Post by Joseph Fäustl on May 27, 2020 21:32:50 GMT
It started with my character, Helmut Müller, sending this to a few lads:
The scammer, Dr. Emmanuel replies with the next email in his script:
A few hours later he sends this from another email:
He attaches a MOU pdf and a "my pp.jpg", which does not show his actual "pp", just a shitty passport. I am disappoint.
Since I am not opening any risky files from scammers Helmut is a bit tech illiterate (and a bit dull of course):
Nothing like technical problems and a misunderstanding to get the lad off script:
Helmut still has no luck opening the file. But he is happy that a name change will not be necessary:
Fraudstrated all the lad can send is this one line:
I think the connection is not the only "not sharp" thing here.
So the lad is lazy and impatient. Better introduce some competition:
That did not miss the mark:
Subject: deal?
hello
i do not understand? why me?
helmut
hello
i do not understand? why me?
helmut
The scammer, Dr. Emmanuel replies with the next email in his script:
Dear Helmut,
Thank you so much for your responds and acceptance to assist in securing and investing my funds in your country /company , How are you coping wih the Covid 19 pandemic?.Please stay safe .
i must confess again that i appreciate your response even though we have not met. I got your contact in my desperation to look for reliable and God fearing person like me as you sounded in your reply..I thank you for your seriousness and willingness to assist in this mutually beneficial funds investment project as i intend to re-locate all my financial estate because of the ongoing economic/ political instability,insecurity and partial anti-corruption crusade presently going on in my country made strictly to witch hunt opposition party.
Firstly, I must re-intimate you with the fact that this a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures that you may advise.
At this point, i sincerely need you to assure me that i am protected, and that you can handle this project perfectly, also let me know how you intend to go about it, what areas you intend to invest in that will be very lucrative because my ultimate concern here is to maximize my fund.
,
The amount in Question is US$210 M. (Two Hundred and Ten million United state Dollar) I need to be convinced that you can handle and manage such an amount of funds and thereafter an MOU will be drafted to be signed by both parties, so that we can have an understanding in this project and I will direct the Company to deal with you directly and the funds released to you.
Having gotten a hint of what I am going through, i think you now understand the need for absolute confidentiality and protection to the end because i do not want to lose this funds to the government for any reason as a lot has been taken over by the same government which i am still contesting in the law court hitherto because the funds were acquired legally .
By the grace of God I overseer the affairs of my state (Delta) for eight good years successfully with monumental development in infrastructures which speaks volume for me till this day, I am a law abiding citizen and I know the laws, I cannot get involved in any illegality nor try to get anyone involved in it, This is legal and will be executed within the ambit of the local/international financial regulations and standard
Consequently, this transaction will commence without delay once i have been able to secure your trust and partnership.In order to commence the re-profiling and re-direction of the funds to you, i will require that you oblige me with the following information listed below
as I do not want to make mistakes Please re confirm to me..
[1] FULL NAME AND ADDRESS
[2] COMPANY NAME AND ADDRESS.
[3] TELEPHONE, CELL PHONE AND FAX
[4] OCCUPATION
[5] GENDER
[6] AGE AND A SCAN ID
I look forward to our successful business partnership and endeavor to provide the above required information to commence the transaction.
Warmest Regards,
Dr Emmanuel Eweta Uduaghan
Thank you so much for your responds and acceptance to assist in securing and investing my funds in your country /company , How are you coping wih the Covid 19 pandemic?.Please stay safe .
i must confess again that i appreciate your response even though we have not met. I got your contact in my desperation to look for reliable and God fearing person like me as you sounded in your reply..I thank you for your seriousness and willingness to assist in this mutually beneficial funds investment project as i intend to re-locate all my financial estate because of the ongoing economic/ political instability,insecurity and partial anti-corruption crusade presently going on in my country made strictly to witch hunt opposition party.
Firstly, I must re-intimate you with the fact that this a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures that you may advise.
At this point, i sincerely need you to assure me that i am protected, and that you can handle this project perfectly, also let me know how you intend to go about it, what areas you intend to invest in that will be very lucrative because my ultimate concern here is to maximize my fund.
,
The amount in Question is US$210 M. (Two Hundred and Ten million United state Dollar) I need to be convinced that you can handle and manage such an amount of funds and thereafter an MOU will be drafted to be signed by both parties, so that we can have an understanding in this project and I will direct the Company to deal with you directly and the funds released to you.
Having gotten a hint of what I am going through, i think you now understand the need for absolute confidentiality and protection to the end because i do not want to lose this funds to the government for any reason as a lot has been taken over by the same government which i am still contesting in the law court hitherto because the funds were acquired legally .
By the grace of God I overseer the affairs of my state (Delta) for eight good years successfully with monumental development in infrastructures which speaks volume for me till this day, I am a law abiding citizen and I know the laws, I cannot get involved in any illegality nor try to get anyone involved in it, This is legal and will be executed within the ambit of the local/international financial regulations and standard
Consequently, this transaction will commence without delay once i have been able to secure your trust and partnership.In order to commence the re-profiling and re-direction of the funds to you, i will require that you oblige me with the following information listed below
as I do not want to make mistakes Please re confirm to me..
[1] FULL NAME AND ADDRESS
[2] COMPANY NAME AND ADDRESS.
[3] TELEPHONE, CELL PHONE AND FAX
[4] OCCUPATION
[5] GENDER
[6] AGE AND A SCAN ID
I look forward to our successful business partnership and endeavor to provide the above required information to commence the transaction.
Warmest Regards,
Dr Emmanuel Eweta Uduaghan
A few hours later he sends this from another email:
Dear Helmut,
The Lawyer has been busy on the legal processing work and change of ownership on your names .delay is due to the lock down.
Find my passport copy and the draft copy MOU .Sign where appropriate and return for Bind up and notary services in court while we proceed.
thanks,
Dr. Emmanuel Uduaghan
The Lawyer has been busy on the legal processing work and change of ownership on your names .delay is due to the lock down.
Find my passport copy and the draft copy MOU .Sign where appropriate and return for Bind up and notary services in court while we proceed.
thanks,
Dr. Emmanuel Uduaghan
Since I am not opening any risky files from scammers Helmut is a bit tech illiterate (and a bit dull of course):
Hello
Can you send it to me by post? I can not open the file and I do not have printer. Or do I need to buy printer for this?
My address Helmut Müller, -SNIP- , Germany
Please is changing my name really necessary for this? Everyone knows me by my name, I do not want to change it.
Helmut.
Can you send it to me by post? I can not open the file and I do not have printer. Or do I need to buy printer for this?
My address Helmut Müller, -SNIP- , Germany
Please is changing my name really necessary for this? Everyone knows me by my name, I do not want to change it.
Helmut.
Nothing like technical problems and a misunderstanding to get the lad off script:
Dear Helmut Muller,
Thanks for your reply now. There is no change of your names.What the lawyer is doing is legal change of ownership making you the beneficiary of the fund so you can receive it legally.
Due to lock down here, i cannot go out and enforce postage and no flight in and out ,so postage is not working for us. You may download on Microsoft as it were ,sign and fix your names where appropriate and return for bind up and notary services.You may buy print if that is your possible option sir.
Thanks,
Dr. Emmanuel Uduaghan.
Thanks for your reply now. There is no change of your names.What the lawyer is doing is legal change of ownership making you the beneficiary of the fund so you can receive it legally.
Due to lock down here, i cannot go out and enforce postage and no flight in and out ,so postage is not working for us. You may download on Microsoft as it were ,sign and fix your names where appropriate and return for bind up and notary services.You may buy print if that is your possible option sir.
Thanks,
Dr. Emmanuel Uduaghan.
Helmut still has no luck opening the file. But he is happy that a name change will not be necessary:
Subject: ok I am very happy that there is no change of name
Hello
I do not understand what you mean download on Microsoft. I click it several times but it can not open on my computer.
What printer can I buy to use for this?
Let the lawyer contact me directly.
Helmut
Hello
I do not understand what you mean download on Microsoft. I click it several times but it can not open on my computer.
What printer can I buy to use for this?
Let the lawyer contact me directly.
Helmut
Fraudstrated all the lad can send is this one line:
Lawyer on Sabastical leave while on lockdown. Keep trying , it will open may be your connection is not sharp.
So the lad is lazy and impatient. Better introduce some competition:
I do not understand about sabastical or the file. I am now dealing the barrister directly.
Thank you
Thank you
That did not miss the mark:
Dear Muller,
Which lawyer are you dealing with? Please, do reply mail to -snip-@yahoo.co.uk.
He is a hacker ,an imposter, Block him up if you receive mail from him.
my email accounts are;
-snip-@gmail.com
-snip-@yahoo.co.uk
-snip-@yahoo.com
I have not referred you to any lawyer so, be careful if you are dealing with one as you said in your last mail
Ensure you take your time to download the MOu , sign it and return to me.
thanks,
Dr. Emmanuel uduaghan.
Which lawyer are you dealing with? Please, do reply mail to -snip-@yahoo.co.uk.
He is a hacker ,an imposter, Block him up if you receive mail from him.
my email accounts are;
-snip-@gmail.com
-snip-@yahoo.co.uk
-snip-@yahoo.com
I have not referred you to any lawyer so, be careful if you are dealing with one as you said in your last mail
Ensure you take your time to download the MOu , sign it and return to me.
thanks,
Dr. Emmanuel uduaghan.