Post by CertainHuman on Sept 9, 2021 16:53:31 GMT
Start of bait 7/9/2021
Mr John (scammer): Red
Mr Preview: Blue
Mr John decided to send this wall of text Mr Preview. It makes for a tedious read
*he seems to already know about the potential problems we are going to face in future
His very well-written and reassuring response
Instead of being helpful and providing all that information, Mr Preview decided to ask a confusing question instead 
Mr John responds, and somehow it's even worse then the last one XD
It would be a shame if Mr Preview simply added to the confusion...
*no, not really...
Seemingly fed up with all the confusion, Mr John gives up trying to explain everything
I'm sure the scammer will be delighted to talk to Lenny Mr Preview
I thought this was an indication he wasn't going to call, but eventually he did. He called the next day
Two short calls here. Not that interesting, but it's something.
He clearly didn't enjoy talking to Lenny
He isn't cooperating with me, so I'm not helping him either
I'm yet to respond to him. I will cooperate and send him an un-openable attachment. He will surely enjoy that... XD
Mr John (scammer): Red
Mr Preview: Blue
Mr John decided to send this wall of text Mr Preview. It makes for a tedious read
Dear: Beneficiary
This letter is written to you in order to change your life from today. I am Mr.John the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved therelease of part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Awaiting your quick response.
This letter is written to you in order to change your life from today. I am Mr.John the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved therelease of part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Awaiting your quick response.
Thank you for your email, but are you sure you have the correct person? I know nothing about this.
your responses have just be received now. i am Mr John Aboh From First Bank Of Nigeria. i am contacting you in respect of your fund of $7.5m usa that you have with us to receive.and note that your fund is now ready for transfer. i want you to know that before your fund of $.7.5m will be transfer into your account. you must have account with us here. note that from the account we are going to open for you here. your fund will get transfer into your own account.a copy of your id card and your Phone number and your address need before we can set open account for you and transfer your fund.
waiting for your details to enable me set up account for youtomorrow, yes i am very sure. i have all the Proofs in your name.
i am not a fraudsters.
waiting for your details to enable me set up account for youtomorrow, yes i am very sure. i have all the Proofs in your name.
i am not a fraudsters.
Before I give our my information like that, can you explain what you mean when you state " you must have account with us here." I don't have such an account, so please describe what's going on here.
why you must have account with first bank here. if i transfer your fund direct to your account.your fund will get stop. but if you have account with us here. i will transfer your fund into
the account we are going to open for you. from the account. your fund will get transfer to your own account. and your fund will not get stop.
that is it.
waiting for your details.
the account we are going to open for you. from the account. your fund will get transfer to your own account. and your fund will not get stop.
that is it.
waiting for your details.
I don't really understand your email very well. You state, and I quote "the account we are going to open for you". I assume that means you are going to open the account for me. But you also state, and I quote "your fund will get transfer to your own account". This implies I don't have to open any account? What exactly do you mean?
the account we are going to open for you here in this first bank. i will transfer your fund into your own country account.inside the account i will transfer the fund to your own country account. you must be account owner here. from the account your fund will get transfer into your own account in your country. have you understate me now.
waiting for the details.
waiting for the details.
I'm afraid I still don't understand you at all and your emails continue to confuse me. You have just stated, and I quote, "i will transfer your fund into your own country account". I assume this means you can transfer the money to my account here. However, you also have stated in an earlier email, and I quote, "If i transfer your fund direct to your account.your fund will get stop". Why is my account involved if you can transfer the money into an account where you are?
send me your Phone number to call you. or you call me REDACTED so we can talk on Phone.
That sounds like a solution to this problem. You may call me at anytime on my number here :LENNY'S NUMBER Please call me today at the earliest convenience
i will be calling you tomorrow not today.
joust wait for my Call.
joust wait for my Call.
Two short calls here. Not that interesting, but it's something.
He clearly didn't enjoy talking to Lenny
i am the one that called you before but you are not saying anything.you have to call me if you need your fund
Yes I received your calls. You phoned twice I think, but you hung up and I didn't really understand anything you were saying. You need to call me again and speak clearer. We can still work this out as men if you do this.
you will be the one to call me back. if you need your fund i will be waiting for your call.
I tried to call that number but the call failed. Maybe we can discuss the business via emails as long as you are very clear. I am keen to complete this business.
send me a copy of your id card and your address to set up account for you here tomorrow..after i have set open account for you tomorrow.
you will underused
you will underused
x17 , 
x3