Let's scam the scammer...

[Tajike]

And now they sticky my grand thread

Dearest Taji,

Thanks for your mail and the explantions. The truth is that i cannot understand exactly what is going on. I trusted you and wanted to trust huge amount of money into your care.

But now the whole thing is getting confusing and dangerous. I trusted you not because i am desperate in any way, but because i wanted to work with you for our better tomorrow. I am not secured with you because you are asking and forcing me to do what i dreaded to do. It then means that you do not care about my security and life.

Anyway, i have just called my lawyer to stop further communications with you because i am not secured dealing with you. Please do not bother yourself anymore about my case as i am going to look for someone else who will always understand my fears and respect my opinion.

I am not going to respond to your company's letter because it is not important to me. You should only be very careful in what ever you are doing in life.

Thanking you a lot for all your efforts and concerns.

Sincerely yours,

Thomson Kato.

I'm still in doubt if I will continue with this one... More to come later.

But, because this was such a great success, I do decided to post my second attempt at scambaiting here too (before I will finally start my BlogSpot site with all present and future baits).
I shall let this post come to a surprise. Enjoy my second attempt at scambaiting.

Dear Sir/Madam,

Your name and email address was made available to me
by world trade center a trade directory in my country
though I didn’t disclose my real intention to them. My
name is S***h Mobutu the son of the late President of
Democratic Republic of Congo, who us now dead and
bless memory.

I am interested in investing about twelve million
united states dollars (US$12 MILLION) in your esteemed
company by my late Father of bless memory, in a fixed
deposit with a maturity date of some years. However,
the date of maturity of the money is due and my Father
is dead, and I been the first son automatically become
the beneficiary of the money. But ever since the death
of my father our family have been having legal battle
with the new Government of our country which have
resulted in the confiscation of my father properties
and assert and also the frozen of this bank account
both home and abroad.

Now that the maturity date of the money is due, and I
don’t intend to keep this money in our country for
fear that it will be discover and size pending a long
legal battle therefore I wish to look for a reputable
company abroad where I can invest this money.

Consequently, I can arrange to have this money move to
Europe by cash so that you can go and take delivery of
it. And for your involvement, I have decided to reward
you with three million united states dollars (US$ 3m)
and the rest of the money I will invest in your
company, and also any money you spend will be deducted
from my share of the money.

If you are interested let me know so that I will go
ahead and make the necessary arrangement about the
movement of the money to Europ.

Regards.

S***h Mobutu.

Let's do something special with this lad. I contacted a special friend of mine that will take care of this situation:

Greetings and Salutations Sir Mobutu.

I have read and understood your transmission. I'm sort of confused why you
have contacted The A Team and yet expect confidentiality between me and you,
when you should understand that The A Team is a group, not an individual.
Rest assured, The A Team works secretly, and we avoid the goverment at all
cost as we have had prior unpleasent experiences with them. We, for several
years, have drove around The United States of America fighting for the
people that find themselves oppressed by those with power, wether it be
private citizen or even the government we despise ourselves. But anyway,
back to the issue at hand.

Your request is one that is normal of our Organization, however one that I
could easily do with myself, Col. John "Hannibal" Smith, and the more
intellectual college, Lt. Templeton "Face" Peck. I see no reason for Bosco
"B.A." Baracus or Captain H.M. "Howling Mad" Murdock (whom I think we keep
around solely for comic relief) to assist, as they are mainly for when we
have to utilize explosives or firepower. It seems what you need is a
compitant group with professional debinare and educational background with a
financial institution and empowerment within the embiggining
institution...Mr. S***h Mobutu - we are the people you need.

There is however, the issue of the fee for our servies. With our expertise
in the work that we do, and the fact there are four of us, we normally
charge the amount of 35% for your type of service needed. You need to
understand that even though only half our team will be expected to
participate - unless it comes down to the necesity of explosives or
firepower - we are still a team. And, with the current fuel crisis in
America, we are in need of approximately $35,000 USD Cash to replace our
reliable yet uneffiecent Van. If you are willing to give say, 30 % in leu of
35%, based on the volume of the cash required to move, then we may be able
to do business.

Awaiting your reply.

Col. John "Hannibal" Smith
The A. Team

NB This is not my original idea as I saw someone use it on another site. He didn't hang on that long and I'm planning to make up for the things he did wrong. This entire first reply is of his brilliance, the further we go in this scam the more of my ideas will be used.

 

[Tom]

i have to say, this is one of the most interesting threads SG has ever had in my time here

 

[Pogba4Now]

Hahaha thats ******* genious you're so talented in inventing stuffs . Keep it up. That should be the thread of the year

 

[leungtl]

"we normally charge the amount of 35% for your type of service needed... And, with the current fuel crisis in America, we are in need of approximately $35,000 USD Cash to replace our reliable yet uneffiecent Van."

Haha

 

[King]

Tajike-My Lord. :Bow: :Bow:

 

[Duong]

You're the man Tajike ! What decisive brain you have !

 

[Tajike]

K, didn't get a reply out of my "A-team victim"...
For the moment I'm preparing a new scam, just give me a day or two to start it.

 

[Fernandez]

If you need any pics, just use Duong's added with a bit of mustache and beard.

 

[King]

If you need any pics, just use Duong's added with a bit of mustache and beard.

!!!!!!!!!!!!!!!!!!!!!!!!

 

[Joe Star]

Too bad the Thomson Koto thingy burned out. Guess he knew it wouldnt get anywhere. Great thread. Keep it up Tajike

 

[Tajike]

K, didn't get a reply out of my "A-team victim"...
For the moment I'm preparing a new scam, just give me a day or two to start it.

Patience is bliss... Seems my A-Team victim just needed a bit of time:

DEAR JOHN SMITH ,
SIR, IAM MOST PREVILAGED TO HAVE MEET YOU,IT HAS BEEN MY PRAYER TO MEET A MAN OF YOUR CALIBERS WHO HAVE INTERGRITY AND HIGH REPUTATION TO HANDLE THIS TRANSACTION FOR ME AND ENTIRE MOBUTU FAMILY.

SIR,AS THE ELDER SON OF MY FAMILY WHOES THE ENTIRE RESPONSIBILITY LIES IN HIS HAND I AND MY MOTHER HAVE CAREFULLY STUDIED YOUR MAIL AND WE AGREED WITH YOU AND ALSO HAPPY TO HEAR THAT THERE WILL BE NO PROBLEM IN YOUR END WHEN THE MONEY ARRIVES.

SIR,BASE ON YOUR REPUTATION I HAVE NO DAUGHT ABOUT YOUR HONESTY,BUT I HAVE TO BE STRIAGHT WITH YOU ALSO I WILL LIKE YOU TO USE YOUR WILSDOM AS A COMPANY TO COMPREHEND MY PROPOSAL RIGHT NOW THIS MONEY IS IN SPAIN IN THE COSTUDY OF A SECURITY COMPANY FOR SAFE KEEPING BECAUSE OF THE PROBLEM MY FAMILY IS PASSING THROUGH IN THE HAND OF THE PRESENT GOVERNMENT WE WILL NOT APPEAR TO CLIAM THIS MONEY AND THAT WAS WHAT GAVE BIRTH TO YOUR CONTACT.

BASE ON THIS FACTS THE MONEY HAS TO BE CLIAM FROM THE SECURITY COMPANY IN SPAIN BY YOU AS THE NEW BENEFICIARY WHICH I WILL SWEAR AN AFFIDAVITE ON YOUR BEHALF IN THE HIGH COURT ATTACH TO THE CERTIFICATE OF DEPOSITE TO THE SECURITY COMPANY NOTIFYING THEM IN THE CHANGE OF OWNERSHIP OF THIS FUND.

IF YOU ARE WILLING TO HELP US LET ME KNOW SIR SO THAT I CAN GIVE YOU THE DETAILS OF THE SECURITY COMPANY, I WOULD HAVE LOVE TO GIVE OUR DETAILS INFO BUT BECAUSE OF SECURITY TOUCH LIGHT MOUNTED ON OUR FAMILY I WOUN'T LIKE THEM TO HAVE A TRACE OF THIS TRANSACTION UNTILL WE COMPLETE IT,THOUGH I HAVE A PLAIN TO MOVE TO A NEIGHBOURING COUNTRY DURING THIS TRANSACTION SO AS TO HAVE EASY COMMUNICATION WITH YOU AND ALSO EASY ACCESS TO TRAVELL TO YOUR PLACE AFTER EVERY THING MIGHT HAVE BEEN CONCLUDED.
HAVE A WONDERFULL WEEKEND SIR,
MR SESUAH MOBUTU.

The lad thinks high of me... He'd better stop before I start blushing.

 

[Tajike]

From "In 1972..." untill "...get the job done." was borrowed. The rest comes from my own creative brain. From my next reply on, I will only use this example (http://www.crazyjoe.us/archive.htm) as guidance

Mister Mobutu Sesauh

I'm sorry for this belated reply as we had our hands full with some South American refugees trying to cross the American border. We unleashed BA Baracus on them and rest assure that the US is refugee-free once again.

I'd like to introduce ourselfs a bit more before we start to make the necessary plans concerning this mission. We'd be pleased if you would do the same. This to enhance our further cooperation:

In 1972, our crack commando unit was sent to prison by a military court for a crime we didn't commit. Us men promptly escaped a maximum security stockade to the Los Angeles underground. Today, still wanted by the government, we survive as soldiers of fortune. If you have a problem, if no one else can help, and if you can find us, maybe you can hire the A-Team.
The A Team has been around for 5 consecutive Seasons, so trust me when I say you can trust us above all else to get he job done. As I stated before, the A Team consists of four principal Ex-Vietnam veterans who escaped from military imprisonment for crimes of fraud and murder which we didn't commit. We men have been framed by the military and used as scape goats for these crimes. We are considered by the military to be highly dangerous men and are on the most wanted lists of the police, FBI and military intelligence agencies. The modern A Team work throughout the United States as soldiers of fortune. We opitimise justice, fairness and common justice by making our military skills available to people who are using oppressive tactics in an unjust manner.We can be found in the underground of Los Angeles, and we are a force to be reckoned with. Myself and Face, are the A-Team's masters of disguise, and do all initial public contacts before anyone meets the rest of our team. We are very recognisable in our black LDG van with the distinct stripe running down each side.

Now that you understand what we do, and what we stand for, I hope you have the fullest confident and assurance that we can get the job done.

Because of our eternal struggle with the American government we would like to keep using this E-mail system instead of telephones, fax-machines or pigeon carriers. I do hope you understand that this is for ours and your safety.

Awaiting your reply.

Col. John "Hannibal" Smith
The A. Team

PS. I love it when a plan comes together. I hope you don't mind me smoking a cigar.

 

[Joe Star]

But seriously!! Dont they watch the A-Team over in Africa?? Or has it still not reached those parts??

 

[Pogba4Now]

Pigeon carriers !!!


That man's english is sh!t . Hope he replies soon

 

[night]

So, any updates?

 

[Tajike]

So, any updates?

I'm busy with two scammers, but as some of my latter schemes came to a sudden end I'm planning to wait to post my result when they're in a very stabile phase + when college get's the f*ck of my back and leaves me in peace for a few days...

Just hold on for a week or two...

 

[Shiryu]

This is just so fracking great.

I've been wanting to do something like this for a while.
Keep it up man, that's some great work.

 

[Tajike]

Ladies and gents, it has begun again...

After a month or two of giving the scambaiting a rest and concentrating on college, I decided to start again after receiving two new scam mails. Both caught my attention and I couldn't neglect the awesomeness of both. Sit back and relax as a new scambaiting season is underway...

btw I apologize in advance for the upcoming double-post.

---------------------------------------------------------------

College is done for the next two weeks and I needed something to divert my "thurst-for-knowledge-mind". I open my fake mailbox after a month of leaving it deserted from my attention and the following mail catches my eye:

Seeking your Trust and Helping Hand.


#226, ABUBAKAR RIMI, WAY,

OFF MNAMDI AZIKIWE ROAD,

KANO, KANO STATE.


Assalamaulakum.


Hello Dear Friend,

Compliments of the season.Don't be surprised to receive this letter from me since
you don't know me in person. For the purpose of introduction, I am Mrs. Mariam
Abacha,the widow of the late Gen.Sani Abacha former Nigerian Military Head of State
who died mysteriously as a result of Cardiac Arrest.


I am sending you this confidential email after reading through your profile to make
a passionate appeal to you for Assistance.After due deliberation with my son,I
decided to contact you, we want you to assist us.with hope that it will be ofmutual
benefit to both of us and that you will not betray me.I will give you more
information. As to this regard as soon as you reply.


Since after my husband's death my family is under restriction of movement and that
not with standing,we are being molested,policed and our Bank Account both here and
abroad are being frozen by the Nigerian Civilian Government. Further more, my elder
son have been in detention in the last four years following the death of my late
husband for charges of State organized murder and corrupt practices. he was just
been released by the Supreme Court. he is still under interrogation about my late
husband's assets and some vital documents.Following the recent discovery of my
husband's Bank Account by the Nigerian Government with Swiss Bank in which the huge
sum of US$46 Million was recovered.


I therefore decided to contact you in confidence that I was able to move out the sum
of US$14.3m Dollars,sealed in a Boxe for security reasons.


I therefore personally appeal to you seriously and religiously for your urgent
assistance to move this money in to your country where I believe it will be safe
since I cannot leave the country due to the restriction of movement imposed on the
members of my family by the Nigerian Government.I am seriously considering to settle
down abroad in a friendly atmosphere like yours as soon as this fund get into your
account so that I can start all over again if only you wish.


Please do not let me out to the security as I am giving you this information in
total trust and confidence.I believe you know that the only thing we need from each
other is TRUST and to see that it remains confidential. hence my approach to you due
to security network placed on my day to day affairs so that is why I decided to
contact you. I shall ask my son Mustapha to come over to your country to liaise with
you. If this proposal satisfies you, please contact me with the following important
information.This transaction will last for 14 working days from the time we submit
the required information, as all modalities concerning this transaction have been
worked out and it is completely risk free.Please be informed that this subject is
classified sensitive.Therefore treat the ransaction with utmost confidentiality and
urgency. However,as soon as you indicate your interest my son shall send you the
related documents so that you can help to claim the Luggage and subsequently
transfer to your personal or company's ccount.


Conclusively,we have agreed to offer you 25% of thetotal sum,5% will be for expenses
incurred during thecause of this transaction, while 65% is to be held on trust by
you until we can decide on a suitable business investment in your country subsequent
to our free movement by the Nigerian Government.


I will greatly appreciate if you accept my proposal in good faith.Please kindly
reply me as soon as you receive my message.


Your URGENT response is needed.


Regards and God Bless you.

Hajia Mariam Abacha.

- abacha mariam

A compilation of utter useless ramblings with a mathematical error in the conclusion (25% + 5% + 65% = 95%/ where the hell is the other 5%...?). Not this, but the fact that it's my first scam by a woman that makes me reply to her mail.
The plan? I'll be playing an air-headed dumbass who actually believes that all this is a game/quiz thingy, with an enormous prize. During the process I shall unveil my talents of seduction to bribe the lass and lat me win the game.
My reply is the following:

Hello Mrs. Abaccarat

My name is Seppe Sebastiaans and may I say that you tickled my interest like a little feather can tickle your feet.

Now, I'm not one of the smartest people in the world so could you explain to me what the goal in this game is? Because I love them games where there's lots of money to be earned.

Hoping to hear from you as quick as soon as possible!

btw: Thank you for those compliments of the season. Hopefully they were of Spring, my favourite of all six seasons.

Seppe Sebastiaans

Pay attention to the fact I'm writing her name wrong. This will happen with every mail, inducing the weirdness of every name I use untill I end up using some random letters to make up "something".

Today I received my reply:

Dear Brother,

I am so delighted reading through your mail,in most essence wanting to know what you want to get yourself involve in,like i have always done in my life even though i still have this problem because of the death of my husband,i am getting well for now,and in the first place this transaction is a hitch free transaction.

I and My family do not want to do this transaction with any person close to us in anyway. we feel more confident to deal with a complete stranger who would not betray us out of jealousy as most of our close friend and relatives have done to us.what you have to do is to act as our foreign representatives. we will avail you all the clearing documents you need to clear these luggege legally without any risk i will give you instruction on how to contact the security company.

And you will need to either travel to meet with the security company. it all depand on
the amount of efforts you put into making this dream come through.
This money was deposited by me and it was deposited with my company name. I can not go and clear them becuase for now because am still restricted,and note that
restriction is not monitoring and so i know what i want to especially dealing with you is private And we have to do this fast becuase if the Government ever get to know that such funds are still kept some where, they will confisticate it.

When you have received this fund you will make the deposite in your account upon the arrival of my son to you.As soon as you clear the luggage,you can either have the security company deliver the luggage to your address or have them wire transfer the fund to your bank, This transaction has all the documentations ready and so we are not talking about evening games here,i am talking about funds and nothing eles, okay.
Now i want you to assure me. if you will be able to handle this project, I will want you to give me a brife summary about your self so that i can have a better understanding about you as my partner. Also i will like you to send forward a scan copy of your drivers lincense and your personal pictures for my understanding as i have also attach my pictures and my family.

As soon as i get those info i will pass it to my son Mustapha Abacha, who will be in charge of this transaction.
Upon the receipt of your next mail i would ask my lawyer to get in touch with you so that he can guide you through all these process.
At the end of this transaction your children would find another family member.
Thanks And God Bless you.
HAJIA MARIAM ABACHA.
Attach to this mail is my personal pictures and myfamily. you can also reach me or my son on my direct line +234-80-33620321 now.

The pics she included:
http://img304.imageshack.us/img304/9876/mariam4ih.jpg
http://img131.imageshack.us/img131/484/mariam18et.jpg
http://img131.imageshack.us/img131/860/myfamily12jd.jpg

(yes, they're damn small...)

My reply will be mailed tomorrow.

 

[Tajike]

Ah, but now, for the piece de resistance: yours truly will get a role in the new Harry Potter movie. And I'll not stop before I get it:

I have a new email address!You can now email me at: [email protected]

WARNERBROS ACTING STUDIOS

Warner Bros. Entertainment Europe

Warner House, 98 Theobald's Road,

London WC1X 8WB

Tel: +44-702-409-2983

http://www.warnerbros.co.uk



WARNERBROS ACTING STUDIOS



Dear applicant,



PLOT OUTLINE: As Harry Potter begins his 6th year at Hogwarts School of

Witchcraft and Wizardry, he discovers an old book marked mysteriously

"The Half-Blood Prince" and begins to learn more about Lord Voldermort's dark past.,
You have been selected to apply and participate as an” Act" in the induction,
casting and making of "Harry Potter and the Half-Blood Prince" which will be In
Theaters by July 2007.



This selection is organized by writer J.K Rowling in the bid to create original
characters for the casts. We will acknowledge your altruistic effort and appreciate
your recognition. Selection of applicants and first shots of Harry Potter and the
Half-Blood Prince will hold in three locations which include Netherlands, London and
Sweden.



We expect your early attendance.

You are henceforth required to send in a formal application to be processed before
19th April, 2006. You are required to send in your CV and include:



1. Full names



2. Mailing address



3. Telphone /fax numbers/email address



4. Recent photograph (scan and send via email)



5. Sex/nationality/marital status



PLEASE SEND CORRECT DETAILS TO:



Email: [email protected]



theactingcompany. Studios



THIS WILL ENABLE THE TRAVEL DEPT.PROCESS YOUR APPLICATION.

We will inform you of your travel arrangements and as soon as your application is
processed, we will send you an email notification of acceptance and a brochure via
FedEx with details of your trip and all you require for registration for the purpose
of processing and posting of your travel document/brochure.



We will notify you on your travel departure/arrival date and as soon as this is
done, your travel arrangement for the trip will be allocated to you.



NOTE: Failure to oblige will result to cancellation of your application

All applicants will receive a mail notification and a telephone interview after your
application has been approved.



CONGRATULATIONS!!

Yours sincerely,

Theactingcompany. Studios

Team coordinator.

- Steven Nelson

Funny thing is: I never applied to a casting agency. Coincidence is bliss.
Also, as I get info on my GMail about "gawab's super-free e-mailadresses" I am in doubt about the authenticity of this so-called casting agancy. Warner Bros seems to have a very professional mailadress too. *Hooray* for the originality of this scammer. Pity he picked me as it'll cost him dearly. I'll be going for a part in the movie but not any part will suffice. I want to become the new Frodo or Gandalf, nothing alse will be enough for me (the fact that both characters are not included in the series is a piss poor excuse. There's a reason why Hollywood writers are supposed to be creative. So, let them be creative...)

My reply to the Warner Studios:

Dear Mr. Nelson,

I'm overjoyed with happiness to hear this news. The fact that after years of hard work at my local theater troop (called "Zuigen Doen We Als De Beste") in Belgium I get the opportunity to become a world famous actor.

I shall send the info asap...!

Thank you again!

And to the casting agency:

Mr. Steven Nelson asked me to send you this info about me. This for the upcoming Harry Potter movie:

1) Seppe Sebastiaans

2) Krapuullaan 27, 3920 Lommel

3) [email protected]

4) photo included (from my graduation at the Antwerp Academy of Excellent Acting)

5) Male/Belgian/single

Hope to hear soon from you or Mr. Nelson

Got Mr. Nelson's reply today:

Dear Seppe,



Thank you for submitting your resume for consideration with warnerbros Entertainment Networks, and for your interest in as a cast in the movie project” Harry Potter and the Half-Blood Prince".



We are currently reviewing the pool of potential candidates, and will be contacting selected individuals for a personal interview within the next 3 days. The overwhelming number of inquiries we receive regarding casts with warnerbros Entertainment to apply and participate as an "Act" in the induction, casting and making of "Harry Potter and the Half-Blood Prince" which will be In Theaters by July 2007.



Network has made it difficult to contact each applicant with an update on his/her potential application status. We hope that the above reference date will assist you in your job search decisions. If you are not contacted for an interview within a 3-day period, your resume will be kept on file, in the event a job opportunity opens up that we feel you are well matched for.



Do send in a valid telephone number where we will contact you as regards this project.



All application forms should be sent via Email: [email protected]

We wish you the best in your employment endeavors!



Sincerely,

Steven Nelson.

WARNERBROS ACTING STUDIOS

Recruitment Team

"Harry Potter and the Half-Blood Prince"

Strangely enough Mr. Nelson seems to be promoted in short notice as he is now suddenly part of the recruitment team, instead of being a team co-ordinator only two days ago.
I'm going to wait for a few days untill I get the news of being chosen for the audition.

 

[jatin]

Haha...harry potter...these scammers are getting creative day by day...
nail them biatches tajike!
BTW..the first letter is too stereotype a scam..i wann see wat happens wid the second one!