419 Scam transcript

[Seedy_r0m]

I've decided to string one of these Scum Sucking, Bottom Feeding Phukpygs along for a bit, It's my first "pet", so dunno how it's going to pan out.
These people are criminals, so treat them as such, and DON'T give out any details that will identify you.

This mail landed in one of my Yahoo acounts, it's my good one, so I reply using my Spam trap Yahoo addy, I've stripped out the contact details...this is my toy...go get your own

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Sandra ****** <sandra*******@yahoo.com> wrote:

Dear Sir,
I know this letter will come to you as a surprise
because we don't have previous contact or
arrangment,before but kindly take it as an offer of
investment assistance.I got your contact through the
NET from my seriousness and anxiousness in contacting
a reputable foreigner who will assist me in investing
overseas and have decided to seek your personal
assistance in this transaction for future benefit of
both parties.
I am Miss Sandra ******, a Sierra-Leonian now seeking
nassylum in Dakar-Senegal under
UNHCR).My father (late) chief John ****** was the
managing director of Rainbow Gold and Diamond Mine
company in (KENEMA) Sierra-Leone, but was killed
during the civil war by the rebels,but before his
untimely death,while he was in the hospital,he told me
of some vital deposit documents in his strong room
which bears the total sum of Thirteen million five
hundred thousand united states
dollars(US 3.500,000.00) he deposited in a Security
and Finance Company here in
Dakar,Senegal on my name as the next of kin and
beneficiary if he is unseen.He further warned and
advised me not to invest this money in any war zones
countries rather makes a foreign contact for my
brighter life.I and my mother is presently residing at
Dakar Senegal pending the period we should succeed in
investing the fund overseas and we have
maped out 20% as a partly reward for your assistance
during this process.I have all the neccesary
backing/proofs in respect of this consignment.
Awaiting your earnest response.Please handle this
transaction with ulmost confidentiality.
You should contact me immediately as soon as you
receive this mail through the above email for further
directives. you can contert me with this address
sandra*******@yahoo.co.nz

thanks.
Yours Faithfully,
Miss Sandra ******
\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/

Nice, two contact addys, one is a .com, the other is a .co.nz
She also said a "reputable foreigner"...pfffft, obviously she doesn't know me.

After re-reading this, I noticed that it says 13½ million in one part & 3½ in another...a mistake anyone could make I s'pose.

 

[Seedy_r0m]

My reply...short & sweet, just enough to get them interested
Thought I'd choose the Father Jack Hackett name....ERSE !!!!!

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Hello Sandra,

I am sorry to hear about your father, I hope he
didn't suffer too much.

You mentioned an investment opportunity in your
mail, I am curious as to how I can help.

Please reply at your earliest convenience.

Kindest Regards,
Fr. Jack Hackett.

 

[Seedy_r0m]

Nothing too severe in this mail, standard request for contact details...well they DO need to know where to send my cut of the $3.5Million after all.

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Dearest Fr.Jack,
Sir,
Thanks for your mail all the contents we were noted i
am happy to note that.
Yes my Father deposited the money in the security
company here but i don't want to invest the money here
in Africa please if you can help me to invest the
money in your country i will be very happy.
What i need from you now is your full data as follows,
your full name,phone and fax number as well,as soon as
i receive all this informations i will summit it to
the security company as my front partner.

Hoping to hear from soon.

Best Regards.

Sandra.

 

[Seedy_r0m]

The story so far...I've signed up for a free online fax service, and supplied a false phone number, well, not false, but I know for a fact that nobody is going to pick this up, I can always switch over to this number if needs be.

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Hello again Sandra,

There are a lot of investment opportunities here in
the UK, I will give you whatever help you require to
carry out your fathers wishes.

The information you asked for is as follows:

Name - Fr. Jack Hackett
Phone - 077********
Fax - 0871*******

I hope to hear from you soon.

Kindest Regards,
Fr. Jack Hackett

\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\
I'll post each development as it happens.

 

[jake]

I REALLY DONT BELIVE YOU ALL ! such nice people trying to save their money and offering you 20 % tsk tsk! have we all lost so much so faith in human nature ?
i had a similar email from a really nice chap in nigeria also a victim of a coup , when i told him that iwas ill (suffering from masturbation addiction) and could barelay walk he offered to meet me at his local airport , but i had to decline as i explianed to him that my problem had now caused me to go blind , but to my great surprise he told me that he could organise an air ambulance for me , so i have now gave him my bank details and im just waiting for that phone call from the paramedics , what a nice chap ! keep you all posted

 

[Seedy_r0m]

Good luck with your "Pet" Jake

Here's the latest instalment from good old Sandra.
She has arranged for her lawyer to mediate on the deal, he has a Canadian Yahoo account, very professional.

I'm glad that there is no cause for alarm, it makes me feel so much better about the deal, especially as Mr Muhammed Ali

She would "love" to receive my home address as well, I am very impressed that she spelt receive correctly...I may just give her it.............NOT.

Anyway's, I'll contact her "brief" tomorrow from work, I'm not bloody paying for the call, besides, my work phone withholds the number.

I don't really know any detailsl about Sandra, so I might try to drag some info about her in my next mail.

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\
Dearest Fr. Jack,
Sir
Thanks once again, all the contents were well noted,
please i want to assure you that there will be no
cause for alarm, in order to legalise this business,
i have fully briefed my attorney on this regards and
he will be working with you.
please contact him with this following information.

Mr Muhammed Ali
Telephone + 221 641****.
Email:muhammed******@yahoo.ca

please contact him in order to pick informations on
how this money will be send across to you.
please as soon as you have contacted him, kindly get
back to me.
The money is $3,500,000 us dollars and the money is in
hold company here now please contact him as soon as
possible and get back to me immediately.
Please i will love to receive your home address as
well.
Best Regards.

Sandra.

 

[Seedy_r0m]

I thought another name thrown into the mail would make a nice touch...meet Mr. Ewan Huzarmy, my financial advisor from the company Grabbit & Runn.
Oh, in case your wondering what GIRFUY stands for...it's Get it Right F Up Ye.
Even if it progresses no further, I consider a photo of the scammer holding up the sign as a win

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\
Hello again Sandra,

I shall contact Mr Muhammed Ali regarding the deal, I feel it will go smoothly for all concerned.

My financial advisor (Mr. Ewan Huzarmy) has also demanded that before I give out any more private information, such as my home address, I should have some proof of identity such as a photograph with our company's motto on it.

Sandra, could you please send a photograph of yourself holding a large sign with the words:

GIRFUY YA BAWBAG

The sign has to be held by you, the image has to be very clear & large.

Once a satisfactory image has been received, then my financial advisor will be 100% happy for me to progress to the naxt stage.

I myself trust you, but due to the large amount of money involved, I have to have proof for Mr. Ewan Huzarmy.

Your very good health,
Kindest Regards,

Fr. Jack Hackett.

 

[Seedy_r0m]

I thought I'd mail Sandra's Lawyer to try & speed things up a tad.
I've no doubt that the mail will be opened by the same person anyway.
/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Dear Muhammed,

I am writing to you as requested by our mutual friend
Sandra ******.

I believe you are familiar with the business venture
we are about to commence.

My Financial Advisor, Mr. Ewan Huzarmy, of Grabbit &
Runn Finances Ltd, has asked for photographic proof
from Sandra holding a large sign with our company
motto.
I trust this will be sent as soon as possible
to allow our business to progress to the next stage.

Looking forward to doing business with you.

Kindest Regards,
Fr. Jack Hackett.

 

[Seedy_r0m]

How rude, here I am asking for a photo of the delightful Sandra, and she doesn't know what I look like.
After much thought, I went for the Tarantino look.
And YES, there are a couple of typos, intentional though

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Dear Sandra & Muhammed,

I realised after I had sent my pervious mail, that you
do not have a current photograph of me.

Please find attached, an up to date image.

Your very good health.

Kindest retards,
Fr. Jack Hackett

 

[MN2005]

Very interesting reading. I want a pet scammer. And if Sandra replies back after seeing the Tarantino picture then shes even thicker than I initially thought.
Can`t wait for the sequel... keep us updated.

 

[Seedy_r0m]

This was the one I've been waiting for, but unfortunately, no sign, no company motto, just some tart starting beside a car...major disappointment.
I would love to do business with her as well, but I think our definitions of getting screwed differ slightly
I'm delighted that she finds me handsome though, I must let Quentin know.
I'll hit her again for the photo with the sign.

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Dearest Jack Hackett,
Sir,
Thanks for your mail all the contents we were noted i
am happy to note that.I received your picture with
good heart and you are handsome man i will love to do
business with you as well.Please if i many ask have
you married?i received the copy of the mail my Lawyer
sent to you please make sure you get back to him as
soon as possible because there is no time for our side
now.So it will enable him to issue the documents for
us please.My mother said that i should greet you as
you know that she is old woman,this is my pic.

I hoping to hear from soon.

Best Regards,

Sandra.

 

[Seedy_r0m]

Now Muhammed's turn, he actually sent this twice, he must be getting all hot & bothered thinking of the €1258 he is about to receive

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

FROM THE DESK OF MUHAMMED'S
CHAMBERS DAKAR SENEGAL.
TEL/FAX:+221 *******.
DIRECT LINE +221 *******.

Attn Fr. Jack Hackett,
Thanks for your email,well i have to issue sum
documents for you and your partner Mrs.Sandra
******,so
you will use the two documents to clem this money
there,The documents are agreement letter and power of
Attorney.
you have to pay for the service so i will prepper the
documents and send it to you,by DHL today.
If you can make the payment today by tomorrow i will
give you the Information of the security company here
so you will contact them.
The amount you suppose to pay is 1,258Eur's,as soon as
you make the payment you forward every Information to
my mail.
Viwa wester union money transfer with this name,MR.EJU
AGBOBARA,and try to call me so we can discuss.
Also scan your international passport with
the photo and send it by mail for me is very very
impotent for this transaction,to know whom you are.

I hope this find you well.

Best Regards.

Barrister Muhammed Ali.

 

[Seedy_r0m]

My reply to the esteemed barrister

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Dear Muhammed,

Thank you for your rapid response.

My Financial Advisor Mr. Ewan Huzarmy, will assist me with all the documents, and of course the sum of 1258 Euros required for the impotent documents.

He does require a photograph of Miss Mendes holding a large sign with our company motto. The photo has to be of good quality, and large clear writing. The company motto is:

GIRFUY YA BAWBAG.

This is a Scottish saying which means "assimilation is futile".

I would be pleased to continue with this deal once the necessary photograph has been sent.

Kindest Regards,
Fr. Jack Hackett

 

[Seedy_r0m]

And another reminder to Sandra for the photo.

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Hello again Sandra,

Thank you for your photograph, you are very
beautiful.
In answer to your question, I am not married, maybe
when the deal has been finished, we can meet for a
meal sometime. I would love to meat you, I'm sure we
could be really good friends.

Before I can go any further with the deal & send the
required money to you. I need another photograph from
you. This is purely for security purposes, besides, it
will give me another chance to see your beautiful face
again.

Could you please send a photograph with you holding up
a large sign with my company motto on it. This will
make sure my financial advisor is 100% happy, and he
will then free the funds so that we can continue with
the deal. The sign should say:

GIRFUY YA BAWBAG

Once the photograph has been received, I can send the
money for the documents.

Kindest regards,
Fr. Jack Hackett.

 

[MN2005]

Fantastic....!!!

 

[Seedy_r0m]

They just don't get it...I think another reminder to the Sweet Sandra is required, I ain't budging without the photo

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Attn Fr. Jack Hackett,
Thanks for your email,well i have contacted
Miss.Sandra ******,she told that she has sent her
picture to you.
So when you pay this money now i send the two
documents for you to sign it and send it back for me
by fax,then with this two documents i will go to the
security company for the releasing of the consignment.
Because the company will know the person they will
transfered the consignment to and see his signature or
her signature.
That one should be the proof that you are the right
person.
So send the money as soon as possible then we can
finish the business before the weekend,you can call me
for more information.

I hope this find you well.

Best Regards.

Barrister Muhammed Ali.

 

[Seedy_r0m]

My reply to Sandra, along with another of Quentin holding a sign...just in case they don't know what's required

(I've included the original unedited photo for your perusal)

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Hello again Sandra,

Muhammed has mailed me again, I would love to start
the cash transaction, but cannot unless I receive a
photograph with my company motto on it.

I have attached another image of me holding a sign
with the motto on it.

Please could you do the same, then my Financial
Advisor will be happy.
Please send me a photo of you holding a large sign with
the words:

GIRFUY YA BAWBAG

I will then send the cash for the documents to be
released.

I hope to receive the photograph very soon.

Kindest Regards,
Fr. Jack Hackett.

 

[Brooksy]

this is better than any soap or sitcom keep them coming son ..the pictures really funny m8

 

[aka]

Sandra must be really thick! I mean this chick is supposed to have 13.5 million and she sends a photo of herself with what looks like to ba a 1981 Opel Rekord!!

 

[Seedy_r0m]

LoL, not much action last night, so I've decided to kick it up a notch & send "my" passport scan
Hopefully this will have the desired effect.

/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\/\

Good Morning Muhammed,

Sorry for the delay in getting back to you, My
passport was at my other office.
I have now scanned the passport as requested.

I am now waiting for the requested photograph from
Sandra to take the deal to the next level.

Please note, I cannot release the funds for the
documents until the photograph has been sent.

Kindest Regards,
Fr. Jack Hacket.
--
Senior Partner.
Burke & Hare Removals.
A Subsiduary of Engulf & Devour Technologies
--Girfuy Ya Bawbag--