Post by Yastreb on May 29, 2022 2:41:29 GMT
Lads often parade their religion (or their version of it); my response depends of which of my personae is in play. Mal will display his scorn for religion in general; Cammy will display her faith... and it isn't Christian or Islam...
The scammer's name is changed; "her" emails are date-stamped. My comments are in bold.
8 May 2022
Greetings Dear Friend
I went through your profile, I have a project which I would love to partner with you. Do let me know if you are interested to enable me to send you the full details.
Regards,
Ashley Coulson,
Chief Operations Officer (COO)
I went through your profile, I have a project which I would love to partner with you. Do let me know if you are interested to enable me to send you the full details.
Regards,
Ashley Coulson,
Chief Operations Officer (COO)
Mr Coulson
Depends; what are you offering?
Regards
Camille White
Depends; what are you offering?
Regards
Camille White
I get the same email ten hours later from a different email address, so...
Mr Coulson
Like I said, it depends; what are you offering?
Regards
Camille White
Like I said, it depends; what are you offering?
Regards
Camille White
9 May
Dear Camille White,
I know we are unfamiliar with each other as this may come as a surprise to you. I am proposing a business transaction to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. I am the Chief Operations & Digital Officer of Allegacy Federal Credit Union, USA.
I am in a very vital position at the bank which made me the personal account officer and wealth portfolio manager to Late Engineer Tom White, a foreign Investor in Bio-Technology.
Unfortunately, my client died with his family during a summer trip in 2010, may his soul rest in peace. He died without leaving a will. Several efforts have been made to find his extended family through your embassy and other contact tracing means without success. I received a notice last week from the Bank to provide the next of kin or the account risk being confiscated by the US government (es-cheat) in 21 working days if the claim process has not been activated.
I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name. This claim will be executed without breaching the US and your country's law and success is guaranteed if we cooperate on this.
With my input on this, the bank will release the account to you because of your last name and my recommendation of you as the true beneficiary / next of kin to my late client's account. I am a very honest woman full of integrity and a good reputation in my profession. If interested I will instruct you on what to do, in your response. The amount involved is 25,649,400.00 (USD), I propose we share the proceeds 50/50 %. I think this is fair enough since I am the principal initiator of this deal. I will forward you the necessary information about this deal upon your response. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for 100% success.
If you are not interested, kindly delete this message and I promise you will not read from me again.
Ashley Coulson,
Chief Operations Officer (COO)
Allegacy Federal Credit Union
I know we are unfamiliar with each other as this may come as a surprise to you. I am proposing a business transaction to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. I am the Chief Operations & Digital Officer of Allegacy Federal Credit Union, USA.
I am in a very vital position at the bank which made me the personal account officer and wealth portfolio manager to Late Engineer Tom White, a foreign Investor in Bio-Technology.
Unfortunately, my client died with his family during a summer trip in 2010, may his soul rest in peace. He died without leaving a will. Several efforts have been made to find his extended family through your embassy and other contact tracing means without success. I received a notice last week from the Bank to provide the next of kin or the account risk being confiscated by the US government (es-cheat) in 21 working days if the claim process has not been activated.
I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name. This claim will be executed without breaching the US and your country's law and success is guaranteed if we cooperate on this.
With my input on this, the bank will release the account to you because of your last name and my recommendation of you as the true beneficiary / next of kin to my late client's account. I am a very honest woman full of integrity and a good reputation in my profession. If interested I will instruct you on what to do, in your response. The amount involved is 25,649,400.00 (USD), I propose we share the proceeds 50/50 %. I think this is fair enough since I am the principal initiator of this deal. I will forward you the necessary information about this deal upon your response. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for 100% success.
If you are not interested, kindly delete this message and I promise you will not read from me again.
Ashley Coulson,
Chief Operations Officer (COO)
Allegacy Federal Credit Union
So he is a she... in my defence, I've met two men named Ashley and only one woman of that name. Meh.
Ms Coulson
Sorry for calling you Mister, I should have known better!
I have to ask this; how did you choose me to contact? I don't know which profile you might have seen.
Regards
Camille White
Sorry for calling you Mister, I should have known better!
I have to ask this; how did you choose me to contact? I don't know which profile you might have seen.
Regards
Camille White
10 May
Dear Camille White,
I want to stress again that this transaction is very legitimate and there is no risk involved as long as the both of us are on the same page as partners on this and have 100% trust in each other. However, before we can proceed further, I want you to assure me that you will be honest during this transaction. I am very serious about this arrangement process.
I got your email from Google business contact listings
My instinct directed me to contact you and I just hope it was not a wrong thing to do. I shall direct you on the process of the claim, we will start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter the bank will request from you the relevant backup documents to your claim and application according to the demand of our probate law for transfer of funds. When you have provided the Bank with their demands they would be under a legal obligation to transfer the funds to the bank account provided by you in your country. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complemented
with legal documents we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of law.
Note: High confidentiality is required at all times. Do not tell anyone about this because it might be unsafe for me and you. It would be safer for us to communicate by email for now because my cell lines are been tapped and monitored ever since I received notice from my bank to provide the next of Kin to my late client's account. I hope you see reasons for my decision about us communicating by mail for now. As soon as the money has been transferred to your personal account I will travel to a country of your choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the text Application you shall be sending to my bank as my Client's next of Kin. I would advise that you follow all the steps and procedures which I will give to you so that we can get to the end of this transaction quickly.
I await your quick response so we can proceed further.
Yours faithfully,
Ashley Coulson,
Chief Operations Officer (COO)
Allegacy Federal Credit Union
I want to stress again that this transaction is very legitimate and there is no risk involved as long as the both of us are on the same page as partners on this and have 100% trust in each other. However, before we can proceed further, I want you to assure me that you will be honest during this transaction. I am very serious about this arrangement process.
I got your email from Google business contact listings
My instinct directed me to contact you and I just hope it was not a wrong thing to do. I shall direct you on the process of the claim, we will start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter the bank will request from you the relevant backup documents to your claim and application according to the demand of our probate law for transfer of funds. When you have provided the Bank with their demands they would be under a legal obligation to transfer the funds to the bank account provided by you in your country. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complemented
with legal documents we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of law.
Note: High confidentiality is required at all times. Do not tell anyone about this because it might be unsafe for me and you. It would be safer for us to communicate by email for now because my cell lines are been tapped and monitored ever since I received notice from my bank to provide the next of Kin to my late client's account. I hope you see reasons for my decision about us communicating by mail for now. As soon as the money has been transferred to your personal account I will travel to a country of your choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the text Application you shall be sending to my bank as my Client's next of Kin. I would advise that you follow all the steps and procedures which I will give to you so that we can get to the end of this transaction quickly.
I await your quick response so we can proceed further.
Yours faithfully,
Ashley Coulson,
Chief Operations Officer (COO)
Allegacy Federal Credit Union
There were several ways to take that last message. I could have queried Cammy's email being found in Google business contact listings, or I could have wondered about "her" cell phone being tapped (also... "cell lines"
). But I left those alone...
). But I left those alone...Ms Coulson
I'm not sure about this. Isn't falsely claiming to be the NOK against the law?
Also, just a personal thought... you wrote about "I personally count on God to facilitate our plan and understanding...I also pray for the establishment of a cordial relationship between us, God being our helper." I need to tell you, I'm not Christian, I'm Asatruar. Your God is no friend of the Aesir. Just saying.
Regards
Camille White
I'm not sure about this. Isn't falsely claiming to be the NOK against the law?
Also, just a personal thought... you wrote about "I personally count on God to facilitate our plan and understanding...I also pray for the establishment of a cordial relationship between us, God being our helper." I need to tell you, I'm not Christian, I'm Asatruar. Your God is no friend of the Aesir. Just saying.
Regards
Camille White
14 May
Dear Camille White,
I received your email. I do not want us to look into the religious perspective about our belief system. But all I am saying is from the Legal Perspective. Do let me know if you are interested or not in this transaction.
Best Regards
I received your email. I do not want us to look into the religious perspective about our belief system. But all I am saying is from the Legal Perspective. Do let me know if you are interested or not in this transaction.
Best Regards
Ms Coulson
I have one more question; this White dude died in 2010 with his whole family. How did it happen, and why would I have waited twelve years to make this claim?
Camille White
I have one more question; this White dude died in 2010 with his whole family. How did it happen, and why would I have waited twelve years to make this claim?
Camille White
I didn't expect a complete answer, and lo and behold...
15 May
Dear Camille White,
He died during a summer trip 2010 with his family and this happened in North Carolina as a result of an auto crash which caused them internal bleeding and eventually led to their death.
Best Regards
He died during a summer trip 2010 with his family and this happened in North Carolina as a result of an auto crash which caused them internal bleeding and eventually led to their death.
Best Regards
Ms Coulson
OK, fine, but what about the long delay?
Camille White
OK, fine, but what about the long delay?
Camille White
"She" opts to go minimalist...
17 May
Dear Camille White,
It doesn't matter.
Best Regards
Ms Coulson
How can you be so sure about that?
Camille White
It doesn't matter.
Best Regards
Ms Coulson
How can you be so sure about that?
Camille White
20 May
Dear Camille White,
I am 100% sure.
Best Regards
I waited four days, and then sent down a challenge.
I am 100% sure.
Best Regards
I waited four days, and then sent down a challenge.
Ashley
Would you swear by Yahweh your god, on your soul, by all you hold sacred, that the long delay won't be a problem, or cause any problems?
Camille White
25 May
Would you swear by Yahweh your god, on your soul, by all you hold sacred, that the long delay won't be a problem, or cause any problems?
Camille White
25 May
Dear Camille White,
I swear to you that the long delay won't be a problem.
Best Regards
I swear to you that the long delay won't be a problem.
Best Regards
Not good enough, my lad(y)!
Ashley
Do you swear by Yahweh your god, on your soul, by all you hold sacred, that the long delay won't be a problem? Swear that oath or forget this deal! Use those words!
Camille White
Do you swear by Yahweh your god, on your soul, by all you hold sacred, that the long delay won't be a problem? Swear that oath or forget this deal! Use those words!
Camille White
Freudian slip here?
28 May
I swear by yahweh and all I hold scared that the long delay won't be a problem.
Best Regards
Best Regards
With that done, it's back to mundane issues.
Ashley
You didn't swear by your soul, so I guess that doesn't matter to you. Still, two out of three ain't bad. So let's move on.
Something I should have asked; how am I this dead dude's NOK?
Camille White
You didn't swear by your soul, so I guess that doesn't matter to you. Still, two out of three ain't bad. So let's move on.
Something I should have asked; how am I this dead dude's NOK?
Camille White
More to come, I hope!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
