Saturday, August 15, 2009

Rev. Dr. John Matthew.....Scammer. Part Two.

I recently received an email from a scammer calling himself Rev. Dr. John Matthew.
I decided to answer him - posing as Misty Meaner. Here are our email exchanges, so far.

Thursday, August 13, 2009 5:11 AM
From: rev_john_mathew1@yahoo.co.jp
To: "Misty Meaner"

CPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau Against Fraud, Funds Delay and Impersonation
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/08 Date :29/04/09
TEL:234 70 40819029

Attention:Misty Meaner,
Thank you your urgent response to my mail,I received your attached ID and I must let you know now that your payment file has being approved for immediate payment.
We have three mode of payment ,

1:Payment Through Certify Bank Draft
2:Payment Through Direct Diplomatic Delivery System
3:Bank to Bank Online Transfer

Payment via bank draft, you will be requested to send a courier company that you have an account with to come over at our office to pick up your bank draft on your behalf,in case you don't have any account with any courier company we will appoint one of our accredited courier companies to deliver your bank draft at your doorstep without delay BUT YOU MUST PAY FOR THE DELIVERY CHARGES.
By diplomatic direct delivery system your fund will be package in a box as a consignment,then a united Nations appointed diplomat will be assign to deliver your fund to you at your doorstep.
Bank to Bank online transfer,by this method we will issue a payment advice to our correspondent bank in London to pay you but you must know that this method you will be requested to open an account with them and then you will be charge for activation fee before your online account can be activated and you then have access to withdraw your money at your own disposal.
So consider this three options very well and get back to me with your choice of your payment ASAP.

Rev Dr John Matthew


NB:After through evaluation your total compensation fee to be paid to you is six hundred seventy five thousand United States Dollars {US$675,000},this amount represent 40% of the total amount you spent in the hands of those fraudsters.

Thursday, August 13, 2009 7:24 AM
From: "Misty Meaner"
To: rev_john_mathew1@yahoo.co.jp
Dear Rev Dr John,
I have read over the options and have decided to take the bank draft.
I have a friend who owns a courier company....it's very reputable, you may have heard of it - Big Dave's Courier, Bait and Tackle Service.
I can call Big Dave tomorrow after work and he can send somebody to your office right away.
Thanks
Misty

Thursday, August 13, 2009 7:55 AM
From: rev_john_mathew1@yahoo.co.jp
To: "Misty Meaner"
CPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau Against Fraud, Funds Delay and Impersonation
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/08 Date :29/04/09
TEL:234 70 40819029

Attention:Misty Meaner,
I just called your number but the receiver told me that she is a white house operator,why?.
Now that you have chosen payment through bank draft you are requested to pay a little sum of two hundred and ninety five United States Dollars us$295 being the official activation fee,once we receive this activation fee your fund will now be converted into bank draft before tomorrow morning.
Use this information to send the fee across through Werstern union money transfer or Money Gramtoday today to enable us process the bank draft on your name,

1:RECEIVER'S NAME:EMEKA MBAGWU

2:TEST QUESTION:REV

3:ANSWER:YES

4:COUNTRY:LAGOS NIGERIA

Congratulations,
Rev John Matthew



Thursday, August 13, 2009 11:46 PM
From: "Misty Meaner"
To: rev_john_mathew1@yahoo.co.jp
Dear Rev Matthew,
Please kindly deduct the 295 USD from the total draft.
Let me know when I can notify the courier.
Misty

Friday, August 14, 2009 11:03 AM
From: rev_john_mathew1@yahoo.co.jp
To: "Misty Meaner"
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of
Conduct Bureau Against Fraud, Funds Delay and Impersonation
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref:
ICPC/NG/FG/08 Date :29/04/09

Attention:Misty Meaner,
Thank you for your mail,but I must let you know that we cannot be able
to deduct any fee from your compensation fund because your fund is
under bond with us,so try and send us with this activation fee to
assist us serve you better.
You must know that after this payment their will be no other payment
to make unless you want us to contact our accredited courier company
for the delivery,but since you has assured me of sending a courier
company across their is no more fee after this one.
Rev Dr John Matthew

Friday, August 14, 2009 12:45 PM
From: "Misty Meaner"
To: rev_john_mathew1@yahoo.co.jp
Dear Dr Rev Matthew,
Just I was about to send you the money, I received an email from someone calling himself Dr Rev Matthew.....using your name !!!!
He sent a copy of his ID with the email. I am sending that ID to you.
I think this is another scammer !!!!
What should I do?
Misty


PART ONE.

1 comment:

villageidiotsavant said...

He actually called up the White House?!!