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Post by Linoline on Nov 18, 2021 15:28:01 GMT
Nov 8, 2021, 3:48 PM Trisha: Hi Beth , how is life treating you?
Nov 9, 2021, 8:30 PM
Beth: hello
Nov 10, 2021, 2:43 AM
Trisha: My name is Trisha from the Facebook Headquarters based in the USA, I work for Facebook am an Facebook Online Coordinator !
Trisha: I was asked to contact you by (COO) Chief Operating Officer of Facebook Mrs Sheryl Sandberg
Trisha: Nice meeting you..
Nov 10, 2021, 9:27 PM
Beth: Nice to meet you
Nov 11, 2021, 2:09 AM
Trisha: Am contacting in regards of the Good-news i have for you about your Facebook account.
Trisha: Firstly Mrs Beth , Has any of our Agent contacted you before?
Fri 3:23 PM
Beth: I don't think so
Fri 5:01 PM
Trisha: Alright, Have you heard about the Facebook Promo going on for this month?
Trisha: First of all i want you to know that Facebook is the first and ever largest means of meeting both old and new friend and the promo was done to serve as a means of recognition and enjoyment of the good qualities to visitors on our site and also to help people to fight off general scarcity and to maintain a good standard of living...
Mon 2:58 PM
Beth: I have not hear from it
Mon 5:28 PM
Trisha: Okay good
Mon 7:22 PM
Beth: Ok
Tue 1:54 AM
Trisha: The Facebook draw was taken 12:00 PM (on the 1st of November 2021) by Facebook Pool Authority and your Facebook profile name was selected among the 5 lucky people who won the Facebook online promo
Trisha: The Facebook International Pool Promotion was Organized by a random selection of emails, you were picked by an advanced automated random computer searcher, in order to claim your $40,000.00 USD which is the money you won in the Online International Facebook Pool which is a new innovation by the Facebook Authorities
Wed 10:41 AM
Beth: oh that sounds very exciting
Wed 12:01 PM
Trisha: Yes , it is very exciting!!
Trisha: This is aimed to say a big thanks to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their Friends and Families all over the world.
Trisha: CONGRATULATIONS!!!
Wed 3:21 PM
Beth: Thank you so much dearie but my number one means of communication is to go to the neighbor and have a cup of tea
Trisha: <pictures>
Trisha: Three (3) other winners has claimed their winnings and they are Happily living with their Family.
Here are some pictures of our recently winners take a good look at it
Trisha: Hope you can see them clearly?
Wed 3:47 PM
Beth: Yes I can see them
Wed 6:43 PM
Trisha: All i want you to know is that this is not a scam, This is real and fully legit,the Facebook is the biggest social networking website on the internet scene and we can not stoop so low to scam you, So you have nothing to worry about anymore all you need to do know is to follow my instruction and your winnings will get to you at your doorstep Ok
Trisha: I am your Claim Officer and i am here to take you through the steps on how you will get your winnings...
Trisha: Shall we proceed on the claiming of your winnings?
10:16 AM
Beth: Oh yes please that sounds like a good idea
12:06 PM
Trisha: First of all, this is your winning code(<snipped>)you are to keep this number save it very important to you when receiving your winnings okay, And if anybody asked you to tell him or her your winnings code please don't, give it out to any other person except me Ok!!!
Trisha: Your award is attached to Lucky Number (<snipped>), Ticket Number (<snipped>), Batch Number (<snipped>) and Serial Number (<snipped>)
Trisha: Kindly note them down now on a safe place and keep it's safe, and once you are done with that, get me informed here.
1:50 PM
Beth: Ok. I wrote them on a paper and it is on the fridge now with a magnet
2:36 PM
Trisha: You are to choose one of the two (2) listed payment option below and your winnings shall be packaged in accordance to the option you choose:
Payment Options/Preferred mode of payment
1. (CHECK DELIVERY)
2. (ATM CARD DELIVERY)
Beth: maybe a check is better so we know it is all good
Trisha: Okay , Your option will be forwarded to the CEO office for him to sign and approve your best preferred option.
Beth: thank you dear
Trisha: Our special diplomatic delivery agent will personally come to your state and release your winnings to you and also hand-over all your necessary winnings document to you for your own good and safety security purpose.
Trisha: The delivery company that will come to your state to deliver your package to you is FedEx Courier Company.
Beth: oh that sounds exciting I hope he likes tea
Trisha: Now you are to provide me some details about yourself, so that i can forward it to the Head Disbursement, for clarification of your winnings
Beth: I will bake one of my special apple pies to celebrate it
Trisha: Wow that’s good of you
Trisha: Full Name:
Contact Address:
Mobile Number:
State:
Age:
Occupation:
Your Email Addresses :
Trisha: Kindly provide those details so that the FedEx can locate you and we can also move on Ok...
3:33 PM
Beth: My full name is Beth Belay
My address is <snipped> Almere, Netherlands
I don't have a mobile phone
State: confused
age 66
occupation: retired housewife
my emailaddress is <snipped>
Trisha: Mrs Beth , can you take a picture of your Working Identity Card or Driver's License and send it to me here, so that we can attach it with your information and send it to the Head Of Disbursement..
Trisha: I want you to know that the license is needed just for the safety of you and your package
Beth: I don't know how to do that dearie but I can show it to the diplomat when he comes to drink tea with apple pie
Trisha: Okay, don’t bother ! Remember you have to keep everything about your winnings to yourself only
Beth: oh yes you said that. I already folded the note with the codes and wrote on it that it is a secret. Is that ok?
Trisha: Yes it’s okay
Beth: ok dear so when will the diplomate come over? I don't want the tea and pie to be cold
Trisha: i want you to know that your ATM CARD and some other relevant documents as regards to your winnings will be deliver to your doorstep by the FedEx Courier Company. Your Package and your personal information has been forward to them, but you will need to pay some fee as delivery fee and once they confirmed this payment, your winnings will be carry out for delivery immediately, and it will get to your doorstep without any delays, which your tracking number will be issued to you, for you to monitor your winnings to know where it going and where it has reached.
Beth: I thought you said it would be checked
Trisha: OKAY, that’s true , I just remembered you wanted a check
Trisha: Let me know how you can make the payment to the Fedex Courier Service Agent ?
Beth: are you sure they are going to check it well?
Trisha: Yes , absolutely they will
Trisha: I’m 100% sure
Beth: Can you show it to me when they checked it?
Trisha: After you make payment , the check will be be packaged and sealed to avoid being seen by a third party for security reasons
Trisha: But we assure you that your Check will be in good order and ready to be cashed
Beth: but they need to check it firstly and I want to see that confirmed
Beth: you can never be careful enough
Trisha: In our past program, Facebook has discovered a huge number of double claims due to winner's informing close friends, relatives and third parties about their winnings and also sharing their Claim numbers. As a result of this, such friends try to claim the Promo on behalf of the real winner. So you are hereby strongly advised to keep your winnings strictly confidential until you claim your prize.
Beth: I told you I would do that but you didn't yet confirmed the check
Trisha: I’m not in position to Show you the check, your check is been processed with other documents which can never be disclosed to any !
Beth: so then there can be no check and that's not very safe
Trisha: You have to put your mind at rest and let us do our job! We guarantee to deliver your check.
Beth: then there will no problem with showing me that you have done the check
Trisha: I’m not the one to process your check , the headquarters will do that ! In our terms and conditions, you can only get your check when it’s successful delivered to your doorstep
Trisha: We apologize
Beth: Ok, then I will wait for someone from the headquarters to do the check and show it to me and then I will be confident that it will all be fine.
Beth: Now when did you say the diplomat will come for tea?
Trisha: Like I have told you if the headquarters get done with the check , they won’t send it to me or anyone but you , and you will receive it in the mail . All protocols must be observed !!
Beth: Yes I am waiting until they send it that it is checked well
Beth: Thank you very much madam you are very kind
Trisha: Okay
Trisha: But you need to make payment before the FEDEX can have it mailed to your doorstep
Beth: That's ok dearie I will wait for the headquarters to send me in the mail that it is checked, then I will do the pay and the diplomat will come over for tea. I understand it perfectly. You don't have to repeat it all the time
Beth: I am waiting for the check to be made and confirmed
Trisha: That’s not possible ma! You have to make the payment before they can process it
Trisha: You are not the only one they are mailing winnings to
Trisha: There are a lot of people who won and already got their winnings
Trisha: Part of them are the 3people I sent you their pics before
Beth: No you said that but you just said the headquarters will do the check so once it is checked they will show it to confirm it. That's the right thing to do dearie, but I think that a simple office assistant like you will not understand too well
Beth: that's ok dearie you can learn
Trisha: It won’t be showed to you or mailed without you paying for tax and delivery . You are not the first person getting their winnings
Beth: I am not asking to send the winnings without the tax pay and that is ok dearie but they should do the checks and show me that the did all the checks well so I will know that everything is ok
Beth: I hope you understand me now
Trisha: Okay I will get in touch with the Headquarters and let you know what they say
Beth: thank you dearie. I will wait for your response. Have a nice evening'Trisha' uses the picture of a lady who is at least 60 or older, but the picture is very blurry and she uses messenger without an active facebook profile, Beth just assumes she's young because she's blonde.  I have no clue yet where this will be going, but confusing a scammer is always a good way to waste a little of their time. |
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Post by Birlic on Nov 18, 2021 19:45:46 GMT
It seems that Trisha is not competent in forging a bank cheque, so Beth's request bothers her terribly. LOL, very well played!
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Post by Linoline on Nov 18, 2021 22:29:35 GMT
It is obvious that Trisha thought things would be easy when scamming a confused elderly woman  Maybe Gerry can help when it's time to pay? I can imagine that it can be a lot more fun once Trisha decides to work together with a real scammer |
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Post by Birlic on Nov 18, 2021 22:38:50 GMT
#ohhyesofcourse! Gerry's ready anytime.  |
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Post by Linoline on Nov 19, 2021 12:33:57 GMT
9:58 AM Beth: good morning. Did you hear from the headquarters
11:44 AM Trisha: Good morning Ma’am , I made contact with a personnel in the headquarters
Trisha: Here is what she told me !!
1:29 PM Beth: you are the one to offer a check and when you offer to check something you should also do thatBet she doesn't know the difference between check and cheque. |
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Post by Admin on Nov 19, 2021 13:43:08 GMT
"Ok, then. I was ready to send the fee today, but tell Zucks thanks anyways. He's a nice man."
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Post by Linoline on Nov 19, 2021 20:20:10 GMT
Zuck is such a nice man giving away so much money Trisha on the other hand seems to be a bit of a pain in the ass. Or maybe it's Beth's fault.... No, I don't think so. 2:02 PM Trisha: I already told you what you need to know , none of our agents will show you a check that it meant to be delivered!
Trisha: So let me know when you are ready to make your payment ! That’s all I can do for you
Beth: Then I can not make the payment dearie. It should be checked well to know everything is fine
3:19 PM
Trisha: I was the one who informed you about it Betty ! You have to trust this process or else you will forfeit your winnings . That’s why we were sent to contact the winners so they can claim their winnings. Take another look at the pictures I sent before
Trisha: <video's of other winners>
Beth: Oh yes I have seen them very well dear.
Beth: I could even still go to town today and make the payment but I am still waiting for you to show me that it has been checked
Beth: and of course I have to contact mr mark zuckerberg to ask for where to send the insurance costs or what was it again that I needed to pay for?
Trisha: Mark Zuckerberg don’t receive payments , we are agents he employed to do that . You have to pay $500 for tax and delivery. When you are ready to make the payment let me know !
Trisha: We won’t show you a copy of the check, no matter what !!
Trisha: I have showed you enough proves so let me know when you are serious to make the payments
3:50 PM
Beth: you seem to be a bit annoyed and upsettered. That is bad for your bloodpressure dearie. My doctor always tells me to drink liquorice tea for that. it's very calming
Beth: and since I am a paying customer I expect that you will show me that the check is done like you promised to me yesterday
Trisha: I realized that you don’t trust me or our organizations . Plus I never promised, I told you I will ask if that’s possible and I did ask , and showed you what my boss said . I have sent you proves but you still don’t believe
Trisha: The check is been processed and under control, so you don’t even have to worry
4:30 PM
Beth: Dearie take some tea and calm down a little bit okay. You promised me yesterday when you asked me if I wanted a check and I said yes I want everything to be checked well and you said it was fine. They sometimes say I am a bit confused but I do remember very clearly madam
Trisha: Check your text I never told you that, this is what I said
Trisha: And I sent you a screenshot of what the headquarters said
Trisha: If you really want to do this , you don’t have to get us so stressed , you are delaying your winnings the more you wait for us to send you copy of the check , it can never be possible . Thank you
Beth: Yes I know, it is bad that you are causing the delays because I could've gone to the bank already but now the closing time is approaching and I need to make stew for dinner
Trisha: If you make payment today , I will ensure that it gets delivered to your doorstep by tomorrow and you will be happy
5:18 PM
Beth: oh dear, but I didn't make the apple pie for the diplomat yet and you didn't show me that it has all been checked yet
6:13 PM
Trisha: Please ma’am stop joking around. Let me know when you are ready !
9:05 PM
Beth: I am ready dearie but you're making delays and I don't understand why. I really want my winningsBeth: Why don't you just get a little more serious about the checkings and we can do this tomorrow and then the diplomat can come over on Sunday |
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Post by Birlic on Nov 19, 2021 20:48:48 GMT
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Post by Linoline on Nov 19, 2021 21:37:10 GMT
I wonder why... Beth is so nice to her
9:43 PM
Trisha: Ma’am I hope you know what “terms and conditions” means you don’t expect us to go against this because of your opinion. This is an organization and all protocols are observed .
Beth: It is not my opinion, it is something that you have offered. it is very simple, just a document that says that all the checks are done and that it is all legal and all that. what's the word
Beth: a certificate that the checks have been done, that is all, it is very normal
Beth: It doesn't break any terms or conditioners
Trisha: It does Ma’am , you are not in the field of our job, maybe that’s why it takes you time to understand. And I see doubts all over you .for the fact that I sent you proofs of people who got their winnings. All checks are processed already . We have thousands of checks to be dispersed . How do you expect us to show you yours when others already made payment and some Already cashed their checks !
Beth: If you have made all the checks it is no problem to show the certificate that all the checks are done correctly. But a simple administrations assistant like yourself might not understand it. Now pleas ask your manager and the supervisor person to send the certificate that the checks are done well so we can proceed. I like to receive my money as you promised me and I can go to town tomorrow to pay
Trisha: You are delaying your winnings ma’am , you are not the first person I’m helping to get their winnings , so it’s fine if you say I don’t know what I’m doing . Protocols will not be changed because of you . Your certificate comes with the check !!
Beth: That is not the right thing to do dearie. Just a few months ago someone told me that they would send me a trunk of something and they sent me a certificate and then I paid for the shippings but because of the corona virus the trunk never arrived. I don't understand but he told me that when someone sends you something and you have to pay it is always after they will show you a certificate, but you probably don't understand. I never got my money for the shippings of the trunk back so I could really use the facebook winnings, so please hurry up with that certificate so I can send you the money for the clearings of the taxes
Trisha: Do you really need the certificates ? Come to our headquarters in California
Beth: that is not allowed for the pandemic dearie but you can just send a scan of it
Trisha: Anyone can claim your winnings with this certificate, that’s why it can’t be sent online . You can only get it when FedEx brings it or when you come in person to our headquarters
Beth: no dearie you really don't understand. the certificate is just to show that the checks have all been done. it is those codes I wrote and put on the fridge that I needed to claim the winnings. you told me that and I didn't show them to anyone else
Beth: but maybe it's best if we can talk on the phone. now I have a problem with my phone but my sister lilly can talk to you and you can explain her and she will tell it all to me she is very nice
Beth: <snipped>
Beth: This is her number dearie, please give her a call so we can understand ourselves a bit more better
Trisha: You told me no one knows about this but you already told your sister , this is why we can’t send you a certificate. Theirs nothing to explain because you already made everything complicated
Trisha: I’m sorry I can’t talk to anyone .
Beth: no she doesn't know about the facebook lottery dearie. you really don't understand anything do you? but your supervisor can call her and explain
Trisha: She is not entitled to the winnings and she has no business with it . You will forfeit your winnings if you continue this way .
Beth: You are really starting to upset me now. All I need is the certificate that proves that the checks are all done and that is all but you are making things very hard
Trisha: I cannot follow your orders , and you are not the only one I have processed their winnings . It’s left to you to trust the process or forfeit your winnings . We are to tell you what to do , if you can’t you will lose the winnings
Beth: It is really so sad. I am not ordering anything dearie but you don't understand me well. I just try to get the certificate like it should be and you are making me feel bad about it. I can even pay a little more to get the certificate but I really should have the certificate so it is all legalized. Don't you understand?
Trisha: I understand you ma’am
Beth: then please help me to get the certificate okay?
More money... a language they understand perfectly. I'm hoping to get a crappy photochop job tomorrow.
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Post by Linoline on Nov 21, 2021 10:41:28 GMT
It looks like Trisha has a bit of a problem photochopping
Saturday 8:56 AM
Trisha: I will try my best for you Mrs Beth
Sat 10:12 AM
Beth: Thank you
Sat 4:34 PM
Beth: did you get the certificate already dearie?
Sat 10:21 PM
Trisha: It’s weekend already ma’am , I will let you know afterwards
Sunday 8:59 AM
Trisha: Hello Beth, how are you ? How is your weekend going ? I hope all is well with you and your family, I contacted the headquarters and I was told your winnings and certificate are been sealed in one package that will be forwarded to the fed Ex deliver man to deliver to your doorstep, I have tried all I could do to assist you see your certificate.. Facebook rules states that every winner should receive there certificate on the same day they get there winnings, afterwards take a selfie holding the certificate as prove of receiving your winnings.. Due to security reasons no one is allowed to open any sealed winnings that has been processed already I’m sorry I tried all I could to assist you on this but I will only put myself in trouble if I don’t follow the instructions given to us.. I wish there is more I could do to help you get a copy of the certificate but I’m sorry all my efforts prevail..
10:52 AM
Beth: Dearie I will gladly pay you $100 more for your efforts and discretion if you can show me the certificate. It is very important before the paying to know that it's all legalized. You should tell your boss ok, it's not your fault that you don't understand
Trisha: Beth you swept away my feet, I don’t know what else to tell you after my explanation.. Try send about $200 now then I can go with one or two executives to the Fed ex delivery guy hopefully we can confuse him anything apart from that I don’t know what else I could do about this
Beth: Oh yes it is no problem to add $200 to the payment. I know I will get much more from the winnings so it is just fine, but I know that I can only pay after I got the certificate to show that it is all legalized
Trisha: I will forward you the fed ex delivery guy to send the $200 to him hopefully by Monday that would convince him, Beth I’m not moved with your money offer I only bring an idea bcos I have done and try every trick to help you get your document all went in vain
Beth: but I need the certificate before I can send the money. I know you are not greedy I just hoped it would help
Trisha: We have so many winners that has gotten there winnings, we never experienced this kinda of stress so far so good I have helped and no other thing I could do to help you
Beth: But if you can't help then maybe we just have to forget about this deal and mr. Pebbles won't get a new scratching pole for christmas. He will be sad
Trisha: Guess if you can’t meet up with our rules you loose your winnings and no other person could ever claim your winnings
Trisha: The $200 I asked you to send isn’t for me bcos I will face panel if I get any extra charges from you, I just think if you can confuse the fed ex delivery guy it could help
Trisha: I understand he will be sad that’s why I haven’t given up on you yet
Beth: Yes it is indeed very sad but I don't want to get in trouble with the tax or law people here so without the certificate I can't send the money or they might take away all my life savings
Beth: I was really hoping you could help but you seem to be a bit stubborn
Trisha: Hmmm 🤔
Trisha: I didn’t prove stubborn you just want to implicate me
Trisha: I’m doing my best I wish you would credit me for all my effort to get this certificate for you hun
Trisha: I will do my best once again okay I feel like you disregard me or think I’m playing on your intelligence
Trisha: I’m a God fearing woman and will never want to make my fellow being to go through bad moments, I want you to get this funds bcos I didn’t put your name on the winning list.. Your name was automatically drawn on the Facebook lucky winners
Beth: I know dearie and I really appreciate your effort. It's not your fault that you don't ask the help of your supervisors so much when you don't understand things. It's ok
I considered suggesting Trisha to show her boobs to the fed ex guy, but feared that would only make her know I'm playing with her.
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Post by Birlic on Nov 21, 2021 10:59:52 GMT
Hmm, Beth is a super character! I love her!
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Post by Linoline on Nov 21, 2021 18:43:38 GMT
Me too! I really enjoy playing Beth She gets a lot of scammers in her facebook messenger, but it is totally fine that I don't remember who told me what, because Beth is confused and forgets it all, so they can just start over again each time If I make a mistake and mess up details... no problem, they can just explain again. Trisha is not very happy to be accused of not understanding things, but Beth knows what's important today 12:17 PM Trisha: What don’t I understand ?
Beth: nevermind sugarbuns, just try to get me the cerficate, that's all you have to remember for nowI bet Trisha really enjoys being treated like just an assistant. She was quiet for the rest of the day, but hopefully $200 extra will make it worth the effort of considering some photochop work. |
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Post by Linoline on Nov 22, 2021 13:25:30 GMT
Monday November 22
9:09 AM
Beth: Good morning dear. How are you today?. Did you get the certificate yet? I would like to make the payment today so that I can get my winnings
9:58 AM
Trisha: I’m doing good today , thank you! I couldn’t get the certificate, the supervisory to all winnings says you cannot get the certificate because your name was just automatically drawn on Facebook lucky Draw!! If you make your payments today your winnings will be mailed to your doorstep
11:00 AM
Beth: oh ok. I understand, but I really don't want to get in trouble with the tax people you know. I want everything to be ok. If he can't get me the certificate can you at least ask him to write a statement and sign it with the signature to assure me that it is all legal? That can be just a letter with the logo on it and a signature. It might not be perfect, but it's better than nothing. If you hurry up with that we can deal with the payments today
Beth: Does the diplomat like apple pie with whipped cream or is he on a diet?
12:00 PM
Trisha: Mrs Beth, i just got a mail from the FedEx company now from Mr Henry, He just sent me a mail now, so i want you to read it clearly once i send it to you now and get back to me here okay.
FedEx Corporation Dispatch Department.
Dear Beth,
We hope this mail meets you in good state of mind. We got your package from the Facebook disbursement department that we should deliver it to your address given to us(<snipped>) we want you to know that we deliver packages everywhere in the world without complain and our mode of operation is PBS: Pay before service. Stated below is the delivery options we offer to our customers so go through it and choose your preferred option.
12:28 PM
Trisha: Here is the delivery option FedEx offer to our customers
International Express (24hrs Delivery)
TOTAL: $910USD
----------------------------------
Premium Express (48hrs Delivery)
TOTAL: $750USD
---------------------------------
Special Express (72hrs Delivery)
TOTAL: $670USD
----------------------------------
Economy Express (96hrs Delivery)
TOTAL: $480USD
Trisha: We understand that the fee stated above are high for just a mere delivery but we want you to understand that your package is not a mere package it contains a very high fund and a very important certificate so we cannot post the package without insuring it most importantly because we will be held responsible if anything happens to the package that is not insured. We hope you understand our reasons.
Kindly choose your preferred option and get back to this office so you will be directed on how you are going to made your payment to the FedEx payment officer.
Be advised to keep the news of your package private and confidential, Do not tell anybody about it until you receive it to avoid wrong delivery.
We await your Swift response
Thanks and accept our warmth Congratulations!!!
Regards,
Henry
Head of Dispatch Department
FedEx Red Star Express Courier Service.
Trisha: That was the message from the FedEx delivery company so you have to act fast on this, you are to choose one option you can afford and once you make your delivery fee, the FedEx will issue you your tracking number so that you can track your package and know where the delivery team are okay.
1:12 PM
Beth: thank you sugarbuns, but I thought that a diplomat would come to bring it to me. Is the diplomat working with the fed exed? Then I can understand why it is a little bit expensive.
And what about the letter I asked you? It's ok if you just have the diplomat write it on a paper and sign it with a pen and you send me a picture of it. This doesn't have to be too difficult.
Trisha: There is no diplomat , your package is been sealed and sent to FedEx , they will move it when you make payment . I’m working on your database, I am checking if I can find your certificate. I will send it in a couple of hours! So let me know what delivery option you want to go for
Beth: But this is what you said the other day:
Our special diplomatic delivery agent will personally come to your state and release your winnings to you and also hand-over all your necessary winnings document to you for your own good and safety security purpose.
The delivery company that will come to your state to deliver your package to you is FedEx Courier Company.
Beth: And I would like the 24 hours delivery because I don't want to keep the poor man waiting too long
Trisha: There is no difference in what we are both saying, like you said above the delivery company that will come with Facebook representatives to your states to deliver your package to your doorstep is Fed ex courier company and that’s exactly what I’m saying to you.. In 50 minutes to this time you will get your certificate prepared to you after a five hours effort with the headquarters over the night, once that is been sent to you please kindly make your payment to the FedEx delivery guy and a confirmation receipt.. How are you making your payment ?
Beth: Oh then you were just acting a bit confusing but I'm glad it's cleared up now and I am happy that you managed to get the certificate. I wanted to use the moneygram because it is close and it is the quickest
Trisha: Alright Beth will get you the information to send
Trisha: I want you to be aware of this notice, the headquarters make me understand you can also increase your winnings
Beth: oh goody that sounds exciting
Trisha: The money your winnings increases the more your Fedex delivery payment increases
Trisha: **More
Beth: oh looks like it is my luckiest day then, because I made the right choice
Trisha: Good I will get you the list of funds increase
Beth: That is so nice of you dearie. Then pebbles will get an even bigger pole. He will be so excited
Trisha: You Pay $3500 and get $150,000
You pay $2500 and get $100,000
You pay $2000 and get $90,000
You pay $1500 and get $70,000
You pay $1000 and get $50,000
Does are your winning FGC WINNING PRIZE
Beth: those are even better profits than I heard about the birthcoins dearie. Are you sure I win so much when I just pay a little extra?
Trisha: Yes Beth
Trisha: You will get your certificate to show your winnings
Beth: oh then I will gladly pay the 3500 extra. I will give the extra winnings to my grandchildren. their schools are so expensive these days
Trisha: Once you make payment, I will contact the FedEx delivery guy to confirm the payment hopefully he receive it then your winnings will be delivered to you within 24hrs
Beth: thank you so much dearie you are so kind
I’m a God fearing being and I want the best for my fellow people
Trisha: I wish you the very best of luck
Beth: Yes dearie you might not be the smartest lady I have ever met but you are sure very kind
Beth: when will you send me the certificate and the details?
Trisha: You will see your certificate in few minutes I just forwarded our conversation to the headquarters to update your profile on the winnings list
Beth: ok. I will make some tea while I wait
Beth: Do you like tea?
Trisha: Can I have some cup for myself Betty 🥰😂
Trisha: Maybe a cup of tea ☕️
Trisha: I will send the certificate once it’s ready
Trisha: Then the details
Trisha: If I may ask do you have any Bitcoin ATM machine close to you
Beth: I don't know about that but lets not make things overly complicated right now okay?
Beth: what kind of tea do you like?
Trisha: I like cappuccino
Beth: oh that explains a lot. caffeine affects the brain workings, you should consider stopping that
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Post by Linoline on Nov 23, 2021 11:45:17 GMT
Alright I will do Trisha: Thanks for your concern you are awesome
Trisha:
Interesting country "Neitherlands". The amount doesn't add up either, but Beth isn't so good at math so she won't complain. Let's move on Trisha: Here we go Betty
Beth: Thank you dearie. Now I can show that to the taxes peoples and everything will be fine
Trisha: You not allowed to disclose this to anyone till your funds is been delivered to your door step
Trisha: If such act occur from you Facebook will automatically remove your names from the winning list
Trisha: Thank you 🙏
Trisha: For Facebook security reasons in other not to allow other people hijack the winnings from you
Trisha: This very moment you are there is no one you should trust with your money bcos not everyone wants success for you and one way or the other allow you vanish your winnings
Beth: of course. I will not tell it to anyone but if you want me to make the payment today I need the informations for the money gram or else I can not pay anymore today. it's already past 3
Trisha: Remembered I told you from the start that this is Strictly confidential, if you let third party in this , you will forfeit and lose the winnings! It is also going to put me in a big mess at work , because I did this for you, I will appreciate if you comply .
Trisha: I will forward the details to you right now
Beth: Yes of course. I didn't show anybody those secret codes and nobody will see the certificate. I hope the diplomat knows the codes
Beth: you never told me if he wants whipped cream on his apple pie
Trisha: <snipped>
Trisha: This is the information
Beth: thank you and what is the total of the money? I am not so good at calculating
Trisha: Once you have it sent please forward me the receipt
Trisha: The total of what money ?
Beth: the money I should send to you dearie. You should lighten up on the coke a little
Beth: oh that was caffeine
Beth: but what is the total
Trisha: How much are you willing to add with the $3500 payment to receive $150,000
Beth: yes
Trisha: How much are you willing to add ? I’m contented with whatever you give me Betty my happiness is for you to receive your winnings
Trisha: That is why I push so hard for you to get your certificate to you
Beth: yes you said to add 3500 to receive the 150000
Trisha: Yes
Beth: so how much is the total with the shipping and the taxes dearie
Trisha: Send $4200
Trisha: That’s the total
Beth: ok I will do that dearie. we will talk later. I will take care of it now
Trisha: Alright, make sure they have it processed..
Trisha: Incase you were asked whom you are sending the money too, tell them it’s family & friends
Trisha: Understood
Beth: Yes but you don't have to be so snippery about it
Trisha: I’m only trying to make you understand what to do I’m not been pushy okay
7:26 PM
Beth: dearie I sent Jack to send you the money, because he has a car and I thought that if I took the bus I would be too late. You have to call the number #MoneyGram
Trisha: Who is Jack ?
Trisha: I was thinking you will handle this yourself
Beth: He is the one who helps me in the garden to cut the high branches of the trees that I can't reach
Trisha: Alright so why can’t you reach him yourself
Beth: I only asked him to send the money with the moneygram and say that it is family and friends busines
Trisha: Why have me do this ?
Beth: because he said that the one to receive the money should call the number to get the transfer code to pick up the money. It's safer that way dearie
Trisha: Alright I understand, so why ask me to reach him. Can’t you talk to him to send the informations to you then forward it to me
Trisha: What about the reference number ?
Trisha: Send me a receipt that it’s been sent
Trisha: If at all the fed ex guy have to call money gram they need vital informations
Beth: oh yes. I have the receipt right here
Trisha: Send it to me
Beth: ok dearie what's your address?
Trisha: The number you sent to me is it the customer service number
Trisha: What address take pics of the receipt and send it to me on here
Beth: how can I make a picture dearie?
Trisha: Go to your camera
Trisha: Take a pics of it and send
Beth: but that will take much longer. we have to wait till the roll is full and the picture shop people have to develop it before I can send it to you, so you better give me your addres so I can send it to you tomorrow from the post office
Trisha: I don’t understand what you are saying
Trisha: What is hard in taking a pics of the receipt you have with you ?
Beth: I can but it is an old camera with rolls that need to develop and that takes a few days
Trisha: Send me the senders information and look on the receipt you find reference number
Beth: Yes, that is my name
Trisha: Write out the reference number on the receipt then the senders info
Trisha: No you just said you had Jack go send it so, I’m sure he used his information sending it and not yours
Beth: and then it says to confirm with the european unions and usa patriot act the transaction number is avaialable when the receiver calls their number
Trisha: Money gram has a 9 digit reference code, look on the receipt and write them down and send to me
Beth: No, I told him to use mine and my name is on te receipt. I see it right here in front of me
Trisha: Alright dear
Trisha: Now send me the reference number
Trisha: #
Trisha: It’s nine digit number
Beth: It is just like when I sent my sister Lilly money for a new tree in her garden and I had to answer a few questions and they asked her the same and she got the reference number from the telephone line and now the tree is beautiful in her garden
Beth: but it is autumn now so the leaves fell down
Beth: but in the spring it will bloom with pink flowers again
Beth: you should really see it
Trisha: Please if you are willing to do this
Trisha: You have your receipt right beside you
Beth: yes I have it right here
Trisha: It takes you no time to look at the receipt you find the reference number there
Trisha: Write it out here then he will put the customer care on phone then give them your name and reference
Trisha: That’s how he could have access to the money
Beth: wait a few minutes dearie. Jack lives a few houses over. Let me ask him to send it to you so you understand more better.
Beth: It's ok, I know you have a hard time understanding simple things but you have to give me a little time to go there because I can't walk so fast
Trisha: Where is Jack
Trisha: Thanks I will appreciate that
Trisha: I understand thanks Beth
25 mins later
Beth: I am back dearie. He used a scam machine to put the receipt it in his computer and he brought a stick thing to put in my computer and he said I should send it to your email, but I don't know how to do that. He wants to help me but I need your email address
Trisha: Forward it to this email address : <strange scammer email address, not related to a facebook lottery>
Beth: ok dearie I'll tell him to help me with that
Trisha: Okay tell him to do that as soon as possible
Beth: yes, he is here with me right now, but he doesn't have much time
Trisha: You have to do it right now , it’s doesn’t take time at all
Beth: ok, we have sent it now
Trisha: Thanks , I have gotten the mail, I will get to you as soon as possible!
Beth: ok. have a nice evening and make sure to call the number so you will get the code
Trisha: Have a great day ma'am10:31 PM [/color] Trisha: Hello Beth, how are you ? How was your day ? I hope it wasn’t stressful, the fed ex guy just messaged me that all efforts to receive the reference number prevails the Barbara the receiver called this number <snipped> numerous times and she was able to receive 6-7 digits number and it’s as been a toll on her
Trisha: This is the reference number she received 662741 and the last digit is 4. The number she called was automated and when it gets to the last three digit number there is always a noisy sound in the background that doesn’t allow her hear the reference well.. I will appreciate if you can help call the number to receive the correct/complete reference number...
Trisha: The reference number are always 8 digits number, she was able to get 6-7 please help make sure we get the right reference number so they can pick up the funds then mail out your package 📦 as soon as payment received...
Beth: Oh but my phone is not working dearie I told you that, maybe you can try again tomorrow
Trisha: Alright, where is Jack ?
Beth: he is at his home of course silly it is late
Trisha: Alright I will be glad if he can help call in the morning to confirm the reference number
Trisha: We already have six numbers out of either
Beth: he is going to the college in the morning. He is very smart
Trisha: The last number is 4 so I think the only number missing is the second to the last number
Beth: ok. I am going to sleep now. I am very tired, but I am sure you will figure it out tomorrow
Trisha: Please can you please let him do it before he goes to college I want to make sure your package is been delivered in the next 24 hours to your doorstep
Beth: or else maybe your boss can help you.
Trisha: Thanks have a lovely night
Trisha: Sleep good
Beth: goodnight
Trisha: Sweet dreams 🛌BethAll calls are from India. That's interesting. First call, 35 minutesSecond call, almost 15 minutes Third call, 14 minutesTuesday9:57 AM [/color] Trisha: Good morning Beth
Trisha: How are you ? How was your night ? I hope you sleep pretty 😍 good
Trisha: Thanks for your effort and I want to inform you that <snipped> was able to receive the reference number, it says funds available
Trisha: Once the FedEx delivery 📦🚚 guy confirms or receive the money he will confirm your payment then send you a FedEx tracking number to monitor your package 📦.. Thanks for your humble self I really appreciate all that you do, if there is anything I need to know or you need to know I will inform you ASAP..
11:56 AM
Beth: thank you dearie. So that will be in 24 hours then right?I wonder how they think they got the number.... Trisha: Once payment received your winnings shipment 🚚 be in the next 24 hours
Trisha: You will receive a FedEx tracking number to monitor your package
Trisha: I hope <snipped> won’t have problem receiving the funds at money gram store
12:42 PM
Beth: Thank you dearie. The moneygram is so convenient. Should I also keep the fedexed number secret?Trisha: Once payment received your winnings shipment 🚚 be in the next 24 hours
Trisha: You will receive a FedEx tracking number to monitor your package
Trisha: I hope Barbara won’t have problem receiving the funds at money gram store
12:42 PM Beth: Thank you dearie. The moneygram is so convenient. Should I also keep the fedexed number secret?
Trisha: Yes keep your fed ex tracking secret in other not to allow other people hijack the package from the fed ex delivery 🚚 📦 guy
Beth: Ok I will do that
Trisha: Good I just got a message from the fed ex delivery guy, they will be getting ready to pick up the funds in the next couple of hour
Trisha: I will give out the rest of the information once payment received
Trisha: Have a blessed day Beth
Beth: Thank you dearie. You too |
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Post by Admin on Nov 24, 2021 6:00:15 GMT
That money mule has utmost patience. The hold music!  |
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Post by Linoline on Nov 24, 2021 19:49:50 GMT
Tuesday3:27 PM Trisha: Good day Beth
Trisha: <missed call>
Trisha: Hello Beth
Tue 3:45 PM
Beth: Hello
Trisha: <mules name> went to the money gram store to pick up the funds, she showed the receipt to them but all efforts prevail. I think there was an error on the system while having it sent here
Beth: but you said she got the number
Trisha: On the receipt it shows that it was sent to USA that’s the destination, but on the computer the reference number is correct even though the receipt states United State something might have go wrong when it got sent to the sender
Trisha: Yes she got the correct reference <snipped 8 number>
Beth: Did she give the number to someone else?
Trisha: She gave it to the lady at the counter
Trisha: Who processed the transaction ? The reference number is correct but there is a mistake somewhere
Trisha: The funds can’t be picked up by anyone else, except the receiver and the sender.. You don’t have anything to worry about that
Beth: but why did you not go to the moneygram yourself? You are the one who always tells me not to share codes with others
Beth: this is just careless
Trisha: I guess an error occurred while processing the transaction
Beth: I don't think so because they said it was all ok
Trisha: I can’t pick up this funds it’s not in my name, first thing you need to understand.. I’m not working for fed ex delivery agent
Trisha: I have done my best it’s there’s to receive payment then deliver your winnings to you
Trisha: It’s not possible I use my ID or name to pick up someone else information
Trisha: Yes it is still ready and available for them to pick it up but there is an error that occur in the computer over there in Netherlands 🇳🇱
Trisha: Once it’s been corrected she will be able to pick up the money
Beth: I don't know nothing about computers dearie but are you sure? What is the error
Trisha: We have the correct reference
Beth: then there is no problem
Trisha: If you have money grams number you can call them they can rectify it over the phone
Beth: oh yes you have the phone number, it is on the receipt. you can call them yourself
Trisha: The problem is that on the receipt it says the destination is United State but right on the system it says it was sent to Georgia 🇬🇪 country
Trisha: Name: <mules name>
City: Hinesville
State: Georgia
Country: USA 🇺🇸
Zip code: 31313
Trisha: Common Beth the phone number written on the receipt is only for us to get the reference number, it’s an automated line you can’t make complaint to them on the phone it’s easier if you do them over there
Beth: but I can not call them. I told you my phone doesn't work
Trisha: The confirmation of your payment is the only thing delaying the fed ex from processing your package 📦..
Trisha: What is Jack ?
Beth: not what dearie. Who
Trisha: Where is Jack ? I mean
Beth: I already told you. He lives a few houses over and he helps in my garden sometimes. He is very smart and he goes to the college and when he helps me he earns some extra money
Beth: I don't know where he is every hour of the day dearie. I'm not his mother
Trisha: I understand
Trisha: I’m just doing my possible best for you to get your winnings delivered to your doorstep as soon as possible, I’m sorry about all of this stress it’s taking a toll on me too
Trisha: My aim was for them to receive your payment then forward you there tracking number to monitor your winnings, now things has to be delayed till we get things sorted out.. The funds is still much safe and available but there is something that needs to be corrected..
Trisha: Name: <mules name>
City: Hinesville
State: Georgia
Country: USA 🇺🇸
Zip code: 31313
Trisha: All he needs to do is to give them this information and make sure things are put in place
Beth: but that is the same information I told him yesterday. I wrote it on a paper and he gave it to them
Beth: I think you are confused again
Trisha: I’m not confused
Trisha: You don’t have to blame me
Trisha: That’s what the lady at money gram counter said to <mules name>
Trisha:
Beth: here on the receipt it says united states as destination. Georgia is not on the receipt
Trisha: Do you understand what she is trying to explain to us now Beth ?
Trisha: Please let’s get things sorted out today before the day runs out
Trisha: Hopefully before afternoon tomorrow you get your package 📦 at your doorstep
I understood perfectly... this is a conversation between a scammer and a mule and I wanted to know more. Beth: no because there are white marks all over that. I can't read it
Trisha: Hold on she will have to resend it
Trisha:
Under the red rectangle is a man's name. One thing is very clear here. This mule is under the influence of a scammer. Probably a romance scammer who convinced her to receive money for him and send it to him. From this moment I had to drop my plan and just try to make Jack look like the bad guy. If I piss of the scammer too much and make it look like the mule took off with the money... I don't even want to think about what can happen. Sidenote, it is possible that this mule gets a share and knows very well what she's doing, but the romance scammer scenario seems more plausible. I don't want to take a risk. Beth: dearie why is she calling you <man's name>?
Trisha: This is the conversation between the delivery guy and the receiver
Beth: oh. ok
Trisha: They forwarded them to me
Beth: I will just try to find jack and let him help out. he will know
Trisha: Thanks please once you find Jack
Beth: He is smart. He will be a doctor one day
Trisha: I need to talk to him so we won’t make the same mistake
Trisha: Hopefully he can be your personal doctor someday
Beth: haha now that sounds just a little bit silly
Trisha: Haha 😛
Trisha: Kidding thou
Trisha: Please I will be here waiting on your response, so we can know where to go from there
Tue 4:54 PM
Trisha: I want to make sure payment is received before the end today so your package can be mailed out either hopefully I can have a bit of rest
Tue 7:20 PM
Trisha: Are you back Beth ?
Tue 9:35 PM
Trisha: Why haven’t I hear from you yet Beth ?
Trisha: Where have you been all day long ? I hope you are in a good state
Tue 11:18 PM
Beth: Dearie I couldn't find Jack. His mother said he is at the library so I'm going to try again tomorrow
Tue 11:45 PM
Trisha: Alright please do that as early as possible Beth
Wednesday
10:33 AM
Beth: I will but he is at the college now getting smarter
Trisha: What time is he going to come back ?
Beth: In the afternoon
Beth: His mother will tell him to come to me
Trisha: Okay, is there any way you can go to Money-gram by yourself , so that you can make the amendments as soon as possible ?
10:53 AM
Trisha: I just hope it won’t be too late for him to make amendment, I’m pushing to deliver your package as soon as possible but there is less I can do without receiving the payment
3:27 PM
Beth: I understand. He was just here and he now went there do everything should all be solved before the end of the day
Trisha: Good to hear
Trisha: Please I hope he has the right information with him and also make sure either he or the person at the counter doesn’t make mistake this time around
Trisha: I surely don’t want to go through all this stress over again, you should be paying me extra for going extra mile making sure you get your winnings. All I keep doing for you I do it exactly how my heart feels and I’m sure if you are happy I will be happy and have peace of mind
Trisha: I will so much appreciate if everything gets done
4:18 PM
Beth: Oh you are more than welcome to come over with the diplomat as wel to have some apple pie if you like
Trisha: I have to schedule myself for that and I will be open to be there with the rest of the representatives..
Trisha: Did you hear from Jack yet ?
Beth: That is very nice dearie I hope you like whipped cream on your apple pie
Beth: I expect Jack to be back very soon
Trisha: Yes I would like it Beth
Trisha: Alright I will be here waiting on him just making sure things gets done today
5:03 PM
Beth: dearie he just came back and told me that they said that the money is picked up
Beth: Why did you not tell me?
Beth: Now I made him go there for nothing
Beth: Can you give me my fed exed code now?
Trisha: Hold on
Trisha: I just forwarded your message to the fed ex delivery guy now
Trisha: I just pray I haven’t put myself in lots of trouble bcos I’m been honest here
Beth: I'm sure it is just a confusion and you forgot sugarbuns, don't worry. I appreciate all you do for me
Trisha: Please be calm
5:25 PM
Trisha:
Trisha: Are you there ?
7:38 PM
Beth: Yes I am here
Trisha: Good first and foremost, I personally tracked the reference on phone with money gram automated number
Trisha: The funds is still much available
Trisha: I need you to understand something, there is something Jack isn’t doing right
Beth: But if the money is still available then your fed exed person could have picked it up today
Trisha: Nobody picked up the money as of now, I need you to listen to me
Beth: I am listening dearie
Trisha: <mules name> didn’t pick up the money and no one else could, She an elderly one like you are.. I have her daughter sent you a friend request on Facebook
Beth: oh I did not see that I think. what is her name?
Trisha: So she can explain to you bcos they both went to the store together yesterday and today to pick up the funds but she was told the same thing.. I’m
Trisha: <ITP name>
Trisha: That’s her name
Trisha: Can I ask you something ?
Beth: I don't see a friend reequest from any miss <misspelled ITP name>
Trisha: Is there any reason why you can’t o to money gram yourself
Beth: I am a bit old and it is cold outside now so my bones are stiff
Trisha: <ITP name>
Trisha: Not <misspelled name>
Trisha: I understand your point
Trisha: Can’t Jack get a refund from money gram or have the transaction canceled
Beth: Now I don't understand it anymore. did she just get married in the last 2 minutes?
Trisha: Her name is <ITP>
Trisha: On her Facebook account she has <ITP> on her account
Trisha: That’s just the difference, <ITP> is her middle name
Trisha: You are so naughty and smart lol 😂 she didn’t just get married, <ITP> is her middle name while <ITP> is the last name
Beth: I am not at all naughty young lady now mind your manners
Trisha: Do you understand now Beth ?
Trisha: I’m sorry Beth wasn’t trying to be mean
Beth: But you are mean and very rude today young lady. Maybe you should tell your momma she didn't do a good job and you need some more mannerisms lessons
Trisha: Can I proceed
Trisha: I’m sorry Beth
Trisha: Pardon my speech
Beth: you most certainly can not proceed with being rude
Trisha: I’m sorry Beth
Beth: now can you give me the transferring number that the fed exed lady got from the moneygram telephone line so I can go to the moneygram tomorrow by myself.
Trisha: I didn’t mean to be rude I’m sorry if I step on your toe
Beth: you young peoples don't seem to be capable of simple things anymore
Trisha: I’m sorry I’m trying to put things right
Trisha: Please I’m sorry Beth
Trisha: I apologize for my mannerless act
Beth: And proper womens know how to use polited words when they do that
Beth: remember that
Trisha: I know and understand Beth I’m sorry
Beth: ok, now give me that number missy
Trisha: We were very good from the start I’m sorry if I got you angry
Trisha: Did <mules name>’s daughter send you a friend request yet
Trisha: Your package are sealed and in a save place with 💯 security
Beth: I don't know. I didn't see such a thing
Beth: now what is the number
Beth: I have asked you twice now. Don't make me ask a third time
Beth: Or you will not get any apple pie
Trisha: Beth I forget about the Apple pie for now, I’m not focused on you getting your winnings bcos for the past few days I have been doing my best pushing to help you receive your winnings
Trisha: I want you to be calm with me so we can both settle things amicably
Beth: I am focused on getting my winnings and you should be as well
Beth: it is a very bad thing that you are not focused on that anymore
Beth: Do I have to ask a third time?
Trisha: I’m still very much focused
Beth: And very much confused apparently
Trisha: Something you need to know is that USA 🇺🇸 money gram customer number are much different from money gram customer service in Netherlands 🇳🇱
Trisha: All you have to do is go to money gram store have the money refund to you first and foremost,
Beth: young lady, give me the number or you will go to bed with bare feet today
Trisha: Did you read my message above ?
Beth: I will count to three
Beth: One
Trisha: Money gram number or just the reference
Beth: Don't you ever read? The referenced number of course
Beth: Two
Trisha: Sorry I think I’m the stupid one
Beth: Probably. Now do I have to say three or will you give it to me already?
Trisha: <snipped 8 digits>
Beth: Now that wasn't so hard now was it?
Trisha: That’s the reference number
Beth: I will go to the moneygram office in the morning and find out what is going on. You really need to learn that you shouldn't make everything so complicated all the time or you'll never find a nice husband to take care of you
Trisha: I keep misunderstanding you Beth, I have refresh my brain bcos I think it’s filled up
Trisha: I’m sorry Beth, once you get to money gram have the money refunded back to you then resend it
Beth: Oh yes of course, when there are not so much of the brain celles then it is hard to think too much. It's ok dearie not everybody can be smart, that is why you need to know good manners and learn how to listen to the smarter peoples so you will get a nice husband to take care of you and then all you need to remember is not to burn the potatoes
Beth: I'm sure once you are married everything will be just fine
Trisha: If they can help you send it directly to <mules name> account directly it will be much easier
Beth: I will go to the moneygram in the morning and let you know by then. Please make sure to have the fed exed number ready for me
Beth: THE FED EXED NUMBER
Beth: did you understand that?
Trisha: Yes I will have the fed ex tracking number available immediately payment received
Beth: good
Beth: now have a good evening dearie
Beth: This is the moment where you wish me a good evening as well sugarbuns. Don't worry, you will learn. I will help you.
Trisha: Your package can’t be processed without the payment confirmation, so once that’s done your package will be processed.. Again once you get back your money at the money gram store kindly message me we can both know what to do right
Beth: Yes I know that. I remembered it all very well
Trisha: I will be willing to learn more from you, What if I willing want to stay for few more days with you will you permit me
Beth: Yes but only if you are a good girl and say good evening now. Maybe you will like Jack, but he doesn't like rude girls
Trisha: Reason why I want you to message me immediately you get a refund, I want to make sure we send it the right way and not go through this same stress we have both been through for couple of days now
Beth: You don't listen very well dearie. I don't have much hope for you this way
Trisha: I will just come deliver your winnings then leave
Trisha: Thanks for everything
Beth: You're most welcome dearie
Trisha: Have a wonderful and blessed nightThe daughter did send me a friend request and through her profile, I am not accepting it. Through her profile I also found the mule's profile. They will be warned. Trisha took her slaps very gracious today.
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Post by Admin on Nov 24, 2021 21:28:23 GMT
Well done!
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Post by Birlic on Nov 24, 2021 22:24:56 GMT
Muhahahaha! I really love Beth! |
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Post by Linoline on Nov 25, 2021 9:08:55 GMT
Oh yes, he will! 9:55 AM Beth: dearie Jack was home this morning and he showed me the receipt that said the money was picked up. I asked him to put it on the scamming machine and send it to you so he will now put the thing in my computer and help me send it to your email
Beth: I also know why it was a problem, because your fed exed person didn't have the right number, do you see?And now, before the mule wakes up I need to show Trisha that these women have nothing to do with the disappearing money. 11:13 Jack to Trisha (scheduled message) Warning messages are sent to the mule and her daughter. There's a chance this will blow the bait, but if it saves someone out of the claws of a scammer, it'll be worth it. If the bait does move forward, Beth will need her accountant soon to make a bank transfer. Birlic is gerry still sipping vodka on a tropical island or is he ready for business? |
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Post by Birlic on Nov 25, 2021 9:26:57 GMT
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Post by Linoline on Nov 25, 2021 12:36:00 GMT
11:14 AM Trisha: Good morning
She wrote a bunch of messages that she later deleted, maybe right after she found Jack's email
Trisha: I don’t understand how money got picked up
Trisha: This was the reference <snipped> we received now it comes out to be wrong
Trisha: I found the receipt you sent to my email and on the receipt it states it was picked up
Trisha: First and foremost how can it be picked up when we don’t have the correct reference number
Trisha: Secondly it’s thanksgiving day today <mule> will go to money gram again today and show them the receipt you just sent to me
Trisha: I’m totally retarded this morning waking up to this, I see every transaction was completed..
12:10 PM
Trisha: Please kindly get back to me as soon as possible, I’m doing my best to make things right at this point I’m so down and unhappy about all of this mess going on.. I have an idea what if <mule> goes to money gram and still can’t get the money, what do we do ? I have $1500 with me at the moment, if there is a way you can come up with the rest of the funds just to deliver your package to your doorstep I promise to pay you back as soon as I have it, I’m left with no idea 🤷 at the moment I can’t just think straight.. Please let me know something as soon as you get back to me Beth
1:19 PM
Beth: dearie I don't understand but you can see at the receipt that the number you have is different so that fed exed lady got the wrong number and it is not strange that she could not get the money, but I don't understand where it is right now. Did show our conversations to someone?
Beth: you always tell me not to do that
Beth: At least the fed exed lady doesn't have it and she had the wrong number so you should not bother her on thanks givings day. That is not polite to do
Trisha: Yes I showed her the conversation and I’m in direct contact with <mule> right at the moment
Beth: Then leave the lady be for today. I will go to the money grams myself and find it out ok?
Beth: I should ask Jack to come with me. I will go find him first
Trisha: Alright
Trisha: I showed her bcos they have access to deliver your winnings
Trisha: We asked you not to show anyone for your own safety
Beth: ok. now let the lady have a nice day off. I am sure we will be able to figure this out. Did you checked your mail for what I sent you?
Trisha: Please we need to make sure how and where the money is been picked up
Trisha: She said she showed two ladies at Walmart the reference number and they told her some information were wrong then she left without arguing with them
Beth: ok. I will ask at the moneygram wher the money is picked up and I will find Jack now to come with me
Trisha: Now that I got the receipt you sent in my email, I sent it to Barbara telling her to return back to the Walmart where she placed the receipt to the lady at the counter. Order them to see the manager and explain things to them and also tell them she will file legal charges against them if she can’t receive her money
Beth: no no no. it is thanks giving. tell her not to leave the house and eat some stuffed bird with her family and be very nice and polite to her do you understand?
Trisha: Today is thanksgiving day
Trisha: I understand ma’am
Beth: you should also say your thanks givings to her because she is very helpful and you should have called the money gram yourself to get the numbers, but you don't understand so maybe you should apologize for acting a little confused
Trisha: Thanks very much for your loving heart
Beth: you're most welcome dearie. I will let you know what they say
Trisha: I’m sorry I did apologize
Beth: good girl. Maybe you will find yourself a nice husband after all
Trisha: Alright message me once you get to the money gram
Trisha: I pray for that everyday
The husband or the moneygram??? It looks like she didn't receive or didn't understand Jack's message and I want this asswipe to leave the mule alone.... Of course Jack will be missing and the moneygram office will confirm that the money was picked up in the Netherlands, close to where Jack goes to college. |
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Post by Pricky on Nov 25, 2021 12:59:05 GMT
I wonder how many people are caught by this and lose money...
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Post by Admin on Nov 25, 2021 15:43:14 GMT
^Probably a higher percentage than "I'm a Nigerian Prince" these days.
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Post by Linoline on Nov 25, 2021 16:02:34 GMT
Every single one is one too many. And with the pictures and video's the scammer used to show that others got their winnings, it can be a lot more convincing than the Nigerian Prince format unfortunately.
2:19 PM
Beth: I can not find Jack. He should be at the other neighbors this afternoon but he didn't show up there. His mother also doesn't know where he is
Beth: But I will go to the moneygram by myself. It will take longer because I have to use the bus
Trisha: Alright thanks Beth
Beth: you're most welcome dearie
Trisha: I will be here waiting on your message just be careful out there ❤️🥰
3:42 PM
Trisha: Beth I think Jack got the money for himself
Trisha: <screenshot of Jack's message>
Trisha: I guess the boy you trusted reaped us off the funds
Trisha: I can’t believe Jack did this to us
Trisha: Jack needs to be put to Jail, I can’t believe he has been behind all this mess
4:30 PM
Trisha: I’m sure one of the reasons he hasn’t been making himself available
Beth: oh no. why would he do such a thing?
Beth: This is very bad
Beth: oh no he was such a sweet young man
Beth: I am so sad now
Trisha: Very very bad
Trisha: I’m sad too
Trisha: He kept been a cool being in other to get what he wants around you and now I think he succeeded
Trisha: Where do we go from here ? What do we do now Beth ?
Trisha: I trusted everyone I worked with so I know they can’t reap us off the funds no matter how huge the money is
Beth: I don't know dearie but I can't go back to the money grams because I was a little bit too angry with them and they told me to leave
Beth: I don't know what to do now
Beth: I think I should go to the polices tomorrow
Trisha: Oh sorry about that
Beth: but what about my winnings? Will the fed exed people and the diplomat still come?
Trisha: Your winnings is still safe
Trisha: No payment received that’s what is keeping them waiting
Beth: but what do we do now?
Trisha: I really need to compensate <mule> bcos I have really said unwanted words to her yesterday thinking she didn’t take things too serious
Trisha: I owe her a huge apology and should applaud her with some gifts by the end of today
Trisha: Firstly you need to report Jack to the police 👮♂️ and also let his mother aware of this because that was a very bad thing to do to an old woman like you.. He should see you as a mother and not to reap you off your money
Trisha: All we need to do is find a way to make the payment to the fed ex courier 🚚 delivery company
Beth: Yes I agree. You should apologize and I already told his mother but she doesn't know where he is
Trisha: What do you have in mind doing Beth ?
Trisha: I’m sure even if he ran away with the money police should be able to provide him
Trisha: How much do you have with you at the moment ?
Beth: I don't know sugarbuns, but I need to pay these taxes to the fedexed people and I don't know if the police will find jack at all
Beth: dearie I have plenty so don't worry about that. When cyril was deaded he left me with enough money
Trisha: Can you make a wire transfer ?
Trisha: That’s fine
Trisha: Where do we go from here ?
Trisha: Do you have to go to money gram yourself and have the money sent
Beth: What is a wired trafsfere?
Trisha: I mean a direct deposit into a bank account
Beth: Oh yes I think that would be possible
Trisha: Do you think you would be able to send it via money gram yourself
Beth: I just told you that they said I can't come back there again
Trisha: That will be tomorrow Beth
Beth: we will talk about this later dearie. I will go and make stew now.
Trisha: Alright
Trisha: I will be here whenever you need me
Trisha: Have a wonderful day Beth, stay calm sorry for the stress been through. Jack is such a mess
Beth: thank you dearie. He is a bad bad boy and he should be punished
Trisha: He should be punished he deserves it
Beth: He is not getting my apple pies anymore
Trisha: Make sure he stay away from you
Trisha: You don’t need such a piss of shit around you Betty
Beth: mind your words missy, remember you still need to find a good husband
Trisha: If you need someone to help you do things around, tell me I will find an honest person to come with me while we come deliver your winnings
Trisha: I’m angry for what he did to you
Beth: Oh that is so nice of you dearie.
Beth: I am going to cook now
Trisha: All we need to do is talk and work things out for you
Beth: I need onions
And then I left the chat because miss Trisha can go on chattering forever.
A little bird told me that Gerry will be drinking vodka for a few days so we need to plan when Beth can meet with her trusted accountant.
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Post by Birlic on Nov 25, 2021 20:46:41 GMT
Maybe Beth has the flu and she needs to stay in bed for a few days? Of course she accepts Trisha's proposals and of course next week she will make the payment through the bank (with the help of her accountant, the young Gerry).
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Post by Linoline on Nov 26, 2021 10:28:42 GMT
I was thinking that Beth would visit family, but this is a better alternative. Works perfect to stall for a few days. Meanwhile Trisha saw dollarsigns and tries to get a little more money from Beth.
Trisha: Someone who can help you clean the house, cut trees watch the dishes and do whatever you need him to do. A very loyal person
Trisha: Talk to you later Beth
Thu 9:09 PM
Trisha: Good evening Beth, how are you ? How is your day going ? I hope all is well with you, I’m sorry to inform you that the fed ex delivery guy who is supposed to deliver your winnings lost his father this afternoon. We have been trying to fix someone else in that position, the only available person needs to work on his international traveling permit and that’s going to cost us more than $4700 we had on mind. I want to know what you think about this so everything can go as planned, you are to pay the sum of $6800 to the new fed ex delivery guy. I want to know if you are pleased with this so every necessary document can be changed while you make the payment tomorrow.. Kindly get back to me as soon as possible, so as to attach his details among the executives that will be delivering your winnings..
Friday
9:26 AM
Beth: Oh I'm so sorry to hear that.
Trisha: Good morning from there
Beth: The money is not a problem at all dearie but I can't go to the bank today. I'm feeling a bit under the weather. I think I am getting the flues and the local covid measures say that I can only go and get tested but I have to stay in the house until I get the result
Trisha: You are up
Beth: yes
Trisha: How much cash do you have with you at the moment ?
Beth: I don't have cash dearie I have to go to the bank for that
Beth: I think I have €50 or so for some groceries but that's it
Trisha: I’m suggesting it you have up too $2000 or less you can still make half payment just to reassure the new fed ex delivery guy
Trisha: And work on his international traveling permit do you understand ?
Trisha: Am I making any sense Beth ?
Beth: I understand but I can't do magic dearie. There are a lot of covid infections in the country at the moment and they take the rules very seriously
Trisha: When do you think you would be able to go to the bank to get your payment ready ?
Trisha: Sure I understand, it happens here in the States too
Beth: I have a testing appointment for tomorrow and the result will be within 48 hours
Beth: so if the test is negative I can go to the bank on monday or tuesday
Trisha: After taking two shot of the vaccine
Beth: I hope it is not too inconvenient dearie. I really want to receive my winnings
Beth: I think I just got sick from all the stress from what happened with Jack
Trisha: I understand you, Jack really get things worse for us all
Beth: Yes
Trisha: You just need to take it easy okay
Beth: Can the new fed exed guy please wait a few days?
Trisha: Please health is wealth
Trisha: If he can’t wait hopefully when payment are ready we find someone who is available or stick with him bcos we need someone to trust in everything we are doing
Beth: ok dearie but please don't give my winnings away
Trisha: I don’t want to get myself in any mess, that’s why I’m been careful. Anyone I appoint as the fed ex delivery guy will make sure it’s an honest person someone we can trust
Trisha: I hope it doesn’t take too long for us to have this payment, I don’t want payments to keep getting high.. We wouldn’t have to pay $6800 if Jack didn’t reap us off with the first payment, by now we would have known our faith bcos you would have receive your winnings and start a new happy life.. I will do my best not to give your winnings away, no one pays me for the outrageous effort I have been putting in you receiving your winnings it’s just my job to complete this process and I enjoy my work.. (I really hope we can change that for you soon)
Trisha: I wish you a very quick recovery
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Post by Linoline on Nov 29, 2021 17:51:29 GMT
Beth was sick so not much happened over the weekend Friday2:29 PM Beth: thank you dearie
Fri 7:58 PM
Trisha: How do you feel today Beth ? I hope you are feeling better, did you make it to your appointment today ?
Saturday12:15 PM Trisha: Good morning Beth, how are you ? How was your night ? I hope you are doing pretty good, hopefully to hear from you before the end of today..
Sat 3:51 PM
Beth: my appointment was today dearie but I don't feel so good yet
Trisha: Sorry dear , how was the appointment?
Trisha: You need to take a lot of rest !!
Beth: oh they just did a test with a stick in my nose and mouth and it was a bit annoying and I have to stay home until they let me know the results
Trisha: Okay Beth , when are you going to get the test result ?
Beth: they said it will be no more than 48 hours
Beth: So I think on Monday
Beth: I am going back to my bed now
Trisha: Okay sleep good Beth , my prayers are with you ❤️
Sunday
9:17 AM
Trisha: Happy Sunday, I hope you are having a blessed weekend. I keep you in my prayers and in mind, may your beautiful soul be blessed 🙏❤️
Sun 2:13 PM
Beth: thank you dearie that is very kind of you
Sun 4:13 PM
Trisha: How do you feel today ? I hope you are feeling better, let me know what your test result is when you get it tomorrow.. Talk to you soon Sweetie
Sun 7:51 PM
Beth: I am feeling a little bit better. thank you
Sun 8:18 PM
Trisha: Good to hear such a good news
Trisha: At least there is improvement in your health
Trisha: We bless God 🙏
Monday9:11 AM [/color] Beth: Dearie I just got the results and I don't have coronavirus but I still feel a bit weak
Beth: does the fed exed person still have the winnings?
10:59 AM
Trisha: Congratulations 🍾 I’m so happy for you Beth
Trisha: Yes your winnings is intact and ready for delivery
Trisha: You need to be careful with what you do this few days, don’t stress yourself much..
Trisha: Yes the delivery guy is provided, just let me know when you go withdraw the money then you can go send them at money gram I will instruct you on what next to do. Thanks Beth
11:36 AM
Beth: I already told you I can not use the moneygram anymore
Beth: did you forget?
Beth: can I just do this by banking?
Beth: It's much more better and we will not have the stress with the code again
Trisha: Gosh
Trisha: What about western union ?
Beth: dearie don't go and make things much more complicated right now again. I thought you were done with that now
Trisha: Is there not any other places you can find another money gram store or western union bcos right at the moment no bank is available and if I have to try get one it won’t be now. It will take much time about more couple of hours which it’s not certain.. I would appreciate if we can find another money gram store while I try to search for a bank. But that’s not sure sweetie
Trisha: I don’t want your winnings to be delayed, if we find any bank we will have to first send little amount of money into the account see if we receive that bcos I’m been careful myself I don’t want someone to reap us off this money that’s my concern
Beth: dearie can't I just send it to your own bank account? That's the easiest
Trisha: I would have done that by now if we could, The Fed courier company has to be the one receiving payment
Trisha: I will have to get back to you ASAP
Beth: ok I will wait
12:52 PM
Trisha: What you need is just the bank name, account number and routing number
Trisha: Right
1:10 PM
Beth: I think so
Trisha: Alright I should find a solution to this in next couple of hour, will the bank still be open by then
Trisha: Are you making a wire transfer or a direct deposit
Beth: Yes dear but it's a bit confusing why you don't know the bank account number
Trisha: I can’t use my bank account
Trisha: That’s something you need to understand
Beth: why is that deary? Did you go shopping to much and made debts?
Beth: You should never do that
Trisha: Also have to find someone to trust with this money, too much of trust makes us loose the $4700 to Jack so I’m not going to let that happen to us this time around
Beth: but you can give me the account number of the fed exed person or your boss or the facebook lottery company
Beth: it's not that hard
Trisha: That’s what I’m doing
Trisha: Trying to get in contact with any one of them
Trisha: Why I said you should give me few more hours to get back to you
Trisha: Do you understand that ?
Beth: ok, then you should not be talking to me right now but do your job
Beth: is there not a supervisor with you there to tell you this?
Trisha: I’m doing my job
Beth: ok, if you think so
Trisha: I should be on holiday but I have to make sure you get your winnings before I go on vacation
Trisha: Just be patient with me
Beth: I am very patient dear now go and get the banking details
Trisha: Alright be back soon
1:43 PM
Trisha: Hello Beth
Trisha: I’m back, Firstly I want you to know that you will be splitting the money into two wire transfer once the first payment is received you will be told to make the rest of your payment
Trisha: You are to make a payment of £3800 to the bank details below.. Once you get done send me a confirmation slip, I will be here to instruct you sweetie.
<bank account>
2:36 PM
Trisha: I’m here waiting to hear from you Beth
3:07 PM
Trisha: You didn’t say a word
Beth: I am writing it all down dearie. I want everything to go well
Trisha: Alright Sweetie
Beth: I have sent a message to my finances man. He always does my finances for years now
Trisha: Don’t understand
Beth: But he said he will be gone for a few day sand will be back tomorrow
Trisha: Does that mean you won’t be able to send the money today
Beth: oh no dearie I told you I don't feel well yet and Gerry does all my finances and taxes so he will surely do it tomorrow
Trisha: Oh really
Trisha: With what happened last week you still won’t do this yourself, and have to trust someone else do it for you again..
Trisha: I hope you are not been risking things as it stand, I’m just saying.
Beth: oh no don't worry about that. Gerry does my finances ever since my cyril was deaded and that is many years now he never made a single mistake
Trisha: Alright if that’s the case I will trust you with that
Trisha: It’s possible you make the whole payment tomorrow as well but whatever happens I will keep you updated
Beth: yes I can
Beth: that will be 7600?
Trisha: Good
Trisha: Yes
Beth: I will tell him to do it immediately tomorrow. I will send the message to you as well so you see what I told him
Trisha: Alright sweetie
Trisha: Be careful today and don’t work too hard
Beth: oh no I will go and rest now
Trisha: Good
Trisha: Have a wonderful day
4:09 PM
Trisha: Tell him to make a swift payment, so it wouldn’t take longer before the recipient get the funds deposited in his account
Beth: ok dearie. did you get the message I sent to him?
Trisha: Yes I got it sweetie15:51 Beth to Gerry and Trisha Birlic Any time you're ready Gerry can enter the scene. |
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Post by Birlic on Nov 29, 2021 22:04:18 GMT
22.56 - Gerry to Trisha: I am convinced that Gerry will not be satisfied at all with Trisha's answers and I think things will have to be clarified. |
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Post by Linoline on Nov 30, 2021 9:00:50 GMT
Mon 10:15 PM Trisha: Did you hear from Gerry yet ?
Mon 10:37 PM
Trisha: What was his response ? I hope by tomorrow the payment should be sent
Mon 10:59 PM
Beth: Didn't I tell you that he'd be back tomorrow? Maybe I forgot to tell you
Trisha: Gosh
Trisha: How long do we have to wait more before we receive your payment ?
Trisha: You didn’t need to copy our conversation and send to him. All you need was to instruct him on what to do and how to send the money out. Unlike you did in the email you sent to me, I hope you remember you are not to disclose your winnings to anyone till you receive them
7:54 AM
Beth: Oh no don't worry dearie I didn't tell him the secret codes or anything about the Facebook lottery
8:52 AM
Trisha: Good
Trisha: Will he still be able to make the payment today when he comes back or will it have to be till tomorrow
9:26 AM
Beth: He should be back by now but I didn't check my email messages yetI think miss Trisha doesn't read her emails very well. We have to change that. When she comes back online I will tell her that Gerry sent Beth a message that he wants to ask Trisha something about the transfer and that he emailed her. ======================= 10:28 AM Trisha: Alright darling.. Please let me know if he is going to get it done today so I can inform the fedex courier 🚚 company as soon as possible
Trisha: This is what I got in my email, My friend, I need to know more about this affair. Old Beth is naive and often makes funny confusions, but she is a nice person and I really want to know everything about your business. I am her accountant and I take care of her accounts and assets, so you have every interest in explaining everything to me properly.
Gerry
Trisha: You need to say something enough to convince him to make the payment, that is why I said you shouldn’t have copy and paste our conversation in the email you sent to him.. Just make sure he had the payment done and find something meaningful and genuine to say to him so he can process the payment today for you...
Trisha: I haven’t responded to him yet, just waiting on your final say..
Beth: Oh dearie just take care of it please. I trust Gerry with my life and he is a very nice man, so just talk to him for all the details so he can make the payment today
Trisha: I’m not sure you read every message I sent to you
Trisha: Did you see what Gerry sent to my email ?
Trisha: I’m not understanding you, you have the right to talk to him to make the payment. Now what do you want me to say to him
Beth: dearie talk to your boss ok. I'm still tired and weak with a little fever. I told Gerry that he should pay. If he needs more details from you, then you should give it to him or let your boss handle it if you are not smart enough. We both know by now you can not handle complicated things very well so leave it to a man okay? I am going to make some teaI bet 'Trisha' loves to be treated like a dumb little girl |
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Post by Birlic on Nov 30, 2021 10:19:45 GMT
Trisha thinks she can avoid talking to Gerry and thinks she'll get the money easily. Of course this is impossible.
11.15 - Gerry to Trisha: Surely Trisha is delighted now... she probably imagines Beth to be a easy prey but still can't make money because of other sharks roaming there (first Jack, now Gerry). LOL! ===
11.43 - Trisha is trying to play the card of innocence. He responds to Gerry
and
and
Trisha tried to send "evidence" to Beth, but Gerry obviously deleted everything:
===
Finally, it seems that Trisha understood who was in charge of this operation. Gerry Trisha and Gerry |
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