A straight-ahead "ATM" format scam, which goes nowhere since Filthy McNasty isn't about to part with his hard-earned money.
In this version of advance fee fraud, someone offers to send you an ATM card loaded with $$$, if you pay a 'receiving charge'.
The only real money involved is the 'receiving charge' you are asked to send, usually in the form of a money order.
Filthy McNasty is the mastermind behind ALL THAT JAZZ and AND THE HORSE YOU RODE IN ON.
Featuring
Dr.Godwin Arome ("DHL manager")
DHL (his alter ego)
versus
Filthy McNasty (of Burning Stump Oklahoma; a stickler for logic)
Typically scamalicious elements are highlighted for the scam-o-challenged.
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Dr.Godwin Aromeh
From: Dhll Dhll <dhll.dhll@yahoo.fr> Dear Sir , I am Dr.Godwin Arome , newly appointed Manager DHL .Your percel ATM card $1.2m came to this office late yesterday. Your Percel of ATM card $1.2m suposed to have reached you few weeks ago since the instructions was to deliver to your address but you finally did not send any address to receive the percel ATM card $1.2m that is waiting for you. Now DHL office here in Benin Republic is ready to deliver your ATM card $1.2m to you therefore kindly update us about your address and time that you want ATM card $1.2m to be delivered to you . The ATM card $1.2m shall reach you soonest. Remember, that every other expenses about sending/delivery the ATM card $1.2m to you are settled so what you need to pay is $28 receiving charge only. Contact the DHL via Email:(dhll.dhll@yahoo.fr) or phone so that you will receive your ATM card $1.2m without delay Yours Faithfully,
Dr.Godwin Arome Folks, ignore the ATM card $1.2m, Filthy McNasty
Filthy contacts "DHL"
À: "Dhll Dhll" <dhll.dhll@yahoo.fr> Dear Badone Jerome I have a name corect? You did not take the time to address me by my name. You opened my package without my permission to determine the contents. The picture of my package shows clearly a bar code which attaches to my address. Please send the package forthwith and quit playing these games or I will notify corporate. I hope I have made myself clear. The receiving charge will be paid upon receipt of the package. Thats why they call it a receiving charge.
Filthy McNasty "DHL"
From: Dhll Dhll <dhll.dhll@yahoo.fr> Subject: DEAR FLTHY MCNASTY, DEAR FLTHY MCNASTY, YOU NEED TO PAY $28 RECEIVING CHARGE BEFORE THE ATM CARD WILL BE DISPATCH TO YOU. Filthy McNasty
Date: Jeudi 19 avril 2012 Dear DHL If I need to send the money before I receive the card that would make it a sending charge as I have not received the package yet. If the fee is paid upon receipt of the package then it would be a receiving charge. If you have a paypal account I will send the SENDING charge now. BTW your keyboard has your Caps Lock key on. "DHL"
Sent: Thu, April 19, 2012 SEND VIA WESTERN UNION. Dr.Godwin Aromeh
From: Dhll Dhll <dhll.dhll@yahoo.fr>
To: Filthy McNasty Sent: Thu, April 19, 2012 Subject: Send the $28 via western union use informations bellow: Dear Sir, Note that I Mr.Godwin Arome or any one here is not officially authorise to pay $28 delivery charge on your name since you are beneficiary//receiver of said ATM card $1.2M. Immediately, you pay $28 you receive your ATM card $1.2M without any delay. Send the $28 via western union use informations bellow:
RECEIVER'S NAME:MR. MIKE OFO Finally,remeber to send your contact address together with MTCN $28 so that the ATM card $1.2M will be delivered to you hand to hand through DHL personel.
Yours Faithfully, Filthy McNasty
Filthy complies, and contacts "DHL"
Receiver Name:
Receiver's City: Receiver's Country: Question: If Tin Whistles Are Made Of Tin What Are Foghorns Made Of? Answer. Brass Boop Boop. Amount; $23. USD MTCN.................... Sender's Name:..Filthy McNasty THANKS ONCE AGAIN FOR YOUR CONTINGENT COOPERATION FILTHY MCNASTY Filthy McNasty
Dear Dhl Dhl The sending fee of $23 has been sent to Mr Apollo Ono. Your Money Transfer Control Number [MTCN] is: 9693093419. I see you did not incoporate my question and answer into your pickup but for added security I did. Question: If Tin Whistles Are Made Of Tin What Are Foghorns Made Of? Answer. Brass Boop Boop Please have him pick it up at his earliest convenience and then you can release your hands to my hand my card. I feel somehow this amounts to extortion on your part having held the card in your hand and not transfering it to my hand thus interfering with the hand to hand process your company had built its reputation and foundation on. Once again I find it very unprofessional to have you open my package to determine its content with your hands that were suppose to be delivering my package to my hands. Next time I will recommend using TNT Courier service when I do my next, next of kin gig. I hear they have dyamite service. Once again I am not sure what Mr. Ono has to do with this whole transaction. I thought for sure he was a speed skater and was busy eating sandwiches with Jerod ant Subway. Anyways the sending fee has been sent. Filthy McNasty Ono More to come? |