My Sunshiny Life











This is a continuation from the scam baiting that I posted about earlier.  I LOVE the fact he has a lady pilot, not every man is so lucky.

Dear,

Send me the following information if you are serious to partner with me in this money transfer. This is a serious business and required full attention and your full cooperation. Originally, I am from Saint Vincent, West Indies. I am working with a bank in Switzerland, age 56, married with three blessed children, two boys and a lady pilot.

I am very well known in my country and abroad so my future, career, and reputation will be at stake if there is any illegal issue in this heritage transfer. Regarding the secrecy of the issue, Is rest assured that there won’t be any trouble either now or in future once you keep it secret? I want to know more of you because you know that this is a very large amount and I don’t know you before and we need to build trust, what is your work, Age?

I want you to repose your full trust and confidence in the success of f the matter of the moment as I am trusting you for the first time and believing in God that your will not let me down when the money goes to your account? As you can see from the web page below success depends on key information to affect transfer from the bank to your nominated account. Even if it is an existing empty account is OK, provided it is safe and still active, Beside, your cooperation as the acting beneficiary is highly needed..

. http://www.crt-ii.org/2001_list/publication_list1_A.phtm
 

 

Send the account information as below: with beneficiary address and phone numbers.

Bank Name: ———————–?

Bank Address:——————?

A/C No:————————-?

Swift Code No:——————–?

A/C Holder’s Name:———————?

Your account officers name ………?

Beneficiary address……….?

Your occupation………………..?

Nationality,…………………..?

Private Phone home /office/cell Number:————–?

Finally, after total transfer of funds to your account, you will take 40% of the total Sum and I will take 60%, I will send you account to wire my share or I will send a representative to you if I don’t have time to come because of office work.

Waiting to hear from you and keep it confidential pls.
Johnson

 Call me +41 615*****

So I didn’t respond to that, thinking it was just a bit of fun to bait him, but the novelty had worn off.  Until he started yelling at me! Young man, I don’t much care for your tone!

Date: Mon, 16 Mar 2009 00:33:58 -0800
Subject: Re: My Regard!
From: mrscammerscammer@gmail.com
To: littlemisssunshine@rayofsunshine.com

I AM STILL WAITING FOR YOUR RESPONSES, ARE YOU SENDING ME THE REQUIRED INFORMATION OR NOT?? IF YOU ARE NOT CAPABLE AND SERIOUS, TELL ME NOW TO LOOK FOR ANOTHER PERSON INSTEAD OF KEEPING ME IN A MUTE.

Well now, it wouldn’t be fair to keep him in a mute would it, that’s just cruel!  So I responded.

Mr Kennedy
 
I don’t think I like your tone.  Using capitals in an email is like shouting and to be quite honest I don’t like being shouted at.  I was taking some time to think over your offer and was very interested in moving forward with it.  I would very much have liked to meet you and your pilot wife, coming over to see you and celebrate our new found wealth.  However I don’t think you are the man you professed to be in your first email and I have no choice but to ‘keep you in a mute’.
 
You are the weakest link.
 
Goodbye.

 

Take that Scam Man!



So, you get these messages in your inbox all the time, but now I want to see if I’ll get a response to my enquiry.  Watch this space for further developments! 

(Email addresses have been changed to protect the guilty).

 

From: tryhardlittlescammer@gmail.com
Subject: My Regard!
Date: Tue, 24 Feb 2009 04:00:40 +0000
www.ubs.com

UBS AG
Postfach 8098 Zьrich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: http://www.ubs.com

Dear Sir,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take
 60%, send the following information by return maiL

Beneficiary Bank name…………………….?
Bank address………………………………?
Account no…………………………………?
Swift code…………………………………?
Account name……………………………..?
Beneficiary address……………………….?
Your phone no……………………………..?
Your Occupation……………………………?
Age………………………………?
Also needed, a Scan copy of your In’t Passport/ID Card…………?

Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention, I looked forward to receive your and your prompt reply to my E-mail address: johnsonpaul1988@gmail.com )

Warmest regards,

Mr. Paul Johnson
Chief Investment Consultant,
UBS AG  Postfach,
Zurich, Switzerland.

 

 

 

From:

 Howfarcanipushyou@hotmail.com

Sent:

02 March 2009 20:40:58

To:

419scammer@gmail.com

Hi Mr Johnson
 
I am very eager to hear more about your offer as I could definitely use the extra money.  You know, with the credit crunch and all. So I’d just like to understand a little bit more about how it works before I tell you more about my situation.  My mum always said to be careful on the internet and that’s very good advice I think.  She used to say ‘There are lots of crooks out there you know, you can never be too careful!’  Sometimes she’d waggle her finger at me while she said it, SO annoying!  Like duh, I’m not that silly!
 
So, first of all.  Why did you choose me?  How did you find me?  Not that I am unhappy that you have, because I am a nail technician and we don’t earn a whole heap of money!  I think everyone is looking at how they can earn some extra money and this seems like such an easy way!  
 
Are you sure that we won’t get into trouble for doing something like this?  It does seem like an awful lot of money!  Do you think someone will eventually miss the money and ask for me to pay it back?
 
Is this the only bank account you’ve found?  What I mean is, if we do this deal then can we work together to get more ‘swiss dormant accounts’?  Sorry for the questions if the answers are obvious but I don’t know much about Switzerland and their banking system, although I do love their chocolate!
 
Why are you using a gmail account?  Do you not have a UBS one?  That makes me a bit nervous, like maybe it’s the wrong thing to do.  Is it illegal?  I’ve never done anything illegal and I wouldn’t want to!
 
I look forward to hearing from you and I hope you understand why I have to ask so many questions as I don’t know you and need to make sure you are a good person and I can trust you.
 
Warmest regards
 
Bronny
 
p.s how long would the funds take to clear, there are some hot shoes and a handbag in Selfridges that I’ve had my eye on for ages 🙂

 

 

 

 



et cetera