Scam Baiting

I decided to try a bit of scam baiting. This is the attempt to waste a 419 scammer’s time by having him think you are an easy mark, thus keeping his attention from some church secretary in Omaha. Check out some much better examples of scam baiting at 419 Eater.

This poor fellow found me through my frankenstein hotmail address. It was the third of fourth one I had recieved and thought this might be fun. I decided to go with the reverse-con, bi-polar approach. The e-mails go back and forth between the scammer (Allan Grooves) and me (Frank Chocfactory) and are separated by the dashed lines. {Editor's notes are in these brackets.}

From: "allan_grooves"
To: (Recipient ListSuppressed)
Subject: ATTENTION
Date: Mon, 12 Feb 2007 08:54:22 -0800

My Beloved,

Greetings:

My name is Mr. Allan Grooves, I work as an accountant in a bank; I contacted you to work together with me in claiming my late client's estate. Unfortunately he died without a registered next of kin and as such the funds now have anopen beneficiary status. You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank, if you are interested in working with me. Please get back to me as quickly as possible so that I will give you the details of what we are to do. I wait for your prompt response so that I can give you more briefing of what you need to and how to do it Thanks for your co-operation.

Best regards, Allan.

-------------
Dear Allan,

Oh my God! This is bad and good news together. Is this about my great uncle Charlie Andy Chocfactory? PLease let me know more details. I want to make sure this is not a scam.

Thanks, Frank Chocfactory

-----------------------
From: "allan_grooves"

My Dear,

Greetings!

Thanks for your response to my mail. My deceased client died in the year 2001 and his name was Dean Irwin Stein. Since you share the same last name with him hence I contacted you to help in repatriating the funds left behind to any account of your choice. I got your address from the Internet in my search for a reliable person that would help me in this transaction. The amount of funds left behind was 8.6 million United States Dollars only and I would want us to share it 50/50 after we have successfully transferred it into your nominated bank account. It is now very obvious that he died interstate, as I have already made further inquiry to ascertain this. And this is where and why I contacted you, as the money is now marked unclaimed with my bank. Normally After six fiscal years and nobody comes up to claim the funds it would be marked dormant and reverted back to the bank's general coffers and shared among the directors. This I do not want to happen. I now solicit your sincere cooperation so that we can work together to get the funds out of the bank before it goes back to the bank. After we might have talked I would send you a text of application instructing you on how to apply to the bank for the funds release. I will like you to provide me with the following.
a, Your telephone number
b,Yourcomplete names
c,Your mailing address
d,Your Occupation

Hope to hear from you soonest.
You can call me at +44 (0)7926586043
Best regards, Allan

-------------
Allan,

Dean Irwin Stein? Are you sure you don’t mean Charlie Andy Chocfactory?

Please let me know if you find out anything about my great uncle Charlie Andy Chocfactory? I know he passed recently, but I do not know how to get ahold of his money. Please let me know of your research.

Thank you Allen and God bless,

Frank Chocfactory

----------------------
From: "allan_grooves" allan_grooves@canada.com
Subject: RE: ATTENTION Date: Wed, 21
Feb 2007 15:12:40 -0800

I had told you that the name of my client a while ago and you actually have the same name with him. I only needed you to help me with this transaction and that is all. I will never force you to help me okay but this would be beneficial to you.

Thank you.

-------------------
Listen here Allen...

My last name is not Stein. It is Chocfactory. I do know that I have a great uncle who had a lot of money and he died with it. These funds have missing for two years. Please ask your contacts if they know of a Charlie Andy Chocfactory. His mother's maiden name was Stein. Perhaps this is the connection????

Let me know!!!

Signed, Frank

-------------
From: "allan_grooves" Subject: RE: ATTENTION Date: Thu, 22 Feb 2007 09:18:04 -0800

It is possible he lodged the money with his mum's maiden name. I have told you the one i have and it was never a mistake okay. Please if you want to assist, fine but otherwise stop sending me emails okay. The transaction is not such that i have to beg you for okay.

Thank you

---------------
Allan.

If there is something in it for me, I can help you. I did some research and found a D. Stein in my family history.

Praise be if this is the man you represented at the Bank. How can I be of service?

Please let me know.

Thanks!

Frank

---------------------
{He sends me the exact same e-mail with }

a, Your telephone number
b,Your complete names
c,Your mailing address
d,Your Occupation

--------------
Allan,

I can be reached at 1-202-331-8590
{Editors note: this is the number to the NATIONAL FRAUD INFORMATION CENTER & INTERNET FRAUD WATCH in Washington DC.}

My full names is Frank E Chocfactory

Mailing address is in Washington, but I will hold that back for now to ensure this is not a scam.
My Job is with an auto repair shop right outside of Washington in Virginia. I repair mainly BMWs and VWs.

Please let me know how I can help with the splitting of the funds!

Thanks, Frank

--------------
From: "allan_grooves" Subject: RE: ATTENTION
Date: Sat, 24 Feb 2007 09:28:02 -0800

I think you are being unserious here. You gave me a number which had been disconnected. I do not know what you are doing concerning these funds. If you are not interested, please let me know or you call me on +44 7926586043.

thank you.

--------------------
Allan,

I just tried to call your number and no one is answering. Is this correct?

I am beginning to think that you are trying to steal money from me. Fortunately, I just got a $2000 bonus from my work!! See, hard work can pay off.

Why do you contact me and then not follow up? I am beginning to think that you have found someone else to help you.

If this is so, I am sorry that we could not work out an agreement.

Best of luck to you Mr. Groves.

Frank

-------------
From: "allan_grooves" Subject: RE: ATTENTION
Date: Mon, 26 Feb 2007 15:16:58 -0800

Dear Mr.Frank,

I had been trying to reach you on the number which you had provided but all to no avail. i have not found anyone to do this business with and still believe that you would be able to assist me in all respect.

My number is +44 7926586043,+ 447909833952. you would be able to reach me on those numbers anytime. Please supply me with the information that i requested from you and this process of application would start and we would have enough at our disposal.

Expecting your feedback.

Thank you

Sincerely

Grooves

--------------------------
Hello Allen,

I am bored with all this.

Please just tell me what address to send the money that you need so that you can release the larger funds.

Please check off the following reasons why you need the money and how much you need:

1. International Transfer Fee

2. Notary Public Fee

3. Rebel Alliance Fee

4. National Transfer Fee

Just add up the amounts of money you need and make sure is isn't more than $2,000. I can either send you a cheque or wire transfer.

Please, my good friend. Let's just get this over with so that I can go back to my normal life.

Thank you,

Frank

-------------------------
From: "allan_grooves" Subject: RE: ATTENTION
Date: Tue, 27 Feb 2007 09:43:32 -0800

I dont understand what you are talking about. for now have a nice day.

----------------
Allan,

Listen, I know how this works:

1. I send you money to pay the tax or fees.
2. Once the fees are paid, you send me the larger sum of money.
3. We both end up happy and RICH!!!!!!!

Come on... I know there is some fee or something.

Just tell me what I have to pay and when I can get my hands on the BIG MONEY!

Thanks, Frank

----------------
From: "allan_grooves" Subject: RE: ATTENTION
Date: Tue, 27 Feb 2007 14:54:36 -0800

I think you had been into the wrong thing before. I would never be contacting you if it was not for someone who would be reliable and not run away with these funds. I do not
honestly know what you are talking about.

I know that i dont require you to pay me any amount of money
okay.

Thank you

------------------
Allan,

OK. I feel like we have gone in the wrong direction here.

I want to help you if it will help me. And I want me to help you.

Please let me know what information you need.

Thank you,

Frank

----------------------
allan grooves (allan_grooves@canada.com)
Subject: RE: ATTENTION

i am still waiting for your information to continu okay.

----------------------
Well Allan?

WHERE IS MY MONEY!

I SENT YOU THE MONEY ORDER!!!!!!

WHERE IS MY MONEY!!!!!

{That was the letter I sent tonight. I had not heard from Allan in a while and I assume he moved on to bigger and better things. I really think he grew tired of my bi-polar shit.}

2 comments:

Mrs. K said...

That was HILARIOUS!! Thank you for keeping me entertained while I'm at work.

Anonymous said...

Doug,
Classic! Please keep us informed of any updates. -- LOY