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Like everyone else with email,I get my share of "Nigerian scams" .After I received a recent
scam email I decided to play along to see if I could scam the scammer.
What follows are actual email exchanges between one such scammer and myself.I've copied his emails as is;
I've x-ed out my email address on this page for obvious reasons. Otherwise, what you are reading is accurate.
This is an on-going series and I'll keep this updated when I receive more emails from this particular scammer.I've also recently
changed the format to make it easier to keep track. You can click on the page numbers now. [1] [2] [3] [4] [5] [6] [7] [8] Date: Fri, 29 Sep 2006 10:25:10 -0700 (PDT) From: "Misty Meaner" mistymeanerxxxx@yahoo.com Subject: FEAR To: barr_modestusiba129@yahoo.com Modestus, This email is to WARN YOU of what YOUR FUTURE HOLDS !!!!!! Robert's friends in South Africa have informed him that YOU ARE NOT WHAT YOU CLAIM. He knows you are not what you claim and he is angry because HE HAS SPENT A LOT OF MONEY following your lies. You are NOW WARNED that he will spend more money to FIND YOU!!!!! He has all the emails from you and will have a computer expert track you by YOUR IP ADDRESS. You cannot hide from him. YOU HAVE MUCH TO FEAR !!!!!!! Misty Meaner Date: Fri, 29 Sep 2006 12:09:43 -0700 (PDT) From: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com Subject: Re: FEAR To: "Misty Meaner" mistymeanerxxxx@yahoo.com FUCK U TIME TEN I DONT BLAME YOU,I PROMISE YOU THAT I WILL SOON GET EVERYTHING PUT TO PLACE I WILL WAIT FOR YOU TO COME MY PRIVATE HOUSE ADDRESS IS NO 15 LAWRENCE GARDEN IKOYI LAGOS Date: Fri, 29 Sep 2006 14:55:58 -0700 (PDT) From: "Misty Meaner" mistymeanerxxxx@yahoo.com Subject: Re: FEAR To: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com you have proven that you are a fool and very stupid.you are such a coward I doubt you will give your true address. you will soon be a woman...ha ha ha ha Note:No word from Modestus. He hasn't emailed Robert or Misty,Fred or Lucy.Maybe this is the end. Note: I spoke too soon.......an email from him has arrived at Lucy's email inbox. Date: Sat, 30 Sep 2006 07:21:07 -0700 (PDT) From: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com Subject: Thanks for your understanding To: "Lucy Ricardo" lucy_ricardoxxxx@yahoo.com Dear Lucy Ricardo I received your last. I understand you needed a proof of me before you will proceed with the transaction. I will send my international passport copy and my call to bar certificate which is the most important documents that can prove my honesty to you on Monday as soon as I get to my office. I will advise you to remove any doubt of my person in your mind because I am sure that at the end of this transaction we shall meet and discuss face to face. Thanks Barrister Modestus Iba Date Sat, 30 Sep 2006 09:08:51 -0700 (PDT) From: "Lucy Ricardo" lucy_ricardoxxxx@yahoo.com Subject: Re: Thanks for your understanding To: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com I am sure you are aware of how careful we must be over the internet.I wait for your email Monday. Mrs. Lucy Ricardo Date: Sat, 30 Sep 2006 11:15:05 -0700 (PDT) From: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com Subject: Attached is my personal information's To: "Lucy Ricardo" lucy_ricardoxxxx@yahoo.com Dear Lucy Ricardo Thanks for your mail. I was forced to live my house when I received your last mail to my office to scan my international passport and my call to bar certificate and send to you to enable us proceed with the transaction. I understand we should be careful over the internet as I am contacting you through my private email address which none of my partners have my password. I will also advise you to keep all my personal information’s which I am sending to you to yourself and also protect the interest of this transaction by keeping it to yourself. Attached is my personal information’s and you should forward your information’s to enable me write an application letter on your behalf to the bank on Monday. Thanks and have a good weekend Barrister modestus iba Date: Sat, 30 Sep 2006 19:33:32 -0700 (PDT) From: "Lucy Ricardo" lucy_ricardoxxxx@yahoo.com Subject: your photo To: barr_modestusiba129@yahoo.com I received your photo and document. But, you see in my email to you I asked to see your photo taken in front of your law office.this way I will know it is you in the passport. I hope it is you....you are very handsome :) Lucy Date: Tue, 3 Oct 2006 03:12:36 -0700 (PDT) From: "Lucy Ricardo" To: barr_modestusiba129@yahoo.com Dear Modestus, I am disappointed that you have not sent another photo to prove you are as you say. I am not upset about the money....I have enough money, but I was hoping to meet the man in the passport photo. it could have been good for both of us. take care, Lucy Date: Tue, 3 Oct 2006 03:30:40 -0700 (PDT) From: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com Subject: I wait to hear from you To: "Lucy Ricardo" lucy_ricardoxxxx@yahoo.com Dear Lucy I received your last mail. I have decided to proof my honesty to you by sending my international passport and my call to bar certificate which you can use to verify my person not a photo. If your serouse over this transaction i will advise you to send the required information which i requested from you to enable us proceed. I Thank you for appriciating my picture Regards Barr Modestus Iba Date: Tue, 3 Oct 2006 04:31:36 -0700 (PDT) From: "Lucy Ricardo" lucy_ricardoxxxx@yahoo.com Subject: Re: I wait to hear from you To: "BARR MODESTUS IBA" barr_modestusiba129@yahoo.com if you will not provide your photo that proves to me that you are not who you say you are without that photo as proof you will get nothing from me. take care, Lucy Ricardo Note:I can't get Modestus to reply to Lucy or Fred. I guess this is the end of this.I guess I'll have to find another scammer to mess with. |