| Mac's Bait Store | Worms Maggots Leeches 419 Scammers |
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This was funny. This idiot sends me the first email below and it is addressed to Debbie Dawson, not ‘undisclosed recpients’ so I am fairly sure that this is a scammer I have dealt with before.
This is the subject line; Attention,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Debbie Dawson As I am reading the email “modality”, I receive another email – the second one below and this is the subject line of the email (same, but a little shorter). Attention,,,,,,,,,,,,,,,,,,Debbie Dawson Then, immediately after that, I received the third email below for a Loan Offer and this is the subject line; REQUEST,,,,,,,,,,,,,,,,,,,,,,,,LOAN OFFER APPLY It is obvious to me that these were all from the same person, so I traced the IP Addresses, and sure enough, they are all the same. Does this idiot think I won’t notice the similarities in the emails? And to send them 3 minutes apart? The body of the emails were also all written in the same font and bolded. I guess this scammer wanted to get money from Debbie so they gave her a nice selection of scams to fall victim to, almost like a Multiple Choice Test. I chose the first one… My emails are in blue, his/hers are in black, my comments in red. Happy reading! |
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Email #1
Barr. Ahmad Mohamad & Co. Lot 5-8, Tingkats 5, Komplex Mara, 18000 Kuala Lumpur MALAYSIA. Dear Debbie Dawson, My name is Mr.Ahmad Mohamad ,a legal practitioner with Ahmad Mohamad's chambers in Kuala Lumpur, Malaysia.I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who was deceased in November 2006,in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account. The total amount of cash in the bank account of my deceased client is US$ 13.5 Million ( Say, Thirteen Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law. If this business proposition offends your Value,feel free to decline this proposal.Please contact me at once if you feel interested by replying to my private email ;barristerahmadmohamad@mail.com |
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Email #2
Hi Debbie Dawson, There has been a high level of demand in our company for a particular vaccine of farm animals, which is mainly found in Malaysia, called ADEQUAM. The Board of Directors normally send me to Malaysia, to purchase Adequacy. The AdequaM is a medicine used to treat animals, such as cattle, horses and etc. the medicine is very cheap in Malaysia compare in U.S and Europe. In the U.S and Europe, per carton of the medicine is cost ($5,000 to $6,000) while in Malaysia i only buy for ($2,000) When I purchase the medicine for ($2,000) per carton, when I get back to my company I will tell my director that I purchase the medicine for ($8,000) I have been coming to Malaysia alone all this time but right now, I dont know what really happen, my boss said he want to go Malaysia to purchase the medicine himself. I don?want my directors to know how much I use to buy it, and also i dont want my boss to know the agent in Malaysia, because if he know, it is going to be a big problem to me,and also he will then go direct, That is why I want you to carry out this transaction with diligent to the best of your ability. And i want you to be honest and faithful with me, I don't want you let me down because this is going to be continue exercise. Dear, this is what I want you to do, I will introduce you to my boss as the agent that you are the main supplier of the medicine, then my boss will call you and let you know when and how many Adequam he want to buy from you. Then i will now introduce you also to the seller of this medicine in Malaysia, and I want you to go and purchase the medicine from her for ($2,000) so when the veterinary doctors arrive to Malaysia you will sell the medicine to them for ($8,000) Per carton. Dear, i want you to understand that even though we are friends, that doesn't disturb you giving me 30% of the profit we are making from the business. ......Then after the transaction, I will come down and visit you to know you more better.reply via kansnathan123@mail.com thanks linda |
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Email #3
Hello, You are about to achieve that goal that have been stagnant due to low financial state of yours. The solution to achieve that goal is just about five days away! I am Mrs Brown Marriott, Executive Director, I offer Legitimate Loans without collateral For as low as low 3% interest rate, with maximum guarantee and assurance. If you are in need of a Loan, I will like you to let me know how much you need as loan in your next email so that I can provide you my loan conditions for the swift and immediate processing of your application. BORROWERS INFORMATION: (1)Full Name: (2)Permanent Address: (3)Sex Age: (4)Occupation: (5)Country: LOAN INFORMATION: (1)Amount Needed: (2)Loan Duration: (3)Monthly Income: (4)Valid Mobile phone number (5)Purpose of seeking Loan: REPLY TO :mrs.brownmarriotloancompany@mail.com Best Regards, Mrs.Brown Marriott. OUR MISSION IS TO HELP PEOPLE FULFILL THEIR FINANCIAL DREAMS. |
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What does this have to do with 3% Loans and Farm Animal Vaccines???
Debbie I replied to the first email above. It was a hard decision to choose between a Next-Of-Kin Scam, A Loan Scam, and a Vaccine Scam, but I went with the Next of Kin. I am glad I did because how it usually works is that they give their “client” the same last name as you once they learn your name, and this fool already knew my last name, but totally botched this whole thing! |
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Dear Debbie Dawson,
Asalamualikum First, let me introduce my self once more, I am Barrister Ahmad Mohamad, a legal practitioner and partners law firm in Kuala Lumpur, Malaysia. I am a married father of four, aged 54. I am a senior advocate in Kuala Lumpur Malaysia. As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name who died in Kuala Lumpur hospital of heart related disease. The last name is Guzluar Remember, I chose you because of your last name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name. My client died in 2006 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed, this is the reason they contacted me to trace his origin.He is international business man, base Kuala Lumpur Malaysia. The fund will be transferred to your account by the holding institution here after a successful claim has been made.There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim.There are no other living relatives.Actually, my client was born by two migrant workers that came to Malaysia in the 50's. In this transaction, we will go step by step. First, the legal documents to back up the claim and secondly, the monetary documents for the transfer.I had a colleague do a name search for me to get people with the same surname.You were not the only name that came up. Since there is no other criteria for choosing any of you, I blindly picked your name. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin.As his Lawyer, he did not leave any beneficiary name or next of kin with me.Facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client that will suite as his/her next of kin/bona fide beneficiary. For the legal ramifications, be rest assured on that.This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism.I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client. I need you to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.And that is what i stand by. Did you see? The last name is Guzluar. How is that the same as mine? |
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Are you an idiot? How is Dawson anything similar to Guzluar???
Debbie |
| IF YOU WISH FOR US TO PROCEED WHEN WE COME UP WITH ONE MIND WE CAN DEFEND IT ALRIGHT THAT IS WHAT YOU SHOULD HAVE IN MIND I LOOK FORWARDS TO KNOW YOUR RIGHT DECISION, |
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Explain to me why you stated as a fact that I share the same last name with the descendent and that is how and why you contacted me, and then tell me the name is Guzluar? Are you confusing me with someone else? Or are you just slow?
Debbie |
| HELLO DEBBIE I AM SO MUCH GLAD OF THE TYPE OF QUESTION YOU AS ME ,SO FOR YOU TO UNDERSTAND ME PROPERLY THE NAME OF MY LATE CLIENT IS '' DAWSON GUZLUAR'' SO I HOPE U CAN UNDSTOOD MY ENGLISH NOW. I AM WILLING TO TRUST YOU WHEN YOU ARE HONEST. |
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You told me his last name is Guzluar. My last name is Dawson. How could this possibly work?
Debbie |
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Dear Debbie Dawson Hello Debbie,how are you doing over there in your country i hope everything is working out nice for you and your family,so the name you saw is the two name of my dead client,there are many document that will back you up for this to work out but be honest with me, follow my instruction,kindly fill the Affidavit form to enable us to start the processing of the document ,i am looking forward to receive your form well fill with the proper information need in the court, For us to start in earnest, I am attaching the affidavit form which you will fill up and scan back to me as email attachment for me to proceed in processing the sworn affidavit, Attorney general notification and other supporting documents. Before i can swear the affidavit at the High Court there are processes to be followed and files to be presented, in view of this i am attaching the required affidavit form which you need to fill up and send to me to enable me prepare and present the required documents supporting the affidavit. Print out the affidavit form, fill it up legibly and scan it back to me.It is a confidential matter as i said,and will therefor not be sent through mail address.On receiving the filled form i will need about five working days to have the affidavit ready and present same to you from there we will process all the other required documents. On filling the affidavit form, if you have any question do not fail to mail me or call me on phone.Knowing that processing all the documents needed for this transaction will cost money, I will take care of all the legal documents, i will definitely try as much as possible to handle it alone all the needed for this transaction. If you have any reservation about this transaction,make it known to me before we proceed. Depending on how fast we move, we can get this done in three weeks. Please let there be privacy in this transaction, due to the nature of the transaction .I wait for your call.Your cooperation is highly appreciated. Note...Please leave the space of Nominee, I will personally fill it at the high court on your behalf. But also know you are very free to come over to Malaysia whenever you willing to do so, to avoid the spirit of doubt in this transaction.And I will be very happy to welcome you. NOTE:Here are the documents needed for the claim. 1. Sworn Affidavit / Change of ownership,.... Sworn affidavit making you the next of kin to my late client 2. Ascertained Public Notification And Endorsement.... Notification letter from the office of the Attorney General as the real next of kin. 3. Foreign Payment Office/tax ....For mandatory Tax payment of foreign payment approval order (FPAO) According to Malaysia law 4.Death Certificate..... 5. The Remittance Certificate ...The remittance and control certificate questionnaire form this is needed to approve the transfer to your nominated account Best regards, Barr.Ahmad Mohamad Esq. Direct Number: 0060166876035 Trying to continue without answering any more questions. |
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You want me to be honest with you when you are obviously lying about the person’s name? Please explain yourself.
Debbie |
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Dear Debbie Dawson,
First, let me introduce my self once more, I am Barrister Ahmad Mohamad, a legal practitioner and partners law firm in Kuala Lumpur, Malaysia. I am a married father of four, aged 54. I am a senior advocate in Kuala Lumpur Malaysia. As I told you in my proposal mail, I chose you because of your last name, which is exactly the same as my late client's name who died in Kuala Lumpur hospital of heart related disease. The last name is Guzluar Remember, I chose you because of your last name, which is similar to that of my late client. Is not that you are his relative; I only want to present you based on your last name. My client died in 2006 at the age of 43 and since then all the efforts of the finance house to locate a beneficiary failed, this is the reason they contacted me to trace his origin.He is international business man, base Kuala Lumpur Malaysia. The fund will be transferred to your account by the holding institution here after a successful claim has been made.There is no risk to this transaction as we will process all the required documents by law for a beneficiary claim.There are no other living relatives.Actually, my client was born by two migrant workers that came to Malaysia in the 50's. In this transaction, we will go step by step. First, the legal documents to back up the claim and secondly, the monetary documents for the transfer.I had a colleague do a name search for me to get people with the same surname.You were not the only name that came up. Since there is no other criteria for choosing any of you, I blindly picked your name. As I also made you to understand in my first mail, the bank asked me to contact his beneficiary/ his next of kin.As his Lawyer, he did not leave any beneficiary name or next of kin with me.Facing the situation, I decided to search for a good person of trust and one who bears the same last name as my late client that will suite as his/her next of kin/bona fide beneficiary. For the legal ramifications, be rest assured on that.This is my operational field, for I do know all the loop holes involved and will handle them with great professionalism.I will provide all the necessary legal documents that will back you up as the bona fide beneficiary of my late client. I need you to cooperate with me and be honest in our agreement, which is 60/40,60 for me and 40 for you.And that is what i stand by. Note: Here is my private number,0060166876035, you can reach me at any time of the day, except when i have a case to defend in court. For further discussion on this transaction. I will also like to have your phone number to reach you. Best regards, Barr.Ahmad Mohamad Esq. |
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I just read your email, and once again I do not have the same last name as your client, you idiot. How stupid are you and why do you keep saying this??? Your Client’s last name is Guzluar and mine is Dawson. Do you see that these are not the same? Can you understand English? Your client’s first name is the same as my last name, but what would that matter?
Debbie |
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Dear Debbie Dawson
For us to start in earnest, I am attaching the affidavit form which you will fill up and scan back to me as email attachment for me to proceed in processing the sworn affidavit, Attorney general notification and other supporting documents. Before i can swear the affidavit at the High Court there are processes to be followed and files to be presented, in view of this i am attaching the required affidavit form which you need to fill up and send to me to enable me prepare and present the required documents supporting the affidavit. Print out the affidavit form, fill it up legibly and scan it back to me.It is a confidential matter as i said,and will therefor not be sent through mail address.On receiving the filled form i will need about five working days to have the affidavit ready and present same to you from there we will process all the other required documents. On filling the affidavit form, if you have any question do not fail to mail me or call me on phone.Knowing that processing all the documents needed for this transaction will cost money, I will take care of all the legal documents, i will definitely try as much as possible to handle it alone all the needed for this transaction. If you have any reservation about this transaction,make it known to me before we proceed. Depending on how fast we move, we can get this done in three weeks. Please let there be privacy in this transaction, due to the nature of the transaction .I wait for your call.Your cooperation is highly appreciated. Note...Please leave the space of Nominee, I will personally fill it at the high court on your behalf. But also know you are very free to come over to Malaysia whenever you willing to do so, to avoid the spirit of doubt in this transaction.And I will be very happy to welcome you. NOTE:Here are the documents needed for the claim. 1. Sworn Affidavit / Change of ownership,.... Sworn affidavit making you the next of kin to my late client 2. Ascertained Public Notification And Endorsement.... Notification letter from the office of the Attorney General as the real next of kin. 3. Foreign Payment Office/tax ....For mandatory Tax payment of foreign payment approval order (FPAO) According to Malaysia law 4.Death Certificate..... 5. The Remittance Certificate ...The remittance and control certificate questionnaire form this is needed to approve the transfer to your nominated account Best regards, Barr.Ahmad Mohamad Esq. Direct Number: 0060166876035 |
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You have got to be the dumbest person I have ever met. Have you read any of my emails, or do you not understand them? First, you confuse first names with last names and for some reason think they are interchangeable. Then, when I ask you to explain why you are a liar and so stupid, you send me this email to continue, business as usual, without answering my questions?
Debbie |
| IF YOU ARE INTERESTED FILL THE FORM AND GET BACK TO ME |
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Just tell me what all of this has to do with offering 3% loans and animal vaccines? I don’t understand that either.
Debbie |
| HELLO MY DEAR I AM NOT DEALING ON LOAN RATHER I AM TELLING YOU TO STAND AND MY NEXT OF KING ,PLEASE YOU ARE MISUNDERSTAND ME SINCE WHO I DON'T WANT SAY ANYTHING I AM SEEKING FOR HONEST SOME ONE,SO I AM NOT RESPONSIBLE OF THOSE TWO ASPECT YOU MENTION AS USUALLY IT'S TO PLEASE I AM TIRED OF YOU QUESTIONS SO FILL THE FORM LET US CONTINUE THESE DEAL. I AM WAITING FOR YOUR URGENT RESPONSE. |
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Then why did you send me that email about loans and that other one about the animal vaccine???
Debbie |
| I AM NOT THE ONE WHO SEND THAT EMAIL TO YOU PLEASE DO FILL YOUR FORM AND GET BACK TO ME IF YOU ARE WILLING TO RUN THIS TRANSACTION,I LOOK FORWARD TO HEAR FROM YOU SOON |
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They were all sent from the same computer at almost the exact same time, and have almost the same exact subject line. Was someone sitting on your lap when you sent me the first email? Are you seriously telling me that you didn’t send the animal vaccine email as well as the loan email? Really? Are you really that stupid?
Debbie |
| That was it. I know I could have done better with this, but I didn’t like the fact that this scammer targeted Debbie. I did email the Loan Scam and said I needed a loan so I could buy a huge quantity of Animal Vaccines, but they never responded either. I should have stuck with the vaccine email – I haven't done one of those it a while. |
| If you want a pdf version of this scambait, Click Here |
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All Rights Reserved by me to give you whatever freakin' opinion that I want. |