Hello Spammer, please mail me back so I can confirm your IP

Brian

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Joined
Sep 14, 2008
Messages
68
Location
The Lion City
mail: ma.doff@live.com [62.255.108.3]

Good Day..,

I am Peter Madoff, Chief Compliance Officer and also brother to Bernard Madoff, former Chairman of Nasdaq. Just by this I am sure you are familiar with the issues and scandal surrounding my brother. I am in a distressed position hence my mail to you.

A few weeks before everything came to public eye, Bernard and I shipped off some funds to be kept away under my name not expecting anything would go wrong within the particular time frame. However, it did and the funds are now in Europe and it is still under my name without having an opportunity in changing the beneficiary name in fear the Government would get a sniff of it and seize it all.

Under the close scrutiny of the Government, I'm unable to use my name or any sort of identification to retrieve the funds and this is where you come in. A lawyer assigned would prepare documents to change the beneficiary name to yours, as the Government would have no ties linking you to me. It would be done as discreetly as possible. I am ready to part with 35% of the total amount of the funds if you assist me. The amount we're discussing is USD50 Million. The 35% is compensation for the usage of your name and willingness in your assistance. Should you be interested, kindly send me an email of intent at the following address:- ( ma.doff@live.com )

Thank you.


Peter Madoff

---------- Post added at 08:06 AM ---------- Previous post was at 08:03 AM ----------

Mail from Brian

Hi there,

I have no idea what you are talking about, please refresh my memory.

replied-mail: mswayne@hotmail.co.uk [65.54.246.212] <-- lol same ip

Hi,

I am Mr. Michael Wayne. I have contacted you to assist in repatriating a
cash deposit valued at US$14.5M left behind in a dollar account with a
security
finance firm here by my late client before it gets Confiscated or declared
unserviceable by the Security Finance Firm where this huge amount were
deposited.

The funds shall share in the ration of 60 percent for me and 40 percent for
you

I have all necessary information and legal documents needed to back you up
for claim. All I require from you is your honest cooperation to enable us
see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you and I from any breach of the
law.
Please get in touch with me through my private phone or email with the
following
information's.

1) Your full names and address

2) Telephone and fax numbers.

3.) Age / Occupation


I will give you more details when I here from you.

Best regards,

MR. MICHAEL WAYNE

Note, my contact at hotmail informed me that with his first ip and the hotmail ip he can check the sent mail and take appropiate action 🙂 owned

---------- Post added at 08:08 AM ---------- Previous post was at 08:06 AM ----------

And now my final email to him, after reporting him for identity theft to his isp, hotmail and gmail and few other ip-owners i run into

Of course, below email is all a lie - but doesn't hurt this guy to go ' oh crap ' for a moment.

I have reported you to the local authorities here and from the region where your provider is.

Online scam/fraud is a real life felony. Unfortunately for you I have worked 7 years in law enforcement online it-team and have successfully taken down over 150 individuals like yourself who are participating in these practices. The reason I am telling you now is because I have taken action prior to writing this and you will soon be contacted. Your ISP has provided us with the customer details after a court order.

I guess I will see you in court in a couple of months when I testify against you.

My pleasure,
 
I get those things all the time. The last time that I added it up, I think that I had something in access of $50,000,000 sitting around in banks all over the world just waiting for me to claim.
 
E
Edmund Blackadder
Pish, I got that in one single email - seems the estranged daughter of the, now dead, Crown Prince of Nairobi and his family don't trust you that much!
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