counter stats Scamming the scammers: Sanders Green - Chocolate Starfish

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Scambaiting - The only sport a true geek can win

Friday, January 06, 2006

Sanders Green - Chocolate Starfish

Dear Ray Thull, Feb 3rd

I received the mail you sent to me. I want you to know that this consignment is already in New York. I also want you to know that this business is 100% risk free and you have nothing to worry about.

I want you to know that there are no risk involved anymore because all the risk in getting this consignment to the states has already been taken care of by me. All i need is someone in the states that has a good place to stash up the consignment for us till i can leave the UK and get to you.

All you will have to do now is to contact the diplomat and you will tell him that you are contacting on behalf of Mrs. Sanders Green who handed over a consignment to him. Tell him that you have been out of town for some time now and you just came back that you will like to know how much it will cost you to clear the consignment and for them to deliver it to your address because it will have to deliver it to the address you will give to them. I also told them that when the person who is the owner comes back that he will contact them ok.

I also want you to know that there are some dumurrages which is to be settle, This is my private number where you can reach me 44 7040111660 at any point in time. I will like you to send to me your private number where i can reach you at any time like your cell phone.

I will wait to hear from you so that i can give you the contact of the diplomat so that you can contact him and find out how much it will cost for you to clear and for them to deliver it to your address.

Awaiting to hear from you as soon as possible and please call me on this new number. View attachment and find how it was package and when it arrivel.

cash.jpgcash2.jpg

Wow, look at all the cash…Funny, I’ve seen those images before…

Regards,

Mrs. Sanders Green.

(44 7040111660).

_____________________________

Feb 4

Good news indeed. Praise be to Allah for this endowment on me!
Allow me to describe myself a bit.
My company, PodSpeeder Productions, fund many podracing events around
the world. Our main track is in the Sahara Desert, where the
podracers exceed speeds up to 600 mph! With these types of
liabilities, insurance is costly, and so this will go a long ways in
covering the costs. I wonder if they have Starwars over there.
As a professional businessman, I have to tell you that there are some
security requirements so I will know who I am talking to. Someone
could be posing as you, thereby interupting our business dealings.

To return to your proposition. As I have indicated, I am very
interested in your proposition, but before I would be willing to
proceed or give out any private information I will require that you
are able to send be some definite proof of your identity. May I
suggest the following: That we agree on a password phrase, and then
you get a new photograph of yourself holding a sign with the password
written on it? That way I will know for certain that the person in
the picture is you. I hope I can get a trophy out of this one…
I am happy to help you financially in this respect if needed, but
first you will have to prove your identity to me. I am afraid that
without proof of your identity I will be unwilling to proceed. My
terms above are absolutely non negotiable.

Again, I urge you to read the above carefully before replying to this
email. I do not want to appear rude but being such a busy person I
cannot afford to have my time wasted by people who do not read my
emails correctly.

Thank you again for your email.

———–
Ray Thull
President and Founder
PodSpeeder Productions

_____________________________

Feb 7

Dear Ray Thull,

I want you to know that i received the mail you sent to me and everything you wrote is well understood. I’m so glad everything is “Well Understood…why do they all write that? I will love to work with you in this business but i will need you to trust me as i will to you. I will you to know that i will be willing to send to you my diplomatic passport and that is all i can send to you. I have already sent to you my private number so that you can call me this is my mobile phone and nobody picks it expect me alone. Hope you saw the attachment.

I want you to know that if you are willing to help in this business which you will also benefit in it then you have to work the way i have told you and if you are not ready this way just let me know and i will go ahead and look for somebody else to work with.

I want you to know that i am a widow with three kids and i lost my husband two years ago so i will not lie to you or try to play games if this is where you are pointing at. I want you to know that this transaction is real and risk free. If you are still interested just send this information to me immediately.

Your Full Names
Your Private Number
Your Current Address

And the code we should is 222. No no no , I get to set the code. If i call you i will you will have to tell me to say the code before any discussion and if you call me i will have to tell you to say the code before any discssion and also if i write you by email i must include it on the subject that will go for you too.

I will wait to hear from you and if you are ready then i will send to you my passport ok.

Awaiting to hear from you.

Regards,
Mrs. Sanders Green
(44 7040111660)

_____________________________

Feb 7

Dear Mrs. Sanders

Sorry for the delay in replying to you, I was in the hospital with a fellow racer who suffered a terrible crash. I attached an image that was captured by one of our crew for you to see.

podrace_crash.jpg

Google is great for finding pictures to go along with your story. Above is near the end of the podrace scene in Episode 1.

I am sorry to hear of your situation and the loss of your husband. It is always sad to hear of people in that sort of environment, and makes you wonder why they dont grab a rope and swing from the barn.

For the password, that will have to be decided by my associates as the final step before authorizing the transfer. Normally, they print out their logo, and have the person take a picture of themselves holding it, so that it can be assured that you are the same person throughout our transaction. Trophy time hopefully.
Do you have any Mogwai’s in your country? They are very rare here, and my associates would be willing to pay up to $7,500 US per Mogwai. If you dont know what a Mogwai is, watch Gremlins.
Waiting for your reply,

———–

Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

_____________________________

Feb 8

Hello there Sanders,

Wow, what a day it has been. Luckily, our Podracer wasnt too damaged, so I will be able to put the driver back in the drivers seat and have him racing again. I think I will cut his Mogwai portion down though, as punishment. No Mogwai’s for incompetence!
Have you had any luck finding some Mogwais? I believe I mentioned that I would be paying a premium per Mogwai found. If you need a picture of one, I can send them, since in your part of the world they may go by a different name.
I am attaching a copy of my passport for your reference. I am still waiting on yours. I will also be sending along our logo for you to use in the Authentication Picture that was previously mentioned.

passport.jpg

Ah, the crazy Gary Busey coming to the rescue

———–
Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

_____________________________

Feb 9

Dear Ray,

I am received the mail you sent to me. I want to know if you are serious about this transaction, I have told you in my last email to you to let you know how it will be done and i also ask you if you are ready or not.

I want you to know that i do not have all the time in the world to waste, i have less time on this business and i need somebody who is as ready as i am, I have told you that what i will send to you is just my passport and if you are not ok with that then forget about it this transaction. Ooohh, someone wants to play hard ball. I’ll ask again for the Authorization Photo, if I get attitude then I’ll just ignore for a while and let them stew. I will look for somebody else to work with, Business is all about trust and if i can trust this consignment in your care then you have to trust me too in this business.

I will wait to hear from you. I want you to know that i saw your passport and as soon as i comfirm from you that you are interested i will send to you my passport and let you know thw procedures on how we are doing this transaction and also who to contact and what to tell him. What do you mean by Mogwai? I mean Mogwai, idiot.
I will wait for your email response and i will want you to give me your number where i can reach you at any point in time and this is my number 44 7040111660 call me any time.

Expecting your mail.

Regards,
Mrs.Sanders Green.

_____________________________

Feb 9
Dear Mrs Sanders Green,

Of course I am serious about this transaction, which is why I sent my ID. I notice I have not received yours, which leads me to believe you might not be as serious as you claim. Hmm, really? They’re not who they say? No way…
I have to inform you that my associates standing on the Authentication Photo is non-negotiable, and without your ID and the Authentication Photo they have told me not to proceed. I haven’t sent you the Authentication Photo yet, so don’t worry about that one, but they are still waiting on your official ID before they will begin to release any funds. This will not be seen by anyone, except the entire world.
Please be assured that I am still very much interested in our business.

As for Mogwai’s, they are a small mammal that many people here in my country are in search of. They make great pets, and are also a delicacy for others in our culture. They do have weird traits, however, such as their love for pickles, hating water, and weird nocturnal habits if they are fed too late. I will attach a picture for your reference, in case they go by another name in your country. My associates are willing to pay between $5,000 amd $7,500 US per Mogwai, depending on quality
mogwai.jpg

Hello, Gonzo (thats what I’m naming him)
———–
Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

_____________________________

Feb 11

Dear Ray,

I received the mail you sent to me. I want you to know that i will send to you my passport by monday. For any other photo, i want you to know that it might not be possible. Oh, it will be possible, if you want my cash. If you are sure you want to move ahead please let me know as soon as you get this mail and if possible we go ahead with this business as soon as i send my passport also let me know ok.

I will wait for your response and will send you the passport ID by monday,

Awaiting your mail.

Regards,

Mrs. Sanders Green.

_____________________________

Feb 12

I will await your ID and check for it on Monday. I will discuss the matter of the other photo with my associates, but I cannot promise anything. Have a nice day. I have the suspicion they will not agree.
———–
Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”
——

_____________________________

Feb 17th

Dear Ray Thull,

I received the mail you sent to me. I want you to know that everything is well and i am sorry for the delay in replying your email. View attachment and see my passport.

I will want you to get back to me today or possible over the week so that we will move on with the business without any delay. and talk with your associate about othre photos.

I will wait to hear from you. I will like to you to send me your private number were i can reach you and also your address immediately you reply this email.

You can reach me on this number 44 7040111660 anytime you call i will be the one to pick this phone.

Regards
Mrs. Sanders Green

sanders_ppp.jpg

Look at this badly “scanned” passport. Oh well, it’s taken this long to get one, I’ll take it for now, the Authentication Photo is what I’m really after.

_____________________________

Feb 17th

Mrs Green,

Thank you for sending your passport. My associates are pleased to be able to put a picture with the face.

I do regret to inform you though that they have decided that an Authorization Photograph will be required. They will send it to me to forward on to you later. I know you did not want to have to use it, but they have told me that it is non-negotiable.

I will send it to you later today for you to have, and will discuss the methods needed to make sure it is taken properly.

———–
Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

_____________________________

Feb 17th

Dear Ray,

I received the mail you sent. I want you to know that there is no way i can do that it is just a waste of time and i am not doing it. I told you before this business started and i explain it to you also. Ahh, but I bet I can hold you when I tell you to f*ck off.

This is left to you if you are doing this business or not and if your associate is not ready you can do it all alone, I want you to know that i do not need much people in this business , i just need one person and you are ok if you will agree to my trem and conditions and you have to follow what i say if you want us to have a successful transaction.
I’m sure we can do it alone, since there is no real money anyway, right?

I will wait to hear from you as soon as you get this mail and if you are not ready just forget about it, i will look for somebody else to do this business with. I am wait for your mail as soon as you get this mail.
Oh no, no millions for me! AAARRGGH

I want you to know that i am no begging/pleading
does anyone else smell the bullshit?) with you to do this business with me, it is an opportunity of a life time and i know that if you do not work with me i will see somebody who will be ready to work with my trem and condition which i know it is the best way we can do this business.

Regards,
Mrs. Sanders Green.

_____________________________

Feb 17th

Mrs Sanders Green,

I am sorry to hear that from you. I thought you were interested in doing business, but I guess I was wrong. I would like to point out the following.

* First, I would like to point out that YOU contacted ME to help, not the other way around.
*Second, for someone who is so anxious to start business, you have a very bad business mentality. It makes me wonder whether or not you are competent enough to walk across the street, let alone handle a million dollar business deal. If you had been willing to do this small task, the whole ordeal would have been over by now.

Well, not really, but I would have had more fun with this one.

I am confused as to why you would not want to do this, since it would only take a few moments of your time. It makes me wonder whether you were ever serious. It took almost a week for you to send me a simple scan of your ID, whereas I sent mine as soon as we began talking. I also suspect that you are not the person in the passport scan, and that is the reason you will not cooperate.

Well, mine might not have been real either, but at least I am a prompt person.

I will go ahead and inform my associates if your tardness (derrrr), and will begin paperwork on my end to cancel transactions. I am sorry you are not as serious about this as I am, perhaps you will find a business partner who is stupid and doesnt wish to have ID verification, but I doubt it.

Good luck,

———–
Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

Well crap, looks like they punked out. I’ll try to dange one last carrot before coming clean.

_____________________________

Feb 20th

Mrs Sanders Green,

I am writing to inform you that I will be cancelling the paperwork I have begun for this transaction, due to your lack of cooperation. I am sorry it has come to this, but you leave me no choice.

It is now Monday, Feb 20th as of writing this email. If you would like me to reconsider, then I will need an email specifying your compliance with the security measures put forth by my associates. If I do not hear back from you, I will assume you have found another business partner, and I can begin my negotiations with others who have submitted similar offers.

———–
Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

______________________________________________

Feb 21

Dear Ray Thull,

I received the mail you sent to me. I want you to know that, This is a deal we are doing here and if you want a sare of this deal then you have to do as i have told you and follow my instruction not you giving me instruction or telling me what to do or not.

I am the captain in this transaction and you will have to follow what i am saying and i am also giving you a chance to gain from this deal. If you want us to go haed you have to call me on this number 44 7040111660 or give me a number where i can reach you.

Regards,
Mrs. Sanders Green.

So apparently “she” thinks she calls this shots. Well, she might be the captain, but theres only ONE colonel in THIS tank…
______________________________________________

Feb 21

Mrs. Sanders Green,

First, let me reiterate that YOU contacted ME with this supposed “deal”. Now you are being difficult when all I ask is for a little verification. This leads me to believe that you are a fake. No one in there right mind would let something as small as this request ruin a business relation such as this. Therefore, I am terminating all communications with you, as well as destroying all records of our communications.

Keep in mind that WE are a multi-million dollar franchise. You obviously are not, or you would not be so insistent on having things your way. I do not know where you received your business education, but you obviously did not learn anything. The first rule of doing business is to compromise, and you are unwilling to do so.

Again, your unwillingness is an embarrasment to the business community as a whole. We deal with transactions much larger than this on a daily basis, and none of our other clients have ever complained. In fact, they think it is one of the simplest, fail-proof designs for security maintennance.

Seriously, how hard would it have been to have a picture taken with our logo to prove that we have not been compromised. It would have only taken a few minutes, but you were too stubborn, and proves to me that you were not serious with this transaction and have wasted my time.

Since you are unwilling to cooperate, do not contact me again. Since you are so intent on being the “captain”, you can go down with this “ship” and find yourself another business partner. I do not have time to waste on the likes of you.

Ray Thull
President and Founder
PodSpeeder Productions
“We shift our own sticks”

Maybe a little indignation can spur “her” into getting on board.

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