Wednesday, December 12, 2012

Spam email update--now I know they're trustworthy!

Ok ok, so basically, Mr. Alex/Alx didn't love my last email that included a "photo of my brother."  But after we mutually decided to give each other one more chance, I brought a couple more people into the mix.  Meet "attorney" Eddie Law (aptly named) and "reference" Alice Joyce, who often just goes by Joyce below.  T

The thought of the three old, fat guys running this scam writing as Mrs Alice/Mrs Joyce just warms my heart.

If you don't have the heart to read through the what-promises-to-be-10-pages-of-ridiculousness, let me give you the highlights:

1.  The scam ring learned all about what a reference is this week
2.  They know there's a difference between "word" and "world"...but they think it's the complete opposite.
3.  Alex/Alx's passport is Shan-quality work with MS Paint.  P.S. I use Paint at about the 2nd grade level.

Cheers.



From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Friday, December 07, 2012 10:59 AM
To: Shannon 

 Subject: Re: Find As Attached Death Certificate

Shannon,

I did not reply back to your email yesterday because I found out that you are not taking this serious, may be you think am here to play I don't know.

I think I will find someone else that is ready. Beside who picture did you send me? You said you can not open an attachment and how come did you manage to send a picture your self?

Can you send me picture of your self to be sure that you ready to do business with me. Remember how much is involve and you will also have your own percentage.

Alex




-----Original Message-----
From: Shannon
To: alx.morgan <alx.morgan@aol.com>
Sent: Fri, Dec 7, 2012 11:09 am
Subject: RE: Find As Attached Death Certificate
Dear Alex-

I don’t know how you could think that I was not serious…I wired almost $2000 to a trusted family member who took a full day off of work to meet up with your contact to share the money.  He waited all day to make this transaction.  After all, as my brother, he is also a blood relative of our deceased Uncle, and would receive part of his estate.  How could your contact not want to receive money in hand?  It’s even easier than going to receive a wire transfer. 

But even if I wanted to wire money to your contact,  I already told you three times now, the information provided is not enough to wire money in the first place.  Western Union requires a name, country, address and phone number.  You did not provide that, and that made me very concerned that you are being dishonest.

As I clearly stated in the email, I sent you a picture of my brother.  Just because I can’t open attachments doesn’t mean I can’t send attachments.  That’s a basic computer rule.

The only reason I can think that your contact would not want to receive my money is that he is not really in Nigeria.  Is this true?  If so, why would he lie to both of us?  This does not honor my decreased Uncle Williams at all.

Please inform.
Shannon
 
From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Friday, December 07, 2012 3:03 PM
To: Shannon 
Subject: Re: Find As Attached Death Certificate

Dear Shannon,

Let I forget. The phone number they requested is optional beside there are lot of information that is option the most important information they need is what I gave you. 

That is why you should go send it in any bank or western union outlet, they will give you a form to fill in the information I gave you, you will see your self that where they wrote phone number is optional and if they existed here is the attorney number he gave me: +2348086001692

If you are having doubt sending the money to him in Africa, may be I will look for another attorney here that will help us obtain the documents but they will ask me to pay advance for the fees first which I do not know how much they will charge. Then they will still ask us to pay another money for the documents and we will not have choice than to pay it. 

If you suggest I should look for another attorney here I will, and I will even ask him to deal with you directly so that you will not see me as who is telling lies.

Alex Morgan.






-----Original Message-----
From: Shannon
To: alx.morgan <alx.morgan@aol.com>
Sent: Fri, Dec 7, 2012 3:09 pm
Subject: RE: Find As Attached Death Certificate
Yes, I think I will need a different attorney, but I can still work with you too, Alx.  You have seen me through a lot.  But my bank is telling me I should ask for a reference or someone else you have worked with, so they can tell me if you’re honest.






From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Friday, December 07, 2012 3:18 PM
To: Shannon 
 Subject: Re: Find As Attached Death Certificate

Dear Shannon,

If you are ready to work with me, am also ready to work with you in as much that you are honest to me because the funds will be transfer into your account that you may provide. 

if that is what you want I will find another attorney and I will get back to you what ever he tells me. Did you receive my International Passport that I sent you? I will also appreciate you send me scan copy of your ID Card or International Passport so that I will know who am dealing with.

Note that the attorney might want us to pay him part of his charges but I assure he will obtain the documents for you. If that is okay by you let me know.

I will send an email to one attorney that I know here and what ever he tell me I will let you know.

Let me know if you receive my passport.

Alex Morgan. 




-----Original Message-----
From: Shannon 
To: alx.morgan <alx.morgan@aol.com>
Sent: Fri, Dec 7, 2012 3:19 pm
Subject: RE: Find As Attached Death Certificate
I am leaving town for the weekend but may be able to attach my ID for you on Monday.  Until then, if you could send me a message from a reference who has worked with you and tells me you’re honest, that would be great.

I can only send attachments, I can’t open them.  But I don’t think I need your passport, although I'm sure it's very nice.


From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Friday, December 07, 2012 3:33 PM
To: Shannon 
 Subject: Re: Find As Attached Death Certificate

Dear Shannon,

Well, there is no problem about what you said. Since you said you will be leaving for the weekend till Monday, but can you aces your email doing the week? Why am asking is I already sent an email to another attorney that I know very well but if in case he reply back tomorrow, I will like you to deal with him directly so that you will  not have any doubt for me or if I should deal with him directly let me know.

Since you can't open attachment there is no problem am only trying to be honest with you and for you to know who you are dealing with that am not a kid. It's good that we develop honesty between us so that there will be progress in what we are doing. Another thing again I can not do it alone that was the reason why I contacted you and I believe we should both put head together hope you understand my point. A proverb said A tree can not form a forest.

You can send your passport to me on Monday. Let me know if you can aces your email doing weekend so by the time I receive response from the new attorney I will forward his email to you so that you can contact him or I will ask him to write you.

Let me know.

Alex.



 
-----Original Message-----
From: Shannon
To: alx.morgan <alx.morgan@aol.com>
Sent: Fri, Dec 7, 2012 3:35 pm
Subject: RE: Find As Attached Death Certificate
I might be able to access my email this weekend. 

Here’s what I don’t think you’re understanding—I really need a reference.  I need you to have someone who you already worked with tell me that you’re honest.  It doesn’t have to be another attorney, it can be another person from the US, or another person who lost a family member, or anyone.  I need them to tell me that you are honest. 

You telling me your honest is a great first step, but it is not enough. 



 

From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Monday, December 10, 2012 2:43 PM
To: Shannon 
 Subject: Re: Find As Attached Death Certificate

Dear Shannon,

How are you doing hope your weekend was fine? I already sent you an email last week hoping that you will be able to aces your email as I tell me in your last email.

Also I was able to reach another attorney and have also explain to him and he said he has already sent you an email. You should check your email and confirm if you receive his message.

Await your response.

Ales Morgan.



-----Original Message-----
From: Shannon
To: alx.morgan <alx.morgan@aol.com>
Sent: Mon, Dec 10, 2012 2:51 pm
Subject: RE: Find As Attached Death Certificate
Ales, I am finally back, but I did not receive any email from your reference.





From: Eddie S.law [mailto:eddie.loyalty@yahoo.co.uk]
Sent: Monday, December 10, 2012 3:31 PM
To: Shannon 
Subject: Email From Barrister Eddie. In Respect Of Mr. Alex Morgan.

                                                                    

                                                                                                                                                                                                  8th 12 2010
Attention: Mrs. 
Shannon .

How are are you doing hope my email meet you well? I receive an email from Mr. Alex Morgan consigning some documents that was requested from you in the Bank.

How may I help you and exactly do you really want to do. Though Mr. Alex Morgan is someone I know very well and I have help him several time to obtain some documents.

Can you get back to me let me know exactly what you want.

Regards,

Barrister Eddie S. (SAN).

Loyalty Law Limited
First Floor Offices 119 Station Road
Nailsea, Bristol BS48 1TA
United Kingdom



 


From: Shannon 
 To: Eddie S.law <eddie.loyalty@yahoo.co.uk>
Sent: Tuesday, 11 December 2012, 9:36
Subject: RE: Email From Barrister Eddie. In Respect Of Mr. Alex Morgan.

Hello Eddie-

I have asked Mr Alex/Alx/Ales for a reference, but I don’t know if he is understanding me.  I wanted to speak with someone via email who is like me—someone who he has worked with and helped get funds from a family member, or something.  It sounds like you’re just a coworker.  Why are you emailing me from 2010?

Shannon






From: Eddie S.law [mailto:eddie.loyalty@yahoo.co.uk]
Sent: Tuesday, December 11, 2012 2:05 PM
To: Shannon 
 Subject: Re: RESPONSE TO YOUR EMAIL MRS. SHANNON .


                                                            
                                                                                                                                                                                                                          11th 12 2010
Attention: Mrs. 
Shannon .

Have been waiting to hear from you ever since I email. Am not Mr. Alex Morgan coworker but I knew him very well and I know one Mrs. Alice Joyce who he has help to recover his funds sometime ago and I was the attorney who he always use before I travel to Germany to visit my family.

Mr. Alex Morgan is someone I know very well that is a straight forward person. I also know about one attorney he always use after I travel to Germany, I was the one that introduce him to the lawyer name Barrister Ken Nwachi Walker & Walker Law firm.

Mrs. Shannon, I will advice you go ahead with him what ever he wanted to help you get and am giving you my world that you are 100% safe and guaranty.

Let me know if there is anything again you want to do for you.

Regards,

Barrister Eddie S. (SAN).

Loyalty Law Limited
First Floor Offices 119 Station Road
Nailsea, Bristol BS48 1TA
United Kingdom








From: Shannon
To: Eddie S.law <eddie.loyalty@yahoo.co.uk>
Sent: Wednesday, 12 December 2012, 7:28
Subject: RE: RESPONSE TO YOUR EMAIL MRS. SHANNON .

Dear Eddie-

I am concerned that no one seems to know what a reference is.  Maybe searching for it on the internet would help.  All I am asking is to hear directly from someone who has been in my situation before, like Mrs Alice Joyce.  You telling me about her does not serve as a reference.

Shannon


From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Wednesday, December 12, 2012 8:38 AM
To: Shannon  
Subject: Re: Question Please.

Dear Shannon,

There is this very person I help some year back and her name is Mrs. Alice, may be if you hear from her she will tell you how I help her in receiving her funds about that?

Let me know so that I will reach her to send you an email.

Alex.






-----Original Message-----
From: Shannon 
 To: alx.morgan <alx.morgan@aol.com>
Sent: Wed, Dec 12, 2012 8:56 am
Subject: RE: Question Please.
Yes, I would like to hear from Mrs Alice all about how her work with you was.   I have a lot of questions.


 

From: Eddie S.law [mailto:eddie.loyalty@yahoo.co.uk]
Sent: Wednesday, December 12, 2012 8:50 AM
To: Shannon 
 Subject: Re: RESPONSE TO YOUR EMAIL MRS. SHANNON .


                                                           

                                                                                                                                                                                                                          12th 12 2010
Attention: Mrs. 
Shannon .

If I may understand what you are saying, I think is better for you to go in search in google and find out what REFERENCE means! The first email you sent me you said ( someone who Mr. Alex Morgan has worked with and helped get funds from a family member, or something) and I told you that I knew Mr. Alex very well and about a woman who he has help recover her funds and was successfully with out no problem.

Am giving you my world that you should go ahead and do with him that he's honest and reliable person. What else again do you want.

May be you go search your self in google to find out what REFERENCE means.

Regards,

Barrister Eddie S. (SAN).

Loyalty Law Limited
First Floor Offices 119 Station Road
Nailsea, Bristol BS48 1TA
United Kingdom






From: Shannon
To: Eddie S.law <eddie.loyalty@yahoo.co.uk>
Sent: Wednesday, 12 December 2012, 8:55
Subject: RE: RESPONSE TO YOUR EMAIL MRS. SHANNON .


I did Google it…which is why I thought you should. 

"References
Examples of personal experiences of business provided for employment, to recommend the business to other clients, or to provide an endorsement of a contact for business purposes, based on personal interaction."


You telling me that your friend Alex is trustworthy…not a reference.  I also believe that all my friends are trustworthy, but I haven’t given them my personal money so that they can get documentation to secure a personal fortune from a dead Uncle.
A person who actually had Mr. Alex work with them on getting funds from a dead relative…that’s a reference.  

I don’t know how else to explain it.  Maybe there weren't references in 2010, where you seem to be living.


From: alx.morgan@aol.com [mailto:alx.morgan@aol.com]
Sent: Wednesday, December 12, 2012 9:01 AM
To: Shannon 
 Subject: Re: Question Please.

Dear Shannon,

I just sent her an email now with your email, hope she will is available to get back to you.

Better still you can send her an email first and ask her the question your self so that she can reply you back.

her email is: alcejoyce@yahoo.com

Let me know if you hear from her.

Alex.
 

 

From: Eddie S.law [mailto:eddie.loyalty@yahoo.co.uk]
Sent: Wednesday, December 12, 2012 9:08 AM
To: Shannon 
 Subject: Re: RESPONSE TO YOUR EMAIL MRS. SHANNON .


                                                                    

                                                                                                                                                                                                                          12th 12 2010
Attention: Mrs. 
Shannon .

I believe both of us are on the same track. Am not Mr. Alex friend or coworker, am the lawyer who assisted him to obtain some documents to recover Mrs. Alice funds and the funds was successfully transfer to Mrs. Alice

Mrs. Shannon, can I get you right now. Mr. Alex wanted to help you recover your funds? Mrs. Alex want to help obtain some documents or you want to send money to him or what?

Anything you wanted to do with Mr. Alex consigning what I ask you Mrs. Shannon, am giving you 100% guaranty that you are save only if you want me to get involve to assist you.

Regards,

Barrister Eddie S. (SAN).

Loyalty Law Limited
First Floor Offices 119 Station Road
Nailsea, Bristol BS48 1TA
United Kingdom





From: Mrs. Alice Joyce [mailto:alcejoyce@yahoo.com]
Sent: Wednesday, December 12, 2012 9:10 AM
To: Shannon 
Subject: Hello

hello,

how may I help you please?






From: Shannon
To: Mrs. Alice Joyce <alcejoyce@yahoo.com>
Sent: Wednesday, December 12, 2012 9:12 AM
Subject: RE: Hello

Oh great, thank you for the emails.  I have a lot of questions.

1.       Is your name Alice or Joyce?  I keep getting different answers.
2.       When did you work with Mr. Alex Morgan?
3.       Is his name Alex or Alx or Ales?  I keep getting different answers.
4.       Did you send him your personal money?
5.       Did you see Mr. Yusef in person?
6.       What happened to your money?
7.       Were these guys in Africa or the UK?

That’s all for now.



 

From: Mrs. Alice Joyce [mailto:alcejoyce@yahoo.com]
Sent: Wednesday, December 12, 2012 9:44 AM
To: Shannon Subject: Re: Hello

hello,

your first question is:

1. my name is Alice Joyce
2. I work with Mr. Alex Morgan last year, he help me to receive my funds.
3. His name is Alex Morgan.
4. Yes I sent him some money to help me obtain requested documents from bank.
5. I did not see Mr Yusuf Ibrahim but the money was sent to him for the documents and the documents get to me
6. I travel out of city for my sister inlaw wedding and before I return back my neighbor house court fire mistakenly with naked wire and my house was affected and all my documents including my banking and business documents got born. So I contacted Mr. Alex Morgan and he was the one that help me obtain some documents to recover my funds back in the bank.
7. Mr. Alex is in UK, Wilfred Brown Building Uxbridge London UB8 3BH England.    

Everything went successfully and my funds was recover.

hope have answer your question.

Joyce.
 



From: Shannon
To: Mrs. Alice Joyce <alcejoyce@yahoo.com>
Sent: Wednesday, December 12, 2012 11:03 AM
Subject: RE: Hello

Dear Mrs Alyce Joice:

Thank you for this information.  It’s so helpful, and so great to know that I may be able to trust Mr Alex after all.  I just have a few more questions.  It would be great if you kept this confidential from Mr. Alex…I want to be sure I can trust him.

1.       When Mr Alex replied to  your emails, did he ever reply twice, ten minutes a part?  He is always doing this to me.
2.       What do you mean when you say your “documents got born”?
3.       Did Mr Alex ever send you his passport?  I have a question about this, but need to know if you have seen it first.
4.       Do you know why Mr Yusef is in Africa?
5.       Mr Alex told me that once he gets his money, he is going to use it to help poor people in my country.  Do you think he will?
6.       Do you trust Mr Alex do handle a large sum of money that I am about to receive?


 

From: Mrs. Alice Joyce [mailto:alcejoyce@yahoo.com]
Sent: Wednesday, December 12, 2012 1:54 PM
To: Shannon 
 Subject: Re: Hello

hello,

Am just coming back to pick my kid in school. i will keep that to my self but am giving you my world that Mr. Alex is honest and you will not regret meeting him. though from the very first time i also have little doubt about him but later i found out is just straight forward person.

1. sometime he reply after 30mint but not all the time. most time he reply after an hour or 2 hour.
2. what I meant was my house documents and receipt of things i paid that are very important.
3. yes he sent me his passport and i still have copy of it in my folder, may be i will attached for you to see.
4. if I may understand I think ibrahim yusuf is the person helping him to obtain the documents, so he ask me to send the money to him and the documents was deliver to me.
5. really i don't know you before and am also a woman like you. i will tell you the truth Mr. Alex will surely get your funds for you. believe me and take my world you are nothing to worried about in as much that is Mr. Alex because he said something to me then that i count on, he said at his age 52 year old then, he was 52 year that was last year that he will never tell his follow brother or sister lies all because of money but he will do everything to help.

As said i don't really know more about you, but believe me Mr. Alex will not disapoint you okay. do as he tell you to do and sure he will help you get your funds okay. Also the person ibrahim yusuf will help you get the documents okay you have nothing to worried about.

let me know if you have any more question.

Joyce.


 



From: Shannon
To: Mrs. Alice Joyce <alcejoyce@yahoo.com>
Sent: Wednesday, December 12, 2012 1:57 PM
Subject: RE: Hello

Thank you so much for your email.  I hope your kid is doing just great.

I am so glad you have also seen the passport!  I cannot open attachments on my computer, but I had a friend open it up for me.  Why is it a Mexican passport that says United Kingdom?




 
From: Mrs. Alice Joyce [mailto:alcejoyce@yahoo.com]
Sent: Wednesday, December 12, 2012 2:05 PM
To: Shannon 
 Subject: Re: Hello

hello,

You mean your friend open it and said is Mexican passport. well, am not really sure in as much that he did not cheat on me and i trust him. so i have no problem with that. may be he lives in Mexican sometime and now go back to UK am not sure just saying. but i trusted him and he help me recover my funds so i don;t have any problem with them.
Please where are you from, Mexican or where?

Joyce. 


 

From: Shannon  
Sent: Wednesday, December 12, 2012 2:07 PM
To: 'Mrs. Alice Joyce'
Subject: RE: Hello


Hello!

Yes, my friend showed it to me on her computer, and all of the second page is in Spanish, and says it’s a Mexican passport, but then page one says United Kingdom.  Those two countries are really far apart, and don’t have the same national language.  That’s why I was concerned.

I am from Fiji…but we speak Spanish here too.





From: Mrs. Alice Joyce [mailto:alcejoyce@yahoo.com]
Sent: Wednesday, December 12, 2012 2:22 PM
To: Shannon 
Subject: Re: Hello

hello,

As I said i can't say much about that but my happiness is Mr. Alex did not hut me in anyway. i understand your point and your fear because the word generally is fool of scam. Am a woman like you and if am also in your shoes I will ask the same question but Mr. Alex prove to me that he's not one of the people that scam. he's honest and all what he ask me to do I did everything and the money he ask me to send to ibrahim yusuf i did send it and the documents got to me the next day.

If Mr. Alex is helping you to get your funds am giving you my world he will help you out okay. go ahead and deal with him he's honest okay. i have a friend live in Fiji but i miss place the address she gave me. may be i will ask her and when I visit her i will come check you okay may be you send me your address in Fiji okay.

if i have not done anything with him before i will not be telling you all this beside am not even suppose to be telling all this but just because you are also a woman like me and i know what you thinking because the word today is full of lies and corruption but mr. alex is not one of them.

Joyce.





And...wait for it...here's Alex's passport.  Pure.  Genius.