Email Scam Retribution
Khan Kan
"An Iraq theme "
Scammer said:
NAME: Kan Khan, EMAIL: Scammer's Email
STRRET:Minitary Zone 93,
STATE:Bagdad,
COUNTRY:Iraq:
Dear Sir, I am Mrs Kan Khan woman bassed in bagdad in iraq, i contact you for a little assistance you can render to me.
Due to the situation here in in iraq,those of us in the business circle are finding it very difficult to cope with the situation here,no stable goverment,bomb explotion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack,above all. the crisis in iraq now has made business activities totaly parallised for quite sometime now.for intance,no good telephone facilities,no adiquate security,infact,all most all the basic ! infrastructure were destroyed during the recent war in iraq,eversince then . the enveroment in iraq has never been condusive business wise.
Please,why i need your assistance is that i have about (us$40.000.000)fourty million united states Dollars in my custody.i inherited the money from late my husband who was a major general in iraqi army in charge of purchase and maintainance in the immediate past regime.My intention is to move the money out of iraq and invest the money in stock market or real estate in your country with the help of an honest person who will work with me as my foreign associate, i want to invest most of the money abroad to avoid lossing the money, because it is not wise doing business in the atmosphere of fear here in iraq,that's why i am calling on you. If you can honestly collaborate with me ,i am ready to pay you up to 20% of the total amount if you can sincerely assist me to actualise this project soon,because the situation here in ir! aq is very critical,the everyday bomb explotion seems to have no end.I wait patiently for your urgent response. Best regards Mrs Kan Khan.
PLS REPLY TO this email:
Scammer's Email
I said:
Dear Mrs Khan Kan,
It is with great excitement that I read your mail. I feel I must reply because such a wise investment seems an excellent opportunity to help such an unfortunate country. I write to ask if you can provide further details of this investment and what actions I must take to make sure we both can be rewarded financially.
Your humble servant ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 01 February 2005 19:42:30
To : "Charles Darwin"
Subject : From Iraq
DEAR PROF CHARLES, I THANK YOU FOR YOUR MAIL ? THE MONEY IS IN FINANCE COMPANY IN SPAIN I NEED SOME ONE THAT CAN GO TO SPAIN TO PICK UP THE MONEY . IF CAN DO THAT THEN I WILL GIVE YOU ALL THE LEGAL BACK UP LIKE THE DOCUMENTS THAT COVER THE FUNDS I NEED A INVESMENT THAT I WILL USE THE MONEY ON AND I WILL LIKE HAVE YOUR FULL NAME, HOME ADDRESS, PHONE AND FAX NUMBER FOR EASY COMMINICATION. I WANT THIS TRANSACTION TO BE ACCOMPLISHED BEFORE TWO WEEKS . I AM WAITING FOR YOUR REPLY AS SOON AS POSSIBLE. MADA KAN KHAN
Perfect wriiten english - whats all this about Spain ? am I getting a holiday?
I said:
Dear Kan Khan ,
I read our email with great delight. I follow with details of my home residence.
Prof. C Darwin
58 Nonex Istant Road,
Andersontown,
Leicester,
LE52 3WS
My teleophone number is
+44 533 522522
Please understand that this is the number of my place of work (My wife and I are due to diviorce soon , an I don't wish the bitch to get any more of my money)
Please can you send me your contact detials . A photograph of yourself would also be great as would like to see you.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 02 February 2005 22:51:04
To : My Email
Subject : A COPY OF MY PICTURE.
DEAR PROF.C.DARWIN, I THANK YOU FOR THE INFORMATION YOU SEND.I WILL LIKE TO KNOW THE DAY YOU PROPOSED TO TRAVEL TO SPAIN TO CLEAR THE CONSIGNMENT SO THAT I CAN GIVE YOU THE CONTACT OF THE FINANCE COMPANY.I WILL CONTACT MY LAWER CONCERNING THE POWER OF ATTORNEY TO MAKE YOU THE NEW BENEFICIARY OF THE FUND. THIS IS MY ADDRESS: MINITARY ZONE 93, BAGDAD,IRAQ. THANKS, SINCERELY, MRS.KAN KHAN.
Size is everthing this picture has be shrunk by X4 to get it to fit here
I said:
Dear Mrs Khan ,
I received your picture with great delight , you are a fine looking woman! I can predict that i will be available to travel to Spain on the week commencing 21st February. I assume this will suit us both. Can you provide details of the location of the finance company as Spain is a large country as I will need to choose my destination before I book the tickets.
Regards
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 07 February 2005 09:16:38
To : "Charles Darwin"
Subject : A COPY OF YOUR PICTURE.
DEAR CHARLES HOW ARE YOU TODAY? I WILL LIKE TO HAVE YOUR PICTURE AND I WILL GIVE YOU CONTACT OF THE FINANCE COMPANY IN SPAIN TODAY OR TOMORROW OK. THANKS AND GOD BE WITH YOU. KAN KHAN
Scammer said:
From : kan khan
Sent : 08 February 2005 19:53:52
To : "Charles Darwin"
Subject : A COPY OF YOUR PICTURE
DEAR PROF.DARWIN,
I HOPE TO MEET YOU IN GOOD HEALTH?I HAVE CONTACTED THE UNITED NATION DIPLOMAT AGENCY THAT HELP TO LIFT THIS FUND OUT OF IRAQ TO SPAIN.
I HAVE FORWARDED YOUR CONTACT INFORMATION TO THE HEAD OF THE DIPLOMAT IN SPAIN.SO YOU WILL RECEIVE A CALL FROM THEM CONCERNING THE CLEARANCE OF THIS FUND.
THE DIPLOMAT WILL LINK YOU UP WITH THE FINANCE COMPANY WERE THE FUND IS DEPOSITED.DO TRY TO FOLLOW ALL THE INSTRUCTION FROM THEM SO THAT WE CAN HIT OUR TARGET.
REMEMBER,YOU ARE GOING THERE TO STAND AS A FAMILY FRIEND TO AVOID MUCH REQUIREMENT AND I WILL SEND YOU THE POWER OF ATTORNEY TO MAKE YOU THE NEW BENEFICIARY OF THIS FUND.
NOTE:DO TRY TO SEND A COPY OF YOUR PICTURE IF YOU ARE REALLY WILLING TO ASSIST ME IN MAKING AN INVESTMENT WITH THIS FUND.
THANKS. SINCERELY, MRS.KAN KHAN.
Scammer said:
Mrs Khan ,
I am sorry for the delay .I have attached a recent photograph of myself.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : Diplomat Diplomat
Sent : 09 February 2005 17:30:20
To : My Email
Subject : From: Dipl. Dr. J. Franklin ( Urgent )
Prof. C Darwin, We had made all effort to communicate with you via your Tel:+44 533 522522, regarding our arrival with your consignments here in Madrid -Spain, from Mrs.Kan Kahn (IRAQ)but it was abortive. However, Your physical attendance is needed here to sign the release order of your consignment as soon as possible to avoid accumulations of demurrage charges. Upon the acknowledgement of this message you will be inform of what is require of you to take receipt of this consignment, and please be inform that your consignment has been deposited in the Diplomatic vault pending on your date of arrival. Do not hesitate to contact me for more oral briefing. Thanks for your co-operation and you are advise to reconfirm your Tel and Mobile numbers. Your's sincerely, Dr.James Franklin Tel:0034660201455
Scammer said:
From : kan khan
Sent : 10 February 2005 08:17:02
To : "Charles Darwin"
Subject : Re: apologies
DEAR PROF CHARLES
SIR HOW ARE YOU SIR?IF THE DIPLOMAT CONTACT LET ME KNOW.
THANKS.
KAN KHAN.
I said:
Mrs Khan ,
Yes , the diplomat has contacted me . I will persure his requests ASAP
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
I said:
Mr Diplomat,
I look forward to your oral briefing . Do you charge for such services , or is it for free?
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
--------
From : Diplomat Diplomat
Sent : 10 February 2005 12:09:37
To : "Charles Darwin"
Subject : RE: From: Dipl. Dr. J. Franklin ( Urgent )
You are advise to reconfirm your tel.number or provide a normal phone number where you can be reached.
Dr.Franklin
I said:
Dr. Franklin ,
Apologies for the slight delay. Please contact me ASAP on my office number - +[MY real mobile number]
I wait for your call soon.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 11 February 2005 19:40:13
To : "Charles Darwin"
Subject : Re: apologies
DEAR CHARLES SIR THANKS FOR YOUR MAIL.I HAVE MAKE AN ARRANGEMENT WITH OUR FAMILY LAWYER TO GET THE POWER OF ATTORNEY ON YOUR BEHALF AND THIS WILL BE SENT TO YOU BEFORE YOU TRAVEL TO SPAIN .AND YOU HAVE TO KEEP ME INFORMED WITH THE ARRANGMENT FROM THE DIPLOMAT OK. THANKS AND GOD BLESS YOU . SINCERELY KAN KHAN
Scammer said:
From : kan khan
Sent : 14 February 2005 10:08:26
To : "Charles Darwin"
Subject : Re: apologies
DEAR CHARLES, SIR HOW ARE YOU TODAY?I WANT TO KNOW IF YOU HAVE CONCLUD WITH THE DIPLOMAT IN SPAIN. THANKS KAN KHAN
I said:
Mrs Khan,
Yes , indeed . We have began our business and I should expect to have all arrangements complete by the end of this week.
Take care ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 18 February 2005 08:02:09
To : "Charles Darwin"
Subject : HAVE YOU CONCLUD WITH THEM
DEAR CHARLES, SIR HOW ARE YOU TODAY?I WANT TO KNOW IF YOU HAVE CONCLUD WITH THE DIPLOMAT IN SPAIN.AND I NEED TO KNOW IF WILL GO TO SPAIN ON MONDAY AS YOU SAID. THANKS KAN KHAN
I said:
Dear Mrs Khan ,
Yes i have booked the tickets and organised the meeting in Spain. The diplomat and I shall be conducting business on monday afternoon so the funds should be cleared by Tuesday morning. Please can I have you contact number again , incase the diplomat asks some awkward questions
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : Diplomat Diplomat
Sent : 19 February 2005 11:23:05
To : "Charles Darwin"
Subject : From: Dipl. Dr. J. Franklin
I had made effort to communicate with you via your office tel with no avail. Hence I will appreciate if you can provide me with your cell phone or called me on Tel:0034660201455 as a matter of urgency.
Be informed that the said consignment will start accumulating demurrage charges with the effect from 21-02-04.
Kind Regards;
Dr. Franklin
Scammer said:
From : kan khan
Sent : 20 February 2005 16:32:08
To : "Charles Darwin"
Subject : Re: renegotiation intended
DEAR CHARLES,
HOW ARE YOU SIR? ALL THE PHONE IN IRAQ WAS DISTROIED BY THE AMERICAN SODGERS AND SINCE THEN THE NEW LINEIN IRAQ IS ALWAYS BEEN MONITORED IRAQI GOVERNMENT SO BECAUSE OF THAT WE CAN NOT DISCUSS THIS MATTER ON PHONE. I WILL BE ON THE INTERNET ALL TIME TOMORROW
I WILL BE OFF CAMP TO MAKE SURE I KEEP INTOUCH WITH YOU. GOOD LUCK GOD WILL BE IN CONTROL.
YOURS
KAN KHAN
No Phones , but a 24Hr internet connection
I said:
hello Kan Khan,
I understand your circumstances in Iraq are not ideal so i will be patient. I here people over there are dying all the time (I hope you don't dye any time soon) . I do have a relative who is a soldier based in the American zone of Baghdad . He says most of the time is spent cleaning dog excrement from his boots , which i thought was a bit strange.
Anyway in terms of are business - I can now deviate much sooner than planed so all the pre-requirements should be in place by the end of this week.
I hope to hear from you soon ,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer in a second guise said:
From : Diplomat Diplomat
Sent : 21 February 2005 19:06:04
To : "Charles Darwin"
Subject : RE: From: Dipl. Dr. J. Franklin ( Urgent )
Charles Darwin
Be inform that your consignment will be return if we didn't hear from you on or before 1-03-05.
Dr. James Franklin
----- Original Message -----
From: "Charles Darwin"
To: Scammer's Email #2
Subject: RE: From: Dipl. Dr. J. Franklin ( Urgent )
Date: Fri, 11 Feb 2005 09:36:46 +0000
>
> Dr. Franklin ,
> Apologies for the slight delay. Please contact me ASAP on my office
> number - +44My Mob Phone
> I wait for your call soon.
>
> Professor Charles Darwin,
> Department of Biological Studies
> Staffordshire University
>
>
>
>
> > From: "Diplomat Diplomat"
> > To: "Charles Darwin"
> > Subject: RE: From: Dipl. Dr. J. Franklin ( Urgent )
> > Date: Thu, 10 Feb 2005 07:09:37 -0500
> >
>
I said:
Mr Franklin ,
Can you repeat this message in English please. I do not understand your words.
Regards,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Im runnig out of things to say
Scammer in a second guise said:
From : Diplomat Diplomat
Sent : 22 February 2005 10:55:53
To : "Charles Darwin"
Subject : RE: From: Dipl. Dr. J. Franklin ( Urgent )
Thanks for your mail, but please be informed that the said consignment will be IMPOUNDED after this date 1-03-05, by the authority concern due to non compliance of beneficiary.
Thanking you for your understanding.
Kind Regards;
Dr. Franklin
I said:
Dear Sir,
Please Give me the contact details of the authorities in question and I will be happy to persuade them to extent their deadline.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 23 February 2005 18:10:56
To : "Charles Darwin"
Subject : THIS IS SERIOUS.
DEAR CHARLES
HOW ARE YOU TODAY? TRY TO CALL THE DIPLOMAT IN SPAIN AND CONCLUDE WITH THEM IMMEDIATELY. THIS FUND YOU ARE SEEING IS THE ONLY HOPE I HAVE TRY YOUR BEST TO GET THIS MONEY SO THAT WE CAN INVEST WITH IT IN YOUR COUNTRY.
I AM WAITING TO HEAR FROM YOU SOON.
THANKS AND GOD BE WITH YOU.
KAN KHAN
Scammer said:
From : kan khan
Sent : 02 March 2005 11:16:30
To : "Charles Darwin"
Subject : Re: renegotiation intended
DEAR CHARLES HOW ARE YOU TODAY. I WILL LIKE TO HERE FROM YOU SIR I AM WAITING FOR YOUR MAIL.AND TRY TO CONTACT THE DIPLOMAT IN SPAIN.
THANKS
KAN KHAN
I said:
Mrs Khan ,
I will contact the diplomat shortly. I will get back in touch whenever we conduct business.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
From : kan khan
Sent : 11 March 2005 09:47:24
To : "Charles Darwin"
Subject : Important
SIR
DO YOU WANT THE DIPLOMATS TO COME WITH THE PAT OF THE FUND
TO YOU IN YOUR COUNTRY LET ME KNOW. SO THAT YOU WILL KNOW
THAT THIS IS NOT A JOKE
THANKS
KAN KHAN
[END]
Links
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Previous Comments For This Page
i enjoy playing the game,
By maurice day on 29/01/2008
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