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Author Topic: $5 million - scam ?  (Read 6454 times)

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Offline Aditya

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$5 million - scam ?
« on: October 04, 2012, 09:59:33 AM »
The Letter below is an exact copy from the mail i recieved, nothing has been changed
__________________________________________________________________________ ____
Hello,
Hopefully my mail will find you in good health condition.
I am sorry to worry you for my proposal on my search for serious relationship with you.
I know you would be surprised to read from someone relatively unknown to you before.
Really i was impress to communicate to you after reading  about you on web site with  believe that it take one a day to meet a God fearing one.Do not get yourself confuse why i am writing you this mail.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.
 
Brief introduction.
My name is Miss Samira Jamal,
I’m single and i never married before,
I am 5"7 tall, 23 years old.
I’m a medical student but i have not yet completed my educational  career  as result of  some political and bad government  we had  which lead to war  in my home country.
I am from  Rwanda but  presently  staying in  Senegal under asylum due to this problems and crises that has  displace my entire relatives and left my parents to death.
I managed to make my escape only by God's special grace with the help of united nation peacemaking to a near by country Senegal where i am leaving currently.

Please permit me to inform you my mind because i have made up my mind to write to you this way and i am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy.Please i need you to accept my apologies if i have inconvenience you in anyway so never be offended!
I felt to make a good friendship or even more than a friend with you.

My late beloved father Dr.Dalmar Jamal was a successful business man that own Industrial private Foam & Dunlop Company who was killed by rebels during the last crisis in my country Somalia along side with my (late) mother Sheila.
Briefly i have to disclose much to you if you can help me to relocate to your country with the substance that i inherited from my late beloved father.

I have legal certificates statement of bank deposit of sum $5.5 Million USD
(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) My late beloved father deposited this money legally in the Finance house under my name as the next of kin and all the original legal papers that covering this money is currently with me.


Please i am honourably soliciting your kind assistance as follows.
1. To provide where this money will be transferred into.
2. To serve as the guardian to my inherited fund due to my current statue.
3. To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country which will enable me to relocate?

I wish to live the rest of my life in your position and invest with this money under your care and management if you can help me with your good statue to claim this money.
I determined to invest this money in abroad where i have chosen to live a peaceful life.
I have chosen to contact you after my prayers and i believe that you will not betray my trust when this money transfers to your position .
As soon as i join you i will further my Education while you help me for investing with this money until i finish my schooling.
Please I’m sincere desire of your humble assistance.
I beg you to consider my situation at hand and see if you can be of my helper to actualize my future dream.I so much believe that distance and colour has nothing to do with us.
I pray god to shower his countless blessing upon you as i look forward to hear from you soon.
I attach here is my pictures.
Kiss and hug you as i look forward to hear from you soon.
From Samira.
__________________________________________________________________________ ____________
Question no 1.
If she is a scammer why would she send "me" money?
Q.2
Have these kinds of scam been done before?
Q.3
Could that story be real, could some one be so numb, to kill their parents even in stories?
« Last Edit: October 04, 2012, 10:01:08 AM by Aditya »

Offline Hammer2722

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Re: $5 million - scam ?
« Reply #1 on: October 04, 2012, 10:02:29 AM »
So my question to you is do you believe this is real? If so, I have a very nice bridge in San Francisco to sell to you very, very cheap!!!!  :cluebat:
every ship can be a minesweeper at least once...

Offline Slumba

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Re: $5 million - scam ?
« Reply #2 on: October 04, 2012, 10:27:39 AM »
The scam is that once they have enough of your identity and the bank account info (so they can transfer the money to you), they will try to initiate bank transfers FROM your account.
Me gusta ir de compras con mi tarjeta verde...

Offline Shadow

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Re: $5 million - scam ?
« Reply #3 on: October 04, 2012, 11:12:31 AM »
Question no 1.
If she is a scammer why would she send "me" money?
Q.2
Have these kinds of scam been done before?
Q.3
Could that story be real, could some one be so numb, to kill their parents even in stories?
1. It is very likely a he, not a she.
2. Yes, search under 419 scam.
3. Every scam has a true story underneath. However the true story is never the person contacting you.

According to my mail box I got today the opportunity to make 80 millions, its a slow day as usually it is double.

No it is not a dog. Its really how I look.  ;)

Offline calmissile

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Re: $5 million - scam ?
« Reply #4 on: October 04, 2012, 11:16:48 AM »
1. It is very likely a he, not a she.
2. Yes, search under 419 scam.
3. Every scam has a true story underneath. However the true story is never the person contacting you.

According to my mail box I got today the opportunity to make 80 millions, its a slow day as usually it is double.

LOL

Offline viking

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Re: $5 million - scam ?
« Reply #5 on: October 04, 2012, 12:45:55 PM »
So my question to you is do you believe this is real? If so, I have a very nice bridge in San Francisco to sell to you very, very cheap!!!!  :cluebat:



NOTE ! IMPORTANT ! This is a hoax. The bridge is in Brooklyn. Do not be misled! The bridge in San Francisco was sold last year to another man who thinks these " I have $1-2-3-4-5-10 million for you" scams was for real.
Tom Hanks in Castaway: You never know what the tide may bring in.
Viking: But you still need to walk along the beach to find it.

Offline viking

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Re: $5 million - scam ?
« Reply #6 on: October 04, 2012, 12:51:08 PM »
1. It is very likely a he, not a she.
2. Yes, search under 419 scam.
3. Every scam has a true story underneath. However the true story is never the person contacting you.

According to my mail box I got today the opportunity to make 80 millions, its a slow day as usually it is double.

Shadow

Only $80mil? Geeez. I have about $1.2 Billion in my spam folder for only the last month or so. It's just..well..I cannot seem to find the time to reply and collect. Now how lazy is that !?
Tom Hanks in Castaway: You never know what the tide may bring in.
Viking: But you still need to walk along the beach to find it.

Offline Chicagoguy

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Re: $5 million - scam ?
« Reply #7 on: October 04, 2012, 05:07:22 PM »
My opportunities were usually from Nigeria.

Offline Jersey Guy

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Re: $5 million - scam ?
« Reply #8 on: October 04, 2012, 05:37:51 PM »
On one website I think I met half the "female" population of Ghana and a few from Nigeria. I never had one ask me to accept $5M before. All asked me to bring them to the US.
The answer to this one is simple. Open a new checking account and send "her" the number and see what happens. If "she" asks for more than a checking account number forget it.
If the money shows up, send her a thank you note and close it.
Life is constant learning...when you think you know everything....then you are stupid

Offline Aditya

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Re: $5 million - scam ?
« Reply #9 on: October 04, 2012, 06:48:40 PM »
I dont believe any of this anymore, because today when i opened my mail, i had same message from another women, who was to be a patient of breast cancer and was about to die in 2 weeks lol.


Offline Olly

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Re: $5 million - scam ?
« Reply #10 on: October 04, 2012, 07:30:16 PM »
It is scam! I and few my friends got letters like this many times.
Your destiny will find you...

Offline Vasilisa

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Re: $5 million - scam ?
« Reply #11 on: October 04, 2012, 08:19:39 PM »
So my question to you is do you believe this is real? If so, I have a very nice bridge in San Francisco to sell to you very, very cheap!!!!  :cluebat:
:popcorn: :welcome:
No comments.

Offline ML

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Re: $5 million - scam ?
« Reply #12 on: October 04, 2012, 08:19:54 PM »
Check out this website:

http://www.419baiter.com/games.html

There you will find a series of emails back and forth between the wanna-be scammers and people who are jerking them around.

Some of them are so funny you will laugh so hard as to make your stomach hurt.
A beautiful woman is pleasant to look at, but it is easier to live with a pleasant acting one.

Offline Aditya

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Re: $5 million - scam ?
« Reply #13 on: October 05, 2012, 01:08:54 AM »
Check this out :

These are some letters from a russian lady who claims to be a "24" year old women who is ready to move to the the victims country throught a program.

Code: [Select]
2012/9/6 Scammer- Name Hidden
hello! Thank you for letter!
Please forgive me, I could not write you earlier. I hope all is fine with you. i can say about myself.
my real name ***********! Now I am writing to you from pers-l email!
I am patient,generous, kind, and loving. I am always upbeat, have a positive attitude about most things and I like to have fun. I love museums,romantic dinners, and sunsets and I am a fun loving person who is ready to love and hook up with a man for a better future for the rest of my life. Its my first time of trying this internet of a thing, so am new to this i pray it works for me.
I’m seeking for Someone special to capture my heart and knows how to handle it with care, one who will cherish me and be willing to share life’s greatest joys and sorrows. Someone who’s willing to spoil, pamper and love me unconditionally,whom is kind, sincere, honest, passionate, loyal,sense of humour,someone that can make me laugh loving and wants lifetime of passion..
I’m a lonely person in a big world and I’m searching for a honest man, who is eager to find his second half and perfect fit.
Life is not so easy and I am too naive to understand this. I believe in happy future.
Maybe you too? So, though my life wasn’t easy,to find my desire. I need a man who will be strong enough to care about me and also ready to explore new things about my views of life, who will love me passionately every moment of our future happy life, who won’t use me and my feelings. well, how do i start this just feel free to ask me any question if you want to know more about me. and will love to read more about you with some pictures…

Kiss Scammer

The victim couldn't understand, next mail from her

Code: [Select]
HI!! It is *******!
I wrote you the letter yesterday with my photos! If you do not want , I will never write you again, just tell me!
I would like to have a relationship with you although I don’t know if that’s possible in Int. but you know so I’m looking just for a good man!
I want to see real life and it is impossible to see without person who knows all sides of the life …….
Today many used a special program for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big country). I just need to choose.
I already started to register documents and now I need to decide in which city I want to work.. I plan to work in sphere of services or trade! I decided to find a men and make his city to be my purpose. I will leave my town in a few days or so. I can’t tell you everything exactly right now……
I do hope that you will be not disappointed to meet me in the real life if we will meet… I think that my e-mail starts to be too long ? I also want to see your different photos and hope to know you better!
I want you to know that I have only good intentions.

Victims reply to the email : It’s nice to see that you are managing your future.
Which country are you from?


Next mail

Code: [Select]
Hiii dear, thank’s for your reply so much!!! I find it nteresting… I write you my emails from Internet cafe, I don’t have my own computer.
You heard a saying the older the violin the sweeter the music?! I hope soon I will be able to come to your area and we will meet each other!
Today I will tell my parents about you, I’m sure they will be happy that someone is waiting for me over there!
This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. First of all my full name is ******* My birthday is 23 September I’m 154cm tall (5.7) and 53 kg weight..
I don’t know exactly my waist, hips measurements, I don’t have a reason to measure it because I think it’s OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week.I have a younger brother!
We all (me, my brother and my parents) live in two-rooms flat. As I wrote you I live in Russa. The name of my city is Samojlowka, it’s near Krasnoyarsk city. Samojlowka is very small and Krasnoyarsk is a large city, the main city in our district.
I graduated from Krasnoyarsk Humanitarian University two years ago. I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Krasnoyarsk so I have several diplomas, but you know in russia we don`t have good work opportunities.
But this work help me to take care about myself.
When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music!
A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already.
I love both my parents and I’m happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness!
do you have an International Airport in your city? please write me it’s name an code. or write me the name of the nearest INTERNATIONAL Airport to you.
If you want I can call you when I will be in Capital, it would be nice to talk to you. We don’t have international calls here. I suppose in few days I will fly to Moscov and start my trip!
There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails?
So now you have a representation of who I am…. I like to try new things.. :-) do you like my photos?
ok… it’s time to finish my email. I’m sending a kiss by the wind …catch my kiss !!

Victims Reply :I live in Leeds, UK. I’m plumber in a local business, and sometimes I play bass a t the local pub.

Next mail


Code: [Select]
hello!! Are you OK? I am writing you thefifth letter..:) I hope you read all of these? sorry, I just want to add few things… I think last time I wrote you not all my thoughts…
My mind is always in a mess when I write you because it’s hard to write everything to somebody who is so far away. I don’t remember if I wrote last time I’ve never been married, don’t have kids but I love them and they love me! I
And I want to tell you that I always wanted to find an older man. Why? I have two answers.. Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things. I think I’m not that young already but I don’t have much experience in life and I want to have someone who has more experience in life then me.
Secondly… maybe I’m not right about it… but I want to be honest I’ve always had such worry… if I marry a man nearly my age… and after some years I will become not that young and beautiful… I think it’s more hard for a woman to be attractive then for a man… and he will find a younger mistress and I will become very miserable. I don’t want my man to be unfaithful. I know I can be faithful to my man and I will never cheat on him.
But this is just my worries. This is not my goal. Please tell me if you think you will love your woman at any age and not find a younger one? Can you be faithful?
Also I want to tell you that I learned english in university, so I don`t use any translators, and I can speak english as good as I write on it. I hope we will have no problems in communications. I feel that you are very nice man I really want to meet you. If you will not like me or something else we can be just friends.
I hope I will get my work visa soon in Moscow and all documents and I come to you! I don’t have any area limits with this visa so I can work where I want. I don`t know exact day of my arrival, but as soon as I will know I will write it to you.
You know, I’m just trying to be honest with you and write you all my thoughts on different issues. Please be always honest with me also….
I am sending you my best pic! I am sorry for my strange attitude. My thought are so contradictive about us.
I want you to see all of my body so you know how I look and don’t get too much surprised after we meet. I understand that it is important to all men and you’re not the exception. I respect men’s attitude. Once again, I am sorry and I hope you don’t get me wrong for sending this photo to you.
I have no more similar pics! sorry!

Victims Reply: I’ve recently lost my house due to money issues so I’m currently living in a van, but I’ll print these photos and put them in the walls.

Next mail

Code: [Select]
Hello!!
Honey, thank that you continue write me!! I like to know that you thinking about me too… :)
Now my parents don`t worry about me as before because now they know you are a kind man and can help me if I will need your help. You can show me your city and tell me about the life over there! I think I didn’t write you I like cooking. I will cook RUScuisine for you! Pelmeni, vareniki, blini, borsch, okroshka! You will like it! Besides I like Italian and Mexican. I love spaghetti and pizzza!!!!! mmm…I like bananas! I can’t live without it! I like Mexican food because it’s very spicy, although I don’t cook Mexican dishes too often. I’ve been told my cooking is very tasty!
I like to cook cakes. my favorite is cheese-cake with raspberry! You know… when I talk about food I’m getting hungry ) I eat everything and I’m not on any diets but usually I don’t eat after 7 pm. This helps me not to be fat! I can cook many tasty things for you when we will meet! You know.. almost all [b]Russian men are like bears[/b]! They are so rude, they can’t be nice and polite, they don’t want to have a family. I think you are not like them.
I like to go to the cinema! I really like to watch a good movie with my friends. 50 percents of movies in our cinemas are Russian and about 50 American. actually my favorite actor is Matt Damon and I like all movies with him. I’ve watched “Adjustment Bureau” Have you seen it? could you recommend me any American movie so I can watch it? What is your favorite movie and actor? Soooo… what else could I say?
I have a driver’s licence but I don’t have a car. My father has a russian car and he gives me his car sometimes. I don`t like only cinema! I like theatre and opera too, I like ballet. I am dancing modern dances a little! Unfortunately there is only one small theatre in my city and there is nothing interesting. If I want to go to ballet, for example, I should go to Krasnoyarsk, there sometimes can come famous Russian actors and dancers but I can’t go there often because it’s quite expensive.
By, the way, one thing else about my trip. Agency will help me to rent a room to stay near my future work. I will share this room with a few girls yet, it is usual procedure and it helps to pay the rent (it will be cheaper). And I have a question, is it normal if we will like each other may be it is possible to live together?of course if you or somebody doesn’t mind.
As you know I will stay there for three months but If I will like there I will be able to prolong my trip. I think I will be able to improve my english and you can learn Russian and I think it will help us to learn each other better,who knows.
I had no sex during one year.. :-) Do you have a big wide bed?(joke).
And now I have some good news for you! After sending this email I will go home, take my packed bags and go to Krasnoyarsk! From there I will fly to Moscow! I`m really afraid to fly on a plane! I hope my plane will not fall down! I’m really afraid! It is several hours from Krasnoyarsk to Moscow.
when I come to Moscow and settle down I will write you an email. I hope today I will be able to write you. Please don’t worry about me if you don’t hear from me today or tomorrow, that will mean I was not able to find a place to stay and I will write you after tomorrow.
In Moscow I will spend a week or maybe even more, I should make all final arrangements with my documents and after it I will come to you! I’ve never been to Moscow before and I’m so nervous now… I’ve never went somewhere alone and now I should go alone to such big city! I really want to talk to you by phone, but as I don`t have a mobile phone, I will find a public phone in Moscow with international calls.
you know… I had such great desire to start my trip already.. and now I feel myself like a newborn kitten who has even didn’t open it’s eyes… I just want to hug my mommy and don’t want to go anywhere…
but I know that’s my dream to start a new life and I will try to turn in to reality! Soon you will hear some news from me from Moscow!!!!!!!! hope I’m only for you! love you and kisses



P.S. Please do not show these pics to anyone..it is only for your eyes…
!

Victims Reply: As I’ve had said in last email,I’m currently living in my Volkswagen Vanagon due to money issues, so bed isn’t very wide; but I park my van near the river so the views are fantastic. Its like a palace. I think
we will be very happy, like honeymooners, don’t you?
PS: When you finally come to Leeds remember to bring some heavy clothes, its starting to be cold.


Next mail

Code: [Select]
I am very glad to write you again!!! I in Capital of our country!!
I was in a travel agency, all my documents are ready. Now they are checking a possible flight to your air port.
They will give me all information (date and time of my arrival, etc.) tomorrow I think or after tomorrow. Tomorrow I will continue to see M o s c o w, like a tourist. In Moscov there are so many different museums! Here good weather, about 19`C, but I feel myself so alone. Everything here is very expensive, not like in my city… Everywhere are big crowds of people!
Everyone rush somewhere and I don`t know anybody here. I feel uncomfortable because of it but I hope I will be OK soon. You can’t imagine how happy I am because I already started my trip to you! I still cannot believe I’ve done it!!!!!!!!!!!!!!!!!!
Something amazing occurs inside of me after I have received your first letter! My heart lost calm since then. But it’s interesting that it does not want to find it again! Every my cell shouts about how it wants to see you. I want to see and kiss you! My sun, you know perhaps, but I’ll tell you that you are the clearest man in the world. My sun! I cannot even think without you, I become silly! I do not want even to breath without you! I need you as an air. It’s so incredibly stuffy without you, and I can really breathe of you!
I’m finishing my letter and I want to thank you for hope you offer me.

P.S: Please CONFIRM the name of int. airport (and his code) and be sure you wrote it right.
kiss you
Kseniya

Victims Reply :Leeds airport is the “Leeds Bradford International Airport”, and its
code is: LBA
Im very happy you are finally coming, I think we’ll spend first days
without leaving the van :)


Code: [Select]
Hello! Are you okay? What did you do today? I was in Russian art Gallery, I really liked it. In past I saw this paintings just in books on pictures and now I’m able to see in real life.
I feel myself like I’m able to do everything in the world!!! :-)
Do you know the band Scorpions and their song Wind of Change?
Walking down the street
Distant memories
Are buried in the past forever.
I follow the Moskva
Down to Gorky Park
Listening to the wind of change.
Take me to the magic of the moment
On a glory night
Where the children of tomorrow share their dreams…
With you and me.
Take me to the magic of the moment
On a glory night
Where the children of tomorrow dream away
in the wind of change….
Scorpions is one of favorite bands of my parents! That’s why I know the words (unfortunately I don’t know all words). I’m not great fan of Scorpions but I like this song very much!!!!
Please write me as soon as possible!!!

Victims Reply; I always wanted to go go Moscow and take a walk over the Red Square and look that beautiful statue of a man in a horse.
By the way, who is that men? I always see the statue in pictures, but I had never read about who was he.
Kisses.


Code: [Select]
My sweetie hello! excuse me that I could not write to you earlier….. I’m writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!!
today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Wednesday, 19 September. I shall inform number of flight, the terminal and an arrival time probably Monday or on Tuesday. more in detail look at the end of the letter. I copied the information of agency
I hope so much it’s a good day for you to meet me!
I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. You know I booked tickets on Wednesday, 19 September flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can’t use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business. I think that you will be able to help me because I don’t know anybody here and only you are my hope now,
I think everything in your hands and I believe that you will not leave me here alone. please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can’t believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 390 US dollars yet and I think I need about 890 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 800 dollars).
For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can’t send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love.
please send it today by Western Union or Money Gram I will write you details:
***
***
Also I’ve got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I’m staying:
********************* I rent a small room In an apartment of an old policeman here, it’s cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:
**
**
I have some money but it’s not enough to complete my trip.
Please send me 890 US dollars and I will complete my trip! After it please write me all details about the transfer – your FULL NAME and Money Transfer Control Number.!!
I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then the embassy will put all final stamps on my documents.
I’ve bought you few souvenirs with Russian attributes!!! I’m sure you will like them! If you need something more please let me know, they are not expensive. Also I bought two boxes of Russian chocolate! I hope so much when I come to you we will like each other!
You are already very special to me! Please when I come to you tell me more about you and your country! I will listen to everything you tell me and I will do everything you tell me! I trust you really much! I hope you will not do something to hurt my feelings…. I think you are really good man. I will never do anything to hurt yours!!!
By statistics Moscow is the second most expensive city in the world after Tokyo… everything is so expensive here… and I have to pay for my rent and food and buy tickets.. please help me..
Sorry if I missed something or didn’t comment please let me know I was so busy with with all preparations!!!!

Victims Reply: I’m sorry to hear that honey. Currently I dont have so much money. I asked to my boss to lend my some extra money to send it to you but we have no much plumber jobs these days.
But he had a great idea!! Like we aren’t having much work to do, he is going to give me 15 days for holidays starting on friday. So at 20.00 local time I’ll be on holidays, I’ll pick all my money and my van and drive all night. I’ll cross the English Channel and I will be in France.
After that, I will cross Belgium, Germany, Poland and Belarus and I will enter in your homeland. Google says it can be done in 36h at car. Maybe it will take me a little more because Im not very used to drive
out of UK (they are all crazy, they drive by the other side of the road and measure things in kilometers and weird stuff) and I’ll have to stop resting a couple of time.
As I have your address in Moscow it will be easy to meet you. Just stop there and wait for me. My boss made the calculations and if I drive carefully we think that with my current money I could pay the fuel needed to go there, pick you up and go back to leeds. But I have to ask you a favour, buy some food for the travel from Moscow to Leeds, nothing expensive, just some basic stuff, like bread, vegetables and some fruit; my money is enough for the gas only if I dont eat in the journey. But I will resist if that allows me to finally meet you.
Kisses, my love. I will be there on monday or tuesday (I hope).
—–
Paul Weston, #1 plumber of Leeds.


Next mail:

Code: [Select]
Hello… I am sorry about all the problems with the money! But without your help I will not be able to fly to you. My relatives will no longer be able to help me out. If you can not help me, I will be returning to home.
But I do not want to return home. I do not want to stay in Moscow either. I do not want anyone but you. More than anything else, I would like to continue the trip! I want to see your smile and know that this smile is for me. I want to be waken up by you rather than some kind of alarm clock :-)
I want you to warm your hands up in the back pockets of my jeans! I want you to pay me with your kisses for the rental of my jeans pockets. Hope you can help me out and give me your support!
I will wait money transfer control number and your full name…
The best you can do is send the money through Western Union or Money Gram. You need to know my first name which is ********* and my last name which is ***. You also need to know country which is
Russia and the city which is Moscow.
You don’t need to know the exact address of bank where to send the money, but in case it is necessary the nearest bank for me it is “***
my adress: **
You understand that if embassy will know about you they will not give me the visa, will decide, that I only wish to marry!??
my Dear, I do not wish to give you a words of good bye!
My last interview will be on Tuesday, 18 September! and I should make the decision… I cannot remain in Moscow… I should fly to you or home… I do not want home… It is a shame….will you help me???
I will not take your money and run away! If you will not help me I shall understand. Thanks

Victims Reply:Dont worry my love. I’m already in Belgique, in a city called Ghent (although they call it “Gande”, they are crazy :D ). I have been driving all night long and had to stop now for resting a little and because the engine of the van got really hot. Hot as hell, actually.
I think I’ll be in Germany this evening. One man here told me that in German highways there is no speed limit, so I’ll put the van at maximum speed. I hope not to get loose because I dont know any german words :-S
Right now Im not very tired, but Im starting to be a little hungry. Maybe I am already hungry of you, dont you think?
Dont worry honey, I will drive without rest until arrive at you, I’ll cross the world twice if it is necessary, because now Im sick of love and you are the only medicine I want.
I will be there, in Moscow on tuesday morning. I promise.
A plumber is never late, nor is he early, he arrives precisely when he means to.
Lots of love, Paul.
—-


Victims Final Reply: PLEASE, HELP ME!! I’M IN TROUBLE.
Honey, I need your help. I’m Postdam Police Station. German Police arrested me saturday night and they think I’m an Al-Qaeda member.
I was driving through Germany last saturday at 21:00 or maybe 22:00 (I’m not sure) when a police patrol car ask me to stop because a very dark smoke was leaving from my van’s exhaust. Policeman asked me for
vehicle’s papers and asked me to get out of the van. He asked me to open rear dors. He saw the fuel arrels I was carring (I didn’t know if fuel would be more expensive in these countries than in UK so I bought all fuel I could afford in UK; so I was carrying like 270 or 285 litres of fuel in barrels and bottles).
I don’t know why (I think it was because I haven’t shaved my beard in a couple of months and they think I’m member of Al-Qaeda or some similar thing) he put a pair of handcuffs on me and get me into the police car. He took me to Postdam’s Police Station and I have been in a cell all saturday night and sunday.
They asked me if I am some kind of terrorist, because they think that I was going to use that fuel to make a terrorist attack. They have been asking my the same questions for over 8 hours. I told them that I
was going to Moscow to pick you up and show them your mails (don’t worry, I didn’t show them the one with the private pictures) to demonstrate I was telling the truth but they started to laugh at me.
They say that either it’s an excuse or I’m being victim of an online scam. I don’t know why they say that, I have explained them that I was going to pick you because we love each other but they didn’t believe me.
Today an attorney came to the cell and told me that if I can prove that I was telling them the truth they will put me in first flight to Moscow and they will pay hotel and tickets to Leeds from Moscow, one for you and one for me. I answered him that I didn’t know how to prove it, because I’ve already show them the emails. He explained to me the standard German police procedure for these contingencies.
They need you to send a photo of yours with a newspaper in one hand and a paper with my name in the other. They said specifically a few mandatory rules:
Newspaper must be one of national broadcast, and its cover must be easily readable in the photo.
The paper must contain my name “Paul Weston” and my dettention file number, which is “#1S/A/TR011AS0″. Both things must be easily readable.
They said that in the picture you must be wearing any kind of hat (I dont know why, but it must be important, they repeated it a lot). But the hat cannot hide your face, they need to recognize you from the picture.
This photo must be emailed to this address. They said that if the email came before 14:00 of tomorrow (german time) they will accomplish their part of the deal, but if it doensn’t arrive they will put
charges against me of contraband, terrorism and trafficking.
Please, help me; I don’t want to go to jail. Guys like me get raped or stabbed in prison.
Help me Kseniya, you are my only hope!
Love, Paul.


She never replied again lol.

Offline Shadow

  • Hero Member
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  • Posts: 9133
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Re: $5 million - scam ?
« Reply #14 on: October 05, 2012, 03:04:45 AM »
As strange as it may sound, the baiter spent more time writing in this case as the scammer.
No it is not a dog. Its really how I look.  ;)

Offline Daveman

  • Hero Member
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  • Posts: 5589
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  • Spouse's Country: Ukraine
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Re: $5 million - scam ?
« Reply #15 on: October 05, 2012, 03:33:33 AM »
Check this out :

These are some letters from a russian lady who claims to be a "24" year old women who is ready to move to the the victims country throught a program.

...
She never replied again lol.


 :ROFL:


Thanks for the laugh, Aditya.  That's hilarious.


I love the scammer's line:
"...I want you to warm your hands up in the back pockets of my jeans! I want you to pay me with your kisses for the
[/size] rental of my jeans pockets."

The duty of a true patriot is to protect his country from its government. -- Thomas Paine

 

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