Post by bobilili on Jan 22, 2022 12:51:26 GMT
It's been a long time since I've posted, but I've certainly not stopped baiting. Everyday I make sure I upset some of these criminals. My alter ego is very frequently on the ScammingTheScammers lists, which is a fantastic service, thank you. A recent bait ended up with a great, very angry, call and they want the bait linked. Well, I guess I'll have to post. It isn't anything new and still may have some turns yet..
So now a third party enters the story. A bank who are to supposedly settle the inheritance to my non existent entity. Of course, as we will discover and as is most common, the scammer and the 'bank' are just the same person.
So I contact the 'bank' and I copy in Bob, which I do everytime. This seems to confuse him, which is delightful in itself.
Charity work. Okay, we all like individuals that genuinely care about their fellow man. I look forward to seeing that in action.
Monday comes
Pretty much as soon as the bank contacts me, or shortly after at least, I get Bob email me. This is a pattern that continues. It is adorable
And to Bob
To Bob
There was then about a week of emails from the bank (exactly the same template) that I would forward to Bob and ask him to process for me. He would beg me to call the bank (my phone hasn't arrived of course) and we went around in circles. He was getting more frustrated over time.
Literally dangled a carrot to this guy. Are they smart enough to take it? Offer number 1
Offer number 2He had called my phone several times. I didn't see any value in speaking to him, so I didn't answer. Plus, I had told him I didn't have a handset
Having to press a little
He can now smell the money. He suddenly shifts to bitcoin, which was all over the emails from the bank of course.
He's very ready for his charitable operations, with an international network already in place..
Moneygram call Below for some of the key moments
ScammingTheScammers description:"Gift for needy children. Blessed Church Of Are Lord... friend. 2 years one day. Never. What is the number! Repeat it! (She screams like a bird at around minute 9:30. After this she yells out the information.) NO! Yes! <names> Repeat the number! English! (At around minute 14:51 she screams) Noooo! No No No No No! (Around minute 15:08 crazy sound) YA YA YA!!!!!!! Operator! I'm there your system sucks! This is the 6th time that I have tried to do this. Sir I know the first 3 numbers. We have been through this before. You told me I need to do a landline and that's what I'm doing. Yes I am using a normal landline phone. I'm a woman. If there is interference it's because of your DAMN system. How else can we handle this! (Around minute 24.01.) I'M TALKING LOUDLY INTO THE PHONE I WANT A DAMN OPERATOR! I NEED HELP! DO YOU UNDERSTAND! (Around minute 24:38 she laughs.) (Around minute 25:08 she begins to scream again.) No! I want an operator. I fucking know that. Give me a damn operator! (Around 26:08 a mans voice can be heard laughing in the background.) 2 fucking years and 1 day. (Total call time 39:49. This is masterbaiter this is the funniest call I have reviewed. I BEG that you post the full bait or direct me to it or I will YA YA YA!)"
Of course, this morning this money mule has suddenly become a nun who had problems picking up their money. I will update you with any further adventures.
Many thanks for this great site and the tools here. I may not post much, but I lurk and make use of all of the learning experiences as much as possible. I'm certainly still a beginner but I have great fun keeping these away from real victims and draining their 'air' as much as possible.
Subject: Good Day
Kindly accept my apology for sending you a message without your consent.
My name is Oscar Smith, I’m the Attorney to late client Brad and my client left a very large sum of US$4,7m before he passed out.
Please I need you to stand as the next of kin to the late Brad since your name came out on the family database of my late client.
My proposal needs a quick audience since time is of great importance and I urge you to contact me If you want to have the full details so we can treat with swift action.
Thanks and Please treat it as confidential. I await your quick response.
Your Sincerely,
Bob Smith,
Kindly accept my apology for sending you a message without your consent.
My name is Oscar Smith, I’m the Attorney to late client Brad and my client left a very large sum of US$4,7m before he passed out.
Please I need you to stand as the next of kin to the late Brad since your name came out on the family database of my late client.
My proposal needs a quick audience since time is of great importance and I urge you to contact me If you want to have the full details so we can treat with swift action.
Thanks and Please treat it as confidential. I await your quick response.
Your Sincerely,
Bob Smith,
What must be done about this matter?
Humphrey
Humphrey
This is not one of those junk emails you receive all the time, Its an inheritance claim of your late relative Engr Made up nonsense Humphrey which I want to discuss with you and i urge you to contact me If you want to have the full details of the inheritance
Attn : Humphrey,
I write to acknowledge your message , the contents are noted . I want you to file for this inheritance claim as urgent as possible , I received your information from the family database , and I will present you as the next of kin to my late client , all applications must be submitted as urgent as possible or else the bank will move the money to the Governments Treasury , I guarantee you that everything is 100% risk free , though capital intensive but if we work as a team and keep all dealings strictly confidential, I will assure you that we will receive this money within 8 banking days.
Endeavor to treat this matter as urgent .
I will appreciate if you send me your mobile number for easy communication .
Regards ,
Bob Smith
I write to acknowledge your message , the contents are noted . I want you to file for this inheritance claim as urgent as possible , I received your information from the family database , and I will present you as the next of kin to my late client , all applications must be submitted as urgent as possible or else the bank will move the money to the Governments Treasury , I guarantee you that everything is 100% risk free , though capital intensive but if we work as a team and keep all dealings strictly confidential, I will assure you that we will receive this money within 8 banking days.
Endeavor to treat this matter as urgent .
I will appreciate if you send me your mobile number for easy communication .
Regards ,
Bob Smith
Hi Bob
My number is <redacted. but I dropped my phone last week when I had a fall and I haven't had the new handset delivered as yet. It's got a cracked screen and not really useable.
Humphrey
My number is <redacted. but I dropped my phone last week when I had a fall and I haven't had the new handset delivered as yet. It's got a cracked screen and not really useable.
Humphrey
Ok, thanks., where do you live ?
UK
Humphrey
Humphrey
Got it, thanks!
Attn : Humphrey
I write to notify you that I will need to commence immediate action, therefore you are requested to submit the below information.
Full name :
Contact address :
Telephone / Fax :
Nationality :
Date of birth :
Marital status :
Occupation.
I will immediately proceed with the drafting of the MOU Agreement which you will sign and return a copy to me before we commence action.
Treat this as urgent and ensure you work with me as a team.
I anticipate your quick response.
Regards ,
Bob Smith
+1 (517) <redacted>
I write to notify you that I will need to commence immediate action, therefore you are requested to submit the below information.
Full name :
Contact address :
Telephone / Fax :
Nationality :
Date of birth :
Marital status :
Occupation.
I will immediately proceed with the drafting of the MOU Agreement which you will sign and return a copy to me before we commence action.
Treat this as urgent and ensure you work with me as a team.
I anticipate your quick response.
Regards ,
Bob Smith
+1 (517) <redacted>
Humphrey
Fake, nonexistent address
made up DOB
Retired Widower
British
<redacted tel>
Fake, nonexistent address
made up DOB
Retired Widower
British
<redacted tel>
Received and thanks for your utmost cooperation, I write to notify you that I will immediately commence with the drafting of the MOU which will be sent to you shortly so we can claim your late relative Engr <name to sound like relative of Humphrey> funds in 7 working days.
Attached below is my whatsapp number so we can also write or send messages over there.
Regards,
Bob Smith,
<redacted contact info>
Attached below is my whatsapp number so we can also write or send messages over there.
Regards,
Bob Smith,
<redacted contact info>
I have not received my phone yet. I only have the email on the computer
Humphrey
Humphrey
Good Day Partner,
I am so sorry about the delay, I had lots of work to do and I had a bad computer which went for repairs yesterday, once I get the computer back today I will send you a copy of the MOU so you can sign.
Please sorry for the delay
Best Regards
I am so sorry about the delay, I had lots of work to do and I had a bad computer which went for repairs yesterday, once I get the computer back today I will send you a copy of the MOU so you can sign.
Please sorry for the delay
Best Regards
It seems we have both started the year with misfortune. Hopefully matters will improve!
Humphrey
Humphrey
Yes, I agree
Attn: Beneficairy
I am very sorry and I apologize for the delay, I hereby write to notify you that I have been able to draft the MOU agreement, attached below is a copy of the agreement, kindly sign and return a copy to me as soon as possible before we will commence further action.
I await your quick response.
Regards,
Bob Smith,
I am very sorry and I apologize for the delay, I hereby write to notify you that I have been able to draft the MOU agreement, attached below is a copy of the agreement, kindly sign and return a copy to me as soon as possible before we will commence further action.
I await your quick response.
Regards,
Bob Smith,
I cannot sign it. I don't have a printer
Do you want me to email it to my lawyer to sort on my behalf? I'm not sure what the beat way forward would be
Humphrey
Do you want me to email it to my lawyer to sort on my behalf? I'm not sure what the beat way forward would be
Humphrey
Hello partner
How are you feeling today ? In that case we have to continue our filing of this claim, not to worry on that.
I will brief you on the next step so far, time is no more on our side
How are you feeling today ? In that case we have to continue our filing of this claim, not to worry on that.
I will brief you on the next step so far, time is no more on our side
Do not bother giving your lawyer to sign, remember no third parties on this claim and I am a professional lawyer on this and I have been on such for years. We will proceed and I will give you directives soonest after my court case today.
Regards
Regards
Okay. That is reassuring
Many thanks
Humphrey
Many thanks
Humphrey
Attn : Beneficiary
Sequel to the MOU agreement, I will immediately commence immediate action.
However, I will be attaching the last deposit certificate and death certificate of my late client. Which you will have to present to the bank as evidence as his relative and next of kin
Please when sent you will have to view them carefully for your perusal.
I already notified my co associate in Belgium to process the affidavit of claim / change of ownership certificate. I will also forward them to you as soon as that is completed with any court Holden in Belgium.
I advice you to work as a team so we can achieve this Inheritance claim together.
Thanks for your cooperation.
Regards,
Bob Smith,
Sequel to the MOU agreement, I will immediately commence immediate action.
However, I will be attaching the last deposit certificate and death certificate of my late client. Which you will have to present to the bank as evidence as his relative and next of kin
Please when sent you will have to view them carefully for your perusal.
I already notified my co associate in Belgium to process the affidavit of claim / change of ownership certificate. I will also forward them to you as soon as that is completed with any court Holden in Belgium.
I advice you to work as a team so we can achieve this Inheritance claim together.
Thanks for your cooperation.
Regards,
Bob Smith,
Hope you understand the last message I sent on here, please be calm while I arrange and send those classified documents which you will be sending to the bank also as prove of my late clients next of kin
Best Regards
Bob Smith
Best Regards
Bob Smith
How are you feeling today? not a word from you
I was waiting for a message from you.
I think you were going to give me some documents or something
Humphrey
I think you were going to give me some documents or something
Humphrey
Yes I wanted to be sure we are still on track, so I needed to hear from you to at least confirm you received my last message.
please always confirm last message received .
Regards
please always confirm last message received .
Regards
Yes. I confirm
Humphrey
Humphrey
Goo Day Partner,
Firstly, I would like to apologize for the slight delay, as I said earlier that the requested documents are highly classified documents and must be presented for the verification and release of funds. However it will take a day or two to put all documents in place, these process is very expensive and demanding.
I will get all documents ready, I will take care of the cost and when obtained i will send to you for the presentation to the bank for the funds to be released as planned so please bear with me.
Immediately the documents are presented the board of directors will have no option than to release the funds at once. I will get back to you ASAP.
Warmest Regards,
Bob Smith
(Attorney Of Law)
Firstly, I would like to apologize for the slight delay, as I said earlier that the requested documents are highly classified documents and must be presented for the verification and release of funds. However it will take a day or two to put all documents in place, these process is very expensive and demanding.
I will get all documents ready, I will take care of the cost and when obtained i will send to you for the presentation to the bank for the funds to be released as planned so please bear with me.
Immediately the documents are presented the board of directors will have no option than to release the funds at once. I will get back to you ASAP.
Warmest Regards,
Bob Smith
(Attorney Of Law)
Okay.
Sounds good
Humphrey
Sounds good
Humphrey
Attn : Beneficiary
Sequel to the MOU, I will immediately commence immediate action.
However, I am attaching the deposit certificate and death certificate of my late client.
Please you have to view the below attached documents for your perusal.
I already notified my co associate in Belgium to process the affidavit of claim / change of ownership certificate. I will also forward them to you as soon as that is completed with any court Holden in Belgium.
I advise that we work as a team so we can achieve this Inheritance claim together.
Thanks for your cooperation.
Regards,
Bob Smith,
<Contact details redacted>
Sequel to the MOU, I will immediately commence immediate action.
However, I am attaching the deposit certificate and death certificate of my late client.
Please you have to view the below attached documents for your perusal.
I already notified my co associate in Belgium to process the affidavit of claim / change of ownership certificate. I will also forward them to you as soon as that is completed with any court Holden in Belgium.
I advise that we work as a team so we can achieve this Inheritance claim together.
Thanks for your cooperation.
Regards,
Bob Smith,
<Contact details redacted>
Please endeavor to submit the death certificate and the deposit certificate to them, also notify them that you are the rightful next of kin, they are seriously waiting for your application.
Kindly update me with further reports.
Thanks for your cooperation.
Regards,
Oscar Smith,
<Contact details redacted>
Kindly update me with further reports.
Thanks for your cooperation.
Regards,
Oscar Smith,
<Contact details redacted>
Attn : Beneficiary
I write to notify you that I spoke with Mavesund Bank foreign operations and I submitted your name to them as the next of Kin, I also spoke with my co- associate in Bruxelles , Belgium, he promised to secure the affidavit of claim and Change of ownership certificate, but I will advice you to file the Inheritance claim application immediately to the below bank information
Mr. Louis Bauer ( Fund Manager)
Telegraphic Transfer Unit
Mavesund Bank
<contact details redacted>
I write to notify you that I spoke with Mavesund Bank foreign operations and I submitted your name to them as the next of Kin, I also spoke with my co- associate in Bruxelles , Belgium, he promised to secure the affidavit of claim and Change of ownership certificate, but I will advice you to file the Inheritance claim application immediately to the below bank information
Mr. Louis Bauer ( Fund Manager)
Telegraphic Transfer Unit
Mavesund Bank
<contact details redacted>
I have been told to contact you re the below
Humphrey
Humphrey
Hope you are having a nice weekend ? Have you been able to reach the bank? Please do that as soon as possible cause time is no more on our side, we have few days to claim this fund, and that calls for celebration.
And please get your cell phone in order as the bank might give you a call to verify and speak with you on phone via the above subject.
Always update me on the present happenings.
Goodluck
Bob Smith
(Attorney of Law)
And please get your cell phone in order as the bank might give you a call to verify and speak with you on phone via the above subject.
Always update me on the present happenings.
Goodluck
Bob Smith
(Attorney of Law)
I emailed them. I haven't had a response yet. I also haven't received the phone, although we don't get post on Sundays. Hopefully I will get this in the coming days
Humphrey
Humphrey
As we all know today is Sunday hence the little delay but by tomorrow been Monday you will hear from the banks team on verification process.
Please try your possible best to get your phone fixed latest tomorrow cause I am very well assured that the bank will give you a verification call.
Please try your possible best to get your phone fixed latest tomorrow cause I am very well assured that the bank will give you a verification call.
And please hope the message you sent was detailed and self explanatory?
I said I wanted to know what to do next
I'm not sure what else I should tell them. I've never done this before
Humphrey
I'm not sure what else I should tell them. I've never done this before
Humphrey
That’s alright , it’s simple and short !! Please follow the procedures diligently , we will come out victorious so we can share the funds amicably enabling us to do whatever we like with the funds, as for me I am going into charity work
Regards
Regards
They haven't told me any procedures yet! They haven't even replied. Maybe they want to keep hold of the money
Humphrey
Humphrey
Not at all, remember today is a weekend (Sunday) so all things been equal you should get a reply latest tomorrow been a working day ( Monday )
So just be calm okay, all is in order
So just be calm okay, all is in order
Dear customer : Humphrey
We write to notify you that we received Inheritance payment application, all documents noted and certified ok. We also received a certification from our late clients attorney confirming you as the rightful next of kin to late Brad. However, we have been mandated to process your Inheritance payment as urgent as possible.
We advice you to furnish us with the below information.
<all my deets and inside leg measurement, all documents etc>
We urge you to treat this matter as urgent .
Thank you for banking with us.
Respectfully,
Mr. Banker
Fund Manager
We write to notify you that we received Inheritance payment application, all documents noted and certified ok. We also received a certification from our late clients attorney confirming you as the rightful next of kin to late Brad. However, we have been mandated to process your Inheritance payment as urgent as possible.
We advice you to furnish us with the below information.
<all my deets and inside leg measurement, all documents etc>
We urge you to treat this matter as urgent .
Thank you for banking with us.
Respectfully,
Mr. Banker
Fund Manager
Information requested I think as follows
<some made up stuff, no documents etc>
Humphrey
<some made up stuff, no documents etc>
Humphrey
How are you feeling today? Hope this message reaches you sound and safe, have you gotten a reply from the bank ? As I said earlier on always update with me the day to day operations with the bank.
And I said get your cell phone on cause I know you will be called to verify verbally that you are the presented next of kin to Engr Made up Nonsense Humphrey.
I await good news from you.
Regards
And I said get your cell phone on cause I know you will be called to verify verbally that you are the presented next of kin to Engr Made up Nonsense Humphrey.
I await good news from you.
Regards
Dear customer : Humphrey
We write to notify you that we received Inheritance payment application, all documents noted and certified ok. We also received a certification from our late clients attorney confirming you as the rightful next of kin to late Brad. However, we have been mandated to process your Inheritance payment as urgent as possible.
We advice you to furnish us with the below information.
<all my deets and inside leg measurement, all documents etc>
We urge you to treat this matter as urgent .
Thank you for banking with us.
Respectfully,
Mr. Banker
Fund Manager
We write to notify you that we received Inheritance payment application, all documents noted and certified ok. We also received a certification from our late clients attorney confirming you as the rightful next of kin to late Brad. However, we have been mandated to process your Inheritance payment as urgent as possible.
We advice you to furnish us with the below information.
<all my deets and inside leg measurement, all documents etc>
We urge you to treat this matter as urgent .
Thank you for banking with us.
Respectfully,
Mr. Banker
Fund Manager
I've already done this. What's wrong with you people?
Humphrey
Humphrey
I have heard from the bank
Humphrey
Humphrey
Wow that’s a good news today, all will work positively as planned, I am so happy the way things are going now. Thanks for your utmost cooperation
Regards
Regards
Dear customer : Humphrey
We write to notify you that we received Inheritance payment application,all documents noted and certified ok. We also received a certification from our late clients attorney confirming you as the rightful next of kin to late Brad. However, we have been mandated to process your Inheritance payment as urgent as possible.
We advice you to furnish us with the below information.
<all my deets and inside leg measurement, all documents etc>
We urge you to treat this matter as urgent .
Thank you for banking with us.
Respectfully,
Mr. Banker
Fund Manager
We write to notify you that we received Inheritance payment application,all documents noted and certified ok. We also received a certification from our late clients attorney confirming you as the rightful next of kin to late Brad. However, we have been mandated to process your Inheritance payment as urgent as possible.
We advice you to furnish us with the below information.
<all my deets and inside leg measurement, all documents etc>
We urge you to treat this matter as urgent .
Thank you for banking with us.
Respectfully,
Mr. Banker
Fund Manager
That's a lot of information
I don't know how to scan things
Humphrey
I don't know how to scan things
Humphrey
They wanted me to scan some documents. So stupid. I told them I don't have a scanner and I will have to find another bank
Humphrey
Humphrey
What documents is that? Hope you attached the documents I sent to you? Hope you sent it across to the bank? And hope your phone is in a good condition now ?
Please Humphrey call the bank number and explain to them maybe there can be off help to you, we got this last chance to pass this whole stress, just this last step
That sounds a hassle
I will leave it. I'm not desperate for money anyway. I have plenty.
Be safe Bob
Humphrey
I will leave it. I'm not desperate for money anyway. I have plenty.
Be safe Bob
Humphrey
Please Humphrey, I beg of you something has to be done, try filling the forms from the banks website, I am not sure it’s gonna ask of an ID card over there on the website
To be honest I can't remember how much money this was about. I have over £6m in the bank so I don't really need to beg.
It’s an Inheritance claim of $4.7m in the Belgium bank.
Regards,
Regards,
Probably not worth it then
Humphrey
Humphrey
Good morning to you, I guess you slept pretty good, please I beg of you, let’s pass through this last process, cause at the end we will be victorious, as I said earlier I have so much charity work to do with the funds and to accomplish, I made that promise to myself, many motherless babies and orphanage to touch as well. Please just be calm, all will be fine
Regards
Regards
I could just send you some money by money gram or something to help.
That would seem easier
Humphrey
That would seem easier
Humphrey
Please be calm, help by calling the bank today, tell them your complains and your busy schedule, so there should be flexible a little bit so the account can be opened and the money deposited in the account.
You know something, apart from my charity work, it wouldn’t be fair to let my late clients money just go down the drain or be seized by the Belgium government, Engr Made up nonsense Humphrey worked so hard across the continents to make such huge amount. Please a call will do okay, I beg of you, my hands are tied now to this cause I am just his personal attorney who knows and is very aware about the fund he deposited in the bank.
Regards
Bob Smith
You know something, apart from my charity work, it wouldn’t be fair to let my late clients money just go down the drain or be seized by the Belgium government, Engr Made up nonsense Humphrey worked so hard across the continents to make such huge amount. Please a call will do okay, I beg of you, my hands are tied now to this cause I am just his personal attorney who knows and is very aware about the fund he deposited in the bank.
Regards
Bob Smith
It does not matter about your clients money
I can help you with some charity work. If I gave you £7,500 would that be enough to be going on with for now?
Humphrey
I can help you with some charity work. If I gave you £7,500 would that be enough to be going on with for now?
Humphrey
Did you call the bank again or did the bank call you back ?
I kinda don’t understand what’s going on right now, please talk to me
Regards,
I kinda don’t understand what’s going on right now, please talk to me
Regards,
I've offered to help you with your charity work. I don't care about the bank. i could send £7,500 by money gram today
Humphrey
Humphrey
I am so tired right now, can I call you ? I don’t understand what’s going on anymore , you saying we should let the money go just like that??
My phone doesn't work. I'm waiting on a replacement handset. I thought we discussed that?
Yes, let the money go. I can provide you some seed money for your charity work
Humphrey
Yes, let the money go. I can provide you some seed money for your charity work
Humphrey
It’s alright if you say so, I give up, just unfortunate that Engr Made up nonsense Humphrey cash went down the Belgium governments treasury, are you on whatsap ? Or do you have any social media handle?
I would love to know you better for future businesses and tour
I would love to know you better for future businesses and tour
I do not do social media. I only have LinkedIn for my business.
So you do not want the money for your charity work?
Humphrey
So you do not want the money for your charity work?
Humphrey
I do honestly it will save lives you know, I made a promise to myself to help lives of the poor and needy, I feel so empty right now that I couldn’t achieve that but a token from you will go a long way, and I will send you pics after helping the poor so you can have a glimpse of what I meant
Can you send through Bitcoin ? Faster mode of payment for stuffs, I am still in shock of Brads funds being seized
Bob Smith
Bob Smith
I don't do the bitcoins. It's too newfangled stuff for me
Money gram is better , but as you know money gram can’t take up to that amount so it has to be 3 different names so it can be split into 3 names so all can go today for the charity work to commence immediately, I owe God so much on this, I made a promise to save many souls this year 2022
Kind Regards
Kind Regards
I can send up to £7600 a day according to Mark. He's the guy I spoke to when i sent money before. He didn't say anything about individual payments.
Do you want me to go there today? I could go tomorrow but maybe not Sunday
Do you want me to go there today? I could go tomorrow but maybe not Sunday
Yes today is okay and fine
Okay send through the details I need. I need your country and something else? Can't remember all of it.
Hello Humphrey
Find below the attached information for the Money Gram,
So the charity work can start up immediately at these states, I will send you pictures and details so you can see and be happy of your good works, God bless you Humphrey
Names of two US based mules.
Find below the attached information for the Money Gram,
So the charity work can start up immediately at these states, I will send you pictures and details so you can see and be happy of your good works, God bless you Humphrey
Names of two US based mules.
I had to send two names, in case the amount can’t go for a single name
Regards
Bob Smith
Regards
Bob Smith
I have paid the money. The manager said that this was a high risk transaction due being so close to their limit and it should be done using their secure send facility. I don't really understand everything he was telling me, but you will need to know everything in regards to the transaction (I have scanned the receipt) as well as some security questions). He was quite an interrogator, so I made some white lies to make sure he would take the money.
My name - Humphrey
How long have you known me - 2 years and 1 day
Receiver - US Mule
How do you know me - through our blessed church of our lord
What is the fund to be used for - Gifts for the children who are needy
Any convictions - never at all
The number to call is on the receipt +1 MONEYGRAM. The manager said that it is an automated service and you should speak very loudly and clearly for it to work effectively
I hope this helps begin to bring about the change you want
My name - Humphrey
How long have you known me - 2 years and 1 day
Receiver - US Mule
How do you know me - through our blessed church of our lord
What is the fund to be used for - Gifts for the children who are needy
Any convictions - never at all
The number to call is on the receipt +1 MONEYGRAM. The manager said that it is an automated service and you should speak very loudly and clearly for it to work effectively
I hope this helps begin to bring about the change you want
Please can you send again, it’s so blunt that I couldn’t see anything at all, can you snap and send again .
How much was sent
How much was sent
My scanner is very old. That's about as good as it gets. You just need to call the number to get the code for the funds.
How much was sent ?
It's just less than $13,800 dollars after the transaction fee
Hello Humphrey
Thank you for your vision, your extraordinary ability and leadership to guide at all times.
I appreciate the efforts taken by you in joining me to save lives, to help the needy and the poor.
Thank you for being the most wonderful man I have ever met.
You not only granted me an opportunity to work for God but you also guided me and made me strengthen my focus on all that I ever wanted to achieve. Thank you Humphrey, I will let you know when I receive the money and
I will always update you on pictures and videos when we start spreading the love around orphanages and homeless babies
God bless you Humphrey
Kind Regards
Bob Smith
Thank you for your vision, your extraordinary ability and leadership to guide at all times.
I appreciate the efforts taken by you in joining me to save lives, to help the needy and the poor.
Thank you for being the most wonderful man I have ever met.
You not only granted me an opportunity to work for God but you also guided me and made me strengthen my focus on all that I ever wanted to achieve. Thank you Humphrey, I will let you know when I receive the money and
I will always update you on pictures and videos when we start spreading the love around orphanages and homeless babies
God bless you Humphrey
Kind Regards
Bob Smith
ScammingTheScammers description:"Gift for needy children. Blessed Church Of Are Lord... friend. 2 years one day. Never. What is the number! Repeat it! (She screams like a bird at around minute 9:30. After this she yells out the information.) NO! Yes! <names> Repeat the number! English! (At around minute 14:51 she screams) Noooo! No No No No No! (Around minute 15:08 crazy sound) YA YA YA!!!!!!! Operator! I'm there your system sucks! This is the 6th time that I have tried to do this. Sir I know the first 3 numbers. We have been through this before. You told me I need to do a landline and that's what I'm doing. Yes I am using a normal landline phone. I'm a woman. If there is interference it's because of your DAMN system. How else can we handle this! (Around minute 24.01.) I'M TALKING LOUDLY INTO THE PHONE I WANT A DAMN OPERATOR! I NEED HELP! DO YOU UNDERSTAND! (Around minute 24:38 she laughs.) (Around minute 25:08 she begins to scream again.) No! I want an operator. I fucking know that. Give me a damn operator! (Around 26:08 a mans voice can be heard laughing in the background.) 2 fucking years and 1 day. (Total call time 39:49. This is masterbaiter this is the funniest call I have reviewed. I BEG that you post the full bait or direct me to it or I will YA YA YA!)"
Of course, this morning this money mule has suddenly become a nun who had problems picking up their money. I will update you with any further adventures.
Many thanks for this great site and the tools here. I may not post much, but I lurk and make use of all of the learning experiences as much as possible. I'm certainly still a beginner but I have great fun keeping these away from real victims and draining their 'air' as much as possible.
x6 
x68 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 
?
