Sunday, October 24, 2010

Scam Acres


Craigslist is a wunnerful place.
To get scammed.
I've dealt with two previous scammers on Craigslist, both at the request of friends who've tried to use Craigslist to sell stuff, only to get hit upon by a scammer.
Then comes number 3, as a colleague's wife nearly got had.
A coworker of mine's wife went job hunting on, among other places, Craigslist. And almost immediately, she got a job offer that sounded like a dream.
On Craigslist.
And in short order -- after she shared a good deal of her personal information with the prospective employer, a Mr. James Peters -- she received a check via the mail, from Califorlornia, for $2230. Which she was instructed to deposit, and keep $500 of for her first week of work (something daycare-0riented).
Meantime, she was instructed by her new 'employer' to wire $1430 via Western Union to someone in Boston, MA, using the balance to do so. And, somewhat strangely she thought it, her new employer's phone number was a longer than usual one, beginning with a 44.
That's, I say son, that's a UK country code.
At any rate, she didn't put it all together, so thus dutifully did as she was told to do by her new 'employer'.
EXCEPT...
A wizened clerk at Western Union smelled out the scam before my colleague's wife made the ultimate fiscal faux pas of wiring the money.
*BUZZZZZZZZZZZZZZZZZZZZZER*
Meantime, the scammer began to pepper her cell phone with text messages, and phone calls. My colleague -- to buy time -- told the scammer that his wife was away for a few days, visiting relatives. He related that the caller -- his wife's purported 'employer', and apparent scammer -- sounded foreign, almost Middle Eastern.
At any rate, he bought some time. And with the time bought, he contacted...yours truly ;-)
So -- while my colleague and his wife got things straightened out with their bank (no harm, no foul, thanks to a sharp-eyed Western Union clerk) -- I, more than happily, took over the role of his 'wife', e(fe)mail speaking.
It's a good thing neither they nor the scammer had or used a webcam, but I digress.
My third go-around with a Craigslist scammer didn't last as long, or get as funny as I might have hoped; but I accomplished the goal that has become so easy for me, what with ten years of practice.
I wrote progressively weirder emails to the scammer, to the delight of my colleague and spouse.
And it begins as I now assume the role of my colleague's wife, with the following email to the scammer, James Peters:
James, I am sorry for the confusion. I had to travel out of town on family business, and my spouse got confused by the instructions, not being totally familiar with your and my employment agreement. SO...please repeat to me exactly what I am to send where, and to whom, via Western Union, and I will attend to it as quickly as possible. I am so happy to have this opportunity you have afforded me.
The poor unsuspecting scammer doesn't notice a change, since the intended victim allowed me to use her email account to respond from:
Thanks for your message. You will deduct $500 for yourself being a week deposit and have the remainder of the $1730 sent including western union charges. Below is the information you will use to send the fund to the store via western union money transfer:
Receiver's Name: Wilson Charles
Address: 125 Summer St Ste 1910
City: Boston
Zip Code: 02110-1615
State: MA
Once you have sent the fund, you will get back to me with all the necessary transfer details. MTCN and the exact amount sent so that I can forward to the store for the immediate release of the items. It will be appreciated if you can also attach the copy of the receipt for my record purpose. I will be expecting the western union details as soon as you possible this morning.
And I reckon he was expecting the information that morning. But he didn't get it:
Great! I will attend to this after I finish milking the cows. I'm at my family's farm outside of Grand Island, Nebraska: I'm helping my father-in-law out while he has surgery for straining his ubula. It stinks here, but I love animals and helping out. And no need to text me (he was sending her multiple text messages, asking for updates); I'll email you the information as soon as I get back from Grand Island (I'm about 30 minutes from there).
And, later that evening, I began my well-played game:
Okay, Mr. Peter, the money is sent to Boston, just as you said. I'll be babysitting some pigs for a while, so if you have any questions, email me. I'll check in later.
Later ran well into the next day, which prompted a quick note from Mr. Peters, along with my failure to include the MTCN:
Let me have the MTCN and exact amount sent
Thanks
Instead, and later, this is what he received:
What MTCN do you refer to? As for the amount, it's what you said you wanted me to send, $500, just like we agreed. Sent it to Boston.
I will be out birthing pigs in the barn late tonight; any questions, email me and I'll get back to you later Friday. Thanks again for the job. It's all good.
This did NOT draw an immediate response from the scammer, so I waited a spell and threw in the following:
Sorry I didn't get back to you sooner today. I've been shearing sheep all day from sun up, and whoa mutton, what a long hot job that was. But it was woolworth it. And speaking of which, with all the skeins of yarn I'll be getting as my share, I can knit you an afghan, knitted to fit. Best of all, this afghan won't blow you up like a Taliban kind would. These are so much nicer afghans. What's your size? I'll get right on it after I help inseminate the goats. We use a turkey baster. It keeps out goats from trying to screw the ducks. That's not a pretty thing to witness.
Now, what was that about the MTCN?
One of two possibilities:
(1) it's the weekend, and he ain't got access to his internet cafe, or
(2) he's figured out that he's being counter-played
In either event, I'm content with firing another salvo:
The meter's running...order now, while there's still time to get you a custom-knitted afghan that doesn't blow up like the Taliban kind. I can only knit so fast, and the orders are pouring in. Order now, and I'll throw in, absolutely free, a Western Union MTCN number! Supplies are limited, so ORDER NOW via email! Orderbots are standing by to take your order*!
And I can still fit in day care for your spawn; they'll love slopping the chickens and plucking the alpacas. Green Acres is the place to be, farm living is the life for me! Dooba dooba.
*DISCLAIMER: this offer not valid on Craigslist, eBay, or on HSN. Void where prohibited by no internet. Your results may vary. Kids shouldn't try this at home, but it's okay at a neighbor's, long as parental supervision is hors de daycare. You should never take this email if taking a diuretic or other mucus-solidifying prescription. Possible side effects may include dry crotch, toe nail distension, ear hives, sonic boom flatulence, and pet trauma associated with the last. Afghans by Ash can be differentiated from Taliban afghans by (a) quality of knit (b) lack of bulky filler in fabric and (c) fuse attached to filler. This email, if read backwards, may spell out in Wiccan, "I snort the vibrating pickle! Devil dildos!". This weirds out most folks, so don't do that. The US Department of Knitreculture requires this DISCLAIMER.
Since this last email went out, my colleague advises me his wife has ceased receiving phone calls, text messages, and follow up emails from the scammer. If nothing further turns up by early next week, I reckon Scam Acres has moved on to less weird scammees.
Dooba dooba. Scam Acres ain't the place to be. Your results may vary.

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9 Comments:

Anonymous Leeuna said...

I think you may have given the scammer a stroke, Skunk. This is hilarious. I'm just happy that the Western Union clerk spotted the scam before that poor lady lost her money.

Sounds like another victory for SuperSkunkScamBuster!!!

24 October, 2010 10:01  
Blogger Lemon Stand said...

I should have known better than to try to drink and read your blog at the same time! The first time I read your blog (I had come over from Andy's place) and you had a different scammer post. Inhaled my water then too. Your use of the English language to communicate while not actually giving away the punchline too soon is absolutely brilliant! Darn, I'm going to have to find your other ones too and send 'em to my husband. Thanks for the laugh. It was really needed tonight.

24 October, 2010 16:02  
Blogger Right Truth said...

This deal had stink all over it from the beginning. Lucky she had a friend like you.

CraigsList is a dangerous place. I put up a couple of notices when we were looking for a drummer for the band. That's one thing, you don't get many scammers doing that. But anything else I would be very cautious.

Debbie
Right Truth
http://www.righttruth.typepad.com

24 October, 2010 17:46  
Blogger Unknown said...

Priceless!

24 October, 2010 21:26  
Blogger The Dental Maven said...

FREAKING HILARIOUS!!! And "fuse attached to filler" - over the top Skunk...you RULE!! :)

25 October, 2010 05:19  
Blogger Sniffles and Smiles said...

Love the lines about the afghan especially!!! ROFL!!! Always a treasure here, dear Skunk!!! You are incredibly witty...That mind of yours is incredible!!! Loved this!! Hugs, Janine

25 October, 2010 09:29  
Blogger Paul Champagne said...

Oh ... and let me guess ... the check that he sent the wife bounced.

Wish we could do something more about these overseas scammers.

27 October, 2010 08:30  
Blogger lynn2089 said...

Evelyn,

Its a pleasure to heard you received the check payment from the financial institution,we have no much time on our side,be well noted your selected for this assignment because your close to the studio where we're going to have the shooting, the shots were about to shoot will be our new magazine and our website and distribute world wide this will be an open way for you,it depend on your ability to work and how you going to submit your self for Instructions, kindly take the check to your bank to get it cash,take your part payment $300 and send rest of the fund to associate company in states for hotel reservation, make up,Wardrobe and other materials you will be needed for the shoot, they also arrange for the car that will come down to your house to pick you and your guest to the location if required.

Your expected to be at the location by 10am Nov. 6th there will be poses training for an 1 hour before we fully start the shoot,there will be specialist for to help you look smart front of the camera, we just want to make sure the pics look Unique and adorable in the Magazine.

Kindly, follow my instruction by getting the check deposit to your bank, upon clearance you will deduct your first payment ($300) While you send the rest fund to the associate company via Money Gram Money Transfer, I want You to get this done as soon as possible because we don't have much time to waste to prepare for this assignment.

Be well inform, your balance shall be paid immediately after the shoot.

Here is the associate information where rest of the fund will be transfer, as soon as they received the payment they will send you your booking confirmation.


WILSON CHARLES
125 Summer St Ste 1910,
Boston MA 02110-1615


As soon as you send the money to the information given via Money Gram money transfer , do get back with following information such as :

Money Transfer Reference Number
Sender's Name
Sender's Address
Amount sent


I will be expecting all this information to confirm the transfer to the Associate, transfer charges should be deducted from the amount your sending to the associate company.

Do let me read from you back.

If you any question do hesitate to ask.

God bless,
Elly.

28 October, 2010 12:12  
Blogger Skunkfeathers said...

Kewl! Scam letters now come in comments!

Elly, I just wired the money via Western Dream Union, as instructed. Tell the clerk that Booga Booga sent you, for a further 10% in value added to the transfer.

29 October, 2010 03:37  

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