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. ESIOWUADDRESS :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
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!


June 8th, 2009 at 1:09 pm
Haaahaha, I hope you can drag this out!
June 9th, 2009 at 7:41 pm
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