Trying to bait a scammer.

Guys this is what i propose to do if ok with you? i intend to send Frank a picture of the car i want painting, now i dont want to keep this scammers money/painting, so if any of you guys want a painting of your car put a photo here for me to send to frank together with a bid, when the time comes to send Frank the picture, whoever is the highest bidder wins, i will try and get that picture replicated to a painting, i will then send the painting to the highest bidder, the winner will then send me the money and i will donate it to a charity of my choice, if this sounds OK please let me know.

 

Frank wrote this morning

Date: Fri, 22 Feb 2008 01:38:28 -0800 (PST)
From: "frank kufo" <[email protected]> View Contact Details
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Subject: I am doing fine here
To: <fan512bbi@xxxxxxxx>


Dear Ralph,

Greetings and thank for your response and concern, I am doing fine here, i hope your are getting on well over there.

I agree to your conditions as stated in your mail. I will be waiting for you to send to me the questionnaire.

I will look around for an artist and let you know once i locate one. Thanks.

Best regards,
Frank.

 

Now i need to make up a questionnaire?

 

My reply


Date: Fri, 22 Feb 2008 15:39:12 +0000 (GMT)
From: <fan512bbi@xxxxxxxxx>
Subject: Re: I am doing fine here
To: "frank kufo" <[email protected]>



Ralph Schumacher C.E.O.
Schumachers Luxury Car Imports.
Great Britain U.K.

Dear Frank.

Thank you for your interest in my company, i will send a questionnaire off to you later today, once you have filled it out and send it back to me together with a photograph of yourself we can discuss our working relationship with each other.

Please do try to find a talented artist for me, i will pay very well for fine paintings of my/customers cars, hope all is well my friend.

Ralph.

 

I dont mind go ahead mate.

Great idea mate, i can say she is my secretary

 

My reply to Frank

Date: Fri, 22 Feb 2008 19:29:55 +0000 (GMT)
From: <fan512bbi@xxxxxxxxx>
Subject: Questionnare
To: "frank kufo" <[email protected]>


Ralph Schumacher.
Schumachers Luxury Car Imports.
Great Britain U.K.


Dear Frank.

Please find attatched the questionnare, please fill it out scan and return it to me ASAP, also dont forget to include a photograph of yourself together with a form of identity IE passport/id card.

Ralph
Image Unavailable, Please Login

 

lets see if i can get a good photo of him

 

I guess the internet cafe where this scum posts from is closed

 

I sent this to Frank last night, do these guys want to do an honest days work?


Date: Mon, 25 Feb 2008 18:42:49 +0000 (GMT)
From: fan512bbi@xxxxxxxx
Subject: Questionnare.
To: "frank kufo" <[email protected]>


Ralph Schumacher C.E.O.
Schumachers Luxury Car Imports.
Great Britain U.K.


Dear Frank.

Hello my friend, i hope this e-mail finds you in good health, i am still waiting to process the form that i sent you, please can you return it to me together with a photo and id ASAP please, the sooner you return it the sooner we can get to work.

Ralph



Franks reply.




Date: Mon, 25 Feb 2008 15:13:11 -0800 (PST)
From: "frank kufo" <[email protected]>
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Subject: my suggestion
To: fan512bbi@xxxxxxxx




Dear Ralph,

Greetings and thanks for your mail, I have received the form and understand clearly.

I believe that this transaction will be best deliberated about face to face, i therefore suggest that you come down here or send me a ticket to come to UK to meet with you physically. YEAH RIGHT FRANK

I believe God has connected us for a purpose. It does not matter how, the important thing is that we can actually emerge to produce good business relationship. let me know your standpoint concerning my suggestion, feel free to call me at anytime if you want urgent information or wishes to pass information. Thanks.

Best Regards,
Frank.

 

My reply to Frank.


Date: Tue, 26 Feb 2008 15:32:25 +0000 (GMT)
From: fan512bbi@xxxxxxxx
Subject: Re: my suggestion
To: "frank kufo" <[email protected]>


Ralph Schumacher C.E.O.
Schumachers Luxury Car Imports.
Great Britain U.K.


Dear Frank.

Hello my friend, how are you today? Frank i would love to talk to you face to face and i am sure that some time in the future that opportunity will arise, but at the moment i am unable to fit a meeting in with you, can you send me back the completed questionnaire together with a form of ID? once we receive this we can start working together.

Frank i need another agent in your part of the world as quickly as possible, so please send the items i request so that you can begin work for me, how is the hunt for an artist progressing? please keep me informed of events.

Ralph

 

Good point will do.

 

Frank wrote this morning

Date: Tue, 26 Feb 2008 14:49:52 -0800 (PST)
From: "frank kufo" <[email protected]>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: I can only help
To: an512bbi@xxxxxxxx


Dear Ralph,

Greetings and thanks for your response. I want you to know that I can't personally do it the way you want it done because i am not a car dealer yet, i thought you could arrange for us to meet first before taking on the business.

I can only help to look for a car dealer and an artist for you. I will let you know once i get reliable people to link you with. Thanks.

Regards,
Frank.

 

My reply to Frank

Date: Wed, 27 Feb 2008 10:13:37 +0000 (GMT)
From: fan512bbi@xxxxxxx
Subject: Re: I can only help
To: "frank kufo" <[email protected]>


Ralph Schumacher C.E.O.
Schumachers Luxury Car Imports.
Great Britain U.K.

Dear Frank.

There is no need for you to become a car dealer my friend, what i want you to do is look for private sales maybe in a local paper or the internet, it is no good looking at a dealers as there is not enough profit to be made, all dealers are crooks sorry to say.

Frank my friend do a bit of searching around local garages and ask any locals if they have spotted a rare type of car, my other agent in your country Fadula spotted a Ferrari F40 in a garage just a mile from where he lives, now i know that the Ferrari F40 is a common Ferrari and nobody wants them but Fadula still received $7000 for finding this car, i have attached the photos of him finding the car for you to see.

About the artist, perhaps concentrate on that first? once you find one i will send you a photo that he/she can paint, maybe the money you receive for the painting will help in your hunt for the cars?

Frank my friend i still need that questionnaire i sent you together with the ID i asked for, without these i cant really hire you as an agent and certainly wont be able to send out a payment to you without them.

Let me know how things are going and please get the forms back to me ASAP

Ralph.


Below is Fadula finding the common F40
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Image Unavailable, Please Login

 

Imagine if my scammer is a member here

 

Frank wants money, now theres a surprise


Date: Thu, 28 Feb 2008 00:25:45 -0800 (PST)
From: "frank kufo" <[email protected]>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: I agree to your explanation
To: fan512bbi@xxxxxxxx


Dear Ralph,

Greetings and thanks for your response. I agree to your explanation in your mail and will do according to your instruction.

I have seen the artist, you can send the picture you want to be painted for you to confirm his level in art work.

My scanning machine is bad and can't print or scan. I can only fill your form when i put the machine in order. I do not have the finance to push hard accordingly here, i want you to send 100 pounds to me through western union if i must represent you effectively. If i receive the money i will be able to put my scanning machine in order immediately and then get the form across to you, the money will also mobilize me to properly manage the artist.

Call me to pass urgent information, i can only check my mail later in the day. Thanks for your understanding.

Regards,
Frank.

 

My reply to Frank it looks as if my big brother Michael is going to enter the scene


Date: Thu, 28 Feb 2008 10:13:46 +0000 (GMT)
From: fan512bbi@xxxxxxx
Subject: Re: I agree to your explanation
To: "frank kufo" <[email protected]>


Ralph Schumacher C.E.O.
Schumachers Luxury Car Imports
Great Britain U.K.

Hello Frank

How are you today? i am extremely pleased about the artist, i will get a photo sent to you later today for him to look at, bad news about your scanner as i really need those forms back ASAP, i am sure there are internet cafes where you are? you can scan the items there.

Frank about the $100 i will have to ask my brother Michael as he is in charge of finances for the company, expect an e-mail from him later today.

Ralph.