Every week I receive invitations to speak at various venues around the world. On March 15, 2011, I received the following invitation to speak in London. As I was running out the door to go on my morning bike ride, I missed the obvious cues that this was a scam:
Dear Michael Shermer,
My Name is Prof. Peter Kopelman from the London Youth Community Here in London UK. We want you to be our guest speaker at this Year ST’ GEORGE UNIVERSITY , which will take place here in UK. We are writing to invite and confirm your booking to be our Guest Speaker at these year ST’ GEORGE UNIVERSITY Event.
The Venue as follows:
VENUE: St George’s University of London,
Cranmer Terrace, London, SW17 0RE.
Expected audience: 500 people
Duration of speech per speaker: 7PM-8PM
Name of Organization: ST’GEORGE UNIVERSITY
Date: Wednesday 30 March 2011.
We came across your profile on http://www.amazingmeeting.com/speakers and we say it’s up to standard and we will be very glad to have such an outstanding personality in our mist for these overwhelming gathering. With your multi talented speech more lives will come close , Sorry about our late invitation it is due to the fact that our Speaker had back out because of her sudden illness.
Arrangements to welcome you here will be discussed as soon as you honor our invitation. If you have any more publicity material, please do not hesitate to contact me. A formal Letter of invitation would be sent to you as soon as you honor our invitation. We are taking care of your traveling and Hotel Accommodation expenses including your Speaking fees.
Prof. Peter Kopelman
I responded that I wanted $5000 with partial payment up front and a first-class or business-class flight, plus hotel. Only later in the day did I look carefully at the email and notice this guy’s spelling and grammar was pretty bad for a university professor, plus the fact that his university uses a gmail account! His March 16 response to my request reads (and by “mist” does he mean the famous London fog?!):
Respected Michael Shermer,
Thanks for indicating your interest to be our Guest Speaker at this year ST’ GEORGE UNIVERSITY. We are very excited and happy to have such a wonderful personality in our mist. We the event organizing committee had a meeting earlier today to deliberate on getting you available here within a short period of time. We believe we serve the lord of possibilities.Arrangements are stated below.
We have agreed to buy your flight ticket and to pay your Hotel accommodation expenses . Also your Speaking fee is amounted to $5,000(USD), Three Thousand (USD) deposit is to be paid as soon as you procure all relevant travel documents so as to avoid any disappointment.You are informed to get across your CERTIFICATE to us so your deposit can be approved according to our mandated rules and regulation.
You are advised by the Event Organizing committee to immediately contact the BRITISH EMBASSY to procure your ANTI-TERRORIST CERTIFICATE as soon as possible
This will enable us to proceed with all arrangements to welcome you here in London. Contact the BRITISH EMBASSY information below.
BRITISH EMBASSY CONTACT
Name: Dr Alex Alfred
British Email: firstname.lastname@example.org
Please confirm to us the closest Airport to your location so we can start making arrangements to buy your flight tickets .Understand that you need to expedite action because of the short notice. Feel free to ask any question.
We have attached a formal Letter of Invitation and contract agreement.Please reconfirm to us your office Address for our perusal and further action.Note you are meant to arrive a day before the commencement of the event.
Please return a signed copy of the contract agreement for proper documentation.
We await your earliest response
Prof. Peter Kopelman
ST’ GEORGE UNIVERSITY.
+44 702 401 8034
Um, strange, “Alex” at the British Embassy also has a gmail account. And I wondered what this “anti-terrorism certificate” was all about, which I was quick to find out when I received this letter from the British Embassy Service:
YOU ARE HEREBY ADVISED BY THE UK BORDER AGENCY TO IMMEDIATELY OBTAIN AN ANTI-TERRORIST CERTIFICATE IN ORDER TO BE GIVEN THE PERMIT WITHOUT ANY DELAY.THESE VITAL DOCUMENT WILL ONLY COST YOU ONLY 1000POUNDS,YOU CAN IMMEDIATELY SEND THE MONEY TO THE UK BORDER AGENT IN CHARGE OF YOUR PROCUREMENT VIA THE INFORMATION BELOW THROUGH WESTERN UNION.
UK BORDER AGENCY.
NAME:MRS KELLY CONMAN
ADDRESS: 114 ROMFORD ROAD LONDON,UNITED KINGDOM.
POSTCODE E12 6PY
AS SOON AS I RECEIVE THE WESTERN UNION MONEY TRANSFER RECEIPT I WILL TAKE THE PAYMENT RECEIPT TO THE OFFICIAL AT THE AGENCY,SO SHE CAN PROCEED ON PROCURING THE ANTI TERRORIST CERTIFICATE WHICH IS VALID FOR 3YEARS.ATTACHED BELOW IS THE ANTI-TERRORSIT CERTIFICATE APPLICATION FORM PRINT AND FILL IN THE INFORMATION BLOCK,REATTACH AND RESEND IT TO ME ALONG SIDE WITH YOUR WESTERN UNION MONEY TRANSFER RECEIPT.
IN YOUR SERVICE,
DR ALEX ALFRED
BRITISH EMBASSY SERVICE.
So the British Embassy now sends letters out in ALL CAPS with no stationary? And “Mrs. Kelly Conman”? I think I know her husband, “Lefty Conman.” I replied:
I just got an email from Alex at the British Embassy. I’m afraid that I cannot afford the 1,000 pounds. I do not have any money in my account as I have just paid my taxes. If you can wire transfer the U.S. $3000 advance per my instructions in the previous email then I can take care of this.
“Prof Peter” replied:
Let me know how much you can afford then we can add to you from the university. I will be waiting to hear from you .
Wow, so the British Embassy is willing to negotiate the price of this certificate, depending on how much someone can afford. I responded:
As for what I can afford, as I said I have no money in the account I sent you as I just paid my taxes. So I will need you to wire transfer $3000, then I can pay the $1000 anti-terrorist certificate. I have alerted my bank to expect a wire transfer from you, and I gave them all your personal information, so they are expecting a wire transfer from you today. When that transaction is complete then I will take care of the anti-terrorist certificate.
“Prof Peter” then wrote:
This is the form for you to fill out for me so we can transfer you the deposit as soon as possible. I will be waiting to hear from you.
NAME ON THE CARD:
BANK NAME AND ADDRESS:
BANK TOLL FREE NUMBER:
DATE OF BIRTH:
MOTHER MAIDEN NAME:
CELL PHONE NUMBER:
DEBIT AND PREPAID CARD ARE NOT ACCEPTED
Um, credit card information? It was time to up the ante in this little game. So, I wrote:
I am very excited about coming to your university. And to tell you the truth I really need the money because, as I told you, I’m flat broke after paying my taxes. I gave you the information for transferring money into my account so when receipt of the $3000 is confirmed then I will follow the instructions from the British Embassy to send 1,000 pounds to them in order to get my anti-terrorist certificate. Otherwise I cannot pay the 1,000 pound fee and will not be able to come to London. That would be very sad.
In the meantime, I have a favor to ask of you. Would you please take a picture of yourself with a copy of my magazine, Skeptic magazine, in front of St. George University? I want to know what you look like so that when we meet in London I can find you at the airport.
The morning of March 17 I received the following email and photographs:
Good morning to your , have just got your mail and is nice hearing from you . Attach is the some of the photos of the university compound, the staff my photo of myself as well also the inside of the conference , am also standing in front of the university glass. Also as soon as you have procure the ANTI-TERRORIST CERTIFICATE, the hotel confirmation will be send to you as soon as possible.
Also get me aware as soon as you have send your payment to Dr Ales , so i can start up with the bookings of both the Flight and Hotel
I will be waiting to hear back from you as soon as possible ..
Golly, that photo of Prof Peter standing in the doorway is so real looking! Time to get crazy with this loon:
Dear Professor Peter,
Thank you ever so much for the confirmation letter and photographs. I was wondering if you know the woman in the photograph next to the university sign? She is beautiful. I was wondering if you could fix me up on a date with her when I get there. I am single and am looking for a wife and have always loved English women. I love their accents, don’t you? Can you tell me her name and give me her email address so that I may introduce myself?
I will print out the anti-terrorist certificate form today per your instructions and send it to the British Embassy. I lost the email that Alex sent me, but I have the address of the British Embassy and will send the form and money to them. When they send me back the certified form I will email it to you.
“Prof Peter” Replied:
Thanks for your mail , the woman you are talking about is one of the student and she is just 29 yrs old , there is no problem about that, I will hook you up with her when you get here . Also send your payment to Dr Alex to the address he gave to you , you can mail him if they can receive credit card.
I will be waiting for the signed copy of the contract agreement.
Well, if he’s willing to bless me and fix me up on a date with one of his students, how bad could this guy be? Let’s find out…
Dear Prof Peter:
My friend with money to lend me tells me that there are a lot of fraudsters out there and to be careful. If you or one of your associates or students will make a sign that says “I’m Skeptical” and stand in front of Buckingham Palace and take a picture of it and send it to me, I promise that I will send you the money. I need some sort of proof. Anyone could have pulled those photographs of St. George’s University off the web page. I need something personalized as proof, and the “I’m Skeptical” sign will do it. I promise.
Oh, also, my friend with the money wants to come with me. Will he need an anti-terrorist certificate as well? Is it the same price, or can we purchase two at the same time for a discounted price? Also, as I asked before, can we pay by credit card? I was wondering if we authorized $1500 for two certificates would that be acceptable? Please check with Alex at the British Embassy and let me know.
I then received this March 18 reply from Prof Peter:
Thanks for your mail , i did not have any prove after all you ask me to get a photographer of myself at the front of the university and
have done that , i have show you some prove , i have never deal with such a speaker like you before you are making this issue long. Also
the woman you are talking about , i have see her yesterday and i have discuss with her , she can not also wait to see you.
Well i have conclude with the Committee organization and they have agree with you opinion , paying the 1500usd for both of you, and the
university has agreed to pay the remaining of the payment for the certificate .
As you can see that we did not have much time to waste on this , and again do not disappoint us , because the university can’t wait to have
you in our mist event the woman .
The name of the woman is MARIA BRETT, and you can get in touch with her on the following email address … email@example.com.
Make the payment to Dr Alex as soon as possible , then try and call me on +44 702 401 8034 as soon as you have send the payment to him , so i can start up with the Flight Booking and Hotel accommodation.
I will be waiting to hear back from you as soon as you receive my mail
Time to get crazy with “Maria” (who, of course, is just this dude with a different email address):
My name is Michael. I believe that Professor Peter Kopelman from your school has mentioned me to you. I am coming to London on March 30 to speak at St. George’s University. Professor Peter sent me a picture of the school and I asked him about you as you are in the picture. I would like to meet you when I am in town and maybe go out on a date. Would you like to have tea with me? Isn’t that a very British thing to do? Please tell me a little more about you, plus send me some photographs of you. I very much want to see what you look like before we meet.
Blessed be to you,
Then I wrote to Peter:
Maria has written me back. I am even more excited about coming to London, now just 13 days away! We are going to go out on a date!!
I finally have the money together for the anti-terrorism certificate and will take care of that today. But FIRST, Peter, you must provide me with personalized PROOF that I am really dealing with you and not some scammer. I need you to get one of your students to hold up a sign that says in big letters “I’m Skeptical”. If you do not do this then I am not going to send the payment today. If you go do this right now then I will go straight away to the office and send Alex the money. I have $1500 to wire to him today. If you want the $1500 you will make me the proof sign. If you don’t make the sign, I will not send you the $1500.
Then, amazingly, “Maria” writes back:
Is not that i did not want to send it , but i want you to come to Uk first then we can meet ..And again , Prof Peter told me that you will be coming to UK soon that you have not procure the certificate , make it as soon as possible so we can meet . I will be waiting to hear from you . Also i will be waiting to receive your lecture here in UK as well .
I finally got the money today to get my anti-terrorism certificate. I am going to take care of that today, but I have asked Peter for proof that this is not some internet scam. You know you can’t be too careful these days. You never know who you are talking to online, right? That’s why I am asking you for a picture. I need proof that I am actually writing a real person, a woman named Maria. You could be anyone.
So, please send me a picture of you holding a sign that says “I’m Skeptical” and then I will have proof and will send my money.
The reply from Prof Peter finally came:
Have just taken a photographer which you requested for we are trying to best just for you to know that this is a real event coming up. As soon as you have send the payment to Dr Alex, send me the copy of the certificate, also the signed copy of the contract am still expecting it .
I will be waiting to hear back from you as soon as possible, I will also love to have a coffee with you when you get here.
And from “Maria”:
You are right , but i will have to confused you that am also happy that this event is coming up and i will love if you can understand . I know how you feel but i also want to know you as well . See my photo and i hope you will like them those are my new photo . also send me yours as
well . And again , i will be waiting for you in UK to meet you first before anything .
Bye for now
Time to get tough with Prof Peter … I wrote:
That’s not what I requested. This is just a photoshopped picture. Obviously you are not serious. I have $1500 in my bank account and I was going to go down to the Western Union office and wire it to Alex today, but I see no need to continue to waste my time and money when you cannot agree to my requirements, goodbye.
Prof Peter decided to get tough back … He wrote:
We did not have time to waste and let me know if you are not interesting any more .
Time to play my trump card—the “anti-terrorism” certificate, constructed for me by Pat Linse, the Art Director of Skeptic magazine!
Dear Professor Peter and Dr. Alex,
I have very good news! I decided to trust you and so this afternoon I went down to the British Counsulate-General in Los Angeles and I wire transferred $1500 from my bank account with Washington Mutual (account #666-42-1999) to the British Embassy through Western Union. Did you get it? They gave me a confirmation number to give you:
Western Union Wire Transfer Confirmation #419-2011-1984
They also gave me the Anti-Terrorist Certificate, which they signed and told me to scan and to send to you. I have attached it below.
So, please, book my airline reservation and hotel and send me the confirmation numbers right away. I can’t wait to come to London and speak at your university. My friend with the money is coming with me. He will pay for his own flight and will book it himself once you tell me what flight you have booked me on.
Blessed be to you,
I also wrote to Maria:
I am writing to tell you the good news that this afternoon I went down to the British Counsulate-General in Los Angeles and I wire transferred $1500 from my bank account to the British Embassy through Western Union.
They gave me the Anti-Terrorist Certificate, which I have attached it below.
So now I can come to London and we can go out on our date together. Where would you like to go? Do you think you can introduce me to Prince William?
By the way, you look different in the photographs you sent me from that photograph in the university picture. You had much lighter skin in that photograph but darker skin now. Have you been out in the sun getting a tan?
Please send me some more photographs of yourself, and make me the “I’m Skeptical” sign.
Finally, on Sunday March 20, Prof Peter wrote back:
I did not understand you at all , and again i did not know what you mean about the confirmation you are talking about and again you hav
procure a wrong certificate this is not the certificate we issue and you are not to procure Los Aneles but UK certificate. i will advise
you to go back to them and collet your money back that you did not need that certificate again , then you send the payment to the address
Dr Alex gave you .
I will be wating to hear back from you as soon as you have receive my mail .
I didn’t respond for awhile, so Prof Peter wrote me with more “proof”:
Maria brought this photo to me on my office and told me that this is what you have been requesting for , i hope you are satisfy now .
I will be waiting to hear back from you .
Okay, now it’s time to get really crazy! So I wrote back:
Prof. Peter and Dr. Alex,
I’m shocked and very upset. Do you mean to tell me that I wasted $1500? Someone scammed me. I am going back down to that Los Angeles office and demand my money back tomorrow. I will keep you informed.
In the meantime, I have a wealthy donor who wants me to put together a scholarly book and he’s willing to pay $20,000 for a book about why the last four American presidents have been in reality alien beings from another planet. Do you know anyone interested in contributing such a book, maybe some of the professors at your university? A sample article would need to be provided since this donor is very demanding – he is an eccentric Buddhist nudist who believes that public nudism is not only healthy but essential to world peace. Do you know any nudist professors in need of $20,000? I can bring the money with me next week when I come to London. Are travelers’ checks ok?
My wealthy donor sent me the picture below as proof of President Bush as an alien, and the alien who converted him.
Surely now the spam scammers will realize that they are being scammed! Apparently not, as this came in a day later:
Dear Michael ,
I got your mail and i was so sad because if you have listen to me this will not have happen and is because you did not following my word
and all you think is maybe we are trying to scam you . Well as you have stated in the mail , go back to them and collect your money back
, then send it to Dr Alex. As soon as you have send the payment to Dr Alex get back to me so i can start up with the Flight booking and
Hotel reservation and again the payment you are paying to Dr Alex will be payed back to you as soon as you come to London .
We can not wait to have you in our mist, also to have a coffee with you also Maria can not wait to go with a date with you .
I will be waiting to hear back from you as soon as you have read my mail.
As soon as you have get the payment back send it to Dr Alex , then when you get here we will talk about the Donor together with the staff here in the university.
I will be waiting to hear back from you .
That brings us up to date to the present moment. I think I’ll pull the plug on this silliness now and get back to work, but at least I wasted this guy’s time and distracted him from possibly duping someone into actually sending in money. Oh, by the way, when I noticed that he said he got my name from The Amazing Meeting list of speakers, I queried the other speakers at TAM and, sure enough, they all received the same invitation to speak!
So much for scamming the spam scam scammers. It was worth a few laughs.