"you must be a stupid human being okay" Mr Robert
Jan 22, 2023 15:23:52 GMT
Admin, Birlic, and 3 more like this
Post by CertainHuman on Jan 22, 2023 15:23:52 GMT
Start of bait 28th December 2022
Mr Robert and Phillip (scammers) - Red
Alan - Blue
He sent a long and templated email. In summery, he gave Alan 3 options to receive the fundz. These were an ATM card, Moneygram or Online banking.
Sadly for Phillip, Alan decided that none of these options suited him...
He asked Alan to contact his scammer buddy colleague
I really don't understand this email or why he sent it. Alan starts to get impatient
This is probably the smallest fee amount I have personally seen in a scam.
I'm just having a bit of fun here.
I will add more soon
Mr Robert and Phillip (scammers) - Red
Alan - Blue
Hello sir/madam What is this all about? How did you find my email?
Happy Merry Christmas and New year in advance, This is United Nations Covid-19 Humanitarian Fund and your Name and your E-mail Address has been selected among other’s to receive this humanitarian fund. UNPAID FUNDS valued at US$17,000,000.00 (US$17Million) you are advised to be in touch with the foreign claims settlement commission, provide them with the information as mentioned below to enable them to give you further directives on how to contact the newly accredited paying financial and processing and release of your funds to you.
Thank you for confirming. My details are followed.
REDACTED FAKE INFO
I am sure this will help you. What happens next in the process?
REDACTED FAKE INFO
I am sure this will help you. What happens next in the process?
Sadly for Phillip, Alan decided that none of these options suited him...
I’m afraid none of those options are suitable for me. I would prefer to receive a cheque. Do you understand?
Thank you for your email response and content is well understood, However you are advise to contact our bank Department office for process and issue the cheque to you, Thank you,
I was told to contact you. Phillip directed me to your email. I’m not really sure what's going on but I think I am owed some money or something. Please explain what is happening.
Happy new year in advance I hope all is well, according to your email say Phillip told you to contact me, please can you explain me the reason why he told you to contact me, Thank you
Phillip told me to contact you when I asked to receive my fundz as a cheque. He assured me you would be able to resolve the matter.
Thank you for your explanation concerning a cheque of $1,500,000.00 USD Which Phillip Directed you to contact us for Deliver of the cheque to your house address, However is with us here and we should resolve the matter to enable courier company of postal office here deliver the cheque to your house address, Moreover you are advise to reconfirm us your current deliver address to avoid wrong deliver okay,
I have already provided my details to Phillip. Ask him to provide them. What courier company will you use?
Okay I will contact Phillip to forward your details to us and we should make requirement with following courier company below to know the cost of they Deliver
1) DHL courier company
2)USPS courier company
3) FEDX courier company
4) TNT courier company
5) La Postal post office
I will get back to you soon as i communication with this courier company,
1) DHL courier company
2)USPS courier company
3) FEDX courier company
4) TNT courier company
5) La Postal post office
I will get back to you soon as i communication with this courier company,
Why am I choosing the courier service? Union Bank is supposed to be sending the fundz to me. I don’t really care what courier delivers it. Just send it please
courier service will charge for Deliver fee which is 28 pounds, so if you are willing to recevie your cheque let us process with any courier company in-order to recevie your cheque, But if you are not willing to recevie it then let end-up here,
Why am I paying £28? What fee is it?
The fee is for stamp duty charge and deliver fee and that is only fee you will pay no more fee again,
Below is Name and address to send the fee via Ria or Money-Gram
Below is Name and address to send the fee via Ria or Money-Gram
But why is it £28? Why not something simple like £2.50? Seems strange to me. Is it possible for you to call me? My number is LENNYS NUMBER
The reason why is that the cheque have to be stamp and also Delivery charges, Therefore if you are willing to recevie your cheque within 3days go ahead and send the £28 with receivers details i give you before,
I would really appreciate it if you gave me a quick call before I send the money. Thank you sir
I have tried your number several times but it is not going through, However gave me your whats app number so that i can contact through whats app or you call me with this number
I will add more soon