Stupidest Scammer I've Ever Heard Of (Ongoing bait)

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 9, 2022 4:15:16 GMT Linoline, bluelady, and 1 more like this

Quote

Post by Myon.359 on Jul 9, 2022 4:15:16 GMT

Most of the scammers you meet are clever people. Some may even be considered geniuses. Then you meet a scammer like Edward Helen from Benin. This man is so...stupid, it nearly defies belief. He even admits it! This is an ongoing bait, so if anyone has any tips for continuing to screw this guy (he'd do anything for cash, I think)please leave them in the comments below. As usual, my talk is in bold, the scammer in normal font, and annotations in italics.

Attention my dear beneficiary I’m EDWARD HELEN the president of Bank of America. I’m here to inform you about your unpaid fund worth of $20 millions USD by ATM card and consignment box, your ATM card contain $10 millions USD while your consignment box contains $10 millions USD.

This is to let you know that everything guiding your fund fund has been declared and you fund is very legitimate and genuine therefore you will receive your fund immediately today
You have to choose any delivery method of your choice below and follow the instructions for easily delivery .
(1) DHL courier company delivery charges ($1000)
(2) FedEx courier deliver company charges ($500)
(3) UPS courier delivery company charges ($300)
(4) Arimax courier delivery company charges ($150)
Best regards EDWARD HELEN
You have to follow up my instructions by pay this payment so I can
proceed by this delivery
I’m expecting to hear from you soon

Thanks for alerting me to my fund. Get back to me ASAP.
Alex Gaarsland

My good friend Alerx (Look at that spelling. I'm dealing with a professional )
All you have to do is to choose how you want to receive your ATM card so I will delivery it to you immediately ok
(1) DHL courier company delivery charges ($1000)
(2) FedEx courier deliver company charges ($500)
(3) UPS courier delivery company charges ($300)
(4) Arimax courier delivery company charges ($150)

Dear Sir:
This promises to be profitable to me. Please give me an in-depth description of each option ASAP. Thank you.
Alex Gaarsland

No can do. I promise you Alex you will receive your ATM card today okay choose how you want to receive your ATM card

(1) DHL courier company delivery charges ($1000)
(2) FedEx courier deliver company charges ($500)
(3) UPS courier delivery company charges ($300)
(4) Arimax courier delivery company charges ($150)

Let's try Option 1. I think that sounds good.
Alex Gaarsland

All you have to do is to get your home address right now so I will delivery your ATM card today okay Alex

(Time to screw him)

Helen:
You know what? I think I'll go with Option 2. That's cheaper
Alex Gaarsland

Ok sound good get your full address so I will delivery your ATM card in the morning ok

Dear Helen:
i've changed my mind. I'll take Option 3. And that's final.

Okay all you have to do is to get your full address so I will delivery your ATM card today okay Alex

You can pay the delivery fee in bitcoin or gift cards $300 dollars ok

(Dawn of a new day)

Dear Helen:
I've slept on it, and I'll go with Option 4. Sorry.
Alex

Okay you can pay the fee in bitcoin or gift cards steme wallet gift card $150 dollars

Dear Sir:
What's a steme wallet gift card?
Alex

You can pay it In bitcoin or Appel card ro steme wallet gift card so you will receive your fund today okay

Helen:
You haven't answered my question. What is a steme wallet gift card?
Who is Edward?
Alex

You can use steme wallet gift card to pay the delivery fee which is only $150 steme wallet gift card so you will receive your ATM card today okay

Helen:
Oh I see now. But who is this Edward? Why have you involved a third-party?
Alex

Am the EDWARD ok

But your name is Helen?
Alex Gaarsland

My name is Edward HELENA ok you have to go to the store now and get the delivery fee is only $150 steme wallet gift card so you will receive your fund today okay

If your name is Edward Helena, then why did you say this:
"Attention my dear beneficiary I’m EDWARD HELEN the president of Bank of America."
Please explain, and make it a good explanation.
Alex Gaarsland

Typo. Alex you have to get the last fee which is only $150 steme wallet gift card because that's the only thing holding me here now

Dear Edward and Helen:
Should I use Money Gram to get the card?
Alex

You have to go to the store now and get the card now so I will delivery your ATM card today okay

Dear Edward and Helen:
I'm not sure if I'm writing to Edward or Helen, but let me tell both of you, that I have no clue what a steme card is, and the only payment I will make is via Moneygram.
Alex

Can you pay it in bitcoin or PayPal or cash app or apple card or sephora gift card (he still hasn't got it!)

Nope. Just MoneyGram.
Why don't you two want to do MoneyGram? You'll still get your money. Why do you want a Sephora gift card?

Oh, I know! You want to get Helen some lipstick! How sweet of you! I think Helen would look nice in red lipstick.

Alex

There is no Helen Am Helen and Edward, am Edward Helen
Okay I surrender to monogram will send you the account details

Thank you very much. Send me the details, but you may not be able to contact me until tonight. By the way, am I talking to Edward or Helen?
Alex

THERE IS NO EDWARD AND HELEN AM JUST EDWARD HELEN!!!
am waiting to receive the payments slip ok

(I proceed to send one of the Scambaiting Forum's MoneyGram receipts. Maybe he'll call the bot)

Dear Edward and Helen:
Hi. I just got back from making the MoneyGram payment. I thought I told you I was leaving the house. Attached is the receipt as payment proof. It is in PDF format. Get back to me if you have more questions.
Alex

(And then I went biking in real life. Helen, Edward, or whatever his name is, still emailed)

You have to send me the Reference number NTCN and send me The receipt clear ok

Are you there Alex?

Hello are you still there send me the clear Receipt and NTCN number ok Alex

(I'm back)

Dear Helen:
I thought I just sent you the receipt
Alex

Yes but the Receipt is not clear you have to send a clear Receipt and NTCN ok Alex

Dear Edward and Helen:
If you like I can adjust the lighting with Photoshop. It'll cost you though.
Alex

You have to snap the receipt again and send it to me with the NTCN ok

Dear Edward and Helen:
Have you called MoneyGram for the NTCN? the number of MoneyGram is: REDACTED
Alex

You have to call them and get the NTCN number because that's the only thing holding me right now ok Alex

Dear Edward and Helen:
Have you called MoneyGram for the NTCN? the number of MoneyGram is: REDACTED
Alex

Alex you have to called them right now and get the NTCN number because that's the only thing holding right now ok Alex

Dear Edward and Helen:
Maybe I didn't say it loud enough: have you called MoneyGram for the NTCN? the number of MoneyGram is: REDACTED
Alex

Alex the Reference number is the only thing holding me right now you have to called them right now and get Reference number okay

Dear Edward and Helen:
I cannot call for the NTCN, because I am not allowed. Moneygram told me they do this for extra security due to Covid. The man told me nobody is allowed to know the reference number apart from the receiver. Not the sender and not even the Moneygram staff. Only the receiver is therefore allowed to call the automated number and get the reference number. All you have to do is call them to get the NTCN. Here's the number: REDACTED
Alex

Alex I don't understand you I told you to go back to the monogram right now and tell them to give you the Reference number the receive don't get them you have to go back to the monogram now and get the Reference number because I can't pick up the money we out the Reference number Alex please go back right now and get the Reference number ok

Alex please understand me I need the Reference number to pick up the money Alex please What don't you understand?

MoneyGram only allows RECEIVERS of money to get the Reference number.

CALL THEM!
REDACTED for Monogram!
Sorry for shouting.
Alex

(As you can see, my real life self began getting mad)

You have to called them by myself and send it to me so I give the receive the Reference number ok
You have to tell them to give you the Reference number so you will give it to the receive Alex

Helen please understand me you need to call MoneyGram for the Reference number Helen please
REDACTED
Alex

(I then left to have dinner at my aunt's house in real life To my shock, Helen emailed every five minutes while I was gone. Here's a few samples)

They don't know me Alex you have to called them by myself and get the Reference number because that's the only thing holding the money right now Alex please call them right now and get the Reference number is only you can get the Reference number Alex. Alex please get the Reference number to the monogram is only you can get the Reference number so the receive will pick up the money ok

Sorry. I went to eat dinner, and I'm about to go out again. But it is only YOU who can get the number. I AM NOT ALLOWED. If you want your money, you'll have to call them.
Alex

Hello Alex hope you like you dinner have you get the Reference number ??

What part of “I CANNOT GET THE REFERENCE NUMBER” is hard to understand? Do you have the brains of a fried egg?! (Sorry, but this guy was ticking me off)

Yes I do am the most intelligent in my village. ( (rolling)

Did he just say that?!)

I don't call them Alex

have you get the Reference number because that's the only thing holding up the money to drop Alex

Helen, please try to understand. Only RECEIVERS of money are allowed to know the MTCN. YOU are a RECEIVER You must use the phone and dial this number: REDACTED

Please give me NTCN number Alex, it only way you get money

What is so hard about calling MoneyGram? Do you have a phone??
Alex

And that is all I've got for the moment. Edward, Helen, or whatever you want to call him, will probably email me back. If anyone has any pointers on how to keep him going, please leave a comment below. Thanks.

Last Edit: Nov 30, 2022 18:59:52 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 4,117

Member is Online

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 9, 2022 9:18:38 GMT bluelady, Kemano, and 2 more like this

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Post by Birlic on Jul 9, 2022 9:18:38 GMT

Myon.359, please remember that the phone numbers (Lenny, Lilly, Moneygramm, etc.) that we use in our stories should NOT be displayed in public, so as not to be found later in a possible Google query. Thanks!

x6

x68

x7

x14

x13

x3

x4

... a lot of :form:

and many

&

Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more...

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Myon.359 Guyman BLASTED CRAZY MADEMAN Staring at my mailbox at 3am Posts: 108	Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 9, 2022 22:50:56 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Myon.359 on Jul 9, 2022 22:50:56 GMT Sorry. Ignorance on my part. Thanks for redacting the numbers for me.
	Last Edit: Jul 9, 2022 22:56:51 GMT by Myon.359 you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering) DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy HOPE YOU ROTTY IN JAIL - Makinda Samuel x4

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 10, 2022 0:30:51 GMT

Quote

Post by Myon.359 on Jul 10, 2022 0:30:51 GMT

Update: The adventure continues. Picking up from where we left off last night, Alex is trying to make Edward Helen call the MoneyGram, Lenny, or Lily bots. Unfortunately, Helen has a slight comprehension problem: as usual.

Hello the monogram don't pick the they call's you have to use your hand to called them right now so I will pick up the money Alex that's the only thing holding me right now

Hi. I'm up late so we can talk. Did you call this number: redacted

Alex

Yes I call them but they don't pick they call's is you that you get the Reference number
Go back to the monogram and told them you need to know the Reference number because that's the only thing holding your ATM card to delivery ok

(What is it with this guy?)

ONE MORE TIME: I DO NOT HAVE PERMISSION TO KNOW THE REFERENCE NUMBER!

Okay. Call MoneyGram's night clerk, Lenny for the MTCN. Here's the number: redacted

Alex

You have to send me the full receipt clear ones okay Alex ok

Ok. Let me try to help you. That phone number I gave you appears to be MoneyGram's daytime phone. It is now night, so you probably can't reach them. Please call the nighttime phone for the MTCN: redacted

Alex

Send me the full Receipt of the payment now ok

Look, I lost the receipt earlier. If you want the MTCN, call the night clerk Lenny: redacted

Alex

Alex the monogram don't know me they don't want to pick up the calls you have to call them by yourself and get the Reference number because that's the only thing holding me to delivery it to you Alex (What is wrong with this guy??)

I cannot find it! If you want information, you should be asking Lenny, not me. Call redacted. Lenny is MoneyGram's night clerk. He should help you.

Alex

But Lenny don't want to pick up the calls am giving she Alex. You should call her to give you the Reference number so I will pick up the money Alex

Have you called Mr. Lenny yet? If you want information on the receipt, you should be asking Lenny, not me. Call redacted. Lenny is MoneyGram's night clerk. He should help you.

Alex

But Lenny don't want to pick up her calls why ? (Again. Mr. Slow-on-the-uptake keeps calling Lenny "she", after I've said "Mr." and "he")

Try calling Lenny back. I'm sure he's there.

Alex

Why can't you call her by yourself Alex please help me to call her ok

I don't know why I can't. Maybe it's because I'm not allowed, hmmm? What did Lenny say?

Alex

What she say ?

Did you receive my email? Call the foreign correspondence office: redacted (Lily) I'll call Lenny now

Alex

Okay once you call Lenny get the Reference number immediately ok my good friend Alex

How about this number. It's the foreign correspondence office. Call them: redacted

Alex

Alex my good friend once you call Lenny get the Reference number immediately ok

I called Moneygram just now. They redirected me to Lenny. He wants you to call the foreign correspondence office at redacted. That's a UK number. Call them now.

Alex

Alex I can't call a UK number ok

Alex listen to me tomorrow morning you have to go back to the monogram and get the Reference number because I can't call anyone

Why not?

I can't call anyone else because am not send am the receive ok you have to go back to the monogram tomorrow morning and get the Reference number the monogram want to Take the money Alex in the morning you will go back to the monogram and get the Reference number Alex

Okay. Tomorrow we'll try this again. First thing in the morning, we call the foreign office. My laptop battery is dying, and I'm sleepy. (This is true. It was 2:30 in the morning)

Alex

Okay am waiting in the morning once you get the Reference number send it immediately ok in the morning ok Alex

Then it's agreed. In the morning I will look into the matter. I'm going to go to bed. Have sweet dreams.

Alex

Good night sweet dreams my good friend (Thanks...I think)

Last Edit: Nov 30, 2022 19:02:31 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

stellabella Moderator FAIRY GODMOTHER Posts: 1,051	Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 11, 2022 2:36:09 GMT Kemano and Myon.359 like this Quote Select Post Deselect Post Link to Post Back to Top Post by stellabella on Jul 11, 2022 2:36:09 GMT I see that you've scored the triple icon! Well done. Would you be able to link the recordings here in the thread? makes it easier to get to them Thanks

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 11, 2022 5:08:35 GMT Birlic and Kemano like this

Quote

Post by Myon.359 on Jul 11, 2022 5:08:35 GMT

Sure! Here's the recordings with a brief explanation:

drive.google.com/embeddedfolderview?id=19dZYk7yOJY8t34LmNHUCQlsLxX0Mb3IT#list - Scammer calls MoneyGram and says nothing
drive.google.com/embeddedfolderview?id=1BUY9At4KlMQFAXAE2nFdj-gZMGcq_nkp#list - Scammer calls Lenny. I have successfully tricked Helen into thinking Lenny is MoneyGram's Customer Care guy.
drive.google.com/embeddedfolderview?id=1C7qgxUUZia5xZQEMXTq5yahBIp5jjAlq#list - Scammer claimed to not be able to call UK numbers, so he had his "lady friend" call Lily. "Lady friend" called and failed
to get anything done.
drive.google.com/embeddedfolderview?id=1sJ2viK4pC8Mw1lodQYjKzCxII-OSiTi_#list - Helen called MoneyGram AGAIN. Still couldn't tell it was a bot, and tried to get it to say hello, before hanging up.

I haven't updated the story in a while, because the Helen emails are coming in every five minutes, so there is little time to update. Expect something soon!

PS: If things go as planned, we may have a convert to the Church...

Last Edit: Jul 11, 2022 5:10:24 GMT by Myon.359

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 11, 2022 6:41:17 GMT Linoline likes this

Quote

Post by Myon.359 on Jul 11, 2022 6:41:17 GMT

Hello. I'm going to go into town to do a few errands, and while I'm there, I'm going to go to MoneyGram in person to try and get the MTCN. Expect me in a few hours.

Alex

(Helen apparently has no clue what my letter meant, and proceeds to send me 28 messages over a span of five hours. I really did leave to run errands, so he wasted his time. They are all different, but here's two to give you an idea of what happened. He had "lady friend" call the UK number)

Hello are you still there Alex

My lady friend is calling UK MoneyGram for me. Am waiting for NTCN Alex (Lily)

Am waiting to receive the NTCN number ok Alex (and on and on and on and on and....)

Hi. I just got home. Sorry I'm late. There was traffic, and everything. I went down to MoneyGram in person, to ask for the MTCN number.

Alex

I can't pick the money unit you send me the NTCN number Alex you don't pay any money Alex

Alex if you get the NTCN number I will delivery your ATM card immediately because that's the only thing holding your ATM card to delivery

(Some confusion occurred, and our letters missed each other. I wrote back that night)

Helen, I'm getting worried. I haven;t heard back from you. You won't be able to contact me tomorrow, or most of Monday. I have to do important business with The Church of the Eternal Lamb, the church I serve with. and will be unable to contact you. Please respond ASAP.

Alex

Alex I can't call them send me your phone number now Alex

Here it is: (San Francisco police)
Ask for Alex Gaarsland and state your name as well

Alex

Alex for me I can't call them ok you have to go to the monogram and cancel the money on Monday and you will send it again and get the NTCN number immediately Alex

I went to MoneyGram in person today, and I cannot cancel the money. If you like, I can call them tomorrow, and record the call for you to hear. Would you like me to do that? (Spoiler alert: the fake call plan failed due to lack of willing friends)

Alex

Alex call them because I want you to receive your ATM card Alex that's the only thing holding your ATM card the NTCN number

I ALREADY UNDERSTAND YOU NEED THE MTCN NUMBER.

Would you like me to record my next call to MoneyGram?

Alex

Okay tomorrow morning call them record call and get the NTCN number ok Alex

Okay. I will record the call and send the recording to you.

I want the ATM card, and I want you to know what is going on.

Alex

Alex I swear with my family once you get the NTCN number tomorrow morning you will receive your ATM card immediately and be the happiest woman in this world tomorrow morning

(Happiest WOMAN?! Ooops, I then realized I was using the email of another of my imaginary people, who happens to be female. Accidents happen)

That would be nice, but I'm a MAN. I'm using my girlfriend's email account to talk to you.

I am going to church today, and I will put in a good word for you there with the Holy Father.

I will also call MoneyGram today to look into the payment and try and get the MTCN. I plan to be gone all day. Expect updates tonight. Thank you.

Alex Gaarsland

Okay am waiting once you get the NTCN number send it immediately ok Alex

(I wrote back on Sunday)

I'm very sorry, but MoneyGram won't answer their calls. I tried calling the number six times.

I don't know what I'm going to do now. Perhaps you should call MoneyGram again.

At church, I mentioned your name, and suggested that we send you a monthly pension of $2,000 USD for charitable purposes. Do you want to recieve a monthly sum of $2,000 from our church? If so, respond ASAP, so that I can discuss the details.

Alex

Alex I see you don't want to receive your ATM card (way to leap to conclusions buddy! Let's change the story plot)

Helen, I'm panicking. I want to receive that card badly, but things keep going downhill. I've been working day and night on this problem for THREE DAYS!
MoneyGram finally returned my calls an hour ago, and I have bad news, Did you pick up the money I sent you ($150)?

Alex

(Later, I clarified)

Hi. I noticed you did not respond to my last email. I must talk to you. Something terrible happened. The lady from MoneyGram called unexpectedly, and she said that my payment had been picked up. I told her that isn't true, we still haven't gotten the MTCN. She said, it was picked up, did you know about this? I told her the truth, I didn't. She suggested it had been stolen. I panicked and I hung up soon after.

Please email me back ASAP Helen. I don't know what's happened, but I'm frightened about this disappearance of the money. I need help bad right now. $150 is a big loss
to me. I wish I'd never chosen MoneyGram in the first place. Please help me sir, please.

Your Friend in Need
Alex Gaarsland

So that's where things stand as of tonight. Helen is usually regular, but he hasn't responded back. As usual,anybody with ideas of what may be happening on his end and what I should do in response is more than welcometo leave advice below. (Edit: he just emailed......)

Last Edit: Nov 30, 2022 19:09:33 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Yastreb
Moderator

Wolfsmeister

There are scammers a-plenty, and the wolves smell blood... let's go hunting

Posts: 2,981

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 11, 2022 7:51:19 GMT Frazzle likes this

Quote

Post by Yastreb on Jul 11, 2022 7:51:19 GMT

Here it is: (San Francisco police)

That was not a good move; we don't believe in getting innocent third parties involved, and the police force is in that category.

There are phone numbers that can be given that don't actually work; I'll try and find some for you.

YOU ARE A INGE-AT AND A MAD MAN STOP CONTACT ME.

YOU ARE THE WORST FOOL I HAVE EVER SEEN IN MYLIFE IDIOT

OU ARE AN IDIOT A BIG FOOL YOU ARE YOU DON'T HAVE RESPECT FOR YOUR FATHER THAT IS WHY I DECIDED TO DO AWAY WITH YOU FUCKING BASTARD LIKE YOU

:safari:

x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)

Myon.359 Guyman BLASTED CRAZY MADEMAN Staring at my mailbox at 3am Posts: 108	Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 11, 2022 20:35:14 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Myon.359 on Jul 11, 2022 20:35:14 GMT Sorry. I was hoping maybe I'd shake him up a little.
	you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering) DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy HOPE YOU ROTTY IN JAIL - Makinda Samuel x4

Admin
Administrator

Posts: 2,552

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 11, 2022 23:20:09 GMT

Quote

Post by Admin on Jul 11, 2022 23:20:09 GMT

Here are a couple of links that can help you navigate the baiting world, Myon.359:

scambaiting-help.freeforums.net/thread/764/rules-ethics-scambaiting-updated-2021

and

scambaiting-help.freeforums.net/thread/97/forum-rules-updated-06-2021

Those are our forum rules and baiting ethics. Please take a look at them.

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 16:50:50 GMT Kemano likes this

Quote

Post by Myon.359 on Jul 12, 2022 16:50:50 GMT

Things continue going along nicely with Helen. Alex's money has somehow been stolen, and he will only pay if he can do it in person with cash. If things go well, and Helen grows a few brain cells, we may be able to get a safari out of him.

No I don't pick it I told you to pay it in bitcoin or gift cards steme wallet gift card or Appel card so you will receive your ATM card in the morning Alex

Helen., I'm very worried. The only way I'll pay now is in actual cash. This electronic stuff is too much for me.

Alex

Alex try your best to pay it in bitcoin or gift cards or PayPal or cash app so you will receive your ATM card in thme morning Alex or if you can pay it in moneygram again and get the NTCN number immediately you pay it in the moneygram Alex (Still Mr. One-Track-Mind)

All of these methods are risky and unbusiness like. Helen, understand you have a scared man on your hands. I will only pay cash to you in person.

Alex

After the $150 dollars no more fee if they any fee again I will pay it by myself ok just make the last payment in the morning ok

Helen, I am only going to settle for paying cash in person. What is the difference? You will still get your money. I'm willing to travel if necessary. (Maybe we can get a safari out of this guy)

Alex

Can't delivery it to you until you pay the delivery fee Alex

I KNOW. I AM GOING TO PAY THE DELIVERY FEE. I WILL PAY IN PERSON WITH CASH.

CAN'T I PAY A REPRESENTATIVE OF YOURS,
IF NOT YOU?

Alex

No Alex I can't delivery it until you pay the fee because that's the only thing holding me here now

Can't you read?! One more time! I am going to pay you in person. Where are you located? I want to meet with you in person to pay the fee.

Alex

Okay come to the taxes right now and pay $150 dollars ok

(I'm guessing he means "Taxi". But he hasn't even told me where he is, and he only has a vague idea of where I am. Why get a taxi, if you have no clue where your guy is?!)

Where do you want to meet so that I can pay? Remember, I am willing to travel.

Alex

Am in taxes right now once you make the payments which is only $150 Appel card or bitcoin or PayPal

Helen, two things:

1. Where is this taxes going to? (Make him think his spelling is good)

Which city, which country?

2. Remember, I am ONLY PAYING IN CASH. NO gift cards, bitcoins or anything else. MoneyGram confirmed someone stole your money when I sent it through them. I will ONLY PAY CASH! How many times do I have to repeat it? CASH ONLY!

Alex

Last Edit: Nov 30, 2022 19:11:37 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Admin
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Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 17:44:40 GMT

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Post by Admin on Jul 12, 2022 17:44:40 GMT

A safari is not going to happen for 150 bucks. The payoff for the scammer to safari should be in the high five figures minimum. Your goal will be to figure out how to get the fee up there. Gold scammers are well-known to have high fees.

Myon.359 Guyman BLASTED CRAZY MADEMAN Staring at my mailbox at 3am Posts: 108	Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 18:05:13 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Myon.359 on Jul 12, 2022 18:05:13 GMT Actually, I don't even know what the guy is doing or where he is, so it'll be difficult to safari him. Perhaps I could reintroduce the $2,000 pension from the church.
	Last Edit: Jul 12, 2022 18:13:54 GMT by Myon.359 you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering) DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy HOPE YOU ROTTY IN JAIL - Makinda Samuel x4

Birlic
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Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 19:14:15 GMT Kemano, Myon.359, and 1 more like this

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Post by Birlic on Jul 12, 2022 19:14:15 GMT

You can tell him that this week (Friday or Saturday) you have to go to London, to sign a contract with your partners.

- Of course, you can take that $1500 with you (you deliberately pretend you misunderstood and you think it's about $1,500 instead of just $150).

- Obviously, you're also willing to pay an additional $1,000 bonus for any expenses that Helen's representative in London may have. No doubts here!

- A real businessman has representatives in London, because London is an important hub of world finance. Right?

Surely Helen can send "a man of hers" to the meeting with you to take the $2,500.
So, your next move is to look for a public place to be watched by an online webcam... we'll have fun. (rolling)

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... a lot of :form:

and many

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Myon.359 Guyman BLASTED CRAZY MADEMAN Staring at my mailbox at 3am Posts: 108	Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 19:23:33 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Myon.359 on Jul 12, 2022 19:23:33 GMT This sounds interesting. Actually, Helen is a man "Edward Helen." Where can I find an online webcam? Do I just Google one?
	you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering) DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy HOPE YOU ROTTY IN JAIL - Makinda Samuel x4

Birlic
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Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 20:03:53 GMT Myon.359 likes this

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Post by Birlic on Jul 12, 2022 20:03:53 GMT

So Helen is a man... OK, that sounds perfectly legitimate for me.

Any webcam that works online and can be seen freely is good... search on google.

www.earthcam.com/world/england/london/abbeyroad/?cam=abbeyroad_uk

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... a lot of :form:

and many

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Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more...

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Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 20:31:42 GMT

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Post by Myon.359 on Jul 12, 2022 20:31:42 GMT

That one looks good. So, whenever he gathers enough mental faculties to accept going to England, I'll
just say something like:

Dear Helen:

I'm here in London and ready to deliver the $2,500 to you/your agent. Where are you?

If it's possible, I'd like to meet at the Abbey Road at (time). The taxi there is cheap.

Alex

One thing I'm worried about is if he'll ever realize he has to go to London. Judging from his emails, he may not

be bright enough to figure out how to travel. At this point, he has been an extreme wooden-head and one-track mind.

Edit: I'm thick in talks with the guy, and as expected, Helen is still pig-headed.

Last Edit: Jul 12, 2022 22:19:14 GMT by Myon.359

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 12, 2022 22:46:50 GMT

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Post by Myon.359 on Jul 12, 2022 22:46:50 GMT

Things may not work out for either of us, but here's the latest:

Helen,

Haven't heard from you in a few hours. Let me repeat my last message:

1. Where is this taxes going to? Which city, which country are you in right now?

2. Remember, I am ONLY PAYING THE $1,500 IN CASH. NO gift cards, bitcoins or anything else. MoneyGram confirmed someone stole your money when I sent it through them. I will ONLY PAY CASH! If you have to travel, I will give you $2,000 dollars to reimburse you for traveling fees.

Alex

I can't delivery it to you until you pay the fee in bitcoin or gift cards or moneygram

Helen:

Glad you emailed back quick. What is wrong with me paying you in person? If you do not want to meet me, send your representative. I want this card, and you want your $1,500.

Alex

Listen to me Alex if you send the last fee which is only $150 apples cards or steme wallet gift card or bitcoin only

Listen to me Helen, I will only give the fee in person. I will pay you $1,500 USD. You will get your money, but only if we meet face to face.

Alex

You don't want to see your ATM card Alex

If I don't want to see my ATM card, then why have I been going through all this trouble for FIVE WHOLE DAYS?!

The only option is CASH. I am not going to buy any gift cards or bitcoins. What is wrong that you do not want to meet me? Are you scared of something? Are you unable to travel? Why don't you want to meet in person?!

Alex

Hopefully, Helen will change his mind, reply back, and cave to my repeated requests for an in-person meeting. I am unsure what I said that made him suspicious.

Last Edit: Nov 30, 2022 19:13:30 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 13, 2022 18:54:32 GMT

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Post by Myon.359 on Jul 13, 2022 18:54:32 GMT

Things aren't over. Helen didn't email at his usual time, so I took the liberty of emailing him and changing up my plans a little.

Helen, I apologize for all the trouble I've put you through. I've reconsidered, and have decided to pay in gift cards. I will pay you or a representative of yours in person. Get back to me ASAP if you still want me to receive my ATM card.

Alex Gaarsland

Alex once you get the $150 steme wallet gift card you will receive your ATM card immediately ok Alex after that no more excuse ok Alex you making me not sleep well at night with your talk like radio with out battery ok Alex

Okay Helen. I promise things will go smoothly. (for me, maybe. Not for you) Where do I find a steme wallet gift card? Can I deliver it to you in person?

Alex

Go to the store now and get the $150 steme wallet gift card or apple card and send it to me immediately ok

Okay. I'm going to go to the game store now and buy the card. Expect a response soon.

Alex

Okay am waiting once you get the card send it immediately ok

I will. I promise. I am leaving my house now.

Alex

And so, I went over to this forum to update the story. Hopefully, Helen will accept the nonsense pictures and fake codes I plan to send him...

Last Edit: Nov 30, 2022 19:14:40 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 13, 2022 19:56:04 GMT

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Post by Myon.359 on Jul 13, 2022 19:56:04 GMT

Things went well. Ol' One-Track-Mind can do things right when he thinks there's a fortune on the way.

Perhaps we can use that against him.

Okay am waiting

(I let him stew for half-an-hour, in order to add some realism to the story. Then I emailed him again)

I just got home. I bought two cards, a $50 card and a $100 card.

Is this what I need?

Alex

Scratch the card now send numbers immediately ok Alex

Here are the numbers on the back of the cards: (These are random numbers I came up with. They are redacted, just in case)

$50.00 Card - redacted

$100.00 Card - redacted

I hope that's what you want. After this, will I recieve my ATM card?

Alex

Yes

Good. Reply back when you are ready with the details for where to
send my card.

Alex

I will assume that Helen is thinking of how clever he is, and is preparing to steal my money and disappear.

I wonder what he will say when he finds out the "card numbers" are baloney...

Edit: I just found out...and he ain't happy.

Last Edit: Jul 13, 2022 20:00:16 GMT by Myon.359

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Myon.359
Guyman

BLASTED CRAZY MADEMAN

Staring at my mailbox at 3am

Posts: 108

Stupidest Scammer I've Ever Heard Of (Ongoing bait) Jul 14, 2022 16:35:31 GMT

Quote

Post by Myon.359 on Jul 14, 2022 16:35:31 GMT

Helen wrote back an hour later. He probably wasted all that time trying to validate imaginary Steam Cards.

Am not understand you again why do you send me bad card why Alex

Bad card? What do you mean? What went wrong this time?

Alex

Send me the pictures of the card now ok

Here are pictures of both cards. (images I pulled off of the internet)

Alex

Send me the Scratch pictures ok

I don't understand what you're saying.

Alex

Send me the picture's of the scratch card now

I've changed my mind. This is too confusing for me. Let's try MoneyGram again. (Maybe this time he won't mess up when calling the bot)

Alex

Once you make the payments send me the payments slip with the NTCN number immediately Alex don't make mistakes again (This made me happy - I have successfully made him think that I'M stupid)

Okay. I'll do my best not to mess up. Personally, I feel stupid. I'll get back to you with more information soon.

Alex

Ok, thanks.

Dear Helen:

Here's the receipt of the latest payment. Please check to make sure it is correct. Remember, to get the MTCN, you must call MoneyGram.

Alex

We shall see what the rest of the day will bring...

Last Edit: Nov 30, 2022 19:15:53 GMT by stellabella: removed excess line usage

you are a big fool i will get you arrested and prosecuted. - Charles Mapson (DAD Engineering)

DONT YOU EVER EMAIL ME AGAIN ASKING FOR YOUR FILE - Barrister Peter McCoy

HOPE YOU ROTTY IN JAIL - Makinda Samuel
:triple:

x4

Stupidest Scammer I've Ever Heard Of (Ongoing bait)

Post by Myon.359 on Jul 9, 2022 4:15:16 GMT

Post by Birlic on Jul 9, 2022 9:18:38 GMT

Post by Myon.359 on Jul 9, 2022 22:50:56 GMT

Post by Myon.359 on Jul 10, 2022 0:30:51 GMT

Post by stellabella on Jul 11, 2022 2:36:09 GMT

Post by Myon.359 on Jul 11, 2022 5:08:35 GMT

Post by Myon.359 on Jul 11, 2022 6:41:17 GMT

Post by Yastreb on Jul 11, 2022 7:51:19 GMT

Post by Myon.359 on Jul 11, 2022 20:35:14 GMT

Post by Admin on Jul 11, 2022 23:20:09 GMT

Post by Myon.359 on Jul 12, 2022 16:50:50 GMT

Post by Admin on Jul 12, 2022 17:44:40 GMT

Post by Myon.359 on Jul 12, 2022 18:05:13 GMT

Post by Birlic on Jul 12, 2022 19:14:15 GMT

Post by Myon.359 on Jul 12, 2022 19:23:33 GMT

Post by Birlic on Jul 12, 2022 20:03:53 GMT

Post by Myon.359 on Jul 12, 2022 20:31:42 GMT

Post by Myon.359 on Jul 12, 2022 22:46:50 GMT

Post by Myon.359 on Jul 13, 2022 18:54:32 GMT

Post by Myon.359 on Jul 13, 2022 19:56:04 GMT

Post by Myon.359 on Jul 14, 2022 16:35:31 GMT