Wednesday, August 12, 2009

Rev. Dr. John Matthew.....Scammer.

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.

From: "ICPC"
To: undisclosed-recipients

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

Email:rev_john_mathew1@yahoo.co.jp

Our Ref: ICPC/NG/FG/08 Date :19/05/09

Compliments of the day,we got your email notification about your dealings
with some kind of imposters and fraudsters,our intelligent report indicated that you have being defrauded by those hoodlums from West Africa.

Based on this development,the new Government of President Barrack Obama of
United States of America and the British Government has written series of
petitions to the United Nations head office in New York for compensation
of all the West African SCAM victims all over the world and to apprehend
all those imposters/fraudsters from West Africa especially Nigerian.

I was appointed into this post by the order of the UNITED NATIONS in
conjuction with the ECOWAS member states to compensate every scam victims
that was duped by the West African fraudster with %40 balance of any
amount he/she spent in the course of that failed transaction,so the amount
to be paid to you as compensation will be determine according to the
volume of the amount defrauded.

You are require to furnish us with the fellowing information to enable us
process your compensation amount to be paid to you

1:Your full name and address
2:Your identification,either your driving lincense of international passport
3:The amount defrauded
4:Period of the transaction
5:Names and contacts of the fraudsters
6:Direct telephone number
7:Profession
8:Marital status

In view of the above mentione requirements,you are expected to furnish
this office with true information,any wrong information will force this
office to cancel your compensation payment without delay,your maximum
cooperation is higly needed to make the world a scam free world,lets heal
the world.

Rev Dr John Mathew
Chairman ICPC


Saturday, August 8, 2009 5:04 PM
From: "Misty Meaner"
To: rev_john_mathew1@yahoo.co.jp

Dear Rev Dr John Mathew
Thank you for your recent email.
It will be very good to have my money refunded to me. I am glad the President Barack Pajama has ordered this action.

You must understand that I have had dealings with scammers before like you said and I need to know you are not likewise a scammer.

Can you send a copy of your photo ID so I will know you are a real person.

Thank you,
Ms. Misty Meaner


Monday, August 10, 2009 9:59 AM
From: Michael Afolabi
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
TEL:234 70 40819029

Attention:Ms. Misty Meaner,

We are very sorry for your paste experience,you must know that the Federal Government of Nigeria in conjuction with the United Nations purposely established the commission just flush out this urgly situation and compensate those that are victims accordingly.

So in order to enable us process your fund payment accordingly you are requested to furnish us with the below requirements,

1:Your full name and address
2:Your identification,either your driving lincense of international passport
3:The amount defrauded
4:Period of the transaction
5:Names and contacts of the fraudsters
6:Direct telephone number
7:Profession
8:Marital status

Upon the receipt of those requirements we shall not hestitate to commence processing your fund payment without further delay.

I hereby attached my official ID for your perusal,

Thank you,
Rev Dr John Mathew



Monday, August 10, 2009 12:18 PM
From: "Misty Meaner"
To: fpd_cbn_unn@yahoo.co.jp

Dear Rev Dr John Mathew
Thank you for your quick response and ID.
However, I have two questions fro you.

1) you sign your name as "Rev Dr John Mathew" but you ID say "Rev Dr. John Matthew". Which is correct spelling of your name?
2) who is " Michael Afolabi"?

Misty Meaner

Monday, August 10, 2009 6:07 PM
From: "rev_john_mathew1@yahoo.co.jp"
To: "Misty Meaner"

Attention:Ms Misty,
The real spelling of my name is Matthew,Michael Afolabi is my secretery,because of the nature of my duty I only draft my mails and ask my secretery to type and dispatch them accordingly.
But right from now I will personaly take care of your case,therefore hencefort I will personally type every of my mail to you.
So go ahead and reconfirm your details as follows,
1:Your full name and address
2:Your identification,either your driving lincense of international passport
3:The amount defrauded
4:Period of the transaction
5:Names and contacts of the fraudsters
6:Direct telephone number
7:Profession
8:Marital status

Thank you and God Bless,
Rev Dr John Matthew

Tuesday, August 11, 2009 7:36 AM
From: "rev_john_mathew1@yahoo.co.jp"
To: "Misty Meaner"
Attention:Ms Misty,
I hope you do receive my response towards your last email to me,so go ahead and send me with the required information to enable me process your fund payment without delay.
Thank you,
Rev Dr John Matthew


Tuesday, August 11, 2009 12:40 PM
From: "Misty Meaner"
To: rev_john_mathew1@yahoo.co.jp
Dear Rev.Dr. Matthew,
Yes sir, I have received your recent emails.
I am sorry that I have been late in my replies. I have to find a scanner so I can copy my ID.
Thank you for your understanding
Misty.

Wednesday, August 12, 2009 4:48 AM
From: "rev_john_mathew1@yahoo.co.jp"
To: "Misty Meaner"
OK be fast about that.
Rev Dr Matthew


Wednesday, August 12, 2009 10:04 AM
From: "Misty Meaner"
To: rev_john_mathew1@yahoo.co.jp

Dear Rev Dr John Matthew,
Here is the information that you need.
I am also sending a copy of my ID.
Thank you.
Misty

1:Your full name and address:
Misty Meaner
1600 Pennsylvania Ave NW
Washington, DC 20500-0004
USA
2:Your identification,either your driving lincense of international passport:
ID is included in email as attachment
3:The amount defrauded:
1,678,093.98 USD
4:Period of the transaction:
April, 1, 2009
5:Names and contacts of the fraudsters:
Eugene Krabbs, Patrick Starr, Sandy Cheeks
6:Direct telephone number:
1-202-456-1414
7:Profession:
eraser repair technician
8:Marital status:
single

[Note: Click on ID to see actual size of attachment sent to Rev Dr John]




PART TWO.

4 comments:

Matthew Avitabile said...

I like when you put these up there. I once asked them to send me money.

LarryD said...

And you say I have too much time on my hands! LOL!

Robert said...

Touché, Larry.

LarryD said...

Just joshin' ya, y'know.