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Author Topic: Messing Around With The Scammers  (Read 3932 times)

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Offline thekfc

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Messing Around With The Scammers
« on: October 12, 2009, 01:14:34 PM »
I have been getting the scam letters & have been deleting them - this one I decided to answer to - it came to ALL my emails accounts but I responder from one of my seldom use/"fake" email acc. Notice the name I use - former president Wilson Woodrow and the address/telephone # (Federal Gov't). I hope that they call  ;D ;D ;D

This is the crap they sent to try to fool people with - unfortunately some people fall for it.


This is the letter that they sent -I don't see how people fall for this crap.
Dear Wilson Woodrow ,   

This is to inform you that i have completed the application letter that you are to send to the bank for the transfer arrangement as i told you on my previous mail.follow my direction and send the application and the deposite certificate to the bank for their acknowledgment, i have already made proper fix of your information to the original file of the depositor which will give the bank power of authurity to acknwoladge the application on your name as the fund beneficiary.
 
I ATTACHED WITH THE ORIGINAL DEPOSIT CERTIFICATE COPY OF THE FUND.hope you understand this procedure very well as i have explained to you,and you should make sure that we get this fund transferred to your account successfully.
 
You have to send this application and the certificate to the bank as soon as you receive this mail. as soon as the bank respond to your application just get back to me with the mail you received from them so that i will tell you the next step to take. and how we will Handel the whole transaction on your behalf.
 
PLEASE CORRECT IF ANY MISTAKE.TRY TO SEND ALSO A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD TO THE BANK FOR THEIR ACKNOWLEDGMENT.
 
NOTE THIS: Do not tell the bank here that we are working together, contact them independently as the real next of kin/beneficiary as it will be shown in the bank records, but i will guide you along the way until the money is transferred to your account. and keep this transaction secret with you till the fund get to your account. for security reason, please don't even tell your bank that such money is about to transfer to your account to avoid tax or eye of government or money laundering in your country if the fund get transferred.

contact the bank remittance office through this emails:
 
 remitance.info.ici@financier.com  OR biao_online_bank@consultant.com  please call me through my private number (+22566897658) as soon as you receive this mail for more clarification, Well you can send your mail to the bank in this way bellow, together with the application and the certificate of deposit which you will send as attachment file. just to avoid mistake  TAKE NOTE.
 
TO EXECUTIVE DIRECTOR
REGIONAL HEAD BRANCH OFFICE
BIAO BANK-ABIDJAN
COTE D'IVOIRE (IVOIRE COAST)
 
TO:  MR. OSITA DINMA
DIRECTOR OF REMMITANCE DOMICILIARY ACCOUNT DEPARTMENT.

           Application for Fund Release

FROM: MR.WILSON WOODROW.ADDRESS: 26 FEDERAL PLAZA NEW YORK,NY 10276. WITH INTERNATIONAL PASSPORT COPY, IDENTIFICATION COPY NO: 69SCREWYOUBONEHEAD96[/i]. they didn't notice the ID# I gave them  ;D ;D

TELEPHONE:  (212 384 1000) , FAX (212 384 4073) ;D

EMAIL: WWW.YOURNUTSSTINK.NET  wow they didn't see that one either.               

SUBJECT: APPLICATION FOR TRANSFER OF FUNDS.

RE:  APPLICATION FOR CLAIM OF FUNDS CREDIT $8,000,000 UNITED STATES DOLLARS WITH YOUR DOMICILIARY A/C NO. 20177-5286-003-49. DEPOSITED BY THE LATE OUCHOUT GEOFFROY.

SIR,

I AM MR.WILSON WOODROW. FROM UNITED STATES OF AMERICA. RESIDING AT;26 FEDERAL PLAZA NEW YORK,NY 10276. DO HERE BY APPLY FOR THE TRANSFER OF EIGHT MILLION UNITED STATES DOLLARS DEPOSITED WITH YOUR BANK {BIAO BANK OF AFRICA} BY ONE LATE MR. BOUCHOUT GEOFFROY  WHO DIED ALONG WITH HIS FAMILY IN PLANE CRASH WITH ACOUNT NUMBER A/C NO. 20177-5286-003-49.TO MY NOMINATED BANK ACCOUNT IN UNITED STATES OF AMERICA.

SIR,

DO UNDERSTAND THAT I AS THE BENEFICIARY/NEXT OF KIN TO LATE MR. BOUCHOUT GEOFFROY WANTS YOUR BANK TO EFFECT THE TRANSFER OF THE SAID FUNDS TO MY BANK ACCOUNT.YOUR CO-OPERATION IS HIGHLY NEEDED AS I WILL ABIDE TO ALL YOUR INTERNATIONAL TRANSFER PROCEDURES.

WAITING FOR YOUR CO-OPERATION
       
YOURS FAITHFULLY,
 
MR.WILSON WOODROW.             
 
In the attachment you find the official receipt that our bank issued to the late Mr.Bouchout Geoffroy when he deposited these funds. This copy was left with the bank but I secured it just because of this deal,  it has been with me since four years now and no one in our bank knows about it, So you will be sending the application of claim to our Bank together with the Official receipt of certificate of deposit, proving that you got all these information from late Mr.Bouchout Geoffroy himself when he was still alive.
 
Thank for your understanding and effort making towards this project.
 
May God be our helper.
 
Steve Cola.

I had nothing to do for a hew hours - Most of the ladies I am chatting to were offline all weekends or they had no load on their mobile. So why not have some fun with the scammers  8)
If we were all forced to wear a warning label, what would yours say?

Offline Shadow_mas

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Re: Messing Around With The Scammers
« Reply #1 on: October 12, 2009, 02:35:45 PM »
If you are going to mess with them you need a good storyline to let them do some funny things.
Like providing you with a picture where thery hold a sign with your email.

One of the most funny stories I read was of a guy posing as a high officer of the Mexican police, who got the scammer to call him at work and ask for him :
Mr Tengo no Cojones
 ;D

Offline thekfc

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Re: Messing Around With The Scammers
« Reply #2 on: October 12, 2009, 03:11:11 PM »
If you are going to mess with them you need a good storyline to let them do some funny things.
Like providing you with a picture where thery hold a sign with your email.

One of the most funny stories I read was of a guy posing as a high officer of the Mexican police, who got the scammer to call him at work and ask for him :
Mr Tengo no Cojones
 ;D
I got this guy/gal hooked (he/she just send me another email) - what devilish thing should I do next  ;D..... I already told him that I am a customs officer in-charge of clearing goods leaving the USA. Let me try to bait him/her.
If we were all forced to wear a warning label, what would yours say?

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Re: Messing Around With The Scammers
« Reply #2 on: October 12, 2009, 03:11:11 PM »

Offline Shadow_mas

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Re: Messing Around With The Scammers
« Reply #3 on: October 13, 2009, 03:33:51 AM »
If they insist in making a phone call then tell them the only way to reach you is by asking for your personal assistant, Yora Van Kerr.
Tell that your office workers are rather poorly educated and if they break the connection they should try again.  ;D

Offline Jeff S

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Re: Messing Around With The Scammers
« Reply #4 on: October 13, 2009, 08:01:14 AM »
I got my first 419 scam letter in the mid 1970s. It was hand written on nice stationary and mailed through the regular mail from Nigeria. I recognized it as a scam immediately and didn't respond. If you're going to play with these dangerous folks, spend some time learning from the pros:

http://www.419eater.com/
http://www.thescambaiter.com/
http://www.419baiter.com/

Offline thekfc

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Re: Messing Around With The Scammers
« Reply #5 on: October 15, 2009, 03:36:27 PM »
I may have gotten this guy/gal.
Last night I sent him/her an email asking him to call me at the number that I supplied and I will give him my bank Account# over the phone & that I do not want to do it over the internet.

I just got a nasty email from him - calling me all kind of names.  ;D

The number that I supplied him with is the number to the FBI.  :o
I think that this guy actually did call & got through to the FBI  :D
If we were all forced to wear a warning label, what would yours say?

Offline piglett

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Re: Messing Around With The Scammers
« Reply #6 on: October 15, 2009, 08:51:28 PM »
I may have gotten this guy/gal.
Last night I sent him/her an email asking him to call me at the number that I supplied and I will give him my bank Account# over the phone & that I do not want to do it over the internet.

I just got a nasty email from him - calling me all kind of names.  ;D

The number that I supplied him with is the number to the FBI.  :o
I think that this guy actually did call & got through to the FBI  :D


HE HE HE THAT'S SOME FUNNY [snip]e....good job ;)
PSA 101:7 No one who practices deceit will dwell in my house; no one who
speaks falsely will stand in my presence.

http://s927.photobucket.com/albums/ad117/piglett2195/

Offline thekfc

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Re: Messing Around With The Scammers
« Reply #7 on: October 16, 2009, 10:09:17 AM »
If they insist in making a phone call then tell them the only way to reach you is by asking for your personal assistant, Yora Van Kerr.
Tell that your office workers are rather poorly educated and if they break the connection they should try again.  ;D
You saying this is what gave me the idea to send him the email asking him to call me.  ;D
If we were all forced to wear a warning label, what would yours say?

 

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