Best Spam Ever – Part 5

See the earlier posts 1, 2, 3, and 4 to get some choice emails giving the run around to some foolish Nigerian/419 scammers.

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From: InfoUsa MoneyLaundary <Infousmoneylaundary@mail2webmaster.com>
To:
Sent: Thursday, April 23, 2009 1:53:28 PM
Subject: Re: Dear Jarod L. Bingham, acknowledgment from UN Loan Association.

Dear Jarod L. Bingham,

This is to acknowledge the receipt of the filled/signed loan application form along with a copy of the money order which you sent to this office.
We are however sorry that the first payment you sent through this method wasn’t received and we believe that if the express couriers that you are using are reliable, they will return the money back to you soon since we didnt receive it.
Be informed that your filled loan form has already been forwarded to our verification and processing department for x-ray test and after which, the approval will be granted for the US$26, 000, 000, 00 loan which shall be released to your account from our pay Roll office Benin Republic.
Therefore you are advised to contact our pay Roll office in Benin Republic immediately and ask them to confirm your information from our London office in advance, we shall also contact them as soon as possible with the advance update.
Note that our financial analyst is currently in Benin Republic for a twenty one day board meeting with the team of our top officials over there for the progress of this orginization.
Our Address in Benin which you have to contact is atated below.
Name: UN PAY ROLL OFFICE
EMAIL:
unitednationsteam@ymail.com
Contact person: Mr. Raphael Moses
Please kindly follow our instruction.
Best regards,
Bryan Clark.
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The real fun is backing the scammers into more and more corners. Each time they offer any information about themselves that is obviously false, it becomes our duty to bring it up over and over and choke them with it.
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From: J B
To:unitednationsteam@ymail.com
cc:Infousmoneylaundary@mail2webmaster.com
Date:Mon, Apr 27, 2009 at 7:21 PM
Subject:Dear Mr. Raphael Moses

Dear Mr. Raphael Moses,

I was instructed by the UN Money Lendering Department to contact the UN Pay Roll Office to speed up the process for my $26,000,000 loan once my file is forwarded to you after approval is granted by our verification department. I understand that my application has already passed the x-ray test, so I am sure that it is nearing approval.  Meanwhile, I have now sent TWO money orders to the London office totalling over $1,600 USD, so I’m sure the application fee will arrive very soon.

Please ensure that my application is processed with all due speed.  I hope that the special UN team is making good progress at this meeting in Benin.  I look forward to reading about the meetings in the newspaper.

Jarod L. Bingham

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So, at this point we’re supposed to feel like we’re making real progress, dealing with genuine big wigs. And the tone shifts to curt admonishments mixed with poor functionary courtesy. But why all caps? Is that really necessary?
It is fun, though, to see all the countries and intercontinental bureaucracy involved with lending/laundering $26Million. And how intent they are in getting us to keep emailing until they get the money.
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From: “UN Pay Roll Office, Benin Rep.” <unitednationsteam@ymail.com>
To: J B
Sent: Thursday, April 30, 2009 4:18:24 AM
Subject: RE : ATTENTION JAROD L. BINGHAM, INFO. UPDATE FROM UN PAY ROLL OFFICE BENIN.
DATE : 30TH APRIL, 2009.

ATTENTION JAROD L. BINGHAM,
IT IS OUR PLEASURE TO INFORM YOU THAT YOUR FILE HAS BEEN RECEIVED IN THIS PAY ROLL DEPARTMENT TODAY APRIL 30TH, 2009 FROM LONDON FOR FURTHER PROCESSING AND FINAL RELEASE OF YOUR LOAN FUND TO YOU.

MEANWHILE, WE WOULD LIKE TO KNOW IF YOU DID RECEIVE THE MAIL WHICH WAS SENT TO YOU FROM THIS DEPARTMENT ON THE 28TH APRIL, 2009 AND IF YOU DID RECEIVE IT, WHY HAVE YOU REFUSED TO ACKNOWLEDGE IT TO ENABLE US KNOW THAT YOU ARE IN RECEIPT OF IT?.

HOWEVER, WE HAVE COMMENCED THE FINAL PROCESSING ON YOUR FILE WHICH MAY TAKE FEW DAYS FROM TODAY AND AS SOON AS WE ARE THROUGH WITH THE PROCESSING, WE SHALL REACH YOU WITH UPDATE.

IT IS VERY IMPORTANT THAT YOU ACKNOWLEDGE THE RECEIPT OF EVERY MAIL THAT YOU RECEIVE FROM THIS OFFICE AND YOU ARE ALSO ADVISED TO ALWAYS STAY CLOSE TO YOUR CELL PHONE AS WE MAY CONTACT YOU THROUGH PHONE AT ANY TIME WITH AN URGENT INFORMATION.

WE HAVE ALL YOUR CONTACT INFORMATION INCLUDING YOUR CONTACT PHONE NUMBER AS CONTAINED IN YOUR FILE FORWARDED TO THIS OFFICE FROM OUR VERIFICATION DEPARTMENT IN LONDON .
WE EXPECT YOUR MAIL OF ACKNOWLEDGMENT AS SOON AS YOU RECEIVE THIS MESSAGE.
THANK YOU,

MR. RAPHAEL MOSES,
CONTROLLER PAY ROLL UNIT,
UNITED NATIONS LOAN ASSO. ,
BENIN REPUBLIC REGION,
TEL: +229 96 28 3497

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Anyone wanna call that number? See if they answer UN Money Lendering Association?

——————————————————————————————————

From: J B
To: “UN Pay Roll Office, Benin Rep.” <unitednationsteam@ymail.com>
Sent: Friday, May 1, 2009 12:34:56 PM
Subject: Re: RE : ATTENTION JAROD L. BINGHAM, INFO. UPDATE FROM UN PAY ROLL OFFICE BENIN.

Mr. Moses,

I hereby confirm receipt of your mail heretofor aforementioned. I am glad that final processing has been consummated.  I assume that you are in receipt of the money order I mailed by EXPRESS MAIL to the London Head-Quarters.  I was very worried that you would not receive it.

Please let me know when the funds have been transferized into my account, as I am currently contracting for the purchase of a large redwood forest.

By the way, I have been reading the newspapers each day and have not seen any news-stories regarding the special UN meeting in Benin.  Is this a secret meeting?

Yours sincerely,
Jarod L. Bingham

 

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It’s time to take bets. How many more days, and how many more emails before these scammers catch on and stop wasting their time.

More to come soon … including a newer and even better scam than the UN Money Laundering Association. The more original their scam, them more creative we can get with our scambaiting.

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