Email Scam Retribution
David Moyo
"A hot and cold relationship "
This one had been going for a while - a couple of months, and it had ended with Mr. Moyo calling the great professor Chales Darwin and imaiation of the British Naturalist and a fool! (spits on the ground). I had lost these orginal emails but i decided to give it another go...
I said:
I have calmed down, can we start off again?
I was in the process of grieving for my late wife and i did not react well to pressure. Please David can you forgive me?
Am I too late to partake in the business as my wife's inheritance was not as amountable as I expected and I am struggling to pay off some bills. I am in need of a lucky break and I feel you can help me here.
Scammer said:
dAttn;
Good day and how are you my dear.
May i offer my heartfelt condolence to you with respect to your late wife.I'm indeed very sorry.May the good Lord give her eternal rest in Jesus name..Amen.
Well prof,i must confess that i'm surprised at your round about turn.I mean i offered you a lifetime opportunity and you turned me down unceremoniously.Well,the good news is that i'm still waiting for the right person to finish off this business as it were.I mean a person i can trust.Someone who cannot fuck me around.Someone who would not sit upon or run away with my money once it's been transfered into his/her account.Someone who would not send hired killers after me all because this money is been transfered into his or her account.Someone who would comply with the directives as given to facilitate the transfer.Infact, someone who is absolutely truthfull and straight forward and God fearing etal.Yes my dear,that is the kind of a person i'm looking for to assist me with this transfer.If however you falls into all this category,then let's do this business and enjoy the fruits without further delay my dear.
Just mail me and state your position then i'll know what to do next.
Anticipating an urgent response from you.
Devid
I said:
I want to keep things simple
I want to business. Let's cut the shit and make the deal happen.
I cant eeven be bothered reading this tripe! - And he seems to be called Devid now
Scammer said:
Hello dear,
Good day once again prof.
As a matter of fact, i'm glad at your acceptance offer and your urge to get this business moving.However,i would if you don't mind want to know who you are,the country you're from,your private phone and fax nos.,home address,type of account you have and in which bank,occupation,age. etc.You must forgive me for all this but you must as well understand that i'm being cautious so that my money would not get into a wrong hand my dear.Moreover this business is worth millions of US$ and not just some little dime.In this wise therefore,i want you to scan and send me a valid copy of either your international passport or your current drivers licence in your next mail.Also, protocol demands that you send all the above without further delay so that things would get underway immediately.
As you alreay know,i'm still in contact with that financial advicer that offered to assist us with this transfer before you became funny with the transaction some few months ago.As a matter of fact,he offered to assist us professionaly untill this money is finally transfered into your nominated account over there in your country with the banking information you shall provide.All that is expected from you now is your absolute maximum cooperation so as to see to a speedy and successful transfer of this money into your overseas account to enable me join you for investment discussions and commencement after you must have deducted all your expences during the transfer.
These are some areas we want further clearification from you..{a}Your are required to fly down to south Africa to meet with us physically,open a non resident foreigner dollar account on your name with one of the commercial banks here in johannesburg.Thereafter,a change of the ownership of this money shall be effected and obtainned on your name after which the transfer process shall begin.It according to him must be made clear to you that it is through this your newly opened account that this money shall be transfered first from the security company where it is now before finally bieng transfered into your overseas account which you are expected to make available beforehand.{b}If due to circumstances beyond your control you cannot fly down here as required above, then a lawyer shall stand on your behalf here to perform the above protocols using the original informations you already provided to enable the transaction commence as required.
You are hereby requested to furnish me with either of the two options above you chose to enable us move ahead without further delay my dear prof.You must be aware now that the earlier you respond albait positively,the faster this transaction.The ball is now on your court.
Regards
Devid.
This is more straight-forward
Scammer said:
Hello Dear,
May i ask if you are o.k. healthwise?
May i as well ask if you did recieve the mail i sent you yesterday?
Mail me immediately for up dates.
Regards.
Devid.
Checky BasT@r)
Scammer said:
Attn;
Why if i may ask do you always like to pull my legs and toy with my intelligence?
May i tell you that lilly livered elements are the poorest amongst all in this our present day and even yesterday's society?I advice you spell out to yourself what you realy want and not what you need in life to belong.
You must take risks in other to realy succeed in business and for the uptent time my dear pfof.opportunity comes only but once hence there might not possibly be a second chance.BE WISE..
Anticipating an urgent response albait positively from you in your next mail.
Devid
Scammer said:
Attn;
May i ask why the sudden silence my dear prof?
I'm still waiting fr you to provide me with the information so that this transaction could take off as planned.Your percentage is there for you and you know that your life will surely change for the best at the end of the day.
Mail me now .
Regards.
Devid.
I try to get him to react back questining his (lack) of co-operation
I said:
Mr Moyo,
I am not happy with your lack of co-operation in this matter. I am starting to question your professional judgment in this matter.
I will give you ONE more chance to redeem yourself from this dire situation. You must complete the following requirements so that I can rebuild my trust in you.
1) Give me you name and address
2) Tell me your date of birth
3) Send me a recent photograph of yourself
Once these actions have been fulfilled, I will be glad to do business with you
Best regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Attn;
May i tell you that a partnership without trust is bound to hit the rocks in the long run.
Hello dear, if you realy want this business to be transacted successfuly ,then without prejudice,furnish me with the whole information i demand, then not only my most recent photograph but the original documents of this deposit shall be gladly sent to you for your perusal.
I hate to do business with people who like to beat about the bush instead of tackling the issue at hand.My dear, come off your unprofessional cramps and comply with the prerequisite demands as it were.Don't let me suspect your scincerlity of purpose my good friend.Do not make me believe that you have an ulterior motive to run away with this money after it's been transfered into your overseas account.
The ball is on your court now.
Regards.
Devid.
I said:
David,
Thank you for your reply. I am starting to think that are relationship is on the verge of coming unstuck. You remind me of a baby throwing his toys out of the pram. You see to throw every obstacle that you find in the way our this transaction going ahead quickly. In my humble opinion your integral reluctance to conform with my pre-requisites goes to prove that your quality of service can be regarded as low. The responsibility is on your shoulders and it is up to you to get us out of this dire situation.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
ATT;
May i quickly sum up your type of person if you don't mind and of course you must forgive me if you find it offensive,i think you are amongst those sort of individuals who are desperate to reap where they've sown nothing.If however you can prove this quotation wrong then send me your original details now.I'm actualy beginning to realise that you might as well run away with everything should i be foolish enough to release this fund to you as you demand.
Common,be a man.It's of course your very second and last chance.
Regards.
Devid.
I said:
Mr Moyo,
OK , I am fed up as much as yourself with this stalemate. Do you agree that we should turn over a new leaf?
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Att;
The ball is on your court.
Devid
I said:
A journey of a thousand miles begins with a single step.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Hello Dear,
Thanks for your wise quotation.
Devid
I said:
He who asks is a fool for five minutes, but he who does not ask remains a fool forever.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Hello dear,
Please tell me,are you a teacher of idioms or are you busy playing all about with the lot on your brain?May be as i suspected earlier, you ain't no businessman afterall.Now i see.
Keep it up anyway and God bless.I guess i'll be fine with a much more competent and ready made business mogul who would be ready to offer me the sort of assistance i realy- realy need.
BYE.....
Devid.
Links
After a bit of research I have found a number of like minded people have been doing the same thing, most of whom seem to have a bit more success. Here's their links ...
Previous Comments For This Page
i enjoy playing the game,
By maurice day on 29/01/2008
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