Thursday, February 24, 2011

Mr. Xue Song: The Con Man Who Supposedly had a Client in Iraq With the Last Name Hussein

A man named Xue Song sent me an email claiming that he had a client in the middle of the Iraq war by the name of Ali Hussein. Apparently Mr. Hussein was caught in the middle of a carpet bombing and was also very wealthy, and for some reason I'm tied to this and am eligible to help him to transfer some money. With that being said, another conversation with a con man begins.

2/15/2011 8:56PM
From: XZ - Xsong@yahoo.com
Subject: Good Day.
To: undisclosed recipients

Dear Friend, I have a business suggestion for you. let me start by introducing myself to you fully. I am Mr. Xue song, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Nine Million Three Hundred Thousand United State Dollars only into an account with my branch Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him. We later found out that the Ali Hussein and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ali Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nine Million Three Hundred Thousand United State Dollars(US$9,300,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the HongKong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ali Hussein so that you will be able to receive his funds. Please reply to my private email for more Details: (mrxuesong11@gmail.com) Thank you for your time and understanding. Kind Regards, Mr.xue song.

2/16/2011 8:39AM
From: Mr. Curt - lovetoboat69@gmail.com
Subject: Hello, thank you for the message!
To: Xue Song - mrxuesong11@gmail.com
Mr. Song,

I am very interested in your proposal. I would like more details regarding being the next of kin to Ali Hussein.

Sincerely,

James Curt

2/16/2011 11:42AM
From: Xue Song - mrxuesong11@gmail.com
Subject: Further Details, Mr. Xue Song.
To: Mr. Curt - lovetoboat69@gmail.com

Hello

Thank you for your response to my email and your willingness to partner with me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, I want to be sure that you are ready, to execute this transaction with me.....

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what may affects you? Shall also without fail gets back at me too,  I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

Please send me your


1. Full Names
2. Complete Address
3. Occupation
4. Phone no.

Upon the receipt of your response with your details, My lawyer will prepare the agreement form, which i shall send to you via e-mail attachement in my next mail. then you will scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the application for funds release and some other documents which you shall also sign, before he can officially tendered the application on our behalf, so that it will be look into and before the funds can be endorse for transfer. I am ready to give you 25% of the funds for your assistance, efforts and contributions.
I have attached a copy of my international driver's lience. Please do same in your next mail.
I await your prompt reply on this.

Regards
Mr.xue song.




2/16/2011 9:34PM
From: Mr. Curt - lovetoboat69@gmail.com
Subject: Re: Further Details, Mr. Xue Song.
To: Xue Song - mrxuesong11@gmail.com

Mr. Song,

I would be wronging my ancestors if I was not 100% honest and committed to transferring your money. Being a man with a large sum of money, I can make sure that I get things done and that you have your money ASAP.

My name is James Curt, I live at 4369 Hollywood Hogan Drive, I am a professor at UCLA in Los Angeles, California, and my telephone number is 1-206-666-4723.

I am attaching my license for you as well so you will know I am a legitimate man who hungers to get this job done.




Have a good night, I look forward to hearing from you promptly.

Sincerely,

James Curt

2/17/2011 10:15AM
From: Mr. Curt - lovetoboat69@gmail.com
Subject: Re: Further Details, Mr. Xue Song.
To: Mr. Xue Song - mrxuesong100@yahoo.com

Mr. Song,

It is true I trusted you enough to give you my driver's license, and it is true I did. However, signing something and making it official is a whole different matter. I have filled your form out and all I have to do is push send, but I need to be reassured this will all go smoothly and you are who you say you are. Could you send me a picture of you holding a sign that says, "I lick man butt?" In case you're confused by the phrasing, it's a motto at my company. Just wanting to know I trust you before we begin; my conscience says I can but I want to be 1000% sure. It's just how I do business my man.

Sincerely,

James Curt

2/17/2011 12:28PM
From: Mr. Xue Song - mrxuesong100@yahoo.com
Subect: Re: Further Details, Mr. Xue Song.
To: Mr. Curt - lovetoboat69@gmail.com

Dear Curt,

In your previous mail you, i noticed that you are a professor, I am not sure you mentioned that you work for a company, is that correct sir? The Phrase I go ball deep you want me to hold, is eruptic or nasty phrase. I cannot be seen carrying such phrase in a photo, Please i beg for your understanding.


Regards
Mr. Xue Song

2/17/2011 2:41PM
From: Mr. Curt - lovetoboat69@gmail.com
Subject: Re: Further Details, Mr. Xue Song.
To: Mr. Xue Song - mrxuesong100@yahoo.com

r. Song,

Yes that is correct, I am a professor and own my own business as well. The phrase is not a nasty phrase in my culture sir, and I am sorry if I came across as someone who wants to see something perverted written on a piece of paper. That was not my intentions and I sincerely apologize. It is the slogan for my business, and when I conduct business overseas I like to see a picture of an individual holding a sign that says this, just to break the ice and to know I can trust them. If you are uncomfortable with this I can give you another phrase.

Sincerely,

James Curt

2/17/2011 11:22PM
From: Mr. Xue Song - mrxuesong100@yahoo.com
Subect: Re: Further Details, Mr. Xue Song.
To: Mr. Curt - lovetoboat69@gmail.com

Dear Curt,

Please i can only send you photos of myself and wife. That is the much i can do.


Regards
Mr. Xue Song.

2/18/2011 6:05AM
From: Mr. Curt - lovetoboat69@gmail.com
Subject: Re: Further Details, Mr. Xue Song.
To: Mr. Xue Song - mrxuesong100@yahoo.com

You're breaking my nuts Song, you're gonna have to do better than that so I can trust you!

-James

3 comments:

  1. hahahah that drivers license was featured on The Ellen DeGeneres show! For the embarrassing photos segment, except it was used as a joke for Monika Sawicka and her dogs.

    ReplyDelete
  2. James' drivers license was on Ellen yes

    ReplyDelete
  3. Wow seriously? Do you have a link to a clip?

    ReplyDelete