Post by CertainHuman on Jul 14, 2021 16:26:13 GMT
Start of bait July 1st 2021
Mr Preview: Blue
Mr Wood (scammer): Red
Let me introduce Mr Wood, who wants to deliver the sum of $12,500.000.00 USD to Mr Preview. Of course, Mr Preview is very confused by everything. Let's see how the scammer gets on...
I responded to an email from a scam warner site
Eager to get his hands on Mr Previews money, he sent this same email 3 times
At this point, I had other things going on. I also had other more developed baits going on, so I completely forgot about Mr Wood.
After five days, he go impatient and he sent this
One of my rules is I never apologise to a scammer for anything or any reason
So I decided to complain instead
He just re-sent the initial email, so I replied with this (trying to get a bank account)
Well, Mr Preview didn't recognise any of those options
The scammer was not having any of that
I wasn't going to let him get away with that
A very stubborn scammer replied
I do enjoy complaining to a scammer 
The scammer really didn't want to use MoneyGram though. I guess he doesn't happen to live anywhere near a MoneyGram outlet as he explains here
*interesting that his initial excuse were vague "security concerns"
*he hasn't phoned Lenny at all
His quite grumpy reply
I decided to leave him for a day or two, and eventually responded with this
Asking pointless questions
A day later he replied
And that is where we are now. Later, I will get back to him and send some un-openable attachments and blurry gift cards images.
Mr Preview: Blue
Mr Wood (scammer): Red
Let me introduce Mr Wood, who wants to deliver the sum of $12,500.000.00 USD to Mr Preview. Of course, Mr Preview is very confused by everything. Let's see how the scammer gets on...
I responded to an email from a scam warner site
Hello Mr Wood
I received your email ages ago, but forgot to respond. Here is my data as requested
Full Name: Mr Preview RYB
Country: the UK
Home Address: REDACTED
Mobile Number: REDACTED
Airport: I have never been abroad so am unfamiliar with such things
Please, advise on the next level of the process
I received your email ages ago, but forgot to respond. Here is my data as requested
Full Name: Mr Preview RYB
Country: the UK
Home Address: REDACTED
Mobile Number: REDACTED
Airport: I have never been abroad so am unfamiliar with such things
Please, advise on the next level of the process
Hello Mr Preview RYB,
Your message and information were received for the delivery of your Certified Bank Draft worth sum $12,500.000.00 USD, but as you may be told the delivery fee has been settled by the depositor of the Bank Draft to this office, and now you're only required to for your Bank Draft official keeping fee of 250.00 Pounds only.
I await to read back from you accordingly as stated above, thanks for your reading.
Yours respectfully,
Mr Wood
Phone#: REDACTED Call or SMS
Your message and information were received for the delivery of your Certified Bank Draft worth sum $12,500.000.00 USD, but as you may be told the delivery fee has been settled by the depositor of the Bank Draft to this office, and now you're only required to for your Bank Draft official keeping fee of 250.00 Pounds only.
I await to read back from you accordingly as stated above, thanks for your reading.
Yours respectfully,
Mr Wood
Phone#: REDACTED Call or SMS
I do just have on question? Why am I receiving this fee at all?
This Bank draft was a result of compasention reward under your claim as deposited here, or If i may ask are you trying to say you're not the right person for this Bank draft, please reply in honest in case you're not the right one for the claim?
Yours respectfully,
Mr Wood
Yours respectfully,
Mr Wood
After five days, he go impatient and he sent this
What is going on because your package here is about to be cancel from delivery from this office?
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info office
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info office
So I decided to complain instead
You haven't even given me any information yet? What is going on here. Please, be serious and tell me what do do next
I understand you email very well, but how should I pay this fee? Please give me a bank account to transfer the payment
Mr Preview RYB,
Mail received but i am sorry, that as accepted the 250.00 Pounds official security keeping are only allow to be paid via either any of this 3 money transfer as listed below: ( Ria money transfer, World-remit or Small-World ) for the claim of your Certified Bank Draft worth sum $12,500.000.00 USD.
However, let me know your sending method among the 3 sending options listed and also when you’re ready to be sending the fee so i will furnish you the receivers information you should to make the payment needed, because the fee is the only delay to be shipping your Bank Draft package.
I await to read back from you accordingly as stated above, thanks for your reading.
Yours respectfully,
Mr Wood
Mail received but i am sorry, that as accepted the 250.00 Pounds official security keeping are only allow to be paid via either any of this 3 money transfer as listed below: ( Ria money transfer, World-remit or Small-World ) for the claim of your Certified Bank Draft worth sum $12,500.000.00 USD.
However, let me know your sending method among the 3 sending options listed and also when you’re ready to be sending the fee so i will furnish you the receivers information you should to make the payment needed, because the fee is the only delay to be shipping your Bank Draft package.
I await to read back from you accordingly as stated above, thanks for your reading.
Yours respectfully,
Mr Wood
Hello
I am afraid none of these options are acceptable for me! If you insist on me paying the money with a money transfer outlet, I have a MoneyGram near my house.
I have never heard of any of these options you suggested at all. Not good enough at all!
I am afraid none of these options are acceptable for me! If you insist on me paying the money with a money transfer outlet, I have a MoneyGram near my house.
I have never heard of any of these options you suggested at all. Not good enough at all!
Mr Preview RYB,
Sorry, this listed 3 options below: ( Ria money transfer, Worldremit or SmallWorld ) is well exist worldwide being the fast and legitimate method we accept fee payment, so for you to find and be using any of the money transfer service as listed then advice to ask for it or search for it online, and be warned that we don't accept payment through Western Union or Money Gram, and that is for security reason.
However, let me know your sending method among the 3 sending options listed and also when you’re ready to be sending the fee so i will furnish you the receivers information you should to make the payment needed, because the fee is the only delay to be shipping your Bank Draft package.
I await to read back from you accordingly as stated above, thanks for your reading.
Yours respectfully,
Frank J Wood
Sorry, this listed 3 options below: ( Ria money transfer, Worldremit or SmallWorld ) is well exist worldwide being the fast and legitimate method we accept fee payment, so for you to find and be using any of the money transfer service as listed then advice to ask for it or search for it online, and be warned that we don't accept payment through Western Union or Money Gram, and that is for security reason.
However, let me know your sending method among the 3 sending options listed and also when you’re ready to be sending the fee so i will furnish you the receivers information you should to make the payment needed, because the fee is the only delay to be shipping your Bank Draft package.
I await to read back from you accordingly as stated above, thanks for your reading.
Yours respectfully,
Frank J Wood
Sorry, I’m afraid these options you list out are completely unacceptable for me. I refuse to use these methods. Either you allow me to use MoneyGram, or the deal is off. If your not serious about this then forget it and don't respond back
Please respond of you are willing to use MoneyGram
Please respond of you are willing to use MoneyGram
Well, I still want to let you know that we don't accept Money Gram, so can you pay the £250 via Steam wallet gift card and if yes then reply!!
Mr Wood
Mr Wood
Listen, how is paying with a gift card relevant? It makes no sense, this is a fee, not a gift sir! Please, I'm not sure if you are actually serious about this transfer. So far all you have done is refused to accept my preferred method of transfer, and you haven't even given me any reasons. Again, it is all your fault! All these pointless delays are your fault.
Listen, we don’t accept Money Gram because we don’t have any of their nearest pickup location here, so to be sending this £250 fee then it will have to be only via either Bitcoin or Ria money transfer, Worldremit or SmallWorld, but if not then i think it will be batter to close your service file here and attend others of our customers.
Mr Wood
Mr Wood
I think I am perhaps dealing with someone who doesn't know his left and right! Maybe you are new to the job, I can see you are very inexperienced and rude! I refuse to use any method other than MoneyGram. If you don't like that, then you can forget this whole business.
Honestly, this might be better if we speak on the phone about this. Here is my number. I am always available for a chat! LENNY'S NUMBER
Kindest Regards
Mr Preview RYB
Honestly, this might be better if we speak on the phone about this. Here is my number. I am always available for a chat! LENNY'S NUMBER
Kindest Regards
Mr Preview RYB
His quite grumpy reply
Stop contact if you can’t use Worldremit to make the fee payment as you were told period!!
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info office
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info office
I saw you previously mentioned gift cards? This might be an easy solution to this. But there is a problem sir
What's your problem?
The problem is I am a bit confused. All this is very confusing to me. Let me be clear, I am ready to send any fees. I can go to the store and get the gift cards right now.
So you want me to purchase Steam gift cards? Please, I want to get this right.
Let me say all this pointless delay is all your fault, if you had just let me use MoneyGram we wouldn't have all this nonsense. So what will you say now?
So you want me to purchase Steam gift cards? Please, I want to get this right.
Let me say all this pointless delay is all your fault, if you had just let me use MoneyGram we wouldn't have all this nonsense. So what will you say now?
Sorry for the delay in response but I was busy then, however the fee needed is £250 only, so if you're ready to pay the fee now then go ahead to purchase a steam wallet gift card by 2 @ £100 each and the last to 1 @ £50 which total to be the £250 fee needed, and to be doing this please make sure the steam card is activated before you to leave the purchased store, while to scratch the both cards clear in view and send me both cards front and back pictures together with the purchased receipt via attach to this email now.
Waiting to be on your service once the payment is confirmed thanks.
Mr Wood
Waiting to be on your service once the payment is confirmed thanks.
Mr Wood
And that is where we are now. Later, I will get back to him and send some un-openable attachments and blurry gift cards images.
x17 , 
x3
x6 
x68 
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... a lot of 
and many 
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