Post by headshotlv on Jun 14, 2021 18:34:59 GMT
Jack - scammer, who claims to be from UN?
John - scammer's fake persona in script (who claims the transfer without my knowledge)
Lilly - played by me
Obi - barrister from Ghana (fake scammer, played by me)
Start of bait June 6.
Next day he replies.
Later that day I reply.
Next morning he replies. His calls from that day.
My reply few hours later.
His reply few hours later. *He called Lilly sir?
My reply three days later.
His reply next day. *His call from that day.
My reply next day.
His reply next day later.
My reply later that day.
John - scammer's fake persona in script (who claims the transfer without my knowledge)
Lilly - played by me
Obi - barrister from Ghana (fake scammer, played by me)
Start of bait June 6.
Dear Jack,
I didn't authorize anyone to claim this transfer. This man is a thief. You must stop him. Please tell me how I can claim this transfer myself.
Yours faithfully,
Lilly
I didn't authorize anyone to claim this transfer. This man is a thief. You must stop him. Please tell me how I can claim this transfer myself.
Yours faithfully,
Lilly
Dear Lilly,
Thanks for your mail and we are will to work with, since you don't know who Mr. John is and you did not send him to claim this fund on your behalf.
We will need all the informations requested from you before we can proceed and tell what you are going to do
We will wait to hear from you again and this is my private number+234-REDACTED
Thanks
Jack
Thanks for your mail and we are will to work with, since you don't know who Mr. John is and you did not send him to claim this fund on your behalf.
We will need all the informations requested from you before we can proceed and tell what you are going to do
We will wait to hear from you again and this is my private number+234-REDACTED
Thanks
Jack
Dear Jack,
I understand you, please arrest that man and stop him. I tried to call your line but it didn't go through. Please call my line and explain to me more, I will be waiting for your call. +44Lilly
Sincerely,
Lilly
I understand you, please arrest that man and stop him. I tried to call your line but it didn't go through. Please call my line and explain to me more, I will be waiting for your call. +44Lilly
Sincerely,
Lilly
Dear Lilly,
Good Morning, I don't think you understand what we are talking about this fund, Mr John REDACTED, ready to pay anything to make this happen.
I will call you, but what you need is getting a courter affidavit from the high court to stop from making the claims, at this point you can't arrest him for anything, so if you are willing to work with me on this, we will need to act fast on this.
You should know that, you never wanted to claim this fund before this time, if you are ready to do that now, I will help you to get it without wasting of time again
Thanks
Jack
Good Morning, I don't think you understand what we are talking about this fund, Mr John REDACTED, ready to pay anything to make this happen.
I will call you, but what you need is getting a courter affidavit from the high court to stop from making the claims, at this point you can't arrest him for anything, so if you are willing to work with me on this, we will need to act fast on this.
You should know that, you never wanted to claim this fund before this time, if you are ready to do that now, I will help you to get it without wasting of time again
Thanks
Jack
Dear Jack,
Listen to me you need to get this man away from my fund. I want this fund myself and I don't know this Mr. John REDACTED. This man is a criminal and I don't know him. I didn't send any claims to him. Please tell me how can I get this court affidavit from the court?
Sincerely,
Lilly
Listen to me you need to get this man away from my fund. I want this fund myself and I don't know this Mr. John REDACTED. This man is a criminal and I don't know him. I didn't send any claims to him. Please tell me how can I get this court affidavit from the court?
Sincerely,
Lilly
Dear: Sir
Many thanks for your concise mail, as will the points raised. Kindly understand that all official document(s) will definitely get at you, once we get all necessary info from you, proving non-compliance to such write up by Mr. John REDACTED and secondly your id card to ascertain if in any way did you as well make this very oath.
Once I get this, believe you me, all vital document coupled with my official id will be released because for now, the claim has not being officially debunked since you are still doubting the authenticity of this expartee judicata application forwarded to the Senate House who now required my report for effective prove/ transfer of fund, if really you have the exact prove of beneficiary document(s).
Sorry to have been very official.
Thanks again while anticipating your needful reply for immediate report back to the Senate House since the delay has raised an eyebrow. If you are not ready to send your information's, there is nothing we can do about that okay. If you get back to me, i will now tell what it will cost you to get this fund back in your name
Thanks
Jack
WHATSAPP NO: +234-REDCATED
Many thanks for your concise mail, as will the points raised. Kindly understand that all official document(s) will definitely get at you, once we get all necessary info from you, proving non-compliance to such write up by Mr. John REDACTED and secondly your id card to ascertain if in any way did you as well make this very oath.
Once I get this, believe you me, all vital document coupled with my official id will be released because for now, the claim has not being officially debunked since you are still doubting the authenticity of this expartee judicata application forwarded to the Senate House who now required my report for effective prove/ transfer of fund, if really you have the exact prove of beneficiary document(s).
Sorry to have been very official.
Thanks again while anticipating your needful reply for immediate report back to the Senate House since the delay has raised an eyebrow. If you are not ready to send your information's, there is nothing we can do about that okay. If you get back to me, i will now tell what it will cost you to get this fund back in your name
Thanks
Jack
WHATSAPP NO: +234-REDCATED
Dear Jack,
I'm not a man, I'm a woman. How dare you? I'm a 62 years old widow and you are telling me that I'm a man? I hope that you will be a grown up man yourself and you will apologise to me about your words. Now please tell me what information you need from me so that you can stop this man from claiming my transfer. How many times I have to tell you that I don't know him and that man is a thief. I will be waiting for your call.
Sincerely,
Lilly
I'm not a man, I'm a woman. How dare you? I'm a 62 years old widow and you are telling me that I'm a man? I hope that you will be a grown up man yourself and you will apologise to me about your words. Now please tell me what information you need from me so that you can stop this man from claiming my transfer. How many times I have to tell you that I don't know him and that man is a thief. I will be waiting for your call.
Sincerely,
Lilly
Dear Lilly,
Am deeply sorry for calling you sir, accept my apology.
This information's needed from you to get the disclaimer from the high court of justice, as soon as, i get this information's you will know what to do before this fund can be in your name again, but if you do not act fast on this matter, the fund will be transferred to Mr. John REDACTED, I have told all this before.
Here is the information's we need from you.
1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Marital Status...................
6. Occupation........................
7. Date of birth (Age) and any form of identification
8.Sex...................................
Please stop all this delay, if you need this fund to be in your name again.
Thanks
Jack
Am deeply sorry for calling you sir, accept my apology.
This information's needed from you to get the disclaimer from the high court of justice, as soon as, i get this information's you will know what to do before this fund can be in your name again, but if you do not act fast on this matter, the fund will be transferred to Mr. John REDACTED, I have told all this before.
Here is the information's we need from you.
1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Marital Status...................
6. Occupation........................
7. Date of birth (Age) and any form of identification
8.Sex...................................
Please stop all this delay, if you need this fund to be in your name again.
Thanks
Jack
Dear Jack,
Thank you for your email and your apology. Here are my details as you asked. My full name is Lilly, REDACTED FOLLOWS. Please call my line urgently and explain to me what I need to do to stop this thief so that I can claim this transfer myself.
Yours faithfully,
Lilly
Thank you for your email and your apology. Here are my details as you asked. My full name is Lilly, REDACTED FOLLOWS. Please call my line urgently and explain to me what I need to do to stop this thief so that I can claim this transfer myself.
Yours faithfully,
Lilly
ATTN: Lilly,
I WRITE TO INFORM YOU THAT WE HAVE RECEIVED YOUR FILE WITH THE NEEDED INFORMATION'S AND WE WILL CROSS-CHECK WITH OUR OWN FILE/COMPUTER VETTING SYSTEM AND THEN GET BACK TO YOU WITH THE NORMALIZATION PROCESS AND THEN ADVICE OR DIRECT YOU TO ANY OF OUR OFFSHORE CORRESPONDENT COMMERCIAL BANK THAT WILL RELEASE YOUR FUND TO YOU IF WHAT WE HAVE CORRESPONDS WITH THE INFORMATION’S YOU HAVE FORWARDED BECAUSE BEFORE WE CAN DIRECT YOU ON ANY OF OUR OFFSHORE CORRESPONDENT COMMERCIAL BANK FOR THIS TRANSFER TO TAKE PLACE, YOU NEED TO NORMALIZE YOUR FILE SO THAT ALL THOSE ERRORS CREATED BY MR. John REDACTED NONSENSE FOLLOWS, USA WILL BE CORRECTED.
TO THIS EFFECT YOU ARE TO MAKE YOURSELF AVAILABLE SO THAT YOU CAN SWEAR AN AFFIDAVIT OF OATH IN THE HIGH COURT TO COUNTER-SIGN THE LETTER WE RECEIVED FROM MR. JamesREDACTED, USA SO THAT YOUR FILE WILL BE NORMALIZED AND UPDATED TO ENABLE US DIRECT YOU TO OUR OFFSHORE CORRESPONDENT COMMERCIAL BANK AND INSTRUCT THEM TO DEBIT OUR FOREIGN RESERVE ACCOUNT AND CREDIT YOUR CHOSEN BANK ACCOUNT IMMEDIATELY WITHOUT ANY FURTHER DELAY.
IN ABSENT TO ABOVE DIRECTIVES, YOU ARE TO PAY 450 Pounds BEING A STAMPED DUTY FEE FOR NORMALIZATION OF YOUR FILE, YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WITH BELOW INFORMATION:
Mr. Franko
Address: Lagos-Nigeria
Text Question: From Whom
Text Answer: You
AS SOON AS YOU SEND IT, FORWARD THE REFERENCE NUMBER IMMEDIATELY SO THAT CAN GO TO THE HIGH COURT AND SWEAR THE AFFIDAVIT ON YOUR BEHALF, SO THAT YOUR FILE WILL BE NORMALIZED IMMEDIATELY AND WE WILL NOW DIRECT YOU TO THE PAYING BANK BY SENDING OUR SIGNAL FOR THEM TO RELEASE/TRANSFER YOUR FUND IMMEDIATELY WITHOUT ANY DELAY.
HOWEVER, WE ARE SORRY FOR ANY INCONVENIENCE THIS MAY HAVE CAUSED YOU BECAUSE IT IS PART OF OUR SECURITY MEASURE TO CHECKMATE FRAUD AND TO AVOID DIVERSION OF PEOPLES FUND AS YOU KNOW WE WERE TOLD THAT YOU ARE DEAD BY MR. JamesREDCTED USA, THAT YOU DIED IN MOTOR ACCIDENT THAT WAS WHY YOU WERE CONTACTED AT THE FIRST PLACE BEFORE WE CAN TRANSFER/RELEASE THE $12.5 MILLION TO THE ACCOUNT IN USA.
FINALLY, I WILL ADVICE THAT YOU STOP ANY FURTHER COMMUNICATION WITH WHO SO EVER TO AVOID DIVERSION OF YOUR FUND BECAUSE ALL THESE PEOPLE ARE ONLY TRYING TO PUT CONFUSION IN YOU SO THAT THEY USE THE OPPORTUNITY TO DIVERT YOUR FUND, SO BE CAREFUL OR ELSE YOU MAY HAVE YOURSELF TO BLAME.
NOTE: THAT YOU WILL NEED TO GIVE US A GRANAGTEE LETTER WITH YOUR COMPANY LETTER HEAD AND SIGNED
THANKS,
Jack
WHATSAPP NO: +234-REDACTED
I WRITE TO INFORM YOU THAT WE HAVE RECEIVED YOUR FILE WITH THE NEEDED INFORMATION'S AND WE WILL CROSS-CHECK WITH OUR OWN FILE/COMPUTER VETTING SYSTEM AND THEN GET BACK TO YOU WITH THE NORMALIZATION PROCESS AND THEN ADVICE OR DIRECT YOU TO ANY OF OUR OFFSHORE CORRESPONDENT COMMERCIAL BANK THAT WILL RELEASE YOUR FUND TO YOU IF WHAT WE HAVE CORRESPONDS WITH THE INFORMATION’S YOU HAVE FORWARDED BECAUSE BEFORE WE CAN DIRECT YOU ON ANY OF OUR OFFSHORE CORRESPONDENT COMMERCIAL BANK FOR THIS TRANSFER TO TAKE PLACE, YOU NEED TO NORMALIZE YOUR FILE SO THAT ALL THOSE ERRORS CREATED BY MR. John REDACTED NONSENSE FOLLOWS, USA WILL BE CORRECTED.
TO THIS EFFECT YOU ARE TO MAKE YOURSELF AVAILABLE SO THAT YOU CAN SWEAR AN AFFIDAVIT OF OATH IN THE HIGH COURT TO COUNTER-SIGN THE LETTER WE RECEIVED FROM MR. JamesREDACTED, USA SO THAT YOUR FILE WILL BE NORMALIZED AND UPDATED TO ENABLE US DIRECT YOU TO OUR OFFSHORE CORRESPONDENT COMMERCIAL BANK AND INSTRUCT THEM TO DEBIT OUR FOREIGN RESERVE ACCOUNT AND CREDIT YOUR CHOSEN BANK ACCOUNT IMMEDIATELY WITHOUT ANY FURTHER DELAY.
IN ABSENT TO ABOVE DIRECTIVES, YOU ARE TO PAY 450 Pounds BEING A STAMPED DUTY FEE FOR NORMALIZATION OF YOUR FILE, YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WITH BELOW INFORMATION:
Mr. Franko
Address: Lagos-Nigeria
Text Question: From Whom
Text Answer: You
AS SOON AS YOU SEND IT, FORWARD THE REFERENCE NUMBER IMMEDIATELY SO THAT CAN GO TO THE HIGH COURT AND SWEAR THE AFFIDAVIT ON YOUR BEHALF, SO THAT YOUR FILE WILL BE NORMALIZED IMMEDIATELY AND WE WILL NOW DIRECT YOU TO THE PAYING BANK BY SENDING OUR SIGNAL FOR THEM TO RELEASE/TRANSFER YOUR FUND IMMEDIATELY WITHOUT ANY DELAY.
HOWEVER, WE ARE SORRY FOR ANY INCONVENIENCE THIS MAY HAVE CAUSED YOU BECAUSE IT IS PART OF OUR SECURITY MEASURE TO CHECKMATE FRAUD AND TO AVOID DIVERSION OF PEOPLES FUND AS YOU KNOW WE WERE TOLD THAT YOU ARE DEAD BY MR. JamesREDCTED USA, THAT YOU DIED IN MOTOR ACCIDENT THAT WAS WHY YOU WERE CONTACTED AT THE FIRST PLACE BEFORE WE CAN TRANSFER/RELEASE THE $12.5 MILLION TO THE ACCOUNT IN USA.
FINALLY, I WILL ADVICE THAT YOU STOP ANY FURTHER COMMUNICATION WITH WHO SO EVER TO AVOID DIVERSION OF YOUR FUND BECAUSE ALL THESE PEOPLE ARE ONLY TRYING TO PUT CONFUSION IN YOU SO THAT THEY USE THE OPPORTUNITY TO DIVERT YOUR FUND, SO BE CAREFUL OR ELSE YOU MAY HAVE YOURSELF TO BLAME.
NOTE: THAT YOU WILL NEED TO GIVE US A GRANAGTEE LETTER WITH YOUR COMPANY LETTER HEAD AND SIGNED
THANKS,
Jack
WHATSAPP NO: +234-REDACTED
Dear Jack,
How many times I have to tell you to not believe him. Listen to me make sure you don't listen to him because I don't know him. Please tell me how long it will take to complete the transfer once I pay you the fee? And how will I receive this transfer? I would also like to speak to you on the phone call before I send you the money.
Yours faithfully,
Lilly
How many times I have to tell you to not believe him. Listen to me make sure you don't listen to him because I don't know him. Please tell me how long it will take to complete the transfer once I pay you the fee? And how will I receive this transfer? I would also like to speak to you on the phone call before I send you the money.
Yours faithfully,
Lilly