Holy scam batman!! - Final Letter on Page 12 - HE WROTE ME BACK, HE WROTE ME BACK ON PAGE 13!!!!!

[Gayle]

Love the game Daventry. So much so that I decided to play with two of them that I got. I have answered one, and am pitting the other against him by telling him I am already involved in a transaction but if he can do better financially I would be happy to cancel my other business plans. Oh, and my contact name? I. P. Freeleigh of the Puritan Water Works Company; our motto: We Work Hard To Keep Your Water Flowing.

I will give you my plan when they start actually asking for the money: I might actually spend the $18 (personally, had some OT this pay period!) to wire a buck but tell them it is the actual amount. Or at least get a WU form and fake the transfer numbers then congratulate them that they got the money and tell them you got confirmation from WU that they did and ask for YOUR payment. If they push that they don't have it use the name of another scam email sender as the point of contact for receiving it. Maybe they will actually turn on each other over there.

For everyone else's amusement this is the email I received today from scam artist number 2 and as GOD as my witness I SWEAR I did NOT make up the last sentence!

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Subj: please reply immediately
Date: 2/24/2004 5:55:41 AM Eastern Standard Time
From: amby ezema
To:
Sent from the Internet (Details)


Dear Freeleigh,

Thanks for you mail,how are you today with your family and work too?hope all is well with you.
The contents of your mail was quite understood,honestly brother though i don't really know the nature of your transaction with my countryman as you put it,i will say you are just a lucky man to have been contacted on transactions that involves such sum.
I am basically concerned with my own transaction which you must have read the details from my proposal,all we need to acheive this are,honesty,trust and sincerity.and will be shared according to the ratio of the percentage contained in my proposal but due to the competitive nature of it now we have agreed to offer you 30% of the total fund for your assistance.So if you really consider it fit with you and your entire organization feel free and give me the needed informations as to enable us start processing for the claims to me made to your account.

Thanks and God bless till i hear from you,

Dr.Ambrose



Ambrose Ezema

I am a mugu and a homosexual <HR></BLOCKQUOTE>

"The credit belongs to those people who are actually in the arena...who know the great enthusiasms, the great devotions to a worthy cause; who at best, know the triumph of high achievement; and who, at worst, fail while daring greatly, so that their place shall never be with those cold and timid souls who know neither victory nor defeat." Theodore Roosevelt

[greyhndz]

&gt;I. P. Freeleigh of the Puritan Water Works Company; our motto: We Work Hard To Keep Your Water Flowing. &lt;

ROFLMAO!!! I think I shorted out my laptop with all the diet coke I just spewed.

This is a riot. I think you guys need to get into the scam business. You're WAY better than Moe, Larry & Curly over there in "Nigeria".

&gt;Ambrose Ezema
I believe this is an incurable skin condition.

&gt;I am a mugu and a homosexual
Not a problem. We're not muguphobic here in the US.

[Badger]

"I am a mugu and a homosexual"

SNORT!!! This thread just keeps getting funnier and funnier!

[Norsire]

Oh my!!! You guys could write a soap for sure!!! I like js suggestion along with Tap2tango. I think you should tell him to go to Western Union to pick up his money and when he discovers you scammed him, then bring in the FBI stuff, that should keep him from calling you. Do becareful though,,,there are some sick people out there.

There are no answers, only the search.
Home to the stallions Zillionair, Issue of Gold, Gold Card, and Pure White Gold.
http://www.norsire.com
Realtor RE/MAX Renaissance, Million Dollar Club
http://www.bridgetperry.com

[nightsong]

Instead of fake internet "hot blonde" pictures, I think you should send him a picture of a prude librarian-type (the stereotype I've seen, anyway) with a hair net and glasses on a string. And the FBI for "his own protection" is great!!!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Love is all there is

[sicilianqt]

I average 6-10 of these emails per day.

http://expage.com/hope4horses
Hope for Horses Rescue Foundation, Inc.

[Nikita]

Ok Daventry, a present for you.
Here's your picture. Send it when you want to END the relationship.

Forget the health food. I need all the preservatives I can get.

[Tap2Tango]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by Nikita:
Ok Daventry, a present for you.
Here's your picture. Send it when you want to END the relationship.

_Forget the health food. I need all the preservatives I can get._
<HR></BLOCKQUOTE>

HAHA SEXYYY MAMA!!! I hope she has her thong bikini packed!!!

~Steph

*Tapestry* 2000 Dutch WB mare by Contango

[carosello]

To give yourself some more time you could tell him there is a problem with them sending you US funds...that if you take the US funds to the bank you will have to pay a VAT or something tax because of the dollar amounts and it wouldnt be worth it (you would loose at least half the money). Ask if he can send you Canadian funds!

GOV stallion Auction http://www.oldenburghorse.com/auctionpage.html

[Daventry]

OK guys, I'm about to wrap this up. I hope to sent the final letter on Friday. It all depends on how much Mule panics and whether everything goes according to plan.

Thanks for all of your suggestions and help. Glad to see there are people out there as twisted as me! The script is finished and the end near. Actually, three different scripts have been written so that no one will know the real ending. I don't even know how it ends!!


<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>
Subject: THIS IS THE LAST NOTICE.


FROM THE DESK OF:

DR.TOM TIDA,

ATTN:TRACY DOKPO.

WE RECEIVE YOUR MAIL OF YESTERDAY. I WANT TO CLEARIFY YOU ON CERTAIN ISSUES REGARDING YOUR REQUEST.

I PERSONALLY DON'T HAVE ANY RIGHT OR ACCESS TO THE CONSIGNMENT THAT HAS BEEN DEPOSITED IN OUR CUSTODY,MOREOVER THE CONSIGNMENT HAS ALREADY BEEN SEALED AND DEPOSITED IN OUR VAULT.

YOU SHOULD BEAR IN MIND,WE ARE ONLY DELIVERY COMPANY AND HAS KNOW RIGHT TO TAMPER ANY OF OUR CLIENT FUND, AS OUR STATUTORY RULES AND REGULATIONS GOVERNING THE COMPANY,THE COMPANY DOES NOT ADVOCATE ON THAT.

ALSO BEAR IN MIND THAT, IS NOT ONLY MONEY THAT WE DELIVER TO OUR CLIENTS ALL OVER THE WORLD,WE ALSO SAFEGUILD AND DELIVER (FIFA GOLD MEDAL CUP),TO ANY COUNTRY THAT WINS IT.SO YOUR OWN CASE CAN NEVER BE DIFFERENT.

MISS TRACY,YOUR LOCAL REPRESENTATIVE HAS ALREADY EXPLAIN ISSUES OF BEEN BANKRUPT FOR NOW,WHICH I UNDERSTOOD WITH HIM, AND ACCEPT THE ARRANGEMENT OF MAKING THE PAYMENT INSTALLMENTALY.

FOR YOUR INFORMATION, MY OWN DUTY IS TO DELIVER YOUR CONSIGNMENT AFTER YOU FOLOW OUR INSTRUCTIONS OF HOW WE OPERATE.

MIND YOU THIS IS THE LAST MAIL, THAT I WILL SEND TO YOU REGARDING THE SAME ISSUE,AS I HAVE A LOT OF THINGS/CLIENT TO ATEND TO.SO HESITATE TO FINALISE NOW THAT AM STILL ON SIT, AS BY ENDING OF THE MONTH, I WILL BE GOING ON LEAVE.

THE NEXT PERSON THAT WILL BE A PROTEM OFFICER,WILL BEGIN TO COUNT DUMORAGE,SINCE HE DOES NOT KNOW THE ARRANGEMENT BETWEEN I AND MR. EMMANUEL YOUR REPRESENTATIVE.

SO USE THIS GREAT OPPORTUNITY,THAT AM STILL ON SIT TO ACTUALISE YOUR DREAMS, SO THAT YOU WILL RECEIVE YOUR FUND CONSIGNMENT.

YOURS IN-SERVICE.

DR. TOM TIDA

DIRECTOR.
<HR></BLOCKQUOTE>

Operation Scam Emmanuel

[drifting cloud]

I thought of a couple more details you can add if you want.

Besides Tom being willing to pay the $10K, your childhood dream was to be a diplomat's wife. Or a doctor's wife. And Tom is BOTH!

I also like the idea that Tom said you can keep the flowery trunk. That definitely tips the scales in his favor!

Can't wait to read the final e-mails!!!!

"If you don't want people to get your goat, stop telling them where you keep it."

[Daventry]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

Dear Tracy,



I read your mail and was very happy for your compliant, since we are able to come to this delivery point, I would want us to start with that, so do send the money to the diplomat, as I’m personally making an arrangement to assist you over here in the little way that I can to pay for the fee so that the diplomat will leave down to your country, as I exhausted my resources as result of processing this project.

My dear, please go ahead in making the payment to enable the diplomat to know that we are able to pay. You should let him know that we will come up with the rest of the money in no distant time.



I wish you all the best.



Emmanuel.


<HR></BLOCKQUOTE>

[Daventry]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

Tom,

I wired $700 CDN to you this morning, care of Mr. Nwosu Prosper O. I tried to split the money and send it in three different places but that was going to cost me $18 each time so I just sent it in one lump sum. The cost of sending the money wire depends on how much you are sending. I inquired about sending the rest of the money and I will be sending it in one lump sum as otherwise, it's going to cost me more money than I have to spare. I've also included the text question and answer as well as a copy of the money wire.

Text Question: What is Tracy Dopko's nickname?

Answer: Dopsky

Thanks Tom,
Tracy

P.S. I will be able to wire the rest, $9,300 CDN tomorrow morning.

Western Union Bill

<HR></BLOCKQUOTE>


Well, the wonderful customer service lady at our local Safeway gave me a Western Union application form which is the form you fill out for sending money. The address and phone number are for the Edmonton Chief of Police The answer to the text question will have some significance in the days to come!!

[Daventry]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

Emmanuel,

I emailed Tom this morning to let him know that I had wired $700 CDN and will be wiring the remainder $9,300 CDN tomorrow morning. I've enclosed a copy of the money wire for you.

See you soon!

Tracy


<HR></BLOCKQUOTE>

Operation Scam Emmanuel

[drifting cloud]

Wow, Tracy. You are GOOD! Tom and Emmanuel and Nwoso Prosper o are probably making plans to spend the money!! The Western Union bill sure looks legit.

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>The answer to the text question will have some significance in the days to come!! <HR></BLOCKQUOTE>
Is Dopsky anything like Schmalphers?

"If you don't want people to get your goat, stop telling them where you keep it."

[Daventry]

drifting cloud, that is an actual Western Union Money Wire form but obvisouly, I dodn't really send it in.

giggle, Dopsky is my real nickname and my dads real nickname is Shmalphers or Ralph Shmalph!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Daventry Farms
www.daventryfarms.com
Quality sport horses and ponies!

Daventry Web Productions
www.daventrywebproductions.com

[Weatherford]

Wouldn't that be GREAT if they contacted you are teh address you gave them (the PD) - by the way, you SHOULD give a copy of all this to the PD, in case that DOES happen... along with an explanation, of course!

It's OUT! Linda Allen's 101 Exercises for Jumping co-authored by MOI!!!

[Daventry]

Well, son of a gun. And here is was panicing last night because I thought they realized the money order wire slip had fake numbers on it!

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

FROM T HE DESK OF:

DR TOM TIDA,

ATTN:TRACY DOPKO,

I RECEIVED YOUR MAIL AND THE WESTERN UNION PAYMENT SLIP.OUR ACCO UNT'S OFFI CER HAS GONE TO T H E WESTERN UNION MONEY TRANSFER CENTRE TO PICK UP THE SAID MONEY CDN 700, YOU SENT TO THIS OFFICE.

WE LOOK FORWARD TO YOU SENDI NG THE BALANCE RIGHT AWAY.

DR TOM TIDA.


<HR></BLOCKQUOTE>

[slc2]

i wouldn't attempt to play games with these people. it is not safe. they can scrape your other web sites and places you shop for account numbers, ss#, etc.

i really, really, really think trying to mess with them is a really, really, really big mistake. hands off.

it is the same old thing, the old pigeon drop, and it is always the same scheme one way or another, attempt to get you to give them something they want for something of no value that they convince you has value.

and keep in mind, your email address, any information about you, is all they need to be able to defraud you, such as by opening new accounts in your name, remember they don't need existing account numbers to defraud you. for example if they have already gotten your SS#, they will invent some story that somewhere along the way involves them finding out what your birthday is, then they can open anything they want and start charging bills to your name.

remember, these people may seem stupid, but often they are not, and unwittingly, by attempting to get the better of them or even by just attempting to waste their time, you are going to get yourself in a world of hurt.

YOU MAY HAVE NOTICED, that even if you are very rude or uncooperative with these people, they will continue to patiently communicate with you, pretty much no matter HOW uncooperative you are or how much of their time you waste. THAT is because, sooner or later, you will give them something they can use.

REMEMBER...no matter how stupid they appear and no matter how clever you think you are....they are gonna get you, and the more you communicate with them the easier you are making it for them to do so.

never, EVER underestimate a scam artist. NEVER. in fact, in reading these gloating accounts, i've spotted several potential ways in which the person could have got just what they wanted from you. remember, they are not as stupid as they seem.

[Daventry]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>

Tom,

Please let me know when your accounts officer has received the funds and I will send the rest right away. I have never done a money wire before and with no address to sent it to, only a name, I was a little bit leery about whether the money would be going to the right person or not. It also didn't help that the lady behind the counter was new! So, please let me know ASAP that the money has been picked up by the accounts officer.

I am just so absolutely ecstatic. Emmanuel and I are planning a luxurious trip to Hawaii. You mentioned that you are on leave at the end of the month. I would be happy to pay your way to Hawaii, for all of your patience and help in this matter, if you are interested in joining us for some fun and relaxation!

Hope to hear from you soon!
Tracy
<HR></BLOCKQUOTE>