Have $800,000.00 (for a small fee of course)

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Posted: Wed Jul 25, 2007 5:31 pm

It all started about six days ago with a message from
Martin Bopp in Paraguay (what is it with Paraguay and these people).
The IP actually resolved to Ghana.
It was the usual ASEM you know thanks for your help and all that,
have $800,000.00 you know as you would.
Anyway that nice man Mr Bopp asked
me to contact Henry Unchukwu Regarding payment.
So I sent Henry the following:

Dear Henry
I have just heard from a friend of yours, Martin Bopp,
and he told me to
contact you regarding the $800,000.00 in compensation for me.
My details are
Name - Sefton Dudridge
Address - 3rd Large Tent on the left, Spitz Bay, South Georgia, South
Atlantic.
Telephone - Unfortunately due to the weather conditions in the South
Atlantic I can only communicate by e-mail satellite link until the end
of September when I finish my time on South Georgia as
I work for Vino Tinto
and am engaged on an exploration for Oil and Gas, as we
are getting a bit
short of the stuff in the North Sea.
Regards
Sefton Dundridge

To which he replied

Delivered-To: [email protected]
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Date: Mon, 23 Jul 2007 17:30:50 +0100 (BST)
From: Unachukwu Henry <[email protected]>
Subject: Hello Sefton Dundridge,
To: Sefton Dundridge <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-119121712-1185208250=:22425"
Content-Transfer-Encoding: 8bit
Message-ID: <[email protected]>

--0-119121712-1185208250=:22425
Content-Type: text/plain; charset=iso-8859-7
Content-Transfer-Encoding: 8bit

Hello Sefton Dundridge,
I have received your email.
I will be on my way to the Diplomatic Company right away to have your cheque delivered to you at the given address. Please bear in mind that i will write back in a short time letting you to know the amount you have to pay for Delivery. Also you can reconfirm your mailling
address to me.

Call me at + 229 93703847 to confirm receipt of this message.

I will Update then.
Henry,

So I thought OK in for a penny!

Hello Henry
You have got the correct e-mail. In my original e-mail I did state quite clearly that I can not call you by telephone as I am stuck on a small Island called South Georgia which is in the South Atlantic off the Falkland Islands near Peru in South America, with only a satellite link for e-mail. I am in this situation until September.
I am however able to access my bank by the internet so payment for delivery should not be a problem and of course having been down here for two years I have saved up an awful lot of money, so no problems on that score (That�s not all ive saved up, wait till I see Mrs Dundridge, the second bang will be the bags hitting the floor, if you know what I mean!!). I would hate to miss out on $800, 000.00.
My mailing address is 3rd Large Tent on the Left, Spitz Bay, South Georgia, South Atlantic. (Are you really going to make me repeat everything in each e-mail?)
That�s it for now my good friend Regards Sefton

His reply

Hello Sefton,

Now everything arrangements have been made for Delivery, Please update when you have made the Transfer of the delivery fee by Western Union with my informations as i'll list below.

Names: Unachukwu Henry
Address/City: Akpakpa/Cotonou
Country: Benin Republic
Security question: COLOUR
Security answer: WHITE

Amount is $350.

Please update as soon as you have sent the money www.westernunion.com Have a nice day, Please also note that it won't take more than 2business days to arrive at your address after you update me the Transfer Informations and I pay it to the Company and give you every necesary informations like the Tracking,Delivery date and all.

Update me when the money is sent.

Thank You
Unachukwu Henry

Now he is getting eager, two in one day!!

Hello Sefton,
Please reply at the earliest.
Thanks, Henry

So I thought another penny?

Dear Henry

Western Union? What�s that all about? How do I use it? Where is my nearest Office? Do you have a map? Have you actually looked up South Georgia? Have you looked up South Atlantic? You must use one hell of a courier service to get here in 2 days!! Get serious Henry I have $350 to give to you in return for my $8000.000.00. Henry are you trying to cheat me out of my $800.000.00. I thought you were my friend. I knew you would let me down, my brother, good old Rev Duncan, said I shouldn�t trust people but I said he was wrong. I knew the Lord would lead me to your door as an honest man.
That�s it from a very cold South Georgia all the breast Sefton.

Thats it so far, I plan to have a nasty accident in the cold and get my brother Duncan to e-mail him. Comments appreciated.

Moderator Joined: 10 Jan 2007 Posts: 14513

looks good so far

Posted: Thu Jul 26, 2007 5:01 pm

Thanks I got a bit more:

Then I get this!! Is he thick or what I am going to have to lead him by the hand.

Dear Sefton,

I understand the contents of your email.

Please understand that as long as this is Concerned the estimated arrival date of the Company is 2days, But have not actually let me know the Main arrival date to your Location as i have not Yet paid, Thats why i have said i will Update you the receipt of payment and also Give you the Correct delivery date and other needed informations, So please have nothing to worry about.

As for sending the money Please understand that Western Union is the fastest way and please try your best to get the $350 across as soon as you can with the Informations as i gave to you already. also Please note that if Western Union do not work then you can try MoneyGram, Whichever works.

I shall be waiting to hear from you.

Have a good Evening.
Henry

Hand leading commences!!

Hello Henry
This is all getting very silly Henry.
You obviously don't understand where I am in the world, by the way where are you? Is it nice there, are there lots of trees, there are no trees here in fact there�s not much of anything here except Penguins and Seals.
There is no Western Union or Money Gram office here and if there was I wouldn't know how to use one if it got up and spat in my eye!!
Perhaps I could get some bank details off you and I could then do a bank transfer straight into your account as I can do that through my computer as easy as pie, in fact it would be easy peezy lemon squeezy!!. I have an on line banking facility so if you could send me you bank account details I will pay you the $3500, it will be so easy, then you can forward the $800, 000.00 to my sister, I will give you her address as soon as you let me have your bank details. Don't forget the sooner you give me your bank details the sooner you get your $3500.
That's it for now Henry me old mate me old mucker all the breast Sefton

As I said before, comments appreciated.

*** BANNED *** Joined: 25 Jul 2007 Posts: 23

Ask him now this question. Which we both already know.
If he has 800k then why does he need 350 or 3500 for that matter. When he could just use that from the 800k. lol he will trip on that question for days. i would love to see the reply on that. Tell him once he answers then you will be set. Tell him you just need that answer before you proceed, and tell him hell you can get him 10k if he can answer that. then string it along for a few more emails, and tell him you are still waiting to get that 800k and why hasnt he sent it. tell him you have already sent the money he wants to his buddy or him , tell him one og them got your money, so where is yours. swear up and down you sent it and he got it. fake an email showing his headers and say see hear is the confirm letter you sent saying you got it. now where is mine ask him.
Just ideas for you:)

*** BANNED *** Joined: 25 Jul 2007 Posts: 23

nothing to fancy or nice juist the ip he used to send you the email.
here you go. more later. i will get his addy for you in a few days.
inetnum: 41.223.248.0 - 41.223.251.255
netname: OTI1-20060222
descr: Omnium des T�l�communications et de l'Internet
country: BJ
org: ORG-OTI1-AFRINIC
admin-c: DB3440-AFRINIC
tech-c: MR4727-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: OTI-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-OTI1-AFRINIC
org-name: Omnium des Telecom et de l'internet
org-type: LIR
remarks: LIR
address: 03BP 3049
address: Akpaka Sodjatime
address: Cotonou
address: Benin
country: BJ
phone: +229 213 74630
fax-no: +229 213 39487
e-mail: [email protected]
tech-c: DB3440-AFRINIC
admin-c: DB3440-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

person: DONHOUEDE Blaise
address: OTI
address: 03 BP 3049
phone: +229 33 60 49
fax-no: +229 33 94 87
e-mail: [email protected]
nic-hdl: DB3440-AFRINIC
mnt-by: OPT-NTIC-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered

person: MAJORO Raphael
address: OTI
address: 03 BP 3049
phone: +229 33 60 49
fax-no: +229 33 94 87
e-mail: [email protected]
nic-hdl: MR4727-AFRINIC
mnt-by: OPT-NTIC-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered

Oh his email id . lists to several places from his sending.
here is a link to over 100 emails he has sent out trying his scams
http://www.urgentmessage.org/highlyconfidential/_l64469.html

yet another
http://scamdex.com/Scam_Archive/E/Scam_17663718652qm.html

more later.

Posted: Fri Jul 27, 2007 8:33 am

Velocity, thanks for all your efforts, I will check it out later, I do find that work interfears with pleasure!

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