EPISODE 1: The Phisher of Men
Let me set the stage. My roommate Lincoln got a phishing email from someone with a great business opportunity for him. He found it in his spam folder. He read it to me. I decided it was our responsibility, our duty, to respond to the offer. There was an initial mass form email which initially caught our attention. Unfortunately we were unable to locate the original back and forth so I’m forced to start the postings with his reply to our initial response to the mass phishing email. I hope you enjoy it as much as I do. It’s a serial.
On 2/12/10, Michael Collins wrote:
“Dear Mr. Ward,
I am in receipt of your response in which you indicate your interest in the business proposal. In my second message to you will consists of my client’s identification(s) for you to know him in person. And i would like you to make available your full details/data for my perusal.
Secondly, my clients is currently in asylum here in England from Haiti; that’s why i am contacting you on his behalf because he cannot be able to do things his own way.
SOURCE OF THE FUNDS
Thirdly, on Wednesday June 16, 2004; their Lordships, Rt. Hon. Lord Queremos Eligir (Presiding Justice), Rt. Hon. Lord Antonio Chavez, Rt. Hon. Lord Gilberto Miguez (Appeal No: FCA/V/4018/0); the case of MSSRS EUGENIA MORIENTES OF MPRIENTES & PARTNERS and my client (MR. JOSEPH YOHANNA HOPONU) was in favour of my clients and Mssrs Eugenia Morientes of Mprientes & Partners) was ordered to pay my client the payment of US$15,381,000 Million due for the products he supplied to them. (See Documents for your records) Confirmed receipt!
Sequel to the above, my clients have decided to front you to represent him in making the claims, since the maturity of the deposits have been due. Note that “Power of Attorney” will be assign to you from this chambers on behalf of my client: and all the conditions will be stated clearly for better understanding of both parties. With all due respect sir, we implore you to tell us more about you and also forward all the required data as follows to enable this chambers review and endorse the papers upon the agreement of both parties. My clients has agreed on the ratio of 65% for investment, 30% for you and 5% to cover all expenditures therein respectively.
a) Your full name and address
b) Your telephone number(s) for communication
c) Your identification
d) Your occupation/age
Finally, we await for your prompt action.
Regards,
Michael.”
The following is the “client’s identification(s) for you to know him in person” which this guy sent as evidence of his validity. Please really take a good look at it. It is spectacular. And convincing.

On Sun, Feb 14, 2010 at 3:47 PM, Rick wrote:
“Mr. Collins,
Thanks you so much for your quickly response. I’m sorry if I didn’t write you back more sooner. I have heard a lot about scams on the internets and I am very nervous about good deals–even if they are good! I am very, very interested in learning more about your business proposals. I have read the documentaries you provided for me to read and learn about for my own learning about your business. I really like what I see. However, there is something I need to tell you. My real name is Leonardo Shukran. I made a gmail address that sounded like a real name to keep scammers on the internets from finding me and my business. When I read your email though, I knew it was real. That is why I wrote you back. I have read the official government documentaries you sent and they are very good. I have decided to continue to work with you to ensure our most business profitability stock market earnings. Please find the necessary informations below.
Full Name: Leonardo Matilda Shukran
Telephone #: I do not have a telephone number that can be released just yet because of my job.
Identification: You yell “Ooyester” and I’ll respond “Excite!” and then that’s how you’ll know it’s me. (When we meet for the business meeting of course!)
Occupation: The Goverment
Age: 48
Please Michael, let me know what else I need to do to continue with your offer. Thank you so much for the oportunity!
V/R,
Leonardo”
And so it began. It only got better from here. Stay tuned.



