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 Advanced check fraud bait-Scammer out shipping fees! UPDATE

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Dick Stulsampl
Master Baiter


Joined: 25 Feb 2005
Posts: 143
Location: Life of a 419 scammer...loathe it or ignore it, you can't like it.


PostPosted: Thu May 12, 2005 5:00 pm Reply with quoteBack to top

This started out as just a quick response that I thought would never even prompt a reply back....shows you that they sometimes don't even read the replies to their initial scam letter. It developed from there. Me = black; Scammer = Red, My editorials = black italics
_________________

Dear sir,
My name is emmanuel monday essien, iam an importer of electronics there in Nigeria,
sir, i see your wonderful product on internet and i really like it, so i want to be a devision of your company
there in Nigeria so what i want from you sir, i want you to kindly please send me some samples of your products to me there in Nigeria so that i can make arrangements to import them to my country there in Nigeria
thank you and God bless you. please iam waiting to hear from you sir as soon as you receive this letter, thanks.
my name is emmnuel monday essien, a managing Director of matcon Nigeria Limited

_______________________

Absolutely. Of course, you will have to pre-pay the sample processing
fee which is a modest $14.7 million dollars. I am sure you have a
friend at a bank who represents some widow of a former oil executive
with millions of dollars in a lock box that is secretly kept with a
security company until a willing U.S. business partner is found.
Borrow the $14.7 million from that person and I will gladly send you a
full crate of sample "FUKUDICKS" our newest product.

________________________________

Dear sir,

My company is a private own company, with a share capital of usd $50,000, already i have applied for a foreign loand of usd$10,000,000.But they have agreed to give to my foreign partner in Europe or American.If we can agree as a partner they can now channel the loan to your company.While you ship the products to me in African for distribution since there is enough market.Iam waiting for your response as to your acceptance of the proposal.

Best regard.
Emmanuel monday essien
metcon.

_____________________________
Emmanuel:

Heck - that sounds fair. I sure can help. So, you will pay the
sample fee from this loan? I can ship the crate of "Fukudiks" now or
would you prefer 1/2 case of that and a 1/2 case of "Efindipshitz".
Please let me know where I can send them and we can credit the balance
against your loan.

Let me know.

Richard

________________________________

I have see your wonderful reply of my proposal thank you very much, so, we agree with you about the loan and your products. Please in order to facilitate the loan, kindly send your company details, Bank detail to start processing of loan.
thank you
Emmanuel monday essien.

__________________________________________________

Thank you. Please find my bank information:

Bank Name: Dewey Rippemhoff Savings & Loan
Account: SAV - 114191: 5419-: 234541: 9
Address: 26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004

So, please let me know the stock you desire. Our inventory (medical
scanning equipment and BBQ's) consist of:

FUKUDIKS (part number. 01-419.00001)
EFINAHOLZ (part number. 01-419.00002)
UPURZ (part number 01-419.00003)
URADIPSHITZ (part number 01-419.00004.5A)
we have a small supply of the following items left:
NUMNUTZ (2 per bag. # 419419)
COKETERZ (#1bgdck)

Richard

__________________________________________________

Dear sir,
Thank you, we have need for scanning equipment,so plesae kindly send me
the price
What? No BBQ's?
__________________________________________________

DAER SIR,
HOW ARE YOU AND YOUR FAMILY TOGETHER WILL YOUR FAMILY,IT AS BEING A LONG TIME I HEAR FROM YOU SO PLEASE IAM STILL WAITING FOR YOUR RESPONSAE SO PLEASE KINDLY RESPONSE TO MY LAST MAIL THANKS REMAIN BLESS.
EMMANUEL ESSIEN
METCON NIGERIA LIMITED.
Actually, due to work I had ignored him for a week or so. But I'll blame him.
________________________________

Mr. Essien:

I am sorry, but I have not heard from you. I assumed that you wished
to pass on our business transaction. If you are still interested,
please let me know so we can arrange delivery of the samples.

Richard


________________________________

DEAR SIR,
IAM VERY HAPPY TO HEAR FROM YOU SO FAST, IAM INTERESTING IN THIS BUSINESS TRANSACTION, SO WHAT I WANT FROM YOU IS THE COST OF THE PRODUCTS WHICH IS SCANNIG EQUIPMENT I NEED {50 PICES} AND ALSO TO KNOWN THE WAYS OF PAYMENT, BECAUSE HAS I TOLD YOU EASILY THAT IAM A FOREIGN PARTNERS IN LONDON, SO PLEASE KINDLY TELL ME HOW YOU WANT IT TO WORK IN THE PROCESS OF PAYMENT.

DID YOU WANT IN LOANS OR DID YOU WANT IT THROUGHT MONEY ORDER SERVICE,PLEASE IAM SO INTERESTING TO HEAR FROM YOU.AND I WANT TO RECEIVE THE GOODS BEFORE NEXT WEEK. SO SIR, PLEASE KINDLY TELL ME THE REPLY SO THAT I CAN ARRANGE FOR THE PAYMENT THIS WEEK AND ALSO TELL ME DAY YOUR SENDING THE PRODUCTS TO ME OVER THERE IN NIGERIA.

WHAT I WANT FROM YOU IS JUST THE REPLY FASTER BECAUSE I NEED THIS PRODUCTS VERY URGENTLY, DID YOU WANT LOANS OR MONEY ORDER? PLEASE TELL ME THE ANSWER AND WHEN ARE YOU SENDING THE GOODS? TELL ME THE TOTAL COST OF THE PRODUCTS AND TRANSPORTATION COST TO MY COUNTRY NIGERIA. THANKS AND REMAIN BLESS.
MY REGARD TO YOUR FAMILY AND YOUR LOVELY FRIENDS.
EMMANUEL ESSIEN

________________________________

Mr. Essien:

If you need 50 pieces, that is fine but you did not select the type.
Since you want samples, I will create a collection of various pieces
from our entire line. The samples are at cost to you - so the total
of the 50 will be $1275.98. The shipping may be a bit expensive but
since I have never shipped to Nigeria I will contact our DHL
representative to get a quote. I assume you will be responsible for
all customs duties and fees?

Richard


________________________________

Dear sir,
Iam very happy to receive the faster reply from you this day, how are you and your family together will your business? i want to inform you that i will send you the cheque so that you can go and receive the loans in london. so please sir kindly tell me the day your sending the products down there in lagos Nigeria so that i can arrange for the loans.
For now sir, i want you to send the products throught DHL, and i promise that i will be the responsible for all customs duties and fees,so please kindly tell me the day your sending the product down there in Lagos Nigeria, and i will send you the cheque within 24hours from the day you send the products. thank you very much and please make it as fast as possible so that i can receive the products by next week by God grace.I accept the total price and i need the products to be send as soon as possible
Moreso, sir please contact me as fast you can so that i can receive the product next week, However i will scanned the cheque and send it to you if you infrom me the your sending the products to me.so please and please try it faster so that i can receive the goods next week, meanwhile i will contact mypartnership in london to get away of this transaction so that when you there, you can receive your payment
without delay. please iam waiting for your faster reply soonest.
Thnak you and remain bless, my regard to your family and your good friends over there in new york city,
Emmanuel essien

________________________________

Excuse me - are you saying that you want me to send you the goods
BEFORE you pay? Sorry, it doesn't work that way.

________________________________

DEAR SIR,
IAM VERY SORRY IT JUST THAT YOU MISINTERPRE ME. IAM NOT SAYING THAT YOU SEND SHOULD ME THE GOODS BEFORE I PAY, I CAN I DO SUCH BUSINESS WILL YOU?
SO, WHAT IAM SAYING IS THAT I HAVE AGREE WILL YOU ON THAT PRICE AND I HAVE AGREEE WILL YOU THAT I WILL BE RESPONSIBLE OF TRANASPORTATION COST AND I THEN ASK YOU, WHICH DAY ARE YOU SENDING THE GOODS SO THAT I CAN GIVE YOU CHEQUE TO GO AND WITHDRAWN YOUR MONEY FROM MY PARTNERS IN LONDON.
PLEASE AND PLEASE LET US SHOULD TRY AND UNDERSTAND EACH OTHER BECAUSE IT IS A BUSINESS. MORESO SIR, PLEASE IAM REQUESTING FOR THE MEDICAL SCANNING EQUIPMENT AND I THANK YOU FOR THE PRICE YOU GAVE IT TO ME, SO WHAT I WANT FROM YOU NOW IS THAT, I NEED UP TO 70 OF IT AND PLEASE KINDLY TELL ME THE TOTAL COST, THE REASON I NEED MORE IS THAT IAM VERY HAPPY FOR THE PRICE WHICH YOU GAVE ME FOR 50PICES AND NOW I NEED UP TO 70PICES SO PLEASE KINDLY TELL ME HOW MUCH WILL THAT COST ME AND ALSO TELL ME WHEN YOUR READY TO SEND THE GOODS SO THAT I CAN SEND YOU THE CHEQUE TO GO AND RECEIVE YOUR MONEY.
SIR, WHAT IAM SAYING IS THAT IF YOU TELL ME THE DAY WHICH YOUR SENDING THE GOODS TO ME DOWN THERE IN NIGERIAN, I WILL SEND YOU THE CHEQUE BEFORE THEN ,, PLEASE KINDLY TELL ME WHEN YOUR SENDING ME THE GOODS SO THAT I CAN SEND YOU THE CHEQUE BEFORE THEN AND ALSO TELL ME THE TOTAL COST OF 70NUMBERS OF SCANNING MEDICAL EQUIPMENT AND THE COST OF DHL TRANSPORTATION SO THAT I CAN WRITE IT TOGETHER IN THE CHEQUE WHICH I WILL SEND IT TO YOU SOONEST AFTER ALL THE INFORMATION IS BEING MAKE AND THE TOTAL COST OF 70NUMBERS OF SCANNING MEDICAL EQUIPMENT AND THE TOTAL COST OF DHL EXPRESS TRANSPORTATION IS SLOVE.
PLEASE SIR, IAM VERY HAPPY FOR YOUR FASTER REPLY AND I LOVE TO MAKE BUSINESS WILL SOMEBODY LIKE YOU, THANK YOU AND PLEASE TAKE GOOD CARE OF YOURSELF MY BEST REGARD TO YOUR FAMILY TOGETHER WILL YOUR FRIENDS.
PLEASE IAM WAITING FOR YOUR REPLY SOONEST BECAUSE I NEEDED THE GOODS IN MY COUNTRY BY NEXT WEEK BY GOD GRACE.
EMMANUEL ESSIEN
METCON NIGERIA LIMITED

________________________________

Here, I had sent him an e-mail (canít find it Ė sorry) in which I was hoping to get a photo of him for the Christmas challenge. I told him I would be out of the office celebrating Christmas as it was holiday season in my religion. I offered to send him the items immediately, however (due to our religionís rules) I could only do so if he were also in the celebrationÖ.meaning he would have to send me a photo of him dressed as Santa. Unfortunately, it didnít work. Oh well.
________________________________

DEAR SIR,
How are you and your family, sorry i did not know that your celebrate Christmas now,
so, how is your celebration? Now sir, i will wait for your concludation of your christmas celebration. However, please after the celebration please kindly inform me, because the finanliar will raise money to cover the cost freight and custom duty payable in nigeria, therefore kindly send me immediately the proforma Invoice on cost only. Arrangement
has been made with shipping compny here in Ngeria (PANALPINA) having agent in America to take care of shipping to Nigeria.

As soon as I receive confirmed proforma Invoice for the cost of 200pices of the goods, my finanliar in USA will send you cashier check or money order. Kindly forward yur mailing address to receive the check to me.I mean your mailing address in which you will receive the check.

thank you and have a wonderful celebration.
regard to your friens, and your loving family.
emmanuel essien.
metcon nigeria limited

________________________________

My apologies. I just got back from holiday.

OK - I will work on shipping charges. Do you have a contact at
Panalpina? If so, I will see if I can get in touch with him or her to
work out charges and duties.

Richard

________________________________

DEAR SIR,
HOW ARE YOU, THANK YOU FOR YOUR FASTER REPLY, WE HAVE FINALLY AGREE ON LINE ITEM CHARGE, WHICH WOULD AMOUNT TO $3,258.79, SO PLEASE KINDLY SEND ME THE FINAL INVOICE AND YOUR MAILING ADDRESS, WHICH THE POSTER AGENT CAN REACH OUT TO YOU FOR THE DELIVERY OF THE CHECK OR MONEY ORDER.
THANK YOU AND MY BEST REGARD TO YOUR FAMILY. I AM WAITING FOR YOUR URGENT REPLY.
METCON NIGERIA LIMITED
EMMANUEL ESSIEN

__________________________________________________

Please send the check in the amount of $$4,419.19 Wink to:

Richard Stulsampl
FO Enterprises
3115 140th St., Flushing, New York 11354
USA.

Please send me a scan of the check so I know I can prepare the
shipment. Also, I will need your personal information, a passport
scan, a scanned written statement wherein you attest to the fact that
goods are not intended for illegal activity and that you are not
engaged in illegal activity Laughing (you know, darn customs crap).

Richard

________________________________

He doesnít send the requested materials, but I am getting a bit bored so I donít bother even slapping him.
________________________________
DEAR SIR,
HOW ARE YOU AND YOUR BUSINESS?
I BELIEF THE CHECK WILL BE WITH YOU BEFORE TUESDAY BEING 10th OF MAY 2005.
THE NAME OF THE COMPANY WHICH I SEND IT IS:
GRAYLINK SERVICES. AND THE
AIRWAY BILL NUMBER IS :7007613126
THE WEB SITE:www.aramex.com.
(Go ahead Ė check it Razz )
THIS IS THE WEB SITE IN WHICH YOU CAN TRACK THIS NUMBER:7007613126.
PLEASE FOLLOW MY INSTRUSTION BELOW:
HERE IS THE NAME OF THE PANALPINA AGENT TO WHOM YOU WILL SEND $4000 MEANT FOR SHIPMENT AND CUSTOM DUTY.
MR.HARRISON EKPO.

PASSSWORD NO:A1101904.

LAGOS, NIGERIA.

YOU WILL REMIT THE MONEY BY WESTERN UNION MONEY TRANSFER TO
MR HARRISON EKPO.
PASSWORD NO:A1101904.
LAGOS- NIGERIA.

PLEASE IMMEDAITELY YOU SEND THIS MONEY KEEP ME POSTED.

THANKS AND GOD BLESS YOU.
METCOM NIGERIA LIMITED

EMMANUEL ESSIEN
.
__________________________________________________

Now, I happen to work for a certain international shipping company that would be interested in learning if he just informed me that one of our own employees is engaged in this scam. So I try to get a little more information from him about this guy. (Iíll omit that exchange) In the meantime, we are also conducting an internal investigation.

__________________________

Dear Mr. Essein:

I will notify you when I receive the check. However, I do a lot of
business with Panalpina - would it be easier if I have them issue the
check there locally? I can just have them credit my duty drawback
account (they have done this for me a few times before in other
countries, I see no reason why they won't do it in Nigeria).

If that is acceptable, let me know and I will contact my Panalpina
representative and they can instruct Mr. Expo to fund your
transaction out of my drawback funds.

Let me know.

Richard


___________________
There I was hoping to get a bit more info on the Panalpina employee. He responded that it was a great idea, but we would do on the "next shipment". Oh well.
_______________________________

I then try the tracking number but it isnít being recognized- Slap time.
__________________________
What is going on here? I tried the tracking number it it is not on the website. This has better not be a joke. I am a very serious businessman and if you are wasting my time I will send the shipment of Fukudiks to other customersÖ.although I would like you to have them as I believe you really do deserve a lot of Fukudiks.
________________________
DEAR SIR,

HOW ARE YOU? I TOLD YOU YESTERDAY THAT IAM GOING TO GRAVYSERVICE OFFICE THIS MORNING TO CONFIRM THE TRACKING NUMBER IF IT IS INCORRECT. I DO SO THIS MORNING, I WAS TOLD BY THE MANAGEMENT THAT THERE WAS AN ERROR SOMEWHERE IN THERE SYSTEM THAT WAS THE REASON WHY IT SEEN THAT THE TRACKING NUMBER IS INCORRECT.

NOW EVERYTHING IS ALRIGHT AND THE GRAVYSERVICE TOLD ME THAT YOU WILL
RECEIVE THE CHECK THIS AFTERNOON WHICH IS 2PM IN NIGERIA TIME.

SO PLEASE, THE ERROR HAVE BEING CORRECTED AND THE TRACKING NUMBER IS
WORKING FINE NOW. SO, PLEASE USE IT NOW THERE IS NO PROBLEM ANY MORE.

THIS IS THE SAME NUMBER AND THE WEB SITE BELOW.

TRACKING NUMBER:7007613126.

WEB SITE : www.aramex.com.

AS SOON AS YOU RECEIVE THIS NUMBER WORK AND THE CHECK, DO AS I DIRECTED YOU. BUT IAM VERY SUPRISE WHERE YOU SAY THE WORD JOKE.I WANT TO INFORM YOU THAT I APPRECIATED YOUR EFFORT, AND I PROMISE TO BECOME YOUR GREAT CUSTOMER HERE IN NIGERIA.

HOWERE, PLEASE USE THE NUMBER NOW BECAUSE THE ERROR HAVE BEEN CORRECTED AND ANY MOMENT FROM NOW YOU WITH RECEIVE THE CHECK.

THANKS AND BEST REGARD TO YOU

METCOM NIGERIA LIMITED

EMMANUEL ESSIEN.

_______________________________

Thank you. Upon receipt I shall issue the Western Union payment and
send you a scanned copy of the payment slip.


__________________________________________________
He tracked it and saw that it was delivered so he sent me this.
_______________________________
DEAR SIR,
IAM VERY HAPPY BECAUSE YOU HAVE RECEIVED THE CHECK. SO PLEASE KINDLY DO AS I INSTRUCTED YOU.
IAM WAITING TO HEAR FROM YOU SOONEST.
THANKS AND BEST REGARD.
METCOM NIGERIA LIMITED
EMMANUEL ESSIEN


_______________________________

Mr. Essien:

I too am very happy for now I can send you this scanned copy of the
Western Union payment slip. I trust it reflects what you deserve.

Please, accept our "Fukudiks".

You're

Dick Stulsampl
<img src="http://xs28.xs.to/pics/05194/EEwu.JPG" title="Free image hosting powered by xs.to">[/i]

_________________
"Just f*ck away with money and ever in your life dont mail me again." Mrs. Ruth David **
"I blame my self for showing you my nude picz. You betrayed the love, care and trust i ve in you. The worst of it all is that you mailed telling me that you ve attached the Western Union pay slip, while you didn't". Suzy Marks**
"How can you addresse a woman with my intergritty as bitch, I donot need your assistance again, Please let me be." Lady Mariam***
"My last daughter is very fund of you. I told her about you because her is just like a handbag to me." Juliana Jones

Last edited by Dick Stulsampl on Fri May 13, 2005 10:36 pm; edited 1 time in total
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nomad0613
** SUSPENDED **


Joined: 05 May 2005
Posts: 119
Location: Over hyah...


PostPosted: Fri May 13, 2005 9:02 am Reply with quoteBack to top

Has he replied to that one yet?

_________________
"I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank." From the longest Intro letter I've ever seen.

The Artists Against 419.... Mugus sleep, but The Lad Vampire never does
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Dick Stulsampl
Master Baiter


Joined: 25 Feb 2005
Posts: 143
Location: Life of a 419 scammer...loathe it or ignore it, you can't like it.


PostPosted: Fri May 13, 2005 4:14 pm Reply with quoteBack to top

nomad0613 wrote:
Has he replied to that one yet?
Yup....and I am in legal trouble now. He "hired" an attorney. Laughing

HELLO RICHARD,

I NEVER EXPECTED THAT NON SENSE FROM YOU.$9,800.00 WILL MAKE YOU DEATH INSTEAD OF LIVING. IT IS NOT THE END OF LIFE UNTIL I HEAR FROM YOU.


______

So.....if you never hear from me and/or I don't give you $9,800.00 that means I will live forever? OK - I can accept that....I will never call you.

______________

ATTENTION RICHARD STULSAMPL ,
I AM THE LEGAL SOLICITOR TO MR EMMANUEL ESSEIN A LAW SUIT IS TO BE FILED AGAINST YOU CONCERNING DISAGREEMENT OVER THE BREACH OF CONTRACT DUE TO MUTUAL INTEREST.ACCORDING TO CODE OF CONDUCT 76056342 OF THE LAWS OF INTERNATIONAL TRADE AND COMMERCE, YOU HAVE BREACHED SECTION 3 SUBSECTION 5 OF THE LAW WHICH SAYS:

NON-PERISHABLE/PERISHABLE GOODS CAN BE RETURNED WHEN AND ONLY IF:
(a). GOODS ARE FOUND TO BE SUBSTANDARD AND OBSOLATE.
(b). GOODS PERFORM BELOW OPTIMUM PERFORMANCE.
(c). REASON BEHIND THE PURCHASE SEDEEMS REASON FOR THE AGREEMENT OF SENDING THE FUNDS TO THE SHIPPER IN ORDER TO MAKE THE PICK UP.
(d). MUTUAL. SEE (d1) BELOW FOR REFERENCE (d1).ACCIDENTS-PERSON WHO OWNS OR IS TO OWN GOODS HAS AN INTRICATIVE ACCIDENT WHICH INDISPOSES/PREVENTS HIM/HER FROM USING GOODS TO THE BEST OF IT'S WORTH OR USE IT AT ALL.

YOU RICHARD STULSAMPL BOOKER HAVE BREACHED THE TRADE CODE OF CONDUCT ABOVE AND WILL BE SUED TO COURT THERE AFTER.I AM SENDING YOU THIS MAIL TO GIVE YOU A CHANCE TO SETTLE THE CASE OUT OF COURT (O.O.C). THIS MEANS THAT YOU CAN EITHER SETTLE THE WHOLE CASE BY SENDING THE FUNDS TO MR HARRISON EKPO ,OR HEAR FROM ME AND MY LEGAL COLLEAGUES VERY SOON.I AM GIVING YOU TWENTY FOUR (24) HOURS TO GIVE ME AN ANSWER.IF BY THEN I DO NOT GET AN ANSWER FROM YOU, I WILL TAKE IT THAT WE WILL SEE IN COURT.

HAVE A GOOD DAY.

YOURS FAITHFULLY,

JAME EWARD
BARRISTER AT LAW.
JAME CHAMBER


____________

Dear Attorney Eward:

You are incorrect sir. Please review the correspondence from your client. Therein he repeatedly promised to send me: (1) scan of his passport; (2) scan of the check in advance so that I could complete customs work; (3) a signed document wherein he stated that the his intended use of the funds and scanners would not violate any law, was not intended for terrorist activity and was not part of any illegal or fraudulent activity.

Your client utterly and completely failed to do any of the above acts and, thereby, breached his own express promises. This transaction has cost me considerable money due to the fact that I had storage and demurrage charges incurred on the samples pending your client's defaults.

I will, however, agree to either (1) ship the materials or (2) send the money to Mr. Ekpo upon receipt of the above 3 promised items.

If I do not hear from you before then, I will be forced to retain my own legal counsel to conduct an immediate investigation and file appropriate legal action against your client.

Good day sir.

Richard

_________________
"Just f*ck away with money and ever in your life dont mail me again." Mrs. Ruth David **
"I blame my self for showing you my nude picz. You betrayed the love, care and trust i ve in you. The worst of it all is that you mailed telling me that you ve attached the Western Union pay slip, while you didn't". Suzy Marks**
"How can you addresse a woman with my intergritty as bitch, I donot need your assistance again, Please let me be." Lady Mariam***
"My last daughter is very fund of you. I told her about you because her is just like a handbag to me." Juliana Jones
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