I'm Getting 6,000,000!
Junior Member
Joined: Feb 2004
Posts: 26
well... i guess the only respectable thing to do, would say you are very interesting in helping her out in such a time of need, and you'll do anything she needs you to.
when she asks for your bank account number or whatever, make up one
try to write something funny with numbers in it... like 80801134 (read upside down says hellobob) or 55378008 (boobless upside down)
and if she has problems "transferring the money into your account" just say, yeah i've had some problems with that in the past, how about just mail it to me at work or something
when she asks for your bank account number or whatever, make up one
and if she has problems "transferring the money into your account" just say, yeah i've had some problems with that in the past, how about just mail it to me at work or something
Thread Starter
Senior Member
Joined: Aug 2002
Posts: 4,985
From: Denver, CO
Got a reply from the scammer today..
Now what am I gonna do.. I need to keep this going as long as possible. Ideas?
Originally Posted by MR.STEVE,
MR.STEVE,
I WAS ONLY TRYING TO TELL YOU THAT I AM A LADY, BECAUSE IN YOUR FIRST MAIL, YOU ADDRESSES ME AS A MAN, I AM MISS.MARIE GEH. NOELLE AND NOT LADY STEVE.
FLASHING BACK TO MY PROPOSAL, I UNDERSTAND THAT YOU CAN HANDLE THE PROJECT, I WANT TO PLACE THIS FUND IN A PROFITABLE BUSINESS VENTURE. AS YOU CAN SEE, THE FUND IS STILL IN A SECURITY COMPANY IN GHANA,BUT THE COMPANY DOSE NOT KNOW THE REAL CONTENT BECAUSE MY LATE MUM, NEVER DICLOSE THE REAL CONTENT TO THEM FOR SECURITY REASON.
STEVE, MY PROBLEM NOW IS TO TAKE DELIVERY OF THE BOX FROM THE SECURITY COMPANY AND GET THE TRANSFERED TO ANOTHER BANK ACCOUNT. HAVING ACEPTED TO ASSIST ME, I WILL LIKE YOU TO GO TO GHANA TO MEET WITH THE COMPANY AND TAKE DELIVERY OF THE BOX.
I HAVE CONTACTED AN INTERNATIONAL BANKER WITH A GOOD FINANCIAL CONSORTUIM IN GHANA WHO WILL HANDLE THE TRANSFER OF THE FUNDS THROUGH HIS INTERNATIONAL CONNECTION IN FRANCE WITH CITIBANK OR ANY OTHER BANK.
FOR YOUR INFORMATION, I HAVE NOT DISCLOSE CONTACT OF THE SECURITY COMPANY TO HIM(MR.ALLISON TOPPING), I WILL NOT BE DOING SO WITHOUT ADVICE FROM YOU. I WILL MAKE A POWER OF ATTORNEY FOR YOU TO HAVE THE POWER TO DEAL WITH THE SECURITY COMPANY, THEREFORE I WILL NEED TO HAVE YOUR ID COPY AND DRIVEN LINCENSE FOR THAT.
I WILL ALSO BE SENDING YOU BY FAX, COPIES OF THE DEPOSIT AGREEMENTS AND CERTIFICATE, TO ENABLE YOU CONTACT THE COMPANY FOR MORE INFORMATION.
I WAS ONLY TRYING TO TELL YOU THAT I AM A LADY, BECAUSE IN YOUR FIRST MAIL, YOU ADDRESSES ME AS A MAN, I AM MISS.MARIE GEH. NOELLE AND NOT LADY STEVE.
FLASHING BACK TO MY PROPOSAL, I UNDERSTAND THAT YOU CAN HANDLE THE PROJECT, I WANT TO PLACE THIS FUND IN A PROFITABLE BUSINESS VENTURE. AS YOU CAN SEE, THE FUND IS STILL IN A SECURITY COMPANY IN GHANA,BUT THE COMPANY DOSE NOT KNOW THE REAL CONTENT BECAUSE MY LATE MUM, NEVER DICLOSE THE REAL CONTENT TO THEM FOR SECURITY REASON.
STEVE, MY PROBLEM NOW IS TO TAKE DELIVERY OF THE BOX FROM THE SECURITY COMPANY AND GET THE TRANSFERED TO ANOTHER BANK ACCOUNT. HAVING ACEPTED TO ASSIST ME, I WILL LIKE YOU TO GO TO GHANA TO MEET WITH THE COMPANY AND TAKE DELIVERY OF THE BOX.
I HAVE CONTACTED AN INTERNATIONAL BANKER WITH A GOOD FINANCIAL CONSORTUIM IN GHANA WHO WILL HANDLE THE TRANSFER OF THE FUNDS THROUGH HIS INTERNATIONAL CONNECTION IN FRANCE WITH CITIBANK OR ANY OTHER BANK.
FOR YOUR INFORMATION, I HAVE NOT DISCLOSE CONTACT OF THE SECURITY COMPANY TO HIM(MR.ALLISON TOPPING), I WILL NOT BE DOING SO WITHOUT ADVICE FROM YOU. I WILL MAKE A POWER OF ATTORNEY FOR YOU TO HAVE THE POWER TO DEAL WITH THE SECURITY COMPANY, THEREFORE I WILL NEED TO HAVE YOUR ID COPY AND DRIVEN LINCENSE FOR THAT.
I WILL ALSO BE SENDING YOU BY FAX, COPIES OF THE DEPOSIT AGREEMENTS AND CERTIFICATE, TO ENABLE YOU CONTACT THE COMPANY FOR MORE INFORMATION.
Now what am I gonna do.. I need to keep this going as long as possible. Ideas?
Thread Starter
Senior Member
Joined: Aug 2002
Posts: 4,985
From: Denver, CO
ME:
Originally Posted by RE: MR.STEVE,
Miss Geh,
I apologize for my misunderstanding of your previous email. Sometimes I have trouble reading. I have been warned by my friend in Chicago that I should ask for a new picture to prove that you are who you claim to be. Therefore, I am obliged to request that you take a digital photograph of yourself or another individual to whom you are close with, holding a sign with specific and obscure text on it.
If you would be willing to provide a picture of this nature, with the words "Sinful7 Pwnz J00", I would be happy to provide a copy of my driver's license and other ID. My Social security number is printed on my ID, so I assume you do not require a seperate scan of my social security card.
On a personal note, can I ask what you think of my recently built sports car? See attached picture!
Warm Regards,
Steve Szablya
I apologize for my misunderstanding of your previous email. Sometimes I have trouble reading. I have been warned by my friend in Chicago that I should ask for a new picture to prove that you are who you claim to be. Therefore, I am obliged to request that you take a digital photograph of yourself or another individual to whom you are close with, holding a sign with specific and obscure text on it.
If you would be willing to provide a picture of this nature, with the words "Sinful7 Pwnz J00", I would be happy to provide a copy of my driver's license and other ID. My Social security number is printed on my ID, so I assume you do not require a seperate scan of my social security card.
On a personal note, can I ask what you think of my recently built sports car? See attached picture!
Warm Regards,
Steve Szablya
Senior Member
Joined: Nov 2002
Posts: 265
From: PHX
The one scammer I ever replied to never wrote back, I just started getting alot of spam email. I guess General Frank Johnson didnt believe that an out of work ship captain named Jim Kirk was really interested in his business proposition 
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