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 My first, Short though

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Hello I'm New here!

Joined: 20 Nov 2005
Posts: 9
Location: Matressland, Matressland

PostPosted: Mon Dec 19, 2005 10:58 pm Reply with quoteBack to top

Check scam, no check they twigged. i apologize i dont have my sent emails Embarassed i will however give you the gist of it. please let me know what you think.

First mail:

Dear James,

First i must thank you for picking up the consideration to be our payment officer via our costumers who are ready and able to pay some of the outstanding bills.

Surphise to say that your role in this endeavoure is to serve as our agent to get to our customers who buys our product and helping us collecting their outstandingmoney which they owe to our comapany, you will be given a commission of 10% for any payment made to you and
you will be given instruction on how to remitte the
balance funds to us in turn.

Please be adviced that we will have to begin the necessary process of approving you as our
agent/partner on our receipt of your understanding and your sincere abilities.

On our receipt of your mail we will inform you on the next step to follow as regards our approval for you to be our representative.

Please send the comfirmation on your receipt of this mail to the company email box, for immediate correspondence and also confirm this information,

Full name(real name) :
Sex :
Age :
Marital Status :
Contact Address :
Country :
Phone Number :
Fax Number :
Email confirmation :

Send these information to [email protected]., and from now, you will be contacted directly from the company box.

Note:Endeavour to indicate your reference number as
above in all of your correspondence with us.

Thanks in advance.
Mr. Richard Ballard

*I gave them the usual garbage, and that im deaf so no phone*

then got another mail:
Dear James Burkhart,

Thanks for your response.We require you to send these information to the company box,where you will be contacted from now on.

The email add is [email protected].


Richard Ballard.


From: "James Marsters" <[email protected]>
To: [email protected]
Subject: RE: We would like to work with you
Date: Mon, 28 Nov 2005 07:20:28 -0800
> Full name(real name) : james burkhart
> Sex : m
> Age : 29
> Marital Status : single
> Occupation: salesman
> Contact Address : 1-101 mill st
> City: hinton
> State: alberta
> Country : canada
> Phone Number : i cannot hear, lost it as a baby
> Fax Number : dont have one
> Email confirmation : ?

and then:.

| | | Inbox

Dear James Burkhart,

We write to inform you that we have concluded all
necessary verifications and identification of your
identity and your partnership has been approved with
our company.

You will be enlisted among a payment to
be received from some of our customers who has
informed us of their payment schedule soon.

We will let you know the process as soon as we get
confirmation from our accounting department today.

Please confirm the receipt of this mail for
immediate correspondence.

Mr.Richard Ballard,

and then after a week or so:
Dear James,

How are you today?

I have been asked to inform you that our coustomer
has just notified us that he has a cheque of $100,000
(one hundread thousand dollas). This is a part payment
of the depth($250,000) that he owe us. The balance
$150,000 would be remitted to you after this

What we want of you now is to send us the details
of your contact so that the cheque can be addressed
and sent to you.

Subsiquently, you will be contacted by our account
department on how to make the transaction.

We understand your reson for not having a phone,
but we would require a fax number because we may be
sending the recipts and invoice to you.

Hope the information is understood. Hope to here
fromm you.

Mr. Ballard Richard.

*sheesh 250 k they really cut to the chase on this one.*

then:Dear James,

We received an email this morning from our debtor client who has informed us of his wish to make part payment of his debts to us through you, as our agent.
After logging into our agents' database, he wrote that he is a little wary of your status as one who has hearing difficulties, yet a salesman.His email conveyed the fear of one who only wants to be sure that he is sending the payment to us through the "right" person.

We would therefore at this point request from you a short clarification on your occupation as a salesman who is auditorily challenged.We believe as soon as this is received by us, and passed on to this paying client,the payment shall be forwarded right away to your address.

We keenly expect your reply.

Richard Ballard.
Please, Know that it will be excellent if you can send us a scanned copy of any of your official Identity.


*so then i said i dont think i could work with someone who wont trust someone because they are deaf*

to mods; if i did something wrong please feel free to correct it, ty
i doubt there will be an update but i will keep you all posted, ty for your time
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Hello I'm New here!

Joined: 10 Dec 2005
Posts: 6

PostPosted: Wed Dec 21, 2005 11:47 pm Reply with quoteBack to top

I'm pretty new to first was a bit longer (check it out on this page...'I was trying to sell a car online'...)

One thing that all here will tell you is to bait safe. Make sure you are not giving your own personal info out to these scammers...

Good luck!
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419Eater is my life

Joined: 16 Nov 2005
Posts: 367
Location: UK

PostPosted: Thu Dec 22, 2005 12:03 am Reply with quoteBack to top

loki1066 wrote:
We would therefore at this point request from you a short clarification on your occupation as a salesman who is auditorily challenged.

"Salesman" in a brothel so it's a benefit that you can't hear? The customers just point to an item on the "menu" and then hand over the cash? Evil or Very Mad

#1 on the menu is "Oga Job Mugu style on a trunk box"?

Just be creative and make up strange stories, drag things out, send them a renamed DLL, or other large file, as "passport.jpg" when they want an ID.

By the way, it's a good idea to use a baiting email address that's completely different from your 419eater ID.

You can request a gmail account invite [url=You can request a gmail account invite here.

Good luck, and just rebait from another anonymous email account.
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