Post by CertainHuman on Jun 5, 2021 20:45:20 GMT
Start of bait was 15th May. I responded to a generic email about some box of gold. I won't bother posting it here.
Blue: My character (Mr A)
Red: The Scammer (delivery agent)
My response
The next day they replied, eager for some money.
I complied a little and gave them a fake address, but I also just asked some more pointless questions.
Clearly a little bit annoyed now.
My reply later that day. He had never mentioned any documents, so this was just to annoy him some more.
His reply later. He actually didn't attach any documents, so maybe he forgot or something?
Another email from him an hour later
My reply a few days later
His reply later. He actually sent 3 different email saying the same, but they were worded differently. Clearly he just wants the gift cards
My reply a few days later. Time to try something else:
After that I left him for a few more days, and he sent quite a few emails to me. I think he is quite happy at the way this is all right now
And after all that I sent him a reply
My reply the next day. Of course, I never sent any photos to the scammer.
His reply, he seems to be just about done with me.
That's where we are right now. I might give him Lenny's number. Hopefully I can take this in an interesting direction, but he seems very impatient.
Blue: My character (Mr A)
Red: The Scammer (delivery agent)
My response
Greetings agent
I think I was already in conversation with someone about this, and they haven't responded. Whats going on sir?
I think I was already in conversation with someone about this, and they haven't responded. Whats going on sir?
I thank for your email so I want you to go and send the $840 Dollars through iTunes card or Google play gift card and get back to me now to enable your box worth $2.8 million dollars to be delivered to you today so your urgent respond needed now okay
So this is about the same thing? Is this correct? I'm a bit confused sir.
Hello Mr A this legacy box you sent the $840 Dollars through iTunes card believe me you will definitely receive your legacy box valued the sum of $2.8 million dollars okay so your urgent respond needed now.
Thank you sir, this is indeed excellent news. Okay so what do we do next?
Hello Mr A I thank for your email so I want your home address so that immediately you send the US$840 Dollars now your legacy box worth $2.8 million dollars will definitely delivered to you today and noted that you have to send me the money through iTunes card or Google play gift card now to enable your funds to be delivered to you today so your urgent respond needed now
I complied a little and gave them a fake address, but I also just asked some more pointless questions.
Okay sir, here is my address
REDACTED
You haven't really explained the whole process very well. Your first email was very confusing. What about the documents?
REDACTED
You haven't really explained the whole process very well. Your first email was very confusing. What about the documents?
Clearly a little bit annoyed now.
Hello Mr A everything is in your name so stop delaying go and send the needed fee which is $840 Dollars to enable your box worth $2.8 million dollars to be delivered to you immediately so your urgent respond needed with the needed fee through iTunes card or Google play gift card okay.
My reply later that day. He had never mentioned any documents, so this was just to annoy him some more.
I'm not delaying sir. You stated, quite clearly, that you have the documents concerning the box. Please may I see these documents sir? Its quite a simple request.
His reply later. He actually didn't attach any documents, so maybe he forgot or something?
Hello Mr A this is the document showing that immediately you send the $840 Dollars through iTunes card or Google play gift card now that your legacy box worth $2.8 million dollars will definitely delivered to you today so don't delay by sending the money as soon as you receive this email to enable the delivery of your funds to commence immediately.
Hello Mr A I sent you email but no respond from you so your urgent respond needed now with the payment information of the $840 Dollars to enable your box worth $2.8 million dollars to be delivered to you immediately okay.
My reply a few days later
Why did you stop responding to my mail? I'm actually eager to move to the next stage of this business.
Hello Mr A I have already sent you email with document now what you have to do now is to send the $840 to enable your box worth $2.8 million dollars to be delivered to you.
So what happens next? Your making this very difficult if I may say so.
His reply later. He actually sent 3 different email saying the same, but they were worded differently. Clearly he just wants the gift cards
If you want to receive your legacy box worth $2.8 million dollars you better go ahead and send the $840 Dollars through iTunes card or Google play gift card and get back to me to enable your funds to be delivered to you immediately okay so your urgent respond needed now.
My reply a few days later. Time to try something else:
But I already have these cards with me. Do I need to mail them over to you?
After that I left him for a few more days, and he sent quite a few emails to me. I think he is quite happy at the way this is all right now
Yes you have to email them to me immediately to enable your legacy box worth $2.8 million dollars to be delivered to you immediately okay.
You have to scratch those cards then you send them to me right now to enable your legacy box worth $2.8 million dollars to be delivered to you immediately so your urgent respond needed now okay.
received your email concerning that you have buy those cards then send them to me now to enable your box worth $2.8 million dollars to be delivered to you immediately okay and is only the fee which is $840 Dollars is delaying your funds now so your urgent respond needed now.
I have been emailing you but know respond from you so I want you to email me those cards that you buy right now to enable your box worth $2.8 million dollars to be delivered to you immediately so your urgent respond needed now okay.
Hello Mr A if you have send the $840 Dollars you email me with those cards now to enable your box worth $2.8 million dollars to be delivered to you okay so your urgent respond needed now.
Send me those cards you have buy to enable your legacy box worth $2.8 million dollars to be delivered to you immediately okay.
And after all that I sent him a reply
Please confirm you have received the money. This is important and I'm not sure what's going on here?
Hello Mr A I have not received the cards so send me those cards now to attach those cards to my email and send it to me now to enable your legacy box worth $2.8 million dollars to be delivered to you immediately so your urgent respond needed now
My reply the next day. Of course, I never sent any photos to the scammer.
I'm pretty sure I sent them over to you already. Please provide instructions on what to do.
Hello Mr A give me your phone number so I can text you immediately or let me the type of card that you buy is iTunes card or Google play gift card let me know or you can send me the code inside the card that you buy okay so your urgent respond needed now
I don't understand, why do you need a phone number
His reply, he seems to be just about done with me.
Hello Mr A if you don't want to send the cards you forget about your funds
That's where we are right now. I might give him Lenny's number. Hopefully I can take this in an interesting direction, but he seems very impatient.
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