Post by Yastreb on May 30, 2022 7:44:37 GMT
Trying to get a scammer off script can be an effort; but sometime it just happens...
The scammer's emails are date-stamped; his name has been changed. My comments are in bold.
24 May
My name is Will Jackson, I have been trying to contact you concerning your transfer which I discovered in an account with our firm.
I noticed that your money could not be transferred because of some reasons which I will let you know in my next email after your reply.
Will you like to talk about it? I will help you to transfer this fund back to your local account.
Kindly let me know if I should assist you.
Thanks
Mr. Will Jackson
I noticed that your money could not be transferred because of some reasons which I will let you know in my next email after your reply.
Will you like to talk about it? I will help you to transfer this fund back to your local account.
Kindly let me know if I should assist you.
Thanks
Mr. Will Jackson
Mr Jackson
What do you mean?
Regards
Camille White
What do you mean?
Regards
Camille White
Cammy's name was in a larger font.
25 May
Dear Camille White
Thank you for your response, I am willing and ready to get this done legally and legitimately, this is about your money which i discovered
in our bank.
I understand you are perfectly what is required to facilitate the immediate successful transfer of your funds which is Nine million five hundred and fifty two thousand United State Dollars ($9.52M), this amount came into our bank, alliance international bank From an unknown philanthropist and my manager refused to process the transfer to you because he wants to take the money for him self since you have not contacted the bank for a very long time for claim.
I will get this done but you are required to provide me with a computer hard-disk which I need to complete this transfer, because your data is partially corrupt, All I want you to do is to make provision for this computer accessories and either buy it yourself (HARD DISK (WD MyBook Duo 6TB) and send it down to me so that I can start the processing of the transfer immediately Or in alternatively, I arrange with the computer dealer who will sell the Hard disk to me and the cost of the Hard Disk is $300 you will have to pay for this hard disk to the computer dealer here in the Dubai, United Arab Emirates, while I pick up the disk so it will be easy for me to get the best and the original one to do the job, that is all that is being required from your part to get this done.
This process will take only 48hrs to be done. it will also be done under a legitimate arrangement that will protect you and me from any breach of the law, and be rest assured it will go smoothly once you adhere to my directives and no government so ever can withhold the funds from entering your account, you will certify my security by providing my 5% immediately after you confirm your funds.
Please do not have any doubt on any of my letters to you as being legitimate and cannot harm you, I guarantee you once more that this will be done under a legitimate arrangement that will protect you from any breach of the law, this I guarantee you.
I wait for your response so that i can provide the online bank access for you to verify the total amount. Also send your current telephone contact so that we can discuss about this.
Regards,
Mr. Will Jackson.
Alliance International Bank
Thank you for your response, I am willing and ready to get this done legally and legitimately, this is about your money which i discovered
in our bank.
I understand you are perfectly what is required to facilitate the immediate successful transfer of your funds which is Nine million five hundred and fifty two thousand United State Dollars ($9.52M), this amount came into our bank, alliance international bank From an unknown philanthropist and my manager refused to process the transfer to you because he wants to take the money for him self since you have not contacted the bank for a very long time for claim.
I will get this done but you are required to provide me with a computer hard-disk which I need to complete this transfer, because your data is partially corrupt, All I want you to do is to make provision for this computer accessories and either buy it yourself (HARD DISK (WD MyBook Duo 6TB) and send it down to me so that I can start the processing of the transfer immediately Or in alternatively, I arrange with the computer dealer who will sell the Hard disk to me and the cost of the Hard Disk is $300 you will have to pay for this hard disk to the computer dealer here in the Dubai, United Arab Emirates, while I pick up the disk so it will be easy for me to get the best and the original one to do the job, that is all that is being required from your part to get this done.
This process will take only 48hrs to be done. it will also be done under a legitimate arrangement that will protect you and me from any breach of the law, and be rest assured it will go smoothly once you adhere to my directives and no government so ever can withhold the funds from entering your account, you will certify my security by providing my 5% immediately after you confirm your funds.
Please do not have any doubt on any of my letters to you as being legitimate and cannot harm you, I guarantee you once more that this will be done under a legitimate arrangement that will protect you from any breach of the law, this I guarantee you.
I wait for your response so that i can provide the online bank access for you to verify the total amount. Also send your current telephone contact so that we can discuss about this.
Regards,
Mr. Will Jackson.
Alliance International Bank
Cammy sends down a curve ball (or bowls a googly; choose whichever game you like) with her "AFL contract payment modality".
Mr Jackson
I'm confused. We're due to get $1.52 million from the AFL, not $9.52 million from some "unknown philanthropist" (whatever in Helvete that means). How can someone deposit money and not use a name? Seriously!
Camille White
I'm confused. We're due to get $1.52 million from the AFL, not $9.52 million from some "unknown philanthropist" (whatever in Helvete that means). How can someone deposit money and not use a name? Seriously!
Camille White
He's all eagerness, this one.
28 May
Attn: Camille White
You don’t have to be confused over this because you should have been if I did not inform you over this because now you have known, I think you are free from life time mistakes.
Here is the payment details.
First Name: Mohammad Forkan
Second Name: Abdul Rahim
County: United Arab Emirates
Go ahead remit the amount through Western Union and provide me with the payment details.
Regards,
Mr. Will Jackson.
Alliance International Bank
You don’t have to be confused over this because you should have been if I did not inform you over this because now you have known, I think you are free from life time mistakes.
Here is the payment details.
First Name: Mohammad Forkan
Second Name: Abdul Rahim
County: United Arab Emirates
Go ahead remit the amount through Western Union and provide me with the payment details.
Regards,
Mr. Will Jackson.
Alliance International Bank
Mr Jackson
Why did you give me payment details? You haven't explained anything! Nothing happens until you explain who in Freyja's name wants to give me money for, well, nothing.
Camille White
Why did you give me payment details? You haven't explained anything! Nothing happens until you explain who in Freyja's name wants to give me money for, well, nothing.
Camille White
Now the Lad goes minimalist.
29 May
Because I want you to make payment for us to process your transaction .
Mr Jackson
Dewd! I told you! Nothing happens until you explain who in Freyja's name wants to give me money for, nothing. Seriously!
Camille White
Mr Jackson
Dewd! I told you! Nothing happens until you explain who in Freyja's name wants to give me money for, nothing. Seriously!
Camille White
Wait, what?
29 May
At which place did you get this name Freyja's? And how did you come across this name
Mr Jackson
Freyja is a goddess! The Queen of the Valkyries! And why should you care? You're not Asatruar.
Camille White
Freyja is a goddess! The Queen of the Valkyries! And why should you care? You're not Asatruar.
Camille White
I hope to be able to report some more interesting exchanges!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x5 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 