Fun With Internet Scammers Part II
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Fun With Internet Scammers Part II
As some of you are aware, out of sheer boredom I occasionally engage an internet scammer to see how far I can get with them. Here's a spam email I received this morning and our correspondence.
(This scam involves convincing the mark to allow a 3rd party to deposit money into bank account, with the promise that he can keep some of the money as a fee for his services. The mark receives the funds, deposits them and then withdraws most of the money and sends it by wire to an offshore account. The deposit is later determined by the bank to be no good, the mark owes the bank the full value of the deposit and the money wired offshore is gone for good.
Hello,
We have interest in purchasing your products and we will like to know if you accept credit payment and the types of card accepted by you. We have a freight forwarder who will handle the shipment after payment but their policy is we should prepay the shipping cost provided by them along with the cost of the products to you and you pay them when they come for the pick up or they provide their bank details. Let me know if you are okay with that.
Thanks
Kim
Sales Manager
Baybuy Store
Hi Kim
Thanks for your interest! As you're aware, we're the leading supplier of recreational ****/vaginal stimulation/dilation devices. Shipping costs vary by product. Black Kong Dong III ships twelve to a case for $750 wholesale (qty 10 cases up) **** Reamers are 25 to a case (min qty 10 cases). For orders over $10,000 we include a retail POS display of our SuperLube fruit flavored gel packs, voted #1 ****/vaginal fruit scented lubrication for six consecutive years by Modern Pornographer Magazine. I can do a little better on the Black Kong Dong III if you're okay with factory seconds. We had a batch where the supplier went off-spec and included 25% more venereal "warts".
We accept all forms of credit card payment.
Looking forward to hearing from you.
Dak Swenson
Marketing Relations
Butt Plugs 'N More
Thanks for your reply, We are located in California and our customer in Australia requested for your products and before we proceed are you okay with our freight forwarder policy stated in my previous message ( by paying you cost of the goods with shipping cost quoted by them and when they come for the pickup they will receive the shipping cost from you) What I mean is that We will handle the shipping by prepaying you the shipping cost provided by our freight forwarder and products cost ahead on our credit card then you will have to pay the shipping company the freight costs when they arrive for pickup or they provide their bank account. Kindly get back to me with your products catalog lists or weblink if you are okay with the policy.
Thanks
Kim
Hi Kim
We accept all major cc's, as well as wire transfer or ACH transfer (fees apply). I'm sure we can accommodate your customer's shipping requirements. Here is a link to our online store, where you will find a wide assortment of **** penetrators/dialators.
https://www.AnalReamerDirect.com
I look forward to working with you to provide high quality, low cost butt plugs to the fine people of Australia, as well as to their anuses.
(This scam involves convincing the mark to allow a 3rd party to deposit money into bank account, with the promise that he can keep some of the money as a fee for his services. The mark receives the funds, deposits them and then withdraws most of the money and sends it by wire to an offshore account. The deposit is later determined by the bank to be no good, the mark owes the bank the full value of the deposit and the money wired offshore is gone for good.
Hello,
We have interest in purchasing your products and we will like to know if you accept credit payment and the types of card accepted by you. We have a freight forwarder who will handle the shipment after payment but their policy is we should prepay the shipping cost provided by them along with the cost of the products to you and you pay them when they come for the pick up or they provide their bank details. Let me know if you are okay with that.
Thanks
Kim
Sales Manager
Baybuy Store
Hi Kim
Thanks for your interest! As you're aware, we're the leading supplier of recreational ****/vaginal stimulation/dilation devices. Shipping costs vary by product. Black Kong Dong III ships twelve to a case for $750 wholesale (qty 10 cases up) **** Reamers are 25 to a case (min qty 10 cases). For orders over $10,000 we include a retail POS display of our SuperLube fruit flavored gel packs, voted #1 ****/vaginal fruit scented lubrication for six consecutive years by Modern Pornographer Magazine. I can do a little better on the Black Kong Dong III if you're okay with factory seconds. We had a batch where the supplier went off-spec and included 25% more venereal "warts".
We accept all forms of credit card payment.
Looking forward to hearing from you.
Dak Swenson
Marketing Relations
Butt Plugs 'N More
Thanks for your reply, We are located in California and our customer in Australia requested for your products and before we proceed are you okay with our freight forwarder policy stated in my previous message ( by paying you cost of the goods with shipping cost quoted by them and when they come for the pickup they will receive the shipping cost from you) What I mean is that We will handle the shipping by prepaying you the shipping cost provided by our freight forwarder and products cost ahead on our credit card then you will have to pay the shipping company the freight costs when they arrive for pickup or they provide their bank account. Kindly get back to me with your products catalog lists or weblink if you are okay with the policy.
Thanks
Kim
Hi Kim
We accept all major cc's, as well as wire transfer or ACH transfer (fees apply). I'm sure we can accommodate your customer's shipping requirements. Here is a link to our online store, where you will find a wide assortment of **** penetrators/dialators.
https://www.AnalReamerDirect.com
I look forward to working with you to provide high quality, low cost butt plugs to the fine people of Australia, as well as to their anuses.
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Here is a link to our online store, where you will find a wide assortment of **** penetrators/dialators.
https://www.AnalReamerDirect.com
I look forward to working with you to provide high quality, low cost butt plugs to the fine people of Australia, as well as to their anuses.
https://www.AnalReamerDirect.com
I look forward to working with you to provide high quality, low cost butt plugs to the fine people of Australia, as well as to their anuses.
Mike, your store link isn't working. Would you please re-check the spelling or see if the site is down? I'm in need of a high quality butt-plug to stop the bleeding after my recent colonoscopy.
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This morning I was informed that Bill Gates was gifting me 5 million. All I had to do was give them a bunch of personal information and wait for the check. As soon as it shows up, everyone gets a **** penetrator of their choice on me!
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Thank you for your patience.
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Yes, we apparently are a victim of a denial-of-service attack on our website. We believe it to be retaliation as the result of a print ad we recently ran in Modern Pornographer's Magazine for our SuperLube product depicting Kim Jung Un's rectum with a miniature Dennis Rodman crammed in it. Apparently North Korea took offense. (Some cultural thing I guess.)
Thank you for your patience.
Thank you for your patience.
I guess I can see that. Let me know when you've got things up and running again.
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Dave, I'd just like to point out that bleeding from a colonoscopy is extremely rare. Also, colonoscopies are typically performed by a trained medical professional in a properly equipped facility, and not behind the dumpster at Applebees by a homeless man with a broom handle and a flashlight. Didn't it seem odd that he never asked for your health insurance information?
Thread Starter
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Generally, during a "legitimate" colonoscopy the practitioner will not offer to perform a "reach around" for an extra $10. Also, the results of your colonoscopy will be presented on the lab's letterhead, and not written in Sharpie on the back of an "Anytizers" appetizer menu insert.
Just an FYI for next time.
Just an FYI for next time.
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So you mean to tell me the nice email I received this morning from the dying daughter of the murdered Nigerian Minister of Petroleum who wishes to deposit $8,257,000 in my account so that I can help her give it to charity is a scam? I am shocked! 
Damn- have to cancel the GT-S I just ordered.
Damn- have to cancel the GT-S I just ordered.
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This is hilarious Mike, you are way too clever. I hate these scammers. Trust me I've seen many more scams than this in my line of work and some are quite clever. Great work!
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