"are you ready to come down here in itlaly" (quote)
Jun 14, 2021 15:50:45 GMT
Pricky and Macs like this
Post by CertainHuman on Jun 14, 2021 15:50:45 GMT
Start of bait was around 9th June 2021
This scammer wants me to travel to "itlaly" to pay a fee, wherever that is? This could probably develop into something interesting. First few emails are just C+P or templates, so I will leave them out.
Me (Mr A): Blue
Scammer (Mary): Red
Before this, I told the scammer I had to delay the process for 2-3 day. I was going to see my family, and would have no contact at all. This was while I was busy with other baits
This email was strange. The scammer wants me to tell all my family and friends about this deal. If this were real, someone would surely warn me its all a scam? I would assume the scammer would want me to keep it all secret.
And after that, I left the scammer alone for a few days. I resumed contact with this
He sent this nice long emailMy reply much later
He just sent the template again, so I sent this
And that's where are right now. I sent this an hour ago. Honestly, I'm not too sure where to take this. I could try and say I could meet up in a different country, and get a safari out of it? Advise would be welcome
This scammer wants me to travel to "itlaly" to pay a fee, wherever that is? This could probably develop into something interesting. First few emails are just C+P or templates, so I will leave them out.
Me (Mr A): Blue
Scammer (Mary): Red
Before this, I told the scammer I had to delay the process for 2-3 day. I was going to see my family, and would have no contact at all. This was while I was busy with other baits
Mr A
Thank you for your mail, is good for you to have your funds before going to see your nice family, like i said your funds has been processing through atm card, are you ready to come down here in itlaly to pick up your atm card package, or can you take care of the shipping cost to ship your parcel to your house, let me know
mary
Thank you for your mail, is good for you to have your funds before going to see your nice family, like i said your funds has been processing through atm card, are you ready to come down here in itlaly to pick up your atm card package, or can you take care of the shipping cost to ship your parcel to your house, let me know
mary
Hello yes, I am eager to come down. But I'm afraid it will just have to wait until after I have seen my family. You don't need to worry at all, I wont tell them anything about this. I realise you want this all to be confidential. I realise you want this done quickly, and I am eager to get this done, but only after I have visited my family. I'm sure you understand all this my friend.
After the visit, I will comply with all your requests, as I am eager to get this done my friend. I once again apologise about the delay.
After the visit, I will comply with all your requests, as I am eager to get this done my friend. I once again apologise about the delay.
Mr A
Your mail noted is your choice you can go and see your family, the money is for you and your formally do not hid anything to them, but there many peoples this funds was s approved for, i never how long you will stay, this is to avoid confiscated we under instruction from the above authority that approved this funds to you,
Your mail noted is your choice you can go and see your family, the money is for you and your formally do not hid anything to them, but there many peoples this funds was s approved for, i never how long you will stay, this is to avoid confiscated we under instruction from the above authority that approved this funds to you,
Hello
As to your question, I will only be staying with my family for 2-3 days, and I will be sure to send you an email as soon as I return. Sadly I wont be able to contact you until I get back. You will hear from me in 2-3 days my friend. I thank you for your support.
As to your question, I will only be staying with my family for 2-3 days, and I will be sure to send you an email as soon as I return. Sadly I wont be able to contact you until I get back. You will hear from me in 2-3 days my friend. I thank you for your support.
Mr A
Okay there is no problem i will keep your funds atm card safe,
have a safe trip,
Mary
Okay there is no problem i will keep your funds atm card safe,
have a safe trip,
Mary
Okay, I have returned. Please advise on the next stage of the process please.
Mr A,
You are welcome how is your family hope fine, read below so you understand very well,
I have collected your atm card copy from the department officer see the attachment the original of your atm card will be shipping to you as soon you finalize the fee, Your mail noted as you said as soon you are back do let me know, your atm card is safe here,
Here is the directions how you should use your atm card, the letter paper will be inside your package and secret pin
ATM VISA CARD .The total amount in Your ATM Visa Card is $950,000 USA Dollars. Plus the new bonus of $1.000 add to you for any experience from you the bank manager did that today. keep everything secret do not expose your information to anybody here your secret pin you can still change it when you receive your atm card parcel from the courier,
When you need cash, you can usually just turn to the nearest ATM. But you're limited in how much you can take out each day. If you need more than a few hundred dollars in cash—$500 is a typical ATM withdrawal limit—it helps to know how to maximize the cash you can get with your card.1
What Is Your ATM Withdrawal Limit?
Daily ATM withdrawal limits can range from $300 up to $2,000 a day, depending on the bank and the account; some banks charge different amounts depending on which tier of service you've signed up for.23 You'll need to check with your card from any ATM MICHINE to see what exactly your limit is. How much you can withdraw may vary depending on your relationship with the bank and your banking history; two people with the same type of account at the same bank might have different withdrawal limits.
Withdrawal limits reset every 24 hours, so it pays to know when your bank resets. If your bank resets its limits at midnight, in theory, you could withdraw the max just before midnight and again just after, taking advantage of two consecutive days' worth of withdrawal limits in a short time.1 Banks can only keep so much cash in their machines, so limiting your withdrawals helps them preserve their cash on hand as well as mitigate the risk of loss, both for you and for the bank. If a thief were to try to withdraw money from your account after you did, he could run up against the daily withdrawal amount and be prevented from cleaning out your account.
However, if for whatever reason you need more cash than your daily limit allows, there are a few ways you can get around it: Request a temporary increase in your daily limit. Use a debit card cash advance to withdraw funds. Get cash back with a purchase at the store to buy things,
MARY
BANK CONSULTANT INFORMATION ASSISTANCE..
You are welcome how is your family hope fine, read below so you understand very well,
I have collected your atm card copy from the department officer see the attachment the original of your atm card will be shipping to you as soon you finalize the fee, Your mail noted as you said as soon you are back do let me know, your atm card is safe here,
Here is the directions how you should use your atm card, the letter paper will be inside your package and secret pin
ATM VISA CARD .The total amount in Your ATM Visa Card is $950,000 USA Dollars. Plus the new bonus of $1.000 add to you for any experience from you the bank manager did that today. keep everything secret do not expose your information to anybody here your secret pin you can still change it when you receive your atm card parcel from the courier,
When you need cash, you can usually just turn to the nearest ATM. But you're limited in how much you can take out each day. If you need more than a few hundred dollars in cash—$500 is a typical ATM withdrawal limit—it helps to know how to maximize the cash you can get with your card.1
What Is Your ATM Withdrawal Limit?
Daily ATM withdrawal limits can range from $300 up to $2,000 a day, depending on the bank and the account; some banks charge different amounts depending on which tier of service you've signed up for.23 You'll need to check with your card from any ATM MICHINE to see what exactly your limit is. How much you can withdraw may vary depending on your relationship with the bank and your banking history; two people with the same type of account at the same bank might have different withdrawal limits.
Withdrawal limits reset every 24 hours, so it pays to know when your bank resets. If your bank resets its limits at midnight, in theory, you could withdraw the max just before midnight and again just after, taking advantage of two consecutive days' worth of withdrawal limits in a short time.1 Banks can only keep so much cash in their machines, so limiting your withdrawals helps them preserve their cash on hand as well as mitigate the risk of loss, both for you and for the bank. If a thief were to try to withdraw money from your account after you did, he could run up against the daily withdrawal amount and be prevented from cleaning out your account.
However, if for whatever reason you need more cash than your daily limit allows, there are a few ways you can get around it: Request a temporary increase in your daily limit. Use a debit card cash advance to withdraw funds. Get cash back with a purchase at the store to buy things,
MARY
BANK CONSULTANT INFORMATION ASSISTANCE..
Didn't you say something about traveling to Italy to pay the fee? I swear you did, and I would be happy to comply with that.
Mr A
Thank for your mail, yes i said something like that can you come down here to pick up your funds, do have entry visa to fly down here it will cost much to come here, i am making new arraignment with agent officer to bring your funds cash payment to your country by consignment, which you will paid them the clearance fee of $4,300 dollars when he arrive your country airport to use to clears your package, or do still want the atm card ship you by express courier which will cost you $560 dollars for shipment of your atm card parcel plus yellow tag of your parcel, let me know the choose,
Thank for your mail, yes i said something like that can you come down here to pick up your funds, do have entry visa to fly down here it will cost much to come here, i am making new arraignment with agent officer to bring your funds cash payment to your country by consignment, which you will paid them the clearance fee of $4,300 dollars when he arrive your country airport to use to clears your package, or do still want the atm card ship you by express courier which will cost you $560 dollars for shipment of your atm card parcel plus yellow tag of your parcel, let me know the choose,
I don't quite understand your email, do you need me to pay you 4300? I am okay to do this, as long as your sure it will all work out alright? Please advise on the next level
Mr A
I hope you understand the new arraignment to bring down the funds as consignment to your country, because you coming down here it will cost you much paying flight ticket and covid 19 on ground some airport are becareful, that is reason why made this new arrangement for you this fee of 4300 dollars to use to processing and to clears things when your consignment arrive , how do you send the fee let time know
mary
I hope you understand the new arraignment to bring down the funds as consignment to your country, because you coming down here it will cost you much paying flight ticket and covid 19 on ground some airport are becareful, that is reason why made this new arrangement for you this fee of 4300 dollars to use to processing and to clears things when your consignment arrive , how do you send the fee let time know
mary
I am currently a bit busy, so I will go over all the details and get back to you later
I do have a few questions about all this, if thats acceptable?
Mr A
What question
mary
What question
mary
Can I see the ID of the person I will be meeting? And who will I be meeting in Italy? You need to explain yourself.
I ask because when I get to Italy, how will I know who to give the fee to?
I ask because when I get to Italy, how will I know who to give the fee to?
And that's where are right now. I sent this an hour ago. Honestly, I'm not too sure where to take this. I could try and say I could meet up in a different country, and get a safari out of it? Advise would be welcome
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