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Main Area => Odds n Ends => Topic started by: annguyen1981 on February 23, 2007, 10:31:02 PM

Title: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 23, 2007, 10:31:02 PM
WEDNESDAY (2-21-07)

steph_mensah0:   how are you

steph_mensah0:   this is Stephen Mensah

annguyen1981:   hi

steph_mensah0:   i just send you an email now

steph_mensah0:   pls can you check your email and get back to me

steph_mensah0:   are you still there

annguyen1981:   yes

annguyen1981:   do you need help with something?

steph_mensah0:   please can you check your email

annguyen1981:   I cannot get in for some reason.

annguyen1981:   can I help you with anything?

steph_mensah0:   pls try and check your mail

annguyen1981:   I have tried.  I think it is because of the firewall they installed on this computer

steph_mensah0:   pls can you te me more about yourself

annguyen1981:   I just got into my email.  hold on a second...

steph_mensah0:   ok

annguyen1981:   cool.  I'd love to help you.

annguyen1981:   what can I do to help?

steph_mensah0:   Just tell me more about yourself

steph_mensah0:   then i will give all the information you to know regarding this matter

annguyen1981:   I am the Vice President of Macoy's MotorSports, Inc, so I am very well versed in business transactions.

steph_mensah0:   from were

annguyen1981:   I'm located in Texas, USA, but I travel all around the world every couple months

steph_mensah0:   that good

steph_mensah0:   are you married?.

annguyen1981:   recently divorced.  =(

steph_mensah0:   ok

steph_mensah0:   how old are you?.

annguyen1981:   I'm 47

steph_mensah0:   ok

steph_mensah0:   are you sure? you can handle this matter with care

annguyen1981:   I'm well versed in business transactions of all types, so I should be able to help you out with ease

steph_mensah0:   can you give me your private number

annguyen1981:   sure.  1-413-593-8815

steph_mensah0:   Your name pls

annguyen1981:   Tony Nguyen

steph_mensah0:   i am calling you now

annguyen1981:   ok

annguyen1981:   actually, I've got my fax machine connected, so I can't make or recieve any calls right now.

steph_mensah0:   ok

steph_mensah0:   that good

steph_mensah0:   this is my number +233243647733

steph_mensah0:   you can call me anytime regarding this transaction

steph_mensah0:   just send me a reply with my private email box so that i will send you all the information you need in this matter

annguyen1981:   what is your email?

steph_mensah0:   steph_mensah0@yahoo.com

steph_mensah0:   Your information

annguyen1981:   oh...  ok.  I shouldn't use "mr_sm04@yahoo.fr" then?

steph_mensah0:   ok

steph_mensah0:   you can use mr_sm04@yahoo.fr

annguyen1981:   ok

annguyen1981:   what info do you need?

steph_mensah0:   the moment you send me your home address, office address

annguyen1981:   To keep this a secret, shouldn't we deal with everything through IM?  Emails can be saved and traced.

steph_mensah0:   i will keep it top secret

steph_mensah0:   did you read the message

annguyen1981:   I DID read the message, but because this MAY NOT be something I want my employer to find out.

annguyen1981:   EVERYTHING except IM is logged

steph_mensah0:   what you mean by IM

annguyen1981:   instant message

annguyen1981:   like what we are doing now

annguyen1981:   they can't log this chat session

steph_mensah0:   ok

annguyen1981:   but incoming and outgoing emails are logged for 6 months

steph_mensah0:   ok

steph_mensah0:   how did you think we are going carrying out this matter

annguyen1981:   isn't this a "quick" matter?  I thought it would take a very short time period or so.

steph_mensah0:   yes

steph_mensah0:   it will take a short perior of time

annguyen1981:   how short?

steph_mensah0:   just 7day

annguyen1981:   ok

steph_mensah0:   i want  to send all the information you need regarding this matter

steph_mensah0:   can you send an email to my private mail box

annguyen1981:   ok.  hold on a second...

annguyen1981:   I just sent you an email

steph_mensah0:   i  am going to send you all the information you need on this matter

annguyen1981:   ok

steph_mensah0:   just give some mins

annguyen1981:   ok

steph_mensah0:   i just send you an email

steph_mensah0:   now

annguyen1981:   ok.  let me check

steph_mensah0:   just go through it  and  get back to me for more information

steph_mensah0:   I will love to hear your voice?

annguyen1981:   ok.  sounds good.  I still cannot make any calls because the fax machine is connected.

annguyen1981:   what do I do to start the process?

steph_mensah0:   i am going to call you now, pls can you pickup your phone

annguyen1981:   The phone is NOT connected.  During this time of day, our company does MANY faxes, so it is easier to just keep the fax machine connected.

steph_mensah0:   pls can you give me your private phone line

steph_mensah0:   i want to hear your voice

annguyen1981:   That IS my private line.  Since I do not recieve any calls, they decided to use MY line as the fax line during this time of day

steph_mensah0:    i will send  you an application letter you will use and contact PROCESSING MANAGER MRS. RITA ADO

annguyen1981:   I do not understand.  How will I contact PROCESSING MANAGER MRS. RITA ADO?

steph_mensah0:   I will send you an application letter you will fill and send it to Mrs Rita Ado

annguyen1981:   Ah.  I see

steph_mensah0:   yes

annguyen1981:   are you going to mail, or email the application?

steph_mensah0:   after that the  ECOWAS   Director will process this fund

steph_mensah0:   yes

annguyen1981:   I have just encountered an emergency situation.  I will have to leave the building to take care of this.

steph_mensah0:   i have just send you the application

annguyen1981:   ok.  When I get back, I will get the application and email you back.

steph_mensah0:   just fill it and send to the Mrs Rita Ado

steph_mensah0:    for the process of the transfer

annguyen1981:   ok

steph_mensah0:   if you have any question to ask me in regarding of this matter just call me you have my number

annguyen1981:   ok.  thank you.  I will be in touch shortly

steph_mensah0:   when are you going to call me

steph_mensah0:   what is your time?.

steph_mensah0:   are you still there
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 23, 2007, 10:33:01 PM
THURSDAY (2-22-07)

steph_mensah0:   what is going on  [Offline Message (Thu Feb 22 16:14:23 2007)]

steph_mensah0:   i have not hear from you  [Offline Message (Thu Feb 22 16:14:30 2007)]

annguyen1981:   hello?

Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 23, 2007, 10:34:35 PM
FRIDAY (2-23-07 right before midnight...  the conversation goes into SATURDAY 2-24-07)

annguyen1981:   Hi there.  Sorry I haven't been in touch

steph_mensah0:   ok

steph_mensah0:   did you contact them for the process

annguyen1981:   My daughter was in the hospital having surgery, and on my way there, I got into an accident.  I'm at the hospital right now.

annguyen1981:   The doctor's say that I might be in here for another two weeks for recovery

steph_mensah0:   ]ok

steph_mensah0:   i am very sorry

steph_mensah0:   ok

annguyen1981:   I hope you are able to find someone that can help you out.

steph_mensah0:   i did not my dear

Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 23, 2007, 10:35:46 PM
SATURDAY (2-24-07 continuation of conversation)

steph_mensah0:   but if you ask em to look for another person i will do that

annguyen1981:   ok.

steph_mensah0:   let me ask you this question

steph_mensah0:   are you going to help

annguyen1981:   As I stated before, I'm going to be in the HOSPITAL for the next two weeks.  Until I get out, I cannot do ANYTHING.

steph_mensah0:   no problem

steph_mensah0:   when you come back we can go on

annguyen1981:   I will ask them to find another person who is willing to let you scam them out of some money though.

annguyen1981:   Is that ok?

annguyen1981:   I love you.

steph_mensah0:   that i love you

steph_mensah0:   thanks i love you too

annguyen1981:   do you have a job?

annguyen1981:   Are you out of school yet?

steph_mensah0:   what?.

annguyen1981:   How many people are you trying to scam?

annguyen1981:   how does that work?

steph_mensah0:   i don't understand

steph_mensah0:   what your talking about

annguyen1981:   by the way.  Thankz for providing your computer IP address.  I gave it to the US FBI office

steph_mensah0:   thank

annguyen1981:   you're stupid

steph_mensah0:   God Bless You

annguyen1981:   I love you man.

annguyen1981:   you're the best I ever had

steph_mensah0:   thank

annguyen1981:   are you a male?

annguyen1981:   or female?

steph_mensah0:   man

annguyen1981:   Can you send me a picture of yourself?  I just LOVE fat men.

steph_mensah0:   i will do just that

annguyen1981:   May God strike you dead

steph_mensah0:   who?

annguyen1981:   may the Devil butt-f%$k you for all eternity

steph_mensah0:   who?

annguyen1981:   you

steph_mensah0:   May God forgives you

annguyen1981:   I worship Satan

annguyen1981:   how small is your pee pee?

annguyen1981:   you still there?  or did your mommy put you to sleep?

annguyen1981:   I love you

annguyen1981:   s

annguyen1981:   c

annguyen1981:   a

annguyen1981:   m

annguyen1981:   m

annguyen1981:   e

annguyen1981:   r

annguyen1981:   

annguyen1981:   

annguyen1981:   

annguyen1981:   

annguyen1981:   w

annguyen1981:   h

annguyen1981:   e

annguyen1981:   e

annguyen1981:   

annguyen1981:   

annguyen1981:   

annguyen1981:   Can't talk?

annguyen1981:   I see...

steph_mensah0:   i have a call

annguyen1981:   really?

annguyen1981:   your boyfriend?

annguyen1981:   or maybe your husband

annguyen1981:   did you send a pic yet?

annguyen1981:   MEASPIN PICTURE SENT TO ASSHAT

annguyen1981:   TUBGIRL PICTURE SENT TO ASSHAT

annguyen1981:   Here's some advice...

annguyen1981:   STOP TRYING TO TAKE OTHER PEOPLE'S MONEY

annguyen1981:   It makes you ghey

steph_mensah0:   Do you know that your a fool

annguyen1981:   really?  I thought YOU were...  You're the one trying to get "free" money

annguyen1981:   Get a job

steph_mensah0:   how much do think you have

annguyen1981:   have what?

annguyen1981:   a life?

annguyen1981:   more than you, obviously

annguyen1981:   Here's a long website, but read it.  It'll put some sense into you...  http://www.419eater.com/html/joe_eboh.htm

annguyen1981:   still there pervert?

annguyen1981:   or are you jacking off to those pictures I sent you?

lookingformone:   hi there









***LOOKINGFORMONE is another yahoo account that I set up to see if he was really offline, or if he blocked me.***
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: Blu_Spd_Dmon on February 23, 2007, 10:50:36 PM
Damit an! i read that whole thing... then after i hit the line "your stupid" i busted up laughing! now it hurts.  :laugh:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: Alphamazing on February 24, 2007, 12:00:58 AM
I would love to hear your voice, An... :kiss3:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: yamahonkawazuki on February 24, 2007, 12:44:09 AM
an GET RID OF TUBGIRL PIC srsly  :o there can be all sorts of hell from the powers that be here man :C lol
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: yamahonkawazuki on February 24, 2007, 12:50:42 AM
and teh meatspin one as well lol  ;)
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 24, 2007, 07:39:44 AM
Quote from: yamahonkawazuki on February 24, 2007, 12:44:09 AM
an GET RID OF TUBGIRL PIC srsly  :o there can be all sorts of hell from the powers that be here man :C lol

Oops.  I forgot I sent the asshat those pictures...  Lemme remove them...

Thankz Yami.

(in a sqeaky voice) Alpha - I love you man.
:laugh:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 24, 2007, 09:17:58 PM
SATURDAY (2-24-07)

I logged on to both yahoo IM accounts.  He's not online.  That means no fun tonight.

:cry:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: Affschnozel on February 25, 2007, 06:03:33 AM
 :laugh:
annguyen1981:   you're stupid
steph_mensah0:   God Bless You
annguyen1981:   May God strike you dead
steph_mensah0:   May God forgives you
annguyen1981:   I worship Satan
:laugh: :laugh: :laugh:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: yamahonkawazuki on February 25, 2007, 12:36:51 PM
 :laugh: :laugh: :laugh: :bowdown: :bowdown: :bowdown: :bowdown: :cheers:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 25, 2007, 07:14:22 PM
SUNDAY (2-25-07)

Spammer not online.

:cry:

I'm getting lonely.

Maybe I should kill a kitty...
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 25, 2007, 07:19:52 PM
SUNDAY (2-25-07)

I decided to send the scammer an email and try to continue the fun:

QuoteHi Stephen.

I just found out that my SON was playing around on my online accounts.

I am SOOOOO sorry for his behaviour.  I have punished him for the stupid acts that he has done.  I am very sorry if he offended you in ANY way.  I do not have a daughter and I was never in an accident.  I can't believe that a 7 year old child could do anything like this.

I had to fly to Boston Massachusetts to our other firm.  I would still like to continue our venture.

Please respond and let me know if you still need help.

Again, I am VERY sorry for what my son did.
Tony Nguyen
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: jen_ on February 26, 2007, 01:17:13 PM
was starting to get bored reading this then BAM.  I love you.  LMAO........... :laugh: :laugh: :laugh:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: porsche4786 on February 26, 2007, 11:30:57 PM
where do you fine these people to play with? :laugh:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on February 28, 2007, 03:00:09 PM
I just got a reply from the scammer...

QuoteDear Tony,
I can believe  what just tell me in regards this transaction,If you want  me to believe just call me on this number +233243647733 so that discuss about this matter before you will contact the management  with the application letter i sent to you.
Thanks
stephen Mensah

I think I'm gonna call from my work fax number.  Probably Friday (If I remmeber to bring the @$$hole's phone number...)
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on March 01, 2007, 10:30:46 PM
I decided I'm not gonna call just yet...  I fired another email to Mr. Scammer:

QuoteHi Stephen

I tried to call your number (233243647733)  I cannot get through???  Can you make sure that your phone line is working?  Is there another number I can call you?

I am leaving on a plane trip tomorrow afternoon, so I won't be repsonding to any emails for a couple days.

Thank you
Tony Nguyen

Also, according to the phone number he gave me, he's located in Ghana:

(http://upload.wikimedia.org/wikipedia/commons/thumb/2/2b/LocationGhana.svg/250px-LocationGhana.svg.png)
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: pandy on March 02, 2007, 01:27:49 PM
Dude, all this energy could be spend on finding someone to lay ya'!  :laugh:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on March 02, 2007, 05:44:24 PM
Well, that's not gonna happen, so I might as well f*ck with someone.

:D
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: rob1bike on March 03, 2007, 05:00:00 AM
Dude, all this energy could be spend on finding someone to lay ya'!  :laugh:





+1000!
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: porsche4786 on March 03, 2007, 12:37:14 PM
what is this all regarding anyway?
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on December 04, 2007, 06:38:53 PM
Bump.

I was looking through my old emails and found this...  I just HAVE to bring it back.

lol
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: yamahonkawazuki on December 05, 2007, 01:03:38 AM
indeed oh postwhore  :bowdown: :bowdown:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: Prafeston on December 05, 2007, 01:36:54 AM
Yeah that guy had terrible english...how can you expect to scam someone when you can't even speak their language.
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: lancemclaughlin on December 05, 2007, 10:48:21 AM
what were the specifics of the scam email? i'm just curious...
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on December 05, 2007, 02:21:07 PM
Unfortunately, I did not save those emails.
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: CndnMax on December 05, 2007, 04:55:51 PM
what was he trying to get you to do?  :dunno_white:
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: annguyen1981 on December 06, 2007, 09:05:55 PM
Most likely, he wanted me to send him money so that he could use it to file a claim to some inheritance(sp)

If you read the link I gave him, it's very similar to that.
Title: Re: I encountered a scammer recently, and decided to have some fun...
Post by: jserio on December 07, 2007, 09:48:47 AM
if it was legit, they'd talk to you in person i think. f%$king internet scam crap. i hate the dozens of similar emails i get like that every day.  :mad: sad thing is, some people actually fall for it so the scammers keep at it.