I found out that you are a reasonable and responsible person
Jul 7, 2021 15:30:21 GMT
Birlic likes this
Post by CertainHuman on Jul 7, 2021 15:30:21 GMT
Start of bait 22nd of June 2021
Mr Preview (My character): Blue
Scammer: Red
I responded to an email from a scam warner site
Here I make it clear to the scammer I am a real person. I think this sort of email adds a sense of realism for the scammer...
Looks like he wants me to use MoneyGram. Time to have some fun at this idiots expense 
He agrees to this plan (I am a bit surprised he would, but I suppose it's proof he really believes Mr Preview is real)
A few days later, I send this. We have now been talking for over a week
I actually forgot to attach the MoneyGram Chatbot receipt by mistake, but it provided an annoying delay for the scammer.
I decided at this point to REALLY take my time with my responses. He sent this email THREE TIMES
Finally Mr Preview responds. I attach the fake receipt, and explain I will be away from my computer from a few days... so he will have no-one to complain to
At this point, I forgot about him and I heard nothing for a few days. My last email was sent on the 30th, and I never heard anything until July 5th. I assumed he has thrown in the towel.
Eventually, I tried to get the money through the chatbot. You could say it went well...
Two calls on July 5th
Two further calls on July 5th
And Two calls the next day
Some of these calls are quite funny. He does seem to be very frustrated with the chatbot.
The next day he finally replies to Mr Preview with CAPS ON
My Reply
That's where we are up to. He seems reluctant to phone the chatbots (no idea why he waited so long?) Probably not too much fun to be had here, but I will try and get something nice.
Mr Preview (My character): Blue
Scammer: Red
I responded to an email from a scam warner site
I am very confused by your email, I don't really understand you at all? What's this all about the funds?
I appreciate your response and I found out that you are a reasonable and responsible person with good image and integrity to protect. I will like to work with someone like you
I seize this opportunity to let you know that you are working with someone worthy of emulation and you must be very glad to know me once you adhere to my instructions.
As soon as you provide me with the information required below and after verification of your information, you will be directed on the next step to take in order to receive your fund of 1.3 million Us dollars beneficiary/compensation fund.
Is that clear?
And do not forget that your fund can be paid to you as follows depending on how you want to receive it from the options below:.
1.) You can receive your fund through ATM Master Card: Our bank can Load your fund in an ATM Master Card and ship it for you at your address.
2.) You can receive your fund through Cashier Check: Our bank can issue a Cashier's Check in your name and ship it as well for you at your address.
3.) You can also receive your fund through Bank-to-Bank wire transfer: Our Bank can transfer your fund directly into your bank account at once within 24 hours.
4.) You can receive your fund through Online Banking: Our bank can set up an online account and forward the login details to you to transfer your fund into your bank account.
Therefore, choose from the options above on how you will like to receive your fund and contact us back with your necessary information for the transfer of your fund.
Thanks for your understanding as you follow this instruction to receive your fund immediately.
Are you ok ?
I'm anticipating the following information to process the 13.5 million Us dollar to your custody .
Your full name
Your country
Your mobile telephone numbers
Your identification
Your occupation
As soon as the information mentioned above is provided, I'm going to verify the information and start with the process of the fund transfer .
Regards ,
Office of the Governor ,
Central bank of Nigeria
INFORMATION NEEDED FOR FUND TRANSFER !!!
I seize this opportunity to let you know that you are working with someone worthy of emulation and you must be very glad to know me once you adhere to my instructions.
As soon as you provide me with the information required below and after verification of your information, you will be directed on the next step to take in order to receive your fund of 1.3 million Us dollars beneficiary/compensation fund.
Is that clear?
And do not forget that your fund can be paid to you as follows depending on how you want to receive it from the options below:.
1.) You can receive your fund through ATM Master Card: Our bank can Load your fund in an ATM Master Card and ship it for you at your address.
2.) You can receive your fund through Cashier Check: Our bank can issue a Cashier's Check in your name and ship it as well for you at your address.
3.) You can also receive your fund through Bank-to-Bank wire transfer: Our Bank can transfer your fund directly into your bank account at once within 24 hours.
4.) You can receive your fund through Online Banking: Our bank can set up an online account and forward the login details to you to transfer your fund into your bank account.
Therefore, choose from the options above on how you will like to receive your fund and contact us back with your necessary information for the transfer of your fund.
Thanks for your understanding as you follow this instruction to receive your fund immediately.
Are you ok ?
I'm anticipating the following information to process the 13.5 million Us dollar to your custody .
Your full name
Your country
Your mobile telephone numbers
Your identification
Your occupation
As soon as the information mentioned above is provided, I'm going to verify the information and start with the process of the fund transfer .
Regards ,
Office of the Governor ,
Central bank of Nigeria
INFORMATION NEEDED FOR FUND TRANSFER !!!
Hello, I must say your words are very encouraging. I think you are quite a skilled and clever man. In that way we are similar, I think.
I think option two is best for me sir! As for my data, here is my information as requested
REDACTED FAKE INFO
I think option two is best for me sir! As for my data, here is my information as requested
REDACTED FAKE INFO
Your mail was received and the content well understood .
I'll proceed to the bank with your information to process your transfer thought the second option you picked which is a Cashier's Check in your name and ship it to you at your address.
As soon as i conclude with them I'll update you with the necessary charge to insure and dispatch your Cashier Check to your destination .
I'll proceed to the bank with your information to process your transfer thought the second option you picked which is a Cashier's Check in your name and ship it to you at your address.
As soon as i conclude with them I'll update you with the necessary charge to insure and dispatch your Cashier Check to your destination .
I must say I am a bit disappointed to hear there will be a small charge. I had hoped for this to be a very simple, automatic process. I hope I'm not asking for too much, but is it possible for the fee to be deducted from the fund? it would help me as my current financial situation is not too good. Please at least consider my request my good friend.
In accordance with the probate status of the federal high court and the power confirmed on me, I acknowledge the receipt of your message and the content well understood. This transaction is a simple and automatic process that will take place in the next 24 hours if and only if you follow my instructions .
Those documents will cost you the sum of 1,000 dollars to process within 24 hours on the receipt of the payment slip information .
You will have to go immediately to the nearest western union or money gram outlet and make the payment with the information of the officer in-charge of remittance .
NAME :- REDACTED
COUNTRY :- LAGOS/NIGERIA
Upon the receiver of your payment information of 1,000 dollars you will be given the next line of information to follow and your name and information provided will be used in the three key sectors as the new beneficiary/next of kin to your funds being transferred to you in no time .
I want you to understand that nothing worthwhile in the world can be won without a struggle, also bear in mind that whenever good thing is about to come to reality, that there is always an obstacle and that is what you are facing for now, it is your ability to remain focused that will make you successful in life.
Is that clear ?
I want you to trust me the way I trust you and bear in mind that if there is no trust in any business, it will not workout. Do not disclose this transaction to anybody for confidential reasons .
Ok !
That been said go immediately to the nearest western union outlet and make the payment with the information of the officer in-charge of remittance and forward the slip of payment for onward processing .
Those documents will cost you the sum of 1,000 dollars to process within 24 hours on the receipt of the payment slip information .
You will have to go immediately to the nearest western union or money gram outlet and make the payment with the information of the officer in-charge of remittance .
NAME :- REDACTED
COUNTRY :- LAGOS/NIGERIA
Upon the receiver of your payment information of 1,000 dollars you will be given the next line of information to follow and your name and information provided will be used in the three key sectors as the new beneficiary/next of kin to your funds being transferred to you in no time .
I want you to understand that nothing worthwhile in the world can be won without a struggle, also bear in mind that whenever good thing is about to come to reality, that there is always an obstacle and that is what you are facing for now, it is your ability to remain focused that will make you successful in life.
Is that clear ?
I want you to trust me the way I trust you and bear in mind that if there is no trust in any business, it will not workout. Do not disclose this transaction to anybody for confidential reasons .
Ok !
That been said go immediately to the nearest western union outlet and make the payment with the information of the officer in-charge of remittance and forward the slip of payment for onward processing .
I understand your email very well. Obviously it will be tricky for me to make this transfer, £1000 is a bit too much for me at this moment. Is it okay if I transfer the money from the local church at which I am a member? Right now I have £350 in my account, so I would have to transfer £650 from the church. I cannot complete this until a few days. What I mean is, can I pay you £350 now, and the rest of the fee (£650) in a few days time?
You are to go immediately and make the part payment of Three hundred and fifty pounds now to start with the processing of the documentation of the transfer of your funds .
The information of the officer in-charge of remittance are below :-
NAME :- REDACTED
COUNTRY :- LAGOS/NIGERIA
I wait to see your payment slip for onward due process .
The information of the officer in-charge of remittance are below :-
NAME :- REDACTED
COUNTRY :- LAGOS/NIGERIA
I wait to see your payment slip for onward due process .
Okay sir, I have made the payment to the information provided. What happens next sir?
I decided at this point to REALLY take my time with my responses. He sent this email THREE TIMES
Your mail that was received was without a payment slip.
Is that clear !
You will have to forward the proof of your payment along with the next mail.
Respond immediately with the payment slip in order to process your fund transfer .
Is that clear !
You will have to forward the proof of your payment along with the next mail.
Respond immediately with the payment slip in order to process your fund transfer .
Ah, I must have forgot to attach it. Here, I have attached the receipt above. They said that due to local covid restrictions, you had to call a temporary US number. I have never used MoneyGram, so I barely understood it.
I must inform you that I am going away on business trip for 3-4 days, so i won't be able to read or respond to my emails. Please, if there are any further problems, YOU MUST PHONE ME LENNY'S NUMBER
I look forward to receiving my funds
I must inform you that I am going away on business trip for 3-4 days, so i won't be able to read or respond to my emails. Please, if there are any further problems, YOU MUST PHONE ME LENNY'S NUMBER
I look forward to receiving my funds
Eventually, I tried to get the money through the chatbot. You could say it went well...
Two calls on July 5th
Two further calls on July 5th
And Two calls the next day
Some of these calls are quite funny. He does seem to be very frustrated with the chatbot.
The next day he finally replies to Mr Preview with CAPS ON
UNTIL THIS VERY MOMENT WE HAVE NOT BEEN ABLE TO CONCLUDE WITH THE DOCUMENTATION OF YOUR TRANSFER DUE TO THE FACT THAT YOUR PAYMENT INFORMATIONS/REFRENCE NUMBER ARE YET TO BE CONFIRMED.
YOU ARE ADVIED TO GO BACK TO THE MONEY GRAM OUTLET AND MAKE NECCESARY ADJUSTMENT WITH THE REFRENCE NUMBER.WITHOUT THE CONFIRMATION OF YOUR PAYMENT SLIP WE CAN NOT PROCEED WITH THE DOCUMENTATION OF YOUR FUND TRANSFER OF 11 MILLION US DOLLARS TO YOUR DESIGNATED BANK ACCOUNT.
ARE YOU WITH ME ?
I AM GOING TO DO EVERYTHING POSSIBLE TO MAKE SURE YOU RECIVE YOUR FUND AND PUT A SMILE ON YOUR FACE AND ON THE FACES OF MILLIONS OF LOVED ONES AROUND YOU.
YOU ARE TO GO BACK TO THE OUTLET AND CONFIRM IF YOUR PAYMENT HAS BEEN PICK UP OR NOT,THE OFFICER IN-CHARGE OF FUND REMITTANCE IS YET TO CLEAR YOUR DOCUMENTATION IN LINE WITH THE PROCESSING OF YOUR FUND TRANSFER.
DO EVERYTHING YOU CAN TO PROVIDE THE REFRENCE NUMBER INORDER TO CONCLUDE WITH THE TRANSFER OF YOUR 11 MILLION US DOLLAR FUNDS TO YOUR DESIGNATED BANK ACCOUNT AS SOON AS POSSIBLE.
YOUR TRANSACTION IS IN DUE PROCESS, REPLY BACK FOR MORE DIRECTIVE.
LOOKING FORWARD TO HEAR FROM YOU SOON.
YOU ARE ADVIED TO GO BACK TO THE MONEY GRAM OUTLET AND MAKE NECCESARY ADJUSTMENT WITH THE REFRENCE NUMBER.WITHOUT THE CONFIRMATION OF YOUR PAYMENT SLIP WE CAN NOT PROCEED WITH THE DOCUMENTATION OF YOUR FUND TRANSFER OF 11 MILLION US DOLLARS TO YOUR DESIGNATED BANK ACCOUNT.
ARE YOU WITH ME ?
I AM GOING TO DO EVERYTHING POSSIBLE TO MAKE SURE YOU RECIVE YOUR FUND AND PUT A SMILE ON YOUR FACE AND ON THE FACES OF MILLIONS OF LOVED ONES AROUND YOU.
YOU ARE TO GO BACK TO THE OUTLET AND CONFIRM IF YOUR PAYMENT HAS BEEN PICK UP OR NOT,THE OFFICER IN-CHARGE OF FUND REMITTANCE IS YET TO CLEAR YOUR DOCUMENTATION IN LINE WITH THE PROCESSING OF YOUR FUND TRANSFER.
DO EVERYTHING YOU CAN TO PROVIDE THE REFRENCE NUMBER INORDER TO CONCLUDE WITH THE TRANSFER OF YOUR 11 MILLION US DOLLAR FUNDS TO YOUR DESIGNATED BANK ACCOUNT AS SOON AS POSSIBLE.
YOUR TRANSACTION IS IN DUE PROCESS, REPLY BACK FOR MORE DIRECTIVE.
LOOKING FORWARD TO HEAR FROM YOU SOON.
Are you telling me you were NOT able to retrieve the money?
That's where we are up to. He seems reluctant to phone the chatbots (no idea why he waited so long?) Probably not too much fun to be had here, but I will try and get something nice.
x17 , 
x3