Mohsin Abbas, lost his wallet

raphae_zx

New Member
I GOT THIS EMAIL TODAY AND FOR SOME MESSED UP REASON I DECIDED TO PLAY ALONG. YOU CAN READ THE FOLLOWING CORRESPONDENCE AND LEARN HOW THEY RESPOND TO YOU. I DON'T KNOW WHY I AM PLAYING THIS GAME AND WHAT WOULD BE THE OUTCOME BUT AS LONG AS I AM NOT BORED OR FEEL LIKE I WILL CONTINUE THIS.
IF IN THE MEANWHILE, SOMEONE CAN USE THE INFORMATION AND NAB THESE CROOKS, THAT WOULD BE A BONUS :)


//Them:


Hope you get this on time, sorry I didn't inform you about my trip in Spain for a Program, I'm presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept. presently i have limited access to internet, I will like you to assist me with a loan of 2,800 Euros to sort-out my hotel bills and to get myself back home.

I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I'll Refund the money back to you as soon as I return, let me know if you can be of any help. I don't have a phone where I can be reached. Please let me know immediately.

Thanks and Regards
Mohsin Abbas

//Me:

Thats sad.

how can i help?

Let me know.

K.

//Them:

Thanks for your concern towards my situation. Kindly send the money to me Using Western Union Money Transfer . I will be able to get the money in minutes after you transfer fund with ease. Here is the information you need:

Receivers Names:Mohsin Abbas
Receivers Address:Avenida Monforte De Lemos
Madrid, 28029
Spain

I will need the Money Transfer Control Number and others transfer details after you send the money.
Thanks


//ME:

I just got off the phone with western union.
They will require your complete name, father's name and ID number

Also, buddy, sorry, I have around only 2400 Euros, hope this will help.

K.

NOW WHEN THEY WERE TRYING TO FIGURE OUT WHAT TO SAY NEXT, I SENT ANOTHER EMAIL:

//Me:


Mohsin,

Hurry up.

The office shall close in 40 minz.

Otherwise it will done tomorrow.

Waiting.

K.

THEY CAME UP WITH THIS:

//Them:


Thanks for your response,here is my full name Mohsin Abbas Naqvi,that is all you will need in sending me the money,i will be waiting to hear back from you with the western union transfer details.
Thanks

//Me:

Mohsin,

You know with recent security developments, it is a requirement that you have to present an identification of the person you are sending money.
Unless you provide identification of yourself or someone who can collect on your behalf, the western union will not make a transfer.

Let me know as soon as possible,
we are worried about your well being.

K.

NOW WHAT HAPPENED IS THAT THEY CHECKED THE EMAILS IN THE ACCOUNT AND CAME UP WITH ANOTHER NAME WHOSE PASSPORT INFORMATION WAS MENTIONED IN ONE OF THE MAILS.
TOO BAD, I ALREADY KNOW THAT PERSON TOO :)


//Them:


Thanks for your response,i told you i lost my passport during the incident,since you need my passport number before you can send me the money,is better you send the money with this details then.that is the details of one of my relative who is here with me in Spain.

Receivers Names:Asif Naqvi
Passport number :A4697787
Receivers Address:Avenida Monforte De Lemos
Madrid, 28029
Spain

I will be waiting to hear back from you with the western union transfer details,once the transfer have been made to me asap.
Thanks

NOW THIS ASIF IS IN CONTACT WITH ME ON DAILY BASIS SO I PLAYED ALONG AS FOLLOWS:

//Me:


Oh you didn't know but Asif came back for vacations last month after 3 years and he is spending summer with his family.
This is going to be hard but it seems you have to find someone else.
Where are you staying?
May be the manager of that place can help by giving his identification?
Is there a number where I can call you?
Don't worry everything will be ok.

K.

AND THIS IS THE FOLLOW UP REPLY:

//Them:

Thanks for your response,here is the hotel manager details,you can send the money to him.

Name: Juan Espanola
Passport number:A9999999900
Address:Avenida Monforte De Lemos
Madrid, 28029
Spain

I will need the Money Transfer Control Number and others transfer details after you send the money.
Thanks

//Me:

That's great things are working out.
Its good that Mr. Juan is helping you out.
Kindly ask him to provide you a scan copy of his passport which you can send to me so I can give it to Western Union.
And don't worry, everything will be ok.
Also take Mr. Juan's telephone number so I can talk to you.
K.

I BET MR. JUAN ALSO LIVES IN THAT PART OF THE SPAIN WHERE INTERNET IS AVAILABLE BUT NO TELEPHONES :)

INTERESTINGLY, THE ADDRESS REMAINS THE SAME:
Avenida Monforte De Lemos
Madrid, 28029
Spain

HERE WAS THE REPLY WITH A SCAN IMAGE OF MR.JUAN BUT STILL NO TELEPHONE NUMBER:

//Them:

Here is the scan cop of the hotel manager id,i will be waiting to hear back from you with the western union transfer details.
Thanks




//Me:
Great.

Send me Mr. Juan's telephone number so I can talk to you.

K.


THIS IS SO FAR HOW THINGS ARE PROGRESSING, LETS SEE IF THEY SCREW UP THAT WOULD HELP IN ANY WAY.
 
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