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  • From: "Shea Tisdale" <shea AT sheatisdale.com>
  • To: "'Internetworkers: http://www.ibiblio.org/internetworkers/'" <internetworkers AT lists.ibiblio.org>
  • Subject: RE: [internetworkers] email scams
  • Date: Mon, 27 Oct 2003 14:51:08 -0500

Well here are a few more developments.  I checked out the phone number below and it is in Holland.  

 

-----Original Message-----
From: timothy mobutu [mailto:timobutu AT yahoo.com]
Sent
:
Monday, October 27, 2003 3:47 AM
To: shea AT sheatisdale.com
Subject: RESPONSE FROM TIMOTHY.

 

DEAR SHEA TISDALE,

 

I AM TIMOTHY MOBUTU SESE-SEKO,I AM WRITING TO NOTIFY YOU THAT I ARRIEVED AMSTERDAM  ON SATURDAY THE 25TH OF OCTOBER,2003 , AND RIGHT NOW MY MOTHER IS HEAL AND SHE IS IN THE HOSPITAL AND SHE IMFORM ME TO CALL YOU OR EMAIL YOU SO THAT WE CAN PUT HEADS TOGETHER TO MAKE SURE THAT THE MONEY IS RETRIEVED  FROM THE SECURITY AND FINANCE COMPANY.

 

I AM WAITING URGENTLY FOR YOU TO CALL ME  SO THAT WE CAN MAKE ARRANGEMENT TO VISIT THE SECURITY AND FINANCE COMPANY TOGETHER TO COLLECT THE FUNDS AND BESIDES MY MOTHER(MRS BOBILA DAWA MOBUTU SESE- SEKO) ALSO TOLD ME THAT SHE HAS SEND YOU AN AN EMAIL INFORMING YOU OF MY ARRIVAL

 

IT IS VERY PARAMOUNT THAT YOU CALL ME IMMEDIATELEY ON MY HOLLAND  TELEPHONE NUMBER +31 645 242 288, SO THAT WE CAN DISCUSS MODALITY ON TO RETRIEVE THE FUNDS FROM THE SECURITY AND FINANCE COMPANY TOGETHER OR POSSIBLY I WILL GIVE YOU A CALL AS SOON AS POSSIBLE .I WILL ALSO INFORM YOU TO HAVE  ANOTHER CONFIDENTIAL EMAIL ADDRESS APART OF THIS WHERE BOTH OF US WILL BE USING BECAUSE THIS PROJECT IS SENSETIVE ONE AND I WILL NOT WANT ANY WORDS OF US TO GO OUT TO THE FOURTH PARTY.

 

NOTE: THAT THIS PROJECT IS BETWEEN MY MOTHER(MRS BOBILA DAWA MOBUTU SESEKO) MY SELF( MR. TIMOTHY MOBUTU SESE KO AND YOU ( SHEA TISDALE)

 

I AWAIT YOUR URGENT RESPONSE.

 

 

THANKS AND REMAIN BLESSED FOR YOU KINDEST ASSISTANCE.

 

BEST REGARDS,

 

MR. TIMOTHY MOBUTU SESE-SEKO

 

 

 

 

-----Original Message-----
From: internetworkers-bounces AT lists.ibiblio.org [mailto:internetworkers-bounces AT lists.ibiblio.org] On Behalf Of Simon Spero
Sent: Monday, October 27, 2003 1:35 PM
To: thomas AT tbeckett.com; Internetworkers: http://www.ibiblio.org/internetworkers/
Subject: Re: [internetworkers] email scams

 

Thomas Beckett wrote:

I was told by the U.S. Secret Service agent in Raleigh that the latest pattern with the 4-1-9 scammers is to convince the victim that they need to travel to Europe or even Africa with a modest good-faith payment in order to receive the big funds.  And that is when they mug and roll the victim, taking the money, the ID, and the bank account number. 

Don't forget - this is Amsterdam we're talking about. Just make a few arrangements with some South Africans via Tel Aviv.
 Have an escort waiting both inside and outside Schipol, then put a 187 on the 419ers and take whatever they've been able to scam from any other marks. 
.




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