"YOU ARE NO MORE TO BE FOUND ON EARTH"
Jul 24, 2021 20:16:02 GMT
Kentucky Fried Scambaits and stellabella like this
Post by CertainHuman on Jul 24, 2021 20:16:02 GMT
Start of bait 2nd July.
Mr Preview: Blue
Scammer: Red
I responded to an email from a scam warner site.
*I never attached any ID
After that he sent some boring templates and I stopped responding. About ten days later he got back to me with this rather amusing email
*he attached some generic coffin photos
I think this one has his scripts mixed up
He just re-sent the same email
He tries a threat...
He sent the same template again. He like his templates a lot
Out of no-where he sends me a bank account
*Very lazy instructions. Not good enough
At this point I think he phones Lilly. I'm not 100% sure if it's this scammer or someone else. The scammer that called claimed he was from the same bank but mentioned MoneyGram. This scammer hasn't given this option. I won't include the link but I will ask the scammer.
Meanwhile the idiot sent this
And that is where we are. I don't think this will go very far but I will try and get something interesting. I am not having much luck with scammers recently...
Mr Preview: Blue
Scammer: Red
I responded to an email from a scam warner site.
Hello sir
I received an email from you ages ago, but failed to respond. Here is my data as requested
Full Name: Mr Preview RYB
Home Address: REDACTED
Mobile Number: LENNY'S NUMBER
Date of Birth: 3/4/1958
Valid ID: scan of passport attached above
Please, get back to me very quickly
I received an email from you ages ago, but failed to respond. Here is my data as requested
Full Name: Mr Preview RYB
Home Address: REDACTED
Mobile Number: LENNY'S NUMBER
Date of Birth: 3/4/1958
Valid ID: scan of passport attached above
Please, get back to me very quickly
After that he sent some boring templates and I stopped responding. About ten days later he got back to me with this rather amusing email
PLEASE WHY MR JAMES CONTINUE SENT THIS TO ME AGAIN WHY THAT YOU STILL ALIVE PLEASE ASK HIM TO STOP BUT IF YOU CANNOT AFFORD TO PAY THIS FEE BY YOURSELF CONTACT HIM TO HELP YOU
Attn My Dear
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR JAMES HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER REDACTED INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: REDACTED, Email REDACTED BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGADING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS'YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH THE IF IT IS TRUE THAT YOU ARE STILL ALIVE
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL
Coffin being taken out of the cathedral
Attn My Dear
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR JAMES HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER REDACTED INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: REDACTED, Email REDACTED BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGADING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS'YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH THE IF IT IS TRUE THAT YOU ARE STILL ALIVE
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL
Coffin being taken out of the cathedral
I hardly understand your email at all. Is this some sort of stupid internet joke or prank? I have no time for pranks!
I certainly am not dead, and I am very unhappy that someone claimed that I was. I wish for this to be resolved quickly. What can be done sir?
I certainly am not dead, and I am very unhappy that someone claimed that I was. I wish for this to be resolved quickly. What can be done sir?
Thank very much for your information now your ATM card is available trying come down here and take your ATM card but if you cannot be able to come DHL delivery company will charge $320 to delivery your ATM card to your home address urgent respond
please choose how to receive your compensation fund remember we have no right to deduct any money out of your fund for security reason if you cannot choose any one here quickly give up to enable us cancel your compensation fund immediately ok
1) coming down here to take your ATM CARD
2) DHL delivery company charge $320 to register your ATM card to your home address
3)online banking transfer will cost $650
4) please if you cannot afford to choose any one open up by give up so that we can cancel your compensation fund ok
This is information to pay the fee through RIA money transfer or worldremit
please choose how to receive your compensation fund remember we have no right to deduct any money out of your fund for security reason if you cannot choose any one here quickly give up to enable us cancel your compensation fund immediately ok
1) coming down here to take your ATM CARD
2) DHL delivery company charge $320 to register your ATM card to your home address
3)online banking transfer will cost $650
4) please if you cannot afford to choose any one open up by give up so that we can cancel your compensation fund ok
This is information to pay the fee through RIA money transfer or worldremit
I read your email and I understand what you are saying very well. Please, before we proceed, can I ask you a few quick questions?
PLEASE MY DEAR WE NEED YOUR URGENT RESPOND BECAUSE WE CANNOT UNDERSTAND YOU ANY MORE NOW SINCE YOU CANNOT AFFORD TO PAY THIS FEE ANY MORE CAN WE CONTINUE WITH YOUR NEXT OF KIN BECAUSE IS READY TO PAY THIS FEE NOW AND CLAIM YOUR FUND ON YOUR BECAUSE THROUGH ONLINE BANK TRANSFER TO HIS US BANK ACCOUNT URGENT RESPOND BEFORE WE MAKE MISTAKE RELEASE YOUR FUND TO HIM
This is very unacceptable. What are you saying here? I don't understand your email at all. Just give me the bank account and I'll pay the fee.
Did you even read my email? You know you didn't provide what I asked for. I have already made it clear these two options are unacceptable for me and this is non-negotiable. I am happy to pay the fee some other way even if it requires a slight increase of the fee amount. Please suggest other, more suitable, methods of payment. There will be no problem in collecting the ATM card as you can send it down to my local collection point. You already have my address. I do need to see some cooperation on your end. Thank you sir.
PLEASE SINCE YOU CANNOT AFFORD $320 TO CLAIM YOUR FUND ONLY WAY IS TO CHANGE YOUR PAPER DOCUMENTS TO MR JAMES THAT IS INTERESTED TO PAY AND CLAIM IT AND SO CHANG ACCOUNT NAME TO HIM OK THANK VERY MUCH
When did I say I cannot afford it? If you want to move on to him and change the account name then go ahead. If you are ready to be serious, then please tell me how I can pay the fee. I suggest you stop acting like a child and start helping me pay this fee. You have failed to even tell me the method of payment. I expect your cooperation from now on.
Out of no-where he sends me a bank account
THIS IS BANK ACCOUNT INFORMATION TO PAY THIS FEE$320 US DOLLARS
REDACTED BANK INFO
REDACTED BANK INFO
Finally you tell me how to pay the fee. I'm afraid your instructions aren't clear. I have never even heard of RIO or whatever that is. Is it okay if you phone me up so we can discuss the matter better? I am finding it hard to understand this sir.
LILLY'S NUMBER just to mix it up
LILLY'S NUMBER just to mix it up
ok go to REDACTED and type Ria money transfer and register
again world remit app you can use it so
again world remit app you can use it so
At this point I think he phones Lilly. I'm not 100% sure if it's this scammer or someone else. The scammer that called claimed he was from the same bank but mentioned MoneyGram. This scammer hasn't given this option. I won't include the link but I will ask the scammer.
Meanwhile the idiot sent this
please if you real need your fund quickly pay your fee and complete your transfer as soon as you pay your fee urgent respond
What sort of question is that? Are you some sort of idiot. Listen did you phone my number today? I think my wife Lilly answered the phone. She didn't really understand what was going on? Did you phone the number today?