Email Scam Retribution
Roger Jame Hankinsa
"Tsunami survivor and Cancer patent . His luck is down but he does have the perverbial shit load of money and wants to give it all (minus my cut) to charity . "
Scammer said:
From : [Scammers Email]
Sent : 06 January 2005 02:57:30
To : Scammers Email
Subject : Urgent Help......Tsunami........
Good day,
Compliments of the Season to you and your Family.
My name is Roger Jame Hankinsa, a merchant from
London,in England. I have been diagnosed with
Esophageal cancer which was discovered very
lately after the incident of the Tsunami disaster
which I know you are aware of,I and my lost or as the
case may be late family came to Aceh Province of
Indonesia to spend the Christmas/New Year holiday
but I didnt Know it was going to be the last time of
seeing my wife and lovely children.Presently Im in the
hospital undergoing treament apart from the injuries
incured in the Disaster I was told by the Doctors
that This desease has defied all forms of medication
and right now I have only about a few moments to live
on earth, according to medical experts.
http://www.msnbc.msn.com/id/6754820
http://www.servicesmind.com/list.php?page=215
Now that God! has called me,I want God to
be merciful to me and accept my soul and so, I have
decided to give alms to charity organizations, as I
want this to be one of the last good deeds I will do
on earth but my health has deteriorated so badly, that
I can not do this myself.
The last of my money which is the huge
cash deposit of "US$8.3M" that I lodge as precious
materials with a Security company.
I need you, as God fearing and trustworthy person
to help me give out this to charity as that is the
only ideal thing to do because I have seen people cry
because they are homeless and helpless even I too is
heartbroken because I have lost all that I worked and
Lived for.
I will be trusting to hear from you soon, remain
blessed and God be with you and your family.
Kind regards,
Roger Jame Hankinsa
Scammers Email
News headlines all over the world are full of people giving to charitable causses . Throw in a bit of cancer and we have a lot of symphothy .Only hope de doesn.t die before i get all his money! So I reply ...
I said:
Hello Mr. Jame Hankinsa,
After reading your email I felt great sorrow for your very unfortunate circumstances. I would be only too glad to be of assistance to you. Please could you explain how I can help give this money to charity.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
a Day later , this arrives
Scammer said:
From: roger jame hankinsa [Scammers Email]
To: Charles Darwin [My Email ]
Subject: Charity Project........
Date: Fri, 7 Jan 2005 10:12:15 +0000 (GMT)
Dear Professor Charles Darwin,
May the Good Lord Bless you and your family for all
eternity. Thank you for your intimate mail. It has
really opened my eyes to the truth and it has doubly
made me willing to give out my entire estate to other
unfortunate victims like me.
As I said in my earlier mail I will like you to be the
beneficiary of this my estate and I want you to
administer it and release it as you see fit to do so.
I do not expect you to do this for free and as such I
am willing to offer you any part of the estate which
you will feel entitled to for taking it upon your self
to travel to retrieve the funds and go through the
protocol of receiving my wealth.
Due to the fact that I am presently indisposed and a
hair.s breadth away from death you will be responsible
for the taxes and dues to claim the funds.I want you
to do this soonest because of the suffering presently
being undergone by the unfortunate survivors. There
are homeless, hungry, and destitute people in Thailand
and the whole Indian ocean coastline without food
water and shelter.
Although my funds are not as much as what some people]are offering I hope that it might reduce some of their
sufferings to an extent.I will have to forward all
your paticulars immediately to the security company in
europe and advise them that I have a beneficiary who
will be in possession of the Certificate of Deposit
with which I deposited the funds in trust. This I will
do immediately.I am doing this because of the sincere
way in which you answered me.
Please understand that not only will you be blessed
for this your effort but you will receive goodwill
world wide for your benevolence. A preacher once
preached to me when I was healthier but I did not
understand. He told me that the reason why Mr Bill
Gates is the richest man in the world is because there
is nobody in this large world of ours who has ever
given out a part of their wealth as Mr Gates. That is
the secret of his wealth because as long as you give
to the needy you shall receive 100 fold in return.
I now understand that is why I want you to partake in
this my project before it is too late for me. I pray
that you will restrict your acceptance to between 20%
and 40% percent of the funds so that the remaining of
the funds can be used for the aid work.
I have to rest now.
Please reply me as soon as you can.
Once again
Remain Blessed.
Roger Jame Hankinsa.
A lot of waffle , this % cut thing is intresting . Im intrested to hear how he will turn the tables to make me give him money - Not even sure if he knows how he is going to do it yet
I said:
Dear Roger Jame Hankinsa,
I would feel that 20% is sufficient as the rest of the funds would be going to a good cause.
Please could you explain what course needs to be taken to release these funds.
I am very sorry to hear of your poor health . I can only hope and pray that you don.t pop your clogs and show some bouncebackability. I look forward to hearing form you , and will assume you haven.t made it if there is no reply.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
bouncebackability=1 and it fits in well to the sentence . I wonder if he can pluck up the strenght to give me a reply...
I said:
Dear Professor Charles Darwin,
Thank you for your quick response. I shall try to provide you with details as much as i can.If you agree for us to proceed immediately i will have to receive all your particulars including full names and contact numbers and an internationally valid form of id preferably passport or driving license, which i will be ready to forward to the security company. I will then order my attorney to send you the Certificate of Deposit and also instruct him to prepare a Power of Attorney for you to proceed to collect the funds from the security company. I must tell you that upon presenting the CoD and PoA to the security firm they will definitely inform you that they have to process a Change of Ownership document for you which you will have to bear the Cost of . These are some of the preliminary processes but essentially once the change of ownership has been prepared and it is in your possession the funds technically belongs to you. All that will remain will be up to you and the firm. I hope you will understand what i have been trying to communicate to you.
Please reply me for any more clarification. I wish you to disclose how much of the funds you are willing to take for all of your troubles in your next reply to me.
Thanking you for all your correspondence,patience and understanding.
Regards,
Roger Jame Hankinsa.
I said:
Greetings Mr . Roger jame hankinsa,
I have become concerned about your trustworthiness . In the previous email that I sent you I stated the percentage cut that I would be willing to take - 20%. Yet in your most recent email you ask me
"I wish you to disclose how much of the funds you are willing to take for all of your troubles in your next reply to me."
Please forgive me for my impetulance , but I am concerned that you are not taking my proposal seriously. In an act of good faith , I wonder would it be possible for you to send me a recent photo of yourself to prove to me that you are a man of honor. I need you to prove that this is a recent photograph somehow.
If this obstacle is overcome I see no reason why we cannot conduct business. I do have my proof of identity ready for you to pass on to the security firm. I will release this to you once I am sure about your identity.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Professor Charles Darwin, Once again thank you for your quick response. And I.m sorry If my last email caused any mis-information also I take full responsibility and I.m here to prove that I.m trustworthy. I have attached the most recent and last picture I took with my Family before the Disaster,They are my most valued treasure and I hope we meet again soon. As I told you I have ordered my attorney to prepare the documents and it will be sent to you Immediately he finishes preparing them. Hope to here from you soon and also to get your full informations as you stated. Regards, Roger Jame Hankinsa.
I said:
My dear friend,
I have become more relaxed after your family photograph. I have attached a scan of my passport to help with my identity.
Please can you tell me what needs done next?
I am traveling on business over the next few days , so my reply's my be slightly delayed. I am going the Amsterdam to assist their university with some important work . I may also make use of the prostitution for sale.
I look forward for your reply.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Professor Charles Darwin,
Thank you for your response.I have forwarded your information to my attorney to prepare the documents but the documents cant be completed without your full information.I mean your residential address,telephone and fax if any.I already have your international passport but this other information are needed for the document to be fully completed.
I hope you understand all that I have been trying to say.
Regards,
R J.Hankinsa
Scammer said:
Dear Professor Charles Darwin,
Thank you for your response.I have forwarded your information to my attorney to prepare the documents but the documents cant be completed without your full information.I mean your residential address,telephone and fax if any.I already have your international passport but this other information are needed for the document to be fully completed.
I hope you understand all that I have been trying to say.
Regards,
R J.Hankinsa
[end]
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 ...
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i enjoy playing the game,
By maurice day on 29/01/2008
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