Post by Yastreb on Dec 24, 2022 3:28:19 GMT
With Christmas/Yuletide drawing ever closer, one scammer fired a personalised script into Cammy's inbox.
The scammer's name has been changed; his emails are date-stamped. My comments are in bold.
15 December 2022
Dear Beneficiary Camille White ,
Due to the death and burial of her majesty the queen,and the last wish of her majesty which she recorded that all stolen artifacts,funds and assets diverted to United Kingdom and Northern Ireland should be released to its owners including countries ,individuals and government.
Following this directives,SFO has unveiled a large sum of money diverted through Barclays and your name has been traced from the information which was damaged by hackers infested virus.
Therefore, you will get a full payment if you can provide any evidence of your full documentary payment but if you do not have any documentary
evidence, you stand to receive only £550,000.00 (Five Hundred and Fifty Thousand Pounds only.
Kindly fill this form and return quickly but if you can't please,send all your full details.
Please, note that Her LATE MAJESTY'S LEGAL PERMIT/CONSENT RELEASE ORDER FEES which is statutory, mandatory and obligatory must be paid otherwise
this payment will not be completed. This clearance will enable you not to pay any cost of transfer,it will also enable your payment to be backed up by the Government authority in UK and Ireland.It will ensure that your payment does not have any stop orders while receiving the funds or while withdrawing.
I will confirm the total cost and details on how you will make the payment available because we shall need the receipt to authorize the
bank to release your payment.
Yours Faithfully,
Ms.Marianne Grotty,
Chief Capability Officer.
SFO, UK
Due to the death and burial of her majesty the queen,and the last wish of her majesty which she recorded that all stolen artifacts,funds and assets diverted to United Kingdom and Northern Ireland should be released to its owners including countries ,individuals and government.
Following this directives,SFO has unveiled a large sum of money diverted through Barclays and your name has been traced from the information which was damaged by hackers infested virus.
Therefore, you will get a full payment if you can provide any evidence of your full documentary payment but if you do not have any documentary
evidence, you stand to receive only £550,000.00 (Five Hundred and Fifty Thousand Pounds only.
Kindly fill this form and return quickly but if you can't please,send all your full details.
Please, note that Her LATE MAJESTY'S LEGAL PERMIT/CONSENT RELEASE ORDER FEES which is statutory, mandatory and obligatory must be paid otherwise
this payment will not be completed. This clearance will enable you not to pay any cost of transfer,it will also enable your payment to be backed up by the Government authority in UK and Ireland.It will ensure that your payment does not have any stop orders while receiving the funds or while withdrawing.
I will confirm the total cost and details on how you will make the payment available because we shall need the receipt to authorize the
bank to release your payment.
Yours Faithfully,
Ms.Marianne Grotty,
Chief Capability Officer.
SFO, UK
The bit about "my issues were with Romanians" refers to a modality I normally use with Captain Mal, involving Romanian credit card hackers.
Ms Grotty
I don't understand your email. Nothing I lost was diverted to Britain; my issues were with Romanians. Also, you wrote, "if you can provide any evidence of your full documentary payment"; I don't understand that either. Please explain.
Regards
Camille White
This may be a scammer I've baited before! The reference to the "Australian Football Ministry" [no such body] is significant.
"you must pay for authorize legal permit/Consent Release Order Fees which is $25,000" - they're aiming high!
"This is not subject to any debate or argument" - dewd, this is Cammy! She will argue!
17 December
Dear Camille White,
Listen, there is large sum of money diverted from Australian Football Ministry through your name here in the UK.
It is not my business to give you further details because that is not part of my job.
My job is to inform the authority that I got the owner of the name and email ,and to instruct the bank to release the funds to you.
It could be contract inflation, inheritance ,compensation but that is not part of my job.
Can you send me your address,telephone,occupation,valid id such as passport or driving license?
Would you prefer bank wire, bank's draft ,cashier check ,ATM ?
However, you must pay for authorize legal permit/Consent Release Order Fees which is $25,000 .
You will get a legal authority that empowers your account to be credited with this huge sum that runs over $5,000,000.00 (Five Million United States Dollars).
I will confirm the authorize account for you to send this clearance in the UK or Australia so that you can provide me with the slip which I need to complete this transaction so that you can receive this payment before the Christmas Holiday so that you can have access to this money during the Christmas and new year celebrations.
This is not subject to any debate or argument so if you decline, this money will be declared abandoned and then confiscated in the Treasury's account.
Regards,
Ms.Marianne Grotty.
Listen, there is large sum of money diverted from Australian Football Ministry through your name here in the UK.
It is not my business to give you further details because that is not part of my job.
My job is to inform the authority that I got the owner of the name and email ,and to instruct the bank to release the funds to you.
It could be contract inflation, inheritance ,compensation but that is not part of my job.
Can you send me your address,telephone,occupation,valid id such as passport or driving license?
Would you prefer bank wire, bank's draft ,cashier check ,ATM ?
However, you must pay for authorize legal permit/Consent Release Order Fees which is $25,000 .
You will get a legal authority that empowers your account to be credited with this huge sum that runs over $5,000,000.00 (Five Million United States Dollars).
I will confirm the authorize account for you to send this clearance in the UK or Australia so that you can provide me with the slip which I need to complete this transaction so that you can receive this payment before the Christmas Holiday so that you can have access to this money during the Christmas and new year celebrations.
This is not subject to any debate or argument so if you decline, this money will be declared abandoned and then confiscated in the Treasury's account.
Regards,
Ms.Marianne Grotty.
And guess what... Cammy argues! "Pasty" (for "patsy") is deliberate.
Ms Grotty
You're tossing stuff at me and I'm not getting much of it.
Fact is, the AFL paid us as agreed; $1.76 million. It was never five million, and if money was diverted to Britain in my name, then it isn't about what I'm owed! It's about someone who's using me as a pasty in some embezzlement or money laundering or whatever!
Also, I don't know what in Freyja's name you could mean by "contract inflation, inheritance ,compensation" cos it's none of those things.
Finally, "This is not subject to any debate or argument" - if you say something wrong, I'm not going to stay quiet! That isn't my way.
Camille White
You're tossing stuff at me and I'm not getting much of it.
Fact is, the AFL paid us as agreed; $1.76 million. It was never five million, and if money was diverted to Britain in my name, then it isn't about what I'm owed! It's about someone who's using me as a pasty in some embezzlement or money laundering or whatever!
Also, I don't know what in Freyja's name you could mean by "contract inflation, inheritance ,compensation" cos it's none of those things.
Finally, "This is not subject to any debate or argument" - if you say something wrong, I'm not going to stay quiet! That isn't my way.
Camille White
Grotty tries to recover the scam, forgetting his signature in the process.
19 December
Hello Madam,
I didn't say you were involve in a contract,inheritance or compensation.
Most claims we uncovered were in this category.There is a possibility that you were used to move this funds to UK.
You have the back of legal permit/Consent Release Order from UK and Ireland to receive this funds so you need to confirm your valid id,provide details to have this funds received after paying for this clearance document.
Regards
I didn't say you were involve in a contract,inheritance or compensation.
Most claims we uncovered were in this category.There is a possibility that you were used to move this funds to UK.
You have the back of legal permit/Consent Release Order from UK and Ireland to receive this funds so you need to confirm your valid id,provide details to have this funds received after paying for this clearance document.
Regards
Ms Grotty
Call me Ms White, please, not Madam. I'm pretty sure I'm younger than you, probably by a lot. But anyway.
You wrote "There is a possibility that you were used to move this funds to UK". That means someone's been using me a pasty to steal money, doesn't it? Moving funds in my name and not telling me can only mean one thing!
But then you wrote, "you need to confirm your valid id,provide details to have this funds received after paying for this clearance document". Excuse me? You've as good as admitted that this money was moved as part of embezzlement or money laundering, and now you're telling me to claim it!
Tell me that isn't so.
Camille White
Call me Ms White, please, not Madam. I'm pretty sure I'm younger than you, probably by a lot. But anyway.
You wrote "There is a possibility that you were used to move this funds to UK". That means someone's been using me a pasty to steal money, doesn't it? Moving funds in my name and not telling me can only mean one thing!
But then you wrote, "you need to confirm your valid id,provide details to have this funds received after paying for this clearance document". Excuse me? You've as good as admitted that this money was moved as part of embezzlement or money laundering, and now you're telling me to claim it!
Tell me that isn't so.
Camille White
19 December
Hello Ms. Camille White,
With payment of legal permit/consent release order fees,you have 100% back up by the authority in UK and Northern Ireland since this fund is on your name and is possibly abandoned.
That is all you need to do,pls.
Regards,
Ms.Marianne Grotty.
With payment of legal permit/consent release order fees,you have 100% back up by the authority in UK and Northern Ireland since this fund is on your name and is possibly abandoned.
That is all you need to do,pls.
Regards,
Ms.Marianne Grotty.
Ms Grotty
I don't give a fuck for the "100% back up by the authority in UK and Northern Ireland" cos that means fuck all in Australia! And you're telling me how it's going to be OK because the money is "probably abandoned". Does that make it legal to claim stolen money?
Camille White
I don't give a fuck for the "100% back up by the authority in UK and Northern Ireland" cos that means fuck all in Australia! And you're telling me how it's going to be OK because the money is "probably abandoned". Does that make it legal to claim stolen money?
Camille White
Suddenly the scammer goes minimalist!
20 December
Pls, let me know if you are ready for the receipt
So does Cammy.
Please let me know if you are ready to go to jail for conspiracy to defraud!
Next up: denial!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)