Dirty Little Scammer gets baited and taken for a ride...

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#89811 6-Oct-2007 13:33

Tell him that due to New Zealand customs and taxations duties, 5% of the total price of the goods must be sent to a certain bank account...

tonyhughes

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#89856 6-Oct-2007 20:38

Hello Mr Tone ,

Thanks for your Response ..

However has i have told you ,We accept payment via Western Union and not Internet Banking or wahtever you call it ..

So you are to make the payemnt to the Company western Union informations i sent to you earlier...

In this case of you we will like you to save money so you can Deduct the Sending fee from the Mount you are sending ..

Therefore in 3 Transaction you are to send $5,000usd and one $2,000usd to make a total sum of $17,000usd after you deduct the sending and we wil also give you 20 Free Nokia N95 for Discount ..

So in this case we have giving you the opportunity to safe your Money ..

Kindly go back to Western Union and Resend the payment while you get back to us with teh details for our confirmations ...

SENDER NAME ::::
MTCN #(Money Transfer Control Number ) for the 4 Transactions ...
Amount in Each Transaction ::

With the above informations we can confirm the payment and proceed with the shipment and send to you teh shipment confirmations

Best Regards

Mr Djokovic Fettey
Marketing Manager
THE ELECTRONIC GADGET .CO LIMITED

tonyhughes

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#89861 6-Oct-2007 21:09

Okay, I have done this now.

1st transaction MTCN # 5741939872 $5000 USD
2nd transaction MTCN # 5741939875 $5000 USD
3rd transaction MTCN # 5741939889 $5000 USD
4th transaction MTCN # 5741939904 $2000 USD

Let me know as soon as you have the money.

Tony

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#89862 6-Oct-2007 21:16

A Google Search for "Djokovic Fettey" brings this very own thread as first result already - look at the title:

tonyhughes

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#89863 6-Oct-2007 21:21

oh thats too funny!! it works without the quotes too...

For some extra Google juice this thread could do with some relevant keywords like 419er scam scambusting & scambaiting. There we go...

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#89865 6-Oct-2007 21:49

Could you pls come online so that we can talk better .

Best Regards

(Scammer)

I am not on a computer with chat at the moment.
What is the matter?

(Me)

Aloha

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#89866 6-Oct-2007 22:09

Great stuff Tony and Mauricio! How can we make this scammer's life more painful? Should we add his email address to some sites? :)

I is a kollege stoodent. Bee nice.

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tonyhughes

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#89867 6-Oct-2007 22:09

Tony says:
Hello whats up

WHOLESALE ELECTRONICS    says:
How are you

WHOLESALE ELECTRONICS    says:
?

Tony says:
I am good

Tony says:
Did you get the money transfer ok

WHOLESALE ELECTRONICS    says:
am okay too

WHOLESALE ELECTRONICS    says:
We got the Money Transfer control Number

WHOLESALE ELECTRONICS    says:
But e need the sender name

Tony says:
Great

WHOLESALE ELECTRONICS    says:
of the payment

Tony says:
Oh sorry

WHOLESALE ELECTRONICS    says:
and also the Western Union Reciept

Tony says:
I tried to scan again, but my scanner is no good

Tony says:
the sender name on all four receipts is :

WHOLESALE ELECTRONICS    says:
what is the sender name

Tony says:
P.M. H.Clark

Tony says:
Did they not give you the money transfer yet?

WHOLESALE ELECTRONICS    says:
We tried to confirm the payment firts

WHOLESALE ELECTRONICS    says:
Before we can go to the Bank

Tony says:
ok

Tony says:
Payment is definitely all done

Tony says:
I need receipt from you asap

WHOLESALE ELECTRONICS    says:
Are you very sure of that

Tony says:
Yes 100%

WHOLESALE ELECTRONICS    says:
what is the Sender first name

WHOLESALE ELECTRONICS    says:
Can i talk to you on phone Now

WHOLESALE ELECTRONICS    says:
????

Tony says:
(09) 302 6400

This is the Auckland City District Headquarters of the New Zealand Police ROFL

WHOLESALE ELECTRONICS    says:
country code

Tony says:
Ask for PM Helen Clark, she is my secretary

Tony says:
and will come and get me

Tony says:
country code is 64

WHOLESALE ELECTRONICS    says:
ok

WHOLESALE ELECTRONICS    says:
am calling right now

Tony says:
ok

tonyhughes

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#89868 6-Oct-2007 22:21

Tony says:
ok

Tony says:
why do you need to call?

WHOLESALE ELECTRONICS    says:
i just want to here from the man we are dealing with

Tony says:
i am going for lunch now

Tony says:
what is your number?>

Tony says:
i call after lunch

WHOLESALE ELECTRONICS    says:
what is the time now over there

Tony says:
nearly 11

WHOLESALE ELECTRONICS    says:
what is your surname

WHOLESALE ELECTRONICS    says:
??

Tony says:
Opranos

"Tony Opranos" / "Tony Soprano" ??!! lol

Tony says:
I go now

Tony says:
Please tell me after lunch how it went at Western Union

Tony says:
I need to know money transfer happened okay

WHOLESALE ELECTRONICS    says:
i just called the number they told me it is a police station

I can just imagine the guys frustration right now

Tony says:
What number did you dial?

WHOLESALE ELECTRONICS    says:
what is the name of the sender for the payment

Tony says:
I told you this already

Tony says:
what is going on

Tony says:
?

WHOLESALE ELECTRONICS    says:
The Number you gave me

Tony says:
Are you a policeman?

WHOLESALE ELECTRONICS    says:
What is going on ?

WHOLESALE ELECTRONICS    says:
They told me the Number you gave to me is a police poffice

Tony says:
What number did you dial?

WHOLESALE ELECTRONICS    says:
and they do not know any Tony opranos

WHOLESALE ELECTRONICS    says:
+649302 6400

Tony says:
You need to ask for "P.M. HELEN CLARK" like that, and she will put you through.

"Yeah... ask for the frikkin Prime Minister of my country... that will get you far..."

Tony says:
We share same building as other organisations

WHOLESALE ELECTRONICS    says:
pls wait let me call again

Tony says:
ok

Aloha

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#89869 6-Oct-2007 22:32

delectronicsgadgetltd@lycos.com

I is a kollege stoodent. Bee nice.

tonyhughes

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#89870 6-Oct-2007 22:36

WHOLESALE ELECTRONICS    says:
U there ?

Tony says:
Just about to go out

Tony says:
What is your phone number

Tony says:
I will phone you when I come back

WHOLESALE ELECTRONICS    says:
+447011137845

WHOLESALE ELECTRONICS    says:
OOk

Tony says:
Ok.

WHOLESALE ELECTRONICS    says:
I i will wait for your call

Tony says:
Please check the money transfer

Tony says:
I need to know it went safe

Tony says:
its a lot of money

WHOLESALE ELECTRONICS    says:
Ok

Tony says:
I have all 4 receipts here

WHOLESALE ELECTRONICS    says:
That is no problem

WHOLESALE ELECTRONICS    says:
Ok

Tony says:
I promise I did send the money

WHOLESALE ELECTRONICS    says:
Try to scan it from any other scanner

Tony says:
I have no other scanner here

Tony says:
they are rare here

Tony says:
nobody uses them much

WHOLESALE ELECTRONICS    says:
OHH

WHOLESALE ELECTRONICS    says:
Ok

WHOLESALE ELECTRONICS    says:
i want you to resend the 4 reciept from the same scanner you did yesterday

WHOLESALE ELECTRONICS    says:
Ok

WHOLESALE ELECTRONICS    says:
What is the Senders name again

WHOLESALE ELECTRONICS    says:
What is the Senders name again

Tony says:
It is "P.M. H. Clark" my secretary sends

Tony says:
I told you this

Tony says:
3 times

Tony says:
:-(

WHOLESALE ELECTRONICS    says:
ok

WHOLESALE ELECTRONICS    says:
i wil check

Tony says:
ok. let me know plz

tonyhughes

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#89871 6-Oct-2007 22:39

Tony says:
ok. let me know plz

WHOLESALE ELECTRONICS    says:
ok

WHOLESALE ELECTRONICS    says:
call me as soon as you are back an di will let you know

WHOLESALE ELECTRONICS    says:
Ok

Tony says:
ok

Tony says:
bye for now

WHOLESALE ELECTRONICS    says:
you are coming back in the next 1 ours right

Tony says:
yes, sometime in next hour or two

Tony says:
at least one hour

WHOLESALE ELECTRONICS    says:
ok

WHOLESALE ELECTRONICS    says:
good good

Tony says:
please check the money transfer

Tony says:
i have to know

WHOLESALE ELECTRONICS    says:
o
WHOLESALE ELECTRONICS    says:
ok
WHOLESALE ELECTRONICS    says:
No problem

Tony says:
I am anxious that you get my money, i dont want it to fall into the wrong hands

Tony says:
Western Union says many peoples money gets lost by thieves

WHOLESALE ELECTRONICS    says:
It will not

Tony says:
so please hurry

WHOLESALE ELECTRONICS    says:
ok