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NOTE:
  • scammer's text is shown in italics
  • bot's text is shown in boldface
  • email addresses have been redacted wherever possible and appear as "[email]"
  • bot phone numbers are purposely 9 digits long so they don't resolve to an actual (U.S.) number
  • please don't call the scammers' phone numbers listed; chances are they have already been disconnected and/or reassigned to innocent third parties
Jump to message: 1, 2, 3, 4, 5
Message 1

ATTENTION Terrell,
I THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND
ACKNOWLEGEMENT TO YOUR MAIL, PRIOR TO QUESTION THE DETAILS
WAS ALREADY STATED IN MY FIRST MAIL WHAT I NEED NOW IS YOUR
ASSURANCE THAT YOU WILL NOT CHEAT ME WHEN THE FUND IS BEEN
TRANSFERRED INTO YOUR ACCOUNT.
KINDLY FURNISH ME WITH YOUR PHONE NUMBER SO THAT WE CAN
TALK VOICE TO VOICE AND AFTER THAT I WILL ADVICE YOU ON
HOW WE SHALL MOVE TO MEET UP WITH THE CLAIM.
REGARDS
CHUBA
Date: Sat Jul 23 07:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: RE: : Re: Re. YOUR ASSISTANCE



we may desire to get support from our partner rosemarie dennison who works for uti bank. my mobile is 980483097. my address is 827 w massey lane, perry id 33008.
regards...
terrell garrett
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Message 2

Attention my dear,
i have been trying to to get you on phone but is not going
please confirm your number.
chuba
Date: Sun Jul 24 01:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: REReRe. YOUR ASSISTANCE
Attachment: noise0-1.jpg=image18.jpg


per your request, i am sending a image of me at home. my home address is 827 w massey lane, perry id 33008. how can i insure that my deal is guaranteed?
are we emailing you with en0ugh frequency? we don't want to bother you.
regards,
terrell garrett
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Message 3

ATTENTION,
MY DEAR I THANK YOU ONCE MORE FOR YOUR MAIL, SERIOUSNESS
TO MAKE US ACHIEVE THIS GOAL, MY DEAR I WANT TALK WITH LIVE
ON VOICE BUT YOUR PHONE NUMBER IS NOT CONNECTING KINDLY
CHECK THE NUMBER AGAIN BUT UPON YOUR RESPONSE I WILL SEND
AN APPLICATION LETTER WHICH YOU WILL FORWARD TO THE BANK
AGAINST TOMORROW SO THAT WE CAN COMMENCE ON THIS TRANSFER
IMMEDIATELY.
CHUBA
Date: Mon Jul 25 00:23:00 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : CONFIRM YOUR PHONE NUMBER
Attachment: noise0-0.jpg=file.jpg



per your request, i have sent a scanned photograph of me at home. we previously gave you our phone num previously but here it is again! my cell is 980483097.... please e-mail fast please!
honourably,,
terrell garrett
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Message 4
Date: Wed Jul 27 16:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : CONFIRM YOUR PHONE NUMBER


it appears that you have not read my previous letter with important info.
i bid hou best wishes,,
terrell garrett
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Message 5

where is the important info ?i didn't recieve it,
chuba,
Date: Thu Jul 28 11:23:01 2005
From: Terrell Garrett <[email]>
To: <re.[email]>
Subj: Re: : Re: ReCONFIRM YOUR PHONE NUMBER



it pleases me to get your recent news. have you given me all i need to know
regards,

trerell garett
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