Post by Yastreb on Jan 26, 2022 6:45:25 GMT
Guess…
The Scammers
Tom Jerry of the West African Monetary Agency
John Marx, a "diplomatic" or "diplomat agent" from Bank of America
The Baiter
Camille White
Scammer names have been changed; their emails are date-stamped. My comments are in bold.
10 January 2022
Hello , How are you and I hope life is treating you nicely? If yes then i m glad but if not then consider yourself lucky because this is the right time for you to put all your worries.
I write to let you know about our success in pulling out the Ten Million Five Hundred Thousand United States Dollars (US$10.5 Million) from the escrow account and hiding it in a security proof box as a gift item and I sent it to your receiving favor to your country, through a diplomatic means.
The diplomat will arrive in your country with the package any time from tomorrow or next, bear in mind that every necessary expense as regards to the arrangement here has been paid.
You will pay only a non-inspection / clearance fee of the package to the diplomat on arrival over there.
Kindly reconfirm as below noted to enable him to deliver the consignment box to your doorstep as soon as he arrives in your country.
1. Full Names :...
2. Residential Address :...
3. Mobile Number:
4. Nationality :...
5. Country :...
6. Your ID for Identification purposes
Be informed that the diplomat does not know the true content of the package, do not disclose the contents of the package to him to avoid diverting it to another place.
Remain blessed as I look forward to hearing from you.
Regards
Mr. Tom Jerry
West African Monetary Agency
Rules of the Lad Universe
- Diplomats don't have diplomatic immunity
- Diplomats never carry cash or a card for travel expenses.
10 January 2022
Hello Beneficiary of International bank draft check
My name is diplomatic John Marx from Bank of America, Happy New year, Wishing you and your entire family sound and strong health this year 2022, I want to use this opportunity to inform you that i have arrived at Los Angeles International Airport with your International bank draft check parcel, I'm having great troubles with custom over here in Los Angeles International Airport, I have every papers backing up your parcel against any monitoring agency but custom over here in
Los Angeles International Airport stated that they will not allowed me to further my delivery to your destination without providing custom clearance papers including yellow tag, I called Director of bank of America but he stated that you supposed to pay in other to obtained the custom clearance but they couldn't reach you before i left
Please i really advise you to purchased sum of $100 steam wallet gift card to enable me cash it here and resend it down to new York custom control to issue clearance paper on your parcel so that i will deliver your parcel within few hours without any misunderstanding, I ask for steam wallet gift card because that's only way for me to received the money from you, I will tread the steam wallet gift card and get $100 cash to pay for the custom clearance including yellow tag required by custom over here in Los Angeles International Airport
There's no more charge after purchasing the steam wallet card
Remains blessed in the Lord and peace be with you
Yours Faithfully
Diplomat agent Marx John
This might be the same John Marx from an earlier bait (see scambaitingforum.com/thread/962/shall-assist-receive-funds-condition). Whether he is or not, his script arriving on the same day as Tom Jerry is too good an opportunity to pass up for confusion. Besides, asking for a gift card? That's just pitiful.
Mr Marx
You've had a wasted journey. Tom Jerry fucked up and sent you to the wrong continent! Can you believe it?
Camille White
Mr Jerry
Why in Freyja the Golden's name did you send Marx to America? That's the wrong fucking continent! That's unbelievable.
Camille White
10 January
I did not send anybody yet.
The diplomats charged us to pay for their security handling charges and delivery fees which I will pay them here, but the Company said that there maybe also some charges in your country airport which i don't know how much.
From my discussions with the diplomatic company they have assured me of delivering safely to you, they said there will be a customs clearance and landing permit charge, depending the weight of the package according to your country custom policy, the diplomat will call you on arrival to inform you about the payment method in your country before the package will be cleared from the customs and the diplomat deliver to your address.
Regards
Mr. Tom Jerry
West African Monetary Agency
Mr Jerry
Get real! How many fucking diplomats are coming here to deliver packages to me? They don't travel in packs, last I heard.
Camille White
It seems that he didn't have an answer to that one...
10 January
[Blank email]
And he never wrote again.
But John Marx decides to come out swinging!
11 January
Get serious okay, I am not Mr. Jerry okay, i did not come from Mr. Jerry, note that Mr. Jerry does know anything about your parcel, you are paying money for noting, kindly follow instruction's so that i will deliver your draft cheque or else you lose everything and i am sure that Mr. Jerry or whoever you called him will not settled this case with Federal Government, I have said my owner simply
Yours Faithfully
Mr. John Marx
Mr Marx
I am being very serious! And why are you talking about the Federal Government? The AFL ain't the Government.
Camille White
11 January (sent twice)
Hello Camille White
I don't really understand what you are doing, If I stay long here in custom custody they may informed Federal Government about the whole issue and then your parcel will get diverted, that's the reason why I ask you to pay the 100$ through steam wallet or iTunes card to enable me complete the delivery to your destination, I have told you to abandon Mr. Jerry or whatever you called him
If indeed you want your parcel to get delivered simply send the required 100$ as it was required, I am tired of staying here all days and nights, I have been here for few days now, please I expect you to get me the needed gift card
Yours faithfully
John Marx
A taunt is in order.
Mr Marx
Don't you have any money of your own? And why would you need this $100 anyway?
Camille White
13 January
Hello Camille White
You ask me what's the required $100 goes to and i explained all to you, I need custom clearance paper to enable me deliver your parcel, asking me if i don't have money with me is wrong statement, I have extra money with me but used it for airport stamp duty
I wait for the required $100
Yours Faithfully
John Marx
Mr Marx
You did explain, and that's the problem.
First off, you're a diplomat. You don't need "custom clearance."
Secondly, you don't have to enter America because I'm not there, so you wouldn't be paying them anyway, which you don't, so there!
Thirdly, are you saying that you don't you have a credit card? SRSLY?
Camille White
21 January
Don't joke with me Camille White. Do not abandon me, where do you know I'm coming from? I came from USA so on my way to fly down to your destination they started asking for clearance fee, I must pay custom like you said because your parcel contains fund issue which needed verification so be calm and complete the delivery with me
waiting to hear from you soonest
Yours Faithfully
John Marx
The words in italics are from an episode of the classic talking-type wireless Goon Show, The Case of the Missing CD Plates.
Mr Marx
I'm not joking. I am being fucking serious!
You're a diplomat, which means you have diplomatic immunity. Diplomatic immunity means you can't be arrested, sued, disfranchised, blackballed, guillotined, run out, left in bulk, charged, hung, drawn or quartered, or needle-nardle-noo! No-one has the right to stop and search you or demand a clearance fee. Simples!
Camille White
The Lad is sufficiently motivated to write a long explanation... and to forget his name. He also assumes that Cammy has been scammed before and doesn't know it yet.
22 January (sent twice)
Hello Camille White
How are you once again? If you are being serious you must know that no body is above the law, I have try allot of time to explained to you but it seem misunderstood
Custom need clearance paper which I don't have, they are not asking for money but paper which I don't have with me, kindly try very hard to send the needed charge, everything will be okay, Here in United states if they found out that parcel contains fund or stated about fund on the paper then it means them will ask for papers in every custom checking point also at the airport
I know that you don't believe me but you will not received any fund from anywhere, if I mistakenly go back with your parcel, these people you believed can't settled your case because they don't know where your fund stands at the moment
Just be wise, check how much money you have paid to wrong people in other to receive your compensation but up till date you haven't received anything, You better use your brain before they will runs your life saves down
Yours faithfully
John Madison
Mr Marx, Madison, whoever
I've got to ask something; what country do you work for?
Camille White
Suddenly he goes bare minimalist.
23 January
USA
In your first email you said that you work for Bank of America. That means you can't be a diplomat... which means that you're lying.
Rules of the Lad Universe (additional)
- Diplomats are actually couriers
- All banks have diplomats working for them
23 January
Listen to me Camille white
I told you on my first message that I work with bank of America as a diplomat agent, what do you mean that I'm lying, it seem like you are not serious, I said it early, Point of correction, I'm bank diplomat agent, I deliver truck bank box loaded with cash whenever bank of America has such deal, I do the job with complete and proper papers but your parcel does not have complete papers due to your stubbornness,
Check how long I have been asking you to pay the required 100$ so that I will deliver your parcel but you decide to keep asking question after one another, so you mean if I work with Bank of America means I am not a diplomat agent, please do not put your mouth or mentioned what you did not know, every bank had a diplomat agent so do not think you can teach me what I have already know and also deal with in every time
Yours faithfully
John Marx
I decide to ask about how I've been paying money to wrong people.
Mr Marx
Banks don't have "diplomatic agents." Diplomats work for sovereign nations.
And if you're so trusted that you deliver boxes of money... how come you were begging me for small change? Anyone that important would have the money for fees along the way, or a company credit card for that.
And then you wrote, "check how much money you have paid to wrong people in other to receive your compensation but up till date you haven't received anything, You better use your brain before they will runs your life saves down" - WTAFF are you on about?
Camille White
23 January
I am tired okay explanations, abandon your parcel if you wish.
You're not tired. You don't have any answers.
It's often a good idea to not ask a question unless you already know the answer. The Lad makes the mistake...
24 January
I answered all your question, meanwhile, I don't really know what else you want from me, I told you that I am bank diplomatic agent but you were trying to teach me my work, you also ask about company credit card or my personal card to covered up the bills, my dear be wise and stop delaying towards what you already know the reality, in your last message you ask why I stated that you are going to lose your life saves, is not truth that you have been paying money to these wrong people since all this while,
Yours faithfully
John Marx
"...you have been paying money to these wrong people since all this while" - what wrong people? What are you talking about?
I hadn't mentioned sending anything to another Lad!
24 January
Hello Camille White
You was the one who told me about someone in Africa which i told you that i didn't know him and was not ordered by him, You told me that you sent a gift card to they very that day, Hope you understand where i am going, I advised you because these people you sent money in Africa doesn't know anything about your parcel
Yours Faithfully
John Marx
I didn't send a gift card to Africa! What the actual fuck gave you that idea? You must be off your meds, dewd.
25 January
You was the one told me last time that you sent someone gift card.
I did no such thing. Don't try to bullshit me.
25 January
Hello Camille White
I received your message, I have only one single question, Do you want to received your parcel or are you here for drama. Let me know
Yours faithfully
John Marks on
Time to wrap things up, ending with a mangled metaphor
Well, you're not a diplomatic agent because banks don't have them, I didn't send a gift card to someone in Africa, I haven't been sending money to people in Africa and I haven't paid money to wrong people for compensation... dewd, you're a few apples short of a full clip.
26 January
Okay goodbye.
The Scammers
Tom Jerry of the West African Monetary Agency
John Marx, a "diplomatic" or "diplomat agent" from Bank of America
The Baiter
Camille White
Scammer names have been changed; their emails are date-stamped. My comments are in bold.
10 January 2022
Hello , How are you and I hope life is treating you nicely? If yes then i m glad but if not then consider yourself lucky because this is the right time for you to put all your worries.
I write to let you know about our success in pulling out the Ten Million Five Hundred Thousand United States Dollars (US$10.5 Million) from the escrow account and hiding it in a security proof box as a gift item and I sent it to your receiving favor to your country, through a diplomatic means.
The diplomat will arrive in your country with the package any time from tomorrow or next, bear in mind that every necessary expense as regards to the arrangement here has been paid.
You will pay only a non-inspection / clearance fee of the package to the diplomat on arrival over there.
Kindly reconfirm as below noted to enable him to deliver the consignment box to your doorstep as soon as he arrives in your country.
1. Full Names :...
2. Residential Address :...
3. Mobile Number:
4. Nationality :...
5. Country :...
6. Your ID for Identification purposes
Be informed that the diplomat does not know the true content of the package, do not disclose the contents of the package to him to avoid diverting it to another place.
Remain blessed as I look forward to hearing from you.
Regards
Mr. Tom Jerry
West African Monetary Agency
Rules of the Lad Universe
- Diplomats don't have diplomatic immunity
- Diplomats never carry cash or a card for travel expenses.
10 January 2022
Hello Beneficiary of International bank draft check
My name is diplomatic John Marx from Bank of America, Happy New year, Wishing you and your entire family sound and strong health this year 2022, I want to use this opportunity to inform you that i have arrived at Los Angeles International Airport with your International bank draft check parcel, I'm having great troubles with custom over here in Los Angeles International Airport, I have every papers backing up your parcel against any monitoring agency but custom over here in
Los Angeles International Airport stated that they will not allowed me to further my delivery to your destination without providing custom clearance papers including yellow tag, I called Director of bank of America but he stated that you supposed to pay in other to obtained the custom clearance but they couldn't reach you before i left
Please i really advise you to purchased sum of $100 steam wallet gift card to enable me cash it here and resend it down to new York custom control to issue clearance paper on your parcel so that i will deliver your parcel within few hours without any misunderstanding, I ask for steam wallet gift card because that's only way for me to received the money from you, I will tread the steam wallet gift card and get $100 cash to pay for the custom clearance including yellow tag required by custom over here in Los Angeles International Airport
There's no more charge after purchasing the steam wallet card
Remains blessed in the Lord and peace be with you
Yours Faithfully
Diplomat agent Marx John
This might be the same John Marx from an earlier bait (see scambaitingforum.com/thread/962/shall-assist-receive-funds-condition). Whether he is or not, his script arriving on the same day as Tom Jerry is too good an opportunity to pass up for confusion. Besides, asking for a gift card? That's just pitiful.
Mr Marx
You've had a wasted journey. Tom Jerry fucked up and sent you to the wrong continent! Can you believe it?
Camille White
Mr Jerry
Why in Freyja the Golden's name did you send Marx to America? That's the wrong fucking continent! That's unbelievable.
Camille White
10 January
I did not send anybody yet.
The diplomats charged us to pay for their security handling charges and delivery fees which I will pay them here, but the Company said that there maybe also some charges in your country airport which i don't know how much.
From my discussions with the diplomatic company they have assured me of delivering safely to you, they said there will be a customs clearance and landing permit charge, depending the weight of the package according to your country custom policy, the diplomat will call you on arrival to inform you about the payment method in your country before the package will be cleared from the customs and the diplomat deliver to your address.
Regards
Mr. Tom Jerry
West African Monetary Agency
Mr Jerry
Get real! How many fucking diplomats are coming here to deliver packages to me? They don't travel in packs, last I heard.
Camille White
It seems that he didn't have an answer to that one...
10 January
[Blank email]
And he never wrote again.
But John Marx decides to come out swinging!
11 January
Get serious okay, I am not Mr. Jerry okay, i did not come from Mr. Jerry, note that Mr. Jerry does know anything about your parcel, you are paying money for noting, kindly follow instruction's so that i will deliver your draft cheque or else you lose everything and i am sure that Mr. Jerry or whoever you called him will not settled this case with Federal Government, I have said my owner simply
Yours Faithfully
Mr. John Marx
Mr Marx
I am being very serious! And why are you talking about the Federal Government? The AFL ain't the Government.
Camille White
11 January (sent twice)
Hello Camille White
I don't really understand what you are doing, If I stay long here in custom custody they may informed Federal Government about the whole issue and then your parcel will get diverted, that's the reason why I ask you to pay the 100$ through steam wallet or iTunes card to enable me complete the delivery to your destination, I have told you to abandon Mr. Jerry or whatever you called him
If indeed you want your parcel to get delivered simply send the required 100$ as it was required, I am tired of staying here all days and nights, I have been here for few days now, please I expect you to get me the needed gift card
Yours faithfully
John Marx
A taunt is in order.
Mr Marx
Don't you have any money of your own? And why would you need this $100 anyway?
Camille White
13 January
Hello Camille White
You ask me what's the required $100 goes to and i explained all to you, I need custom clearance paper to enable me deliver your parcel, asking me if i don't have money with me is wrong statement, I have extra money with me but used it for airport stamp duty
I wait for the required $100
Yours Faithfully
John Marx
Mr Marx
You did explain, and that's the problem.
First off, you're a diplomat. You don't need "custom clearance."
Secondly, you don't have to enter America because I'm not there, so you wouldn't be paying them anyway, which you don't, so there!
Thirdly, are you saying that you don't you have a credit card? SRSLY?
Camille White
21 January
Don't joke with me Camille White. Do not abandon me, where do you know I'm coming from? I came from USA so on my way to fly down to your destination they started asking for clearance fee, I must pay custom like you said because your parcel contains fund issue which needed verification so be calm and complete the delivery with me
waiting to hear from you soonest
Yours Faithfully
John Marx
The words in italics are from an episode of the classic talking-type wireless Goon Show, The Case of the Missing CD Plates.
Mr Marx
I'm not joking. I am being fucking serious!
You're a diplomat, which means you have diplomatic immunity. Diplomatic immunity means you can't be arrested, sued, disfranchised, blackballed, guillotined, run out, left in bulk, charged, hung, drawn or quartered, or needle-nardle-noo! No-one has the right to stop and search you or demand a clearance fee. Simples!
Camille White
The Lad is sufficiently motivated to write a long explanation... and to forget his name. He also assumes that Cammy has been scammed before and doesn't know it yet.
22 January (sent twice)
Hello Camille White
How are you once again? If you are being serious you must know that no body is above the law, I have try allot of time to explained to you but it seem misunderstood
Custom need clearance paper which I don't have, they are not asking for money but paper which I don't have with me, kindly try very hard to send the needed charge, everything will be okay, Here in United states if they found out that parcel contains fund or stated about fund on the paper then it means them will ask for papers in every custom checking point also at the airport
I know that you don't believe me but you will not received any fund from anywhere, if I mistakenly go back with your parcel, these people you believed can't settled your case because they don't know where your fund stands at the moment
Just be wise, check how much money you have paid to wrong people in other to receive your compensation but up till date you haven't received anything, You better use your brain before they will runs your life saves down
Yours faithfully
John Madison
Mr Marx, Madison, whoever
I've got to ask something; what country do you work for?
Camille White
Suddenly he goes bare minimalist.
23 January
USA
In your first email you said that you work for Bank of America. That means you can't be a diplomat... which means that you're lying.
Rules of the Lad Universe (additional)
- Diplomats are actually couriers
- All banks have diplomats working for them
23 January
Listen to me Camille white
I told you on my first message that I work with bank of America as a diplomat agent, what do you mean that I'm lying, it seem like you are not serious, I said it early, Point of correction, I'm bank diplomat agent, I deliver truck bank box loaded with cash whenever bank of America has such deal, I do the job with complete and proper papers but your parcel does not have complete papers due to your stubbornness,
Check how long I have been asking you to pay the required 100$ so that I will deliver your parcel but you decide to keep asking question after one another, so you mean if I work with Bank of America means I am not a diplomat agent, please do not put your mouth or mentioned what you did not know, every bank had a diplomat agent so do not think you can teach me what I have already know and also deal with in every time
Yours faithfully
John Marx
I decide to ask about how I've been paying money to wrong people.
Mr Marx
Banks don't have "diplomatic agents." Diplomats work for sovereign nations.
And if you're so trusted that you deliver boxes of money... how come you were begging me for small change? Anyone that important would have the money for fees along the way, or a company credit card for that.
And then you wrote, "check how much money you have paid to wrong people in other to receive your compensation but up till date you haven't received anything, You better use your brain before they will runs your life saves down" - WTAFF are you on about?
Camille White
23 January
I am tired okay explanations, abandon your parcel if you wish.
You're not tired. You don't have any answers.
It's often a good idea to not ask a question unless you already know the answer. The Lad makes the mistake...
24 January
I answered all your question, meanwhile, I don't really know what else you want from me, I told you that I am bank diplomatic agent but you were trying to teach me my work, you also ask about company credit card or my personal card to covered up the bills, my dear be wise and stop delaying towards what you already know the reality, in your last message you ask why I stated that you are going to lose your life saves, is not truth that you have been paying money to these wrong people since all this while,
Yours faithfully
John Marx
"...you have been paying money to these wrong people since all this while" - what wrong people? What are you talking about?
I hadn't mentioned sending anything to another Lad!
24 January
Hello Camille White
You was the one who told me about someone in Africa which i told you that i didn't know him and was not ordered by him, You told me that you sent a gift card to they very that day, Hope you understand where i am going, I advised you because these people you sent money in Africa doesn't know anything about your parcel
Yours Faithfully
John Marx
I didn't send a gift card to Africa! What the actual fuck gave you that idea? You must be off your meds, dewd.
25 January
You was the one told me last time that you sent someone gift card.
I did no such thing. Don't try to bullshit me.
25 January
Hello Camille White
I received your message, I have only one single question, Do you want to received your parcel or are you here for drama. Let me know
Yours faithfully
John Marks on
Time to wrap things up, ending with a mangled metaphor
Well, you're not a diplomatic agent because banks don't have them, I didn't send a gift card to someone in Africa, I haven't been sending money to people in Africa and I haven't paid money to wrong people for compensation... dewd, you're a few apples short of a full clip.
26 January
Okay goodbye.
Kewl.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)