“Mr. Scot William” aka “Office Org”

28 Mar


I responded to this scammer with phony information and he replied quickly. He first pronounced his name as ‘ Scot William ‘ but the second email was ‘ Scott William ‘ –  His IP addresses also changed, very quickly! — Sneaky little rats!

From: “Office Org” <>


Permit me to introduce this genuine deal for you, I work for Western Union, as the Director of Transaction Security here in United Kingdom. Judging from the

nature of this deal, I need a very intelligent and honest person, and I have a proposal that will make both of us A LOT OF MONEY.

You see, every year THOUSANDS of Western Union transfers are never picked up by the recipient. Many are small ( $4,000, $5,000, $8,000 ), and some are HUGE (

$10,000 ).

After 180 days, these MTCNs cannot be checked online but are still valid! I HAVE ACCESS TO ALL ORPHAN MTCNS FOR DIFFERENT NATIONS AMOUNTING TO ALMOST


I myself cannot travel out to pick up the money – it would be suspicious for a man of my stature in Western Union to travel out for this Deal. I need a

partner who will help pick up these payments. I will provide all the information for each transaction and change the recipient to your name. You will collect

your share of the money (one half) and will wire the rest for me (minus your expenses of course;these can be deducted from my share).

My Terms states that, our first transaction, you will be responsible to cover the sending charges, by this this, I will confirm that you are READY for all

subsequent Transactions.

If you are interested, please reply and let me know what country you are based in.This is a pure and clean DEAL, Sure, it is not a scam, it is an open

business opportunity.

Contact me by Email:

Let’s talk on phone and make easy money +447035925707

I hope that we have a long and prosperous business partnership.

Mr. Scot William

Return-Path: <>
Received-SPF: softfail (transitioning domain of does not designate as permitted sender)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Wed, 27 Mar 2013 04:03:26 -0700
Received: from ([]) by with : DED : id Gb3R1l00N42WQL801b3R2R;
Received: (qmail 15427 invoked by uid 48); 27 Mar 2013 16:33:04 +0530
Received: from ([]) by (Horde Framework) with HTTP; Wed, 27 Mar 2013 16:33:04 +0530
Message-ID: <>
From: Office Org <>
Subject: Greetings,
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)

Mr Scott Williams
Mr. Scott William
Office Org

From: “Scott William” <>

Please introduce your self properly, which country are you? I need to have some comprehensive details about you , also kindly forward your mobile number to me for easy communication.

More details will be given to you as soon as I hear from you…………



Received-SPF: pass (domain of designates as permitted sender)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Wed, 27 Mar 2013 22:10:59 -0700
Received: from BLU151-W20 ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Wed, 27 Mar 2013 22:10:38 -0700
X-EIP: [+8JNxGU7hSxLjAWEQt6f3zWP8LW9QUsd]
X-Originating-Email: []
Message-ID: <BLU151-W20450104AFD9B061CA1047B1D20@phx.gbl>
From: Scott William <>
Subject: Details
In-Reply-To: <>
References: <>,<>

Scott Williams


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