Post by CertainHuman on Jun 23, 2021 11:48:33 GMT
Scammer: Mr Logan (Red)
My character: Mr Preview (Blue)
Out of nowhere and all of a sudden...
What a surprise. Probably trying to steal a victim from another scammer. No honour among thieves eh?
His reply
*misspelt on purpose XD
At this point, he surprised me by phoning Lenny Twice. They are lovely calls.
Please listen here at your leisure
He also sent this (earlier in the morning)
My response
I will get back to him later, and come up with all sorts of pointless questions and delays.
My character: Mr Preview (Blue)
Out of nowhere and all of a sudden...
Dear sir
You can get your fund through a bank wire transfer in our credible bank or receive the funds by shipment through our credible shipping company , you can also make your choice then have the remittance office be it the bank or delivery company begin your remittance process but you will make the payment of 1050$ before the process would be completed, do get back to us with a phone number where we can give you a call for better briefing.
We look forward to reading from you as soon as possible and we advise you try your possible best to get funds so as to get this fund finalized before it’s too late.
Regards,
Mr Logan
You can get your fund through a bank wire transfer in our credible bank or receive the funds by shipment through our credible shipping company , you can also make your choice then have the remittance office be it the bank or delivery company begin your remittance process but you will make the payment of 1050$ before the process would be completed, do get back to us with a phone number where we can give you a call for better briefing.
We look forward to reading from you as soon as possible and we advise you try your possible best to get funds so as to get this fund finalized before it’s too late.
Regards,
Mr Logan
What a surprise. Probably trying to steal a victim from another scammer. No honour among thieves eh?
Hello, My phone number is: (LENNY'S NUMBER) Please call me urgently as I'm just a bit unsure of what's going on sir.
Also, Please provide the bank account where I will be paying the fee.
Kindest Regards
Mr Preview RYB
Also, Please provide the bank account where I will be paying the fee.
Kindest Regards
Mr Preview RYB
His reply
I received your phone number and our payment center will call you, but you have to send the fee of $1050 to enable them process your payment documentation without any delay.
Yes the fee to clear all the legal documentation for you to receive this funds is $1050 only. Therefore go ahead and make the payment with the details below also send me your payment slip so that our payment institution will reach you directly upon releasing your funds to avoid any hitch.
Here is the Payment Details Via RIA / Money Gram Money Transfer:
Receivers Name: REDACTED
REDACTED INFO
Amount: $1050. 00 Only
Kindly get back to me with your payment information for verification and confirmation of your payment to enable the payment institution to effect on the urgent release of your funds successful without delay.
Mr Logan
Yes the fee to clear all the legal documentation for you to receive this funds is $1050 only. Therefore go ahead and make the payment with the details below also send me your payment slip so that our payment institution will reach you directly upon releasing your funds to avoid any hitch.
Here is the Payment Details Via RIA / Money Gram Money Transfer:
Receivers Name: REDACTED
REDACTED INFO
Amount: $1050. 00 Only
Kindly get back to me with your payment information for verification and confirmation of your payment to enable the payment institution to effect on the urgent release of your funds successful without delay.
Mr Logan
I don't even know what is rio money transfer or whatever. Please, can I pay the money into a receivables bank account instead?
Thanks you. Regarding our telephone conversation now therefore go ahead and use Money gram transfer to make the payment Asap.
Here is the Payment Details Via Money Gram Transfer:
Receivers Name: REDACTED
REDACTED INFO
Amount: $1050. 00 Only
Once you make the payment do send me your payment slip .
Mr Logan
Here is the Payment Details Via Money Gram Transfer:
Receivers Name: REDACTED
REDACTED INFO
Amount: $1050. 00 Only
Once you make the payment do send me your payment slip .
Mr Logan
At this point, he surprised me by phoning Lenny Twice. They are lovely calls.
Please listen here at your leisure
He also sent this (earlier in the morning)
Dear Mr Preview
Use Western Union or Money Gram to make the payment asap and get back to me with payment slip
Use Western Union or Money Gram to make the payment asap and get back to me with payment slip
My response
Sorry sir, your phone call was a little unclear. I am an old man and you need to be more clear. You never even described what is a rio or whatever. Please, explain in detail what your talking about
I will get back to him later, and come up with all sorts of pointless questions and delays.