As always, any emails from Melody are mine and are in bold, while emails that are from any lad (s) are in italics. So here is the initial email
David McKay actually got two responses; one was from the Melody identity, and the other was from the Derek identity. From my Derek email, I copied him with every other lad that I received (I had been keeping a list of every dipstick scammer that I had received since signing the muguguestbook) and just sent him a message saying something like: "Dipstick! Welcome to the list!"Attention Beneficiary,
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company
award.With due respect and utmost courtesy, we write to officially
regardingthe release of your award Winning fund valued
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account the Federal give the oder to help the citizens because of the
pandemic problem we need to relase the funds to all beneficials. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make claims of your fund that you are not able to complete
the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
and claim your fund and we will have the fund transferred to him
immediate effect. And he agree to paid the remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want you to loose this fund I invested on this deal
and I will forward his name and the address to the ECONOMIC AND
FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and
we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and send it today send me the pictures so that i will
redeem it to cash and you will get your package
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Yours Faithfully,
David I Mckay
Melody, on the other hand, was far more co-operative and she said:
(This scammer actually had about three different email address; when he contacted me on the Derek account, he emailed me with this addresss: [email protected]. On the Melody account, he emailed me with this address: [email protected]. Whenever I replied to him, using either identity, the replies went to this address: [email protected])I won the national lottery? How sweet! And he's waiting to pay the fee of $100? Better still!
Melody Crowe.