Post by CertainHuman on Jun 24, 2021 19:53:41 GMT
Start of bait 22nd June 2021
A scammer by the name of Mr Nice (real surname he used) contacted Mr Preview about some package... no idea what it is. Mr Preview, as usual, is keen to complete this process very quickly...
Scammer: Mr Nice (red)
My character: Mr Preview (blue)
I responded to a short template email stating that my package was ready and to contact me at once.
My reply
* he never phoned Lenny sadly.
This scammer want's it over with very quickly. He will not be happy with Mr Preview's slowness
Trying to get him to phone Lenny
*not quite sure what my number has to do with that, but OK
Mr Preview agrees
He doesn't like to take orders clearly...
He explained, by not really explaining anything at all! Not helpful and needs to try harder
His reply, still failing to explain things clearly
Well, looks like he is done with Mr Preview? Right?
Let's try and bring him back
He seems a bit frustrated
*I always like to remind a scammer of how easy I'm making things for him 
Clearly a very lazy scammer. He hasn't even bothered to loom up supermarkets for the UK. If I were a real victim, I might be suspicious that an employee of a very well known delivery company doesn't know you can't Walmart in the UK...
I leave him alone for the rest of the day, and he sends this a few hours later
The next day...
*Mr Preview will indeed contact him 'much later'. He will have to wait all day form him to buy gift cards LOL
Now we get to see all his impatience
These are sent every hour or so
Finally, Mr Preview responds. Of course, I don't give him the code or a photo. He is going to have to ask nicely for that
And that's where we are up to now. I am going to send him an email, with a un-openable attachment. He will probably have a lot of fun with that. I might try and get him to call Lenny, and then I will send him one of the used cards.
A scammer by the name of Mr Nice (real surname he used) contacted Mr Preview about some package... no idea what it is. Mr Preview, as usual, is keen to complete this process very quickly...
Scammer: Mr Nice (red)
My character: Mr Preview (blue)
I responded to a short template email stating that my package was ready and to contact me at once.
My reply
Please confirm you have the correct details, I was told to contact you.
Is there a problem?
Is there a problem?
Confirm your delivery address
I don't quite understand your email. Do you need the address where I live sir?
Yes your address and phone number
Okay sir, my address is: REDACTED FAKE ADDRESS
And my phone number is LENNY'S NUMBER
Please call me very quickly, as I'm just a bit confused on what's going on. A nice friendly phone call would be great sir.
And my phone number is LENNY'S NUMBER
Please call me very quickly, as I'm just a bit confused on what's going on. A nice friendly phone call would be great sir.
This scammer want's it over with very quickly. He will not be happy with Mr Preview's slowness
It will cost you $100 to receive your package outside USA
Please, phone me urgently and we can discuss it sir.
The reason I collect your number is to avoid wrong delivery okay am in the office can't talk on phone
Mr Preview agrees
Why not sir? What's my phone number got to do with the delivery then? I thought it would be easier to discuss this business via a phone call sir?
Follow my instructions if you want the package okay it will cost you $100
Okay sir, please provide the bank account for me to pay the fee into. Thank you
Get us iTunes card or Steam card £100
I don't understand what even is an itune card or whatever. Please provide a bank account for me to pay the money into sir.
iTunes card or Steam card is a gift card you can get it in any store
Did u read my mail?
Yes I just got your email and I confirm that the amount is not up to what the company will receive through Account that's why they prfered iTunes card or Steam card
How can you expect an older man like me to understand such payment methods.
Well, if you are unable to provide any bank account, then I won't know what to say.
Well, if you are unable to provide any bank account, then I won't know what to say.
Have a nice day
It's a nice day what? Are you saying there is no other way to pay the fee? This is ridiculous. I guess I won't be able to pay the fee then...
Since you don't want to do what I ask you then keep your money and forget the package okay I hate Argument
What are you talking about? I am trying to do exactly what you ask. I am actually ready to pay the fee right away, but you still haven't provided a bank account. If you really want me to try and pay some other method, then just describe, in detail, how I can make the payment?
I am trying to make this easy for you sir.
I am trying to make this easy for you sir.
Mr Preview
Sir you are from London Right
Sir you are from London Right
I have already provided my address, I can't understand how your question is relevant at all. I live in (REDACTED, BUT NOWHERE NEAR LONDON). Why do you ask?
Ok the reason why I was asking is because is very easy to get UK iTunes card or UK Steam card from story or Walmart very easy is a gift card everybody knows about it
Have you got the gift card
I am going to the stores now. Ill contact you much later
Now we get to see all his impatience
These are sent every hour or so
Ok when you get to the store ask them to give you UK STEAM CARD or UK iTunes card £100 and they will scratch it for you then attach the copy and send to me by email
I wait your response
What is going on
We don't have much time to delay you keep us waiting if you are not getting the gift card let us stop this conversation please
Okay
I'm waiting for your reply
What is going on please
Sir, I was able to purchase the Steam card of $100. Would you like me to take a photo of the card?
Yes take picture attach it and send it to me
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