Post by Yastreb on Mar 13, 2022 23:25:32 GMT
Scammers are very often inflexible and hard-wired to their scripts. In this case, they've switched tack (and scams) for no reason that I can see.
I've changed the scammers' names; their emails are date-stamped. My comments are in red.
11 March 2022
Dear Malcolm Reynolds
The Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum Trust is the Crown Prince of Dubai intervention set up to offer and support families and businesses which are affected by the novel coronavirus pandemic. Many people have lost their jobs and more are at the verge of doing so, and thousands of businesses are folding up.
The Money is a support for persons that have lost their jobs and businesses that are on the verge of Collapse. In this regard, you have been approved for the receipt of the sum of US$0.85Million (Eight Hundred and Fifty Thousand United States Dollars Only)
Kindly furnish us your Full Names, Address, Telephone Number to enable us initiate the process of the Grant
Mrs Hallouma Al-Bakri
Fund Faciliator
The Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum Trust is the Crown Prince of Dubai intervention set up to offer and support families and businesses which are affected by the novel coronavirus pandemic. Many people have lost their jobs and more are at the verge of doing so, and thousands of businesses are folding up.
The Money is a support for persons that have lost their jobs and businesses that are on the verge of Collapse. In this regard, you have been approved for the receipt of the sum of US$0.85Million (Eight Hundred and Fifty Thousand United States Dollars Only)
Kindly furnish us your Full Names, Address, Telephone Number to enable us initiate the process of the Grant
Mrs Hallouma Al-Bakri
Fund Faciliator
There is such a trust. But still...
Mrs Al-Bakri
Why would Sheikh Hamdan think I need his help? I've never asked for charity.
Regards
Malcolm Reynolds
Why would Sheikh Hamdan think I need his help? I've never asked for charity.
Regards
Malcolm Reynolds
But then the dynamic changes. And is that a real name?*
13 March
Dear Sir
Auditors discovered in their 2020 Audit exceptions that your fund is yet to be received by you. Please respond as your funds and its accruing interest cannot remain in the Government Sundry Suspense Account otherwise your efforts will be in vain.
Regards
Dr .John Manager
Senate Chairman
Debt Reconciliation Committee
Auditors discovered in their 2020 Audit exceptions that your fund is yet to be received by you. Please respond as your funds and its accruing interest cannot remain in the Government Sundry Suspense Account otherwise your efforts will be in vain.
Regards
Dr .John Manager
Senate Chairman
Debt Reconciliation Committee
Dr Manager
I don't understand. If the fund was granted in 2020, why wasn't I told before now? And if it's for COVID-19 relief, why was it granted in 2020?
Regards
Malcolm Reynolds
I don't understand. If the fund was granted in 2020, why wasn't I told before now? And if it's for COVID-19 relief, why was it granted in 2020?
Regards
Malcolm Reynolds
The reply was almost TL:DR, and all in bold.
14 March
Dear Sir
The fund allocated to you is an Inheritance payment which is long over due and it was based on the exceptions in the Financial year of 2020 that it was discovered that the fund and its accrual is earmarked to you.
Auditors exceptions queried why your funds and its accruing interest credited to the Government Sundry Suspense Account is still left unpaid to you after several processes and efforts made by you to receive the funds .This is sequel to some petitions received by the Presidency through the Budget and Management office that some persons were paid their inheritance and Compensation payment whilst a lot more were denied due to Nepotism, Godfather-ism introduced by some Civil Servants
It is on this premix that a full scale investigation of Audit was carried out and it was discovered that you are one of those scheduled to be paid upon your confirmation on Changes in your Bank Account if any.
Please be advised that your outstanding obligation for your benefit is as follows
The details as follows:-
Schedule Number : REDACTED
Foreign Exchange Allocation Number: REDACTED
Message Number : REDACTED
Reference Number : REDACTED
Amount : US$2.1Million (Two Million One Hundred Thousand United States Dollars)Only
Requirements
You are to avail to us the followings
Your Bank Details which will include Your Bank Name, Address, Account Number, Swift Code or Routing Number and the Beneficiary Name if you want payment by Wire Transfer
We stand to assure you of my commitment towards the effective release of your over-due funds and pray for your understanding in this matter, so as to enable us meet our primary obligation to you.
Thanks for your swift response
Dr .John Manager
Senate Chairman
Debt Reconciliation Committee
The fund allocated to you is an Inheritance payment which is long over due and it was based on the exceptions in the Financial year of 2020 that it was discovered that the fund and its accrual is earmarked to you.
Auditors exceptions queried why your funds and its accruing interest credited to the Government Sundry Suspense Account is still left unpaid to you after several processes and efforts made by you to receive the funds .This is sequel to some petitions received by the Presidency through the Budget and Management office that some persons were paid their inheritance and Compensation payment whilst a lot more were denied due to Nepotism, Godfather-ism introduced by some Civil Servants
It is on this premix that a full scale investigation of Audit was carried out and it was discovered that you are one of those scheduled to be paid upon your confirmation on Changes in your Bank Account if any.
Please be advised that your outstanding obligation for your benefit is as follows
The details as follows:-
Schedule Number : REDACTED
Foreign Exchange Allocation Number: REDACTED
Message Number : REDACTED
Reference Number : REDACTED
Amount : US$2.1Million (Two Million One Hundred Thousand United States Dollars)Only
Requirements
You are to avail to us the followings
Your Bank Details which will include Your Bank Name, Address, Account Number, Swift Code or Routing Number and the Beneficiary Name if you want payment by Wire Transfer
We stand to assure you of my commitment towards the effective release of your over-due funds and pray for your understanding in this matter, so as to enable us meet our primary obligation to you.
Thanks for your swift response
Dr .John Manager
Senate Chairman
Debt Reconciliation Committee
That's strayed a long way from the original message!
Dr Manager
Mrs Al-Bakri told me that Sheikh Hamdan intended to give me $850,000.
You're now telling me that I'm due an inheritance payment of $2.1 million.
Please clear up the confusion.
Regards
Malcolm Reynolds
Mrs Al-Bakri told me that Sheikh Hamdan intended to give me $850,000.
You're now telling me that I'm due an inheritance payment of $2.1 million.
Please clear up the confusion.
Regards
Malcolm Reynolds
I'll keep y'all posted.
* I only altered the first name. "Dr Manager" was too funny to change.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)