from Diplomat Agent manly_poulimas@yahoo.com.co reply-to diplomaticservi@live.com to date 6 May 2011 04:43 subject Attn: Signed by yahoo.com.co hide details 04:43 (4 hours ago) Warning: This message may not be from the alleged person or organisation. Beware of following any links in it or of providing the sender with any personal information. Learn more Attn: I’m Diplomat Wilfred Tawiah; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John F.Kennedy International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $ 55 Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 100 % spend able and accepted by any bank In the whole world. Please try and reach me with my number (315)704-3985 as I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok . Here are the papers Backing the funds together with my ID CARD as I can accompany you to Your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver. FULL NAME:.......... ADDRESSddress:............ CURRENT MOBILE NO:.................... NAME OF YOUR NEAREST AIRPORT:............. A COPY OF YOUR PASSPORT:................... You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; diplomaticservi@live.com Receiver Udealor Peter. Country Benin Republic. Amount $ 55 US Dollars Text Question. Who is our savior? Answer ….The Lord Jesus. SENDER NAME MTCN Regard Diplomat Wilferd
Few hours Later and I get a Second e-mail... from INTERPOL OFFICE ipausa.2@blumail.org reply-to interpoloffice.mail1@gmail to date 6 May 2011 09:36 subject Attn: Beneficiary Interpol New York City. hide details 09:36 (9 hours ago) INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New York City, New -York 10002-0804 U.S.A. Attn: Beneficiary The office of the international police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F. Kennedy International Airport) here in New -York with parcel box filed with united state dollars. Meanwhile, base on our interview to the diplomat (Mrs. Dorothy Wallace) she said that the parcel box belongs to you, that she was sent by Alh. Ahmadu Giade of the National Drug Law Enforcement Agency Nigeria to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern, Kentucky International Airport Ohio. Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regard, you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note that the Award Ownership Certificate must to be secured from the office of the Senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of these funds. You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it. Below is the contact information of the person that sent the diplomat. Name: Alh. Ahmadu Giade Email: ahmadugiadeprivatemail@mail.mn Direct telephone no: +234-8120672033. Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 5 working business days, if you didn't come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also gives you every back up till the money arrives your doorstep. Also note that we are doing this to make sure that any huge amount of money like yours that enters United States is genuine, we regret any inconveniences this might have caused you. Thanks for your understanding. Yours Truly, I.P.A REGION NO: 2 THANKS.DOCTOR DOUGLAS H. KING. Committee of Police Societies, NYPD. CC: Alhaji Ahmadu Giade
Let's reply to Second e-mail... Dear Doctor King Mrs. Dorothy Wallace is clearly an impostor because the diplomat sent to JFK with money for me is a man, Diplomat Wilfred, from Benin, not a woman, Dorothy Wallace, from Nigeria. Please arrest Dorothy Wallace immediately. The money that was due to be sent to me is British Pounds (hereinafter referred to as 'nickers') NOT US dollars (hereinafter referred to as 'bucks') I am almost certain that Dorothy Wallace will have, about her person, some nickers somewhere. I would suggest you have not looked hard enough to find those nickers - they are almost certainly not in the suitcase; more likely they are attached to her waist with an elastic strap that has defeated your scanning equipment. If Dorothy Wallace has a lot of nickers I am sure she will appear to have a very large bottom. I suggest you locate and confiscate all the nickers ASAP. I am sorry, but I cannot help you to launder the nickers - unless you want to post them to me and I will take them to Zernys.. If Dorothy Wallace claims that she is also going to Bang Kok in Thailand, nickers will be of little use to her there, so please feel free to keep her nickers but please send her on her way to Bang Kok with at least 50 bucks. I hope you find this information useful. If I can assist in any other way, please do not hesitate to contact me.
Yeah, I get some fun reading up on www.419eaters.com from time to time. I also get some outrageous emails, mainly, I think, courtesy of some scally living in North Wales....
scambaiting is really fun, I should go back to scambaiting. I used to have a LOT of fun doing it. The only thing is, it's a bad idea to send them a reply from your real email address ... it's better to have one set up just for scambaiting lol nickers. Very funny!!
I just hate these scammers. I must admit true scambaiting does not really appeal to me as it involves having to communicate with these scum over weeks or months, but there are some very nice stories on the 419eater website - the best one is the scammer that was convinced to get a tattoo - BAITED BY...
o seriously? I didn't see that one! Just ones where they have to carry signs and stuff ... Maybe when I'm bored i'll do a bit of this for fun again! I kinda miss it. I am a nerd.
Howerd mate, it only works because their is a tiny tiny fraction of the human population of 7 billion human beings that fall for it, there are probably a couple of billion online human beings online (not sure of my facts tonight and can't be arsed checking them ) and of them even a tiny proportion of responses from gullible people will result in this stuff being funded and continuing on into the future. It will never go away until everyone is educated to a level way beyond where they are now.
I think, unless someone has a pretty bad mental disability ... (in whose case an exception must be made) . . . the people who fall for scammers online are exceptionally selfish and greedy.
Advanced fees scams have been around for centuries, the Eiffel Tower and the Tower of London have been sold more than once! What makes it so much easier and cheaper to perpetrate such frauds today, is the existence of the internet. There are enough gullible people out there with computers to make advance fee fraud, Nigeria's second biggest export, after oil! A few days ago I was speaking to WPC about these types of fraud; she said there had been a big escalation of complaints to the Police about such frauds since last Christmas - mainly from elderly ladies - who sent money to these scam artists on a weekly basis! People have lost lost their life saving to these people.
I am a member of 4129 eater to had a very active few months a couple of years ago the very best threads to read are the ones connected to safaris where the baiters manage to get the scvammers to travel over frontiers sometimes into dangerous situations First rule guys if you write back dont use your mail box get an anonamous one and never edjucate the scammer by telling him of a mistake in there script its sometimes what prevents some one getting caught
