Post by Yastreb on Jul 9, 2022 10:03:50 GMT
The religious beliefs that scammers often display has reached a new level, at least for me!
The scammer's name has been changed; his emails are date-stamped. My comments are in bold.
23 February 2022
Dear Camille White,
Nice to meet you here, We can discuss business if you are interested in project funding.
(we can fund your projects) If you are interested send your reply to me and i will get back to you with more details.
Thank you.
Rev Bernard Carlos
Nice to meet you here, We can discuss business if you are interested in project funding.
(we can fund your projects) If you are interested send your reply to me and i will get back to you with more details.
Thank you.
Rev Bernard Carlos
That came out of nowhere!
Mr Carlos
I don't remember ever writing to you before now, to be honest.
Regards
Camille White
I don't remember ever writing to you before now, to be honest.
Regards
Camille White
There was no reply, and I never thought I'd hear any more, until...
30 June
Dear Camille White, ,
How are you doing today with your family? I am sure you are all doing marvelously well to the glory of God Almighty?
I strongly believe that you will be very glad to receive this good news from me that I have completed the necessary procedures for immediate completion of our transaction. I am very glad to inform you that I have finally by the special grace of God Almighty successfully Lodged the total US$15M funds.into MAY-BANK OF MALAYSIA IN YOUR NAME..
Kindly reply back to me as soon as you receive this mail, so that I can send to you the full contact information of the Bank to enable you to contact them for onward transfer of the fund to you.
Looking forward hearing from you Asap,
Remain Blessed,
Rev Bernard Carlos
How are you doing today with your family? I am sure you are all doing marvelously well to the glory of God Almighty?
I strongly believe that you will be very glad to receive this good news from me that I have completed the necessary procedures for immediate completion of our transaction. I am very glad to inform you that I have finally by the special grace of God Almighty successfully Lodged the total US$15M funds.into MAY-BANK OF MALAYSIA IN YOUR NAME..
Kindly reply back to me as soon as you receive this mail, so that I can send to you the full contact information of the Bank to enable you to contact them for onward transfer of the fund to you.
Looking forward hearing from you Asap,
Remain Blessed,
Rev Bernard Carlos
Mr Carlos
First up, we're doing fine, but that's not to "the glory of God Almighty". We're Asatruar, and Yahweh wouldn't care for us.
As for that "good news" - I don't remember us having a transaction.
Regards
Camille White
First up, we're doing fine, but that's not to "the glory of God Almighty". We're Asatruar, and Yahweh wouldn't care for us.
As for that "good news" - I don't remember us having a transaction.
Regards
Camille White
30 June
Dear Camille White
Thanks for your response, which the content was well noted, Below is the contact information of the bank for you to contact them for onward transfer of the $15,000.000.00 (Fifteen Million Dollars) to you.
Meanwhile, be informed that the person you are contacting directly is by name Mr. Mohamad Morzani Bin, he is in charge of the fund transfer to you.
BELOW IS HIS CONTACT INFO
=====================
Management.
Mr. Mohamad Bin
Malayan Banking Berhad. Menara Maybank.
100 Jalan Tun Perak. 50050 Kuala
Lumpur. Malaysia.
Tel: REDACTED
Email: REDACTED
Email: REDACTED
Web: REDACTED
PLEASE TAKE NOTE: Your contact should be directed to Mr Mohamad Bin and when contacting him, kindly inform him that you are contacting him in respect of your Inheritance Fund worth (Fifteen Million Dollars). presently in their Care
Please reply back to update me as soon as you are in contact with the bank as instructed.
Awaits further update from you Asap,
Remain Blessed,
Rev Bernard Carlos
Thanks for your response, which the content was well noted, Below is the contact information of the bank for you to contact them for onward transfer of the $15,000.000.00 (Fifteen Million Dollars) to you.
Meanwhile, be informed that the person you are contacting directly is by name Mr. Mohamad Morzani Bin, he is in charge of the fund transfer to you.
BELOW IS HIS CONTACT INFO
=====================
Management.
Mr. Mohamad Bin
Malayan Banking Berhad. Menara Maybank.
100 Jalan Tun Perak. 50050 Kuala
Lumpur. Malaysia.
Tel: REDACTED
Email: REDACTED
Email: REDACTED
Web: REDACTED
PLEASE TAKE NOTE: Your contact should be directed to Mr Mohamad Bin and when contacting him, kindly inform him that you are contacting him in respect of your Inheritance Fund worth (Fifteen Million Dollars). presently in their Care
Please reply back to update me as soon as you are in contact with the bank as instructed.
Awaits further update from you Asap,
Remain Blessed,
Rev Bernard Carlos
This Lad's a confident cuss!
Mr Carlos
You mentioned an inheritance fund. Who died and left me the money?
Regards
Camille White
You mentioned an inheritance fund. Who died and left me the money?
Regards
Camille White
4 July
Dear Camille White
The deceased owner of the fund is by name Mr Daniel White, so when you are contacting the bank tell the bank that you want to claim your late Uncle's inheritance fund of US$15M in their name and you are directed by Rev Bernard Carlos and let me know ones you have contact then.
Waits further update from you,
Rev Carlos.
The deceased owner of the fund is by name Mr Daniel White, so when you are contacting the bank tell the bank that you want to claim your late Uncle's inheritance fund of US$15M in their name and you are directed by Rev Bernard Carlos and let me know ones you have contact then.
Waits further update from you,
Rev Carlos.
Mr Carlos
I don't have an Uncle Daniel on my mother's side. I know that for sure.
Camille White
I don't have an Uncle Daniel on my mother's side. I know that for sure.
Camille White
5 July
Dear Camille White
I quite understood what you just said, but I want you to understand that you don't necessarily need to be a relation to Mr Daniel White, but bearing the same surname has qualified you to claim the fund from the bank. That was the reason I asked you to make contact with the bank to claim the fund.
So i want you to please contact the bank as i earlier advised and the bank will answer you and release the fund to you because i have done the underground work that will enable the bank to release the fund to you as the beneficiary to the total fund. Please go ahead and contact the bank and notify me as soon as you have contacted them.
Await to hear from you soon,
Rev Carlos.
I quite understood what you just said, but I want you to understand that you don't necessarily need to be a relation to Mr Daniel White, but bearing the same surname has qualified you to claim the fund from the bank. That was the reason I asked you to make contact with the bank to claim the fund.
So i want you to please contact the bank as i earlier advised and the bank will answer you and release the fund to you because i have done the underground work that will enable the bank to release the fund to you as the beneficiary to the total fund. Please go ahead and contact the bank and notify me as soon as you have contacted them.
Await to hear from you soon,
Rev Carlos.
Mr Carlos
First you offered me funding for business projects.
Then you told me there's $15 million in a bank and I should claim it cos it's my inheritance.
Now you're telling me it's not really my inheritance, and I should lie to the bank in order to get it.
Camille White
First you offered me funding for business projects.
Then you told me there's $15 million in a bank and I should claim it cos it's my inheritance.
Now you're telling me it's not really my inheritance, and I should lie to the bank in order to get it.
Camille White
Situational ethics makes an appearance, albeit discreetly...
5 July
Dear Camille White,
First when I told you about the funding which was a Loan from a multi Million company i stand as their representative, i see you were not interested in getting the Loan.
But luckily enough it happened that this particular US$15M the late owner bears the same surname with you which is a great opportunity for you to claim it and the best way to addressed it to the bank to avoid any questioning is that it is your late uncles money which i tagged your (INHERITANCE) for easy claim by you of which you do not have any problem in claiming the fund because i have done all the underground work that will make you to successfully claim it.
Thirdly, I did not ask you to lie to the bank, rather I ask you to contact the bank for the claim because I have already done all the underground work that will make the bank transfer the total fund to you without any delay.
So the bank already knows it belongs to you because you are the beneficiary to the fund whose name it was lodged in. How do you say you lie to the bank? It is a proper arrangement.
Please the simple thing for you to do is to send mail to the bank for the claim of this fund because as i told you, it is in your name and bank has nothing whatsoever to ask than to do the needful and make transfer to you once you contact them.
Please let me know once you have contacted them as advised.
Rev Carlos.
Cammy isn't convinced.
First when I told you about the funding which was a Loan from a multi Million company i stand as their representative, i see you were not interested in getting the Loan.
But luckily enough it happened that this particular US$15M the late owner bears the same surname with you which is a great opportunity for you to claim it and the best way to addressed it to the bank to avoid any questioning is that it is your late uncles money which i tagged your (INHERITANCE) for easy claim by you of which you do not have any problem in claiming the fund because i have done all the underground work that will make you to successfully claim it.
Thirdly, I did not ask you to lie to the bank, rather I ask you to contact the bank for the claim because I have already done all the underground work that will make the bank transfer the total fund to you without any delay.
So the bank already knows it belongs to you because you are the beneficiary to the fund whose name it was lodged in. How do you say you lie to the bank? It is a proper arrangement.
Please the simple thing for you to do is to send mail to the bank for the claim of this fund because as i told you, it is in your name and bank has nothing whatsoever to ask than to do the needful and make transfer to you once you contact them.
Please let me know once you have contacted them as advised.
Rev Carlos.
Cammy isn't convinced.
Mr Carlos
Something that's puzzling me; how cum you wrote to me in the first place?
Camille White
Something that's puzzling me; how cum you wrote to me in the first place?
Camille White
7 July
Dear Camille White,
I have explained to you that the reason why i contacted you i was because of Loan and since you did not show interest on the Loan, luckily for both of us, i have another profiting business that will easily benefit both of us that was why i move to work it out so that the fund can be transfer to you and we will use it to establish good profiting business that will benefit both of us for life.
So please cease whatever worry you have in your mind and contact the bank as advised if you have not contacted them yet.
Please update me urgently once you have contacted the bank as advised,
I look forward to hearing from you soon,
Rev Carlos.
I have explained to you that the reason why i contacted you i was because of Loan and since you did not show interest on the Loan, luckily for both of us, i have another profiting business that will easily benefit both of us that was why i move to work it out so that the fund can be transfer to you and we will use it to establish good profiting business that will benefit both of us for life.
So please cease whatever worry you have in your mind and contact the bank as advised if you have not contacted them yet.
Please update me urgently once you have contacted the bank as advised,
I look forward to hearing from you soon,
Rev Carlos.
Cammy is still not convinced.
Mr Carlos
What's been puzzling me is why you'd offer me a loan in the first place. I don't need a loan, and I don't know how cum I'd be on a lender's database to start with.
Also, you're saying that you didn't ask me to lie to the bank because the money is there in my name... so you lied to the bank. Now I'm not a Christian, but I think that somewhere in your Ten Commandments is one about lying.
And that's the next question; where did that $15.5 million cum from? It didn't come from nowhere.
Camille White
What's been puzzling me is why you'd offer me a loan in the first place. I don't need a loan, and I don't know how cum I'd be on a lender's database to start with.
Also, you're saying that you didn't ask me to lie to the bank because the money is there in my name... so you lied to the bank. Now I'm not a Christian, but I think that somewhere in your Ten Commandments is one about lying.
And that's the next question; where did that $15.5 million cum from? It didn't come from nowhere.
Camille White
And that unlocks the Reverend's situational ethics sermon. Make special note of paragraphs five through eight.
9 July
Dear Camille White,
I am very happy to hear from you again and I will also be very happy to give your questions satisfactory answers.
1, The reason I offered you a loan in the first place was because there is this multi Million Company that is giving out Loans to individuals and Companies with 3% interest rate which I am one of their representative that assist them to get people who need Loan and it happened that you don't need a loan as you said.
2, As I said earlier, I still stand by my word that I did not ask you to lie to the bank and I did not lie to the bank as well.
3, The reason I said I did not lie to the bank myself is because I am a dedicated Christian like you said and I believe in telling the truth at all time and nothing but the truth as my bible commanded me to do.
4, Truly as you said bible commanded us not to steal and I can never steal and I will not ask you to steal either, rather what you and I are into is a pure genuine business that will definitely increase our financial statue in life that will give us the great opportunity to help the poor and needy from the said fund when we finally take possession of it.
5, The reason I said it is not stealing as you presumed in your mind is because the same bible that commanded us not to steal, is the same bible that told us to eat the wealth of the gentiles of nations and who are the gentiles of the nation? they are the corrupt politicians who steal their country public funds and went and deposit it into the bank in another country without the knowledge of their family members and even without the knowledge of the people of their country who owns the money.
6, So because bible commanded us to eat such money, it is not stealing, rather we are doing what bible commanded us to do so that we can have the money in our possession and use it to better the lives of so many people who are homeless, motherless children and those in the street who does not have anyone to care for them.
7. So it will be unwise for the money to be there without anyone using it when millions of people are in the street dying of hunger, God will surely ask us for the soul of those innocent people if they died of hunger because we have the means of helping them financially for them not to die, but if we ignore them and they died God will ask us for their soul and you know is not good to allow such innocent poor people to die, that is the reason we need the money in our possession to take good care of them and save them from dying.
8 But if we make the move to save them just as I have done now and co-operatively we get the money and from there use much part of it for charity work to the poor people and you will see that so many of those poor people will no longer die and our God will be happy with us because we did not allow our fellow human being to die of hunger because of money.
9, Your last question. it is US$15M and not US$15.5M take not please. meanwhile the US$15M was deposited in the bank by one of those Criminal Politician by name DANIEL CAMILLIE and like I said earlier, they put such huge amount of money into the bank without using it and when they are dead none of their family members is aware of such money because they are scared and they can not disclose it to anyone one.
It is greed that push them into such act because they have much more than enough to eat and stored to the extent that they will have such money deposited in up to five banks like that and they will never touch any of those money till they died, because the ones they already have in their local banks, they can not finish using them even till they died. not to talk about touching or using the ones they deposited in another countries.
Now you can see that it is a waste for them of which if we did not claim it, it will be a waste and like I said earlier, so many poor people who are dying of hunger in the street needs those money to survive and it is you and I that can do it for them to stop them from dying.
So please get in touch with the bank as I advised earlier and tell them you want to claim your Uncles Inheritance fund of US$15M presently in their bank and possibly try and copy me on BCC so that i can see the mail you sent to the bank.
Please do contact them as urgent as possible and copy me on BCC as I said for me to see the email you sent to them.
I look forward to hearing from you soon,
Rev Carlos.
I am very happy to hear from you again and I will also be very happy to give your questions satisfactory answers.
1, The reason I offered you a loan in the first place was because there is this multi Million Company that is giving out Loans to individuals and Companies with 3% interest rate which I am one of their representative that assist them to get people who need Loan and it happened that you don't need a loan as you said.
2, As I said earlier, I still stand by my word that I did not ask you to lie to the bank and I did not lie to the bank as well.
3, The reason I said I did not lie to the bank myself is because I am a dedicated Christian like you said and I believe in telling the truth at all time and nothing but the truth as my bible commanded me to do.
4, Truly as you said bible commanded us not to steal and I can never steal and I will not ask you to steal either, rather what you and I are into is a pure genuine business that will definitely increase our financial statue in life that will give us the great opportunity to help the poor and needy from the said fund when we finally take possession of it.
5, The reason I said it is not stealing as you presumed in your mind is because the same bible that commanded us not to steal, is the same bible that told us to eat the wealth of the gentiles of nations and who are the gentiles of the nation? they are the corrupt politicians who steal their country public funds and went and deposit it into the bank in another country without the knowledge of their family members and even without the knowledge of the people of their country who owns the money.
6, So because bible commanded us to eat such money, it is not stealing, rather we are doing what bible commanded us to do so that we can have the money in our possession and use it to better the lives of so many people who are homeless, motherless children and those in the street who does not have anyone to care for them.
7. So it will be unwise for the money to be there without anyone using it when millions of people are in the street dying of hunger, God will surely ask us for the soul of those innocent people if they died of hunger because we have the means of helping them financially for them not to die, but if we ignore them and they died God will ask us for their soul and you know is not good to allow such innocent poor people to die, that is the reason we need the money in our possession to take good care of them and save them from dying.
8 But if we make the move to save them just as I have done now and co-operatively we get the money and from there use much part of it for charity work to the poor people and you will see that so many of those poor people will no longer die and our God will be happy with us because we did not allow our fellow human being to die of hunger because of money.
9, Your last question. it is US$15M and not US$15.5M take not please. meanwhile the US$15M was deposited in the bank by one of those Criminal Politician by name DANIEL CAMILLIE and like I said earlier, they put such huge amount of money into the bank without using it and when they are dead none of their family members is aware of such money because they are scared and they can not disclose it to anyone one.
It is greed that push them into such act because they have much more than enough to eat and stored to the extent that they will have such money deposited in up to five banks like that and they will never touch any of those money till they died, because the ones they already have in their local banks, they can not finish using them even till they died. not to talk about touching or using the ones they deposited in another countries.
Now you can see that it is a waste for them of which if we did not claim it, it will be a waste and like I said earlier, so many poor people who are dying of hunger in the street needs those money to survive and it is you and I that can do it for them to stop them from dying.
So please get in touch with the bank as I advised earlier and tell them you want to claim your Uncles Inheritance fund of US$15M presently in their bank and possibly try and copy me on BCC so that i can see the mail you sent to the bank.
Please do contact them as urgent as possible and copy me on BCC as I said for me to see the email you sent to them.
I look forward to hearing from you soon,
Rev Carlos.
And that's where things stand at the moment.