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from: Barrister Verden Richard to: AbbyShaftfut , date: Wed, May 7, 2008 at 7:18 AM

Dear Abby,
I am not begging you for any money. It was an agreementfor my assistance to you. Why is it that majority of while are notsincere? This is one of the reason people engaged in 419?
If you didnot send the money to me, do you know it is another form of 419?Breaching agreement.
BYE
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from: Abby Shaftfut to: Barrister Verden Richard , date: Wed, May 7, 2008 at 11:05 PM

Our agreement was that in exchange for answering all 39 questions, I would pay you $50 and give you a copy of my report. But you did not answer ALL 39 questions - did you? You skipped number 26 (see below). You also gave incomplete or insufficient answers to numbers 7, 8, 29 and 34. Our agreement was that you would answer ALL 39. Although I no longer NEED to have your answers anymore because I have already written my report. I'd still like to read your missing answers. If you answer all the unanswered questions (in red) then I will pay you the $50. That, I think, is very fair. Here are the questions you still need to answer:

1) Which country do you work from?
--- Ghana
2) Which city do you work from?
--- Accra
3) How long have you been a 419 scammer (email scammer)?
--- 6yrs
4) How did you first get involved in 419 scamming?
--- I was introduced into it by a friend
5) How old were you when you started?
---21yrs
6) How old are you now?
--- 26yrs
7) About how much do you earn per month from 419 scams?
--- Not specific (it depends on luck)
(About how much did you make in March? This month is almost over, how much have you made so far this month?)
8) What is the average amount of money that you earn from a typical 419 scam?
---No specific Amount
(I'm just looking for a general amount. What is the average? For example if half the time you make $3,000 and the other half of the time you make $1,000 - then the average would be something like $2,000.)
9) What is the largest amount of money you have ever gotten from a single victim?
--- I personal has collected $3,500 some of my friend's has collected make over $200,000
10) Do you have another job/occupation or are you a "full-time" scammer? What is your other job?
--- No
(What did you do before being a scammer?)
11) About how many people have fallen for your scams altogether?
--- Over 50 but not all paid money.
(Of those 50 - how many did pay you something?)
12) What percentage of the emails that you send out get responded to? (For example - out of 1,000,000 emails, how many responses do you get?)
--- It depends on the type of email you send. If you send 1M emails you might get 5o replies.
(is that a "5" or "50"?)
13) Of those responses - how many fall for the scam and send you money?
--- It depends on the interest of the respondent.
14) What online services, websites and products do you use for 419 scamming? (For example, PayPal, PhotoShop, HotMail, ect...)
--- Any one can serve.
15) What advice would you give to someone who wants to become a 419 scammer like you?
--- It is not a good work.
(Then, why do you do it?)
16) What advice would you give to someone who wants to avoid being scammed by a 419 scammer like you?
--- Do not attempt to reply any email.
17) How did you learn to write and speak English?
--- In school
(What grade? Is English a typical part of a school's curriculum in Ghana?)
18) Where do you get the ideas for your 419 scams? (For example, do you make them up yourself or do you copy what other scammers have done?)
--- copy and some time develop some ideas depending on the situation on ground.
19) Are there any online communities, forums or message boards where you go to meet and chat with other scammers? (If so - please provide example URLs.)
--- we meet in cyber cafes to share ideas.
(It must be hard for you to trust each other in a group like that. Do you ever have problems with the other scammers trying to steal from you? Would they steal from you if given the chance?)
20) What part of your job do you like the most?
--- Talking on phone.
21) What part of your job do you hate the most?
--- writing to clients.
22) Are most of your friends and family members aware of your 419 scamming or do you keep it a secret from them? Why or why not?
--- I keep it scret from them, Because if they know the will be scared of you.
23) When people, who you don't know well, ask you what you do for a living - what do you tell them?
--- Bussiness man.
24) When you fill out your tax forms - what do you list as your occupation/job?
--- Avoid Tax.
25) Which types of 419 scams have worked the best for you in the past?
--- Transfer of fund.
26) Describe your typical 419 scam and briefly tell us how it works.
(You left this one blank. There is no need to go into too much detail - but a brief description would be nice. What is the process?)
27) What qualities are required to be a successful 419 scammer?
--- To be more educated like to have mater in phycology.
(Have you taken phycology classes?)
28) Do you ever feel guilty when you scam people? Why or why not?
--- Some times i fell guilty but i have no option because i have to live.
(Why can't you get a non-scamming job or go back to what you did before becoming a scammer?)
29) The majority of 419 scammers are from the western and southern parts of Africa... Why is that?
--- Nigeria, Ghana, south Africa, Benin ,Lome, Senegal etc.
(I know where, but I was asking you WHY? Why are so many scammers from Africa and so few are from other places like South America or Asia?)
30) Besides 419 scamming, what other crimes do you take part in? (For example - drug trafficking, counterfeiting, etc...)
--- Not other crime.
31) Have you ever been arrested? What for?
--- fraud. In a cafe.
(Was it for 419 scamming or some other type of fraud? What happened? Did you go to jail? What was your punishment? How did you get caught?)
32) Have you ever been "baited" or harassed by someone pretending to be a victim? How often does that happen? What do these"baiters" typically do?
--- kind of corse like fuck you , rost in hell or jail etc/
(Have they ever tricked you into wasting money on postage or on long-distance phone calls?)
33) Are you a religious person? Do you ever worry that, some day, God will punish you for scamming? Why or why not?
--- God is a merciful God. He know we are not doing it intentionally, we are doint it to survive. Africans are suffrring. If God has to punish humanity for its activities , he will first distory the white people for the slavery activities. They came to African steal and force them into there plantation without thier consent. They also rape and kill those that resist to there order.
(Most white people are not descended from slave owners. Do all white people deserve to be scammed? As far as you know - many of your victims might have been black or Asian. Do they deserve to be scammed too? The truth is that you will scam anyone who is foolish enough to fall for your scams - not just people who have harmed your country. Right? In fact - as far as you know, some of your victims might have donated a lot of there time and money to helping people in Africa, right?)
34) When you call a victim on the phone - how much does that cost you per minute?
--- It depens on the country you are calling..
(For example - how much does it cost per minute to call someone in the USA?)
35) Do you work alone or do you work with a group of people?
--- work alone.
36) What is your online name? (Not your real name, but the fake name you are known online as.)
--- smith
37) What is your email address? (So I can send you a copy of my report and let you know what grade I got for it..)
--- send it in the same email.
38) Do you own the computer you work from or do you work from a cyber-cafe of some kind?
--- work in a cyber cafe.
(Don't you need to pay to do that? How much do you pay to rent a computer for an hour?)
39) Is there anything you would like to share that we have not covered so far? Anything you would care to add to this list of questions?
--- Do you know that most of us that are into this type of activities are graduates who has no other means of livelyhood. Most people in Africa live below 1 dollar a day. Most us us that are into this job are tying to collect what your grand father sold from our great grand fathers.
(For the record, my Grandfather was a potato farmer from Ireland who has never been to Africa.)

Here are some other questions that I thought of:
What do you call the people that you take money from? What terminology do you use when talking to another scammer? "Mark"? "Victim"? "Mugu"?
What do scammers call themselves? For example - when you are talking with another scammer what do you call each other? "Scammer"? "Con Artist"? "Player"?
Here are some of the suggested questions you proposed:
Why do you engage in such acts?
What is responsible for it? How did 419 start in Africa?
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from: Barrister Verden Richard to: AbbyShaftfut date: Thu, May 8, 2008 at 12:35 AM

The above questions are very interesting and i will assure you as soon you send the $50 i will give you a comprephensive answer with additional clue on what you do not know about 419. I will also give you the various procedures and techniques that are related with it .
Bye.
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from: Abby Shaftfut to: Barrister Verden Richard date: Thu, May 8, 2008 at 10:02 PM

I guess you are too busy to answer the questions. I'm a little disappointed, but that is OK; I'll just keep the $50 for safe keeping until you find the time to answer my questions like we agreed. Thank you again for all your help.
I look forward to your answers,
- Abby Shaftfut
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from: Barrister Verden Richard to: AbbyShaftfut date: Fri, May 9, 2008 at 12:02 AM

Abby,
I am not busy in any, The questions have been half answered and await for your total coperation in regards to our initial agreement.
I need the the money to ge the work done. You initial saidit that i am the only person that has responded positively in this question. What is then making you to comply with our agreement.
I wait to hear from you soonest.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Fri, May 9, 2008 at 4:59 AM

You keep saying that I'm breaking our agreement, but our agreement was that you would first answer ALL 39 of my questions. Then I would pay you $50 and give you a copy of my report. But you got lazy and you did not answer ALL 39 questions - did you? You skipped number 26 and gave incomplete answers to numbers 7, 8, 29 and 34. Our agreement was that you would answer ALL 39. If you answer all the unanswered questions (in red) then I will pay you the $50.
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No response after 9 days...
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from: Abby Shaftfut to: verdenrichard@sify.com date: Sun, May 18, 2008 at 1:28 PM

Did you read my last email, dickless?
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from: Barrister Verden Richard to: AbbyShaftfut date: Sun, May 18, 2008 at 3:50 PM

Dear Abby,
I did not receive any email. Can you resend it as soon as possible.
Meanwhile, the questions are ready, waiting for the $50. It was package and have all the vital informaton that will help to even write a book.
Waiting to hear from you.
Richard
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from: Abby Shaftfut to: Barrister Verden Richard date: Sun, May 18, 2008 at 6:21 PM

Dear Verden Richard,
I have sent the $50.00
Please call me at 1-618-###-#### and I will give you the money transfer information that you need to pick it up.
Looking forward to your call,
- Abby Shaftfut
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Got the shmuck to call (and pay for) a 7 minute long-distance phone call. >:)
Verden Richard may 19 08 =

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from: Barrister Verden Richard to: AbbyShaftfut date: Mon, May 19, 2008 at 12:27 AM

Dear Abby,
Following our telephone conversation, I think I have been the honest person who have bring out his time willing to give the needed attention in responding to your email even went further to call you which I know and believe no other person has and will ever do. This attitude and commitment show and portray that if I have my way that's another means of survival I will total leave this doing.
Any way I am sorry my credit finished we could not conclude the conversation. When are you sending the $50? Am not using it to browse but use it to move around and to look and search for good job.
I wait to hear from you.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Mon, May 19, 2008 at 12:55 AM

Dear Verden Richard,
I'm very sorry; I did not realise that you had a time limit. We ran out of time before I could give you the transfer information for the $50. Please call me back and the first thing I will do is give you the transfer information and control number right away. Then, if we have time, I will ask you some questions. Once again, sorry we ran out of time. Please call me back so I can give you the information right away.
- Abby Shaftfut
1-618-###-####
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from: Barrister Verden Richard to: AbbyShaftfut date: Mon, May 19, 2008 at 1:33 AM

Dear Abby,
I need not to call again because I do not have any money in my cell phone. You can send me the control number, and senders name through email. Or you can send me the Western Union payment slip through email attachment.
Which country of origin is your parents from? Abby sound like an African name? Am i right.
Waiting to hear from you.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Mon, May 19, 2008 at 1:11 AM

Dear Verden Richard,
I have already sent the money - you just need the transfer information to collect it. As soon as you can add the time to your phone - please call me again at 1-618-###-####. I'll then give you the control number and other information right away.
- Abby Shaftfut
1-618-###-####
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from: Barrister Verden Richard to: AbbyShaftfut date: Mon, May 19, 2008 at 1:13 AM

Dear Abby,
I do not have any credit on my phone and can not make any call. If you can not send the payment information through email ,forget it.
I have been very honest and sincere withyou.
Bye.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Mon, May 19, 2008 at 2:01 AM

Dear Verden Richard,
That is OK - you don't need to call me right back. You can call me back tomorrow, after you have added a couple of minutes to your phone. Then you can call me at 1-618-###-#### and I'll give you the control number and other information that you need to collect the $50 I have sent you.
Looking forward to your call,
- Abby Shaftfut
1-618-###-####
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from: Barrister Verden Richard to: AbbyShaftfut date: Mon, May 19, 2008 at 2:05 AM

Dear Abby,
Pls i can not call you becuase i do not have credit on my phone.
Send the control number through email..
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Mon, May 19, 2008 at 7:21 AM

Dear Verden Richard,
Sorry, but I can't email you the control number (we both know why). You will need to call me to get the control number. First you need to add a couple of minutes to your phone. Then you can call me at 1-618-###-#### and I'll give you the control number that you need to collect the $50.
I am looking forward to your call.
- Abby Shaftfut
1-618-###-####
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from: Barrister Verden Richard to: AbbyShaftfut date: Mon, May 19, 2008 at 11:54 AM

Dear Abby,
If you can not send the control number by email forget it,and keep your money.
Bye
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Tue, May 20, 2008 at 7:28 PM

Dear Richard,
One of your answers blamed white people for the 419 scams because they were responsible for atrocities in the past. Most white people are not descended from slave owners. Do all white people deserve to be scammed? As far as you know - many of your victims might have been black or Asian. Do they deserve to be scammed too? The truth is that you will scam anyone who is foolish enough to fall for your scams - not just people who have harmed Africa. Right? In fact - as far as you know, some of your victims might have donated a lot of there time and money to helping people in Africa, right?
How do you respond to that?
- Abby
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from: Barrister Verden Richard to: AbbyShaftfut date: Wed, May 21, 2008 at 12:44 AM

The control number before any further answer?
I will give a script of the " the cause and impact of under development in third world"
once you send $50 you will learn from me. You are not fast.
Note: The resource and natural endowment which was carted away from Africa during the colonial era was used to develop USA and Europe. Yes or no?
The most brilliant brains in Africa was indirectly waved away in the name of scholarship, who never allow to return back to their various countries.
A lot to tell u.
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By now you might have noticed that 419ers like to use big words that they apparently do not know the meaning of...
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from: verdenrichardd@sify.com to: AbbyShaftfut date: Wed, May 21, 2008 at 12:01 AM

Okay, you claimed that most people that were/was duped have bring out their time and resource to help Africa. Why then will they collaborate with various individuals to move out money from Africa to USA or Europe?
Listen, I am not saying that all white deserved to be dupe Those that are doped are those that still inherit the ujuma to finish the early atrocity by their ancestors. they are they Anti Africans.
They are the Apostles of Underdevelopment in Africa.
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from: Abby Shaftfut to: Barrister Verden Richard date: Wed, May 21, 2008 at 3:03 AM

Dear Richard,
That is fascinating! Please call me at 618-###-#### so that I can give you the control number. Then, if we have time, we can talk about your insightful views on how things that happened a century ago relieves you of the burden of having to control your own behaviour. Most interesting!
- Abby Shaftfut
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from: Barrister Verden Richard to: AbbyShaftfut date: Thu, May 22, 2008 at 8:20 AM

Abby,
Keep your money? What is your impritical view of the cuase of poverty in Africa?
Waiting to hear from you.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Thu, May 22, 2008 at 10:44 AM

Dear Richard,
I found your last email to be a little hard to understand. Are you asking me what I think the cause of Africa's poverty is?
- Abby Shaftfut
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from: Barrister Verden Richard to: Abby Shaftfut date: Fri, May 23, 2008 at 5:33 PM

Dear Abby Shaftfut,
I understood that you are not a stringht Forward person. You intentionally refused to show appreciation for all my effort.
Bye.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Fri, May 23, 2008 at 10:13 PM

Dear Richard,
What are you talking about?!? I sent you $50 in appreciation for all your efforts. All you need to do is call so that I can give you the control number. I think $50 is more then fair compensation for your time.
I await for your call,
- Abby Shaftfut
618-###-####
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from: Barrister Verden Richard to: AbbyShaftfut date: Fri, May 23, 2008 at 11:15 PM

Abby Shaftfut,
The logic is simple. If you send $50 to me why can you send the Mtcn Number to me through email? Why must i call u before you give me the control number?
You are not wise.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Sat, May 24, 2008 at 10:00 AM

Dear Richard,
Your country is so notorious for scamming that the money transfer people specifically asked me not give the transfer information to anyone via email. I promised them that I would not give the information by email - only by phone.
Being a scammer, you might not understand the concept of keeping a promise - but I do. If you call me, I promise you I will then give you the transfer information you need to collect your $50 payment.
I will also remind you that, after you pay the $50 - that you are still required to answer the follow up questions that I have sent you. Also I will not pay you additional funds after I pay the $50. That's all - just $50. Understood?
I await for your call,
- Abby Shaftfut
618-###-####
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from: Barrister Verden Richard to: AbbyShaftfut date: Sun, May 25, 2008 at 12:17 AM

Abby ,
You can not spend the mtcn number through email forget it. I do not have any money on my phone to call you. All western allied and occupants are not sincere?
Are you sending the mtcn number or not?
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Sun, May 25, 2008 at 11:52 AM

Dear Richard,
Yes. But, as I said, you must call me. I guess what I want is to be like Lucy holding the football for Charlie... I want to exercise my ability to look someone straight in the eye (figuratively) and say to them "this time I will not fail you, my bother. You can count on me. I will not betray your trust."
You know for a fact that I have sent the money because by now you have confirmed it. I also appeal to your sense of logic - would I really waste more of your time, knowing that by doing so - I would ruin any hope that I would ever have of getting you to finish your answers? What would be the thinking there?
The best time to reach me is today and tomorrow while I'm off of school for the holiday. Please call me then. I will not fail you, my brother.
- Abby
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from: Abby Shaftfut to: verdenrichard@sify.com date: Mon, Jun 2, 2008 at 11:22 PM

Dear Richard,
Are you still there? Why have you not responded to my last email?
- Abby
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from: verdenrichard@sify.com to: AbbyShaftfut date: Tue, Jun 3, 2008 at 12:42 AM

Abby,
You are not sincere, and hate relating with a person that is conning.
bye
Richard.
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from: Abby Shaftfut to: verdenrichard@sify.com date: Tue, Jun 3, 2008 at 2:01 AM

Dear Richard,
PAAAHH-Ha!, Ha!, Ha!, Ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha ha ha ha ha ha ha ha....!! ((GASP)) ...OH-GOD, that was great!!! HE, He, He, He, He, he, he, he, ha, ha, ha, ha, ha, ha, ha, ha, ((Slaps Knee)) Ha, Ha, Ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ho, ho, ho, ha, ha, ha, He, he, he, he, he, he, he, he ((Deep Breath)) HA, HA, HA, HA, Ha, Ha, Ha, Ha, Ha, Ha, Ha, ha, ha, ha, ha, ha,, ha, ha, ha, ha, ha, ha, ha ha ha ha, ha, ha, ha, ha, HE, HE - He, he, ha, ha, ha, ha, ha, ha, ha, ha, ha, he he he Giggle-giggle, ((SNORT)) He, he, he, he, he, he, he, he, ha ha ha ha ha..... OH-GOD! My ribs are burning!!!! HE he he he he he he he he he he he he...... ((Gasp)) You are such a FUCKING Hypocrite!!! .....HE, He, He, He, He, he, he, he, ha ha ha ha ha ha ha ha HA HA HA HA HA! Ha, Ha, Ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, , ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha ha ha ha ha ha ha ha ha ha. ((Slips out of chair onto floor)) HE-He-He-he-he-he-he-he-he-he-he-he-he-he-he-he-he-he-he-he-he... ha, ha, ha, ha, ha, ha, ha, ha, ho, ho, ho, ha, ha, ha... Ho ho ho ho he he he .... Oh MY GOD - what a stupid schmuck you are!!!! Ha, Ha, Ha, ha, ha, ha, ha, ha, ha, ha, ha, ha.... ((Wipes tears away from his face as he gets back into his chair))..... OH-GOD that was FUN!!!.... Ha-ha-He he.... UM, WAIT! wait, wait, wait... don't leave.... um, um, .... ((Clears throat)) OK, Um.... ok...... how's this ...... I .... I feel, just terrible for what I have done. ((snort)) Um... I'm sure you only do what you do because of the terrible poverty you must endure in your country of Ghana... or er Nigeria... or wherever..... ((Snicker)) I-I'll tell you what.... ((Jaw quivers with suppressed mirth)).... I'll pay you the $50... all you need to do is send me the necessary transfer information..... and ...giggle-giggle.... Um um.... and a scanned copy of your... um.... your birth certificate..... ((Snicker)).... and um..... a picture of your mother..... he, he, ha ha ha, he he, ....with a bucket on her head!!! PAAHHHAA-HA-Ha Ha, Ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha ha ha he he he he he he he.... ((INFINITY))
- Calvin Huckle
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No response after 10 days. Lets see if I can trick him into sending us a few more emails...
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from: Abby Shaftfut to: verdenrichard@sify.com date: Fri, Jun 13, 2008 at 1:48 AM

Dear Richard,
Respond to this email and I'll give you the Mtcn Number that you requested.
- Abby Shaftfut
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from: Barrister Verden Richard to: AbbyShaftfut date: Wed, Jun 18, 2008 at 2:46 AM

Abbey,
You said if i repond to this email you send the Mtcn ? What do you really want from me after all the insult.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Wed, Jun 18, 2008 at 6:31 AM

Dear Richard,
Oh my God! You emailed me back!?!?!?!?!?! PAAAHH-Ha!, Ha!, Ha!, Ha, What a stupid schmuck!!! HA Ha ha ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha ha! ...I can't believe you wrote back!!! HE, He, He, He, He, he, he, he, ha, ha, ha, ha, ha, ha, ha, ha, ((Slaps Knee)) He, He, He, ha, ha, ha, ha, ... HEY EVERYONE!!! ((Gesturing to others to come see)) Check out this, tard! He STILL thinks he has a shot at getting money from me!!!! Ha ha ha ha he he he, ho, ho, ha, ha, ha, He, he, he, he, he, he, he, he Giggle-giggle, ((SNORT)) Giggle.... HA ha He, he, he, he, he, he, he, he, ha ha ha ha ha..... ((Someone whispers into Abby's ear)) ..... What?!? No... no, there is no way I can do it again.... He can't be THAT STUPID?!??!?? ((More whispering)) HA Ha ha - You have a point there.... OK, Ill try..... Um um, .... ((Clears throat)) um... how's this ......

Dear Richard,
I have treated you unfairly ((Snicker)) I will tell you what...... I'll pay you not only the $50... ((Snicker)) ....BUT I'll even buy you a new computer ..... with a cell phone and camera ..... if you email me back just one more time. ((Jaw quivers with suppressed mirth)) ... What do you say?
- Abby Shaftfut
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from: Abby Shaftfut to: verdenrichard@sify.com date: Mon, Jun 30, 2008 at 7:22 AM

I have the Mtcn Number that you requested. Please respond.
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from: Barrister Verden Richard to: AbbyShaftfut date: Mon, Jun 30, 2008 at 4:30 PM

Keep the Mtcn number for yourself. I am made. I do not need your money.
Richard.
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from: Abby Shaftfut to: Barrister Verden Richard date: Tue, Jul 1, 2008 at 9:42 PM

Dear Richard,
HA Ha ha ha, ha, ha, ha! ...I can't believe you wrote back!!!! HE, He, He, He, He, he, he, he, ha, ha, ha, ha, ha, ha, ha, ha, ((Slaps Knee)) He, He, He, ha, ha, ha, ha, ... WOW!!! .... are you ever stupid!!!! Ha ha ha ha he he he, ho, ho, ha, ha, ha, He, he, he, he, he, he, he, he Giggle-giggle, ((SNORT)) Giggle.... HA Ha He, he, he, he, he, he, he, he, ha ha ha ha ha ha ha ha ha ha... ((infinity))
- Abby Shaftfut
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It has been 25 days... I wonder if I can get him to email me back again...
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from: Abby Shaftfut to: verdenrichard@sify.com bcc: verdenrichardd@sify.com date: Sat, Jul 26, 2008 at 4:17 AM subject: Important! $1,800

Dear Richard,
Email me back right away. I have a way you can earn $1,800.
You will be paid $900 in advance and $900 after the job is done.
Email me back for details.
- Abby Shaftfut
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from: verdenrichard@sify.com to: AbbyShaftfut date: Sun, Jul 27, 2008 at 11:14 PM

What can i do for you? Have you started again with your unfilled promise.
Richard.
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from: Abby Shaftfut to: verdenrichard@sify.com date: Wed, Jul 30, 2008 at 1:14 PM subject: Re: Important! $1,800

PAAAHH-Ha!, Ha!, Ha!, Ha I can't believe you were so stupid to respond!!!! Ha Ha ha ha! What a stupid schmuck you are!!! HA Ha ha ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha ha! ...I can't believe you wrote back!!! HE, He, He, He, He, he, he, he, ha, ha, ha, ha, ha, ha, ha, ha, ((Slaps Knee)) He, He, He, ha, ha, ha, ha, ... HEY EVERYONE!!! ((Gesturing to others to come see)) You were right, guys... he really is THAT STUPID!!! ....HA HA HA Ha Ha Ha Ha Ha ha ha ha ha ha ha ha he he he he ((Infinity))
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from: Abby Shaftfut to: verdenrichard@sify.com bcc: verdenrichardd@sify.com date: Tue, Aug 5, 2008 at 8:39 PM

Dear Richard,
You are right, I have not been very fair to you. You did, after all, answer many of the questions that I asked of you. I tell you what - if you still want me to... I'll pay you part of the promised amount in advance right away. After I pay you, I'll expect you to answer all of the remaining questions. What do you say?
Email me back for details.
- Abby Shaftfut
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No responce after 22 days. Did he grow a brain? I'll try one last time...
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from: Abby Shaftfut to: verdenrichardd@sify.com date: Wed, Aug 27, 2008 at 9:32 PM

Dear Richard,
Send me the information that I need to send you the payment. What name and city should I use to send the money?
- Abby Shaftfut
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from: verdenrichardd@sify.com to: AbbyShaftfut date: Sun, Aug 31, 2008 at 1:38 AM

Abby Shaftfut,
Just made a reasonable ramson. I am rich . Keep your money.
Voch Empire.

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from: Abby Shaftfut to: verdenrichardd@sify.com date: Sun, Aug 31, 2008 at 9:18 AM

LOL!!!! You emailed me back again!?!?!?!?!?! PAAAHH-Ha!, Ha!, Ha!, Ha, What a stupid fool you are!!! HA Ha ha ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha, ha ha! ...I can't believe you wrote back!!! HE, He, He, He, He, he, he, he, ha, ha, ha, ha, ha, ha, ha, ha, ((Slaps Knee)) He, He, He, ha, ha, ha, ha, Do you really think that anyone gives a fuck what you say?????? Ha ha ha ha he he he, ho, ho, ha, ha, ha, He, he, he, he, he, he, he, he Giggle-giggle, ((-SNORT-)) Giggle.... HA ha He, he, he, he, he, he, he, he, ha ha ha ha ha HA Ha ha ha ho ha ha ha ha ha ha ha ho ho ha ha ha ha ha ha ha ho ha ha ha ha ((Infinity))
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THE END?
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Let's let "Calvin Huckle" have a shot at this punk...
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/29/08 6:40 AM To: verdenrichard@sify.com Cc: verdenrichardd@sify.com

Dear Verden Richard,
What makes you think that I'm a relative of the Lakes? How did you decide to contact me about this? I have never even heard of these people untill now.
- Calvin Huckle
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From: Barrister Verden Richard (verdenrichard@sify.com) Sent: Tue 4/29/08 6:32 PM To: calvinhuckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle, This is to acknowledge the receipt of your email
which was well received and the whole contents of the email have been
well noted. Firstly, I must confess to you that I am very glad that
you are willing to assist me in this transaction and I want you to know
that this is a great opportunity for us and all I require from you is
your trust and honesty to me because I have that enormous trust that you
will not disappointment me in any way as we move ahead. Take further
notice that you are to keep this transaction confidential until the
funds have been transfered to your Bank Account for security reasons and
to avoid all our efforts to transfer this money out to your Bank Account
not to be a wasted one or all in vain. As soon as you reply this
email that all I have said has been noted, I will send you a sample of
an Application Letter which you will send to the Bank in regards to this
claim informing them that you are the Next of Kin to the deceased and
would like to claim his left overs. Best regards, Barr. Richard
Edward (Esq).
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From: Verden Ricahrd (verdenrichardd@sify.com) Sent: Wed 4/30/08 2:24 AM To: calvinhuckle (calvinhuckle@hotmail.com)

Thanks for your email update . I hope by now my first and second email
ought to have been received by you. the idea of contacting is the fact
that you are from the Country with my late client and this will make it
more easy to present you as the next of kin to the deceased. Honestly
speaking, be assured that this transaction will be carryout under a
legal and legitimate means according to British inheritance rules and
regulations. Finally if you are satisfied with brief and little
explanation , you can get back to me with your full details.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/30/08 5:08 AM To: Verden Ricahrd (verdenrichardd@sify.com)

Dear Verden Richard,
Before we continue, I require that you call me at 618-###-####. I have a few questions regarding this case.
Full Name, Calvin R. Huckle
Full Address, 905 Spotsylvania St. New Athens, IL. 62264
Telephone/Fax Number, 618-###-####
Age/sex, 36, male
Occupation, HR and Payroll Dept Manager
and Country of Origin. USA
- Calvin Huckle
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He sent the same scam to one of my other catcher accounts, but I noticed that the reply email address had changed from "verdenrichardd@sify.com" to "verdenrichard@sify.com" So I'll send a copy email to both this time...
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 5/07/08 4:57 AM To: verdenrichardd@sify.com Bcc: verdenrichard@sify.com

Dear Verden Richard,
You have not responded yet. Did you get my last email? If not - here it is again:
Before we continue, I require that you call me at 618-###-####. I have a few questions regarding this case.
Full Name, Calvin R. Huckle
Full Address, 905 Spotsylvania St. New Athens, IL. 62264
Telephone/Fax Number, 618-###-####
Age/sex, 36, male
Occupation, HR and Payroll Dept Manager
and Country of Origin. USA
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 5/16/08 7:52 PM To: verdenrichard@sify.com

Did you get my emails? Why have you not responded?
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From: postmaster@mail.hotmail.com Sent: Fri 5/16/08 7:52 PM To: calvinhuckle@hotmail.com

This is an automatically generated Delivery Status Notification.
Delivery to the following recipients failed.
verdenrichard@sify.com
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/21/08 8:06 AM To: verdenrichard@sify.com

Do you still want to work with me?
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From: Verden Ricahrd (verdenrichardd@sify.com) Sent: Sat 7/05/08 5:26 PM To: calvinhuckle (calvinhuckle@hotmail.com)

What is happening? Are you no more interested? The bank wnats to
cancel this tranaction. Get back to for more
details. Waiting. Barrister Verden Richard.
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From: Verden Ricahrd (verdenrichardd@sify.com) Sent: Sat 7/05/08 5:56 PM To: calvinhuckle (calvinhuckle@hotmail.com)

Why are you not responding to my email? The Bank is threaten to cancel
this transaction. Please get back to me so that i can tell you what next
to do.. Waiting. Barrister Verden Richard.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 7/05/08 9:40 PM To: Verden Ricahrd (verdenrichardd@sify.com)

Dear Verden Richard,
You have not responded to the emails that I sent you months ago. Why are you only responding now?
Please update me.
- Calvin Huckle
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From: Verden Ricahrd (verdenrichardd@sify.com) Sent: Sun 7/06/08 5:54 PM To: calvinhuckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle, Thanks for your update. Honestly speaking the
Bank called to as stated to inform me that if by next week i did not
provide the next of kin of my late client the will conscficate the fund
and send it back to Goverment Vault. Please i need you telephone
number and the exact time you will be arround so that i can you for more
oral discussion. The Aplication letter i ready as soon i hear from
you, i will send you the Letter of claim which you fill and send it to
the bank for the claim of the fund. I wait to hear from you
soonest. Barrister Verden Richard.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 7/08/08 12:43 AM To: Verden Ricahrd (verdenrichardd@sify.com)

Dear Verden Richard,
My number is 618-###-####.
I'll be home tuesday after 5:00pm (CST)
- Calvin Huckle
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From: Verden Ricahrd (verdenrichardd@sify.com) Sent: Tue 7/08/08 5:13 PM To: calvinhuckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Thanks for your email update. I will call you later today.
Meanwhile, Find attached copy of the Application Letter, what you are expected to do soonest is to fill it correctly to the best of your Knowledge including the necessary details and send to the bank either by fax or email attachment there contact are there in the application, and also make sure you give Mr. Jefferson Cole the Financial Controller a call, notifying him that you just sent an application to their Office in London and would appreciate it if he should treat it.
I will also like you to inform me once you send the application to the bank, if there any questions please feel free to call me on my numbers or send me an email.
I will be waiting to hear from you ASAP.
Best regards
Barrister Varden Richard Edward (Esq.)
Direct Tel: +44 704 57 9 5559
((The document that was attached to this email is located at the top of this page))
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 7/08/08 11:05 PM To: Verden Ricahrd (verdenrichardd@sify.com)

Dear Verden Richard,
You did not call like you said you would. I'm going to bed now. I expect you to call me tomarrow at 5:00pm CST.
- Calvin Huckle
618-###-####
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He called, but we were disconnected...
Verden Richard july 9 08 =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 7/13/08 1:23 AM To: verdenrichardd@sify.com

Dear Verden Richard,
You called, but we were disconnected. Please call me tomorrow sometime after 5:00pm CST. Also, I was not able to open the application you sent - please send it again.
I am waiting for your call,
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 8/10/08 3:30 AM To: verdenrichardd@sify.com

Dear Verden Richard,
Please update me. Do you still need me to stand in as the next of kin?
- Calvin Huckle
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THE END?
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Lets let "Willy Likmeraw" have a go at him... (NOTE: "Willy" likes to give scammers a fake number that is never answered but gos right to voice mail. His method of baiting is to keep requesting that the scammer call him untill they give up. This scammer undouptedly left several messages - but we did not bother to record or post them here.)
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from: Willy Likmeraw to: (none) bcc: (hundreds of known scammer email addresses)

Please call me at 206-984-2169 and answer these questions:
1) What name, city and other information should I use for the money transfer?
2) What EXACTLY will you be using the money for? Why can't YOU pay it?
3) How long will it take for things to be completed on your end after I send you the money?
4) Explain to me WHY I should trust you even though we have never met?
Waiting for your call,
- Willy Likmeraw
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from: Barrister Verden Richard to: WillyLikmeraw , date: Tue, Apr 22, 2008 at 1:48 AM

Attn: Willy Likmeraw
This is to acknowledge the receipt of your email which was well received and the whole contents of the email havebeen well noted.
Firstly, I must confess to you that I am very glad that you are willing to assist me in this transaction and I want you toknow that this is a great opportunity for us and all I require from youis your trust and honesty to me because I have that enormous trust thatyou will not disappointment me in any way as we move ahead.
Take further notice that you are to keep this transaction confidential untilthe funds have been transfered to your Bank Account for security reasons and to avoid all our efforts to transfer this money out to your Bank Account not to be a wasted one or all in vain.
As soon as you replythis email that all I have said has been noted, I will send you a sampleof an Application Letter which you will send to the Bank in regards tothis claim informing them that you are the Next of Kin to the deceasedand would like to claim his left overs.
Best regards,
Barr. RichardEdward (Esq).
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from: Willy Likmeraw to: Barrister Verden Richard , date: Tue, Apr 22, 2008 at 2:15 AM

Someone tried to leave messages on my answering machine, but they were faint and hard to understand. Was that you?
I now need you to call me again at 206-984-2169 and this time try to speak clearly... I won't do business with you until you leave a CLEAR message on my answering machine. Tell me WHO you are... WHERE you are calling from... and WHY it is that you need my help.
- Willy Likmeraw
206-984-2169
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from: verdenrichard@sify.com to: WillyLikmeraw , date: Tue, Apr 22, 2008 at 9:59 AM

Dear Willy ,
How are doing today? Hope all is well. I called your line this morning but your telephone was on an answering machine which i left a massage.
Meanwhile when exactly will you be arround so that i can call you for further oral discussion.
Waiting for your swift response.
Barrister Verden Richard.
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from: Barrister Verden Richard to: WillyLikmeraw , date: Fri, Apr 25, 2008 at 1:09 AM

Dear Willy,
What is wrong , i have been call you all day and your phone is on answering machine. I often left massage which you reluctantly refuse to get back to me. What else do you want me to do?
Can you call me on my telephone number +44 704 579 5559 or probalbe tell me when you will be arround so that i can call back.
If you are not interested or do not want to help me to get this done simple let me know. Waiting for your final word.
Barrister VerdenRichard.
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from: Willy Likmeraw to: Barrister Verden Richard , date: Fri, Apr 25, 2008 at 5:58 AM

I should be at home all weekend. Please give me a call on Saturday or Sunday.
- Willy Likmeraw
206-984-2169
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from: verdenrichard@sify.com to: WillyLikmeraw , date: Fri, Apr 25, 2008 at 3:07 PM

Mr. Willy,
I will call during weekends. Have a niceday. Barrister Verden Richard.
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from: Willy Likmeraw to: verdenrichard@sify.com, date: Sun, Apr 27, 2008 at 4:33 AM

I'm still waiting.
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from: Barrister Verden Richard to: WillyLikmeraw , date: Tue, Apr 22, 2008 at 1:05 AM

Dear Willy Likmeraw,
A thanks for your email update.This is to informyou that the reply of your email massage has been received and well noted. Before I proceed I will apologize for the delay in the responding to your email.
Meanwhile, for us to get this fund out from the bank,
I) You will send to me your correct mane and contact address.
II) 50% for, 40% for you and 10% for any orphanage homes.
III) This transaction will take only 9 working day to accomplish.
IV) There are many reason for you to trust me, I am a true Christian, I will also forward to your careful observation a scan copy of my international passport, My call to Bar Certificate, my family pictures.
I hope this will meet your interest to work with me to getthis fund out from the bank or those greed Bank directors will divert it into their personal purse.
Once I get a respond of this email I will Send you an Application letter which you will send to the bank for the claim of the fund. You have nothing to fear I will guide and direct youin all ratifications. I will also make sure that every thing regards tothe claim of this fund is done under a legal and legitimateway.
Expect my call later to day.
Waiting to hear from you. Barrister Verden Richard.
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from: Willy Likmeraw to: Barrister Verden Richard , date: Tue, Apr 22, 2008 at 2:17 AM

Someone tried to leave messages on my answering machine, but they were faint and hard to understand. Was that you?
I now need you to call me again at 206-984-2169 and this time try to speak clearly... I won't do business with you until you leave a CLEAR message on my answering machine. Tell me WHO you are... WHERE you are calling from... and WHY it is that you need my help.
- Willy Likmeraw
206-984-2169
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from: Barrister Verden Richard to: WillyLikmeraw , date: Mon, Apr 28, 2008 at 12:24 AM

Dear Willy,
what is wrong? i have been trying to reach you and eachtime i called you phone is on an answering machine. You said you will be arround weekend and i did call you are not avaliable.
Can you can me on my telephone number +447045795559.
Waiting or we proceed. Barrister Verden Richard.
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from: Willy Likmeraw to: Barrister Verden Richard , date: Thu, May 1, 2008 at 3:20 AM

I must speak with you first before we continue. I will be home today and tomorrow - give me a call. I always screen my calls - so when you call, CLEARLY state who you are and what you are calling me about. Don't hang up right away because I need a short time to get to the phone. Say who you are and I will hear you and then I will then pick up the phone.
- Willy Likmeraw
206-984-2169
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from: Barrister Verden Richard to: WillyLikmeraw , date: Mon, Apr 28, 2008 at 1:31 AM

Willy,
Haven't you been receiving checking your answering machine or is this a kind of delay tactics.
You are right there why not pick your call.
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from: Willy Likmeraw to: Barrister Verden Richard , date: Thu, May 1, 2008 at 3:25 AM

Verden,
Sorry about that, but I must speak with you first before we continue. I will be home today and tomorrow - give me a call. I always screen my calls - so when you call, CLEARLY state who you are and what you are calling me about. Don't hang up right away because I need a short time to get to the phone. Say who you are and I will hear you and then I will then pick up the phone.
- Willy Likmeraw
206-984-2169
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from: Barrister Verden Richard to: WillyLikmeraw , date: Thu, May 1, 2008 at 12:48 AM

Mr. Willy,
How are you doing? I have tried to reach on weekend as you requested but to no availed. I left a massage on your phone which you never returned to by email or call me.
Can I send you the Application letter so that you can fill it and send it to the bank , while I wait to know when next i will call you.
We do not have much time left.
I wait for your advice. Barrister Verden Richard.
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from: Willy Likmeraw to: Barrister Verden Richard , date: Fri, May 2, 2008 at 5:00 AM

I'm very sory that I missed your call, however I still must speak with you first before we continue. I should be home for most of today and tomorrow - please give me a call at 206-984-2169. I always screen my calls - so when you call, CLEARLY state my name, your own name and say what you are calling me about. Don't hang up right away because I need a short time (just a minute or two) to get to the phone. Say who you are and I will hear you and then I will then pick up the phone.
- Willy Likmeraw
206-984-2169
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from: Barrister Verden Richard to: WillyLikmeraw , date: Sat, May 3, 2008 at 1:38 AMMr. Willy,

I have tried calling you on your telephone but you intentionally pick your call without saying a word even when i waited for so long. If you can not proceed with this transaction, you can feel free to inform me, so that i can look for another person who is capable and sincere to assist and work with me.
I wait for your last decision. Barrister Verden Richard.
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from: Willy Likmeraw to: Barrister Verden Richard date: Fri, May 16, 2008 at 8:00 PM

Dear Verden Richard,
I will be home everyday for the next three days between the hours of 5:00 and 11:00pm. Please give me a call then.
- Willy Likmeraw
206-984-2169
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
THE END?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Let's let "Breadman Furguson" have a go at this 419er now...
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from: Breadman Furguson to: verdenrichardd@sify.com bcc: verdenrichard@sify.com date: Sat, Aug 16, 2008 at 5:09 PM

Dear Verden Richard,
Is this a scam? If so - don't bother to contact me back. I won't be fooled.
If this is legitimate - then I require that you call me at 618-###-####. I have a few questions at ask you.
- Breadman
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from: Verden Ricahrd to: BreadmanFurguson date: Sun, Aug 17, 2008 at 4:31 PM

Breadman,
How are doing? I hope all is well with you. Listen thistransaction is real and legal. I have all the legal documents to back upthe claim of this fund.
What question do you have ask?
Post yourquestion as soon as you can. I wait to hear from you.
BarristerVerden Richard.
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from: Breadman Furguson to: Verden Ricahrd date: Sun, Aug 17, 2008 at 7:56 PM

Dear Verden Richard,
As I said in my last email to you... If this is legitimate - then I require that you call me at 618-###-####. I have a few questions to ask you. I will only ask you my questions by phone. Not by email.
I am waiting for your call.
- Breadman
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from: Verden Ricahrd to: BreadmanFurguson date: Mon, Aug 18, 2008 at 4:53 PM

Breadman,
I hate dealing with myopic mindpeope.
Bye.
Barrister Verden Richard.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

from: Breadman Furguson to: Verden Ricahrd date: Tue, Aug 19, 2008 at 5:05 AM

Dear Barrister Verden Richard,
1) What evidence do you have that I am related to them?
2) How did you find me?
3) What was thier address in the USA?
Breadman Furguson
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THE END :)
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Verden Richard 
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