If you have an email address, it is almost certain that at some point in time you will have received an email from someone asking you to send them a relatively trivial amount of money, usually as an administration fee, in return for a sum of money running into millions of dollars. These 419 scams, named after the 419th article of the Nigerian Criminal Code pertaining to fraud, may seem absurdly obvious as a scam; however a number of people fall victim to the fraudsters every year.
Therefore, I was pleased to receive the following exchange by email from a fellow named “Herb” who received one of the aforementioned 419 emails and decided to engage the fraudster in a little light conversation. The dialogue that follows is hilarious and strikes an albeit small blow against these unscrupulous conmen.
===============
SUBJECT: CONTACT WESTERN UNION FOR YOUR MTCN
Attn: Dear Beneficiary,
This is to inform you that your approved $9.500,000.00 us dollars will be send to you via western union money transfer.
The total amount mentioned above is lodged with western union and they will send the money via western union to you.
Note, they will be sending you $5,000 three times every day that is $15,000USD. Therefore, I want you to email Mr.Zuman Babayalian, the western union paying agent and ask him to give you the MTCN you need to pick up the first $5,000 today. Call Mr. .Zuman Babayalian, now and ask him to give you mtcn and anyother information you need to pick up your $5,000.
Here is what he may require from you. Your Receiver Name… Tel….. Address….. Text Question….. Answer……
Note: the only thing you will discuss with them is how you will re-new and re-confirming your contract inheritance payment file.
So Contact him now on this E- mail address: wuniontransfer049@yahoo.co.jp , his TEL: +229 9825 1199
Fax:+229 96217 129.
Thank you. Barr. Yoyo Balanji
Minister of finance.
===============
SUBJECT: RE: CONTACT WESTERN UNION FOR YOUR MTCN
Hi, how do I get this money?
===============
SUBJECT: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Attention customer, We have acknowledged the content of your mail. We have received sum of $9.5MUSD from United Nation
Now ,your first payment is ready to release to you but what is delaying now is re-newly and re-comfirmation of your contract inheritance file which it will cost you sum of $87.98USD and as soon as you send the fee,your first payment will be release within 30 minute and other payment will follow as well,your fund was programmed to be paying $15000USD per day that is $5000USD three times everyday.
So,we are waiting for the re-newly charge of $87.98USD to start paying your fund today.
Here is the information which you will use to send the fee through.
Receiver name…………… Enugwu Ifeanyi
Country……………..Benin Republic
State ………. Cotonou
Country Code…………..00229
Text Question………. Hour
Answer…….. 30 minute
Amount……….. $87.98USD
We are waiting for your payment information as soon as you send the fee so that we can start your payment as well.
Your,
Mr.Zuman
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Hello,
Can I give you just $85USD money? I cannot get $87.98USD now.
When will my $9.5m USD be sent to me?
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Attention customer, Go and send the $85USD and i can personal help you with balance okay, you will start receiving your fund within 30 minute as soon as you send the fee now.
Here is the information which you will use to send the fee through.
Receiver name…………… Enugwu Ifeanyi
Country……………..Benin Republic
State ………. Cotonou
Country Code…………..00229
Text Question………. Hour
Answer…….. 30 minute
Amount……….. $85USD
We are waiting for your payment information as soon as you send the fee so that we can start your payment as well.
Your,
Mr.Zuman
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Hello,
I am going to western union but they say there is a $5USD fee to send payment to you.
Can I give you $80USD instead please? When you give me my $9.5m USD, I can send you the $5USD for helping me.
I will send ASAP.
Thanks.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
HelloI have sent payment now of $80USD by western union.
PLEASE confirm you have received it.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Send me the MTCN and the sender name.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
I need the MTCN that is the number that is money transfer control number they gave to you and the name you used to send the fee.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
The number is in the car.
It is late night for you now, you cannot send me money until the morning – can I give it to you tomorrow?
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Send me the number now. This is almost 6:25 and we close by 7:00pm.So, try to send me the control number and the sender’s name as soon as you receive this mail so that by 30 minute we can send you your first payment and other payment will be tomorrow.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Ok I have the MTCN now. It is: 5193620749
Please send payment as soon as possible please. Will I get it in 30mins?
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
You will receive it within 30 minute but we need the sender name very urgent before we will close.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
WHY ARE YOU DELAYING TO SEND THE SENDER INFORMATION AND COUNTRY?
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Apologies Sir,
Why are you getting angry with me?
I have sent the money to you today with MTCN 5193620749.
The sender country is: United Kingdom, London.
I have been looking at a new Ferrari to buy with my money. That is why I am delayed.
Please confirm when transfer is complete.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
I hope the money was sent with this email name ——– ——-? if not,send me the name of person who sent the money.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
OK! I understand you want my name that I used to make the transfer payment through Western Union?
Sorry I did not understand before but now I know what you needed.
No sorry it is not ——– ——– That is my uncle’s name – it was transferred by me, so my name.
Please forgive me, I don’t like to give my name to strangers – is there another way to complete my $80USD transfer to you? I am scared if we don’t do this soon, I will lose my $80USD fee I have already paid!
PLEASE PLEASE PLEASE is there another way to complete transfer? My family are saying do not give name because it is bad security.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
I do not understand what you meant by not send me the name you used to send the fee. we need the sender to pick up the fee you have sent and without it, we cannot pick up the fee and we cannot start your payment as well. So, try to send to us the payment slip by attachment. We need your name because we cannot start your payment without your name.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
OK, I have attached the slip.
PLEASE can you delete this image after you have transferred my $9.5m USD. I am worried about my security.
I am going to go to celebrate with my family – I will email you after I have received my first payment. Maybe this will be tomorrow – I am taking my family to an expensive restaurant now!
Thank you very much Mr Zuman!
Image 1: Western Union Payment Slip (having trouble viewing this? Good, so did Mr Zuman).
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
The attachment you sent is rubbish and invisible. If you want your fund try to send the the name you use to sent the fee. That is all.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Your language to me is not nice. Your email to me says you work for the Minister of Finance – why would you say words like “rubbish” to me? Is this professional?
I am trying to help you get your fee and you are being angry with me. You have my $9,5m USD and I want to get the $80 to you so we can finish this transfer.
Please be nice to me or I will stop the Western Union transfer in the morning.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
What is wrong by send to us the name you use to send the fee? If you want to start receiving your fund today, kindle send us the name you use to send the fee because we cannot pick it without the name and it is the same name we will use to sending your fund.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Send to us the the sender name so that we can proceed your payment.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Ok I have spoken to my friends and I agree to give you my name.
Before I send to you, can you please confirm that you agree to delete the email I will send from your inbox AND your recycle bin. Please confirm this ASAP and I will send you my name.
I have paid a deposit for a new car so I need to start receiving my $9.5m USD very quickly now. And for this reason I will give you my name, but you must promise to delete my name after you receive it.
Please promise this to me.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
I will delete it as you instructed
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
OK when I get home shortly, I will send you my full name as written on the Western Union payment slip through a secure, fully protected Norton firewall which will ensure no third party can interject my message.
I will be in touch shortly – please be patient.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
I am now at home and ready to give you my name.
Please confirm you are at your computer and ready to receive my name. I do not want someone seeing my details on your screen or they may take the $80 USD for themselves.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
What is wrong with you that you cannot send us the name you used to send the fee? we need the name now if you real want your fund and if you do not send it while you are geting back to us, i will not write you again.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
HOW DARE YOU THREATEN NOT TO CONTACT ME! YOU WORK WITH THE FINANCE MINISTER FOR THE UNITED NATIONS – A GLOBAL ORGANISATION WHO MUST HELP PEOPLE LIKE ME CLAIM THEIR RIGHTFUL INHERITANCE.
IF YOU DON’T ACCEPT MY $80 USD I WILL CONTACT THE HEAD OF THE HUMAN RESOURCE DEPARTMENT AND MAKE A COMPLAINT ON YOU.
Please tell me you are waiting at your computer so I can send you my full name right NOW.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
I am on my computer now.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
OK, are you ready? For security reasons, I will call you Red Fox from now….
Red Fox, my name is Baghat… Sammy Baghat.
Mr. Fox, please check that this name works and complete the $80USD transfer. Then transfer the $9.5m USD into my bank account, and then destroy this email.
Over.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Red Fox,
This is SB.
What is the delay? Did the $80USD transfer successfully? My bank account still says my balance is $127.44 – but I thought it would be $9,500,127.44 by now?
What is going on?
Over.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
There is no money in the MTCN you sent. we want the scan copy of the payment slip which is clear because we did not see the fee you sent in our western union website.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Red Fox, I will go to my friends house right now and scan the Western Union payslip in high quality and send you the attachment.
I will send this to you in a few minutes…
Can you also urgently send me the letter/ screenshot of United Nation notification of my $9.5m USD please? I need to show the bank evidence so they can agree my loan for the new car. At the same time I will send you the attachment.
PS. Please refer to me as the Black Fox from now on.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Mr.Black FOX try to scan the payment slip and send.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
OK I have the scan and am going home to send it to you!
But first you need to send me some proof of my $9.5m USD inheritance before I send this because the bank won’t let me buy the car before they see this.
Any proof you have will be fine, even just a letter from the United Nation.
Thanks Red Fox.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
THIS IS WESTERN UNION EMAIL ADDRESSES AND WE DO NOT PLAY WITH IF YOU DO NOT NEED YOUR FUND FORGET ABOUT IT AND IF YOU NEED IT DO WHAT I TOLD YOU AND START RECEIVING YOUR FUND THAT IS ALL.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Red Fox – what about this idea.
You pay the $80 USD fee, and then only transfer $9,499,920 USD to me and keep the $80USD yourself?
If fact, have $100 USD for your help, and just give me $9,499,900 USD.
What do you think?
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
MR.BLACK FOX, IF YOU REALLY SENT THE FEE AS YOU SAID SEND THE ATTACHMENT COPY OF THE SLIP THAT IS ALL.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Red Fox, please view the attachments and our business has finished.
Over and out.
===============
SUBJECT: RE: REGARDS FOR YOUR PAYMENT THROW WESTERN UNION
Dear Mr Foolish Criminal Con Man from Africa,
Did you really think I was stupid enough to believe your Western Union trick?
Please can I say THANK YOU for entertaining me and my friends for the last few days!
1. The MTCN number I gave you was FAKE.
2. I DID NOT give any money to Western Union.
3. That payment slip attachment was a FAKE receipt I found on Google.
4. My name is NOT Sammy Baghat – the name is also FAKE.
I know you must be very angry, but before you start screaming, let me leave you with a quote from our good friend, Nelson Mandela: “Resentment is like drinking poison and then hoping it will kill your enemies.”
This was very fun – good luck with your next victim!
Lots and lots of love,
Your New Best Friend from London, UK.
Like this:
Like Loading...