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Pathetic Scam artiste

Discussion in 'BlackHat Lounge' started by REAL EMAIL ID, Apr 4, 2015.

  1. REAL EMAIL ID

    REAL EMAIL ID Jr. VIP Jr. VIP

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    Got pathetic scam artiste today on Skype. He is from here because i didn't share my Skype anywhere. I was playing with him.
    Here is conversation:-

    [5:52:03 PM] *** Smith wilson would like to add you on Skype


    Smith Solicitors & Advocates,


    London United Kingdom


    Compliment


    Dear Friend,


    I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister Smith Wilson a legal practitioner and the personal Attorney to late Mr. Matthew Clifford a citizen of your country who died in the Philippine typhoon which killed about 5,700 people including his wife Mrs. Anne on the 7 Nov 2013 (May their soul rest in peace). I know that my client had no living kin but I went ahead and made several inquiries to the embassy to locate any of my clients extended relatives but this has proved unsuccessful.


    You can confirm this from the website below which was published by


    www.bbc.co.uk/news/world-asia-24906181?


    I only did so to be double sure of this fact. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Unity Trust Bank London UK where the deceased had an account valued at about GBP £10.5 Million Pounds, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed.


    Since I have been unsuccessful in locating the relatives for over a year now, I seek your consent to present you as the next of kin of the deceased since you are the same country with him so that the proceeds of this account valued at GBP £10.5 Million Pounds can be paid into your nominated bank account as the Heir and then you and me can share the money in the mode. 50% shall be for me and 45% for you and 5a shall be map out for expenses that have been made within the process of the transfer.


    I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


    Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response
    Best regards,
    Smith Wilson
    [email protected] ***
    [5:57:48 PM] *** me has shared contact details with Smith wilson. ***
    [5:58:05 PM] me: how may i help you
    [5:58:55 PM] Smith wilson: I want you to represent the next of Kin to my late clint
    [5:59:21 PM] me: how's that possible ?
    [6:00:52 PM] Smith wilson: It can posible and i know that if you can work with me ,this Business will benefit both of us ,there's no risk on it'
    [6:01:43 PM] Smith wilson: I need you email address so that i can forward you more details about this Business
    [6:02:21 PM] me: *********@gmail.com
    [6:02:41 PM] Smith wilson: Oh ok ,i will sent you an email ok
    [6:02:50 PM] me: okay
    [6:03:23 PM] Smith wilson: One more time i say congratulation to you
    [6:03:46 PM] me: thanks
    [6:04:12 PM] Smith wilson: Alright my Brother
    [6:04:38 PM] Smith wilson: I can see that you are a citizen of india ,I'm i right?
    [6:04:54 PM] me: nope
    [6:04:54 PM] Smith wilson: I'm a citizen of London
    [6:05:08 PM] Smith wilson: Where are you from?
    [6:05:19 PM] me: London
    [6:05:31 PM] Smith wilson: You are from London also?
    [6:05:36 PM] me: yes
    [6:05:41 PM] me: lets meet
    [6:06:08 PM] Smith wilson: But right now where do you live
    [6:06:24 PM] me: London
    [6:06:30 PM] Smith wilson: Because i see in your skype that you are in India
    [6:06:51 PM] Smith wilson: Have you been to India before?
    [6:06:59 PM] me: nope
    [6:07:18 PM] Smith wilson: Ok will we meet ok
    [6:07:21 PM] me: where you live in london?
    [6:07:31 PM] Smith wilson: I will invite you
    [6:08:18 PM] me: how about breakfast ?
    [6:08:24 PM] me: can we meet ?
    [6:08:55 PM] me: you there ?
    [6:09:29 PM] Smith wilson: Yes I'm here
    [6:10:10 PM] me: can we meet today
    breakfast on my side.
    [6:10:51 PM] Smith wilson: No my Dear
    [6:10:57 PM] me: why ?
    [6:10:58 PM] Smith wilson: where do you live in london?
    [6:11:29 PM] Smith wilson: I'm a very busy man and i have a serious work as a lawyer
    [6:11:36 PM] me: Brentwood
    [6:11:39 PM] me: you ?
    [6:12:28 PM] me: where do you live?
    [6:13:03 PM] me: i didn't got any mail.
    [6:15:24 PM] me: you there ?
    [6:15:57 PM] Smith wilson: Yes I'm here
    [6:16:24 PM] Smith wilson: But I'm very busy today that is why i sent you an email
    [6:16:54 PM] me: no i didn't got.
    [6:17:11 PM] Smith wilson: Check it again ok
    [6:17:57 PM] me: got it
    [6:18:33 PM] Smith wilson: ok
    [6:18:45 PM] me: okay give me your account number.
    [6:19:12 PM] Smith wilson: What?
    [6:19:22 PM] Smith wilson: I don't get you clear
    [6:19:35 PM] me: so i can transfer you fund
    [6:20:07 PM] Smith wilson: But the fund are not yet sent to you
    [6:20:30 PM] me: so what
    i can transfer you in advance
    [6:20:50 PM] me: your percentage.
    [6:22:35 PM] Smith wilson: Go back and read the mail that i sent to you and bring the Information i ask you to bring so that i can notisfy you to the bank as a next of kin to my clint
    [6:22:44 PM] Smith wilson: I hope you understand me
    [6:23:45 PM] me: okay

    2015-04-04_1828.png
    2015-04-04_1828_001.png

    Be alert.....
     
    • Thanks Thanks x 4
  2. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    A very poor attempt lol, unfortunately people still DO fall for it.
     
  3. REAL EMAIL ID

    REAL EMAIL ID Jr. VIP Jr. VIP

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  4. asap1

    asap1 BANNED BANNED Jr. VIP

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    Yeah some random ass guy on the internet will declare another random ass guy on the internet as his next of kin?

    Next of kin - a person's closest living relative or relatives.

    HAHAAA, so sad these scammers cant even think of a good plan.
     
  5. REAL EMAIL ID

    REAL EMAIL ID Jr. VIP Jr. VIP

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  6. InstaMoney

    InstaMoney Regular Member

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    People in London use the term "solicitor" rather than "lawyer".

    @Con-artist: Now you know. You pretend to practice law in London, yet you don't even know how to write in British English. LOL.