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I encountered a scammer recently, and decided to have some fun...

Started by annguyen1981, February 23, 2007, 10:31:02 PM

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annguyen1981

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

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

annguyen1981

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?


2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

annguyen1981

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


2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

annguyen1981

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.***

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

Blu_Spd_Dmon

Damit an! i read that whole thing... then after i hit the line "your stupid" i busted up laughing! now it hurts.  :laugh:
Blue 2004 GS500F - SM bars, Ghetto Fenderectomy - Sold to some punk kid with a smile ear to ear.

Blue 2004 GSX-R 600 - Ghetto Fenderectomy

Have you ever hear of the term "theres plenty of fish in the sea" well were do you think all those thrown back fish go???????
into Nick's matches of cours

Alphamazing

'05 DR-Z400SM (For Sale)
'04 GS500E (Sold)

Holy crap it's the Wiki!
http://wiki.gstwins.com/

yamahonkawazuki

an GET RID OF TUBGIRL PIC srsly  :o there can be all sorts of hell from the powers that be here man :C lol
Jan 14 2010 0310 I miss you mom
Vielen dank Patrick. Vielen dank
".
A proud Mormon
"if you come in with the bottom of your cast black,
neither one of us will be happy"- Alan Silverman MD

yamahonkawazuki

Jan 14 2010 0310 I miss you mom
Vielen dank Patrick. Vielen dank
".
A proud Mormon
"if you come in with the bottom of your cast black,
neither one of us will be happy"- Alan Silverman MD

annguyen1981

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:

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

annguyen1981

SATURDAY (2-24-07)

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

:cry:

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

Affschnozel

 :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:
'97 GS500EV: Sonic Springs 0.85 + 15W 139mm oil level (Euro clip ons+preload caps),125/40 jets Uni filter + stock can, Goodridge SS line , LED blinkers ,Michelin Pilot Activ tyres ,GSXR1000 Rectifier
http://www.youtube.com/watch?v=FLPRzDenm1w
http://www.dailymotion.com/video/x2tvoa

yamahonkawazuki

Jan 14 2010 0310 I miss you mom
Vielen dank Patrick. Vielen dank
".
A proud Mormon
"if you come in with the bottom of your cast black,
neither one of us will be happy"- Alan Silverman MD

annguyen1981

SUNDAY (2-25-07)

Spammer not online.

:cry:

I'm getting lonely.

Maybe I should kill a kitty...

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

annguyen1981

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

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

jen_

was starting to get bored reading this then BAM.  I love you.  LMAO........... :laugh: :laugh: :laugh:
'89 project bike

porsche4786

-Kevin
2005 GS500F (sold), 1989 RX-7, 2006 GSXR 600

annguyen1981

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...)

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

annguyen1981

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:


2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

pandy

Dude, all this energy could be spend on finding someone to lay ya'!  :laugh:
'06 SV650s (1 past Gixxer; 3 past GS500s)
I get blamed for EVERYTHING around here!
:woohoo:

annguyen1981

Well, that's not gonna happen, so I might as well f*ck with someone.

:D

2007 YZF-R6 - Purchased 7/03/07
2004 YZF-R6 - Stolen 5/25/07
2004 GS500f - Sold to Bluelespaul
Killin' a Kitty

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