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Post by olli on Jul 8, 2021 11:00:16 GMT
Oh - whats happened ? I do not see anything that gave him a hint that something is wrong ? How to get him back ?
May be just come back to him and tell him, that he spoiled the business and he has only the chance to get the money when M. meet the Scammer in person ?
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Post by CertainHuman on Jul 8, 2021 11:05:10 GMT
Lol, another happy scammer. Guess he doesn't want any money at all?
The scammer is probably just very frustrated, or he is trying tobe cleaver and see if the victim is real. He is expecting him to say something like “I hope it felt like a big waste of time” or similar. Them scammer would then just say thank you, and would probably be very happy to have figured it out.
As long as the scammer thinks that the victim is real, and has money to spend, the scammer shouldn’t give up
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Post by Captain Nigeria on Jul 8, 2021 11:55:03 GMT
11:51 - Mareeus responds
12:32 - Mareeus sends his flight ticket to Nigeria, scheduled for next week Thursday.
________
13:15 - Scammer responds.-Mareeus would ignore everything this scammer says and go ahead with his trip.
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Post by SumPizza on Jul 8, 2021 18:35:55 GMT
This scammer has made so many mistakes I think it would hopefully raise red flags for any victim.
Hey man sometimes it takes a little while for those gears to start turning...
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Post by Captain Nigeria on Jul 8, 2021 22:04:45 GMT
19:52 - Scammer writes to Mareeus
21:22 - Mareeus responds.
21:26 - Scammer is adamant and only wants the money in the account. I think it's time to impersonate mrs peace and hijack the security code.
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Post by Captain Nigeria on Jul 9, 2021 11:54:25 GMT
July 823:10 - An unknown hacker(using the scammer's email name) writes to Mareeus' old email- to be forwarded to the scammer later of course. 23:22 - Mareeus responds, providing the security code and his new email address to the impostor. 23:35 - Impostor responds. The call is just to make sure mareeus provided anything the story needs him to provide to the impostor. July 9
08:24 - Impostor writes to scammer from Mareeus' "secure" new email. (Summary). >>>>>Keep away from my london maga, i have been monitoring his box for a long time, don't reap what you did not sow, blah blah blah, juju threats, your family members will die by the end of the month if you don't leave him alone.
09:33 & 11:29 - Scammer responds to Mareeus 11:56 - Impostor changes the scammer's security code while impersonating as the scammer. 12:36 - Mareeus responds to Scammer 12:49 - Scammer responds 12:56 - Mareeus writes back to Scammer. 13:00 - Scammer responds. - Mareeus would ignore him for now. - Is there anything else I can do with this scammer instead of going back and forth? - Maybe Mareeus can write the impostors and give them a lot of money, then regret it. ________ 13:11 - Scammer writes again. I imagine them having an amazing day. 
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Post by Captain Nigeria on Jul 9, 2021 13:15:03 GMT
This scammer can't be for real, he is really trying to impersonate the person impersonating her. 😂😂😂
13:43 - Real scammer to Mareeus
- Mareeus would provide the new pin to the scammer at a later time.
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Post by CertainHuman on Jul 9, 2021 13:36:31 GMT
This is a very entertaining read!!
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Post by Captain Nigeria on Jul 9, 2021 15:38:10 GMT
14:20 - (Real)Scammer writes again 14:4816:32 - Mareeus to both Scammer and Impostor 16:33 - Mareeus to Scammer. Yes, I gave him the new code. ________ 16:51 - Impostor to Scammer 17:01
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Post by Captain Nigeria on Jul 9, 2021 18:11:26 GMT
17:35 - Scammer writes to Impostor. Finally, I have him under my control, he wants to cooperate 19:02 - Impostor writes back 19:22 - Scammer seems interested - Any suggestions?? I am thinking of presenting the church idea again. ________ 20:20 - Impostor explains
20:59 - The scammer is really open, he is clear that he doesn't trust the impostor. 21:24 - Impostor says the scammer can set himself as the receiver of the money. (And do all the work) 21:28
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Post by Captain Nigeria on Jul 9, 2021 22:22:24 GMT
21:50 - Scammer isn't sure about the church plan. 21:59
22:0722:18 - Impostor responds Translation - I am the only one with the password, the man is just stupid. Two other guys were trying to scam him, any scam format that he sees, he tells the scanner everything about your scam and the other scammer would try taking over your scam. that is how he exposed everything in the moneygram office. I have blocked them both and the man has a new email so it is no longer an issue. I did not say you should not try and scam him with Mrs Peace, you can collect money from him with her script, no problem. We can scam him from both sides at the same time. They are two different scripts, just use another email to message him saying you want to join their church. Mrs Peace can keep talking to him. 22:19Translation - It is the moneygram guy that collected the cash from him that time. I don't even understand how he did it, maybe it's because he did it via phone call. 22:45 - Scammer writes back to Impostor, he wants to talk to the impostor but naa. Glad to know that he's aware that AY chopped him. I will not be calling him. Worst case scenario, if he doesn't think I am legitimate, I would send an audio recording. 23:09 - Scammer writes to Mareeus, and he gives a name. Pastor Jacob. 23:21Birlic . Linoline . Are you both available to welcome this lamb into the flock? - I will stall till Monday and the script should be ready by then. - The scammer does not 100% trust Marius' email, so I would want him to talk to another character for the purpose of legitimacy.
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Post by Birlic on Jul 10, 2021 5:16:11 GMT
Captain Nigeria, your story it's an extremely funny story and YES, my old Chancellor Eduard is ready to talk to your scammer. Sister Dave is probably available as well. So, our scenario will be: - Mareus goes to the church (today or tomorrow) and talks to his old friend, Father Eduard (the Chancellor). - Father Eduard begins to communicate with the scammer and offers him the possibility to enroll in church... with the explanation of the benefits and obligations. - Sister Dave will take over the bureaucratic formalities.
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Post by Captain Nigeria on Jul 10, 2021 9:13:34 GMT
YESTERDAY
23:27 - Scammer writes to Impostor
TODAY08:53 - Impostor responds to Scammer, he would only give the scammer his number and the victims email password after his first payment. 09:21 - Scammer writes back to Impostor. Sneaky bastard tries to write out my impostor version of Peace. 11:26(SCHEDULED) - Impostor responds to Scammer 09:54 - Mareeus writes back to Pastor Jacob. Happy at his request to join the church. - Mareeus can confide in Pastor Jacob about the Mrs Peace Dilemma. - I also think that we can thicken the plot by making AY join the church; for the riches of course. - Based on the scammer's tone, AY could also bring another person to take the job(because the church can only sponsor one branch per country at the moment). We will let the scammer know this and maybe it can make him less nervous. Birlic . contact him when ready.
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Post by Birlic on Jul 10, 2021 10:48:42 GMT
11.45 - Directly from the Church, the old chancellor Eduard writes to our dear scammer: Mareus and sister Dave ( Linoline) are in BCC.
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Post by olli on Jul 10, 2021 12:51:55 GMT
Cock the sheep is eveywhere.
Haha - Good job - looking forward to read more.
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Post by Linoline on Jul 10, 2021 19:30:50 GMT
Sister Dave is probably available as well. Yes she is. I just read everything and sister Dave is ready to help another faithful soul to find his destiny. |
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Post by Captain Nigeria on Jul 11, 2021 12:21:52 GMT
This scammer is a very fun one YESTERDAY, July 10
10:46 - Mrs Peace writes to Mareeus 12:07 - He must feel so smart with this ridiculous story. 12:41 - Mareeus responds. 12:54 - Peace really doesn't want him to come to Nigeria. 17:25 - Impatient Peace writes again 17:47 - Mareeus gives her what she wants 20:43 - Peace accepts it 20:46 - Scammer doesn't know how to collect money from Mareeus with Mrs. Peace, He contacts the impostor. Translation - I have told the man that Mrs Peace -> so he has reconfirmed his address to me. So like this, let us wait and see his reaction when I bill (ask for another fee from) him on Monday. Like how do you want me to bill him? ON THE CHURCH SIDE10:26 - Scammer writes to Impostor, he needs advice. 10:55 - Impostor provides some; for our own convenience. Translation - Good, I knew he was going to respond, you can tell him anything with Mrs peace, no issues, I will not disturb you. I will give you his password after the first payment. But please, seperate your pastor from mrs Peace, they are two different people, don't use anything to link them together. 12:14 - Pastor Jacob writes to Mareeus. Birlic , Pastor Jacob is very enthusiastic about our church and wants to join our service . 12:49 - Mareeus responds - His pastor character never responded to Mareeus, there's no financial incentive to. 12:58 - Scammer messages the Impostor for guidance **He forwarded all the church scam emails to Mareeus; a transparent fella I must say. 14:21 - Impostor writes back 14:33 - Scammer responds; Father Ed already mailed him, is he too dumb to check his spam or he is being sneaky? 14:52 - Impostor responds telling him to check his spam for the email and he assures the scammer that he has no control over Father Ed's email. 15:54 - Idiot finally sees it. 16:15 - Impostor responds do scammer, I was really busy irl and I needed to stall till Monday. Translation - I travelled for a burial so I cannot follow the scam well. It is till Monday. Just flow with the reverend and let him know that you are serious about their church. - I am thinking of killing the original scam and making the church scam the main one, any ideas? AY(the moneygram clerk) already joined the church, perhaps he could expose everything to Mareeus. - Mareeus can also ask Pastor Jacob about Mrs Peace and confess about how he is not sure about the deal, because they are both from Nigeria |
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Post by Birlic on Jul 11, 2021 14:14:22 GMT
The pastor Jacob writes to father Eduard... he also attached 2 fake pictures. Father Eduard, to our moron (sister Dave is in CC): |
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Post by Birlic on Jul 11, 2021 14:19:51 GMT
- I am thinking of killing the original scam and making the church scam the main one, any ideas? AY(the moneygram clerk) already joined the church, perhaps he could expose everything to Mareeus. Yes, it can be a good option. Or, maybe Mareus gets sick with Covid and is hospitalized... he's an old man and his condition is serious. This situation lasts as long as it suits us. |
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Post by Linoline on Jul 12, 2021 7:10:37 GMT
Yesterday evening Sister Dave wrote to our new reverend
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Post by Captain Nigeria on Jul 12, 2021 20:30:55 GMT
08:48 - Our Scammer writes to Mareeus as Mrs. Peace; seems like they are following the impostor's suggestion about being patient before billing the mugu. He made up a story to show the mugu that he is working,
14:49 - Mareeus writes back, thanking her.
16:04 - Scammer continues with another carefully constructed email which I hopefully assume took a lot of time; to groom the mugu.
16:24 - Mareeus responds.
ON THE CHURCH SIDE
08:24 - Pastor Jacob writes to Impostor; HE IS SUCH A LAZY BASTARD, he wants the impostor to do the work by filling the form.
09:33 - Impostor writes back with an excuse; remember, he told the scammer he travelled for a burial on Saturday and he would be away till today.
Translation - I am still on the expressway, there is traffic everywhere, just sort them out so we don't waste time.
10:11 - Scammer is really really lazy, and is willing to wait while risking the entire scam.
21:11 - Impostor tells him to do it, after waiting 10 hours to see if he'd cave in and do it.
Translation - How is it going. Sorry, I just settled down had to run some things, I have looked at the form and you are the only one that can fill that thing, I don't have your details. You are the one in charge of the job and receiving the money so you have to do it, because you know the story best.
Please, do not send your details to me for now, until I receive my payment, we don't know each other. This is a very big job, do not mess it up and If you cooperate well, I have another job on the ground.
***Impostor forwards a snippet of the Priest's email
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Post by Linoline on Jul 12, 2021 20:44:59 GMT
21:44 Sister Dave
22:20 Jacob
Already a sick daughter? What excuse will he use when he has to build a monument?
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Post by Birlic on Jul 13, 2021 5:32:38 GMT
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Post by Captain Nigeria on Jul 13, 2021 6:11:51 GMT
The hospital excuse, classic! June 2409:47 - Mareeus writes back to Mrs Peace, expressing his displeasure. June 3011:54 - She replies |
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Post by Linoline on Jul 13, 2021 8:00:27 GMT
9:00 sister Dave
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Post by olli on Jul 13, 2021 12:18:22 GMT
I love it when you flip the roles - make the scammer the scammed one. Very nice read. Thanks for sharing
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Post by Linoline on Jul 13, 2021 19:19:15 GMT
17:58 Jacob to sister Dave
Attached was a digitally filled form and a bogus picture
20:16 Sister Dave
I think he doesn't want to reveal who he is, so I'm curious to see what photoshop magic he'll come up with.
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Post by Captain Nigeria on Jul 13, 2021 21:41:32 GMT
- Linoline, You are right about the scammer not wanting to reveal his identity. I think I skipped the important step of explicitly explaining what the church thing was about. Maybe, we can pass him on to Brother Gerry to "assist" him aggressively.
18:06 - Impostor writes to Pastor Jacob.
20:15 - Pastor Jacob responds
20:59 - Impostor writes back
21:17 - Scammer forwards his email sending the form to Sister Dave along with her response.
- Mareeus would email the scammer tomorrow to ask him how his church initiation is going.
- On Thursday, Mareeus would contact Pastor Jacob for advice about a suspicious package from his country. I can't wait to see his response. If he covers for Mrs Peace, the church would expose the whole thing as a scam soon after so he loses the victim.
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Post by Captain Nigeria on Jul 15, 2021 10:26:37 GMT
- Been busy these past copy of days, but let's catch up. I don't think this scammer is still on the hook because he is no longer responsive and we might have to end the bait here.
July 14, 2021
08:44 - Mrs. Peace sends an email to Mareeus, his package is on its way. There is a link to a tracking page on a fake shipping website for Marius' consignment which probably logs my details.
- I was stupid enough to type the url in my address bar. (I meant to do a search for it lol). I don't use an IP address and the scammer might have access to my details. He might just assume that AY (in Nigeria) opened the link by himself.
10:55 - Impostor writes to Mrs Peace
11:49 - Mrs Peace writes back
11:59 - Impostor responds
Translation - I just read it now, how is it not possible? You just need to print, fill and snap the form. This is not illegal, you are just joining a church normally as an African member. Worst cast, they will tell you to leave their church. That is why I told you to use another email.
Okay, let us do it like this... ask them how much exactly they will give you when you enter the church, let us know what we are dealing with.
- He hasn't responded ever since.
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Post by Captain Nigeria on Jul 15, 2021 14:29:47 GMT
15: 06 - Mrs Peace writes to Mareeus; She wants £7,500.
- It's not worth replying this fool, so I would be ignoring him until he becomes more interesting.
______
16:47 - Another email from Mrs Peace to Mareeus
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x17 , 
x3
x6 
x68 
x7 
x14 
x13 
x3 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 
