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Scamming the Scammers: Part 2

If you missed the first part of this, you can catch up by clicking here.

So, I’ve been exchanging emails with my new friend in South Africa for about a week now. I’m pleased to say everything is going well and I am guaranteed to receive $500,000 as soon as he receives my payment for the courier service of $550. Sounds like an excellent Return On Investment to me.

Atten:

I wish to inform you that UPS is one  of the courier services from the three listed courier company that I listed for you , in this respect you must make the payment/courier fee of $550 as you have chosen UPS to deliver your bank draft to your given address.

You must make payment of $550 for courier service cost into your address via Western Union Money Transfer and send me a scanned copy of the payment slip and send me the full details.

Make payment with the details below:

Below is our receiving manager’s information which payment will be made on his name.
RECEIVER NAME: CHRISTIAN U. ESIOWU
ADDRESS            :SOUTH AFRICA
TEST QUESTION: WHAT FOR?
TEST ANSWER   : GOOD.

Then you MUST send me the following so that your funds could be claimed successfully:

SENDERS NAMES:
SENDERS ADDRESS:
MTCN (10 DIGITS) CONTROL NUMBER:
SCANNED COPY OF WESTERN UNION SLIP:
AMOUNT SENT:

Waiting to hear from you and God Bless.

 

Regards

 

Mr. Alex Williams

Executive Director:

FNB, SOUTH-AFRICA.

DL: 0027 82353 6895

Fax:0027 8657 223 52

 

So that’s where we stand. But, thanks to the marvels of the internet, I’ve found a blank Western Union receipt, and just filled in the missing parts! Wonderful stuff.


Western Union Receipt

Western Union Receipt

 

I sent the above image as an attachment with the following email:

Dear Alex,
I am so terribly sorry for my long delay. We have been suffering some awful power failures over the last week that have prevented me from using my computer. I’ve now lost over £200’s worth of frozen food from my freezer and I just do not know what to do anymore.
I thank you for the link of branches you sent to me. I went into the one not far from my daughter’s house while I was visiting, but even they had no power. It has only now come back on so I write this to you as quickly as I can in case it goes off again. I presume the “MTCN” is the Money Transfer Control Number? This field is blank on my form but I assume that was because the shop had no power??

My computer is old (as am I), I hope the scan is legible. I have done all that you asked. Do you know when the courier may arrive now?

SENDERS NAMES: Winston Smith
SENDERS ADDRESS: xx Marsden Road, Eastbourne, East Sussex, BN23 7DJ

 

 

MTCN (10 DIGITS) CONTROL NUMBER:
SCANNED COPY OF WESTERN UNION SLIP: I hope I did this right. See attached?
AMOUNT SENT: £375 GBP ($550 USD)

Yours Sincerely,
The Other Me I so hope to hear from your good self soon. I am truly in a pit of despair at the moment.

 

Endless hours of fun!

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2 Responses to “Scamming the Scammers: Part 2”

  1. billythekid Says:

    Haaahaha, I hope you can drag this out!

  2. The Avia Journey » Blog Archive » Scamming the Scammers: Part 1 Says:

    [...] Part 2 of ‘Scamming The Scammers’ can be read here. Share and [...]

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