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View Full Version : Do people still fall for this crap? Help me have some fun with a scammer.



LonesomeTriZ
05-03-2009, 08:59 AM
Re: Yamaha Tri-Zinger for sale - $200 (Columbus, GA)‏
From: Dave Tim (davetim1@googlemail.com)
Sent: Sun 5/03/09 12:52 PM
To: LOUIS MOORE
I really appreciate your response to my email. I want you to consider
it sold, pls do withdraw the advert from CL to avoid disturbance,anyways I
don't have time to come over to take a look because of my
Business but you don't need to bother yourself with the shipment, I'll
take care of that by engaging the services of a mover, hence I'll be
sending a Certified check and it will be delivered to you via United Parcel
Service (UPS), so I'll need you to provide me with the following
information to facilitate the mailing of the check.

Full name on the check.
Full Physical address to post the check
City, State and Zip Code
Home & Cell Phone to contact you.

Note that the payment will be shipped to your address via UPS NEXT DAY
AIR SERVICE and I will like you to know that you will not be
responsible for shipping i will have my mover to come over as soon as
you have cashed the check*
N.B UPS does not deliver to a P.O box addresses.Thanks

firehart
05-03-2009, 09:38 AM
I'm sure some people still do. When I sell stuff of Craigslist I even make the people come to my work because you never know how could be casing your place for an upcoming break-in.

LonesomeTriZ
05-03-2009, 09:44 AM
I agree. It makes me nervous to know that Melissa is home alone when this stuff goes up for sale.

Triple B!
05-03-2009, 04:34 PM
Give the guy a different address or something or make up some bogus story in response...
freaksfix had some guy try and hustle him awhile back. Freaks kept e-mailing the guy back and forth stringing him along instead. It sounds soooo funny the way he tells it to waste the solicitor's time instead of the other way around....:lock:

LonesomeTriZ
05-04-2009, 01:59 AM
I remember that. That is what gave me the idea to mess with this guy.

Macs
05-04-2009, 09:38 AM
I am a member of a scambaiters site and use to have alot of fun with it. But it is very time consuming. Now i get them to send the check, then tell them it was a fraud and i turned it over to the FBI. Then i take the checks and hang on my office wall for my hall of shame. I will take some pics sometimes.

atctim
05-04-2009, 09:42 AM
Give him your name, but instead of using your address - use your local Police department's address!

LonesomeTriZ
05-04-2009, 09:43 AM
Both of those are good ideas.

rdlsz24
05-04-2009, 10:53 AM
I don't see how they fool anybody with that jacked up English.

Rob

LonesomeTriZ
05-05-2009, 02:05 AM
Considering how some people type now-a-days...

WLL
05-05-2009, 09:24 PM
I got the almost exact same e-mail from some scumbag on cl. I gave him the police Addy., and never responded again to the crack.:lol:

LonesomeTriZ
05-06-2009, 01:59 AM
I like that idea. I sent the email to my wife asked her to send the local Police address.

300rman
05-06-2009, 08:41 PM
heres one i got today, impersonating the FBI......

Anti-Terrorist And Monitory Fraud Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington Dc,
USA.

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr. David Mark, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2.500, 000.00 (Two million five thousand dollars) in an ATM CARD which you will use to withdraw money in any part of the world. You now have the lawful right to claim your fund in the ATM SWIFT CARD.

Since the FBI is involved in this transaction, all you have to do is to be rest assured for this is 100% Fraud free because it is our right to protect the American Citizens and other citizens around the world. All you need to do is proceed and contact the ATM CARD CENTER via email or Phone for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 (One hundred and fifty dollars) only, and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION:

NAME: MR. EDWARD LAWSON
TEL/FEX: 234-802-319-1176
EMAIL:edwardlawson612@gmail.com

Do contact MR. EDWARD LAWSON of the ATM CARD CENTRE with:

(1) Your full name:
(2) Home address:
(3) Mobile telephone number:
(4) Home telephone number:
(5) Your occupation:
(6) Your Bank name details:

So that your files would be updated after which he will send the payment information's to you which you will use in making payment of ($150.00 U.S.D) via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip Form after which the delivery of your ATM SWIFT CARD will be couriered to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE, as we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

AGENT PHILIP MORE
Anti-Terrorist and Monitory
Fraud Division (FBI)
E-mail:agentphiliphmfbi@sify..com

Note: Do disregard any E-mail you get from any imposter or office claiming to be in possession of your ATM SWIFT CARD, you are advised only to be in contact with MR. EDWARD LAWSON of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards to your ATM SWIFT CARD PAYMENT, and forward any email you get from imposters to this office so we could act upon and commence investigation.

LonesomeTriZ
05-07-2009, 01:48 AM
Did you fall for it?

There must be some stupid people out there, becuase they would not do this crap unless it worked.

300rman
05-08-2009, 12:14 AM
Did you fall for it?

There must be some stupid people out there, becuase they would not do this crap unless it worked.


oh yeah...the net is full of horror stories from these morons.......some people lost 40 grand PLUS in small increments for "release fees"

racerxxx
05-08-2009, 12:39 AM
This is by far my most favorite one! It's a lengthly read but worth every minute of it!

http://www.zug.com/pranks/powerbook/



You could always go to a porn site and enter his email addy in for free daily pics! A buddy of mine use to do that to scumbags who never paid on his ebay auctions.:twisted: :beer

Enjoy.

LonesomeTriZ
05-08-2009, 01:46 AM
That is a good idea. The only issue is I really do not want to go to the kind of sites that would have the effect I desire.