Post by Yastreb on Jul 4, 2022 11:31:10 GMT
I've received a few emails from scammers that begin with a reference to a previous email exchange or a phone conversation that never happened.
The scammer's emails are date-stamped. My comments are in bold.
19 November 2020
like our conversation yesterday if u are not sending the $640dollars tell me so that i can cancel the funs and send it back ot the treasure of government if i do not ear from u these funs will be cancel
thanks. God bless yo
thanks. God bless yo
I kept my reply brief.
We didn't speak yesterday.
Thank you.
Thank you.
And that was it, until just today... this one is seriously out of sync!
4 July 2022
How are u today I have sending u different without no response I want to really no if u are still interested regarding ur funs to receive it because very soon all the offices will be closed for the Christmas holiday let me no when u will be paying the fee and every beneficial has to receive there funs before the Christmas holiday with due respect u have to contact me back when the fee of $400 will be paid I wait for ur response
This is only the second time you've contacted me.
What am I paying for?
Thank you.
What am I paying for?
Thank you.
4 July
like our conversation on the phone yesterday u have to give Ur correct home address and a copy of Ur ID a file has been set up for u yesterday quickly make the payment of $400 as u have promise to enable us set up the online account immediately we forward u the online asses please for security reasons u have to keep these convidencia to Ur self immediately the online account is set up we will give u more details on what to do u can sit back on Ur personal computer and transfer from the online account to ur own personal account please note that the FBI and the home land security and IRS and the Us treasure department they are aware of this funs whats of $49.5million below the information were to make the payment we wait for Ur agent respond
We didn't speak on the phone yesterday. We've never spoken on the phone. And I've never promised to send you $400.
4 July
Ur account has been place to reactive u have to try all ur best to try and send the money dis week to enable us send all the details to u regarding ur account and mail out ur check book and ATM MasterCard we await for ur urgent response
Ur account has been place to reactive u have to try all ur best to try and send the money dis week to enable us send all the details to u regarding ur account and mail out ur check book and ATM MasterCard we await for ur urgent response
call me.....REDACTED
The phone number is probably for the Philippines.
Important questions that need answering...
Who are you?
Who do you work for?
Who are you?
Who do you work for?
His email address would indicate that he's pretending to be with Bank of America, but I'm assuming nothing!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)