Post by Myon.359 on Jul 19, 2022 6:11:35 GMT
One day, I got a weird email with no information whatsoever from a person I'd never heard of.
And I replied. Things went rather well. As usual, I will proceed to bore my readers by telling them that my talk is in bold, scammer talk is plain text, and annotations are in italics.
Hello how are you doing today
I'm doing fine. Why?
Alex
I'm doing fine. Why?
Alex
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
I am Mr Rose James The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 BMW X6 cars and a check of $45.7 Million dollars Have Been Mandated to be deliver to your address as soon as you get back to me with The Following Details
UNITED STATES OF AMERICA.
I am Mr Rose James The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 BMW X6 cars and a check of $45.7 Million dollars Have Been Mandated to be deliver to your address as soon as you get back to me with The Following Details
(Crazy. Note, this character's nae is MR.ROSE JAMES. This will be important later)
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
Please, you are to provide me with the above details as soon as possible so i can begin with the processing of your prize winnings.
Congratulations once again from all our staff and thank you for being part of our promotional program.
Mr. Rose James
CONTACT:+1------------------
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Dear Sir:
I am very excited about my unexpected win. I will forward my information to you:
1. Name In Full : Alexander Carver Gaarsland
2. Residential Address : 4--------------------, NY
3. Nationality : American
4. Age : 30 years old
5. Sex : Male
6. Occupation : Construction worker
7. Direct Phone : +1-516------------
8. Present Country : America
9. Email address : alex----@-----com
I have two questions about this offer. I will ask them once you email me back.
Alex
Okay but just try and come up with this needed fee of $150 on 13rd Okay so that when I deliver your package you can as well pay your condo fees don’t come up with excuses on 13rd as you have already known that the 13rd is the deadline be a man of your words and get this $150 done I am aware of the arriaes you are talking about when you miss to pay your condo fee on 13rd but what I promise you is that you will pay for everything when I deliver your package trust me the reason why I am telling you all this is because i don’t want you to loose this package
(I was not around to answer emails. The mall was calling.)
Hello what has been the issue that you kept on ignoring my text message,it would be very nice of you if you informed me earlier than this that you are not interested about this fund than wasting my time.I have already made up my mind to surprise you with the fund immediately you made the payment am going to put smiles on your face and you will know that all am doing since is to help you out so try your possible best to come up with the needed card okay just get back to me so I will know you are with me and we will talk about everything now so you can smile again but if your are not interested about this fund briefly inform me about that
Hello you have to come online and get back to me here immediately
I'm sorry. I've been out of the house all day. What are these "condo fees" you are talking about? Do you have any connection to a Mr. Edward Helen?
Alex
(For those who have not been following my progress, Edward Helen is another scammer. The bait with him appears to have gone nowhere.
The writing style of Helen and James is very similar, so I wondered if Helen was trying a new angle. He wasn't)
The condo fee I'm talking about is your delivery fee it will cost you only 150 dollars and I will proceed your car with your package to your country immediately
But who is Mr. Edward Helen?
(And so it begins...)
(Continued...Rose James decides it's a good idea to pretend he knows Helen)
Is it the one I know you are talking about Mr. Edward Helen
Edward Helen is president of Bank of America. I haven't heard from him for a while. Do you know him?
Alex
Yes I did I know him do you want to hear from him
We meet in primary School me and her so we know each other
So you have to come up with the needed fee of your delivery person so you will have rest of mind as soon as possible (What a liar. I wasn't even planning this sort of bait, but if Mr. James wants it...he'll get it)
Edward Helen is president of Bank of America. I haven't heard from him for a while. Do you know him?
Alex
Yes I did I know him do you want to hear from him
We meet in primary School me and her so we know each other
So you have to come up with the needed fee of your delivery person so you will have rest of mind as soon as possible (What a liar. I wasn't even planning this sort of bait, but if Mr. James wants it...he'll get it)
Sure! I'll come up with the needed fee. I'm so glad to hear you and Helen know each other.
Remember that time when the three of us snuck into Mr. Blake's orchard, and we stole those apples? And the other time when Helen said she was brave enough to go pet that big dog on 31st Street, and we dared her to go do it? Those were good times. I'm sure you remember them.
Alex
Yes it's true
So you remember everything
Now tell me when you are coming up with the needed fee for us to see then
I hope you know I am still waiting for you to know when you will come up with the fee? 💯
I'll come up with the fee quickly. I'm thinking of paying it off in MoneyGram, that's the easiest way.
By the way, you never told us what you thought of the book Helen wrote when she went to college. Did you like it?
Alex
Ok should I send you my bitcoins wallet
Yes I like it but should I send the Bitcoin wallet for you to send the needed fee for your delivery
Sure. You can send the BitCoin wallet as well. What was your favorite part of the book? Helen wanted to know.
Alex
What book Ellen want to know
Helen wanted to know what you liked best about her book.
What is your BitCoin wallet? I can send the funds there.
Kindly tell me what your favorite part of the book was.
Alex
I have already send it now: 1----------------------- (Number of wallet redacted and reported to the proper authorities)
I am waiting for you to send it now
(Forge a Bitcoin receipt break - And then the forgery is sent to James)
Okay. I made the BitCoin payment. It should be on its way.
Alex
Send me the receipt so that I will confirm it
I never receive it so send me the receipt so that I will confirm
Sorry. I thought I attached a photo of the receipt to a previous email. I have attached it again, here.
Alex
I can't see what you sent
So how much do you send the
Get back to me ok
Haven't you received a payment conformation notice yet?
Alex
Yes I never receive the payment confirmation now
(Time for a little fun)
Maybe you lost your BitCoin Wallet?
Alex
No I didn't lost it
But why is not from your phone you send it
You go to the store to send it right (He wants to believe it's real so much, he's making up non-existent proof)
Yes, I went to the store.
Are you sure nobody stole your BitCoin wallet when you weren't looking?
Alex
Yes no one do that I don't know why I have not receive it
And I don't know what to do about that
What do you think because this fee now needed immediately
I don't know what to do. I'm going to get ready for bed, because it is late.
Perhaps you should try MoneyGram, like I suggested.
Alex
Ok no problem you can go to bed and rest