by Celaque
Wed Apr 03, 2013 2:26 pm
Hello!
I was approached by a scammer in response to a paid advertisement I placed on the German property portal ImmobilienScout24.de. I got suspicious straight away and challenged the scammer to be explicit. Judging by what I just read, both the scam and the scammer's hunting ground are 'favourites'.
Can you please let me know
(a) whether there is a way to get the guy 'blacklisted'?!?
(b) whether I have exposed myself to any fraud merely by having published my full name, residential address and phone numbers - all required data on the ImmobilienScout24.de website?!?
Please find my correspondence with the scammer below. It's not terribly long, but the headers are. I hope you don't mind.
Thank you very much in advance for your feedback - and for being out there to start with!
Regards,
C.
1ST MAIL
[VIA THE PORTAL’S REPLY FORM]
Kontaktdaten zum Interessenten Vorname: louis
Nachname: graham
Telefon: 000
E-Mail: [email protected] Straße/Nr.: 123
PLZ/Ort: hb ph
Anmerkungen/Fragen des Interessenten bin interessiert in Ihre Immobilie kontaktieren Sie mich bitte zurück zu mir dringend, danke
[VERY BAD GERMAN, „EXCUSED“ BY THE CHOICE OF AN ENGLISH NAME OF THE SCAMMER]
2ND MAIL
[IN RESPONSE TO MY REPLY, IN GERMAN, PROPOSING THAT THE PURPORTED POTENTIAL BUYER OF THE PROPERTY GIVE ME A CALL]
From: louis graham [mailto:[email protected]]
Sent: 01 April 2013 09:51
Subject: Re: Anfrage zu Ihrem Objekt 69036546
Hello,
Thanks for your response. I would want to know what you intend selling as a final price to me. I would want to know if you are a private seller or an agent.I?
would equally want to know if you accept CASH payment.I had already seen enough details online,just need some more. I wait for your response.
Regards,
[CHANGE OF LANGUAGE, NOT EXACTLY GOOD ENGLISH AND A BIT NON-SENSICAL, CARELESS COPY-AND-PASTE, AND NO “SIGNATURE”]
3RD MAIL
[OUT IN THE OPEN ; )]
Hello,
I am interested in your advert,I am a medical doctor working with the
Army troops in Afghanistan. I am presently serving in the Organization
as a casualty doctor of the 1st Infantry Division Military, I am
responsible for casualty internship in the camp.Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come this year,I have decided to quit the Army and
relocate to your country.
I will need it for myself and that is why I contacted you.On the other
hand I want to inform you that I have in my possession the sum of
$10.2million US.which was recovered from one of our raids on
terrorists here in Afghanistan because they keep most of their money
at home for evil activities which they normally get through illegal
deals on crude oil.
Based on the suffering we undergo here some of us do meet such luck.It
happened that I went for this raid with the men in my unit and i
decided to take it as my share for my stress here in this evil land
filled with suicide bombers.It is under my power to approve whoever
comes forth for this money.
I wish to use this money on real estate and investment in that
department because I know a lot of money is involved in it,that was
the more reason i decided to resign and come over to Europe once I
move this money out of here through diplomatic courier service which
is the safest means.
I cannot move this money to the United states because I will be in
Europe for about 8years,so I need someone I could deal with.If you
accept,I will transfer the money to Europe where you will be the
beneficiary because I am a uniformed person and I cannot be parading
such an amount so I need to present someone as the beneficiary.I am an
American and an intelligence officer for that so I have a 100%
authentic means of transferring the money through diplomatic courier
service .I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you
the complete details you need for us to carry out this transaction
successfully.I decided to find someone that is real and not imaginary
and that is why I went to a secured site where I can be sure that the
person is real.
I believe I can trust you. where we are now we can only communicate
through our military communication facilities which is secured so
nobody can monitor our discussions,then I can explain in details to
you.I will only reach you through emails,because our calls might be
monitored,I just have to be sure whom I am dealing with.
Also I want you to know that I am revealing this deal to you with
believe that you will never let me down in this business,you are the
first and the only person that I am contacting for this deal, so
please reply urgently so that I will inform you on the next step to
take urgently.
If you are interested please reply me immediately so I can contact you
for further inquiries.I am writing from a fresh email account so if
you are not interested do not reply to this email and please delete
this message,if no response after 3days i will then search for someone
else.
I am doing this on trust,you should understand and you should know
that as a trained military expert I will always play safe in case you
are the bad type,but I pray you are not.$10.2million is a lot of money
which is the dream of anyone.
I wait for your contact details so we can go on.In less than 7days the
money should have been noted on your care and I will come over for my
money.I will give to you 30% of the sum and 70% is for me.I hope am
being fair on this deal.
Regards
Louis graham
I was approached by a scammer in response to a paid advertisement I placed on the German property portal ImmobilienScout24.de. I got suspicious straight away and challenged the scammer to be explicit. Judging by what I just read, both the scam and the scammer's hunting ground are 'favourites'.
Can you please let me know
(a) whether there is a way to get the guy 'blacklisted'?!?
(b) whether I have exposed myself to any fraud merely by having published my full name, residential address and phone numbers - all required data on the ImmobilienScout24.de website?!?
Please find my correspondence with the scammer below. It's not terribly long, but the headers are. I hope you don't mind.
Thank you very much in advance for your feedback - and for being out there to start with!
Regards,
C.
1ST MAIL
[VIA THE PORTAL’S REPLY FORM]
Kontaktdaten zum Interessenten Vorname: louis
Nachname: graham
Telefon: 000
E-Mail: [email protected] Straße/Nr.: 123
PLZ/Ort: hb ph
Anmerkungen/Fragen des Interessenten bin interessiert in Ihre Immobilie kontaktieren Sie mich bitte zurück zu mir dringend, danke
[VERY BAD GERMAN, „EXCUSED“ BY THE CHOICE OF AN ENGLISH NAME OF THE SCAMMER]
2ND MAIL
[IN RESPONSE TO MY REPLY, IN GERMAN, PROPOSING THAT THE PURPORTED POTENTIAL BUYER OF THE PROPERTY GIVE ME A CALL]
From: louis graham [mailto:[email protected]]
Sent: 01 April 2013 09:51
Subject: Re: Anfrage zu Ihrem Objekt 69036546
Hello,
Thanks for your response. I would want to know what you intend selling as a final price to me. I would want to know if you are a private seller or an agent.I?
would equally want to know if you accept CASH payment.I had already seen enough details online,just need some more. I wait for your response.
Regards,
[CHANGE OF LANGUAGE, NOT EXACTLY GOOD ENGLISH AND A BIT NON-SENSICAL, CARELESS COPY-AND-PASTE, AND NO “SIGNATURE”]
3RD MAIL
[OUT IN THE OPEN ; )]
Hello,
I am interested in your advert,I am a medical doctor working with the
Army troops in Afghanistan. I am presently serving in the Organization
as a casualty doctor of the 1st Infantry Division Military, I am
responsible for casualty internship in the camp.Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come this year,I have decided to quit the Army and
relocate to your country.
I will need it for myself and that is why I contacted you.On the other
hand I want to inform you that I have in my possession the sum of
$10.2million US.which was recovered from one of our raids on
terrorists here in Afghanistan because they keep most of their money
at home for evil activities which they normally get through illegal
deals on crude oil.
Based on the suffering we undergo here some of us do meet such luck.It
happened that I went for this raid with the men in my unit and i
decided to take it as my share for my stress here in this evil land
filled with suicide bombers.It is under my power to approve whoever
comes forth for this money.
I wish to use this money on real estate and investment in that
department because I know a lot of money is involved in it,that was
the more reason i decided to resign and come over to Europe once I
move this money out of here through diplomatic courier service which
is the safest means.
I cannot move this money to the United states because I will be in
Europe for about 8years,so I need someone I could deal with.If you
accept,I will transfer the money to Europe where you will be the
beneficiary because I am a uniformed person and I cannot be parading
such an amount so I need to present someone as the beneficiary.I am an
American and an intelligence officer for that so I have a 100%
authentic means of transferring the money through diplomatic courier
service .I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you
the complete details you need for us to carry out this transaction
successfully.I decided to find someone that is real and not imaginary
and that is why I went to a secured site where I can be sure that the
person is real.
I believe I can trust you. where we are now we can only communicate
through our military communication facilities which is secured so
nobody can monitor our discussions,then I can explain in details to
you.I will only reach you through emails,because our calls might be
monitored,I just have to be sure whom I am dealing with.
Also I want you to know that I am revealing this deal to you with
believe that you will never let me down in this business,you are the
first and the only person that I am contacting for this deal, so
please reply urgently so that I will inform you on the next step to
take urgently.
If you are interested please reply me immediately so I can contact you
for further inquiries.I am writing from a fresh email account so if
you are not interested do not reply to this email and please delete
this message,if no response after 3days i will then search for someone
else.
I am doing this on trust,you should understand and you should know
that as a trained military expert I will always play safe in case you
are the bad type,but I pray you are not.$10.2million is a lot of money
which is the dream of anyone.
I wait for your contact details so we can go on.In less than 7days the
money should have been noted on your care and I will come over for my
money.I will give to you 30% of the sum and 70% is for me.I hope am
being fair on this deal.
Regards
Louis graham
Last edited by Celaque on Thu Apr 04, 2013 5:29 am, edited 1 time in total.