Post by CertainHuman on Jun 22, 2021 8:59:23 GMT
Start of bait: June 20th 2021
Scammer (Rev. Mark): Red
My Character (Mr Preview) Blue
Poor old Mr Preview is a very confused person, and has been talking to scammers way too much! So much in fact that he was contacted by Rev. Mark from the United Nations. He was "Appointed by the Nigeria President under the UN Payment Officer", and has awarded me an amazing $1.5 Million. Of course, Mr Preview doesn't want any trouble, and wants the transaction done as quickly as possible...
Obviously Mr Preview was confused by all this
He then sent this, which was typed in Comic Sans... very professional
He also attached a lovely fake ID
Let's try and get a bank account from this idiot (Deliberately misspelled RIA)
His response the next day (still using Comic-sans XD)
How easy was that? Now let's leave him for the day
I will come back later, saying the manager refused to authorise the transfer for no reason and kicked Mr Preview out of the bank. Explanations will be demanded!
Scammer (Rev. Mark): Red
My Character (Mr Preview) Blue
Poor old Mr Preview is a very confused person, and has been talking to scammers way too much! So much in fact that he was contacted by Rev. Mark from the United Nations. He was "Appointed by the Nigeria President under the UN Payment Officer", and has awarded me an amazing $1.5 Million. Of course, Mr Preview doesn't want any trouble, and wants the transaction done as quickly as possible...
Attention: Dear
This is to bring to your notice tha we delegated from the United Nation en-conjunction with the Nigerian President Muhammadu Buhari have been approved to pay 150 scam victims $1.5m (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $1,5m compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at United State of America, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian President Muhammadu Buhari Delegate is now paying 150 victims of this operators $1,5m each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the President Officials and United Nations Auditing Department according to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1,5m each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you and know that the only The payment you would make is our processing fee of USD$139.
Yours Sincerely.
Rev. Mark.
E-Mail: REDACTED
Appointed by the Nigeria President under the UN Payment Officer
This is to bring to your notice tha we delegated from the United Nation en-conjunction with the Nigerian President Muhammadu Buhari have been approved to pay 150 scam victims $1.5m (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $1,5m compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at United State of America, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian President Muhammadu Buhari Delegate is now paying 150 victims of this operators $1,5m each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the President Officials and United Nations Auditing Department according to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1,5m each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you and know that the only The payment you would make is our processing fee of USD$139.
Yours Sincerely.
Rev. Mark.
E-Mail: REDACTED
Appointed by the Nigeria President under the UN Payment Officer
Obviously Mr Preview was confused by all this
Im not sure what scam is or anything, and Im very confused sir? Please, advise on what I need to do next.
He then sent this, which was typed in Comic Sans... very professional
We received your email and regarding your question, you have nothing to fear for cos this is legit and is the only fee being the processing fee you are required to make.
Find my id for you to be sure whom you are transacting with .
We are giving you our bond reputable assurance that once you send our processing fee of US$139, we will confirm and effect your approved sum of US$1.5 Million Dollars via Wire Transfer within 48 hours to your Nominated Bank Account or ATM Card to be issued and dispatched to your address.
You can send through MoneyGram or RIA Money Transfer our processing fee of US$139 with the below receiver's information:
![]()
Text Question: Who is Great
Answer : God
Once you make the payment, forward the payment information such as Sender's name and address, Amount sent, Text Question, Answer and reference number for us to confirm and effect via Wire Transfer within 48 hours to your Nominated Bank Account which you will as well forward to us OR ATM Card to be issued and dispatched to your address.
Find my id for you to be sure whom you are transacting with .
We are giving you our bond reputable assurance that once you send our processing fee of US$139, we will confirm and effect your approved sum of US$1.5 Million Dollars via Wire Transfer within 48 hours to your Nominated Bank Account or ATM Card to be issued and dispatched to your address.
You can send through MoneyGram or RIA Money Transfer our processing fee of US$139 with the below receiver's information:
Text Question: Who is Great
Answer : God
Once you make the payment, forward the payment information such as Sender's name and address, Amount sent, Text Question, Answer and reference number for us to confirm and effect via Wire Transfer within 48 hours to your Nominated Bank Account which you will as well forward to us OR ATM Card to be issued and dispatched to your address.
Let's try and get a bank account from this idiot (Deliberately misspelled RIA)
I don't really understand your email at all sir. I have no idea what even is a rio transfer or MoneyGram or whatever? Can I pay via a bank transfer instead? Whats the company bank account sir?
His response the next day (still using Comic-sans XD)
We received your email and since you prefer to make a transfer; Here is the below Bank Account details to send our processing fee of US$139:
Bank Name : REPORTED
Bank Address : REPORTED
Account name: REPORTED
Swift Code: REPORTED
Soft Code: REPORTED
Account Number: REPORTED
Receiver Address: REDACTED
Phone Number: REDACTED
Once you make the payment, forward the payment slip for us to confirm and effect via Wire Transfer within 48 hours to your Nominated Bank Account which you will as well forward to us OR ATM Card to be issued and dispatched to your address.
Bank Name : REPORTED
Bank Address : REPORTED
Account name: REPORTED
Swift Code: REPORTED
Soft Code: REPORTED
Account Number: REPORTED
Receiver Address: REDACTED
Phone Number: REDACTED
Once you make the payment, forward the payment slip for us to confirm and effect via Wire Transfer within 48 hours to your Nominated Bank Account which you will as well forward to us OR ATM Card to be issued and dispatched to your address.
How easy was that? Now let's leave him for the day
Okay sir, I will sort this all out today. I will get back to you a bit later.
I will come back later, saying the manager refused to authorise the transfer for no reason and kicked Mr Preview out of the bank. Explanations will be demanded!
x17 , 
x3
x5, 
, 
, 
x60, 
x6, 
x11, 
x9, 
x4, 
x2, 
x14, 
, 
x4, 
, 
, many 
