How do you deal with scam e-mails?

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Tom Hart

Puritan Board Senior
Last week I received an e-mail (bcc'd) from someone in the "United State". She is on her deathbed, she says, and ready to bestow the sum of 3.8 million USD so that I, a complete stranger, may do charity work in my country. This was her late husband's dream, and, more than that, it's God's work. She offers 15% of that 3.8 million to the recipient.

My reply, as "Edgar Tomlinson", is heavy with sarcasm, but it seems to go right over the scammer's head. So I decide to have a bit of fun.

"Please, call me Ed. Everyone knows me as just Ed."

The scammer asks for a photo.

(This is where one of my favourite websites comes in: thispersondoesnotexist.com. Every time you refresh the page, the website generates a new face.)

Edgar Tomlinson is an usher at his 20-member church, Rapture Full Gospel Assembly outside Gimli, Manitoba. Edgar has already told his pastor Carl Schwartz, and he's very interested in this offer.

The photo Edgar provides is from the 2019 church directory. They didn't produce a 2020 church directory, Edgar explains to the scammer, because Rodney Glaser died. Rodney was always in charge of those things.

The scammer tells Edgar to contact a phony bank to get the money transferred. (It's pretty obvious where this is going - the victim has to pay an advance fee to get the promised amount, then never hears back from the scammer.)

But suddenly, an emergency. Ursula Brinker, the 96-year-old shut-in church matriarch, has fallen ill. She's been taken to hospital, and Edgar, in his office as church usher, has to be there with her.

Silence.

Then the scammer gets an e-mail.

It's from Pastor Karl Schwartz. (To Karl's immense frustration, Edgar always spells his name with a "C".) It turns out Edgar didn't log out of his e-mail account at the church, and Karl wants in. And he wants Edgar out.

"WHY YOU GIVE THE MONEY TO EDGAR?"

(Karl is an immigrant from the DDR.)

Now, the scammer is convinced that Karl Schwartz is "the right parson for this work".

"Don't tell Edgar," the scammer writes.

The story continues...
 
Gold.

James Veitch has a couple of Ted Talks like this.
Yeah! I saw one of those. That and another guy on YouTube inspired me.

I'm having fun with it, just wasting the scammer's time and having a laugh. Already, as Karl Schwartz, I've made the scammer start back at the beginning. I'm planning to drag it out now, with Karl asking for a bigger cut.

A friend of mine is helping me craft backstories to the characters. Edgar is a former auto mechanic. There's a church worship leader, Lance Kretschmayer, who plays a guitar. Ursula Brinker does not approve. I'll see if I can't draw the scammer into that dispute.

Coming up:

Will Ursula be all right? What will happen when Edgar returns?
 
I got a fax from what purported to be a Canadian law firm that wanted me to contact them about a life insurance policy that was close to escheating to the government. I had the same last name as the poor fellow. We could split the 13 million policy if I was on board.

Heh. The firm claimed to be in Iqualuit, capital of Nunavut province in Canada. I have a friend who lives 40 miles north of there who told me Iqualuit has no large firms. Which was weird, because this firm had a fancy website with attorney bios and everything.

Except none of the attorneys show up in the bar listings.

I dropped a note to Canada authorities but beyond that, I didn't feel like playing with them. If you have time, it might be fun.

But, on a more sober note, a few years ago I was appointed to defend a disabled woman who got wrapped up in a scam. She really believed the Nigerian man was going to marry her. She got enough money out of it to be strung along, and stayed with it even after being warned by local police that people are being burned. We went to trial. One of the victims she helped fleece flew all the way out from Michigan to our little courthouse, bringing his dementia stricken wife with him. He had sent my client $5000 for some wonderful promise. My client kept around $100 and forwarded the rest to the "boyfriend" who was in trouble. End result: she was convicted of felony fraud and conspiracy. She didn't go to prison, but it took a lot of work to get to that point.

The scary part for her was when she finally cut her "beau" off, the harassment began from all quarters. Online, phone calls, even someone local dropping off notes. It isn't just a game to some of these people.
 
But, on a more sober note, a few years ago I was appointed to defend a disabled woman who got wrapped up in a scam. She really believed the Nigerian man was going to marry her. She got enough money out of it to be strung along, and stayed with it even after being warned by local police that people are being burned. We went to trial. One of the victims she helped fleece flew all the way out from Michigan to our little courthouse, bringing his dementia stricken wife with him. He had sent my client $5000 for some wonderful promise. My client kept around $100 and forwarded the rest to the "boyfriend" who was in trouble. End result: she was convicted of felony fraud and conspiracy. She didn't go to prison, but it took a lot of work to get to that point.

The scary part for her was when she finally cut her "beau" off, the harassment began from all quarters. Online, phone calls, even someone local dropping off notes. It isn't just a game to some of these people.
Truly evil. Those people who scammed your client and used her to scam others will not stand in judgment but be blown away as chaff in the wind. They won't be able to blink or look away from the evil that they committed and will be crushed under the weight of their schemes. Glory be unto the Lord forever.
 
Karl Schwartz said, "My eyes are in a bad shape. Please make your words bigger."

The scammer retyped his entire page-long e-mail in all caps.
 
I delete spam emails, but my favorite experience with a spammer was by telephone. A man with an East Indian accent called and said, "Good morning, I've got good news for you ! You've won a million dollars and a new car !"

Oh really, I replied, "Yes, has my associate contacted you to arrange for your picking up the car ?"

NO, I replied, but i have one question .... "Yes, what is that ?"

What's my name ?

Silence for a few seconds before he hung up the phone.
 
I know you're probably all eager for an update, so here you go.

So far, this e-mail conversation has been going on for about a week and a half. I've had the scammer repeat himself several times already, first having him switch targets from Edgar Tomlinson to Karl Schwartz, then with Karl Schwartz complaining about the font size. Karl went quiet for a couple of days, and the scammer repeated his plea to get in touch with the phony bank.

Tragically, Ursula Brinker died a few days ago. Karl hasn't been able to immediately reply because "I have been running off my FEET!"

Ursula, you see, requested a hurdy-gurdy at her funeral, and Karl has had to drive all the way to Winnipeg to rent one. ("Ursula make me have so much trouble!") He's not at all pleased. But with that and the funeral arrangements, he's just too busy this week, at least until after Wednesday's funeral. So Karl's now directed the scammer to get in touch with the church secretary, Gertrude Baumgartner.

In the meantime, Edgar Tomlinson is beginning to wonder why his prospective donor has gone quiet. Soon he'll send an e-mail asking if everything is OK.

I am surprised at how long this is going. You'd think my scammer would have given up by now. Let's see if he actually attempts to get in touch with Gertrude.
 
I know you're probably all eager for an update, so here you go.

So far, this e-mail conversation has been going on for about a week and a half. I've had the scammer repeat himself several times already, first having him switch targets from Edgar Tomlinson to Karl Schwartz, then with Karl Schwartz complaining about the font size. Karl went quiet for a couple of days, and the scammer repeated his plea to get in touch with the phony bank.

Tragically, Ursula Brinker died a few days ago. Karl hasn't been able to immediately reply because "I have been running off my FEET!"

Ursula, you see, requested a hurdy-gurdy at her funeral, and Karl has had to drive all the way to Winnipeg to rent one. ("Ursula make me have so much trouble!") He's not at all pleased. But with that and the funeral arrangements, he's just too busy this week, at least until after Wednesday's funeral. So Karl's now directed the scammer to get in touch with the church secretary, Gertrude Baumgartner.

In the meantime, Edgar Tomlinson is beginning to wonder why his prospective donor has gone quiet. Soon he'll send an e-mail asking if everything is OK.

I am surprised at how long this is going. You'd think my scammer would have given up by now. Let's see if he actually attempts to get in touch with Gertrude.
I also want the hurdy-gurdy played at my funeral as well.
 
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