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Mr. Cornnel Wilson
says: "do you want my wife to die in the hospital"
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Hello, I am Miss Young. I received this story from a friend.
Let me call him Henry. It is a typical case of the socalled "Car
buying scam". It works not only for cars, but all items advertised
for sale. |
Go to the homepage to see more
stories. |
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Dear Miss Young,
... I too have been approached by a "Cornel Wilson" using a similar
scam to buy some motorcycle parts from me. He offered a huge price and
then I had to send a massive amount of money to cover shipping, he would
send a cheque which I was to bank and then I send money by western union
to a third party. I waited on the cheque and waited for the bank to
clear it before sending anything, I did get calls from the bank and
I supplied them with copies of the email stream, the cheque was a fraud
but nothing can be done unless you can get the local police to catch
the fraud. It was all a scam to get money out of me and I had a similar
experience to you. I didn't loose any money.
Then I did a google.com search on my name to see if I rate a mention
in the WWW and, to my disgust I find that this lowlife has stolen my
name and is now perpetrating fraud using my name. Anyway, I am not a
solicitor and I am not involved in perpetrating internet fraud. I am
just another internet user who has been defrauded of my name as they
couldn't get any money out of me.
More strength to your arm and keep the good work up.
kind regards
Henry
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Henrys story started like this: |
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From: cornnel wilson <cornnel_wilson198@yahoo.com>
Sent: May 3, 2005
Subject: Rear Shock Absorber
Hello.
How was the day
Im Cornnel Wilson,I came accross your contact information via web
directory there i get to know that you
have an item for sale,
Kindly let me know if there is available for sale and also i will like
to have all this neccessary information......
The item Name
.........BMW oem Rear Shock Absorber
Pics .............not available - i don't own a digital camera
Are you the first Owner.......Yes
Where are you located..........xxxxx
what is your Full Name & Full Address including your phone
number ...xxxxx
And the payment term will be by cashier's cheque or bank draft
and Money ORDER.
Either way is OK, the price includes postage to your address
on
receipt of payemnent.
I will need your address to
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KINDLY WORK THINGS OUT RIGHT NOW AND GET BACK TO ME SO THAT I CAN
KNOW IF
THERE IS AN AVAILABLE FOR SALE FOR THE ITEM.
Best Regards.
Cornnel .
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Dear Cornnel,
The day is still good and the shock absorber is still for sale, sorry
for
taking soooo long to reply, I have been riding on holidays.
Details requested are provided below
Henry xxxxx
xxxxx
Mobile: xxxxx
Phone: xxxxx
Fax : xxxxx
email: xxxxx
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From: cornnel wilson
Sent: May 11, 2005
Subject: Very Urgent & Important ...
henry,
I realy appreciate the mail and the information provided ....
But i cant understand how the address is like this ....can you pls
rearrange the address and resend it to me in a normal way...
Full address ,which im gonna understand ....House number, street
name,city,state,zipcode,country...ok?
And pls i want you to close down the advert and if anyother buyer e-mail
about the shock absorber i want you to be telling them that it has been
sold ...ok?
So be quick and fast so that my secretary can make out the payment....
And i have contacted a shipping firm which will be coming there for the
items pick up....
Here is the shipping company imformation ...Contact them and ask them
one or two questions on how they need to come there to make the pick up
done.....
Lymax Shipping Company.
E-mail : lymax_shipper@hellokitty.com
Attn : Kelly Bora Switts,
Shipping Department Manager.
Kindly get back to me right away you get this mail and reprovied the
information as normal..
Thanks im waiting for your swift response....
Cornnel... |
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Dear Cornnel,
My home address is xxxxx.
My mobile phone contact number is xxxxx so they can arrange a time with
me to collect the shock absorber. I am not sure who they use in Australia?
I have packaging for the shock absorber so as soon as payment is received
it can wing its way to you.
As soon as I receive payment for the item I will shut the advert down.
Mind you I have had another two expressions of interest but no sale as
yet!
kind regards
Henry
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From: cornnel wilson
Sent: June 2, 2005
Subject: Im back From Journey..Pls Update me !!!!!
henry..Good moring im wondering why i have not hear back from you since
all this while first all i went out of the state but now im back fully
with all this i have not see any e-mail comes in from your side ..Pls
what
is realy ahppening and pls can you update me concerning the payment
because i think by now you must have ben getting of it ...Kindly get
intouch immediately this mail arrived to you
Best Regards.
Cornnel....
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Your payment has not arrived.
The shock absorber is packed ready and waiting for your mailing address.
I will mail it to your address when I receive the correct details and
payment.
kind regards
Henry |
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From: cornnel wilson
Sent: June 6, 2005
Subject: Im very sure the check is been delivered ..But why not updating
me ?
henry Pls what is realy going on since all this days i have been
expecting you to mail me that you have gotten the payment but till now
nothing has done pls what is it the matter cos im very sure you must have
received the check by now ...So why not updating me ? Pls get intouch
with
me to let me know what will be the next thing to do ,ok? Now deposit the
check and withdraw the excess funds and wire it to the Information given
in the previous mail and get back to me with all the wiring information
.Im waiting to hear back from you right now.
Kind Regards
Cornnel...... |
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Dear Cornnel,
Your money order arrived today in the mail, you can see how slow things
are when you have to traverse the world. I took it to the bank and they
are in the process of clearing it, when it clears I can send you the shock
absorber. I will notify you immediately the money order clears.
PLEASE PROVIDE ME WITH THE ADDRESS YOU WISH THE SHOCK ABSORBER SENT TO!
No address means that I cannot send the shock absorber to you!
I will forward the excess cash in a personal cheque which should clear
a bit quicker than the money order you sent to me.
Henry |
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From: cornnel wilson
Sent: June 6, 2005
Subject: wire transfer is the only way i will take the excess funds
....Here is the address !
Henry,
Thanks so much for the mail i realy appreciated it...And im also happy
to
hear that the payment has been deposited into your bank account so i think
by now you have to withdraw the excess funds and wire it to the previous
Information given to you by me and i will forward you the address to send
the item to ,ok?
Now Henry, Pls i realy want you to understand me as well and pls make
things done today concerning the excess
funds i will you to wire the funds
today ...
Here is the Western Union Info so there wont be a mistake
Receiver's Name.......Larry West
Address...c/valeron road
26,45,54 murcia
spain 30002
And make Sure you get back to me with the following western union
information immediately you do send the funds
1)SENDERS NAME:
2)RECEIVERS NAME: ................ .......Larry West
3)REFERENCE NUMBER
4)TEXT QUESTION & ANSWER:
5)TOTAL AMOUNT SENT:
6)The beneficial is Larry West.............
LARRY WEST will recieve the funds on behalf of me.
And the Western union transfer charges should be deducted from my
outstanding balance
Hope the item still remain in that same condition.
Thanks for the understanding.Your quick response to this will be highly
appreciated.
Kindly get back to me right away the transfer done and i will call you
in
the morning ,ok?
So be expecting my call in the morning inorder to enclosed more neccessary
information.
Best Regards
N:B
URGENT RESPONSE TO THIS WILL BE HIGHLY APPRECIATED AND KINDLY MAKE THE
TRANSFER DONE TODAY |
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Dear Corrnel,
You didn't read what I wrote!
READ THIS AGAIN CAREFULLY!
"Your money order arrived today in the mail, you can see how slow things
are when you have to traverse! the world. I took it to the bank and they
are in the process of clearing it, when it clears I can send you the shock
absorber. I will notify you immediately the money order clears.
PLEASE PROVIDE ME WITH THE ADDRESS YOU WISH THE SHOCK ABSORBER SENT TO!
No address means that I cannot send the shock absorber to you!
I will forward the excess cash in a personal cheque which should clear
a bit quicker than the money order you sent to me."
Your money order has not yet been deposited into my account!
Your money order is in the process of clearing!
If it clears then, and ONLY then can I access the money!
That is when I will send the shockabsorber to your address.
YOU NEED TO PROVIDE ME WITH A DELIVERY ADDRESS SOMEWHERE IN THE WORLD!
You have my contact details why will you not provide yours?
No address no shockie!
Henry |
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From: cornnel wilson
Sent: June 6, 2005
Subject: Henry Pls Get me Right ......
Henry,
I thanks you once again for the mail response ..Its seem like you dont
understand me with my mail..
Surely i will provide you with a shipping address where the item will
be
going to ,ok? But you mentioned that you will paying my excess funds back
tome Via check .But Pls i have made you to know that there is no way for
me to cash any check at present and i will want you to send the excess
funds to the above information given to your in the previous mail and
it
will only be Via Western union Money transfer and immediately the transfer
done i will like you to get back to with the wiring information ....
This are :
Sender's Name....
Total Amount Sent .....
10 Digit Money transfer code.....
Text question &Answer....
And for the delivery of the item..
Here is the shipping address ......
Recepient's Name : Lisa Adele Mounroe.
Shipping address :
61 Town Centre Court Apt #508
Toronto, ontario
M1P 5C5
CANADA.
And as sured as you stated that the payment has been deposited into your
bank account , I think by now you can just call for the excess funds out
fo your and wire it to the below Information because the funds is in very
urgent and important need,ok? Kind bear with me and make the transfer
done
this lovely Morning (Monday)! and get back to me immediayely.
Here is the information to wire the funds to once again....
Receiver's Name.......Larry West
Address...c/valeron road
26,45,54 murcia
spain 30002
Kind Regards
Cornnel ....
N:B
URGENT RESPONSE TO THIS WILL BE HIGHLY APPRECIATED.... |
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Dear Cornnel,
I do NOT have access to your money as yet!
Your money order is with the bank and they are in the process of verifying
that the money order is valid and what the value of it in Australian dollars,
when that clearing process is complete they will deposit the money into
my account, less their fee.
That is when I will have access to you money.
NOT NOW and NOT BEFORE CLEARANCE.
This is subject to discussions between your money order bank and my bank
and there will probably be some fee to pay to clear the cheque.
When I have access to your funds I will;
send the shock absorber to the address supplied;
wire the remaining funds via western union(less cost of Shock absorber
and mail) to the address supplied;
I can understand your need for your money.
I am just trying to do the right thing by you and me.
Tonight I will address the shock absorber in preparation of your cheque
clearing, so that things can happen when the money has cleared.
Henry |
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From: cornnel wilson
Sent: June 7, 2005
Subject: My wife Rushed to Hospital yesterday evening...Pls get back to
me
right
now Henry..
henry
Good morning , How was your last night ?
Pls get intouch with me and i realy want you to understand me as well
pls
im in need of the remining funds on the payment and im very sure that
the
payment will be in your bank account before the next day ,ok? ! So pls
i
want you to wire the remaining funds today and moreover i think i have
told you that my wife is in hospital she is in 9 months pregnant and she
is labouring now and i dont have money to pay for her medical bills and
to buy her brugs which requested by the doctor ...So pls henry i want
you to
wire the excess funds today to the information given in the previous mail
and immediately it done get back to with the wiring information ...
And im sure the item is still remain in good condition ...
Kind get back to me right away ...
Regards
Cornnel.....
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From: cornnel wilson
Sent June 11, 2005
Subject: My wife is not in critical condition...
henry... Good morning today is another day pls do you want my wife to
die
in the hospital pls send me the money today and get back to me immediately
it done wired ..
Kind Regards
Cornnel.... |
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At this point Henrys bank confirmed that the money order
was fraud. This proved that Cornnel was not interested in the Shock Absorber,
but only in Henrys money. |
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Dear Cornnel,
Can you please forward to me a western union money order for $90.00 to
cover the bank fee to check your money order.
If you require the shock absorber, please forward $250 + postage by western
union as well. You have my contact details.
When you western union money order is cleared I will mail the goods.
Henry |
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From: cornnel wilson <cornnel_wilson198@yahoo.com>
Sent: June 20, 2005
Re: My wife is not in critical condition...
Pls what is going on ? and what do you think you are doing ?
Could this be business or sale or what do i call it ? Pls if i dont hear
back from you today i will reort to police ..
Thanks
make sure you send my money ....
Cornnel.... |
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Henry did not hear from Cornnel again, and Cornnel started looking
for new victims. I found this on a boating website:
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Hello. How was the day Im Cornnel Wilson,I located in Los Angelis
,California.....But im presently in Elephant And Castle My Number
+44.703.194.4165 ....... I came accross your contact information
via web directory there i get to know that you have an item for
sale, Kindly let me know if there is available for sale and also
i will like to have all this neccessary information......
The item Name ......... Pics ............. Are you the first
Owner....... Where are you located.......... what is your Full
Name & Full Address including your phone number ...?
And the payment term will be by cashier's cheque or bank draft
and Money ORDER. kINDLY WORK THINGS OUT RIGHT NOW AND GET BACK
TO ME SO THAT I CAN KNOW IF THERE IS AN AVAILABLE FOR SALE FOR
THE ITEM.AND MOREOVER I WILL BE INFORMING A SHIPPING AGENT WHO
WILL COME TO YOUR RESIDENCE AND PICK UP THE ITEM AND I WILL LIKE
TO LET YOU KNOW THAT YOU AND THE SHIPPER WILL BE IN THE SAME WAY
OF TRANSACTING WITH EACH OTHER BECAUSE IM ON TRIP SO I WILL BE
AT CHANCE ALWAYS TO TAKE CARE OF MANY THINGS IN THIS TRANSACTION,OK...SO
I WILL INTRUCT MY SECRETARY ASA I KNOW THE LAST ASKING PRICE OF
THE ITEM AND I WILL BE INCLUDING THE SHIPPING FEE WITH YOUR'S
SO WHEN YOU GET YOUR PAYMENT AND YOU DEDUCT YOUR PART FUNDS THE
REST WILL BEFORWARDING TO THE SHIPPING AGENT ....... Best Regards.
Cornnel .
N:B URGENT RESPONSE TO THIS WILL BE HIGHLY APPRECIATED.
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End of story |
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