This whole case starts with a lot of emails from him where he want to invest $1.5 million in out company and buy Thai real estate and blah blah blah.. very clearly a scam so I decided to have a little fun.
He promised he would send a diplomat from Canada?!? who would carry all the money thru airport customs and deliver it to my house. We talked on SKYPE, Email and Facebook - so I tried to put it together for you in a shorter version.
Here are the highlights, enjoy :-D
Scott: I need your ID card to verify who are you
Torben: Of cause, here you go
*** sent TorbThaiID.jpg ***
Scott: Thank you very much
Scott: When the diplomat arrives you must pay a fee of $1500 to his account to release the money
Torben: Sure I will pay the fee
Scott: so wait for the call of the diplomat
Scott: he will land in Thailand 12:00
Torben: What airport will he arrive?
Scott: suvarnabhumi airport but don't meet with him in airport
Scott: u must be in your house or at your office and receive the box
Torben: I think its better I send my security guard to the Airport and pick up the box there
Scott: as soon as he called you send him the money so he get the box from the hand of custom
Torben: My security guard will bring the $1500 and give it to your diplomat
Scott: Pls don't send anyone
Scott: the diplomat will tell you on how you will send the money to him
Torben: My security guard used to be Chief Security Guard in Thai Airport Custom Security
Scott: no custom will know what is going on
Torben: My security guard will take care of that, dont worry
Scott: No, pls don't send anyone
Torben: Let me send you his photo so you can see who he is...
*** sent 110211-F-1110S-003.jpg ***
Scott: photo of who is this??
Torben: Its my security guard, his name is Khun Smackalot Skammahkillah!
Scott: don't send anyone i don't wont you put the diplomat in troble
Scott: you can truse me and send to the diplomat when he called
Torben: So your diplomat brings $1.5 million in cash in a wooden box?
Scott: yes he do and will deliver to near your house
Torben: That sounds very realistic, now I trust you 100% for sure!!
Scott: hank you
20 minutes later...
Scott: The diplomat is at the suvarnabhumi airport, he would like to call you to confirm
Scott: what the number?
Torben: FookYaFace Accounting +66(0)38-423-405
(this is the number of Thai police)
5 minutes later...
Scott: He say its wrong number
Torben: Its the number for my security guard at the airport
Scott: we dont need to have him please
Torben: Where is your diplomat now?
Scott: he is at customs at the airport
Torben: Thats cool, my security guard is there too
Scott: they can not meet
Torben: Can you tell your diplomat to go to counter 3 at customs?
Scott: why??
Torben: My security guard is standing right there, with a white envelope. Inside are your $1500
Scott: no it must be sent to account
Torben: Your diplomat can sent it to the account
Scott: it must be done by you
Torben: Listen, do you want the $1500?
Scott: yes
Torben: Ok, just tell your diplomat to go and get the money
Torben: My guard is holding up his hand with the envelope, just go and grap it
Scott: he cannot meet
Torben: Why not?
Scott: he just went to Phuket airport
Torben: Thats cool! I have a security guard there also.
Torben: He is a bit younger thou,
*** sent 1131_multi_barrel.jpg ***
Scott: ????
Scott: why are you sending this???
Torben: Its my junior security guard at phuket airport
Scott: UCK YOU!
Torben: Ok ok ok!! I will do the money transfer now!
*** sent Account_Money_Transfer.jpg ***
Scott: FUCK YOU!!!!!!!!!!!!!!
Torben: aaaahahahahhahah :-D
*** This user is no longer online ***
I guess that at this point he blocked me :-D
