Post by therealswordy on Jan 23, 2023 0:45:40 GMT
This is an Inheritance Scam where I am being asked to stand in for the Next of Kin for a Famous Deceased African Politician to assist in Embezzleing this huge sum of money $100m USD in return for a share of the proceeds.
All this started last summer when, in real life, I was in the middle of the busiest time of my working year and was travelling a lot long haul, hence some of the delays I had to enforce. Furthermore - I think the Lads (I think there maybe two)
were switching between devices as there was a lot of breaks in the email threads - I would get a response to an email, but in a different thread.
Also quite a number did actually go into my spam box, even as replies to ones which I had moved to inbox before replying. So it did get a bit bitty.
We are still only really in the set up phase as well.
Characters & Colour Codes. Comments in Black/Bold. Date & Time stamps kept, although this was a slow burn one. I think I've got them in order but as noted above they were jumping around between threads.
Jack = ME
Banker = Lets call him CM - A banker with the "The Bank". They are using the Name and Photograph of a real person at the bank.
Politician = MT (only referred to)
Barrister/Attorney = MBH - Based in Dubai
It all started with the below: -
On Monday, June 20, 2022, 2:54 am, CM <Redacted email> wrote:
Hello
My name is CM, a banker with "The Bank" Dubai, I want to seek your approval to share some information with you about a deal of 100,000,000USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
Sincere
CM
On Sun, 19 Jun 2022 at 18:02, Jack <Jack email> wrote:
Approved. Pls share.
Jack
On Monday, June 20, 2022, 3:14 pm, CM <Redacted email> wrote:
Hello
Thank you for responding to my email, I pray you understand this deal so that both of us will utilize the opportunity to enrich ourselves, like i said before, my name is CM, i live in Dubai, UAE. I am a senior officer in "TheBank" Dubai UAE. You will read more about me on this website;
http://"TheBank"/en/index.cfm/investor-relations/about-"TheBank"/management-team/
Five years ago, one of my customers at the bank who happens to be a big politician from Africa made a fixed deposit of 100,000,000 USD for 60 calendar months which is 5 years. sometime ago, i receive information the man died 2 years ago and the deposit is due this past January 2021, my main aim of contacted you is because i want to present you as his next of kin so that the money will be released to you
If you are interested in my deal, get back to me for more information about the account in question and I promise you will never regret ever doing this deal with me.
Regards
CM
Jack <Jack email>
To: CM
Mon, 20 Jun 2022 at 14:32
Dear Mr CM
Interesting.
So how do you propose you present me as your dead customers next of kin. Given I am from the UK and have a very UKish name.
I trust you have thought this through and have all the legalities in hand?
I look forwards to hearing back from you.
Kind Regards
Jack.
On Monday, June 20, 2022, 9:31 pm, CM <Redacted email> wrote:
Hello Jack
Thanks for responding to my proposal and accepting to do this deal with me, I will attach my international passport in my next email to you so that you will know who you are dealing with and I will be glad to receive yours in return. Like I stated in my previous email, The name of the bank I work for is "TheBank" and presently I am the General Manager Risk . You will read more about me on this website
http://www."TheBank".com/en/index.cfm/investor-relations/about-"TheBank"/management-team/
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the late MT and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late MT and you will apply for the claim through a lawyer here in the U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to the late Morgan is easy work for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to the late MT. I will present you as a relation to MT and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, Please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards
CM
Jack <Jack email>
To:CM
Mon, 20 Jun 2022 at 18:08
Dear CM
Thank you for your message and details. I accept the terms.
I just need to advise you that I am currently travelling on business in Thailand, see my current ip address.
Inline image <--Here I inserted of screenshot of Whats My IP from my Phone with the VPN Set to Thailand. (I was actually in Vietnam, hence using the VPN)
Even though I have my passport with me (obviously) I am not comfortable sending it and personal details over unencrypted email, especially from here, and as you have said security and secrecy is essential.
I will furnish you with these when I am back in my country on secure connection later this week.
It is a shame I am traveling with Qatar Airways via Doha. If I was flying with Emirates I could have stopped to meet you and the lawyer in Dubai. Oh well, never mind. Next time eh?
I await your next communique.
Kind Regards
Jack
That which does not kill me makes me stronger. That which does kill me I'll deal with when I respawn.
On Wednesday, June 22, 2022, 2:34 pm, CM <Redacted email> wrote:
Dear Jack
Thanks for your email.
Will contact the Attorney to send you message. You will have to forward the details to him.
Confirm the receipt of this email.
Regards
CM
Jack <Jack email>
To:CM
Sat, 2 Jul 2022 at 15:01
Hello CM
I am back in the UK now. But only just have seen your response as it went into my junk inbox. Why did you send it there?
I also don’t appear to have received anything from your attorney yet either. Perhaps you can chase them?
I await yours and your attorney’s further correspondence.
Lets get this done before I am off traveling again next weekend.
Thanks.
Jack.
CM <Redacted email>
To:Jack
Tue, 19 Jul 2022 at 16:45
Dear Jack
Thanks for your emails.
Note: I did not sent anything to your sperm delibrately. <--Hmmmm - Really I Hope not!
As per the Attorney, I think we have to renstate our correspondence since we have not exchanged one for a while,
I am so sorry for the delays in responding to your email.
This is due to the fact that I had a health crisis and was hospitalized for weeks but am resuming activities gradually. <----- Perhaps that also explains some delays
Please see my attached passport copy,as I promised in my earlier email to you, you can also check our bank website on http://www."TheBank".com and go to the management team section and see me.
The most important information that I could provide for in reference again, to your last email to me, is that there is a dormant account of a deceased late client called MT, a highly politically exposed person,and a former "African Country" Prime Minister who died in South Africa in 2018.
This account has more than a $100m USD,No one has laid any claim to it. so all we want is to fix you as the next of kin and transfer the funds to your account and we share it 50/50.
The transaction is top secret but risk free,
All that is needed is as follows:
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Upon receipt of the information it shall be forwarded to an Attorney who will write to you and to us (The Bank) officially. Then we shall process the payment to you.
Please treat this with utmost secrecy.
Regards
C. CM
At this point I was almost back to back travelling, and was struggling to keep up with baiting as well as work, we had a big backlog of trips due to COVID.
On Saturday, 19 November 2022 at 04:08:38 GMT, CM <Redacted email> wrote:
Hello Jack,
What is happening?, It seems like you must be very busy
I was expecting a reply, but I don't know what's really going on with you down there
but I hope you're ok and all, surely well with you, what are your plans about this deal? Do inform me if you are still interested or not ?
i expect a swift reply
yours sincerely
CM
Jack <Jack email>
To:CM
Sat, 19 Nov 2022 at 17:48
Hello
You keep sending your mails to my spam inbox, so it makes them very difficult to see. I have only just found this one. <----I think here I was actually replying to the one from 19th July, which by chance crossed with his from 19th Nov.
It has been such a long time I have forgotten what the transaction is - can you please explain again for me.
Jack
Please excuse my typing. I have dyslexic fingers.
Jack <Jack email>
To: CM
Mon, 21 Nov 2022 at 19:25
Any update? (he he he)
On Monday, 21 November 2022 at 22:34:01 GMT, CM <Redacted email> wrote:
Dear Jack
Thanks for the email.
But i was surprised at the tone of your last message
I was really here waiting for your replies everyday
even after I texted you severally, more than once .
I was thinking you haven't made your return back from Thailand to the U.k.
Beneath; You'll find out the transaction we were about to carry out
We simply need you to stand as next of kin to a transaction worth $100m dollars.
The money will be sent to you and you will retain 50% of the money.
All we need now is as follows:
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Await your prompt reply.
Regards
CM
P.S. You can try search back on our previous emails for more information
here's my passport informations. <--This is his passport again.
Jack <Jack email>
To: CM
Tue, 22 Nov 2022 at 19:14
As requested
1.name…….. Jack
2.address ………. Jack UK Spoof Address
3. Country..............United Kingdom of England
4. Date of birth……04/01 <- Age is just a number
5. Your phone number........Jack Phone# - It has whatsup as well.
6. Occupation………………Owner, Specialist Adult Toy Retail & Wholesale Distributor.
Jack
Please excuse my typing. I have dyslexic fingers.
On Fri, 25 Nov 2022 at 14:46, CM <Redacted email> wrote:
Hello jack
I am happy to inform you that I have done all the necessary changes in the account file in my bank as I informed you. Your names now appear in my bank system as the Heir and rightful Inheritor to the account of Late Morgan. The next step now is for you to contact the Attorney here in the U.A.E who shall represent you in all matters that concerns the claim. The Attorney I want us to use in this claim is good and a registered Attorney with the Central Bank of U.A.E, because only registered Attorneys are allowed to handle Central Bank matters in connection with foreign Inheritance claims of this nature. He specializes in civil cases, such as this. You have to contact him and request for his legal representation in the claim of your partner company's bank account with the "TheBank" GROUP. You must not mention my name to him, meaning that he must not know my involvement in this transaction. Just tell him that you got his contact details from staff of "TheBank" GROUP and you learnt that he is a registered attorney with the Central Bank of U.A.E, so you wish to know if he can represent you in a Next of Kin claim with "TheBank" GROUP. Once he gets back to you, you shall inform me, so I can send you the information you shall pass to him.
HERE IS THE ATTORNEY CONTACT:
NAME. MBH.
MBH Advocates.
Dubai UAE.
EMAIL: Barrister Email Redacted
Please, contact the Attorney immediately by email, if you need my assistance in drafting a letter you shall send to him, do not hesitate to inform me so I can draft and you in turn forward to the attorney. I am looking forward to a glorious future business relationship with you. Thank you and God bless.
Regards,
CM
Here I was waiting for them to chase me for sending to the Attorney and me argue about why me? But I guess Christmas got in the way as well. I was also full on with other baits who wanted everything completing by Xmas/New Year, and they were much further on.
On Saturday, January 7, 2023, 6:17 pm, CM <Redacted email> wrote:
Hello Jack
How are you?
On Mon, 9 Jan 2023 at 23:00, Jack <Jack email> wrote:
Good thank you.
Yourself?
Jack
Please contact by email for further details.
Jack <Jack email>
To:CM
Tue, 10 Jan at 07:00
Good thank you.
Yourself?
Jack
Please contact by email for further details.
I don't know why I sent this twice. Perhaps responding to their broken threads.
On Sunday, January 15, 2023, 7:11 pm, CM <Redacted email> wrote:
Hello
Dear Jack
i am good and i have been expecting your emails in my inbox but didn't get any from you
i wish to know if you have contacted the Attorney as i directed .
I expect a quick response from you
CM.
Jack <Jack email>
To:CM
Tue, 17 Jan at 05:15
Well the last email you sent me was on the 7th Jan and I replied on the 10th.
And you say stuff about contacting an Attorney. Why? Surely that’s your job at your end. I already have one ready to go here. Just waiting for contact from your end.
Regards
Jack
Please contact by email for further details.
On Tuesday, 17 January 2023 at 13:24:04 GMT, CM <Redacted email> wrote:
Hello dear Jack.
Happy New year. First of all, I have been away on vacation and probably that's the reason I've been away from business
but I contacted you also on whatsApp, I hope you saw ? <------I hadn't as I had turned that phone off as I had another scammer ringing me every few minutes or so and I didn't want to "talk" to him. I wanted him to email me.
so now i guess this is the better time to execute this deal as everyone have just returned to their various Jobs and as for contacting the lawyer, I'm only here to direct you on how to go about this, but then we have to take precautions while carrying out this deal and once you do as i tell you to do,which includes keeping our discussions away from the lawyer for now as it would not be wise to let him know that I gave you his contact. You contacting him is the proper way for next of kin to get in touch with one of our accredited Attorneys to make inquiries as relates to any demise client account.with our bank.
In this case we give you here the draft of the letter to the Attorney to be send through your email address as follows:
Attention:
MBH
MBH Advocates
Dubai UAE
Reference:
Dormant Account belonging to Late MT (Incorrect Spelling);
I write as the next of kin to the above name person with a dormant account since his demise.
The account is with Emirates NBD Bank at their headquarters in Dubai.
As the Next of Kin, I hereby request that balance on the account be remitted to my bank account
as follows ; ...............................................
................................................................
without further delays..
The remittance of the money will help heal many wounds relating to his death .
Looking forward to a quick reply.
Yours Sincere
Jack
The above draft email shall be forwarded to the following email address:
Barrister Email Redacted
Let me know urgently as soon as you send the email.
Regards
CM
Jack <Jack email>
To:CM
Wed, 18 Jan at 22:04
Errmmm - This next of kin thing. I am not too sure about it. I have only heard about this MT person in newspapers. Wasn't he some sort of dictator and political despot?
Also I have never been to his country - they can easily tell that as I have no passport. SO why would they believe we are related? <----- Let's see if they pick up on that one
I just thought you were going to send me some money. That was all. I am also not too keen on playing around with lawyers. Even though my daughter is one and she tells me all about what they do.
Jack
Please excuse my typing. I have dyslexic fingers.
Jack <Jack email>
To:CM
Fri, 20 Jan at 22:01
?
Please excuse my typing. I have dyslexic fingers.
On Saturday, 21 January 2023 at 14:14:20 GMT, CM <Redacted email> wrote:
Hello Jack.
not getting a regular response from you is going to be a disturbing factor, so 'll please urge you to constantly check your email inbox.
As regards to your complaint / worry, I know and understand your worry but all you need to do for this transaction to go swiftly is to follow given instructions and be rest assured that I have my part to play in this which I can assure you is going to be taken care of. So as long as you're keeping in touch and doing as instructed then we should have zero problems and worries.
i'd also love to use this medium to remind you about the text sent to your whatApp number, can you please respond to that for easier access, also i'd like to know if you've contacted the Attorney who's contact was sent to you.
Thank you !.
Jack <Jack email>
To:CM
Sat, 21 Jan at 16:40
Dear CM,
I don't live infront of my computer, and I have a regular job and life to live. I can only check emails as and when I can or be bothered.
I also don't like being "instructed", that is for small boys. I will do things as I see fit as long as I understand the process.
I also do not understand why I have to contact the attorney at your end, that should be your job surely? I would then instruct one on my end to handle my affairs. That is what I have done before with this type of thing.
I don't really keep my phone on very ofter to preserve the battery so WhatsApp will not be any faster than email.
Jack
Please excuse my typing. I have dyslexic fingers.
On Sunday, 22 January 2023 at 02:29:24 GMT, CM <Redacted email> wrote:
Hi there Jack.
Firstly I'd like to apologies for the wrong phrase used "Instructed" and also that it came across to you in a way i didn't mean it to
but then i have to say it in a more understandable phrase, please be informed that for this to go as expected you have to do what is required and what is required is what you'd be asked to do so i urge you to please do whatever is requested of you and trust that i'll keep this as transparent as possible.
Starting with contacting the attorney. As you presumed, it is not my JOB to contact the attorney concerning this, my job here is basically to direct you on how to make this happen as swiftly as possible.
I know you have a lot of questions and you can always ask me questions and I'll give answers in my capacity .
write soon.
Thank you.
Jack <Jack email>
To: CM
Sun, 22 Jan at 19:25
OK. Sent to Barrister MBH
Jack
Please excuse my typing. I have dyslexic fingers.
Jack <Jack email>
To: Barrister Email Redacted
Sun, 22 Jan at 19:24
Reference: Dormant Account belonging to Late MT (Incorrect Spelling);
Attention:
MBH
MBH Advocates
Dubai UAE
Reference: Dormant Account belonging to Late MT (Incorrect Spelling);
I write as the next of kin to the above name person with a dormant account since his demise.
The account is with "TheBank" at their headquarters in Dubai.
As the Next of Kin, I hereby request that balance on the account be remitted to my bank account, as below,
MY FAKE BAIT BANK <--------These are fake details
A/C Name = Jack
R/N # = *********
A/C # = ************
without further delays..
The remittance of the money will help heal many wounds relating to his death .
Looking forward to a quick reply.
Yours Sincere
Jack
Please excuse my typing. I have dyslexic fingers.
The more I have read through this it is the same scam as The Banker & The Gynaecologist. Everything is set up the same, and even the broken threads where it appears they were moving between computers (I did IP grab them in that bait and got their Computer & OS/Browser details) and Phones. Could even be the same Lads.
I will try and maintain this as things come in.
All this started last summer when, in real life, I was in the middle of the busiest time of my working year and was travelling a lot long haul, hence some of the delays I had to enforce. Furthermore - I think the Lads (I think there maybe two)
were switching between devices as there was a lot of breaks in the email threads - I would get a response to an email, but in a different thread.
Also quite a number did actually go into my spam box, even as replies to ones which I had moved to inbox before replying. So it did get a bit bitty.
We are still only really in the set up phase as well.
Characters & Colour Codes. Comments in Black/Bold. Date & Time stamps kept, although this was a slow burn one. I think I've got them in order but as noted above they were jumping around between threads.
Jack = ME
Banker = Lets call him CM - A banker with the "The Bank". They are using the Name and Photograph of a real person at the bank.
Politician = MT (only referred to)
Barrister/Attorney = MBH - Based in Dubai
It all started with the below: -
On Monday, June 20, 2022, 2:54 am, CM <Redacted email> wrote:
Hello
My name is CM, a banker with "The Bank" Dubai, I want to seek your approval to share some information with you about a deal of 100,000,000USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
Sincere
CM
On Sun, 19 Jun 2022 at 18:02, Jack <Jack email> wrote:
Approved. Pls share.
Jack
On Monday, June 20, 2022, 3:14 pm, CM <Redacted email> wrote:
Hello
Thank you for responding to my email, I pray you understand this deal so that both of us will utilize the opportunity to enrich ourselves, like i said before, my name is CM, i live in Dubai, UAE. I am a senior officer in "TheBank" Dubai UAE. You will read more about me on this website;
http://"TheBank"/en/index.cfm/investor-relations/about-"TheBank"/management-team/
Five years ago, one of my customers at the bank who happens to be a big politician from Africa made a fixed deposit of 100,000,000 USD for 60 calendar months which is 5 years. sometime ago, i receive information the man died 2 years ago and the deposit is due this past January 2021, my main aim of contacted you is because i want to present you as his next of kin so that the money will be released to you
If you are interested in my deal, get back to me for more information about the account in question and I promise you will never regret ever doing this deal with me.
Regards
CM
Jack <Jack email>
To: CM
Mon, 20 Jun 2022 at 14:32
Dear Mr CM
Interesting.
So how do you propose you present me as your dead customers next of kin. Given I am from the UK and have a very UKish name.
I trust you have thought this through and have all the legalities in hand?
I look forwards to hearing back from you.
Kind Regards
Jack.
On Monday, June 20, 2022, 9:31 pm, CM <Redacted email> wrote:
Hello Jack
Thanks for responding to my proposal and accepting to do this deal with me, I will attach my international passport in my next email to you so that you will know who you are dealing with and I will be glad to receive yours in return. Like I stated in my previous email, The name of the bank I work for is "TheBank" and presently I am the General Manager Risk . You will read more about me on this website
http://www."TheBank".com/en/index.cfm/investor-relations/about-"TheBank"/management-team/
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the late MT and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late MT and you will apply for the claim through a lawyer here in the U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to the late Morgan is easy work for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to the late MT. I will present you as a relation to MT and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, Please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards
CM
Jack <Jack email>
To:CM
Mon, 20 Jun 2022 at 18:08
Dear CM
Thank you for your message and details. I accept the terms.
I just need to advise you that I am currently travelling on business in Thailand, see my current ip address.
Inline image <--Here I inserted of screenshot of Whats My IP from my Phone with the VPN Set to Thailand. (I was actually in Vietnam, hence using the VPN)
Even though I have my passport with me (obviously) I am not comfortable sending it and personal details over unencrypted email, especially from here, and as you have said security and secrecy is essential.
I will furnish you with these when I am back in my country on secure connection later this week.
It is a shame I am traveling with Qatar Airways via Doha. If I was flying with Emirates I could have stopped to meet you and the lawyer in Dubai. Oh well, never mind. Next time eh?
I await your next communique.
Kind Regards
Jack
That which does not kill me makes me stronger. That which does kill me I'll deal with when I respawn.
On Wednesday, June 22, 2022, 2:34 pm, CM <Redacted email> wrote:
Dear Jack
Thanks for your email.
Will contact the Attorney to send you message. You will have to forward the details to him.
Confirm the receipt of this email.
Regards
CM
Jack <Jack email>
To:CM
Sat, 2 Jul 2022 at 15:01
Hello CM
I am back in the UK now. But only just have seen your response as it went into my junk inbox. Why did you send it there?
I also don’t appear to have received anything from your attorney yet either. Perhaps you can chase them?
I await yours and your attorney’s further correspondence.
Lets get this done before I am off traveling again next weekend.
Thanks.
Jack.
CM <Redacted email>
To:Jack
Tue, 19 Jul 2022 at 16:45
Dear Jack
Thanks for your emails.
Note: I did not sent anything to your sperm delibrately. <--Hmmmm - Really I Hope not!
As per the Attorney, I think we have to renstate our correspondence since we have not exchanged one for a while,
I am so sorry for the delays in responding to your email.
This is due to the fact that I had a health crisis and was hospitalized for weeks but am resuming activities gradually. <----- Perhaps that also explains some delays
Please see my attached passport copy,as I promised in my earlier email to you, you can also check our bank website on http://www."TheBank".com and go to the management team section and see me.
The most important information that I could provide for in reference again, to your last email to me, is that there is a dormant account of a deceased late client called MT, a highly politically exposed person,and a former "African Country" Prime Minister who died in South Africa in 2018.
This account has more than a $100m USD,No one has laid any claim to it. so all we want is to fix you as the next of kin and transfer the funds to your account and we share it 50/50.
The transaction is top secret but risk free,
All that is needed is as follows:
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Upon receipt of the information it shall be forwarded to an Attorney who will write to you and to us (The Bank) officially. Then we shall process the payment to you.
Please treat this with utmost secrecy.
Regards
C. CM
At this point I was almost back to back travelling, and was struggling to keep up with baiting as well as work, we had a big backlog of trips due to COVID.
On Saturday, 19 November 2022 at 04:08:38 GMT, CM <Redacted email> wrote:
Hello Jack,
What is happening?, It seems like you must be very busy
I was expecting a reply, but I don't know what's really going on with you down there
but I hope you're ok and all, surely well with you, what are your plans about this deal? Do inform me if you are still interested or not ?
i expect a swift reply
yours sincerely
CM
Jack <Jack email>
To:CM
Sat, 19 Nov 2022 at 17:48
Hello
You keep sending your mails to my spam inbox, so it makes them very difficult to see. I have only just found this one. <----I think here I was actually replying to the one from 19th July, which by chance crossed with his from 19th Nov.
It has been such a long time I have forgotten what the transaction is - can you please explain again for me.
Jack
Please excuse my typing. I have dyslexic fingers.
Jack <Jack email>
To: CM
Mon, 21 Nov 2022 at 19:25
Any update? (he he he)
On Monday, 21 November 2022 at 22:34:01 GMT, CM <Redacted email> wrote:
Dear Jack
Thanks for the email.
But i was surprised at the tone of your last message
I was really here waiting for your replies everyday
even after I texted you severally, more than once .
I was thinking you haven't made your return back from Thailand to the U.k.
Beneath; You'll find out the transaction we were about to carry out
We simply need you to stand as next of kin to a transaction worth $100m dollars.
The money will be sent to you and you will retain 50% of the money.
All we need now is as follows:
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Await your prompt reply.
Regards
CM
P.S. You can try search back on our previous emails for more information
here's my passport informations. <--This is his passport again.
Jack <Jack email>
To: CM
Tue, 22 Nov 2022 at 19:14
As requested
1.name…….. Jack
2.address ………. Jack UK Spoof Address
3. Country..............United Kingdom of England
4. Date of birth……04/01 <- Age is just a number
5. Your phone number........Jack Phone# - It has whatsup as well.
6. Occupation………………Owner, Specialist Adult Toy Retail & Wholesale Distributor.
Jack
Please excuse my typing. I have dyslexic fingers.
On Fri, 25 Nov 2022 at 14:46, CM <Redacted email> wrote:
Hello jack
I am happy to inform you that I have done all the necessary changes in the account file in my bank as I informed you. Your names now appear in my bank system as the Heir and rightful Inheritor to the account of Late Morgan. The next step now is for you to contact the Attorney here in the U.A.E who shall represent you in all matters that concerns the claim. The Attorney I want us to use in this claim is good and a registered Attorney with the Central Bank of U.A.E, because only registered Attorneys are allowed to handle Central Bank matters in connection with foreign Inheritance claims of this nature. He specializes in civil cases, such as this. You have to contact him and request for his legal representation in the claim of your partner company's bank account with the "TheBank" GROUP. You must not mention my name to him, meaning that he must not know my involvement in this transaction. Just tell him that you got his contact details from staff of "TheBank" GROUP and you learnt that he is a registered attorney with the Central Bank of U.A.E, so you wish to know if he can represent you in a Next of Kin claim with "TheBank" GROUP. Once he gets back to you, you shall inform me, so I can send you the information you shall pass to him.
HERE IS THE ATTORNEY CONTACT:
NAME. MBH.
MBH Advocates.
Dubai UAE.
EMAIL: Barrister Email Redacted
Please, contact the Attorney immediately by email, if you need my assistance in drafting a letter you shall send to him, do not hesitate to inform me so I can draft and you in turn forward to the attorney. I am looking forward to a glorious future business relationship with you. Thank you and God bless.
Regards,
CM
Here I was waiting for them to chase me for sending to the Attorney and me argue about why me? But I guess Christmas got in the way as well. I was also full on with other baits who wanted everything completing by Xmas/New Year, and they were much further on.
On Saturday, January 7, 2023, 6:17 pm, CM <Redacted email> wrote:
Hello Jack
How are you?
On Mon, 9 Jan 2023 at 23:00, Jack <Jack email> wrote:
Good thank you.
Yourself?
Jack
Please contact by email for further details.
Jack <Jack email>
To:CM
Tue, 10 Jan at 07:00
Good thank you.
Yourself?
Jack
Please contact by email for further details.
I don't know why I sent this twice. Perhaps responding to their broken threads.
On Sunday, January 15, 2023, 7:11 pm, CM <Redacted email> wrote:
Hello
Dear Jack
i am good and i have been expecting your emails in my inbox but didn't get any from you
i wish to know if you have contacted the Attorney as i directed .
I expect a quick response from you
CM.
Jack <Jack email>
To:CM
Tue, 17 Jan at 05:15
Well the last email you sent me was on the 7th Jan and I replied on the 10th.
And you say stuff about contacting an Attorney. Why? Surely that’s your job at your end. I already have one ready to go here. Just waiting for contact from your end.
Regards
Jack
Please contact by email for further details.
On Tuesday, 17 January 2023 at 13:24:04 GMT, CM <Redacted email> wrote:
Hello dear Jack.
Happy New year. First of all, I have been away on vacation and probably that's the reason I've been away from business
but I contacted you also on whatsApp, I hope you saw ? <------I hadn't as I had turned that phone off as I had another scammer ringing me every few minutes or so and I didn't want to "talk" to him. I wanted him to email me.
so now i guess this is the better time to execute this deal as everyone have just returned to their various Jobs and as for contacting the lawyer, I'm only here to direct you on how to go about this, but then we have to take precautions while carrying out this deal and once you do as i tell you to do,which includes keeping our discussions away from the lawyer for now as it would not be wise to let him know that I gave you his contact. You contacting him is the proper way for next of kin to get in touch with one of our accredited Attorneys to make inquiries as relates to any demise client account.with our bank.
In this case we give you here the draft of the letter to the Attorney to be send through your email address as follows:
Attention:
MBH
MBH Advocates
Dubai UAE
Reference:
Dormant Account belonging to Late MT (Incorrect Spelling);
I write as the next of kin to the above name person with a dormant account since his demise.
The account is with Emirates NBD Bank at their headquarters in Dubai.
As the Next of Kin, I hereby request that balance on the account be remitted to my bank account
as follows ; ...............................................
................................................................
without further delays..
The remittance of the money will help heal many wounds relating to his death .
Looking forward to a quick reply.
Yours Sincere
Jack
The above draft email shall be forwarded to the following email address:
Barrister Email Redacted
Let me know urgently as soon as you send the email.
Regards
CM
Jack <Jack email>
To:CM
Wed, 18 Jan at 22:04
Errmmm - This next of kin thing. I am not too sure about it. I have only heard about this MT person in newspapers. Wasn't he some sort of dictator and political despot?
Also I have never been to his country - they can easily tell that as I have no passport. SO why would they believe we are related? <----- Let's see if they pick up on that one
I just thought you were going to send me some money. That was all. I am also not too keen on playing around with lawyers. Even though my daughter is one and she tells me all about what they do.
Jack
Please excuse my typing. I have dyslexic fingers.
Jack <Jack email>
To:CM
Fri, 20 Jan at 22:01
?
Please excuse my typing. I have dyslexic fingers.
On Saturday, 21 January 2023 at 14:14:20 GMT, CM <Redacted email> wrote:
Hello Jack.
not getting a regular response from you is going to be a disturbing factor, so 'll please urge you to constantly check your email inbox.
As regards to your complaint / worry, I know and understand your worry but all you need to do for this transaction to go swiftly is to follow given instructions and be rest assured that I have my part to play in this which I can assure you is going to be taken care of. So as long as you're keeping in touch and doing as instructed then we should have zero problems and worries.
i'd also love to use this medium to remind you about the text sent to your whatApp number, can you please respond to that for easier access, also i'd like to know if you've contacted the Attorney who's contact was sent to you.
Thank you !.
Jack <Jack email>
To:CM
Sat, 21 Jan at 16:40
Dear CM,
I don't live infront of my computer, and I have a regular job and life to live. I can only check emails as and when I can or be bothered.
I also don't like being "instructed", that is for small boys. I will do things as I see fit as long as I understand the process.
I also do not understand why I have to contact the attorney at your end, that should be your job surely? I would then instruct one on my end to handle my affairs. That is what I have done before with this type of thing.
I don't really keep my phone on very ofter to preserve the battery so WhatsApp will not be any faster than email.
Jack
Please excuse my typing. I have dyslexic fingers.
On Sunday, 22 January 2023 at 02:29:24 GMT, CM <Redacted email> wrote:
Hi there Jack.
Firstly I'd like to apologies for the wrong phrase used "Instructed" and also that it came across to you in a way i didn't mean it to
but then i have to say it in a more understandable phrase, please be informed that for this to go as expected you have to do what is required and what is required is what you'd be asked to do so i urge you to please do whatever is requested of you and trust that i'll keep this as transparent as possible.
Starting with contacting the attorney. As you presumed, it is not my JOB to contact the attorney concerning this, my job here is basically to direct you on how to make this happen as swiftly as possible.
I know you have a lot of questions and you can always ask me questions and I'll give answers in my capacity .
write soon.
Thank you.
Jack <Jack email>
To: CM
Sun, 22 Jan at 19:25
OK. Sent to Barrister MBH
Jack
Please excuse my typing. I have dyslexic fingers.
Jack <Jack email>
To: Barrister Email Redacted
Sun, 22 Jan at 19:24
Reference: Dormant Account belonging to Late MT (Incorrect Spelling);
Attention:
MBH
MBH Advocates
Dubai UAE
Reference: Dormant Account belonging to Late MT (Incorrect Spelling);
I write as the next of kin to the above name person with a dormant account since his demise.
The account is with "TheBank" at their headquarters in Dubai.
As the Next of Kin, I hereby request that balance on the account be remitted to my bank account, as below,
MY FAKE BAIT BANK <--------These are fake details
A/C Name = Jack
R/N # = *********
A/C # = ************
without further delays..
The remittance of the money will help heal many wounds relating to his death .
Looking forward to a quick reply.
Yours Sincere
Jack
Please excuse my typing. I have dyslexic fingers.
The more I have read through this it is the same scam as The Banker & The Gynaecologist. Everything is set up the same, and even the broken threads where it appears they were moving between computers (I did IP grab them in that bait and got their Computer & OS/Browser details) and Phones. Could even be the same Lads.
I will try and maintain this as things come in.
x84 
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