Post by Yastreb on Jul 26, 2022 11:52:20 GMT
The scammer's emails are date-stamped; his name has been changed. My comments are in bold.
Arriving in one of my Cammy accounts...
20 July 2022
Your Attention: .
We write to inform you that we’ve been trying to reach your bank for the transfer of your fund as instructed from the corresponding African Bank to credit your account with the sum of US$10.5Million in your favor.
We’ve been trying to reach your bank but we’ve been finding it difficult as the information forwarded to us from African Bank in South Africa in respect of your account is not correct.
Your urgent response on this matter is highly needed for the successful transfer of your fund to your nominated bank account will enable your bank callback confirmation of your funds into your account.
We wait to read from you soon.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
We write to inform you that we’ve been trying to reach your bank for the transfer of your fund as instructed from the corresponding African Bank to credit your account with the sum of US$10.5Million in your favor.
We’ve been trying to reach your bank but we’ve been finding it difficult as the information forwarded to us from African Bank in South Africa in respect of your account is not correct.
Your urgent response on this matter is highly needed for the successful transfer of your fund to your nominated bank account will enable your bank callback confirmation of your funds into your account.
We wait to read from you soon.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
Ms Harbinson
Please explain.
Regards
Camille White
Please explain.
Regards
Camille White
This one wastes no time in laying out the expected fees!
21 July
Dear Ms. Camille White ,
Thank you for your email.
As you wanted to know more about this transaction, an African bank in South Africa where NatWest bank had a share as equity share holder contacted us with your email and your telephone number to reach you because the have a limit of international transfer the can allow to handle as regards to international transfer that is the reason why we in NatWest bank are being reached to contact you over this.
The question now is have you ever have any financial transaction in Africa that you are yet to receive your fund?
Please note that the management of NatWest bank had concluded during their managerial meeting that your fund worth $10.5 million dollars had been programmed for onward transfer to your nominated bank account details in Australia yet to be reconfirmed together with your contact address and it was discovered that the said fund and amount is yet to be certified and cleared with these three certificates that is being agreed upon between the United Nations (UN) and the International Monetary Fund (IMF) that any amount more than or above $50,000.00 must be sucrutinized and certified with these three certificates being tendered or provided by the owner of the said fund which these certificates will bear his or her name with address and banking details being stated in it and this was agreed and signed after September 11th 2001 terrorist attack in the United State of America.
The three certificates are:
1) Anti Terrorist certificate: to show that the said fund is not made to sponsor terrorism .
2) Anti Drug certificate: to show that the said fund is not made to carry out drug activities in the world.
3) Money Laundering certificate: to show that the fund is genuine and is being cleared by the international Fund monitoring unit ( IMF ).
And each of this certificate will cost you $685.00 which mounted to $2,055.00 United State Dollars (Two Thousand and Fifty Five United State dollars) .
And there is no way any amount above this maximum $50,000.00 will be effected or transferred into any account in the world that American government through their Financial Intelligent Unit will not know because every monitory transaction all over the world passes through American dollars which you Ms Camille White knows as well.
Please I urge you to see what you can do now to get this done as this is the only thing holding your fund transfer at this moment and bear it in mind that the payment file that is being handling this moment is yours and you don't need to delay over it and once these certificates are being obtained with your name ,your fund transfer will be carried out within 72 hours.
We wait to read from you soon.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
Thank you for your email.
As you wanted to know more about this transaction, an African bank in South Africa where NatWest bank had a share as equity share holder contacted us with your email and your telephone number to reach you because the have a limit of international transfer the can allow to handle as regards to international transfer that is the reason why we in NatWest bank are being reached to contact you over this.
The question now is have you ever have any financial transaction in Africa that you are yet to receive your fund?
Please note that the management of NatWest bank had concluded during their managerial meeting that your fund worth $10.5 million dollars had been programmed for onward transfer to your nominated bank account details in Australia yet to be reconfirmed together with your contact address and it was discovered that the said fund and amount is yet to be certified and cleared with these three certificates that is being agreed upon between the United Nations (UN) and the International Monetary Fund (IMF) that any amount more than or above $50,000.00 must be sucrutinized and certified with these three certificates being tendered or provided by the owner of the said fund which these certificates will bear his or her name with address and banking details being stated in it and this was agreed and signed after September 11th 2001 terrorist attack in the United State of America.
The three certificates are:
1) Anti Terrorist certificate: to show that the said fund is not made to sponsor terrorism .
2) Anti Drug certificate: to show that the said fund is not made to carry out drug activities in the world.
3) Money Laundering certificate: to show that the fund is genuine and is being cleared by the international Fund monitoring unit ( IMF ).
And each of this certificate will cost you $685.00 which mounted to $2,055.00 United State Dollars (Two Thousand and Fifty Five United State dollars) .
And there is no way any amount above this maximum $50,000.00 will be effected or transferred into any account in the world that American government through their Financial Intelligent Unit will not know because every monitory transaction all over the world passes through American dollars which you Ms Camille White knows as well.
Please I urge you to see what you can do now to get this done as this is the only thing holding your fund transfer at this moment and bear it in mind that the payment file that is being handling this moment is yours and you don't need to delay over it and once these certificates are being obtained with your name ,your fund transfer will be carried out within 72 hours.
We wait to read from you soon.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
But... "There is problem, there is problem" - actually more than one!
Ms Harbinson
Something is wrong! You say you've got my phone number; that shouldn't have happened! Our number is supposed to be on a restricted list, and only given to people we've approved. That's a very short list!
But the really important thing is, you're talking about a "fund worth $10.5 million dollars", but it's $2.25 million, and "international transfer" and "the said fund and amount is yet to be certified and cleared with these three certificates that is being agreed upon between the United Nations (UN) and the International Monetary Fund (IMF)", when the AFL is paying us by cheque, and it's not an international transfer, so the UN and the IMF can't and wouldn't be involved.
And one other thing; "And there is no way any amount above this maximum $50,000.00 will be effected or transferred into any account in the world that American government through their Financial Intelligent Unit will not know because every monitory transaction all over the world passes through American dollars which you Ms Camille White knows as well" - we're being paid in Australian dollars, so the American government wouldn't get involved either!
Camille White
The telephone number given is my Skype number used for baiting!
23 July
Dear Ms. Camille White ,
Thank you for your email.
Let me clear your two points being pointed out.
1) The amount quoted may be a typographic error as you have claimed and said your amount is $2.25 Million
2) You are not into banking industry yes I want to give it to you and there is no way you will receive an international cheque or international bank draft and what I mean by international is from one country to another without being scrutinized and certified okay unless you are receiving that said cheque valued amount within your country that is where UN and IMF won't involved that is to say internally not internationally please.
This is your telephone number forwarded to us if you are doubting me (REDACTED).
We wait to read from you soon.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
Thank you for your email.
Let me clear your two points being pointed out.
1) The amount quoted may be a typographic error as you have claimed and said your amount is $2.25 Million
2) You are not into banking industry yes I want to give it to you and there is no way you will receive an international cheque or international bank draft and what I mean by international is from one country to another without being scrutinized and certified okay unless you are receiving that said cheque valued amount within your country that is where UN and IMF won't involved that is to say internally not internationally please.
This is your telephone number forwarded to us if you are doubting me (REDACTED).
We wait to read from you soon.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
For the purpose of this bait, Mal is now Cammy's stepfather.
Ms Harbinson
1. The cheque is being given to us in Sydney on or about 12 August. There's nothing international about it. I may be a photomodel, not a banker, but I know the difference!
2. That phone number isn't ours. It belongs to my stepfather.
Camille White
1. The cheque is being given to us in Sydney on or about 12 August. There's nothing international about it. I may be a photomodel, not a banker, but I know the difference!
2. That phone number isn't ours. It belongs to my stepfather.
Camille White
The scammer makes a threat...
23 July
Dear Ms. Camille White ,
This is for you to know what I am talking about as a banker you may receive cheque draft worth $2.25 million within your country without any interference with UN or IMF because is within your country okay but once the cheque or draft is crossing or going out of the to another country that is where UN and IMF will show up because now international and must be scrutinized and certified with three mentioned .
The issue of telephone number thank God you said is belong to your step father did I come to Australia to collect it rather is being forwarded to us from South Africa as well as part if your information .
Please if you are ready for those certificates you let know and if you are not ready we cancel your payment file right away.
We wait to read from you soon.
Thanks and God bless you.
Yours sincerelyThis is for you to know what I am talking about as a banker you may receive cheque draft worth $2.25 million within your country without any interference with UN or IMF because is within your country okay but once the cheque or draft is crossing or going out of the to another country that is where UN and IMF will show up because now international and must be scrutinized and certified with three mentioned .
The issue of telephone number thank God you said is belong to your step father did I come to Australia to collect it rather is being forwarded to us from South Africa as well as part if your information .
Please if you are ready for those certificates you let know and if you are not ready we cancel your payment file right away.
We wait to read from you soon.
Thanks and God bless you.
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
... Which doesn't faze Cammy in the slightest.
Ms Harrison
The cheque is not coming into Australia. Neither is it leaving Australia. It's not crossing international borders. The UN and the IMF will not show up because they've got no reason to show up. You got that?
As for my stepfather's number, big deal. Ain't my problem. I'll tell him though.
Last thing; "we cancel your payment file right away" - no way, sweetie. The AFL is paying us. Not you.
Camille White
24 July
How are you doing today?
Thanks very much for your mail and understanding.
And please help me to explain to your step father about the nail you received from our office NatWest bank London since you have verified that the telephone belong to him let him write through his own email address and the same time forward banking details to our office for his fund release and you should let him let know that those mentioned certificates are very very important and necessary to be obtained for the fund transfer because us going to be international money transfer that is from one country to another which you seen the cost already stated in the mail sent to you that is $2,055.00.
We wait to read from you soon.
Thanks and God bless you.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
Thanks very much for your mail and understanding.
And please help me to explain to your step father about the nail you received from our office NatWest bank London since you have verified that the telephone belong to him let him write through his own email address and the same time forward banking details to our office for his fund release and you should let him let know that those mentioned certificates are very very important and necessary to be obtained for the fund transfer because us going to be international money transfer that is from one country to another which you seen the cost already stated in the mail sent to you that is $2,055.00.
We wait to read from you soon.
Thanks and God bless you.
Yours sincerely
MS LUCINDA HARBINSON
NATWEST BANK LONDON.
Ms Harbinson
Are you now saying that the $10.5 million belongs to my stepfather?
Camille White
Are you now saying that the $10.5 million belongs to my stepfather?
Camille White
OK... they want Mal, they get Mal!
25 July
Yes Camile since the phone number belongs to him not you and he is the one to receive alert of payment confirmation not you.
Suits me. I'll let him know. Or do you want to write to him? His name is Malcolm Reynolds and his email address is REDACTED.
Camille White
Camille White
Watch this space!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)