MTCN.....9531061180 ,PAY THE FEE AND PICK UP YOUR FIRST PAYMENT
Monday, February 15, 2010 1:52 AM
From:
"OFFICE FILE"
To:
undisclosed-recipients
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
ATTN;
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $8.000 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($2.5,000.00).
MEANWHILE YOU ARE REQUIRE TO SEND US THE INFORMATION THAT IS REQUIRED FOR THE TRANSFER .THE ONLY FEE YOU HAVE TO PAY IS THE TRANSFER CHARGES WHICH IS $150USD FOR THE $8,000 THAT WE HAVE ALREADY REMIT TO YOUR FILE BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD AND ALSO THEINFORMATION IS NOT CORRECT UNTILL YOU GIVE US YOUR CORRECT INFORMATION.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150USD IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR LAWYER.
HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US YOUR PAY THE FEE THE TRANSFER CHARGES OF $150USD BEFORE WE CAN RELEASESE IT TO YOU .BUT YOU CAN TRACK IT WITH OUR WEBSITE
http://www.westernunion.com/
MTCN.............................9531061180
SENDERS NAME ......... Samuel Ekwegbeli
Test question.......................WHEN ?
Answer................... TODAY
Amount......................$8000.00
FINALY YOU ARE ADVISE TO SEND US THE INFORMATION INCLUDING THE TRANSFER FEE OF $150USDTO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $150USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $8.000 USD
RECEIVER NAME:....................AUGUSTINE OKECHUKWU
COUNTRY:...............................BENIN REPUBLIC .
CITY :.......................................COTONOU.
TEST QUESTION:.....................TO WHOM?
TEST ANSWER:......................... AUGUSTINE
AMOUNT:.................................$150 USD
PLEASE AS SOON AS YOU RECEIVE THIS EMAIL CALL ME WITH THIS NUMBER +22999156472
Send Money Worldwide
PLEASE AS SOON AS YOU RECEIVE THIS EMAIL CALL ME WITH THIS NUMBER +22999156472
YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARDS
DR . UZO JAMES
TELE +22999156472
FORIGN OPERATION MANAGER
Gee, did he tell us enough times how much he's demanding??? Now, I pretend to be a kid only 14. This is what I say to him:
Dear Mr. Uzo,
I'm only 14 so my mom and dad said they wouldn't give me the money for this. They also said you are a scammer and you don't have anything. My dad said he was going to call the police the next time you sent anything because I'm a child and you shouldn't be sending stuff like this to a kid. Sorry mister.
Sincerely
Lurch
Guess what? He doesn't give a fig! I could have been age 2 and he'd still want me to fork over the money!!!
Re: MTCN.....9531061180 ,PAY THE FEE AND PICK UP YOUR FIRST PAYMENT
Monday, February 15, 2010 7:38 AM
From:
"OFFICE FILE"
To:
"Linda DePeel"
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
my dear LINDA,
I RECIEVE YOUR MAIL AND I WANT TO LET YOU KNOW THAT THIS NOT A SCAM BUT IS ONLY THAT YOUR FATHER DOES NOT WANT YOU TO BE RICH .I ADVICE YOU TO BE WISE AND FIND ANY MEANS TO GET THE FEE SEND SO THAT YOU WILL RECIEVE YOUR FUND AS WE JUST SENT YOUR FIRST PAYMENT
RECEIVER NAME:....................AUGUSTINE OKECHUKWU
COUNTRY:...............................BENIN REPUBLIC .
CITY :.......................................COTONOU.
TEST QUESTION:.....................TO WHOM?
TEST ANSWER:......................... AUGUSTINE
AMOUNT:.................................$150 USD
PLEASE AS SOON AS YOU RECEIVE THIS EMAIL CALL ME WITH THIS NUMBER +22999156472
Send Money Worldwide
PLEASE AS SOON AS YOU RECEIVE THIS EMAIL CALL ME WITH THIS NUMBER +22999156472
YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARDS
DR . UZO JAMES
TELE +22999156472
FORIGN OPERATION MANAGER
This guy is like an internet pimp (excuse the expression)! He doesn't care how I get the money, but the implication is I'd better hop right to it! This is what I say next:
I think you really are a very bad man and I think you just want my money. So I think I will go to my folks and the police. My dad just wants me to be safe and not have my money stolen. Leave me alone or I'm telling.
Lurch
The stupid schmo has the gall to reply.
Re: MTCN.....9531061180 ,PAY THE FEE AND PICK UP YOUR FIRST PAYMENT
Monday, February 15, 2010 8:19 AM
From:
"OFFICE FILE" office.file1987@att.net
To:
"Linda DePeel"
my dear linda you can track the money with our website below and you will find in avialable then you will know that iam telling you the truth ,just track it .one you pay the fee then i will release it to you
How's that for desperate? So, he knows I'm not "Lurch", so jig's up--on both sides! Now I blast 'im:
Hi, "Dr. Uzo James"!
I'm sure glad you don't take "NO" for an answer! Guess what? I'm really not 14 years old (which you already know since you bought my name from a fellow scammer), but what you don't know is that I have a blog where I post scams just like yours! My readers are gonna eat this up, and you'll soon be out of business!!! So go ahead and keep sending 'em! All you're doing is fanning the proverbial flames to your scam's demise by harrassing me! So, come on, and keep 'em comin'!!! I double-dog dare ya!
Love & Kissesxxxooo
"Linda"
PS--You're incapable of telling the truth, you big fat lying lowlife thieving scammer!
I haven't heard from him so far, and if he's smart, he'll keep his fingers off a keyboard for a day or two!
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