MSN Scammer

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Posted: Sat Dec 22, 2007 12:26 am

So someone named "Jamie" added me on MSN, he has the same name as my friend so I though it was him, so I added him turned out it was a scammer who had 69 million dollars because some company got liquidated. My msn does not have any personal information other than my first name and the Hotmail address. So I figured why not have a play around. The name and address are completely fake. In the end he really wanted me to send me proof of where I lived and my name, and he really stuck to that.

I had to mail the documents to an address in Amsterdam, seems fishy for a normal scam, my guess it might have been an attempt at identity theft.

Here's his email: [email protected]

Quote:

- Jamie says:
Hallo
Me says:
hi
- Jamie says:
Would like to organise transfere of 69million US$ of assitance you?
Me:
wow thats a lot
Me
why would I get this?
- Jamie says:
Yse, you like?
Me:
of course, but it just seems very out of the blue
- Jamie says:
Ofcourse, these thing ahppen
Me:
so why am I getting this?
- Jamie says:
From NMS financial, payment after companyy liquid
Me:
oh thats cool
Me:
I vaguely remember having shares in that company
- Jamie says:
May that be the reason, i am jus midde man
Me:
I see
- Jamie says:
Could you give your name and address to check wit ow record pls
Me:
of course
Me:
my name is Micheal Williams and my address is 34 Head Rd, Aubury, NSW, Ausrtalia
- Jamie says:
Unfortunatly that doesnt match the address I have here, i am raher astranged as to why NSW is in that address, as that is company
Me:
the state NSW
Me:
New South Wales
Me:
Australia
- Jamie says:
No I have follwing Micheal Williams, Sydney
Me:
well that cant be right
- Jamie says:
onl match
Me:
I did used to live in Sydney however
- Jamie says:
Could be the wrong person so unfortunatly will have to terminate the conversation there.
Me:
c'mon
Me:
Its exactly the same name
- Jamie says:
Cant do anything without confirm/proof sorry.
Me:
so how do I give you proof?
Me:
is there anyway I can get this money?
- Jamie says:
Not if you are not stated person
Me:
but I used to live in Sydney and my full name matches
- NSW says:
We would need proof of that
Me:
so how do I get you proof?
- NSW says:
Any old legal documents
- NSW says:
either send, or prefer mail to Amsterdam
Me:
and how do I show you these
- NSW says:
As i have just stated
Me:
that will take weeks
- NSW says:
to scan and send over here. or mail to amsterdam, somtimes things have to take weeks.
Me:
is there any faster way
- NSW says:
As stated send overhere (online) by scan
- NSW says:
But online would need 5 document to take any further.
Me:
thats a lot of documents
Me:
I really do need the money
Me:
I dont have a scanner though...
- NSW says:
Only Mail then.
Me:
c'mon that takes way too long, I realy need it, please can you do something so I can get it faster
- NSW says:
No
- NSW says:
Either comply or monies sent to government within 6 months
Me:
you haven;t even given me a proper address
Me:
just" Amsterdam"
- NSW says:
You are not stating where you are
Me:
I just said it earlier
- NSW says:
no, asin the transaction
Me:
what?
Me:
yes I will send the documents
- NSW says:
Warmoesstraat 87, 1012 HZ - Amsterdam, Netherlands
Me:
ok so what type of documents do I neeed to send?
Me:
passport? birthcertifcate?
- NSW says:
ANY legal documents (5) that jve a name + location
- NSW says:
thats 2
Me says:
ok I will send today
Me says:
5 seems like a lot
- NSW says:
69MUS seems alot too.
Me:
yes
- NSW says:
Make sure package is also marked cleary with words NSW, White Bear.
Me says:
ok
- NSW says:
you are not a time waster are you?
Me:
nope I like the sound of 69 million dollars
- NSW says:
ok
- NSW says:
we have had many problems recently
Me:
I see
- NSW says:
And people confusing our reputance with scams
- NSW says:
you hear me?
Me:
yeah
Me:
must make your job hard
- NSW says:
There are so many about you see.
- NSW says:
You probably have been through processes liek this many times.
Me:
of course
- NSW says:
even there are people who wil activly go around to try and scam scammers, however they also end up wasting valuable time of normal individuals and companies alik
- NSW says:
I just hope u sincerie
Me:
yes the authorites should really try and put a lit on it
Me:
lid*
- NSW says:
indeed
- NSW says:
both involved parties
Me:
yes
- NSW says:
I am MR Nagata for your information
Me:
Thank you
- NSW says:
Do you know me?
Me:
no
- NSW says:
ok
Me:
well I have to get those documents ready to send and make a photo copy of them so thank you for telling me about this
- NSW says:
Ok
- NSW says:
Please do not send until 1st JAN or beyond Post is very bad here at this time.
Me:
ok