[CLUE-Talk] Fw: Got a fraudster on the line...

[David Willson]

Apparently, this did not get through...  Retrying...
The nickname of the scam this person is trying to perpetrate on me is the
"Nigerian Scam".  I have conversed with him just enough to be sure he's
serious.  (Serious enough to ask for account numbers anyway)
----- Original Message -----
From: "David Willson" <DLWillson at TheGeek.NU>
To: <clue-talk at clue.denver.co.us>
Sent: Wednesday, December 05, 2001 10:17 AM
Subject: Got a fraudster on the line...


> Hey guys,
>
> Attached is my third contact with someone attempting to perpetrate a
> fraud.  I have done the legwork, and as soon as these guys get the
> victim's account number, they empty it...  This fraud is so common it
> has a nickname, which I can't remember off-hand, but anyway...
>
> Here's what I need:  Your advice.  I want to get this lying bastard
> arrested.  I want to pull a 60 Minutes on his ass.  I know his email is
> good, but I don't know whether his ISP is in on it, or (for that matter)
> whether he IS the ISP...  I am stumped as to how to "set the hook" so to
> speak without actually losing all my hard-earned money.  Any ideas?
>
> David Willson
>
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