Post by bobilili on Feb 3, 2022 19:50:46 GMT
This scammer really hates jokes and jokers. Unfortunately Humphrey really wants to share his favourite potato joke. And lots more.
Six Money Agent Calls
Another call to Money Agent
And another two calls
We will get to the jokes, Mr G. Patience..
Using STS new bitcoin service (thanks!) I done a receipt for him. Of course, there is no money and Mr G is not impressed
Sent through bitcoin receipt no2
I then got a WhatsApp message from him and the conversation went on from there:
Mr G: Hello
Mr G: Hi Mr. Humphrey
Humphrey: Hello
Mr G: This is Mr. Mr G
Mr G: What is going on with you
Humphrey: I have paid your money
Humphrey: And now you are acting very strange
Mr G: Your the one citing very strange sir, why are you joking with this transaction
Humphrey: I am 100% serious about this transaction. Have you sent my ATM card?
Humphrey: Do you have a photo of it? I'm very excited about it and have been running around to deliver your fee
Mr G: The money is not there sir
Mr G: You did the same thing with money gram
Mr G: How come the first Bitcoin you sent didn’t go through
Mr G: How possible that you got the money back from the machine
Humphrey: How is it possible for me to do that?
Humphrey: I am not moneygram
Humphrey: And I am not a bitcoin company
Humphrey: You are being ridiculous
Mr G: How come the first money you sent from Bitcoin machine didn’t go through and how possible is it that you got it back
Humphrey: They refunded my card. How do you think it works?
Mr G: You need to use cash because they must have refunded your card yet again
Humphrey: I haven't contacted them
Humphrey: Where am I sending cash
Mr G: Kindly purchase google play cards
Mr G: That’s what you need to do now
Humphrey: I do not play candy crush
Humphrey: That's ridiculous
Mr G: That is the only way to send the money
Humphrey: You don't send money with Google play cards.
Humphrey: You are playing jokes on me like you did with the fake botcoins stuff
Humphrey: You need to start being smart so we can do this business
Mr G: You are actually the one playing jokes here
Humphrey: I'm being 100% serious about getting this ATM card
Mr G: Why editing a Bitcoin slip
Humphrey: I have not edited anything
Mr G: Of course the fund is 100% sure
Humphrey: I promise of my mother's life
Mr G: Why will you send money and it’s not there
Mr G: That is not a good story actually
Humphrey: I guess you are a joker?
Humphrey: Why else would you give me fake details
Mr G: No that’s is what you’re proving to be
Humphrey: I have cash. I can send you the money
Mr G: I actually provided the real Bitcoin details
Humphrey: I don't know about that
Mr G: Send the money to receive your tracking number
Humphrey: I don't understand them but it didn't work
Mr G: This is not a joke
Humphrey: You are being a joke
Humphrey: Give me the address. I'll send the money in the post right now
Mr G: You have to use ask someone who knows about Bitcoin to help you send the money
Mr G: You can send the money through Worldremit online
Mr G: Check world remit
Humphrey: Okay
Humphrey: So send me the payment details and you can't get back to your boyfriend or whatever
Mr G: Well you can joke all you want but your delaying your own time as well
Humphrey: I am 100% serious about getting my ATM card
Humphrey: Send me the details that I need
Humphrey: You are being foolish. I know children mess about on social media
Humphrey: But we need to get this business done
Mr G: Kindly reconfirm your house address including your driver’s license
Humphrey: <redacted made up stuff>
Humphrey: I don't have a driving license
Mr G: Kindly send any government Identification card
Humphrey: We don't have those
Humphrey: Why are you delaying matters with silliness?
Humphrey: Send me through your id
Humphrey: Send me through the pictures from the wedding with you and your husband
Humphrey: All of these questions are daft, no?
Mr G: So you’ve actually been a joker
Humphrey: No. I am frustrated at the questions
Humphrey: We have been through this and I provided you everything
Humphrey: We should be focused on getting me my fund
Mr G: Well I’m not ready for more jokes
Humphrey: I'm sorry you don't have a sense of humour
Mr G: Kindly send the money then
Humphrey: You haven't said where
Humphrey: I have a really good joke about a potato
Humphrey: Let me know if you want to hear it
Mr G: Hear what
Humphrey: My potato joke
Humphrey: But I know you are sensitive about jokes
Mr G: Of course
Humphrey: Why? Laughter brings us enjoyment and lifts the heart
Humphrey: I will tell you the joke
Humphrey: A woman walks into a clock shop and asks for a potato clock
Humphrey: The assistant says he has all kinds of clocks. He has alarm clocks, wall clocks wind up clocks, cuckoo clock. However he has never heard of a potato clock
Humphrey: The woman says the she's never heard of one either, but she starts a new job in the morning and her husband said she should get a potato clock
Humphrey: BRILLIANT, eh?
Mr G: Send the money
Humphrey: I certainly will
Humphrey: What do you rate my joke 1-10
Humphrey: And I still await the payment details
Mr G: Go and deposit the cash in the Bitcoin machine
Humphrey: We have used the bitcoin machine twice with no success
Humphrey: And you haven't rated my joke? I'd say it is at least an 8/10 maybe an easy 9
Mr G: IMG-20220202-WA0000.jpg (file attached) Instructions on how to pay by bitcoin
Humphrey: I've done it twice
Humphrey: I showed you the receipts
Mr G: Nothing was done sir
Humphrey: I know
Humphrey: Bitcoin clearly is a con
Mr G: It is a coin but you didn’t send cash
Mr G: Send by world remit then
Mr G: But I don’t know why you can’t use Bitcoin
Mr G: It’s every in the UK
Mr G: What about bank to bank wire transfers
Humphrey: I tried money gram and you couldnt collect
Humphrey: I can literally send money
Humphrey: If that's easier
Mr G: Send bank to bank wire transfer
Humphrey: YOU HAVE NOT SENT THE DETAILS
Humphrey: Or rated my potato joke, which I care about more to be honest
Mr G: You have to go to bank to get it done
Humphrey: I cannot do that. I need an account to do that
Humphrey: I can send cash
Humphrey: I have more potato jokes?
Mr G: Go to your bank and transfer the money to the bank account I’ll be sending to you
Humphrey: You haven't sent me a bank account
Humphrey: And I can send you more potato jokes if you want, while we wait?
Humphrey: What kind of potato do you want to take home to your parents?
Humphrey: A sweet potato!!
Mr G: You can now send the money
Mr G: You need to go to you bank and initiate the wire transfer
Humphrey: You didn't send me bank details
Humphrey: You just wanted potato jokes!
Mr G: Bank name: <redacted>
Account name: MULE
Account number: <redacted>
Sort which is like Routing #: <redacted>
Swift <redacted>
Bank Address: <redacted>
Beneficiary Address:
<redacted>
Humphrey: How do you tell the sex of an ant?
Humphrey: Put it in water..
Humphrey: If it sinks, girl ant
Humphrey: If it floats boyant!!!
Mr G: Kindly go ahead and send the money
Mr G: You must go to the bank and get back with bank official receipt
Humphrey: I will
Humphrey: But I really want to know what you think about my jokes
Humphrey: Give me a rating 1-10 then I will go
Mr G: Listen to me
Mr G: Kindly go and send the money for us to proceed
Humphrey: I need feedback on the jokes first
Humphrey: Kinda rude not to give me feedback
Mr G: Go to the bank
Humphrey: I 100% will after you rate my jokes and I eat this sandwich
Humphrey: It's English ham and pickle
Humphrey: And we wouldn't want to waste that
Mr G: Your fund is available for you to receive through the Global ATM master card
Mr G: It is left for you
Humphrey: I know about the ATM card. I'm very excited about it
Mr G: Go to the bank and send the money
Humphrey: But I have a sandwich and you haven't rated my jokes yet
Mr G: Stop being silly right now
Humphrey: So we need to be patient and all things need to be addressed
Mr G: Go ahead and send the money now
Humphrey: I'm eating this sandwich
Humphrey: So you can tell me what you think of the jokes while I eat
Humphrey: Or I can tell you more?
Mr G: Mtcheeew
Humphrey: What do you have against jokes?
Mr G: Go and send the money and return back with the official bank slip
Humphrey: I haven't got a joke rating yet
Humphrey: We need to work together on this project
Mr G: You are a joker
Mr G: I’ve known this but your also wasting your own time
Humphrey: I've asked you for one thing
Humphrey: And you are being really awful about it
Humphrey: I said I would go straight to the bank after my sandwich, which I have finished
Humphrey: So we are just waiting for the joke rating
Mr G: 1%
Mr G: Go to the bank immediately
Humphrey: 1%?
Humphrey: I am deeply hurt
Humphrey: Teach me to be funnier
Humphrey: Tell me a joke that is better than 1%
Humphrey: I will go to the money office
Mr G: Go to the bank and make the wire transfer
Mr G: You must get back with the official bank receipt
Humphrey: Yes
Humphrey: I am going to the money gram
Mr G: Lol
Mr G: So asked you to go to money gram
Mr G: You are going to the bank
Mr G: Ban to ban wire transfer
Humphrey: They do that at money gram or I need to use my bank?
Humphrey: I've never had one of these ATM cards before
Mr G: No more money gram
Mr G: Go to your bank
Mr G: Bank transfer to the provided bank account
Mr G: Where is the official bank payment slip
Humphrey: I have been to the bank
Humphrey: They said they need an extra form on this as it is a high risk transaction
Mr G: It’s never a high risk sir
Humphrey: Shall I email it to you
Mr G: Email what
Humphrey: I am not a banker
Mr G: If they won’t send the money then kindly to the store and get the gift cards as that will represent the payment
Humphrey: The form
Humphrey: It's some UK customs and excise thing
Mr G: Well then
Mr G: I think you don’t need more stress
Mr G: Just go to the store and buy the gift cards only
Humphrey: We are men and not children. We don't play games
Humphrey: We have no need for silly cards for candy crush
Mr G: Go and buy the cards
Humphrey: Are you a boy that plays candy crush?
Mr G: Buy the gift cards now
Humphrey: ARE YOU A BOY THAT PLAYS CANDY CRUSH?
Mr G: Go to the store now and buy the gift cards
Mr G: I’m Not playing with it
Mr G: They will be sold for crying out loud
Humphrey: You are not a store
Humphrey: You are a man
Humphrey: You are talking very silly
Humphrey: We should do this business properly like men
Humphrey: I can send cash via courier or a money gram
Mr G: Take the cash to Bitcoin machine
Mr G: Don’t joke with yourself
Humphrey: We have tried the botcoins twice
Humphrey: I am not sure what is wrong with your account but I am happy to try again
Mr G: You must send it in cash and not with any card
Mr G: You must use a different machine and get back to me with original receipt
Mr G: The list must be a different slip
Mr G: It must come from another Bitcoin machine
Mr G: It must not be edited
Humphrey: I don't know what any of this means
Humphrey: I know how to use the machine
Humphrey: What is the account details thing I need
Mr G: <redacted>
Mr G: Choose the option of Bitcoin network
Mr G: Network is Bitcoin
Humphrey: I will go to a machine
Humphrey: Do you want me to tell you jokes while we go?
Mr G: Keep it to yourself
Humphrey: Which day if the week do potatoes dread?
Humphrey: Fry-day!!!
Humphrey: What do you call potatoes with right angles?
Humphrey: Square roots!!!
Humphrey: I love cooking with potatoes. They're very....a-peeling
Humphrey: What do you call a potato that is always fighting?
Humphrey: An agi-tater!!!
Mr G: Big joker
Mr G: You don’t have work at all
Mr G: I’m not in for your shit
Humphrey: I want you to realise we can do business with a smile
Mr G: You’re joking with yourself not me
Humphrey: Well at least I am smiling
Humphrey: But it is a shame you are not
Mr G: Get the money sent
Humphrey: Yes, I will do that
Mr G: Get the cash deposit
Mr G: Don’t use your damn card
Mr G: Be a man and stop being a joker
Humphrey: What's a potatoes favourite TV show?
Humphrey: THATS A GREAT ONE
Mr G: Don’t be foolish
Mr G: Go and send the money now
Mr G: Have you sent the money
Mr G: Where is the money
Mr G: Joker
Mr G: Have you sent the money
Humphrey: Hang on
Humphrey: I went to get a snickers bar
Humphrey: I'll go now
Humphrey: What do you call a lazy spud?
Humphrey: A couch potato!!!
Humphrey: That's a good one, right?
Humphrey: SENT THIRD FAKE BITCOIN RECEIPT
IMG_6235338_12.pdf
Humphrey: We did it George
Mr G: That’s a life
Mr G: Snap the receipt in different form
Humphrey: Now can we arrange the ATM card to be sent to me
Mr G: Keep on else where and snap it
Humphrey: I did what the machine said, take a picture and put it in the secure disposal for security purpose
Mr G: Highest joker in UK right now
Mr G: Drop the receipt elsewhere and snap it
Mr G: Joker
Humphrey: I have paid you and you are being angry
Humphrey: Why are you such an angry man?
Mr G: Don’t be stupid
Humphrey: You are angry
Humphrey: You don't like jokes
Mr G: Crazy man
Humphrey: I bet if I saw your face it would be an upside down smile
Mr G: Now get out of my phone
Mr G: You crazy joker
Humphrey: You haven't sent my ATM card
Humphrey: We need to do this business like men
Mr G: You went to edit the paper
Humphrey: You keep acting like a homosexual
Mr G: Foolish guy
Mr G: Jobless
Humphrey: I've paid you
Mr G: Now fuck you of my phone
Humphrey: Where is my ATM card?
Mr G: Get out
Humphrey: Are you stealing my money George?
Mr G: Idiot
Humphrey: Do you want more jokes while you check the bitcoins?
Mr G: Fuck you
Humphrey: Clones are people two
Humphrey: THATS A GREAT ONE
Mr G: That is what you are
Mr G: You are a clone
Humphrey: I made a belt out of watches, but it was a waist of time
Mr G: Fuck you
Humphrey: Why do cows have bells? Because their horns don't work!!!!
Humphrey: I met my wife on a dating site. WE JUST CLICKED!!!!
Mr G: Imbecile
Humphrey: Architects are good at coming up with concrete plans!!!
Humphrey: Getting paid to sleep would be my DREAM job!!!!
Humphrey: I give away my dead batteries, no charge!!!
He then called me through WhatsApp. I kept asking where my card was. He sounded very drunk and with not very good English. I think he was attempting to say 'Fuck You'. He said Joker a few times. It was not a decent phone call, so I've not bothered uploading it. I may go back and check the recording to see if I can improve the quality as he was so quiet.
ATTENTION: Beneficiary.
I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.
Thus, Reconfirm the following:
1.Your Full Name
2. Address:
3. Your Direct phone number:
We look forward to your prompt response.
Thank you.
Mr. G
Director of Payment,
UN Foreign Office,
I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.
Thus, Reconfirm the following:
1.Your Full Name
2. Address:
3. Your Direct phone number:
We look forward to your prompt response.
Thank you.
Mr. G
Director of Payment,
UN Foreign Office,
Fantastic news!
My details are
<madeupstuff, burner phone>
I am awaiting a replacement handset as I had a fall last week. This one doesn't work properly since
My details are
<madeupstuff, burner phone>
I am awaiting a replacement handset as I had a fall last week. This one doesn't work properly since
Dear Beneficiary Humphrey
You are required to provide the remaining listed information below as to enable us to proceed to the next stage,
Your cell phone number:
Your age:
Your occupation:
Your residential address:
Your country.
Please note that we have obtained all the legal documents and this has absolutely nothing to do with anything deception or manipulation, this is a genuine transaction and you can only receive the fund in question if you play the rule of corporation as that will be the only way forward because this transaction will require some kind of financial aids in order to pull through, however, I will advise you to corporate and comply when your assistant is needed and I can assure you that this transaction is 100% genuine and there is no doubt about that as there are original documents available to back it up as said.
We shall be waiting to hear back from you soon,
Thank you.
Mr. G
You are required to provide the remaining listed information below as to enable us to proceed to the next stage,
Your cell phone number:
Your age:
Your occupation:
Your residential address:
Your country.
Please note that we have obtained all the legal documents and this has absolutely nothing to do with anything deception or manipulation, this is a genuine transaction and you can only receive the fund in question if you play the rule of corporation as that will be the only way forward because this transaction will require some kind of financial aids in order to pull through, however, I will advise you to corporate and comply when your assistant is needed and I can assure you that this transaction is 100% genuine and there is no doubt about that as there are original documents available to back it up as said.
We shall be waiting to hear back from you soon,
Thank you.
Mr. G
Great
My details are
<madeupstuff>
My details are
<madeupstuff>
Dear Beneficiary Humphrey,
My name is G, I was mandated by the United Nations Debts Reconciliation Panel in conjunction with the Federal Executive Council (FEC), on Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 3 bank working days.
To this effect, a sum of (US$4.5-Million) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. You will be able to withdraw the sum of $2,000 daily with the ATM Card from any Bank Auto-Mobile Machine in your city, just as you also have the option of transferring the total fund to any bank account of your choice with the ATM Card via online with its online access as soon as you receive the Card as you're also going to receive its instruction note.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
Kindly get back to enable us to proceed.
Best Regards,
Mr. G
My name is G, I was mandated by the United Nations Debts Reconciliation Panel in conjunction with the Federal Executive Council (FEC), on Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 3 bank working days.
To this effect, a sum of (US$4.5-Million) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. You will be able to withdraw the sum of $2,000 daily with the ATM Card from any Bank Auto-Mobile Machine in your city, just as you also have the option of transferring the total fund to any bank account of your choice with the ATM Card via online with its online access as soon as you receive the Card as you're also going to receive its instruction note.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
Kindly get back to enable us to proceed.
Best Regards,
Mr. G
Sounds great!
Hello Humphrey
This is to inform you that we have two outstanding alternatives on how to get the total fund to you by a Global ATM Master Card to you and here are the options,
1) We can arrange for a diplomatic delivery which means a diplomat can go all the way to deliver the card to you in person and return after the delivery,
2) We can register the ATM card with FedEx courier company for delivery and they shall forward the delivery instruction on how and what it will take to deliver the Global card to your door step.,
Please kindly make you choice clear and we shall give you the procedure of each option you choose,
Please note that the Global ATM Card is a special made card which has been issued for the purpose of this transaction alone, it is just like a normal bank card, but the difference is that you can use this to withdraw funds from ATM Machines and can as well transfer funds to your bank account through it online access which will be activated as soon as it's delivered to you....
I shall be waiting to hear from you soon,
Regards,
Mr. G
This is to inform you that we have two outstanding alternatives on how to get the total fund to you by a Global ATM Master Card to you and here are the options,
1) We can arrange for a diplomatic delivery which means a diplomat can go all the way to deliver the card to you in person and return after the delivery,
2) We can register the ATM card with FedEx courier company for delivery and they shall forward the delivery instruction on how and what it will take to deliver the Global card to your door step.,
Please kindly make you choice clear and we shall give you the procedure of each option you choose,
Please note that the Global ATM Card is a special made card which has been issued for the purpose of this transaction alone, it is just like a normal bank card, but the difference is that you can use this to withdraw funds from ATM Machines and can as well transfer funds to your bank account through it online access which will be activated as soon as it's delivered to you....
I shall be waiting to hear from you soon,
Regards,
Mr. G
Whichever is more efficient for you. I am just happy to receive it!
Ok thank you, but you will be required to pay the Global ATM Card insurance fee only, and that is to be sent to the delivery insurance unit as that is going to be all that is required of you to pay.
As soon as the fee is remitted according to the delivery department instructions, they shall program the Global ATM Card worth of the fund for delivery to your house address without delay.
You will be receiving the tracking information as soon as the fee to process the delivery is sent to the department in charge
Please kindly advise us as to enable us to proceed..
As soon as the fee is remitted according to the delivery department instructions, they shall program the Global ATM Card worth of the fund for delivery to your house address without delay.
You will be receiving the tracking information as soon as the fee to process the delivery is sent to the department in charge
Please kindly advise us as to enable us to proceed..
Well that's fine. I need the payment information I guess
Dear Humphrey
You are to send the total sum of €319 only and that is to be sent to the listed information below:
REPORTED BANK…
The fee is to be sent via Bank-to-Bank wire transfer and once you complete the transfer your ATM Card delivery shall be programmed and schedule for 48Hours delivery to your house address without delay.
We shall be waiting to hear from you with the wire transfer slip.
Sincerely,
Mr. G
You are to send the total sum of €319 only and that is to be sent to the listed information below:
REPORTED BANK…
The fee is to be sent via Bank-to-Bank wire transfer and once you complete the transfer your ATM Card delivery shall be programmed and schedule for 48Hours delivery to your house address without delay.
We shall be waiting to hear from you with the wire transfer slip.
Sincerely,
Mr. G
Mr G
I didn't know this was an international transfer. I cannot do international transfers from my account. Can you ring my brother Lenny and he can do this over the phone with his internet banking.
Let me know when sorted and when the card is on its way
Thanks
I didn't know this was an international transfer. I cannot do international transfers from my account. Can you ring my brother Lenny and he can do this over the phone with his internet banking.
Let me know when sorted and when the card is on its way
Thanks
We are simply not in for this
Well what other way can I pay?
You also have the option to send the money via moneygram to the Chief Propeller officer in Jakarta Indonesia with the information listed below:
First name: MULE
Last name: MULE
City: Jakarta
Country: Indonesia
You can go ahead to send the money and get back with the moneygram payment slip and the delivery department shall issue your tracking number and proceed with your delivery with immediate effect.
Thank you for your understanding.
Regards,
Mr. G
First name: MULE
Last name: MULE
City: Jakarta
Country: Indonesia
You can go ahead to send the money and get back with the moneygram payment slip and the delivery department shall issue your tracking number and proceed with your delivery with immediate effect.
Thank you for your understanding.
Regards,
Mr. G
Mr G
I have paid the money. The manager said that this was a high risk transaction due to the location 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)
My name - Humphrey
How long have you known me - 2 years and 1 day
Receiver - MULE
How do you know me - through our blessed church
What is the fund to be used for - Tyres for the choirs school bus
Any convictions - never
The number to call is on the receipt +1 347 391 0690. The manager said that it is an automated service and you should speak very loudly and clearly for it to work effectively
Let me know what we need to do once you have the funds in hand
I have paid the money. The manager said that this was a high risk transaction due to the location 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)
My name - Humphrey
How long have you known me - 2 years and 1 day
Receiver - MULE
How do you know me - through our blessed church
What is the fund to be used for - Tyres for the choirs school bus
Any convictions - never
The number to call is on the receipt +1 347 391 0690. The manager said that it is an automated service and you should speak very loudly and clearly for it to work effectively
Let me know what we need to do once you have the funds in hand
Why do I have to call them since you have sent the money already?
The manager said this was a secure way to send the money as this was a high risk transaction. The receiver rings, answers the security questions and gets the money.
I don't know a lot about it to be honest
I don't know a lot about it to be honest
Dear Humphrey
Please kindly go to the MoneyGram store and retrieve the money you sent back as the answering machine could not provide the reference number to the receiver....
Please kindly go ahead and retrieve the money back and then proceed to the store to purchase google play cards of 100 Pounds into three places, scratch the back of the cards and send them here as we are now waiting to proceed.
Thank you and remain blessed,
Mr. G
Please kindly go to the MoneyGram store and retrieve the money you sent back as the answering machine could not provide the reference number to the receiver....
Please kindly go ahead and retrieve the money back and then proceed to the store to purchase google play cards of 100 Pounds into three places, scratch the back of the cards and send them here as we are now waiting to proceed.
Thank you and remain blessed,
Mr. G
Have you called them? Was it a problem?
Yes, the receiver called them and they could provide the complete reference number for the pickup. You now need to go ahead to pick the money up and proceed to do as I said.....Thanks,
Okay let me go to the money gram tomorrow and get this resolved
GET THE MONEY OUT PLEASE AND PURCHASE THE GOOGLE PLAY CARDS OF 100 POUNDS EACH INTO THREE PLACES FROM THE STORE
I don't know about cards for children's games but I will go to money gram
The google play cards are not for children's games okay, they also accept the google play cards as a means of payment.
Best joke I've heard all week.
Anyway, I will get on the bus in the morning and resolve this.
Anyway, I will get on the bus in the morning and resolve this.
The best way to resolve it is to pick up the money from the money gram and just do as I have said. I guess you don't know what google play card is, it is just like an iTunes gift card.
Yes Google play and iTunes is what I buy nephews and nieces for their phone games.
You can stop the jokes now.
You can stop the jokes now.
Google play can be redeemed for the fee to be available for use over here okay, I hope you understand now that this is not a joke or whatsoever
Jokes get overused and lose their humour.
I will update you once I speak to them
I will update you once I speak to them
What is going on sir, can you resend the money through world remit?
Mr G
I have been to money gram and they informed me the money is in an escrow account in regards to this transaction. I will get a refund after 14 days if the money is not withdrawn.
However, they did update the server to the correct name, so this should not be a problem to withdraw now.
I have been to money gram and they informed me the money is in an escrow account in regards to this transaction. I will get a refund after 14 days if the money is not withdrawn.
However, they did update the server to the correct name, so this should not be a problem to withdraw now.
Why not send world remit now for us to get started with this transaction and then return back to the money gram to have your money back in few days' time...?
You don't strike me as a smart man. Why would I give you double the money? I've already paid you this and you just need to pick it up
And another two calls
Dear Humphrey
Yet again the reference number of the transaction could not be released for the receiver of the money and that is why you must now go ahead and withdraw your money back to resend it as quickly as possible.
This will be the final instruction and direction coming from the delivery department....You're meant to withdraw your money back from MoneyGram and send it via World remit and that is the very last and final instruction which you must follow if you truly want this transaction to be completed as soon as possible without further delay.
You also have the option of sending the money through the Bank-to-Bank wire transfer system so it is now left for you to choose and get back to me to enable us to proceed with your suitable option for sending the money.
Sincerely,
Mr. G
Yet again the reference number of the transaction could not be released for the receiver of the money and that is why you must now go ahead and withdraw your money back to resend it as quickly as possible.
This will be the final instruction and direction coming from the delivery department....You're meant to withdraw your money back from MoneyGram and send it via World remit and that is the very last and final instruction which you must follow if you truly want this transaction to be completed as soon as possible without further delay.
You also have the option of sending the money through the Bank-to-Bank wire transfer system so it is now left for you to choose and get back to me to enable us to proceed with your suitable option for sending the money.
Sincerely,
Mr. G
Mr G
Today is Sunday and I do not do business on a Sunday. This is a rule my father instilled in me.
They have told me they will refund the money in due course. If it is particularly urgent you can call my personal assistant. He looks after the consultancy work I do. He will be at home but if you just tell him Humphrey said this needed to be settled he will be glad to help. His number is 01606 218013.
Blessings to you on this day
Fitz
Today is Sunday and I do not do business on a Sunday. This is a rule my father instilled in me.
They have told me they will refund the money in due course. If it is particularly urgent you can call my personal assistant. He looks after the consultancy work I do. He will be at home but if you just tell him Humphrey said this needed to be settled he will be glad to help. His number is 01606 218013.
Blessings to you on this day
Fitz
We don't have any business with any third party, you have to follow the instructions given to you.
I don't do business on the lord's Day Mr G. Either ring him or don't.
What is going on with the money, have you picked up the money back?
Did you ring Lenny? He said he would pay you immediately. I am awaiting a refund from money gram
Get the money from the person and send it yourself sir, you are to send to UK this time around to the Chief Propeller officer over there who will then forward your tracking # to you.
I don't understand. Why don't you want to get the money? Is there something wrong?
Let me know if there is some secret I need to know about
Let me know if there is some secret I need to know about
Kindly get the money from the money gram and a new information shall be provided where you must send the money to
Okay, I will try and go to money gram today
You are to send the money to the Chief Propeller Officer who will take your order and program your ATM Card for immediate delivery, and then forward your tracking # to you with immediate effect.
Receiver first name: MULE
Middle name: MULE
Last Name: MULE
Address: Lagos Nigeria
State: Lagos
Country: Nigeria
The package location has changed and that is why you're sending to a different location to the Chief Officer.
Sincerely,
Mr G
Receiver first name: MULE
Middle name: MULE
Last Name: MULE
Address: Lagos Nigeria
State: Lagos
Country: Nigeria
The package location has changed and that is why you're sending to a different location to the Chief Officer.
Sincerely,
Mr G
Okay, so how much needs to be sent?
You are to send the money to the Chief Propeller Officer who will take your order and program your ATM Card for immediate delivery, and then forward your tracking # to you with immediate effect.
Receiver first name: MULE
Middle name: MULE
Last Name: MULE
Address: Lagos Nigeria
State: Lagos
Country: Nigeria
Amount: 319
The package location has changed and that is why you're sending to a different location to the Chief Officer.
Sincerely,
Mr G
Receiver first name: MULE
Middle name: MULE
Last Name: MULE
Address: Lagos Nigeria
State: Lagos
Country: Nigeria
Amount: 319
The package location has changed and that is why you're sending to a different location to the Chief Officer.
Sincerely,
Mr G
I have paid the money. The manager said that this was a high risk transaction due to the destination 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 - MULE
How do you know me - Through our blessed church of our lord
What is the fund to be used for - Gifts for the church children who are poor
Any convictions - not never at all
The number to call is on the receipt +1 347 391 0690. 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 makes sense and let me know once you have the funds in hand
My name - Humphrey
How long have you known me - 2 years and 1 day
Receiver - MULE
How do you know me - Through our blessed church of our lord
What is the fund to be used for - Gifts for the church children who are poor
Any convictions - not never at all
The number to call is on the receipt +1 347 391 0690. 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 makes sense and let me know once you have the funds in hand
IS THS SOME SORT OF JOKES OR SOMETHING?
What do you mean?
this was the same method you used before and it was like you never sent any money. If it means this time, then I will confirm something from you.
I've sent the money. I'm not sure what you mean
listen to me and listen very well, enough of this joke okay.....You must go and send the fee through other means and never with money gram that is you're not here playing some tricks over this..
I can send a cheque?
it either you follow my instruction or you forget about it. You must now send the money through bitcoin
I don't understand how to pay by bitcoins. But I know they're traceable.
Not really for me
Not really for me
that is how you must pay, kindly ask someone who knows how to pay by bitcoin and the person will put you through, no more money gram tricks
Send through whatever details I need and I will try and ask someone
We are now waiting for you to send the money by bitcoin to the provided bitcoin barcode
Sorry Mr G
I've been feeling unwell. I'm waiting a PCR test to confirm if this is COVID.
There is a bitcoin ATM at the local shop someone said, so I can look at this if I am safe to go out.
I've been feeling unwell. I'm waiting a PCR test to confirm if this is COVID.
There is a bitcoin ATM at the local shop someone said, so I can look at this if I am safe to go out.
Ok very good then, that will probably be the best option for you to send the money through okay......You need to go ahead and send the money as soon as possible so that we can get started with the transaction with immediate effect...
Thank you understanding,
Thank you understanding,
Mr G
This has been paid.
Let me know what must be done now
This has been paid.
Let me know what must be done now
I got the receipt but I wonder why the money hasn't reflected into the account yet,
don't know what to say Mr G.
I don't do bitcoin. My friend just said to use the ATM and I managed to work it out. I don't understand how it all works
I don't do bitcoin. My friend just said to use the ATM and I managed to work it out. I don't understand how it all works
We are still waiting for the money to reflect; I don't know why it hasn't...
Have you rang your bitcoin provider?
I don't know a lot about these things
I don't know a lot about these things
If we wait till tomorrow and the money fail to reflect in the bitcoin wallet account by tomorrow morning, then you will have to go back to the ATM Machine and contact the bitcoin ATM machine customer care to know why.
Okay, that sounds sensible
Dear Humphrey
The bitcoin you sent has not yet reflected in the bitcoin wallet account and this now seems to be something strange to me. I urge you to go back to the bitcoin machine and contact the customer care who will provide further information concerning the machine transaction. You must see a way to call or reach out to the bitcoin machine customer care...
Waiting to hear from you,
Regards,
Mr G
The bitcoin you sent has not yet reflected in the bitcoin wallet account and this now seems to be something strange to me. I urge you to go back to the bitcoin machine and contact the customer care who will provide further information concerning the machine transaction. You must see a way to call or reach out to the bitcoin machine customer care...
Waiting to hear from you,
Regards,
Mr G
I will go out this afternoon and see what can be done
If the money has failed to go through, then you need to send to a different bitcoin account as listed below:
<redacted>
You need to copy carefully to avoid mistake...
I hope that your being honest about this.
<redacted>
You need to copy carefully to avoid mistake...
I hope that your being honest about this.
Hi Mr G
It didn't go through. I got my money back and thought that I would use a different one just in case.
All sorted now.
It didn't go through. I got my money back and thought that I would use a different one just in case.
All sorted now.
The previous slip and this very one look exact the same, are you playing some jokes or something...
The same company provides the machines. Of course they look similar
This is exactly what happened with the money gram transaction, how can you be taking your time doing this on purpose.
Mr G
I have invested a lot of time and money into getting this done for you.
Have you received the funds?
I have invested a lot of time and money into getting this done for you.
Have you received the funds?
You need to stop this JOKE now
This is no joke George. I want my ATM card
You kept editing slip, aren't you tired of doing that?
I have no idea what you are talking about. Why would someone lie on the emails?
So why are lying then?
That sentence makes no sense.
So have you got the funds? When will you send my ATM card?
So have you got the funds? When will you send my ATM card?
there is no fund in there because you didn't send any
What are you suggesting George? That I am some kind of filmmaker that makes things appear? I'm not sure how that works
Mr G: Hello
Mr G: Hi Mr. Humphrey
Humphrey: Hello
Mr G: This is Mr. Mr G
Mr G: What is going on with you
Humphrey: I have paid your money
Humphrey: And now you are acting very strange
Mr G: Your the one citing very strange sir, why are you joking with this transaction
Humphrey: I am 100% serious about this transaction. Have you sent my ATM card?
Humphrey: Do you have a photo of it? I'm very excited about it and have been running around to deliver your fee
Mr G: The money is not there sir
Mr G: You did the same thing with money gram
Mr G: How come the first Bitcoin you sent didn’t go through
Mr G: How possible that you got the money back from the machine
Humphrey: How is it possible for me to do that?
Humphrey: I am not moneygram
Humphrey: And I am not a bitcoin company
Humphrey: You are being ridiculous
Mr G: How come the first money you sent from Bitcoin machine didn’t go through and how possible is it that you got it back
Humphrey: They refunded my card. How do you think it works?
Mr G: You need to use cash because they must have refunded your card yet again
Humphrey: I haven't contacted them
Humphrey: Where am I sending cash
Mr G: Kindly purchase google play cards
Mr G: That’s what you need to do now
Humphrey: I do not play candy crush
Humphrey: That's ridiculous
Mr G: That is the only way to send the money
Humphrey: You don't send money with Google play cards.
Humphrey: You are playing jokes on me like you did with the fake botcoins stuff
Humphrey: You need to start being smart so we can do this business
Mr G: You are actually the one playing jokes here
Humphrey: I'm being 100% serious about getting this ATM card
Mr G: Why editing a Bitcoin slip
Humphrey: I have not edited anything
Mr G: Of course the fund is 100% sure
Humphrey: I promise of my mother's life
Mr G: Why will you send money and it’s not there
Mr G: That is not a good story actually
Humphrey: I guess you are a joker?
Humphrey: Why else would you give me fake details
Mr G: No that’s is what you’re proving to be
Humphrey: I have cash. I can send you the money
Mr G: I actually provided the real Bitcoin details
Humphrey: I don't know about that
Mr G: Send the money to receive your tracking number
Humphrey: I don't understand them but it didn't work
Mr G: This is not a joke
Humphrey: You are being a joke
Humphrey: Give me the address. I'll send the money in the post right now
Mr G: You have to use ask someone who knows about Bitcoin to help you send the money
Mr G: You can send the money through Worldremit online
Mr G: Check world remit
Humphrey: Okay
Humphrey: So send me the payment details and you can't get back to your boyfriend or whatever
Mr G: Well you can joke all you want but your delaying your own time as well
Humphrey: I am 100% serious about getting my ATM card
Humphrey: Send me the details that I need
Humphrey: You are being foolish. I know children mess about on social media
Humphrey: But we need to get this business done
Mr G: Kindly reconfirm your house address including your driver’s license
Humphrey: <redacted made up stuff>
Humphrey: I don't have a driving license
Mr G: Kindly send any government Identification card
Humphrey: We don't have those
Humphrey: Why are you delaying matters with silliness?
Humphrey: Send me through your id
Humphrey: Send me through the pictures from the wedding with you and your husband
Humphrey: All of these questions are daft, no?
Mr G: So you’ve actually been a joker
Humphrey: No. I am frustrated at the questions
Humphrey: We have been through this and I provided you everything
Humphrey: We should be focused on getting me my fund
Mr G: Well I’m not ready for more jokes
Humphrey: I'm sorry you don't have a sense of humour
Mr G: Kindly send the money then
Humphrey: You haven't said where
Humphrey: I have a really good joke about a potato
Humphrey: Let me know if you want to hear it
Mr G: Hear what
Humphrey: My potato joke
Humphrey: But I know you are sensitive about jokes
Mr G: Of course
Humphrey: Why? Laughter brings us enjoyment and lifts the heart
Humphrey: I will tell you the joke
Humphrey: A woman walks into a clock shop and asks for a potato clock
Humphrey: The assistant says he has all kinds of clocks. He has alarm clocks, wall clocks wind up clocks, cuckoo clock. However he has never heard of a potato clock
Humphrey: The woman says the she's never heard of one either, but she starts a new job in the morning and her husband said she should get a potato clock
Humphrey: BRILLIANT, eh?
Mr G: Send the money
Humphrey: I certainly will
Humphrey: What do you rate my joke 1-10
Humphrey: And I still await the payment details
Mr G: Go and deposit the cash in the Bitcoin machine
Humphrey: We have used the bitcoin machine twice with no success
Humphrey: And you haven't rated my joke? I'd say it is at least an 8/10 maybe an easy 9
Mr G: IMG-20220202-WA0000.jpg (file attached) Instructions on how to pay by bitcoin
Humphrey: I've done it twice
Humphrey: I showed you the receipts
Mr G: Nothing was done sir
Humphrey: I know
Humphrey: Bitcoin clearly is a con
Mr G: It is a coin but you didn’t send cash
Mr G: Send by world remit then
Mr G: But I don’t know why you can’t use Bitcoin
Mr G: It’s every in the UK
Mr G: What about bank to bank wire transfers
Humphrey: I tried money gram and you couldnt collect
Humphrey: I can literally send money
Humphrey: If that's easier
Mr G: Send bank to bank wire transfer
Humphrey: YOU HAVE NOT SENT THE DETAILS
Humphrey: Or rated my potato joke, which I care about more to be honest
Mr G: You have to go to bank to get it done
Humphrey: I cannot do that. I need an account to do that
Humphrey: I can send cash
Humphrey: I have more potato jokes?
Mr G: Go to your bank and transfer the money to the bank account I’ll be sending to you
Humphrey: You haven't sent me a bank account
Humphrey: And I can send you more potato jokes if you want, while we wait?
Humphrey: What kind of potato do you want to take home to your parents?
Humphrey: A sweet potato!!
Mr G: You can now send the money
Mr G: You need to go to you bank and initiate the wire transfer
Humphrey: You didn't send me bank details
Humphrey: You just wanted potato jokes!
Mr G: Bank name: <redacted>
Account name: MULE
Account number: <redacted>
Sort which is like Routing #: <redacted>
Swift <redacted>
Bank Address: <redacted>
Beneficiary Address:
<redacted>
Humphrey: How do you tell the sex of an ant?
Humphrey: Put it in water..
Humphrey: If it sinks, girl ant
Humphrey: If it floats boyant!!!
Mr G: Kindly go ahead and send the money
Mr G: You must go to the bank and get back with bank official receipt
Humphrey: I will
Humphrey: But I really want to know what you think about my jokes
Humphrey: Give me a rating 1-10 then I will go
Mr G: Listen to me
Mr G: Kindly go and send the money for us to proceed
Humphrey: I need feedback on the jokes first
Humphrey: Kinda rude not to give me feedback
Mr G: Go to the bank
Humphrey: I 100% will after you rate my jokes and I eat this sandwich
Humphrey: It's English ham and pickle
Humphrey: And we wouldn't want to waste that
Mr G: Your fund is available for you to receive through the Global ATM master card
Mr G: It is left for you
Humphrey: I know about the ATM card. I'm very excited about it
Mr G: Go to the bank and send the money
Humphrey: But I have a sandwich and you haven't rated my jokes yet
Mr G: Stop being silly right now
Humphrey: So we need to be patient and all things need to be addressed
Mr G: Go ahead and send the money now
Humphrey: I'm eating this sandwich
Humphrey: So you can tell me what you think of the jokes while I eat
Humphrey: Or I can tell you more?
Mr G: Mtcheeew
Humphrey: What do you have against jokes?
Mr G: Go and send the money and return back with the official bank slip
Humphrey: I haven't got a joke rating yet
Humphrey: We need to work together on this project
Mr G: You are a joker
Mr G: I’ve known this but your also wasting your own time
Humphrey: I've asked you for one thing
Humphrey: And you are being really awful about it
Humphrey: I said I would go straight to the bank after my sandwich, which I have finished
Humphrey: So we are just waiting for the joke rating
Mr G: 1%
Mr G: Go to the bank immediately
Humphrey: 1%?
Humphrey: I am deeply hurt
Humphrey: Teach me to be funnier
Humphrey: Tell me a joke that is better than 1%
Humphrey: I will go to the money office
Mr G: Go to the bank and make the wire transfer
Mr G: You must get back with the official bank receipt
Humphrey: Yes
Humphrey: I am going to the money gram
Mr G: Lol
Mr G: So asked you to go to money gram
Mr G: You are going to the bank
Mr G: Ban to ban wire transfer
Humphrey: They do that at money gram or I need to use my bank?
Humphrey: I've never had one of these ATM cards before
Mr G: No more money gram
Mr G: Go to your bank
Mr G: Bank transfer to the provided bank account
Mr G: Where is the official bank payment slip
Humphrey: I have been to the bank
Humphrey: They said they need an extra form on this as it is a high risk transaction
Mr G: It’s never a high risk sir
Humphrey: Shall I email it to you
Mr G: Email what
Humphrey: I am not a banker
Mr G: If they won’t send the money then kindly to the store and get the gift cards as that will represent the payment
Humphrey: The form
Humphrey: It's some UK customs and excise thing
Mr G: Well then
Mr G: I think you don’t need more stress
Mr G: Just go to the store and buy the gift cards only
Humphrey: We are men and not children. We don't play games
Humphrey: We have no need for silly cards for candy crush
Mr G: Go and buy the cards
Humphrey: Are you a boy that plays candy crush?
Mr G: Buy the gift cards now
Humphrey: ARE YOU A BOY THAT PLAYS CANDY CRUSH?
Mr G: Go to the store now and buy the gift cards
Mr G: I’m Not playing with it
Mr G: They will be sold for crying out loud
Humphrey: You are not a store
Humphrey: You are a man
Humphrey: You are talking very silly
Humphrey: We should do this business properly like men
Humphrey: I can send cash via courier or a money gram
Mr G: Take the cash to Bitcoin machine
Mr G: Don’t joke with yourself
Humphrey: We have tried the botcoins twice
Humphrey: I am not sure what is wrong with your account but I am happy to try again
Mr G: You must send it in cash and not with any card
Mr G: You must use a different machine and get back to me with original receipt
Mr G: The list must be a different slip
Mr G: It must come from another Bitcoin machine
Mr G: It must not be edited
Humphrey: I don't know what any of this means
Humphrey: I know how to use the machine
Humphrey: What is the account details thing I need
Mr G: <redacted>
Mr G: Choose the option of Bitcoin network
Mr G: Network is Bitcoin
Humphrey: I will go to a machine
Humphrey: Do you want me to tell you jokes while we go?
Mr G: Keep it to yourself
Humphrey: Which day if the week do potatoes dread?
Humphrey: Fry-day!!!
Humphrey: What do you call potatoes with right angles?
Humphrey: Square roots!!!
Humphrey: I love cooking with potatoes. They're very....a-peeling
Humphrey: What do you call a potato that is always fighting?
Humphrey: An agi-tater!!!
Mr G: Big joker
Mr G: You don’t have work at all
Mr G: I’m not in for your shit
Humphrey: I want you to realise we can do business with a smile
Mr G: You’re joking with yourself not me
Humphrey: Well at least I am smiling
Humphrey: But it is a shame you are not
Mr G: Get the money sent
Humphrey: Yes, I will do that
Mr G: Get the cash deposit
Mr G: Don’t use your damn card
Mr G: Be a man and stop being a joker
Humphrey: What's a potatoes favourite TV show?
Humphrey: THATS A GREAT ONE
Mr G: Don’t be foolish
Mr G: Go and send the money now
Mr G: Have you sent the money
Mr G: Where is the money
Mr G: Joker
Mr G: Have you sent the money
Humphrey: Hang on
Humphrey: I went to get a snickers bar
Humphrey: I'll go now
Humphrey: What do you call a lazy spud?
Humphrey: A couch potato!!!
Humphrey: That's a good one, right?
Humphrey: SENT THIRD FAKE BITCOIN RECEIPT
IMG_6235338_12.pdf
Humphrey: We did it George
Mr G: That’s a life
Mr G: Snap the receipt in different form
Humphrey: Now can we arrange the ATM card to be sent to me
Mr G: Keep on else where and snap it
Humphrey: I did what the machine said, take a picture and put it in the secure disposal for security purpose
Mr G: Highest joker in UK right now
Mr G: Drop the receipt elsewhere and snap it
Mr G: Joker
Humphrey: I have paid you and you are being angry
Humphrey: Why are you such an angry man?
Mr G: Don’t be stupid
Humphrey: You are angry
Humphrey: You don't like jokes
Mr G: Crazy man
Humphrey: I bet if I saw your face it would be an upside down smile
Mr G: Now get out of my phone
Mr G: You crazy joker
Humphrey: You haven't sent my ATM card
Humphrey: We need to do this business like men
Mr G: You went to edit the paper
Humphrey: You keep acting like a homosexual
Mr G: Foolish guy
Mr G: Jobless
Humphrey: I've paid you
Mr G: Now fuck you of my phone
Humphrey: Where is my ATM card?
Mr G: Get out
Humphrey: Are you stealing my money George?
Mr G: Idiot
Humphrey: Do you want more jokes while you check the bitcoins?
Mr G: Fuck you
Humphrey: Clones are people two
Humphrey: THATS A GREAT ONE
Mr G: That is what you are
Mr G: You are a clone
Humphrey: I made a belt out of watches, but it was a waist of time
Mr G: Fuck you
Humphrey: Why do cows have bells? Because their horns don't work!!!!
Humphrey: I met my wife on a dating site. WE JUST CLICKED!!!!
Mr G: Imbecile
Humphrey: Architects are good at coming up with concrete plans!!!
Humphrey: Getting paid to sleep would be my DREAM job!!!!
Humphrey: I give away my dead batteries, no charge!!!
He then called me through WhatsApp. I kept asking where my card was. He sounded very drunk and with not very good English. I think he was attempting to say 'Fuck You'. He said Joker a few times. It was not a decent phone call, so I've not bothered uploading it. I may go back and check the recording to see if I can improve the quality as he was so quiet.