help here because we need this offshore account opened immediately. Note that it is being opened in your name and all details of the account will be communicated to you. 
Can you rasie this money by today? We need it urgently sent to the bank for the account to be activated. This is the last straw before we get this money back that will change our lives for ever. Get back to me as soon as possible.

What kind of attorney doesn't have $2K laying around? Not a very good one, I surmise. And you want me to come up with two large on a Saturday from jail?

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月7日, 星期六, 下午 8:57
主题: RE: 回复: Good news

Well, as I told you before, my funds are nearly tapped out by my defense attorney.  It's not cheap putting up a defense for murder these days.  If that scamming Nigerian son-of-a-bitch would have just minded his own business, I never would have shot him.  Anyway, that's a subject for conversation once you conclude this deal and have a chance to chat.  I'll see what I can do in line with putting the money together, but it won't happen until Monday at the very earliest, as my attorney doesn't work on Saturdays, and since he is the one in control of all my funds, I will have to be in contact with him to get any money.  You can let your attorney know that I'm not at all happy with this new development nor the timing of it.  Were it not for me being in jail, I would make him share the same fate as that Nigerian fellow.

I'm sorry, did I just threaten your attorney? At least now she knows why I'm on trial Laughing

Date: Sat, 7 Apr 2012 21:11:46 +0800
From: [email protected]
Subject: 回复: 回复: Good news
To: [email protected]
Please calm down. I am sorry about your condition. But you do not have to blame anything on the attorney. He is only doing job. The nigerans were caught i hope. I am really sorry for you situation. Hopefully with this money coming our way, you will be able to use your share to secure your freedom again. I wish there is a way for me to raise the money required so that the account can be ready by that monday. becasue if that is the case, then we should have our money by thursaday or friday latest. Please calm down and do not worry. Everything will be just fine. 

Obviously she didn't put 'murder' and the shooting together, hoping they caught the Nigerian scammer. So I spelled it out a little more plainly, and let her know it would be alright, as it appears I just won the Microsoft lottery!

[color-blue]发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月7日, 星期六, 下午 10:17
主题: RE: 回复: 回复: Good news

Oh, no, the Nigerian fellow is dead, which is what I am in jail on trial for at this very moment.  Your attorney still sounds fishy to me.  I'll try my best, but I am pretty sure I don't have even $500 left now, after this week's expenses and all.  I did just get an email advising me that I won the Microsoft/UK lottery, maybe I can have them send you some of those proceeds to acquire this documentation?[/color]

And I never saw this one coming

Date: Sat, 7 Apr 2012 22:32:55 +0800
From: [email protected]
Subject: 回复: 回复: 回复: Good news
To: [email protected]
Oh, i see! He or she(the nigerain) did get what he or she deserved. The attorney really has nothing to do with this account. As a matter of fact, I told him to help me open it in your name. He never had heard of the bank before i mentioned it to him so there is no possible way for him to be deceiving me. Please be carefull with these lottery winings because i have also lost some money to some fraudulent people. I was advised that if i did not play any lottery game by actually buying a ticket, then there is no possible way i will win something. I actually ended up transfering about 900$ to these fraudulent people but my luck was that I was advised immediately and so i alerted the authorities who aprehended them after a long investigation. But I never got my money back so i want you to be very careful. Like i said, if you did not play any lottery, there is no way you could have won anything. I am trying to contact friends to see who can loan me money urgently because i want this account opened as soon as possible so that we can conclude this project and i get my share of the money. I have alot of things to do with this money.
It is 10:35pm here now and mmy eyes are sleepy. You can still reply me, because i will be alerted when your email comes in.

Can't let another scammer get in the way of her scam!! She advised me that I could NOT have won any lottery without buying a ticket!!

And a Happy Easter message from her.

Date: Sun, 8 Apr 2012 7:26 AM
From: [email protected]
Subject: 回复: 回复: 回复: Good news
To: [email protected]


How are you? Happy Easter(sorry it's coming late). I know it might not be happy for you because you are in jail but do not worry much because very soon, all will be fine. A friend has said she will loan me some money tomorrow. I am hoping she will keep her words. As soon as i get the money, i will send it to the bank for the activation of the account for this transaction's completion.. Keep positive brother, all will be well. Please take care of your self.

Your truly sister and partner,
Mrs Sarah Zhong

Now I let her know just how bad my Easter was, and show her how bad my temper is as well.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月9日, 星期一, 下午 3:05
主题: RE: 回复: 回复: 回复: Good news

Well I took what you said into consideration, and decided to contact one of the guards here at the jail so he could put me in contact with my attorney, as I had advised him to go ahead and wire the necessary fees to this Microsoft organization.  I guess the guard must have been listening to my conversation, because he started laughing at me, snickering about how I could be stupid enough to fall for one of those lottery scams, when he was walking me back to my cell after I left a message for my attorney.  I don't care much for being laughed at, so I tripped him and beat his face into the concrete floor.  It took two guards to get me off.  I was in 'the hole' for the entire Easter holiday, they just let me out an hour ago.  Good thing for me I used to snort a little coke with one of the night guards, so he let me get online to check my email since I missed the holiday.  

Wow...spent Easter in 'the hole'

Date: Mon, 9 Apr 2012 15:27:17 +0800
From: [email protected]
Subject: 回复: 回复: 回复: 回复: Good news
To: [email protected]
Dear brother,

I am happy that you did not fall for the fraudulent act. You sound like a violent person. Please try to calm your temper. Please dear brother, can you afford this money to open and activate this account? Please I need to complete this project so that i can get my share of this money and pay off some debts i am in and also resign from this hectic job and relocate to a better country like yours. But i cannot do all these without this account. Please can you help out? I have received many disappointments from people who promised to loan me more money. It would be really nice and greatly appreciated by me if only you can help out with this account set up fee.

Wow...maybe I should go see someone about my rage?

So I throw in my previous 'job' and the fact that I have vast amounts of cash buried at one of my old places.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月9日, 星期一, 下午 4:28
主题: RE: 回复: 回复: 回复: 回复: Good news

I would love to help out, but you told me the other day that you had it taken care of.  If my attorney gets my message in time and doesn't send these funds to the lottery and forward that information as I instructed last week, then I may have a few hundred dollars left in my defense fund.  I will consult with him first thing.  I do have one other option, but it would take a few days to accomplish.  I worked for a great long time in the 'import' business, if you know what I mean.  All my compensation was in cash, never taxed.  I have quite a bit buried in garbage bags around my old farm.  It would be strictly cash, and would have to be sent via the postal service, as ANY records showing money being wired will turn up an investigation with the FBI.

Date: Mon, 9 Apr 2012 17:10:56 +0800
From: [email protected]
Subject: 回复: 回复: 回复: 回复: 回复: Good news
To: [email protected]
No dear brother, I told you that i had asked the attorney to help out with the money to obtain the documents from the court and that he will get the money he spent within two weeks(at which time i hope to have concluded this project and received my share). Please try to do all you can to help out here. the bank is asking for an initial deposit of $2000. I thought i would be able to get it from friends but they have all disappointed me. I really hope you can help here, really.

Really? I asked for the address to send cash to. Maybe you should see a doctor about your memory issues.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月9日, 星期一, 下午 9:37
主题: RE: 回复: 回复: 回复: 回复: 回复: Good news

You actually said that you were trying to borrow the money from friends.  Just out of curiosity, do you have some sort of undiagnosed memory issue?  You seem to forget sometimes and repeat yourself often.  I left a coded message for my attorney to give to a friend of mine.  My friend is the only person I can trust that has enough brains to go recover my stash money.  I can quite easily have the $2000 in 24 hours, but I will have to have an address to send it to.  Forward me your address or the address of the attorney and we can have it to him inside of 2 days.

Date: Mon, 9 Apr 2012 23:34:19 +0800
From: [email protected]
Subject: 回复: 回复: 回复: 回复: 回复: 回复: Good news
To: [email protected]
I am sorry if you feel i mixed things up. In my last email, I told you that my friends disappointed me. I will ask the attorney to give me the payment instructions which the bank gave to him. I will let you have it as soon as he gives it to me. It will be better to send it to the bank directly. Thank you for your resolve to help out here. I am really proud to be your partner. I will definitely see you sooner than you think. 

Well I said I would help, but where's the address to send all this money to? Maybe she didn't understand that I have LOTS of money buried, just have to get my buddy to dig it up and mail it.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月9日, 星期一, 下午 11:46
主题: RE: 回复: 回复: 回复: 回复: 回复: 回复: Good news

I am anxiously awaiting the address to send the funds to.  Please, if I can have some more information on this bank?  I have a substantial amount of money to deposit, and am looking for something outside of the US so I can avoid taxation.  If the terms are agreeable, I would be willing to send more than the requisite $2000 as the money is unearthed.

Date: Tue, 10 Apr 2012 00:02:18 +0800
From: [email protected]
Subject: 回复: 回复: 回复: 回复: 回复: 回复: 回复: Good news
To: [email protected]
Dear brother,

The attorney has not responded. He might be asleep becasue it is already 11:58pm here. Meanwhile about the bank, I already gave you the contact details of the bank before but you said you could not contact them because of your present situation. But with this account being opened in your name, you will be able to communicate with them because as soon as the account is activated, your online login will be given and from then, you will be able to contact them. But for now, any information you need on the bank, i will gladly be of assistance. As soon as the attorney sends the payment information given by the bank, i will forward it to you.

And now I just have to let my thoughts be known about a few things, including this shameful attorney.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月10日, 星期二, 上午 12:25
主题: RE: 回复: 回复: 回复: 回复: 回复: 回复: 回复: Good news

Seems like not much of an attorney to me.  I shall hope to never meet him person to person when I am out, as I am not certain what I might do to him.  He seems to be much of the delay here.  And I believe you really should go visit a doctor for your memory issues.  I will explain to you again that I am only allowed to RESPOND to emails here.  I cannot send an email to anyone who has not sent an email to me.  The guard explained that it is necessary to work that way to avoid prisoners sending threats to witnesses or jurors.  I didn't ask for contact information of the bank, I asked for the address to send this $2000 to.  I have a stash of US cash buried about one of my old farms, one that the FBI is not watching to my knowledge.  My friend on the outside has been working on my escape plan, but he has been advised by my attorney now to go dig up some of my money and prepare it to be shipped to the bank or the attorney.  The sooner we get that address, the sooner we can get this account opened up.  Let me know what the doctor says about your memory.

Date: Tue, 10 Apr 2012 10:01:03 +0800
From: [email protected]
Subject: Information sent
To: [email protected]
You do not give me any credit at all! It is not fair to say i need a doctor for my memory simply because i try to be as open as i can! Well, i am getting used to your person and I do not get offended by the things you say again because i seem to understand that you easily get upset; not that i blame you because of your present predicament.
This is the information the attorney sent me:

4. Payment of the minimum Initial/Opening deposit (TT)
You are to Send the total sum of $2000.00 as the initial deposit needed to activate your account through any money transfer agent(Western Union Money Transfer or Money Gram) to the head of the accounts department using the following details:

Receivers name: Brian Fishborne
Receivers Address: 1b3 Carlton Park,
         Leicester LE19 OAL,UK
         United Kingdom.
After the payment is made, you are to forward the following information to us as it appears on the payment receipt:

Senders name:
Senders Address:
Amount Sent:
MTCN(Money Transfer Control Number):

 That is the payment information given by the bank.

I give you no credit? Well I guess it's time to give you credit. Some language starts here.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月10日, 星期二, 上午 10:08
主题: RE: Information sent

I give you due credit.  Your constant forgetting of details has nothing to do with being open.  And I don't get upset easily, I lash out at stupidity easily.  Speaking of stupidity, I asked for the mailing address of the attorney or the bank, so I could have a package with the cash in it delivered.  I can't just walk up to the warden and have him western union you some money, you fucking dolt.  My attorney cannot be involved in it, either, as he is still indictable if he is committing illegal acts, like laundering money.  And my only friend in the world, who will be digging the money up, isn't ABOUT to go to western union and put his name on paperwork, as he is a fugitive from the FBI.  Give me an address to which I can have this package sent if you are at all inclined to conclude this deal.

Then I get three quick emails from her before I decide to conclude.

Zhong Sarah ([email protected])
Tue 4/10/12 12:08 AM
J.N. ([email protected])

You are very 'free' to use abusive words on me. After all, it is a 'FREE' world!

Zhong Sarah ([email protected]
Tue 4/10/12 12:09 AM
J.N. ([email protected])

You are so smart but still could not see the place where it was written RECEIVERS ADDRESS???! So smart!

Date: Tue, 10 Apr 2012 13:13:15 +0800
From: [email protected]
Subject: 回复: Information sent
To: [email protected]
By the way, why can't your attorney make the payment????? Smart man!  You told me that he was going to make some sort of payment some days ago which i advised against. Not even a 'thank you' came from you after my advise. Do not give me all this crap of your attorney must not be involved!!! It is all crap to me.

And she feels the need for thanks for keeping me from being scammed! Time to break off this relationship.

发件人: J.N. <[email protected]>
收件人: [email protected] 
发送日期: 2012年4月10日, 星期二, 下午 7:46
主题: RE: 回复: Information sent

The first truthful words you have spoken, Mugu.  I can tell you are a smart man as well...about as dumb as anyone who falls for your scam.  Go back to your shitty tin shack, scammer, I am going to bed in my luxurious home, free from the rats and filth you sleep in.  Glad I could waste some of your time.

Or so I thought...

Zhong Sarah ([email protected]
Tue 4/10/12 7:27 AM
J.N. ([email protected])

Thank you for really wasting my time. But why do you think I am a scamer?? What you have done is not fair. Why make me waste all this money and time when you should have simply declined from the on set. I actually never bought the idea of you being incarcerated and still be able to to  communicate. 
God! to think that i felt pity for you. What you have done is really unfair! 

I'm unfair?!? Well I'll give you one more piece of my mind (language).

J.N. ([email protected])
Tue 4/10/12 7:47 AM
[email protected]

Hold the fuck on a minute.  

Let me address your email line by line here, so I don't miss anything.

You're welcome for wasting your time.  I truly hope I have kept you up at night thinking about me locked up in a cell, still living better than you.

I think you are a scammer because you are too fucking lazy to go get a real job, like we do here in America.  People like you are ridiculed and made fun of over here for being lazy.

What I have done is unfair?  Are you fucking stupid or just delusional?  You try to rip off hard working men and women with your scam, draining them of every penny they have until they are broke and suicidal or until they finally listen to the voice of reason, and you say what I have done is unfair?!?   

I make you waste time, and hopefully money, because YOU CAME TO ME, thinking I was a mark, some dumbass that you could sucker into sending you my money.  Had I declined from the start, well, where is the fun in that?  The sheer entertainment value of this whole conversation will entertain others, and maybe, just maybe, you will have missed a real mark while you were busy 'working' with me.  I'm not going to make you scammers lives easy by simply declining your offer so you can move on to a true victim.

Yea, you bought the idea of me being in jail.  You just don't want to admit that YOU are the SUCKER in this scam.  You know we value communications in the US and that we probably have every form of communication everywhere in our society.  I know you bought the idea of me being in jail because of your next comment about feeling pity for me.  Busted yourself out on that one, dumbass.

What I have done is ABSOLUTELY fair and just.  Let me tell you something, dipshit, just because you are hurt by something doesn't make it unfair, it simply makes you a pussy.  Don't dish it out if you can't take it.

Good riddance, Mugu.
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Posts: 10515
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PostPosted: Wed Apr 11, 2012 3:30 pm Reply with quoteBack to top

Great beginning!!! Real creativity there.

One criticism: We generally discourage baiters from "burning" the mugu at the end of the bait (I.E. letting him know you are a baiter). This might educate a mugu to better recognize a baiter at a later time. Better solution: leave him wondering whether you were a real victim who was just a bit uncooperative! He can lie awake at night pondering that question.

Also: don't hesitate to introduce other characters into a bait. The modality you have is GENIUS but you can really complicate it if the warden of the prison, a guard, or other inmates, start getting involved. Each character will need his/her own e-mail address, will have his/her own agenda (which is going to conflict with other characters' agendas) and his/her unique psychological disorders <G>.

Good luck!

pony pony pony Easter Egg 2011

Safari Ivory Coast to Ghana by Margaret Don & Angus (WIMP) - approx 524 miles, round trip

Safari Lagos to Ghana (WIMP) by Emanuel, approx 454 miles round trip

YOU CAN GO TO HAIL - Barrister Benard Koffi


I will not and will never link you up to someone that is reputable - Thomas Malcom


South Africa

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Hello I'm New here!

Joined: 04 May 2012
Posts: 4

PostPosted: Tue May 08, 2012 12:03 am Reply with quoteBack to top

If the last super profane one was gone this might be the single greatest bait I have seen in forever
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