Need a recovery scam format for Turd

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Posted: Sat Aug 29, 2015 2:44 am

Anyone who knows a good recovery scam format, like "We found you among a list of victms...." Please post a link or send me a PM. I don't want to do a lot of work if I can steal a lads format.

Thanks.

Posted: Sun Aug 30, 2015 2:06 am

You might look over at Scamwarners for such a format. I get them occasionally but almost never bait them. So I only post the first E-mail and don't go much beyond that. (Sorry)

Posted: Sun Aug 30, 2015 5:00 am

I have an intentionally terrible one I made for Scott Larry a while back. Its very silly and filled with lots of bizarre deeducation, so if you're going for realism, its probably not what you're after.

Posted: Sun Aug 30, 2015 2:46 pm

I've posted a few good ones over at Scamwarners - just look under the Recovery scams thread. There was a really lazy one this morning LOL.

Wannabe Baiter Joined: 12 Mar 2014 Posts: 91

I just did a search in my inbox for "stop contacting those people" and here is the first one I got. It is a very typical format.

Quote:

Attn: My Dear

I am Mrs. Michelle Deanna Kinsley; a US citizen, 47 years Old. I reside here in Florida. My residential address is, 100 KID ELLIS ROAD Mulberry, FL 33860 USA, I am one of those that executed a Compensation in Benin Republic and Nigeria, for many years ago and they refused to pay me. I had paid over $35,000 while in the US, trying to get my payment all to No avail. So I decided to travel down to Benin Republic with all my compensation documents.

And i was directed to meet Barrister. Robert Morris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness woman on earth because I have received my Compensation funds worth the sum of $5.5Million Moreover, Barrister Robert Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you. I will advise you to contact Barrister Robert Morris.

You have to contact him direct on this information below.
Barrister Robert Morris COMPENSATION HOUSE
Name: Mr. Robert Morris

Office Address: 13, Cole Street, Benin Republic. You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing.

The only money I paid was just $320.usd, for the paper work take note. Once again stop contacting those people, I will advise you to contact Barr. Robert Morris so that he can help you to receive your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Here is their email address information

Quote:

From: "Mrs. Michelle Deanna Kinsley" <[email protected]>
Reply-To: "Mrs. Michelle Deanna Kinsley" <[email protected]>

Posted: Mon Aug 31, 2015 7:54 pm

Just In the last few days:

Quote:

Attn, Mr (MyName Mr. B).

why can't you ask yourself after all the money you have spent,why you haven't receive your fund until this time. all you

need to do is for you to disregard all your local partners at this time to enable me to tell you the modalities on what to

do to enable the paying bank to transfer your fund with MT-103 transfer into your destination bank account at this time

without no further problem at this time. i want you to followup my direction on the regard of this transaction at this time

to enable the paying bank to transfer this fund into your bank account under 72 banking hours.aim waiting for your urgent

response or you try and call me on my direct line for more information.
you are to reply these email to me as (Agent LAD NAME) head personnel on the below email address, note that your urgent response is been Required to enable us proceed.

Mr. (LADNAME)
(LAD E-MAIL)

I replied that I did not know him and why was he contacting me:

Quote:

Att Sir.

These Memo is to let you know that we received your email, and we
want to let you know that you are required to get back to us with all
the payment slip of any payment you have made to any Unkwon person
parading himself as to be real regarding your funds OK, you are
expected to get back to us with the above mentioned as soon as
possible.

Further details will follow after we must have received the above
required from you, and also we need you to Follow the Instructions as
giving to you as the IMF and Payment Officer are aware of these
Compensation project and you can Contact them if you want..here are
there Contact emails...(International Monetary
Fund)(LAD E-MAIL#2)....payment Account
officer..(LAD E-MAIL#3). your urgent response is needed
with the Above Demanded to enable us proceed.

Regards

Agent Peter

I replied that I didn't owe anyone money.

Quote:

Hello Sir,

we are pleased to Inform you again that these is the (IRS Agent) the International Revenue service, working in Collaboration with the IMF to Get and return all the Money that have been Collected from you or any other Scam Victim from those fake scammers parading the self as to be real OK, a;so as you may know, the U.S Government has Decided and awarded a Compensation Funds to every one who is a Victim of Scam so these is the Main Reason of Contacting you sir.

Note: We Urge you to get back to us with your Complete Data, as followed.
1). Your Full home Address
2). Your date of birth and any current passport or ID Card
3)your Occupation and state if Origin
4)and also get resend to us any paper or slip of any payment you have made to any one in respect of your funds transfer to you, please you are Advised to follow the Instruction and do as we said to enable us proceed with your Compensation fund transferred to you.

We Shall await your response with the Above Mentioned to enable us Proceed with your Funds Compensation transfer to you.

Regards

Agent (LAD).

Posted: Wed Sep 02, 2015 11:05 pm

Thanks. These are helpful!

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