We do not have time to entertain looky-loos and time wasters
Jul 11, 2021 21:27:16 GMT
Birlic, oldnick999, and 1 more like this
Post by CertainHuman on Jul 11, 2021 21:27:16 GMT
Start of bait 1st July 2021
Mr Preview: Blue
Godwin Emefiele: Red
Mr Godwin Emefiele has been in conversation with Mr Preview, and is trying to help him recover his funds... or maybe it's about the gold box? Honestly, I barely pay any attention to the scammers initial emails. I don't have the time for it! I have redacted the first few boring emails.
Here I replied to his first email.
At this point, the conversation got very tedious. He kept sending me dozens of templates and it just cluttered my email. I just sent him some nonsense replies for a few days, but he didn't give up! We re-join the action after a few days. He wants me to pay the money via MoneyGram, but I demand a phone call first
Most of his emails are just C+P from previous ones he sent. Here, I have included only the part that he typed himself (at least I think he did...)
*At this point, I haven't even made any mistakes or anything. No idea what he is talking about here
He finally called Lenny after my email.
Please listen here at your leisure! The calls are short, and really he just wants Mr Preview to check his email. The second call is quite amusing. He gets very frustrated at Lenny and keeps trying to talk over him... It didn't work (LISTEN LISTEN).
At this point (a day or so later), he still kept sending me the same emails over and over, demanding payment! Of course, Mr Preview was very confused and demanded another phone call
He phoned Lenny again a further 5 times. Throughout the entire day. His last call was at 23:04, so he was clearly very eager to get paid. Most of these calls are just demands to read the email and get back to him.
Please listen here at your leisure
In the last call, Godwin asked if I had made the payment. Lenny responded with a yes, so at this point the idiot thought I have made the payment.
The next day, he phones Lenny two more times (I still hadn't responded to his emails). He seemed to be getting more frustrated with Lenny
Please listen here at your leisure
He also phoned a bit later with a different phone (not sure why). He just wanted to know if I had been to MoneyGram yet?
Please listen here at your leisure
I decide to frustrate him some more and ignore his emails for a few days! I think he sent over ten emails in that time LOL
I finally get back to him
My reply, I tried to get him to phone Lilly (sadly, he never phones Lilly at all)
A bit later I sent
(he just sent the same demand for payment again! No fun at all)He phoned Lenny through the day after that. I think he misunderstood my emails about phoning my wife, or he is just stupid. Probably both...
He still tries to interrupt Lenny, and gets very frustrated
These calls get better and better
Please listen here at your leisure
He phoned once more the next day. At this point, he is really getting frustrated and angry, almost shouting at him at the end of the call. More interruptions! Also, this was his 14th call
Please listen here at your leisure
After a bit more back and fourth (a bit boring, so I won't bother to add here), we get to this email
His emails are very confusing. Maybe he is copying parts from his templates and mishmashing them together. I have no idea about whats-pp or anything. Hilarious spelling mistake because he makes the same mistake twice. He is clearly writing these emails quickly and without checking them.
His amusing reply, clearly NOT happy with Mr Previews way of doing business
I was getting real bored of his emails. He would send multiple copies each day. It was time to really screw things up for him.
A few days later, I send this to him and a new contact, Barrister Kofi Mensah (fake scammer
Mensah was very quick to reply...
Mr Preview seemed to be very pleased with this (sent to both scammers)
And that is where we are. I won't be upset if he doesn't even reply. He wasted a bit of credit with those pointless calls.
Mr Preview: Blue
Godwin Emefiele: Red
Mr Godwin Emefiele has been in conversation with Mr Preview, and is trying to help him recover his funds... or maybe it's about the gold box? Honestly, I barely pay any attention to the scammers initial emails. I don't have the time for it! I have redacted the first few boring emails.
ATTENTION HONORABLE BENEFICIARY I have viewed all your full information which my office requested from you to proceed with this transaction and according to the Board of Directors of Central Bank of Nigeria (CBN) after the last meeting This is According to international Banking method, we do not have time to entertain looky-loos and time wasters. or will closing your payment file at this time and wish to treat this process with the respect it deserves, feel free to reply with the $700 dollars today
i DR.GODWIN EMEFIELE THE GOVERNOR CENTRAL BANK OF NIGERIA told you that i want you to send the $700 dollars today so that let me plead to BANK Authorities involve to enable The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund worth of $12.5 Million United States Dollars with this fee of $700 US because i want you to be one of those people that will receive their fund on next week Tuesday 2021 and this last fee oof $700 usd will cover all the expenses of all that is needed from you , Etc. Etc. Etc. with this fee will take Good care of all the expenses ABOUT YOUR FUND OK
Secondly if reason stop that transfer, I Dr. Godwin Emefiale THE Governor Central Bank of Nigeria (CBN) will refund your total of money of $700 Back to you but like i told you in my previous mail that your $12.5 Million United States Dollars will transfer will never not be stopped or delayed for ANY reason, and No any additional fee or required from you again and your $12.5 Million United States Dollarswill be credited to your bank account for your confirmation and for your withdrawal immediately once again No bank or any Authority WILL BE NO BLOCKAGE BY ANY AGENCY in your Country or question you or froze your funds NO any of authorities Etc. Etc. Etc.
hasten up the whole procedures as regards your fund into your designated Bank Account within 24 working hours okay and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end within 24 working hours
Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information
I want to express my gratitude to you for accepting to do this deal with me. I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as soon as your money Valued at $17,250,000.00USD (Seventeen Million Two Hundred and Fifty Thousand United States Dollars have transfer into your account make srue that you ues it very well okay
i DR.GODWIN EMEFIELE THE GOVERNOR CENTRAL BANK OF NIGERIA told you that i want you to send the $700 dollars today so that let me plead to BANK Authorities involve to enable The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund worth of $12.5 Million United States Dollars with this fee of $700 US because i want you to be one of those people that will receive their fund on next week Tuesday 2021 and this last fee oof $700 usd will cover all the expenses of all that is needed from you , Etc. Etc. Etc. with this fee will take Good care of all the expenses ABOUT YOUR FUND OK
Secondly if reason stop that transfer, I Dr. Godwin Emefiale THE Governor Central Bank of Nigeria (CBN) will refund your total of money of $700 Back to you but like i told you in my previous mail that your $12.5 Million United States Dollars will transfer will never not be stopped or delayed for ANY reason, and No any additional fee or required from you again and your $12.5 Million United States Dollarswill be credited to your bank account for your confirmation and for your withdrawal immediately once again No bank or any Authority WILL BE NO BLOCKAGE BY ANY AGENCY in your Country or question you or froze your funds NO any of authorities Etc. Etc. Etc.
hasten up the whole procedures as regards your fund into your designated Bank Account within 24 working hours okay and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end within 24 working hours
Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information
I want to express my gratitude to you for accepting to do this deal with me. I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as soon as your money Valued at $17,250,000.00USD (Seventeen Million Two Hundred and Fifty Thousand United States Dollars have transfer into your account make srue that you ues it very well okay
Hello, I think option 2 would be best for me personally. If you want to conduct this business via a phone call, can provide my number?
At this point, the conversation got very tedious. He kept sending me dozens of templates and it just cluttered my email. I just sent him some nonsense replies for a few days, but he didn't give up! We re-join the action after a few days. He wants me to pay the money via MoneyGram, but I demand a phone call first
Sir, is it possible for you to give me a quick call just to confirm I have everything correctly. After that, I will go to the outlet and pay the fee.
My number is: LENNY'S NUMBER PLEASE PHONE ME URGENTLY
My number is: LENNY'S NUMBER PLEASE PHONE ME URGENTLY
Please Try and give me a call for oral discussion on: REDACTED, hope to hear from you soon, I will be waiting for your quick reply regarding this issue
As the rightful beneficiary You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information of our Accountant to make this payment today and I am reconfirming the payment information's to you to avoid mistake: again
As the rightful beneficiary You are immediately advice to send the fee via western Union Money or Money Gram using the below detailed information of our Accountant to make this payment today and I am reconfirming the payment information's to you to avoid mistake: again
He finally called Lenny after my email.
Please listen here at your leisure! The calls are short, and really he just wants Mr Preview to check his email. The second call is quite amusing. He gets very frustrated at Lenny and keeps trying to talk over him... It didn't work (LISTEN LISTEN).
At this point (a day or so later), he still kept sending me the same emails over and over, demanding payment! Of course, Mr Preview was very confused and demanded another phone call
Why are you sending me so many emails? What is going on?
I tried to phone you, but the call failed. Please call me here LENNY'S NUMBER
I tried to phone you, but the call failed. Please call me here LENNY'S NUMBER
Please listen here at your leisure
In the last call, Godwin asked if I had made the payment. Lenny responded with a yes, so at this point the idiot thought I have made the payment.
The next day, he phones Lenny two more times (I still hadn't responded to his emails). He seemed to be getting more frustrated with Lenny
Please listen here at your leisure
He also phoned a bit later with a different phone (not sure why). He just wanted to know if I had been to MoneyGram yet?
Please listen here at your leisure
I decide to frustrate him some more and ignore his emails for a few days! I think he sent over ten emails in that time LOL
I finally get back to him
Sir, in regards to your phone call. What outlet would be best sir? I have a MoneyGram near me
ATTENTION REDACTED i have confirm money Gram is very Good You are advised to go any money Gram outlet and pay the fee of $700 and Please Try and give me a call for oral discussion on: REDACTED, hope to hear from you soon, I will be waiting for your quick reply regarding this issue
As the rightful beneficiary You are immediately advice to send the fee via Money Gram using the below detailed information of our Accountant to make this payment today and I am reconfirming the payment information's to you to avoid mistake: again
Receivers Name:REDACTED
Location: Nigeria
Text Question: GOD
Text Answer GOOD
Amount $700US
MTCN………
As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
once again congratulation for your the sum of US12,5 million United States
Thank you and God Bless America, I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others
As the rightful beneficiary You are immediately advice to send the fee via Money Gram using the below detailed information of our Accountant to make this payment today and I am reconfirming the payment information's to you to avoid mistake: again
Receivers Name:REDACTED
Location: Nigeria
Text Question: GOD
Text Answer GOOD
Amount $700US
MTCN………
As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
once again congratulation for your the sum of US12,5 million United States
Thank you and God Bless America, I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others
I am on my way to the outlet now. I will be back in a few hours sir. My wife is at home right now, so please can you give her a call just to clarify a few points LILLY'S NUMBER
Why haven't you called my wife yet!!!
I have already told you to phone my wife. She is the one that transferred the money! She will give you the code when you phone her
She already tried to phone you, but the call failed. PLEASE PHONE HER URGENTLY
She already tried to phone you, but the call failed. PLEASE PHONE HER URGENTLY
He still tries to interrupt Lenny, and gets very frustrated
These calls get better and betterPlease listen here at your leisure
He phoned once more the next day. At this point, he is really getting frustrated and angry, almost shouting at him at the end of the call. More interruptions! Also, this was his 14th call
Please listen here at your leisure
After a bit more back and fourth (a bit boring, so I won't bother to add here), we get to this email
ATTENTION REDACTED paved it send the attached copy of the payment slip with the reference number for future references as agreed made the payment of $700 from money Gram outlet you should scan and attach the payment slip and send it to me for my confirmation and documentation.
as a banker handling your payment file because the payment slip will be attached to your payment file for future references as agreed and also The fee receipt will come from you As the Rightful Beneficiary of the fund and make sure you follow their instruction which was require from you prior to the release of your fund to you accordingly
once again congratulation for your the sum of US12,5 million United States
Without the attached copy of the payment slip from you Mr Preview , The Board of Directors of THE Bank will not endorse the Programming of your funds and thereby your payment still remain unpaid. base you have to send the payment silp to my office
Please Try and give me a call for oral discussion on: REDACTED or whats-pp me , and also you can add me on whats-pp on +23480-8703-6753
As the rightful beneficiary You are immediately advice to send the fee via Money Gram using the below detailed information of our Accountant to make this payment today and I am reconfirming the payment information's to you to avoid mistake: again
as a banker handling your payment file because the payment slip will be attached to your payment file for future references as agreed and also The fee receipt will come from you As the Rightful Beneficiary of the fund and make sure you follow their instruction which was require from you prior to the release of your fund to you accordingly
once again congratulation for your the sum of US12,5 million United States
Without the attached copy of the payment slip from you Mr Preview , The Board of Directors of THE Bank will not endorse the Programming of your funds and thereby your payment still remain unpaid. base you have to send the payment silp to my office
Please Try and give me a call for oral discussion on: REDACTED or whats-pp me , and also you can add me on whats-pp on +23480-8703-6753
As the rightful beneficiary You are immediately advice to send the fee via Money Gram using the below detailed information of our Accountant to make this payment today and I am reconfirming the payment information's to you to avoid mistake: again
Sir, you are not serious about this. I told you my wife would read out the MTCN for you, but you haven't even phoned her yet? what is your problem. She has tried to phone you multiple times, but the calls all failed. No more excuses or delays, if you don't phone up my wife then I will simply not respond to you ever again, and I will just assume you are not serious! Do you understand this?
I am not happy with you over the insult you prompted which i never had in my life before from you for many years now i have been in this position as THE Governor Central Bank of Nigeria (CBN). i have never been in partnership with failure in my life for you to have made the payment without sending me the attached copy of the payment slip with the reference number i don't think knows nothing about this transaction. and WHY you refused sending me the attached copy of the payment slip with the reference number .after you made the payment as you dend the attcthinet
I have being in this THE Director of Swift Wire Transfer/ Telex Confirmation ON FOREIGN PAYMENTS Department, for the past 18years, as I have never failed my obligation here before,and in my records,
for future references as agreed should scan and attach the payment slip and send it to me for my confirmation and documentation.
as a banker handling your payment file... blah blah blah(he just goes on and on with the same templates)
I have being in this THE Director of Swift Wire Transfer/ Telex Confirmation ON FOREIGN PAYMENTS Department, for the past 18years, as I have never failed my obligation here before,and in my records,
for future references as agreed should scan and attach the payment slip and send it to me for my confirmation and documentation.
as a banker handling your payment file... blah blah blah(he just goes on and on with the same templates)
A few days later, I send this to him and a new contact, Barrister Kofi Mensah (fake scammer
To Godwin and Kofi Mensah
Frankly, Your emails have continued to confuse me. I have already paid you, and then Kofi Mensah came along and sent me an email. I described the situation to him, and he told me he was taking over the transfer, and to pay 1240 to his bank account. I am going to the bank tomorrow to make the transfer, and if there are any problems I will be available on my phone.
Phone me if there are any issues. If not, I will be going to the bank tomorrow! Please, confirm if this is all correct.
Frankly, Your emails have continued to confuse me. I have already paid you, and then Kofi Mensah came along and sent me an email. I described the situation to him, and he told me he was taking over the transfer, and to pay 1240 to his bank account. I am going to the bank tomorrow to make the transfer, and if there are any problems I will be available on my phone.
Phone me if there are any issues. If not, I will be going to the bank tomorrow! Please, confirm if this is all correct.
Greeting beloved Alan
Listen, We had phone call only yesturday and told you only to deal with me about this. I must say you need to transfer the whole payment to my bank account urgently. Godwin already knows whats going on, so no need to contact him further. I beg you only deal with me
Listen, We had phone call only yesturday and told you only to deal with me about this. I must say you need to transfer the whole payment to my bank account urgently. Godwin already knows whats going on, so no need to contact him further. I beg you only deal with me
Thank you Mr Kofi Mensah for responding to me so quickly, I understand everything you are saying now. I will just assume Godwin is aware of all this.
I will go ahead and withdraw the money from MoneyGram tomorrow, and make the bank transfer after.
If there are any further concerns, please phone me about it!
I will go ahead and withdraw the money from MoneyGram tomorrow, and make the bank transfer after.
If there are any further concerns, please phone me about it!
x17 , 
x3
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x5 
x7 
x14 
x13 
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... a lot of 
and many 
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