#56
Dear Sir,
I have been in correspondence with a couple of 419 Advance Fee Fraudsters recently for comic effect.
I thought that you might like to know that they are using the below offshore HSBC account in Jersey to collect their "advance fees".
Please see forwarded message below.
It is up to you whether you decide to involve the boys in blue.
I would appreciate it if you could inform me of any action you decide to take at:
mailto:[email protected]
I have actually posted all correspondence with these clowns at the following address:
http://www.geocities.com/scamjunky/index.html
I should warn you though, that the correspondence is of a rather crude nature.
Thankyou,
Scamjunky
>From: Thomas Brown <thomasbrown49@some_isp.com>
>To: Dick Pleasure <[email protected]>
>Subject: Urgent attention
>Date: Wed, 29 Jan 2003 10:18:37 -0800 (PST)
>MIME-Version: 1.0
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>
>
>Attn: Mr. Dick Pleasure,
>
>From: Mr. Thomas Brown,
>
>Dear Sir,
>
>As we earlier stated, this fund would not stay in our custody after second week of february 2003. We have inspected submitted report to our African office that they confirmed that the fund is completed as it was shipped to london.
>
>We have also transferred the total money into the smaller boxes (Original 4 Silver Chests) and all is set for you to pay and carry your money. We shall NOT be interested in your delay because any moment from 2nd week of february.
>
>Therefore, you are advised to pay the money into this account immediately and make sure you add all the information into the teller and the Payment Slip. Please do not make any mistake again because earlier, you did not put all the information very well. Here is the new account number;
>
>HSBC BANK INTERNATIONAL LTD. LONDON
>
>SORT CODE: 406162
>
>SWIFT CODE: MIDIJESH
>
>A/C NO: 022141527705(USD)
>
>A/C NAME: M. KHARMA.
>
>As soon as we received the confirmation slip, we shall invite you immediately to come and carry your boxes. Please make the payment immediately.
>
>Thanks,
>
>Thomas Brown.
>
>
>
[As I can contact the HSBC Bank, I thought I'd let them know what Jono and Thomas were up to....;-)))]
#57
Dear Dick,
I have read your mail and all were well noted.
Interestingly, I am very glad to be in the film with you but the way you talk at
times demoralize me.
I will send you my picture any moment from now and that should be when i returns
to Ethiopia. At moment, I am in the warring country called Cote D' Ivoire.
As for the HIV test document, I will come over with it, and I have to inform you
the second or third time that I am HIV NEGITIVE.
My Flight Ticket will be directy to London. However, I am Jonathan and whatever
that comes out from my mouth is my power. I am for real but you, I do not know
yet.
Now as for the transaction with Mr. Brown, go ahead in making the payment on or
before the 10th of this Month. I want you to have the consignments at hand
before my arrival to London.
I hope you will understand this mail clearly.
Regards,
Jonathan.
Hello Son,
I am sorry that you are struggling to cope with all the pressure of the deal. I have told Dee this and she says she will have to cheer you up when you come over. Would you be able to remind me again of the source of all this money and how you came to come across it? I can bearly remember the details.
I am looking forward to the photo of you. Please make it a photo just of you so that I will be able to recognise you at the airport. It was just my little joke that it was to be of you with your dog in action. You may have Bukky in the photo if you wish, but please do not suck his penis or interfere with him in anyway, no matter how much you may want to.
I cannot remember if you have seen a photo of The Gimp. He is going to be in the film with you and Dee. Hopefully the photo of him will cheer you up too.
I have also had to break the news to Mr.Brown that I don't think he should be in this film with us. As you can imagine he was quite upset. He has not spoke to me since, but hopefully he will be professional about this and continue to help us in securing the funds.
So, please Jonathan, could you remind me of the source of all this money.
Your pleasure is my purpose,
DADDY PLEASURE
[I sent with this email, another (different) picture of The Gimp as I want to bring him into the story a little more. Click here to see the new picture of The Gimp!]
[I also thought I'd give Dick a moral quandry and Jonathan a heart attack by starting to bring up the origins of the funds. Also it plays for time and gives HSBC a little time to respond...]
Dear Mr.Dick
I have read your mail and it is well understood.
First and foremost, I wish to inform you that I am willing to send you my
picture but it have to be when I return to Ethiopia. Like you might know, it
will not take me time to do the scanning of it, therefore, stop panicing. You must
see my picture as to enable you identify me at the airport.
I will also inform you on what I am going to put on have to look like. There is
no problem on that.
As for then source of the money, I do not believe you will ask for that again
while you have my first mail with you. Anyway, I am attaching that mail to you
here.
Mr. Dick, today is third of Feb and nothing has heard from you yet concerning
the securing of the funds. I have told you earlier that if we don't have these
funds out from Mr. Brown's costudy, you will not see me in London.
I do not know if you are with me at all.
Also, I was informed that you have received the new account from Mr. Brown but
you never care to notify me. Is that how you are going to do when you claim the
funds? I cann't believe this.
As a pertner, you should have let me know all these than `getting information
from Mr. Brown. It is unfair.
Meanwhile, I have viewed the attachements of Dees cunt and that of The Gimp.
Like I use to tell you, a bird at hand worth morethan million in the bush,
therefore, let us get this money already in London now.
I am expecting to hear fro you in your next mail that you have made the payment
and the consignments release to you.
Regards,
Jonathan.
Attn: Dick Pleasure,
From: Thomas Brown,
Dear Sir,
Thank you for your mail.
This is to inform you that we are going to book an appointment with you likely, on Wednesday on 5th February 2003.
Therefore, do see that you make the payment as soon as possible and forward the payment slip to us via attachment. Remember that the slip must carry full details of the account as it was passed to you.
Best regards,
Thomas Brown.
#58
Dear Son,
How are you doing today? First I have to make an apology. I did not realise that I had not told you that I had recieved the new account details from Mr.Brown. I am an old man you see and these things slip my mind - I am sure that you can understand this.
Secondly, I have re-read the first email detailing the source of the money. I have to raise the question whether it is moral for us to take this money. Is not Africa full of starving people and children? Are not millions of people dying from AIDS because they cannot afford the medicine? Are we doing the will of the sweet baby Jesus?
Thirdly, I have spoken to The Gimp today and he is looking forward very much to meeting with you. When I told him that we were going to get a picture soon of you he started to groan, furiously rub his crotch and bang his cage. This means he likes you which is good. He then started to make hand signals which I think meant to ask you whether you liked anal sex. I do hope you boys can play nicely.
Your pleasure is my purpose,
DADDY PLEASURE
[Will Dick pull out on moral grounds? Jonathan starts to panic....]
Dear Mr. Dick,
I have read your mail and the contents were well noted.
At first, I wish to notify you that the same problem Africa is having is equally
in Europe too. As some of African countries were poor, it is the same in Europe,
but there is much differences.
It is good as you have confirmed to me that you have received a new account from
Mr. Brown, therefore, you are advice to go straight away to make the payment as
to enable us have the funds therein the consignments claim.
Mr. Dick, you are not much righteous than myself. You know the kind of business
you are into. Its it? But I have to tell you that we are into business. You can
make you money easily and myself too from this business. Therefore the surous of
this money is what you and I do not need to talk more on.
I have been informing you time without number that without having this
transaction concluded on or before the 10th of this month, I will no longer take
part with your film show.
I am stopping here until a good news is heard from you.
Regards,
Jonathan.
#59
Dear Sir
Thank you for your e-mail.
Please be advised that we have passed your correspondence to the relevant
department who will deal with this matter. Thank you for bringing the matter to
our attention.
Yours sincerely
Maxine Murray
Supervisor, Banking Services
REF/ERU/321394
[At last HSBC get back to me about a week after the warning email]
#60
My dear Thomas and Jonathan,
I have today paid the �15625 into the account of M.Kharma of the HSBC bank. I paid the money in to the account in cash. Sorry for the delay, I have been with The Gimp for most of this week. Mr.Hardy was performing the scrotal implant operation on him from Monday but there were complications. Jonathan - it would really please The Gimp if I could tell him you liked anal sex. He is very upset because of the pain from the operation.
Please Thomas, could you give me details of where I am to collect my silver boxes.
Your pleasure is my purpose,
DICK PLEASURE
Attn: Dick Pleasure,
From: Thomas Brown,
Dear Sir,
Thank you for your mail.
We shall invite you as soon as possible to enable you carry your consignment.
Could you please forward the PAYMENT SLIP of the payment which will CONFIRM that you have made the payment. We can not confirm without the slip or tracer.
We are urgently waiting to receive this immediately to enable invite you.
Best regards,
Thomas Brown
Dear Brother,
I have read your mail and I am much happy that business is in progress.
However, I want to ask you if you have fowarded the payment receipt to Mr.
Brown as to enable him make clearance of the Pounds 15,625.
More over, I am much happy with you question to him. I hope he is now in the
position to notify you when you are to have the consignments. In fact, I pray
let there be no mistake and block account this time.
Mr. Dick, try to inform The Gimp that I will be with him in the next few days
since I have already promised you that as soon as this transaction is concluded,
I am coming over without delay.
However, extend my regards to Mr.Hardy and inform him that I will be there for
the operation in few days.
Regards,
Jonathan.
#61
Dear Thomas,
Please find enclosed the scan of the receipt as requested. Please now can we arrange an apointment for me to collect my assignment.
Urgency is at its upmost now as I have some debts to settle regarding the film. Mr.Hardy requires payment for the scrotal implant operation on The Gimp and I need to pay Fanny back her money.
Jonathan is due over on the 12th or 13th of February and he will not be happy if the collection has not taken place by then. I know you must feel let down by not being in the film but you must retain your profressional integrity. I will then keep you in mind for my next film.
Your pleasure is my purpose,
DICK PLEASURE
[Here I enclosed the scan of the counterfoil. Click here to see it.]
Dear Son,
I have sent a scan of the receipt to Mr.Brown and anticipate concluding the deal early next week. Could you please book your flight over to London please and tell me what day you plan to come over. I think you should fly over here on the 10th February to give you some time to recover before the operation.
The Gimp's operation had some complications because he did not follow the preparation I gave him. His handler would put the mustard on his scrotum everynight but The Gimp was licking it off each night like a dog. Really, that boy really brings all these things on himelf. I think you should punish him in your own special way when you come over my son. Would you like to punish The Gimp, Jonathan? Would you like to punish him and hear him scream. I bet you would, you crazy bastard!!
I also need a photo of you as soon as possible, like you promised. The Gimp is still in a lot of pain and he calls for you every night. He thinks that you are going to take his pain away - the dumb bastard! What he doesn't realise is that your going to give him chronic anal pain!
So please Jonathan, your arrival date and your photo so I can show The Gimp and recognise you at the airport.
I am waiting.
Your pleasure is my purpose,
DADDY PLEASURE
Attn: Dick Pleasure,
From: Thomas Brown,
Dear Sir,
Thank you for your mail.
Listen, we can NOT repeat this again, you only sent/attached a copy of the teler of the bank.
You are advised immediately to proceed to the bank and ask them to furnish you with the TELEX CONFIRMATION/PAYMENT SLIP.
Just tell the bank that you want the telex confirmation which they supposed to pass to you. We can not receive the money without the above information. This will enable us confirm that the payment is realy there into our bank account. Mr. Dick, see how you are delaying our time here, yesterday, you expected us to sent a reminder to you before you can send all the information.
You sent a mail stated that you have made the payment in the bank, but you did not attach the telex confirmation. Are you playing with us?
You have only 48hours and if you fail to attach the Telex Confirmation, we shall stop comminication with you and the consignment have to send back to Africa.
Remember that we are supposed to INVITE YOU LAST WEDNESDAY 5TH OF FEBRUARY, BUT YOU DELAY, NOW WE ARE READY TO INVITE YOU ANY TIME UPON THE RECEIPT OF THE TELEX CONFIRMATION.
So, you have less than 48hours,
Thomas Brown.
[Wow!! Lads are really getting excited now - they must be thinking of all the money coming their way ;-))]
Attn: Dick Pleasure,
From: Thomas Brown,
Do make sure that the full account information is noted inside the confirmation telex.
Never you delay.
Thomas Brown.
Dear Mr. Dick,
Many thanks to your mail and all your comments well noted.
I have asured you that I will be in London on the 10th of this Month, but that
have to be after the conclusion of our transaction. This is because I want to
use my share to set up a good business venture for my wife before leaving
Africa.
I will book my ticket but I must here from you first that the funds were in your
control first.
Brother, before I leave to the airport, I must surely forward my photo to you
for identification.
Furthermore, I am much grateful as you have scaned and send the payment receipt
to Mr. Brown, I hope he will make the clearance of the money before 10th as to
enable you confirm to me, then I will board the flight at once.
I will be there with you.
Regards,
Jonathan.
#62
Dear Mr. Dick,
This is to inform you that I received a message from Mr. Brown that he has
received the scaned payment teller you sent him.
Mr. Dick, I could not understand what is going on in your side. Please. Mr.
Brown is saying he cannot cash the money you paid with that teller, rather you
must go to the bank and collect the PAYMENT SLIP or RECEIPT OF PAYMENT. That is
with only that he can claim the money if you are sure you paid the money,
because wht happened before is repeating itself again.
Can you now correct this mistake or are you intending to act in such ways?
Remember time is not on our side and if I do not confirm from you today that you
have send the RIGHTFUL PAYMENT RECEIPT to Mr. Brown, it that means you are
worsen the transaction.
I am getting tired of what you are acting. I tought you are matured enough to
know what is payment receipt, please can you put things in order now? Let us not
be wasting our time and energy.
I am expecting you to obtain the Payment Receipt at once from the bank and send
it at once to Mr. Brown. Without that he cannot claim the money. Make hays while
the sun shine.
Regerds,
Jonathan.
[I use confusion as an excuse and play for time a little...]
Dear Thomas,
Sorry Thomas, you must forgive me as there seems to be a misunderstanding. Jonathan told me that you wanted the payment receipt sent to you - he did not mention anything about a payment slip. Please find a scan of the payment slip enclosed. I showed the bank teller the details that you emailed me and he showed me how to fill in the form, so I have no doubt that it is correct. The teller also said that the money will be in your account on Monday, so please go to the Bank on Monday to claim the demurrage. I am expecting you to email me on Monday to invite me to collect the silver boxes. Your tone recently shows that you really are upset at not being in the film. Please - try to retain your professional integrity. I shall certainly keep you in mind for my next film.
So to conclude, the form has been filled in correctly, the money will be in the bank on Monday, you must contact the bank and invite me to collect my consignment.
Please, let's have no more delay to this business. I too am starting to get bored with this whole affair.
Your pleasure is my purpose,
DICK PLEASURE
[I now send them what they want to see - the paying in slip although this is actually impossible!?!
Click here to see it.]
#63
Dear Mr. Dick,
I hope you received my mails of yesterday and I am getting worried concerning
your reality towards this transaction.
I must say it again that if you are for real, go to the bank and ask for the
Payment Receipt and then forward it immediately to Mr. Brown.
I can't understand what you are doing in regards to this transaction.
However, what I am seeing from you is unbelieveable, and I want you to inform me
in your next mail that you have obtain the Payment receipt and as well forward
it to Mr. Brown.
Until I hear from you.
Jonathan.
Dear Son,
It is your Daddy here. I have sent the payment slip to Mr.Brown along with a guarantee from the cashier. You told me to send him the receipt first, you idiot so that is why I did that. Do you not know your arse from your elbow? The money will be in the account by Monday. The cashier guaranteed this and also helped me to fill in the form, so I know now without a doubt for all this to be correct. I have told Mr.Brown to goto the bank on Monday. There should be no excuses for him not doing this now and any delay will be intentional on his part.
Could you please send me a photo of yourself as you have promised or I shall recall the money I have paid in.
Be a good son.
Your pleasure is my purpose,
DADDY PLEASURE
[Monday is the 10th February, the date that Jonathan gave as the deadline for completion of the deal. If the deal was not concluded by then he threatened to pull out of the film. Let's see what happens!!]
Dick Pleasure part 8