Jack's Unexpected Inheritance

therealswordy
Yahoo Boy

The Accountant

Posts: 46

Jack's Unexpected Inheritance Jan 23, 2023 22:19:12 GMT Birlic, dm60, and 6 more like this

Quote

Post by therealswordy on Jan 23, 2023 22:19:12 GMT

This should be a quick one. I am supposed to be receiving $15million compensation for some reason or other. He has not been that clear, It's some UN inheritance compensation thing. Who cares.
Aim is to get accounts and get him frustrated with the lack of fundz receipt their end.

Scammer - Dipl. Adam
Jack - Me
Colour codes as above
Messages Date stamped
Comments in Bold

Adam <intro email - not the one they used subsequently>
Bcc: Jack e-mail
Sat, 21 Jan at 13:39
Dear Sir/Ma Good day,
compensation payment for 2022/2023 fiscal year:
sorry for making this contact through e-mail since we could not reach your phone number.
My name is Adam, An Ambassador in Diplomatic, a meeting was held on your behalf by just concluded 73rd united nation's general assembly within the un/imf countries concerning the unclaimed funds denied to many people all over the world. your funds will be release to you by the paying bank for immediate payment. it was discovered during this meeting that no funds has been paid to you all this years of pursuit.the funds is now ready to be release to you since you have been approved to receive/claim this compensation we have instructions to release your payment to you.
kindly forward your
names,
address,
phone number,
next of kin and occupation
For the release of your payment. the UN is sorry for the delay of funds release.

Regards,
Adam

Jack <Jack e-mail>
To:Adam email
intro email
Sat, 21 Jan at 17:27
Adam
I have received your email. I am confused - what is this for?
Looking forward to your reply.
Jack

Adam <Adam email>
To:Jack
Sat, 21 Jan at 17:57
It's for inheritance/compensation fund which you are one of the lucky beneficiary to gain the sum of $15,000,000.00 USD from the United Nations and TREASURY DEPARTMENT.
Regards
Dipl. Adam

Jack
To:Adam
Sat, 21 Jan at 19:06
Oh! So who bequeathed me this inheritance, I wasn't aware someone I know had died.
And which Treasury Department?
So what do I do now?
Jack

Adam
To:Jack
Sat, 21 Jan at 19:08
All you have to do is to provide the necessary information needed such as Name, address, occupation, phone number and next of kin.
Regards
Dipl. Adam

To:Adam
Sat, 21 Jan at 19:30
As requested
Jack
69 Muff Drive, Beaver Way, <------ Jacks Fake Believable address
United Kingdom of England
+44 1865 Lalala <----- My convincing Number for the above address JIC
CEO
I don't have a next of Kin.
Can you please answer my other questions as well please.
Thanks
Jack

Adam
To:Jack
Sat, 21 Jan at 19:38
We have received your credentials as required and to your positive questions, your funds have been awarded in your favor by the United Nations as an inheritance/compensation payment, and you are lucky to have landed yourself in the midst of a lucky beneficiary. Kindly indicate your preferred choice of payment ATM CARD, CASH DELIVERY OR BANK TRANSFER.
Looking forward to read from you soon.
Regards
Dipl. Adam

To:Adam
Sat, 21 Jan at 20:33
Can you put a certified bankers draft in the post then I can deposit that via my online bank account.
That would be easiest.
Thank you
Jack

Adam
To:Jack
Sat, 21 Jan at 20:35
We only have three methods of payment which is CASH DELIVERY, ATM CARD or BANK TRANSFER.
Regards
Dipl. Adam

To:Adam
Sat, 21 Jan at 20:36
ATM Card then.

Adam
To:Jack
Sat, 21 Jan at 20:45
We acknowledged your preferred method of payment as ATM CARD which the bank manager will process your CARD and it'll be delivered to your doorstep or pickup station depends on your choice. And we are on process of your necessary documents to avoid money laundering or whatever once you receive your funds. Due to weekend everything will be ready on Monday and it'll cost you little fee once your documents has been issued.
Regards
Dipl. Adam

Jack
To:Adam
Sat, 21 Jan at 20:50
OK

Adam
To:Jack
Sat, 21 Jan at 20:52
Hope you can be able to pay the little fee on Monday once the documents has been issued?
Regards
Dipl. Adam

To:Adam
Sat, 21 Jan at 20:55
How much little fee?
Jack

Adam
To:Jack
Sat, 21 Jan at 20:58
It's only $250
Regards
Dipl. Adam

Adam
To:Jack
Sat, 21 Jan at 21:17
I need to hear from you soon because we have to arrange everything to enable the delivery commence on Monday once the documents has been issued.
Regards
Dipl. Adam

Jack
To:Adam
Sat, 21 Jan at 21:29
OK,
But understand as I have already sent to you. I am in the UK. We do not use USD
Inline image <------ Copy paste of my address again
It will have to be GBP

Adam
To:Jack
Sat, 21 Jan at 21:40
Yes we accept it
Regards
Dipl. Adam

Adam
To:Jack
Sat, 21 Jan at 21:45
You can make the payment through PayPal, cash app, bitcoin, cash mailing or gift card possibly.
Regards
Dipl. Adam

Jack
To:Adam
Sat, 21 Jan at 21:50
I will need to pay to a bank account for transparancy and reciprocity purposes. And for declaration of the funds to the HMRC for tax purposes.

Jack
To:Adam
Sat, 21 Jan at 21:52
Pay Pal could work as well. The others I have no access to.

Adam
To:Jack
Sat, 21 Jan at 21:53
Alright that will be more secure than, hope you can send wire transfer to USA?
Regards
Dipl. Adam

Jack
To:Adam
Sat, 21 Jan at 21:53
Possibly. Not done that before.

Adam
To:Jack
Sat, 21 Jan at 21:54
Alright I will send you the PayPal info right away.
Regards
Dipl. Adam

Adam
To:Jack
Sat, 21 Jan at 21:56
PayPal will be Good enough.
Regards
Dipl. Adam

Adam
To:Jack
Sat, 21 Jan at 22:02
PayPal ID
REDACTED_Receiver_with_USD_Acct@*****.com
Make sure you select family and friends on PayPal and get back to me with the payment receipt once you send it.
Regards
Dipl. Adam

Adam
To:Jack
Sun, 22 Jan at 09:42
I wish you blissful Sunday.
I sent you the PayPal info to enable you make the payment so that nothing will delay the delivery of your ATM CARD tomorrow morning.
Regards
Dipl. Adam

Jack
To:Adam
Mon, 23 Jan at 01:11
Dipl. Adam
You said
"Due to weekend everything will be ready on Monday and it'll cost you little fee once your documents has been issued."
I haven't had the documents yet. I thought they were going to be ready on Monday. When I have those then I can send the fee.
By the way, what does Dipl. stand for?
Jack

Adam
To:Jack
Mon, 23 Jan at 04:00
Yes, it'll be ready on Monday and Dipl. Means Diplomatic
Regards
Dipl. Adam

Adam
To:Jack e-mail
Mon, 23 Jan at 11:36
Your documents has been successfully issued
Adam - Chat @ Spike

Adam
To:Jack e-mail
Mon, 23 Jan at 11:37
Do you want to see it?
Adam- Chat @ Spike

Adam
To:Jack e-mail
Mon, 23 Jan at 12:27
Are you there?
Adam - Chat @ Spike

Jack
To: Adam
Mon, 23 Jan at 13:48
I’m at work. I can’t do anything until I get home. Be patient.
Jack

Adam
To:Jack
Mon, 23 Jan at 13:51
Alright, I'm waiting for you
Regards
Dipl. Adam

Adam
To:Jack
Mon, 23 Jan at 18:39
Still waiting to hear from you.
Regards
Dipl. Adam

This is where I start slowly making things more and more painful, little bit by little bit.
Jack
To:Adam
Mon, 23 Jan at 19:01
Do you not have a job? FFS!!
I have only just got home after over an hours drive and have loads of things to do, like cook and eat dinner, laundry, cleaninng, tidying, going to the Beer Parlour and everything that normal employed people do.
I do not live in front of my computer.
Furthermore I do not react at all well to pressure, of any kind. It annoys me intensly. So understand this, the more pressure and chasing you do the less well I will react and the longer this whole thing will take, so stop acting like a small boy pestering his mother for candy and leave me alone.
I will get on with things as and when I see fit. You are not the one in charge here.
Capiche?
Jack

Adam
To:Jack
Mon, 23 Jan at 19:04
Okay I'll be waiting
Regards
Dipl. Adam

First - I think I may send him a few broken pdf's, jpg's etc of the PayPal confirmation transfer confirmation screenshot. I use fsutil file createnew <file> <size in bytes> to create large "test" files just short of 25MB so can still be emailed, but cannot be opened. Just wastes their time and cellular data. When they whine you simply say - well it must be at your end etc etc.
I'll update this thread as things develop. I still need the documents as well. See what masterpieces they have created.

Replying to

Mon, 23 Jan at 11:37
Do you want to see it?

Mon, 23 Jan at 23:43
Yes Please. Send the documents then I can send the payment.
Jack

Adam
To:Jack
Mon, 23 Jan at 23:47
Here he has sent the below

Jack
To:Adam
Tue, 24 Jan at 00:14
Thank You.
Attached is a pdf of a screenshot of the final transaction receipt from PP
Jack
RRJsWD5C24.pdf <-----This is the unopenable test file (I have them also in jpeg, png, docx, xslx, you name it)
23.4MB

Tee Hee
Adam
To:Jack Offgill
Tue, 24 Jan at 00:21
Unable to open the attachment, kindly resend it as normal image.
Regards
Dipl. Adam

Jack
To:Adam
Tue, 24 Jan at 00:28
OK. But it openrd fine my end. Here is a .png
Jack
RRJsWD5C24.png <--- Same file renamed
21.9MB

Three Messsages in very quick succession
Adam
To:jack
Tue, 24 Jan at 00:41

Why do I find it difficult to open the attachment.

Adam Chat @ Spike

Tue, 24 Jan at 00:42
Is this playing or what?

Tue, 24 Jan at 00:42
Don't you know how to send normal image

Last Edit: Jan 24, 2023 6:14:59 GMT by stellabella: removed excess line usage

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CertainHuman Chairman Posts: 543	Jack's Unexpected Inheritance Jan 23, 2023 23:26:43 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by CertainHuman on Jan 23, 2023 23:26:43 GMT therealswordy I am looking forward to reading more... the guy seems to be a little impatient to me haha
	x17 , x3 Fuck you ashole and get out from my box idiot (Mr Logan) Please do come to insult me do you hear me well, just don't try to mess with my head (Mr Victor) You can not use the whole day to purchase a card. (Patrick)

geeman Yahoo Boy Posts: 35	Jack's Unexpected Inheritance Jan 24, 2023 0:33:51 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by geeman on Jan 24, 2023 0:33:51 GMT Me too... looking forward to reading more. Or I will be like Dipl. Where is more?? 😂😂😂

therealswordy
Yahoo Boy

The Accountant

Posts: 46

Jack's Unexpected Inheritance Jan 24, 2023 0:41:08 GMT stellabella, CertainHuman, and 1 more like this

Quote

Post by therealswordy on Jan 24, 2023 0:41:08 GMT

Hopefully he will be greedy enough to stick around for the next one or two broken files. As I do have the proper screenshots of the (spoofed) PayPal transaction (from my developer sandbox account). That really confuses them when it doesn't arrive. Usually they blame me for not sending Friends & Family, but this time I can "prove" I did.

Update - Since the last 3 emails in the thread we have had a bit of a row. I didn't want him to ghost me atm so I send him the spoofed transaction screenshot. He has just come back, a little happier. I am signing off for the night, and wait for tomorrow when there is no money his end.

Last Edit: Jan 24, 2023 1:12:50 GMT by therealswordy

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therealswordy
Yahoo Boy

The Accountant

Posts: 46

Jack's Unexpected Inheritance Feb 25, 2023 20:49:41 GMT Birlic, Linoline, and 1 more like this

Quote

Post by therealswordy on Feb 25, 2023 20:49:41 GMT

Cont./d

On Tue, 24 Jan 2023, 1:53 am Jack <Jack e-mail> wrote:
Of course I bloody know how to send screen shots. How dare you say such a thing!!! I do it all day long in my job.
You sure it isn't your end, network connection or something?
Where are you?
What Network are you on?
What device are you using?

On Tuesday, 24 January 2023 at 00:56:55 GMT, Adam <Adam email> wrote:
Resend it again without any subject line on the email.
Regards
Dipl. Adam

And this is what he sent me in another email.
25MB of wasted data, each time I send these.

On Tue, 24 Jan 2023, 1:58 am Jack <Jack e-mail> wrote:
Why - What will that have to do with anything? - But I sent the proof as well.

He hadn't read the above by this time. He was flitting between messaging apps so out of time line.
On Tuesday, 24 January 2023 at 01:01:38 GMT, Adam <Adam email> wrote:
Open the image and see what you sent to me.
Regards
Dipl. Adam

On Tuesday, 24 January 2023 at 01:05:29 GMT, Jack <Jack e-mail> wrote:
And? It opened fine. Check my last message as well.

On Tue, 24 Jan 2023, 2:08 am Jack <Jack e-mail> wrote:
Let me tell you my patience is wearing thin with your attitude.
No more chances. Wind your neck in.

On Tue, 24 Jan 2023, 2:10 am Adam <Adam email> wrote:
Yes now I see it
Regards
Dipl. Adam

On Tue, 24 Jan 2023, 2:15 am Adam <Adam email> wrote:
I have finally download it so I will update you once our Cashier confirm the payment, then we proceed with your funds without any delay
Regards
Dipl. Adam

On Tuesday, January 24, 2023, 1:19 am, Adam <Adam email> wrote:
Hope you selected family and friends when making the payment on PayPal?
Regards
Dipl. Adam

On Tue, 24 Jan 2023, 2:28 am Jack <Jack e-mail> wrote:
Yes I did.
And I’ve turned off notifications now because you’re really pissing me off with all these emails.
I’ve already told you I do not react well to pressure so lose the impatient attitude.
Jack

On Tuesday, 24 January 2023 at 01:31:03 GMT, Adam <Adam email> wrote:
I guess it's late hour in your country talk to you tomorrow.
Good night
Regards
Dipl. Adam

On Wednesday, 25 January 2023 at 17:58:50 GMT, <Jack e-mail> wrote:
Yes it was late. And you didn't talk all yesterday or today. Have you died?
When do I get my Funds now?
J

On Thu, 26 Jan 2023, 7:19 pm <Jack e-mail> wrote:
Ahem ?
When?
Jack.......

To:Jack Offgill
Fri, 27 Jan at 00:37
Are you there?
Regards
Dipl. Adam

Last Edit: Feb 25, 2023 20:58:12 GMT by therealswordy

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Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 4,116	Jack's Unexpected Inheritance Feb 26, 2023 6:57:55 GMT rob419 likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on Feb 26, 2023 6:57:55 GMT It is completely but completely special the way these diplomats ask "Are you there?" Very nice story, congrats!
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