Thursday, March 19, 2009

Kelvin Williams. Part Two.

In yesterday's installment [Kelvin Williams.Part One] I posted an email I received from a Nigerian scammer. Today I will be posting email correspondence I've had with the scammer while posing as "Fred Sanford". There will be a part three.
Note: On "Kelvin's" ID...his name is spelled "Kevin".
Thursday, March 12, 2009 8:19 PM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Sir,
I am very interested in receiving my atm card worth 10.5 million USD.
What do you need from me?
Yours truly,
Fred Sanford

Friday, March 13, 2009 9:32 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
Hello,Fred Sanford
how are you doing? i saw your mail and it was well understood.all you have to do now is for you to send me your full details so that we can proceed with the transaction and make the payment for the delivery charges of your ATM card to the western union information below.

You have to stop contact anybody for now contact me only so that everything will be smooth and also note that you ATM card is ready.

KINDLY SEND THE MTCN NUMBER TO MY EMAIL

Payment Information
Western Union information
Senders Name :
Receiver Name : Tonia Utomi
Address :Lagos/Nigeria
Amount:$225
Text Question : colour
Answer : Blue
MTCN----------------------------

My Regards to you and your family
Mr. kelvin williams


Friday, March 13, 2009 10:23 AM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Mr. Williams,
As you know, it is not easy dealing with strangers on the Internet.
Will you please send a copy of your photo ID so I will be sure you are who you claim to be.
Thank you,
Fred


Saturday, March 14, 2009 4:28 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
HELLO
I know it is not dealing with some one on the internet and that is why i am giving you my word for it and this is my ID you requestet for.But please try and make the payment so you can recieve your ATM card as soon as possible.

YOURS FAITHFULLY
KELVIN WILLIAMS

Saturday, March 14, 2009 5:46 AM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Mr Williams,
Thank you for your ID.
I accidentally deleted your first email with the details. Please tell me again about the fee.
Thank you,
Fred

Saturday, March 14, 2009 10:04 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
You have to stop contact anybody for now contact me only so that everything will be smooth and also note that you ATM card is ready.

KINDLY SEND THE MTCN NUMBER TO MY EMAIL
Payment Information
Western Union information
Senders Name :
Receiver Name : Tonia Utomi
Address :Lagos/Nigeria
Amount:$225
Text Question : colour
Answer : Blue
MTCN----------------------------

My Regards to you and your family
Mr. kelvin williams


Saturday, March 14, 2009 7:45 PM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Mr. Williams,
I live in a small town and we do not have a Western Union office here.
I will travel to Frostbite Falls soon and go to the Western Union office there.
Thank you,
Fred

Monday, March 16, 2009, 1:29 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
hello
i saw your mail,so i will like you to make the payment soonest so that the courier company can execute the delivery immediately.
BEST OF REGARDS
KELVIN WILLIAMS

Monday, March 16, 2009 3:56 AM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Mr. Williams,
As I explained in my last email, the town where I live is very small and we do not have a Western Union office here. I had to travel to Frostbite Falls to make use of the Western Union there.
The person at the counter told me that a new government regulation forbids Americans from sending to Nigeria via Western Union. Is there another way for me to get the money to you?
Fred

Monday, March 16, 2009 6:53 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
Hello
how are you doing? i saw your mail and i understand the
government policy and that is why i will like you to send the money
via Money Gramme below so that the shipment can be executed
immediately.

You have to stop contact anybody for now contact me only so that
everything will be smooth and also note that you ATM card is ready.

KINDLY SEND THE REFERENCE NUMBER TO MY EMAIL

Payment Information
Western Union information
Senders Name :
Receiver Name : Tonia Utomi
Address :Lagos/Nigeria
Amount:$225
Text Question : colour
Answer : Blue
REF.NO:----------------------------

My Regards to you and your family
Mr. kelvin williams

Monday, March 16, 2009 8:43 AM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Sir,
I have tried to send you the money but there is no Money Gramme office here.
I can send the money Western Union to Benin but not Nigeria.....can you travel to Benin to collect the money?
Fred

Monday, March 16, 2009 10:19 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
Hello
i saw your mail so me and the board of director shall come up with another means of picking up the money,so i will notify you with the new payment information shortly.
Bests Of Regards
kelvin Williams

Monday, March 16, 2009 8:48 PM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
let me know when you have a new idea.
Fred

Tuesday, March 17, 2009 5:24 AM
From: kelvin.williams10@gmail.com
To: "Fred Sanford"
Hello
since the money can"t be send to Nigeria unless Benin and we can get hold of our pick up personnel there so we have contacted our pick up personnel in the Uk so you will have to send the money to the information below
KINDLY SEND THE MTCN NUMBER TO MY EMAIL
Payment Information
Western Union information
Senders Name :
Receiver Name : David Peller
Address :London/UK
Amount:$225
Text Question : colour
Answer : Blue
MTCN:----------------------------

Best of Regards
Kelvin Williams


Tuesday, March 17, 2009 7:15 AM
From: "Fred Sanford"
To: kelvin.williams10@gmail.com
Dear Mr Williams,
Thank you for sending Mr David Peller's contact information.
I am really excited about receiving my ATM card. I will be going back to Frostbite Falls so I can use the Western Union.
Thanks,
Fred

PART ONE PART TWO PART THREE PART FOUR PART FIVE PART SIX PART SEVEN PART EIGHT PART NINE PART TEN PART ELEVEN

2 comments:

LarryD said...

This is hilarious! You should ask for a picture ID of David Pelter.

Frostbite Falls?!? LOL

Matthew Avitabile said...

nice job