Post by CertainHuman on Jun 11, 2021 19:08:03 GMT
I received a very nice email from the United Nations itself. Apparently, I was due compensation for... some reason. here's how it went:
My character (Reg): Blue
Scammer (UN agent): Red
The scammer never gave a name for himself, so the name is just for convenience.
I leave him alone for a day, he chases
My response, we have now been going for a week
His slightly confusing response
His response, strangely it took him two days to get back to me. I thought he had given up, but then he sent this
Excellent chance to report a bank account. But he wants more information
Finally, he send over a bank account.
His reply, looks like he's had enough of my delaying
His reply, he now wants some gift cards. New opportunities for absolute rubbish, and maybe some fake files and empty gift cards
And that's where we are up to now. I will send him an email tomorrow and tell him the good news.
My character (Reg): Blue
Scammer (UN agent): Red
The scammer never gave a name for himself, so the name is just for convenience.
My response to his initial template email
Please, what is all this about? I am a bit confused sir.
Is compensation payment okay try and provide your information okay
I don't understand, what information do you need from me?
He resent the first email, but now with the information I need to provide. This email looks very official and legitimate to me.
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Attention:
Thanks for your email,How are you doing today?I appreciate your urgent response,Sir am using my personal email to handle this transaction because i have been ordered to pay out this compensation you,I most say you are very lucky to have such an opportunity to receive such amount of money,As know its a new government and it has been signed for the United Nation to pay out that amount to lucky individuals OK,So please provide the required details below.
Full Name................
Home Address...............
Cell Phone................
WhatsApp Number if any? .............
Valid ID............
Occupation.....................
Kindly add your WhatsApp number for easy communication.
NEW YORK-UNITED STATES OF AMERICA.
Attention:
Thanks for your email,How are you doing today?I appreciate your urgent response,Sir am using my personal email to handle this transaction because i have been ordered to pay out this compensation you,I most say you are very lucky to have such an opportunity to receive such amount of money,As know its a new government and it has been signed for the United Nation to pay out that amount to lucky individuals OK,So please provide the required details below.
Full Name................
Home Address...............
Cell Phone................
WhatsApp Number if any? .............
Valid ID............
Occupation.....................
Kindly add your WhatsApp number for easy communication.
My response, purposely leaving all the information out. He will just have to ask for it again.
Ahh okay I understand
I'm waiting for your information okay
More pointless delaying
Before I do that, can I ask you a question real quick?
Okay what is that?
I don't know what is WhatsApp? Is it okay if I leave that part blank?
His response, He is very good at providing clear instructions
Yes but you can create the WhatsApp with your number now I need your informations okay.....
My response, misspelt on purpose
Okay sir, But how do I create a whatsup? Do I need to go to the store?
You will download it on play store and access the app with your number..
I leave him alone for a day, he chases
Once you are done creating the WhatsApp send me the number that your use to access it
What about the details sir? Do you not need them anymore?
He sent this, maybe the details weren't that important after all
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Attention:
Your email was received and well acknowledged. I am very happy to inform you that the sum of $15,000,000.00USD has been approved to your name and I have instructions to your funds to you without any further delay.
To proceed with the final release of your Fund today the(UN) Board has approved Three modes of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier's Check as the first option.
(2) If you would prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account within 48hrs Either one of the three payment options are to be effected within 24hours upon your-consent as we do not intend to have your payment filed delayed as we work within a time frame.
Please kindly get back to us with your choice of option to enable us to proceed with the final release of your funds.
Regards,inform you that the sum of $15,000,000.00USD has been approved to your name and I have instructions to your funds to you without any further delay
NEW YORK-UNITED STATES OF AMERICA.
Attention:
Your email was received and well acknowledged. I am very happy to inform you that the sum of $15,000,000.00USD has been approved to your name and I have instructions to your funds to you without any further delay.
To proceed with the final release of your Fund today the(UN) Board has approved Three modes of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier's Check as the first option.
(2) If you would prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account within 48hrs Either one of the three payment options are to be effected within 24hours upon your-consent as we do not intend to have your payment filed delayed as we work within a time frame.
Please kindly get back to us with your choice of option to enable us to proceed with the final release of your funds.
Regards,inform you that the sum of $15,000,000.00USD has been approved to your name and I have instructions to your funds to you without any further delay
My response, we have now been going for a week
Can I receive the fund via cheque?
Yes, of course you can. But you have to pay for the clearance fee just 500$...
How do I pay you sir? How do I pay the fee?
His slightly confusing response
Can you make the payment to and which country are you from..
You didn't answer my question sir! I asked you first.
His response, strangely it took him two days to get back to me. I thought he had given up, but then he sent this
Can you make the payment through Bitcoin or should I send you bank details....
I think the bank would be easier sir. Please send over all the details at once. Quick as you can.
Excellent chance to report a bank account. But he wants more information
Okay please which country are you from...
I'm waiting for your reply
My response, accusing him of not being serious
Why does it matter? You still haven't sent over the details, so how am I able to pay? Are you even taking this seriously?
Finally, he send over a bank account.
(ALL REPORTED)
Please when you are done with the payment send the receipt to me okay..
Please when you are done with the payment send the receipt to me okay..
Okay, I will try and make the payment tomorrow sir. Thank you for your help.
I then leave it for about a few days, he starts to get impatient again
Okay I'm waiting for the payment receipt I you will receive your funds once the payment is made I assure you that okay..
I'm still waiting for your response
Time to bring him the good news!
Hello
I come with good news! I have been successful in making the transfer. I want to personally thank you for making this an easy process. I look forward to receiving the funds, and I will be sure to send you a little bonus as my compliments.
I come with good news! I have been successful in making the transfer. I want to personally thank you for making this an easy process. I look forward to receiving the funds, and I will be sure to send you a little bonus as my compliments.
Are you done with the payment please I need the payment receipt okay
I don't understand your email. Send me the payment copy when you have received the fee.
need to see how you make the payment send me the receipt okay
That's why I need to confirm you have received the payment. Please send me the payment copy from your end to prove you really received the fee.
How do you make the payment you supposed show me the payment receipt okay..
Yes I have made the payment, so please show me the payment copy from your side to prove you really received the fee.
What do you mean? You are the person that make the so please show me the payment receipt..
Yes I am the person who has made the payment, so please send me the payment copy as I'm not sure you really received the fee. Please send me the payment copy from your end sir
I didn't receive anything
All that over a whole week, it must have been frustrating for him. I am sure he enjoyed it.
Why did you stop responding sir? What's going on. Did you receive the payment?
Since you don't want to send me the payment receipt of the payment you made...
I am seriously worried that someone has intercepted the payment. Are you sure you haven't got the payment copy at your end? Please check and double check. I am very concerned as I don't have a lot of money myself.
His reply, looks like he's had enough of my delaying
I can see you are joking with me..
If you really think I'm joking with all this, then just go away and forget it all. I have no time for pranks my friend.
If the payment really didn't go through, then I will recall the money, and maybe you could suggest a new method of payment?
If the payment really didn't go through, then I will recall the money, and maybe you could suggest a new method of payment?
His reply, he now wants some gift cards. New opportunities for absolute rubbish, and maybe some fake files and empty gift cards
Kindly go to the nearby shop and get me a steam card of 500$ okay..
Okay sir, I will go to the store tomorrow, and purchase the gift cards. I think I understand you email very well now.
Okay am waiting for your reply..
x17 , 
x3
x5 
x64 
x7 
x14 
x13 
x3 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 
one of them wants me to travel to Italy! Surely some amazing potential there for some fun. 
