I hate
spammers at least as much as the next semi-geek (and aspiring professed
religious). Usually I delete that crap as soon as it shows up; at work I had
blocked off some 500 domains (I'm not kidding) those spammers had used
over a nearly two-year period, through to my final day there last week.
Like most
paranoid web-users, I have several different email accounts. One is for email
to and from family and friends, another for professional use (e.g., bill
payment, résumé submittals, and so on), another for subscriptions
(e-newsletters, etc.) and a couple others as spam-magnets. These last are where
an email address is requested (e.g., for message-boards, and silly stuff like
contest entries), and where I assume someone on the other end may end up
bombarding me with junk mail, selling addresses to the aforementioned
scumbuckets, and other throwaway reasons.
Online at
home (finally!) since early this year (though on the 'net for almost ten years
now), I reactivated a couple dormant email accounts because I might need to use
them commercially – ordering stamp supplies, for instance. The email providers
ask that you fill out at least a minimum of information on yourself: your name
and address, and how you'd like that name to show up when people receive your
email, and so on.
In a fit of
more-intense paranoia, I changed the ID on one of my email accounts to display
the name of a (female) acquaintance of many, many-many years ago – though I'm
feeling particularly contrite about using even her name (or an approximation
thereof), so I've just now changed it to something almost innocuous – I won't
say what it now is, but you've probably noticed from other email posted here
that I sometimes tweak names. So assume it's now something like "Marion
Haste", or "Justin Case", or "Ivan Alias". Never mind.
Anyway, a
few days ago this particular spam showed up in my inbox – no doubt you've seen
and received plenty like it:
From: "mary
" <m.taylor21@rediffmail.com>
To: <m.taylor21@rediffmail.com>
Subject: I AM VERY HAPPY
Date: 5 Jul 2007 01:08:45 -0000
My
Dear,
COMPLIMENT
OF THE SEASON.
This
is Mary Taylor writing to you once again, thank you for the assistance rendered
to me when I was really in need, it is a thing of joy to inform you that
finally, I have succeeded in collecting the money at Long last.
Hope
this mail fined you in an excellent condition of health. I'm happy to inform
you about my success in getting those funds transferred under the co-operation
of a new partner from London UK.
Presently
I'm in JAPAN for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated you
with the sum of $1.5M, One million five hundred thousand dollars. Now contact
Barrister A.Bello my lawyer in Ghana and his email address is (1bello_chambers@myway.com) ask him to send the
money to you, the sum of $1.5, One million five hundred thousand dollars which
I kept for your compensation for all your past efforts and attempts to assist
me in this matter. I appreciated your efforts at that time very much. So feel
free and get in touch with him and instruct him where to send your compensation
amount to you.
Please
do let me know immediately if you receive it so that we can share the joy after
all the sufferings at that time. I'm very busy here WITH MY STUDIES and the
investment projects, which the new partner and I are having at hand.
This
Money, I have left it for you to Barrister A.Bello, I have tried many times to
talk to you on phone but you could not respond and I have no time for myself
because we are very busy now.
You
can still reach me on my personal E-mail: (mary_taylorlove2005@yahoo.com)
if anything is needed from me ok.
Best
wishes,
Mary
Taylor.
It's yet
another take on the old "Nigerian
Scam" – or, more properly, a "419 Advance-Fee Fraud"; no
offense whatsoever intended toward my Nigerian friends… or Ghanaian, as in this
case (I know a couple Ghanaians – one, interestingly enough, is fluent in Norwegian).
For some
reason, this one tickled me at a moment when I needed a break from
résumé-polishing and -submittal. So using that particular throwaway account, I
sent back a polite response… laying on the BS even more heavily than "Mary
Taylor" had. My objective was to sow some nice confusion:
Sent: Wednesday, July 04, 2007
10:08 PM
To: mary_taylorlove2005@yahoo.com
Cc: m.taylor21@rediffmail.com; 1bello_chambers@myway.com
Subject: RE: I AM VERY HAPPY
Importance: High
My dear
Mary!
I am writing
back to you to confirm that Mr. Bello was able to transfer all but two-hundred
thousand dollars of that amount to an account I had set up in Washington for
that very purpose. We are currently in negotiation over that last amount, and
at this point it looks as though I may fly out to Ghana this coming
weekend (or to a third country, such as the Caymans) to accept the amount in
valuable goods (e.g., gemstones, Krugerrands, or marketable artworks), rather
than Euros, Sterling, or Dollars. But I did hint to Bello that I might gift him
with half of that; he's been great!
You'd asked
me to let you know how I've been disbursing the moneys – although I apologize
that I didn't leave this initial account transaction-free for 30 days, even
though you'd requested this specifically... I'm just too paranoid!
The moment
that the 1.3 M$ US was confirmed by the Washington bank as having been
received, I transferred the lion's share of the balance out to two dozen
further accounts (thank goodness for some of those finance-tracking programs
you recommended; this has worked like a charm!) in other accounts in the US,
Germany, Venezuela, Thailand, Hong Kong, the Caymans, and three other countries
whose names escape me at the moment. (One is in the UAE, if I recall this
correctly.)
From these
accounts, I've succeeded in withdrawing larger sums in travelers' checks,
cashier's checks, smaller amounts of cash (Euros and Dollars only), and
wire-transfer to further accounts in the US and some other countries. The cash
and most of the checks I in turn put into investments (not with the firms you
and Mr. Bello had spoken of, however; I'm not familiar enough with them), as
well as the purchase of on-the-market artworks, archeological pieces, gold
(coins only), stamps, and several properties in New York (city), New Mexico
(Sedona), California (Hermosa), and Oregon (Klamath Falls). I did heed Mr.
Bello's cautions to avoid the purchase of the Italian sports car my husband and
son have been eying – although Bello and I are now likely to be part owners
(probably with my husband, son, and some of Bello's own associates) of a small
warehouse of antique US and UK cars. I can't wait! You can join our group if
you'd like. If you can kick in enough $$, they'll let you take the Phaeton out!
From most of
the larger accounts, I also made donations to a number of above-board
charities, from the Red Cross and Salvation Army in the US, to the orphanage in
the UK you'd recommended, and even the local metropolitan Fraternal Order of
Police! An associate of my senior attorney will be contacting my alma mater in
NH to fund a scholarship and/or chair. This I'll probably do in my mother's
name (RIP), since she'd sat on the Executive Board for so many years.
The SEC has
not batted an eyelash (and I was worried about that) at all of these
transactions, which might not have come off smoothly had I not been able to
call on the assistance of family overseas (including my sister on the Seine –
you and I joined her and her husband for dinner last year in Miami, remember?),
as well as a number of agents I've engaged successfully in the past. Again, I
decided not to make use of the specific gentlemen (and that one woman) whom Mr.
Bello recommended, however: I do feel best working with professionals known to
me personally.
Again, Mary,
you and Mr. Bello have been wonderful. It's been a pleasure and delight to work
with you again! And, no, that 1.5 M$ (US) was not a surprise –
the word's been out for some years now that you and your own son are quite
generous and forthright in expressing your gratitude. And, once again, you two
didn't let me down.
And you're
back in Japan! If you make it to Nagoya this time around and are able to call
on Mr. Tomodachi, do please convey my regards for services rendered in the
past. He may gift you with some shares for the courtesy; do keep them – they're
solid.
Who knows;
you may see my husband and me there before you head back home. I know of a
stunning bar on Okane Street in Kamakura (within sight of the daibatsu), and I
intend to stop in if I can get an appointment with Mr. Minshuto, too, and take
the long way back home from Ghana/Caymans. What say we meet in that club for a
couple sakes? (I promise I'll lay off the karaoke this time!) We can
certainly afford it much more easily now, and my husband would really like
to toast you. Just let me know your itinerary for the remainder of the summer,
okay? Thanks! Mata aimasho!
With warmest
regards, dear friend,
Yours
(As a side
note, in Japanese "tomodachi" means "friend", and
"okane" means – heh-heh – "money"; "mata aimasho"
means "see you later!". Kamakura really is a Japanese city, and site
of a world-famous Buddha statue, or "daibatsu" in the
language. Minshuto is the
Japanese Democratic party. Oh, I have fun sometimes.)
I was
curious how this alleged "Mary Taylor" would respond; turns out the
good barrister "Bello" himself stepped in. Unfortunately, his
response – possibly automated – reflected clearly that his command of English
is limited, and my whole-cloth inventions had been lost on him. Oh, well; I
only know a phrase or two in Ghanaian, so I guess that makes us even. Bello did
not disappoint:
From:
"Barrister"<1bello_chambers@myway.com>
Reply-To: 1bello_chambers@myway.com
CC: mary_taylorlove2005@yahoo.com
Subject: Call me immediately from bello chambers
Date: Thu, 5 Jul 2007 05:24:43 -0400 (EDT)
Solicitors and Advocates,
rue 4145, New Achimota.
Accra-Ghana
Tel: +233-243601499
Greetings from Bello Chambers,
Attention: [my old acquaintance's name… oops!],
Yes Miss Mary Taylor put down some money under our care
here on your behave, she stated that you are her business partner that she
suppose to stay and complete the transaction with you here before she take off
to Japan where she is now but due to her time limit she could not wait, now
your money is in a bank here under our care so what we require from you is to
fill this form and send it back to us. To enable us to direct you to the bank
where your money is, for your confirmation of transfer your money from the bank
manager,
Your full name..........................................
Your Home Address.......................................
Tel/Fax No..............................................
Sex.....................................................
Age.....................................................
Your bank name...........................................
Account No...............................................
Occupation...............................................
Country origin...........................................
With this information I will open an account for you here
in your name for the transferring of this funds immediately to your nominated
account, please make sure you send dawn opening of account fee some of $1,500
UD by western union money transfer to my secretary name bellow:
Mrs. NAOMI TENOR
Solicitors and Advocates,
rue 4145, New Achimota.
ACCRA GHANA
Best regard.
L. Bello Esq.
Tel:+233-243601499
Ah, such a
fine fellow, that Mr. Bello. Now I had a legitimate mailing address, and at
least one good email address, confirmed for his end of the scam. It would be
extremely unethical of me to suggest that you make free use of those email
addresses yourself when you're needlessly asked to provide one… so I didn't
suggest it.
What to do,
what to do… I felt myself getting slightly boxed in – so when in doubt, sow a
little more confusion:
––-Original
Message––-
Sent: Thursday, July 05, 2007 4:29 PM
To: 1bello_chambers@myway.com
Cc: mary_taylorlove2005@yahoo.com
Subject: RE: Call me immediately from bello chambers
Importance: High
Hello,
Bello!
[couldn't
resist playing with his name]
And thank
you for all your assistance thus far. Please double-check with Ms. Tenor; the
information you request I already provided her (and this was late in June) –
you (or she) should still have it.
In any case,
as I delineated for Miss Taylor, you and I have already completed our transfer
of the assets she left for me in Accra. That is, aside from the incidental
matter of the remaining 200,000 USD.
Since we
last spoke, I have made reservations for my husband and me on United/Lufthansa
8833/9002 to Lagos, arriving from the US 4:25 PM next Tuesday.
We will stop briefly in Frankfurt to finalize some other financial transactions
with our Bonn agents, and also confirm overland transport to Accra from Lagos
(there are no direct flights, for obvious reasons, so this part of the trip is
still shaky, I admit).
My husband
and I will be staying in a suite at the Marina Park Hotel/Apartments just
outside Lagos, not far from the Airport. We had planned on being there through
July 13 – but in fact, if you'd like and can bring with you (in commodities,
not cash) the remainder of Ms. Taylor's funds (200K$ USD), I can extend our
stay there and in fact reserve a room for you and up to two associates through
Saturday, July 14. I'll bring along some photographs and details of the
properties we have been able to secure with the 1,300,000 USD, as mentioned in
my previous email. I think you'll be quite pleased with these acquisitions.
Again,
there's no need for me or my husband to re-supply that information you've
requested; remember, both Ms. Tenor and Miss Taylor have it – and I expect to
close down that "hub" account first thing tomorrow (9:00 AM), USDT,
anyway, since our transactions are nearly complete, my friend.
I do hope we
can finish this last remaining item in person by the end of next week, since
I've plans for us to fly from Lagos to Japan and meet again with Miss Taylor –
although with there being no direct flights, my husband and I may have to go
via the UAE. This would, in fact, be great, because we'll be able to stay with [name of an
old Palestinian acquaintance], your and our mutual friend and old
(transplanted) Jordanian colleague – I've retained him to look over some of my
and my husband's Middle-East assets (just UAE and Bahrain for now;
even the KSA is a little shaky).
I've already
spoken with Miss Taylor, and have let her know the rough date of our arrival in
Lagos, UAE (tentative), and Japan (either Nagoya or Osaka). Though she's
extremely busy, she has kindly agreed to remain on in Japan just a while
longer and meet us there. My husband and I hope to return to the US via Easter
Island, Hawaii, and Klamath Falls (Oregon US, where we can look over our new
estate in person), now that we can afford it so much more easily; he's looking
forward to this, and shares my hope that it will be a lovely "second
anniversary"… thirty years late! Our son will not accompany us this time
around.
Take care,
old friend! If you need to use some of that last 200,000 USD for final
expenses, you may do so (within reason, of course) – and my husband is
particularly flexible on granting you a large piece of it out of personal
appreciation… he just has to convince me! I'm thinking another box of
Krugerrands will do the trick (hint, hint).
All our
best, as always,
Yours
I haven't
gone fishing since Ford was president, but I believe that
sometimes you don't yank the nibbling fish right in, but instead play
with it awhile. Try this with a cat, though, and you'll find your fingers
well-gnawed.
So, who
would be up to bat next – Taylor, or Bello?
From: "Barrister"<1bello_chambers@myway.com>
Reply-To: 1bello_chambers@myway.com
CC: mary_taylorlove2005@hotmail.com
Subject: RE: Call me immediately from bello chambers
Date: Fri, 6 Jul 2007 03:56:23 -0400 (EDT)
Solicitors and Advocates,
rue 4145, New Achimota.
Accra-Ghana
Tel: +233-243601499
Greetings from Bello Chambers,
Attention: [name],
Yes, I have concluded with miss Taylor that you have to
open an account with international commercial bank here in Ghana to use for the
transfer of that last fund to you. You have to understand that it is not
possible for me to use some of the money for expenses, because I don’t have an
access to use the part of the money for any expenses. That is why you have to
send dawn the $1,500 USD by western union money transfer to my secretary name
bellow to enable me to open the account on your behave to use for the transfer
of the last miss Taylor funds to you, send the money to this name bellow:
Mrs. NAOMI TENOR
Solicitors and Advocates,
rue 4145, New Achimota.
ACCRA GHANA
Send me the payment information after sending the money
Best regard.
L. Bello Esq.
Tel:+233-243601499
Okay, Bello
had been able to figure out a little bit, at least, of what I'd related
as Mrs. Moneybags. Notice that his mailing address has remained unchanged, as
has the phone number – I assume both these are real… although the solicitor's
office is likely a utility-closet with hot-and-cold running yard-long rats, and
the phone number connected to a booth on the corner. (It would be unethical of
me also to suggest you do anything with that address and phone number, other
than provide it when you turn the gentleman in.)
Well, that
was enough for now – time to yank hard on the string… and then cut it, and let
the bottom-feeder go:
––-Original
Message––-
Sent: Friday, July 06, 2007 4:24 PM
To: 1bello_chambers@myway.com
Subject: RE: Call me immediately from bello chambers
Importance: High
Thank you,
Bello, and there seems to be a little confusion here on your part – I do
apologize for that. We have already received and reallocated
nearly all of Miss Taylor's generous account. All that remains is the 200,000
USD you were not able to secure when we spoke by phone last week. Other than
that small amount, we have succeeded fully in converting those funds to gold
(Krugerrands), commercial properties, and various fluid assets. Thanks to you
and Miss Taylor, we are now nearly twice as wealthy as we were two weeks ago.
We do appreciate all the work you have done for us.
My husband
and I have revised our plans further, and will fly to Lagos tomorrow afternoon.
We'll arrive at 3:40 PM Sunday on Delta 8566 (via a four-hour stop in France,
rather than Frankfurt); I will call you from our suite at the Savoy (Boutique
Hotel) once our bags have arrived. It's my hope you can meet us there, since
overland travel for foreign-nationals to and from Ghana remains a bit
problematic.
We've
already spoken with Miss Taylor, and she will fly out from Japan to Dubai on
Wednesday, July 11, to meet again with us and our agent [name]. Let us
know Sunday evening whether you'd like to come along; we can certainly afford
airfare for your passage and that of an associate if necessary. (Mary is paying
her own way, and declined our offer – she really is gracious!)
My husband
is asking me to unplug this laptop computer and pack it up. The rest of our
things are already packed (including photos of the properties and other goods I
mentioned previously), and after dinner this evening, some sweet
dancing and a good night's sleep, we will be off to Lagos!
I have to
go, my friend. I should be able to write or call you from Paris tomorrow
afternoon, although the appointments I've hurriedly set up may prohibit that.
At very worst, we will call you from Lagos the day after tomorrow.
It will be
great to see you again! Take care, and here's to a continued rich future
together.
Yours
To quote a
far more famous authority on the subject, "Ain't I a stinker?"
Or, to put it another way, "What a maroon!"
My hope is
that someone in Ghana is rubbing his hands in glee, or maybe even sweating a bit
more than usual, expecting an older couple with more bucks than brains to show
up, and with no means of further communication.
Meanwhile, I
blocked those three email addresses, and am still considering forwarding the
info I extracted to some authority somewhere. But I've had my fun… and
hopefully left some nice, healthy bafflement in my wake. My work is done.
Ciao Bello!