Fun with a Scammer. | Page 6 | FerrariChat

Fun with a Scammer.

Discussion in 'Other Off Topic Forum' started by UroTrash, Nov 12, 2004.

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  1. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat

    Ummm, now more of an "easter egg Kitty".
     
  2. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    RECEIVED THIS YESTERDAY.........I AM MR GREEN.....

    HI MR BENSON,

    WOULD LOVE TO DO BUSINESS WITH YOUR COMPANY, WE USE BOTH CARRIERS, LOOKING FORWARD TO YOUR NEXT EMAIL. WHAT PRODUCTS ARE WE TALKING ABOUT

    THANK YOU

    MR GREEN



    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Thursday, February 10, 2005 11:56 PM
    To: [email protected]
    Subject: [Spam!] order requiry

    HELLO SALE,
    I AM MR BENSON FROM COMPANY IN NIGERIA, POSITIVE CAMPBELL'S CONCERNS(NIG) LTD, I AM THE MANAGER OF THE COMPANY.
    I WILL LIKE TO INFORM YOU ABOUT YOUR COMPANY, I JUST WANT TO ORDER SOME GOODS FROM YOUR STORE TO LAGOS, IN NIGERIA TO OUR COMPANY ALONG WITH YOUR CARRIER VIA FEDEX EXPRESS OR DHL EXPRESS,AND THE ONLY METHOD OF PAYMENT IS BY CREDIT CARD.
    HOPING TO HEAR FROM YOU ASAP.
    THANKS.
    BEST RE GARDS.
    BENSON SCOTT
     
  3. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat


    Good Bruce, play him like a marlin, don't reel in too quickly.
     
  4. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON

    A SAILFISH I BELIEVE TAKE LONGER TO REEL IN :)


    LETS HAVE FUN......

    DID YOU GIVE YOUR GUY MY EMAIL ADDRESS AS YOUR ACTING SON??
     
  5. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat
    Not yet. I want to get the pic of him holding the "WANKER" sign before we work him over.
     
  6. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    :)
     
  7. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    HI HO ...HERE WE GO

    HERES HIS RESPONSE WAY BELOW.

    HES ASKING FOR LEGIT ITEMS, BUT I WANT TO SEE IF HE WANTS ME TO CHARGE HIM MORE ON THE CREDIT CARD AND REFUND HIM BACK SOME MONEY, SAME AS UROS GUY

    HERE WE GO:




    comes to about $300.00 usd, not including shipping to nigeria

    Please furnish me with your credit card, master or visa, card #, name on card, as we can get this deal rolling…..

    Waiting for your response

    Thank you

    Mr grren

    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Saturday, February 12, 2005 4:50 AM
    To: bruce wellington
    Subject: ITEMS TO PURCHASE WITH SHIPPING ADDRESS( TOTAL COST NEEDED)

    HELLO bruce wellington ,

    THANKS FOR THE RESPONDING,I WILL LIKE TO ORDER THIS ITEMS BELOW:-

    EN715 SIZE 7.5V lantern Battery ...................................5QTY
    DEL4AS SIZE AA-4 with spacer,used in electroinc door locks....................................5QTY
    Eveready#206 ...................................5QTY
    Eveready#2744N/920...................................5QTY

    HERE IS THE STORE KEEPER SHIPPING ADDRESS BELOW;-

    NAME:- ADEGOKE KOLAWOLE
    ADDRESS:- 14 AKINBAYE STREET
    ISOLO LAGOS,
    NIGERIA 23401
    234 8023609920

    GET ME THE TOTAL COST OF THIS ITEMS PLUS SHIPPING VIA FEDEX EXPRESS TO THE SHIPPING ADDRESS, SO THAT I CAN FORWARD YOU MY CREDIT CARD DETAIL FROM THE PAYMENT TO CHARGE THE TOTAL AMOUNT OF THE ORDER.

    YOU CAN CALL ME WITH THAT PHONE NUMBER NOW :- 234 8023609920

    AM HEAR WAITING FOR THE REPLY FAST.
    THANKS FOR THE BUSINESS.

    SCOTT BENSON
     
  8. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    HERES THE RESPONSE I RECEIVED THIS SUNDAY NIGHT

    NOW HE WANTS TO GIVE ME 2% COMMISSION AND WANTS MY TELE #

    READ BELOW, AGAIN, IM MR GREEN


    MR SCOTT



    THE PHONE BATTERIES ARE 34.00 EACH, USD….PLEASE FURNISH ME WITH YOUR CREDIT CARD INFO, AS I TOLD YOU PER MY LAST EMAIL.



    I DON’T NEED 2% COMMISSION FOR THIS, JUST THE PRICES QUOTED



    AWAITING YOUR CREDIT CARD INFO



    TRULY YOURS,



    MR GREEN



    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Sunday, February 13, 2005 5:21 AM
    To: bruce wellington
    Subject: FAVIOUR NEEDED



    Hello Mr grren



    Thank you for your email to me i am pleased with that i we like you to use fedex express to deliver my order to my above address.

    Please i dont know whether you can do me this favor my
    church annual aniversary is around the coner and i
    want to present my pastors with a wounderful gift for
    giving me a good example, but due to the scarcity and
    the expensive nature of the product here that is why i
    want you to help me buy below:- (Sony Ecrisson p910i ...... 2qty)
    I would like you to get me the price today lastly i
    know the inconvenices this will cause you that is why i
    like to provide you with a 2% commission for the
    assistance rendered,

    Note:- get back to me with your direct phone number.

    Hope to hear from you soon.

    you can call my direct line +2348023609920
    my regards.
    Benson scott
     
  9. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    OK, HERES HIS RESPONSE...IM PLAYING COY RIGHT NOW, BEFORE I TURN IT ON:


    AS MY PREVIOUS EMAIL INDICATED, THE BATTERIES FOR THE PHONE I CAN GET FOR YOU

    THEY ARE 34.00 EACH, USD…PLEASE LETS THIS DEAL GOING

    THANK YOU….

    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Monday, February 14, 2005 2:44 PM
    To: bruce wellington
    Subject: FAVIOUR NEEDED

    HELLO BRUCE

    I KNOW ABOUT THAT BUT I WANT YOU TO HELP ME GET SOME CELL MOBILE PHONE FROM YOUR COUNTRY TO LAGOS NIGERIA TO SHIPPING TOGETHER WITH THE BATTERIES THAT I ORDER FROM YOUR STORE, SO THAT IS WHY I SAID THAT I WILL GAVE YOU 2% AS COMMISSSION,THAT MEAN IF YOU CAN GET ME THE CELL PHONE (SONY ECIRSSON P910i.........2QTY).

    SO GET BACK TO ME IF YOU CAN HELP ME TO GET THE PHONE SO THAT I CAN FORWARD YOU MY CREDIT CARD DETAILS AS PAYMENT OF MY ORDER.

    I HOPE TO HEAR FROM YOU ASAP.
    THANKS.
     
  10. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat

    You need to make 2 cell phones out of empty cigarette packs for him, like the Apple computer guy did with a loose leaf folder.


    aren't these scammers cute when they try to steal our money?
     
  11. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    aren't these scammers cute when they try to steal our money?""

    DOC..........IM PLAYING COOL RIGHT NOW

    I WANNA SEE IF HE GIVES ME THE LINE " CHARGE ME MORE MONEY ON THE CREDIT CARD AND SEND ME A CHECK FOR THE DIFFERENCE"

    THEN THE WANKER, KITTY AND THE BUNNY ANALOGIES WILL TAKE PLACE

    OF COARSE I WILL NOT TAKE HIS CREDIT CARD OR SHIP HIM ANYTHING....

    THIS GUY AT LEAST EMAILS ME BACK........STAY TUNED

    B
     
  12. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat

    Bruce, I don't think that's his angle.

    This same is for you to send him cell phones (or computers or other expensive electronic) for which he will "pay" with a stolen CC number, like the classis Apple Powerbook scam.
     
  13. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    IM WELL ABREASTED ( BOTH OF THEM) OF THAT GANE TOO

    STAY TUNED MY FRIEND

    B

    I DON’T SELL PHONES, JUST BATTERIES



    THANK YOU



    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Monday, February 14, 2005 4:44 PM
    To: Wellington Battery Co., LLC
    Subject: FAVIOUR NEEDED




    I HAVE ORDER THE PHONE BATTERIES BUT I JUST WANT YOU TO GET ME A PHONE NOT BATTERIES RIGHT.



    I THINKS YOU ARE SELLING PHONE IN YOUR STORE AND I NEED TO BUY A PHONE AND SHIPPING WITH THE BATTERIES AND I WILL GAVE YOU 2% COMMISSION ABOUT THE BUSNESSS.



    SO GET ME THIS PHONE BELOW;- SONY ECRISSON P910i....2QTY

    PLEASE GET BACK TO WITH THE TOTAL COST OF THIS PHONE WITH BATTERIES PHONE SO THAT I CAN FORWARD YOU MY CREDIT CARD DETAILS AS PAYMENT.
     
  14. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    JUST RECEIVED THIS , THIS MORNING...HERE IS WHERE WE ARE GOING TO HAVE FUN, THIS GUY IS STRAIGHT AND BORING::


    OK, THE PHONES COST 150.00 EACH, USD, MAKING A TOTAL OF THE SALE FOR $450.00 PLUS 2% COMMISSION AND ABOUT$ 60.00 FREIGHT TO NIGERIA…

    JUST FOR ME TO FEEL GOOD ABOUT THIS, I NEED PROOF OF YOUR PICTURE AND YOU HOLDING UP A SIGN TO SAY “FCHAT ROCKS”..THAT WILL CONFIRM THIS DEALAND I WILL KNOW ITS YOU……WHEN I SEE THE PICTURE OF YOU AND THE SIGN, I WILL GET THIS ORDER GOING

    THANK YOU

    MR GRREN

    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Tuesday, February 15, 2005 7:22 AM
    To: Wellington Battery Co., LLC
    Subject: FAVIOUR NEEDED UPDATE

    I KNOW YOU SALE BATTERIES IN YOUR STORE BUT I JUST WANT YOU TO HELP ME WITH A FAVIOUR ABOUT THE PHONE AS YOU ARE SELLING BATTERIES AND YOU CAN GET ME THE PHONE(SONY ECRISSON P910i.....2QTY) AS A FAVIOUR NEEDED AND ADD IT TOGETHER WITH THE FIRST ORDER THAT I PURCHASE FROM YOUR STORE.

    SO GET ME THE 2 PHONE COST PRICE WITH ORDER THAT I PURCHASE FROM YOUR STORE PLUS SHIPPING VIA FEDEX EXPRESS TO LAGOS, NIGERIA, SO THAT I CAN FORWARD YOU MY CREDIT CARD DETAILS TO CHARGE THE TOTAL OF THE AMOUNT.
    I HOPE TO HEAR FROM YOU ASAP.
    THANKS.
     
  15. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    HERES THE LATEST:

    THE PICTURE IS GREAT..BUT MY BANK WANTS A PICTURE THAT SHOWS YOU AND A SIGN THAT SAYS FCHAT ROCKS…THAT’S A MUST, BECAUSE THE BANK WONT OPEN MY CREDIT CARD MACHINE UNLESS THEY HAVE A SIGN ( THEIR CODE WORD) F CHAT ROCKS..

    THANKS

    -----Original Message-----
    From: JOHN SEUN [mailto:[email protected]]
    Sent: Wednesday, February 16, 2005 2:31 AM
    To: Wellington Battery Co., LLC
    Subject: THE TOTAL COST OF THE CELL PHONE WITH THE BATTERIES PHONE

    THANKS FOR THE RESPONDING,YOU MEAN, YOU CAN GET ME THE CELL PHONE THERE KINDLY SEND ME THE TOTAL COST OF THE 2 PHONES AND THE ORDER GOODS THAT I ORDER FROM YOUR STORE WITH THE SHIPPING VIA FEDEX EXPRESS, SO THAT I CAARD YOU MY CREDIT CARD DETAILS FOR THE CHARGES OF THE ORDER.

    YOU WANT TO SEE ME PICTURE I HAVE ATTACH:-

    PLEASE GET BACK TO ME WITH THE TOTAL COST OF THE PHONE WITH THE BATTERIES COST SO THAT I CAN FORWARD YOU MY CREDIT CARD DETAILS FOR THE TOTAL AMOUNT.

    I HOPE TO HEAR FROM YOU SOON.
    THANKS
     
  16. Dan Ciezniewzky

    Dan Ciezniewzky Formula 3
    BANNED

    Sep 6, 2004
    1,351
    Indianapolis
    You seem to be enjoying this too much :)

    Where's the pic??
     
  17. sjmst

    sjmst F1 Veteran
    Lifetime Rossa

    Jul 31, 2003
    9,853
    Long Island, NY
    Full Name:
    Sam
    Got this in Hotmail today

    Dear, Sir/madam

    This is to notify you that your case was presented to us and was
    deliberated upon Last Monday during the on going National Economic Summit of
    the Federal Republic of Nigeria in the presence of the president,
    Federal Republic Of Nigeria, Chief Olusegun Obasanjo, GCFR, the Honorable
    Minister of Finance, Dr. Mrs. Ngozi Iweala-Okonjo, The New Central Bank
    of Nigeria Governor, Prof. Charles Soludo and other key economic policy
    matters.

    It was discovered to the dismay of all participants that your payment
    has been unnecessarily delayed despite been cleared by the authorized
    Financial regulatory bodies.
    It was discovered that some unscrupulous individuals aiming in
    frustrating all your efforts have removed some vital documents from your
    payment file.

    However, a 7-man harmonization, normalization, notarization,
    computerization and re-documentation committee has been set up to
    finally perfect all the necessary documentation to that effect.
    After much strict scrutiny on your file, we discovered that some top
    government officials in Nigeria especially in banks are working against
    your interest in this case.
    We have decided to go into a pact with reputable Banks to settle your
    payment.

    You are to contact me immediately for the setting up of your accredited
    payment access code number, password and allocation of foreign exchange
    for your Payment through the nominated bank.
    Contact me via E-mail: [email protected]
    Best regards

    Dr. Prof. Charles Soludo
    Chief Financial Consultant,
    Federal Ministry of Finance.
    Federal Republic of Nigeria.
     
  18. 400SPYDER

    400SPYDER F1 Rookie

    Jul 7, 2004
    3,473
    Kent, England
    Full Name:
    kevan
    He has responded to and ad I am running for a 1989 3.4t Mondial Cab.

    Scammer in RED first email at bottom of post.

    Hello Kev
    Thanks for your mail it's highly appreciated.So now quote your discount price. send your full name,address and contact phone number as you want it to be written on the check. I have a client in the uk that will send the check to you on my behalf.am waiting to hear from you as soon as possible.
    BEST REGARDS
    LOUIS



    Wow Louis

    I can't believe you accepted my off just like that - you obviously know a bargain when you see one.

    The car is actually in the UK - I noticed I made a mistake in my first email when I told you that the price was $200, 000 - that obviously should have been pounds sterling - hope that isn't going to be a problem.

    Kind regards

    Kevan

    ----- Original Message -----
    From: calendar next
    To: kevan barr
    Sent: Monday, April 18, 2005 6:08 PM
    Subject: Re: ORDER FROM YOU


    Hello
    Thanks for your reply it's highly appreciated. the price is ok by me. so send your full name,address and contact phone number as you want it to be written on the check. so i can instruct my associate in us to send the check to you with immediate effect. I am waiting to hear from you as soon as possible. and when repls pls send me the pic.

    BEST REGARDS
    LOUIS



    Hi Louis

    I hope you are well - thank you so much for taking the time to reply to my advert - I really had begun to wonder if my prayers were ever going to be answered - are you really an angel?

    This is a very rare Ferrari - as I am sure a man of your obvious integrity knows - I was hoping to get as much as $200,000 - do you think this is too much ?

    Before I waste too much of your time with pictures of my beautiful Ferrari please assure me that you are the right person to own such a car.

    Lord bless you and be with you

    Kev

    Hello,
    My name is louis
    I'm highly intersted in your advert.
    Pls,what is your last price ??
    Tell me the preseny condition.
    Don't include the shipping charge my shipping agent will come for the
    pick up, As soon as the transaction is deal He'll arranges for
    the shipping to Bronby,
    My method of payment is a certified cashier's check that can be
    withdrawn from a united states
    Bank, and or at a near by cashing store centre around you.
    I'll be expecting your mail soonest.if really you are very interested.
    Send pics if really avilable.
    Pls reply today
     
  19. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat
    GOOOOOOOD start. I take it that it reads bottom to top? Can't wait for the updates. :)
     
  20. 400SPYDER

    400SPYDER F1 Rookie

    Jul 7, 2004
    3,473
    Kent, England
    Full Name:
    kevan
    Hi Louis

    I thought my silly mistake might have caused a problem - I am sorry that the car is to much for you - it is really very beautful though and I had hoped that you were the answer to all my prayers.

    I know I shouldn't tell you this but I am rather disperate to sell the car as my busyness is not doing very well since my wife left me and I have to admit I have started drinking. I don't thin it is a problem, but my doctor tells me I really should not be puting Baileys on my cronflakes in the moring and washing it down with an extra spicy bloooody mary, which I then continue drinking threwout the day. Given that I only drink 2 botttles of Smirnoff a day insteed of 3, makes me feel I have a handle on things - what do you think? I hope you don't think bedly of me now.

    If there is any way you could make me an offer on the car. Before the drinking started I used to be able to see auras round peples heads, know I don't see to well, espesilly by this tim of th day. Anyway nuff rambling I meant to tell you that I got a reallly good vibe from your emil -did I tell you I thought yo may be an angel your vibe was so angelic

    Must go not feeling myself

    Kevan
     
  21. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat
    Did I miss something? Did your Mugu say it was too much?
     
  22. 400SPYDER

    400SPYDER F1 Rookie

    Jul 7, 2004
    3,473
    Kent, England
    Full Name:
    kevan
    He asked for a discounted price and I thought I'd play hard to get :D:p
     
  23. UroTrash

    UroTrash Three Time F1 World Champ
    Consultant Owner

    Jan 20, 2004
    38,987
    Purgatory
    Full Name:
    Clifford Gunboat

    Good. make him work for it.
     
  24. steve456

    steve456 Karting

    Feb 16, 2005
    81
    in uk, south coast
    Full Name:
    steve
    oh f**king hell, i have not laughed at a computer screen so much ever !!!!

    absofukinlutly PRICELESS!!!!

    well done all of you
     
  25. BWS550

    BWS550 Wants to be a mod

    Apr 1, 2002
    8,933
    NEW JERSEY
    Full Name:
    BRUCE WELLINGTON
    HERE WE GO AGAIN, MY RESPONSE IS IN CAPS...NOTICE THE CREDIT CARDS WE TAKE :)


    YES, I WOULD LOVE TO TAKE YOUR ORDER

    WE ACCEPT MASTERCARD, VISA, AMERICAN EXPRESS, FISHSTICKS PLATINUM, TROLL CARD, AND MARANELLO MAN GOLD…..

    WHAT WOULD YOU LIKE TO ORDER??

    THANK YOU


    GENTRY POO-TANG, MGR

    -----Original Message-----
    From: koua martin [mailto:[email protected]]
    Sent: Monday, April 25, 2005 6:12 AM
    To: [email protected]
    Subject: Order

    HI,
    We are AFRIC DISTRIB store based to Abidjan in Ivory Coast.
    We are retailers of computers and peripherals, electronics items and mobile phones of all marks.
    We would like to place the order of some items on your premise.
    Do you have a credit card terminal wich can charge our credit card ?

    We await your answer to place our order.

    Regards DISTRIB
    Martin KOUA

    AFRIC
     

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