Andrew Martine Senior Advocate of Nigeria and my $24 Million
May 29, 2020 19:30:09 GMT
Scamaranga likes this
Post by headshotlv on May 29, 2020 19:30:09 GMT
One of my first successful baits. I ended wasting 2 weeks of his precious time until *someone choped his dolla*. In many emails from him I've only included Subject Line, because he likes to copy-paste everything and write his response in Subject Line.
My response same day:
His reply was copy-paste. He seemed to copy paste emails content and write all necessary information in email's Subject Line.
One hour later I've sent him respose:His next email was again Copy-Paste.
He sent me another email day later:
My reply same day:
His reply day later:
Big thanks to Frazzle for Reporting bank account for me. 2 minutes later he emailed me copy-paste. Only header was different.
And minute later another copy-paste email.
My reply later:
His reply next day.
Same time another copy-paste from him.
2 minutes later same copy-paste.
And hour later another copy-paste.
Then minute later another final copy-paste.
After six minutes he called Moneygram.
I hour later I emailed him.
My intention now was to see how long he would be willing to stay attempting to scam me.
He emailed me next day.
Minute later another copy-paste.
He seemed busy calling Moneygram on 18 and 19 May. And he even wasted bunch of time on Lenny at 17 and 19 May.
Then on 20 may he email me again his copy-paste.
Another copy-paste minute later.
Then 2 minutes later another copy-paste.
Then I finally replied to him.
He seemed very frustrated from now on.
He replied 2 hours later again with copy-paste.
2 minutes later again copy-paste from him.
30 minutes later he copy-pasted again.
That 20 May he was very busy writing a lot of text messages to Lenny.
Minute later another email
Next day he again copy-pasted.
Minutes later again copy-paste.
My reply to him:
On 22 May he called again Lenny. That day I turned heat up for him. Using another fake email I sent him this. I used wikipedia's south African slang words for this. My idea was to make him very very frustrated. Basically I told him that Moneygram officer choped his dolla.
I could see from Lenny's calls and email's that he was very very frustrated. He really fell for that fake email. Day later I again email him.
Then he replied hour later with copy-paste. He called that 23 May again.
Minute later another copy paste from him.
Then I turned heat up for him again replying.
Then I emailed him using Kobi Owuse's fake email to him. Stating that Moneygram clerk again choped his dolla.
He got on hook again. He emailed me again with copy-paste on 24 May.
Minute later another email.
Three hours later he sent another copy-paste email.
My reply to that copy paste. I've included a Moneygram security form from The scambaiting toolbox.
I emailed him from Kobi's email this to him.
Finally hour later I received another email from him.
He was very very frustrated. I didn't know that Kobi Owuse was *IMPORTER* and he is *DUPING*.
Minutes later he emailed me:
Another Copy-paste minutes later.
Later at evening UK time I get this on Kobi's inbox.He must been that day very frustrated and angry at Kobi's actions against him.
Next day I emailed this.
I haven't received anything from him for a few days. He seemed very angry knowing that Kobi took all of his $400 and exposed him to Mr Bailey.
FROM THE OFFICE OF THE
SENIOR ADVOCATE OF NIGERIA
SAN ANDREW MARTiNE
Date: 14/05/2020
Contact Details of THE Senior Advocate of Nigeria ANDREW MARTiNE
My DISTRICT,TEL (His real phone number)
Send Mail: (His email)
Headquarters: Abuja
Federal High Court Abuja,Nigeria
Shehu Shagari Way, Central District Abuja.
P.M.B 389 FCT Abuja,Nigeria
Our Valued Beneficiary If we do not hear from you in 24 working hours , we shall conclude that you authorized Mr. Micheal Ramoss to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? I am giving you my words and assurance that now that the due process has to be follow in order for you to receive your fund smoothly as i don't want any thing that will delay or stop the release of your fund to know. Be inform that the required Administrative processing fee is compulsory you have to pay it first to enable the Board pf directors sign and stamp on your payment in your favor as the legal beneficiary to the fund
Furthermore i will advice you to focus on the successful of this transaction in other to make it pleasant as i will be glad to see your action match with your words. Below is the payment information on how to send the money to our agent via through Via Ria International Money Transfer only and get back to me today with the payment information so that i can be able to infect the your delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it. first thing tomorrow morning as this will be the first i work to carry out in my office by tomorrow Morning been 15th of May 2020
Since that Now the Federation have collectively Approved and signed to release your fund as soon as you pay the required only of $200 usd as the only fee you will pay on this transaction and No any fee again okay Please you have to cooperate everything is ready just within two working days as soon as you send the only fee of $200 usd today
so bear it in mind that am working hard to make sure that your via ATM CARD gets to you immediately you send this only fee of $200 usd only Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name commence on your funds to Your Residence home address and this fee of $200 usd today to enable the Diplomat will be coming to your house address delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it.
Remember, I am a Rev, in the Christendom,My My beloved Brother in Christ Please follow instruction, and I promise you, never my office disappoint you and I have taken a BOLD DECISION to help you to make sure that you get your master card just within two working days as soon as you send the only fee of $200 usd today With Due Respect we are waiting for the payment to enable me fulfill the promise i made to you respect of your funds worth of ($24 Million and once i THE Senior Advocate of Nigeria(SAN) Brother i mean No body will ask you for any more money again and I must tell you the truth my Brother
further conclude all the necessary arrangements and have your ATM CARD delivered to your designated address immediately. I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your ATM CARD as long as I am in charge and in as much as you will follow my good instruction.
it is my responsibility to inform you that the needed fee of $200usd required from you is the main reason you are advice to make the payment is to avoid any STOPPAGE OR CHECKUP of consignment by any authorities when the fund will arrive in your country AIRPORT.
Thank God the diplomat will be coming to your mailing country as soon as you send this fee today and like I stated in my previous mail to you. that this last fee of $200 usd will cover all the expenses of all that is needed from you , Etc. Etc. Etc. with this fee will take Good care of all the expenses ABOUT YOUR FUND OK
Therefore, you are advice to use the below information,the name of Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through Via Ria International Money Transfer only
Receivers Name: EMMANUEL ONYENAKAZI
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………
once i confirm the payment from the Bank accountant today as soon as you send the $200 usd today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Hopefully waiting for the your details soonest.and call me
My DISTRICT,TEL+****-****-****
Sincerely Yours,
SAN ANDREW MARTiNE
Senior Advocate of Nigeria
and THE CHIEF justice o
federal republic of Nigeria
My DISTRICT,
TEL+****-****-****
SENIOR ADVOCATE OF NIGERIA
SAN ANDREW MARTiNE
Date: 14/05/2020
Contact Details of THE Senior Advocate of Nigeria ANDREW MARTiNE
My DISTRICT,TEL (His real phone number)
Send Mail: (His email)
Headquarters: Abuja
Federal High Court Abuja,Nigeria
Shehu Shagari Way, Central District Abuja.
P.M.B 389 FCT Abuja,Nigeria
Our Valued Beneficiary If we do not hear from you in 24 working hours , we shall conclude that you authorized Mr. Micheal Ramoss to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? I am giving you my words and assurance that now that the due process has to be follow in order for you to receive your fund smoothly as i don't want any thing that will delay or stop the release of your fund to know. Be inform that the required Administrative processing fee is compulsory you have to pay it first to enable the Board pf directors sign and stamp on your payment in your favor as the legal beneficiary to the fund
Furthermore i will advice you to focus on the successful of this transaction in other to make it pleasant as i will be glad to see your action match with your words. Below is the payment information on how to send the money to our agent via through Via Ria International Money Transfer only and get back to me today with the payment information so that i can be able to infect the your delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it. first thing tomorrow morning as this will be the first i work to carry out in my office by tomorrow Morning been 15th of May 2020
Since that Now the Federation have collectively Approved and signed to release your fund as soon as you pay the required only of $200 usd as the only fee you will pay on this transaction and No any fee again okay Please you have to cooperate everything is ready just within two working days as soon as you send the only fee of $200 usd today
so bear it in mind that am working hard to make sure that your via ATM CARD gets to you immediately you send this only fee of $200 usd only Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name commence on your funds to Your Residence home address and this fee of $200 usd today to enable the Diplomat will be coming to your house address delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it.
Remember, I am a Rev, in the Christendom,My My beloved Brother in Christ Please follow instruction, and I promise you, never my office disappoint you and I have taken a BOLD DECISION to help you to make sure that you get your master card just within two working days as soon as you send the only fee of $200 usd today With Due Respect we are waiting for the payment to enable me fulfill the promise i made to you respect of your funds worth of ($24 Million and once i THE Senior Advocate of Nigeria(SAN) Brother i mean No body will ask you for any more money again and I must tell you the truth my Brother
further conclude all the necessary arrangements and have your ATM CARD delivered to your designated address immediately. I want you to have that trust in me so that you can receive this fund without stress.I promise and guarantee that you must receive your ATM CARD as long as I am in charge and in as much as you will follow my good instruction.
it is my responsibility to inform you that the needed fee of $200usd required from you is the main reason you are advice to make the payment is to avoid any STOPPAGE OR CHECKUP of consignment by any authorities when the fund will arrive in your country AIRPORT.
Thank God the diplomat will be coming to your mailing country as soon as you send this fee today and like I stated in my previous mail to you. that this last fee of $200 usd will cover all the expenses of all that is needed from you , Etc. Etc. Etc. with this fee will take Good care of all the expenses ABOUT YOUR FUND OK
Therefore, you are advice to use the below information,the name of Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through Via Ria International Money Transfer only
Receivers Name: EMMANUEL ONYENAKAZI
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………
once i confirm the payment from the Bank accountant today as soon as you send the $200 usd today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Hopefully waiting for the your details soonest.and call me
My DISTRICT,TEL+****-****-****
Sincerely Yours,
SAN ANDREW MARTiNE
Senior Advocate of Nigeria
and THE CHIEF justice o
federal republic of Nigeria
My DISTRICT,
TEL+****-****-****
Is it possible to pay the fee with moneygram or bank transfer? Because I have no Ria outlets near my village in 60 mile radius and I'm disabled War Veteran and it is difficult to me to travel with bus 10 miles already and I'm very scared to get coronavirus by traveling with train.
Subject Line looked like this *Buy GOOGLE PLAY CARDS of $100 usd Each to Total of $200 usd okay with the Receipt you should scan*
Email content:
With Due Respect i have received your mail with the contents well noted. In reply YOU SAY THAT COULDN'T USE WESTERN UNION, MONEY GRAM, WALMART TO WALMART AND RIA for ANY TRANSACTIONS WITHIN OR OUTSIDE THIS COUNTRY
ON THIS CASE you can Buy GOOGLE PLAY CARDS of $100 usd Each to Total of $200 usd okay with the Receipt you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Rest of email copy paste from last one.
Email content:
With Due Respect i have received your mail with the contents well noted. In reply YOU SAY THAT COULDN'T USE WESTERN UNION, MONEY GRAM, WALMART TO WALMART AND RIA for ANY TRANSACTIONS WITHIN OR OUTSIDE THIS COUNTRY
ON THIS CASE you can Buy GOOGLE PLAY CARDS of $100 usd Each to Total of $200 usd okay with the Receipt you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Rest of email copy paste from last one.
I have sent the fee with moneygram. Under EU law, I'm forbidden to know MTCN. You have to call the one time number told in receipt, as Moneygram officer Mr Kobi Owusu told me.
Subject Line *Following the approval of the payment of the sun of $24 Million United States Dollars Only*
Email contents:
With Due Respect i have received your mail with the contents well noted. In reply YOU SAY THAT COULDN'T USE WESTERN UNION, MONEY GRAM, WALMART TO WALMART AND RIA for ANY TRANSACTIONS WITHIN OR OUTSIDE THIS COUNTRY
ON THIS CASE you can Buy GOOGLE PLAY CARDS of $100 usd Each to Total of $200 usd okay with the Receipt you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Following the approval of the payment of the sun of $24 Million United States Dollars Only in Fav our of you Mentioned BENEFICIARY the presidency irrevocable and unconditional guarantee the above payment is accordance with stationary provision for payment under schedule Nigeria This guarantee supersedes all other guarantee and AS A Good man will not allow good opportunities worth of $24 Million United States to pass him by because in no distant time we shall be submitting all the payment files to the authorities
Since that Now the Federation have collectively Approved and signed to release your fund as soon as you pay the required only of $200 usd as the only fee you will pay on this transaction and No any fee again okay Please you have to cooperate everything is ready just within two working days as soon as you send the only fee of $200 usd today
so bear it in mind that am working hard to make sure that your via ATM CARD gets to you immediately you send this only fee of $200 usd only Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name commence on your funds to Your Residence home address and this fee of $200 usd today to enable the Diplomat will be coming to your house address delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it.
Sir, need you to cooperate now by sending only fee $200 usd Now and Moreover, I have made it clear to you that if you do not receive your FUND after making this payment less than two working days you have every right to Hold me responsible if I fail, I will refund all your money Back to you or you can take Legal Action Against me
Hopefully waiting for the your details soonest.and call me
Email contents:
With Due Respect i have received your mail with the contents well noted. In reply YOU SAY THAT COULDN'T USE WESTERN UNION, MONEY GRAM, WALMART TO WALMART AND RIA for ANY TRANSACTIONS WITHIN OR OUTSIDE THIS COUNTRY
ON THIS CASE you can Buy GOOGLE PLAY CARDS of $100 usd Each to Total of $200 usd okay with the Receipt you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Following the approval of the payment of the sun of $24 Million United States Dollars Only in Fav our of you Mentioned BENEFICIARY the presidency irrevocable and unconditional guarantee the above payment is accordance with stationary provision for payment under schedule Nigeria This guarantee supersedes all other guarantee and AS A Good man will not allow good opportunities worth of $24 Million United States to pass him by because in no distant time we shall be submitting all the payment files to the authorities
Since that Now the Federation have collectively Approved and signed to release your fund as soon as you pay the required only of $200 usd as the only fee you will pay on this transaction and No any fee again okay Please you have to cooperate everything is ready just within two working days as soon as you send the only fee of $200 usd today
so bear it in mind that am working hard to make sure that your via ATM CARD gets to you immediately you send this only fee of $200 usd only Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name commence on your funds to Your Residence home address and this fee of $200 usd today to enable the Diplomat will be coming to your house address delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it.
Sir, need you to cooperate now by sending only fee $200 usd Now and Moreover, I have made it clear to you that if you do not receive your FUND after making this payment less than two working days you have every right to Hold me responsible if I fail, I will refund all your money Back to you or you can take Legal Action Against me
Hopefully waiting for the your details soonest.and call me
Subject Line *as you send get back to me with the following information;senders name, address, MTCN*
Email contents:
Our Valued Beneficiary as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Therefore, you are advice to use the below information,the name of Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through Via Ria International Money Transfer only
Receivers Name: EMMANUEL ONYENAKAZI
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………
once i confirm the payment from the Bank accountant today as soon as you send the $200 usd today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Email contents:
Our Valued Beneficiary as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Therefore, you are advice to use the below information,the name of Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through Via Ria International Money Transfer only
Receivers Name: EMMANUEL ONYENAKAZI
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………
once i confirm the payment from the Bank accountant today as soon as you send the $200 usd today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
I have sent the fee with Moneygram. Moneygram officer told Me that I'm forbidenn to know MTCN. The EU implemented new law regarding coronavirus. Only the receiver gets to know MTCN He told me that you need to call the one time number in receipt, which I included in attachment.
Sender Name Bailey Moore
Senders Address (Fake Address)
MTCN reference number On receipt
Sender Name Bailey Moore
Senders Address (Fake Address)
MTCN reference number On receipt
Subject Line *Sir, I Appreciate your quick respond to my email.and Sir i realy appreciate*
Email Contents:
Sir, I Appreciate your quick respond to my email.and Sir i realy appreciate and i
SAN ANDREW MARTiNE Senior Advocate of Nigeria and THE CHIEF justice of federal republic of Nigeria as I am Barrister handling your payment file because the payment slip will be attached to your payment file for future references as
Our Valued Beneficiary Bailey Moore we conclude all the necessary arrangements and have your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake address) immediately you send this fee of $200 usd only and guarantee the above payment is accordance with stationary provision for payment under schedule Nigeria This guarantee supersedes all other guarantee and AS A Good man will not allow good opportunities worth of $24 Million United States to pass him by because in no distant time we shall be submitting all the payment files to the authorities
so bear it in mind that am working hard to make sure that your via ATM CARD gets to you immediately you send this only fee of $200 usd only Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name commence on your funds to Your Residence home address at (Fake Address) and this fee of $200 usd today to enable the Diplomat will be coming to your house address delivering your ATM CARD to your address at (Fake Address) just only (2) two working days and start making withdrawals with it.
Sir, need you to cooperate now by sending only fee $200 usd Now and Moreover, I have made it clear to you that if you do not receive your FUND after making this payment less than two working days you have every right to Hold me responsible if I fail, I will refund all your money Back to you or you can take Legal Action Against me
ON THIS CASE SIR YOU CAN USE YOUR MOBIL TRANSFER AND SEND THIS FEE OKAY IS VERY EASY AND VERY FAST OKAY
HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: Reported
ADDERSS UBA: Reported
ACCOUNT NANE: Reported
ACCOUNT NUMBER: Reported
SWIFT CODE: Reported
AMOUNT -----$200 USD ONLY
once i confirm the payment from the Bank accountant today as soon as you send the $200 usd today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Email Contents:
Sir, I Appreciate your quick respond to my email.and Sir i realy appreciate and i
SAN ANDREW MARTiNE Senior Advocate of Nigeria and THE CHIEF justice of federal republic of Nigeria as I am Barrister handling your payment file because the payment slip will be attached to your payment file for future references as
Our Valued Beneficiary Bailey Moore we conclude all the necessary arrangements and have your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake address) immediately you send this fee of $200 usd only and guarantee the above payment is accordance with stationary provision for payment under schedule Nigeria This guarantee supersedes all other guarantee and AS A Good man will not allow good opportunities worth of $24 Million United States to pass him by because in no distant time we shall be submitting all the payment files to the authorities
so bear it in mind that am working hard to make sure that your via ATM CARD gets to you immediately you send this only fee of $200 usd only Your success will be rapid, your success will be steady, your progress will be continuous in Jesus name commence on your funds to Your Residence home address at (Fake Address) and this fee of $200 usd today to enable the Diplomat will be coming to your house address delivering your ATM CARD to your address at (Fake Address) just only (2) two working days and start making withdrawals with it.
Sir, need you to cooperate now by sending only fee $200 usd Now and Moreover, I have made it clear to you that if you do not receive your FUND after making this payment less than two working days you have every right to Hold me responsible if I fail, I will refund all your money Back to you or you can take Legal Action Against me
ON THIS CASE SIR YOU CAN USE YOUR MOBIL TRANSFER AND SEND THIS FEE OKAY IS VERY EASY AND VERY FAST OKAY
HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: Reported
ADDERSS UBA: Reported
ACCOUNT NANE: Reported
ACCOUNT NUMBER: Reported
SWIFT CODE: Reported
AMOUNT -----$200 USD ONLY
once i confirm the payment from the Bank accountant today as soon as you send the $200 usd today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.
Subject Line *I am Barrister handling your payment file because the payment slip will be attached to your payment file*
Subject Line *ON THIS CASE SIR YOU CAN USE YOUR MOBIL TRANSFER AND SEND THIS FEE OKAY IS VERY EASY AND VERY FAST OKAY*
Dear SAN ANDREW MARTINE. I've sent the fee with moneygram. I've attached the receipt to e-mail. Please call me on (Lenny's number) I cannot call you, because I don't have a International calling plan.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
Subject Line *DEAR Bailey Moore Sir, I Appreciate your quick respond to my email With the payment slip*
Rest of email:
DEAR Bailey Moore Sir, I Appreciate your quick respond to my email With the payment slip you send to me without the MTC Number and also you ask me to call you Bailey Moore and the money gram payment slip ask me to call for the MTC Number with this phone number (Moneygram Number)
Once again Bailey Moore like i told you that we conclude all the necessary arrangements and have your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) immediately i confirm the payment of $200 usd only from the Bank accountant for the needed documents are to ensure safety of your funds during the delivery your ATM CARD process to avoid being delay
This is to inform you that The fee receipt will be used to Attach on your Payment delivery your ATM CARD to avoid being delay and also needs Offices USA any in U. S. A Airport or Banking System - FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UK and also this is for security reasons okay we have also insured your fund to avoid misappropriation.that why you have to pay this fees of $200usd only
Bailey Moore you call money gram ask than to send the MTC Number via Text massage on my My DISTRICT,TEL+****-****-**** with this ,i hope is very fine
Rest of email:
DEAR Bailey Moore Sir, I Appreciate your quick respond to my email With the payment slip you send to me without the MTC Number and also you ask me to call you Bailey Moore and the money gram payment slip ask me to call for the MTC Number with this phone number (Moneygram Number)
Once again Bailey Moore like i told you that we conclude all the necessary arrangements and have your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) immediately i confirm the payment of $200 usd only from the Bank accountant for the needed documents are to ensure safety of your funds during the delivery your ATM CARD process to avoid being delay
This is to inform you that The fee receipt will be used to Attach on your Payment delivery your ATM CARD to avoid being delay and also needs Offices USA any in U. S. A Airport or Banking System - FBI, Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc in UK and also this is for security reasons okay we have also insured your fund to avoid misappropriation.that why you have to pay this fees of $200usd only
Bailey Moore you call money gram ask than to send the MTC Number via Text massage on my My DISTRICT,TEL+****-****-**** with this ,i hope is very fine
Subject Line *Once again Bailey Moore like i told you that we conclude all the necessary arrangements and have your ATM*
Subject Line *Bailey Moore you can call money gram ask than to send the MTC Number via Text massage on My DISTRICT,TEL+*
Subject Line *DEAR Bailey Moore Thanks for your response, first, i want you to understand that I am a Christian*
Subject Line *DEAR Bailey Moore ,NO MTCN NUMBER OKAY*
I hour later I emailed him.
Dear SAN ANDREW MARTiNE.
I'm myself a christian. I'm going Today with my Church congregation to Westminster Cathedral in London, to pray for St Matthew the Apostle. I don't have an international sms plan or an international call plan.I just called the Moneygram number myself, they told me that Only receiver can know MTCN. You need to call them for MTCN yourself. I will be back Monday. I hope that I can receive $24 million next week, so I can donate Pastor $20 million for his mission in God's name. Luke 6:36:Be merciful, just as your Father is merciful.
Kind Regards,
Bailey Moore
I'm myself a christian. I'm going Today with my Church congregation to Westminster Cathedral in London, to pray for St Matthew the Apostle. I don't have an international sms plan or an international call plan.I just called the Moneygram number myself, they told me that Only receiver can know MTCN. You need to call them for MTCN yourself. I will be back Monday. I hope that I can receive $24 million next week, so I can donate Pastor $20 million for his mission in God's name. Luke 6:36:Be merciful, just as your Father is merciful.
Kind Regards,
Bailey Moore
He emailed me next day.
Subject Line *Sir, I Appreciate your quick respond to my email and today is Monday 18th of this month 2020*
Email content:
DEAR Bailey Moore Sir, I Appreciate your quick respond to my email and today is Monday 18th of this month 2020 Go Now to the the office of Money gram transfer Department to cancel The money you send to me since few days ago No MTCN NUMBER i will advice you to cancel and Resend to and send via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) THIS NEW WEEK OKAY
DEAR Bailey Moore on this Case We have run out of time limit keeping your fund worth of $24 million dollars here for security i will advice you to cancel and Resend to and send via via GT WORLD-REMIT Mobil transfer
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
*Rest of emails was copy-paste bank account details.*
Email content:
DEAR Bailey Moore Sir, I Appreciate your quick respond to my email and today is Monday 18th of this month 2020 Go Now to the the office of Money gram transfer Department to cancel The money you send to me since few days ago No MTCN NUMBER i will advice you to cancel and Resend to and send via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) THIS NEW WEEK OKAY
DEAR Bailey Moore on this Case We have run out of time limit keeping your fund worth of $24 million dollars here for security i will advice you to cancel and Resend to and send via via GT WORLD-REMIT Mobil transfer
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
*Rest of emails was copy-paste bank account details.*
Subject Line *DEAR Bailey Moore on this Case We have run out of time limit keeping your fund*
Then on 20 may he email me again his copy-paste.
Subject Line *DEAR Bailey Moore on this Case We have run out of time limit keeping your fund*
Email content:
With Due Respect First and forest most, I must apologize for my inability of attending or responding to your email message base on my busy schedules in the office and Presently, I have more than 50 unclaimed fund transactions from different locations to handle in my office
Bailey Moore I will not repeat myself again in regards to this issue, go and send this last fee of your fund to commence. As you can see I am a busy man, as I do not have much time again to respond to your already answered questions unless you have the needed fee send today via GT WORLD-REMIT Mobil transfer
DEAR Bailey Moore Sir,Go Now to the the office of Money gram transfer Department to cancel The money you send to me since few days ago No MTCN NUMBER i will advice you to cancel and Resend to and send via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) THIS NEW WEEK OKAY
DEAR Bailey Moore on this Case We have run out of time limit keeping your fund worth of $24 million dollars here for security i will advice you to cancel and Resend to and send via via GT WORLD-REMIT Mobil transfer
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
Email content:
With Due Respect First and forest most, I must apologize for my inability of attending or responding to your email message base on my busy schedules in the office and Presently, I have more than 50 unclaimed fund transactions from different locations to handle in my office
Bailey Moore I will not repeat myself again in regards to this issue, go and send this last fee of your fund to commence. As you can see I am a busy man, as I do not have much time again to respond to your already answered questions unless you have the needed fee send today via GT WORLD-REMIT Mobil transfer
DEAR Bailey Moore Sir,Go Now to the the office of Money gram transfer Department to cancel The money you send to me since few days ago No MTCN NUMBER i will advice you to cancel and Resend to and send via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) THIS NEW WEEK OKAY
DEAR Bailey Moore on this Case We have run out of time limit keeping your fund worth of $24 million dollars here for security i will advice you to cancel and Resend to and send via via GT WORLD-REMIT Mobil transfer
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
Subject Line *Bailey Moore I am a busy man, as I do not have much time again to respond to your already answered questions*
Header *With Due Respect right now the ATM card and the pin code are ready waiting for delivery of your package to you in your country*
Dear Barrister. That's very good. Did you get the fee that I sent using Moneygram?
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
He replied 2 hours later again with copy-paste.
Subject Line *DEAR Bailey Moore, need you to cooperate now by Resend the money via GT WORLD-REMIT Mobil transfer with this ACCOUNT*
Email content:
Dear Accredited Beneficiary Bailey Moore NO i did get any money from Money gram transfer office that you sent
DEAR Bailey Moore Sir,Go Now to the the office of Money gram transfer Department to cancel The money you send to me since few days ago No MTCN NUMBER
Bailey Moore i will advice you to cancel and Resend the money via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) this weekend OKAY
With Due Respect Sir this fee of 200GBP ONLY is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address only (2) two working days
Sir, need you to cooperate now by Resend the money via GT WORLD-REMIT Mobil transfer with this ACCOUNT Now and Moreover, I have made it clear to you that if you do not receive your FUND after making this payment less than (2) two working days you have every right to Hold me responsible if I fail, I will refund all your money Back to you or you can take Legal Action Against me
DEAR Bailey Moore on this Case We have run out of time limit keeping your fund worth of $24 million dollars here for security i will advice you to cancel and Resend to and send via via GT WORLD-REMIT Mobil transfer
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
Email content:
Dear Accredited Beneficiary Bailey Moore NO i did get any money from Money gram transfer office that you sent
DEAR Bailey Moore Sir,Go Now to the the office of Money gram transfer Department to cancel The money you send to me since few days ago No MTCN NUMBER
Bailey Moore i will advice you to cancel and Resend the money via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address (Fake) this weekend OKAY
With Due Respect Sir this fee of 200GBP ONLY is for The Board P.F. Directors to sign and stamp on your package in your favor as the legal Beneficiary to the fund before our Diplomat will be coming to your mailing country delivering your ATM CARD to your address only (2) two working days
Sir, need you to cooperate now by Resend the money via GT WORLD-REMIT Mobil transfer with this ACCOUNT Now and Moreover, I have made it clear to you that if you do not receive your FUND after making this payment less than (2) two working days you have every right to Hold me responsible if I fail, I will refund all your money Back to you or you can take Legal Action Against me
DEAR Bailey Moore on this Case We have run out of time limit keeping your fund worth of $24 million dollars here for security i will advice you to cancel and Resend to and send via via GT WORLD-REMIT Mobil transfer
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
Subject Line *Sir,Go Now to the the office of Money gram transfer Department to cancel The money you send to me*
Subject Line *FROM THE BARRISTER i call you with my cellphone ++*
Minute later another email
Subject Line *With Due Respect i call you with my cellphone*
Subject Line *With Due Respect This message demand urgent attention, the bank is waiting to hear from you*
Subject Line *delivering your ATM CARD to your address just only (2) two working days and start making withdrawals with it.*
Dear Barrister. I'm very busy please call the Moneygram yourself and get the fee and finally send my package.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
hoesit. thank you my bra. me chop chop you 200 bucks. i realy bakgat. mugu bailey moore very befoetered. mugu comes evaryday and ask me for your mtcn. me tell him that you receive it already. me know he emai password. me chop chop now mugu bucks. thank you very mach my bra.
Dear Barrister. I can barely hear you when you are calling me and the I haven't received any text messages from you. Please call the moneygram yourself and finally send me my package.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
Subject Line *i want you take your money back from the office of Money gram and send via Mobil transfer*
Subject Line *right now the ATM card and the pin code are ready waiting for delivery of your package to you in your country*
Dear Barrister. I have again withdrawn £200 from bank account and I right now have sent them with Moneygram. Moneygram officer Kobi Owuse was happy to see me again and he provided me with receipt copy. I've included it as attachment. I hope that you can finally send me the funds.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
hoesit. mr moore again went to monygram today and assk me for mtcn. me tuld him that you recive the bucks. i ask you pliez to step awey frum mugu. if you not step awey frum mugu i send my juju to you. bra i thank you very mach for 200 bucks. i fanaly can affurd a new gate in lagos. thank you
Subject Line *Dear Accredited Beneficiary Bailey Moore you have made an other mistake again*
Dear Accredited Beneficiary Bailey Moore you have made an other mistake again i told you that you should cancel ant thing about Money gram transfer and send this fee via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address 8 Chestnut Ave, Blean,CT2 9QS,UK this weekend OKAY
DEAR Bailey Moore Sir, Here is the mail from so call Money gram officer Kobi Owuse
*He included Kobi's email's to him. His idea was to convince me that Kobi was a fraud.*
Dear Accredited Beneficiary Bailey Moore you have made an other mistake again i told you that you should cancel ant thing about Money gram transfer and send this fee via GT WORLD-REMIT Mobil transfer with this ACCOUNT so that your ATM CARD WORTH OF $24 Million United States Dollars Only in Fav our of delivered to your designated address 8 Chestnut Ave, Blean,CT2 9QS,UK this weekend OKAY
DEAR Bailey Moore Sir, Here is the mail from so call Money gram officer Kobi Owuse
*He included Kobi's email's to him. His idea was to convince me that Kobi was a fraud.*
Subject Line *Bailey Moore i will advice you to cancel and Resend the money via GT WORLD-REMIT Mobil transfer with this ACCOUNT*
Subject Line *Bailey Moore FROM THE Senior Advocate of Nigeria ANDREW MARTiNE*
Dear Barrister. I can barely understand the email what you send to me. I went to Moneygram and the Moneygram officer Kobi Owuse told me that transaction is flagged and confiscated until receiver fills the form that I've included in attachment. He told me that until the form is completed by receiver I cannot take back my money. I can't understand what's happening. Please call me personally and explain the e-mail.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
Thank you very mach. i again chop chop your 200 buck. i told my pa, that he shauld send imadeality juju to you. i tald you what is gaing to happin to you my bra. the mugu again went tu my office. i flagged him and you for fraud acctavity. you cannot send or recaive now any funds from uk usang any cash transfar sarvice until you fill form. so you name no longar receive mugu chop chop dolla.
Subject Line *this Money gram officer Kobi Owuse is THIS IMPORTER WHO CLAIM to be Money gram officer*
Dear Accredited Beneficiary Bailey Moore Now you can understand that this Money gram officer Kobi Owuse is THIS IMPORTER WHO CLAIM to be Money gram officer that why i ask you you should stop sending money to any Money gram office okay all the money you are sending this man is taking all but i have try my best to continue on your legacy and help you out, about your fund $24 million dollars as soon as you send the fee via via GT WORLD-REMIT Mobil transfer with this ACCOUNT
THANKS FOR THE KINDLY INFORMATION YOU SENT ACROSS TO ME,THANK GOD YOU WERE NOT DECEIVED BY THIS IMPORTER WHO CLAIM TO BE Money gram officer Kobi Owuse ,AM VERY GLAD THAT YOU WERE ABLE TO IDENTIFY HIM EARLY ENOUGH,THIS ARE ONE OF THE SCAMMERS WE HAVE BEEN LOOKING FOR,THEY HAVE BEEN DUPING PEOPLE OF THERE HARD EARNED MONEY,USING MY NAME AND SIGNATURE TO COVER UP THERE BAD DEEDS,
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
*Rest of email is his bank account details *
Dear Accredited Beneficiary Bailey Moore Now you can understand that this Money gram officer Kobi Owuse is THIS IMPORTER WHO CLAIM to be Money gram officer that why i ask you you should stop sending money to any Money gram office okay all the money you are sending this man is taking all but i have try my best to continue on your legacy and help you out, about your fund $24 million dollars as soon as you send the fee via via GT WORLD-REMIT Mobil transfer with this ACCOUNT
THANKS FOR THE KINDLY INFORMATION YOU SENT ACROSS TO ME,THANK GOD YOU WERE NOT DECEIVED BY THIS IMPORTER WHO CLAIM TO BE Money gram officer Kobi Owuse ,AM VERY GLAD THAT YOU WERE ABLE TO IDENTIFY HIM EARLY ENOUGH,THIS ARE ONE OF THE SCAMMERS WE HAVE BEEN LOOKING FOR,THEY HAVE BEEN DUPING PEOPLE OF THERE HARD EARNED MONEY,USING MY NAME AND SIGNATURE TO COVER UP THERE BAD DEEDS,
Once again Bailey Moore Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL EMEKA ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment of (200GBP ONLY)
*Rest of email is his bank account details *
Minutes later he emailed me:
Subject Line *HERE IS NEW EMAIL FROM THIS IMPORTER WHO CLAIM to be Money gram officer*
Email Content:
HERE IS NEW EMAIL FROM THIS IMPORTER WHO CLAIM to be Money gram officer DATE Sun 5/24/2020 5:02 PM
Thank you very mach. i again chop chop your 200 buck. i told my pa, that he shauld send imadeality juju to you. i tald you what is gaing to happin to you my bra. the mugu again went tu my office. i flagged him and you for fraud acctavity. you cannot send or recaive now any funds from uk usang any cash transfar sarvice until you fill form. so you name no longar receive mugu chop chop dolla.
*Rest email is copy paste*
Email Content:
HERE IS NEW EMAIL FROM THIS IMPORTER WHO CLAIM to be Money gram officer DATE Sun 5/24/2020 5:02 PM
Thank you very mach. i again chop chop your 200 buck. i told my pa, that he shauld send imadeality juju to you. i tald you what is gaing to happin to you my bra. the mugu again went tu my office. i flagged him and you for fraud acctavity. you cannot send or recaive now any funds from uk usang any cash transfar sarvice until you fill form. so you name no longar receive mugu chop chop dolla.
*Rest email is copy paste*
Subject Line *Bailey Moore FROM THE Senior Advocate of Nigeria ANDREW MARTiNE*
Later at evening UK time I get this on Kobi's inbox.
Well My Dear the almighty God have answered your prayers in Jesus Name AMEN
Next day I emailed this.
Dear Barrister. I've went again today to Moneygram. Moneygram officer Kobi Owuse told me that you are thief. I don't believe what he said and I showed him our conversation. He explained that all of your emails to me are something called 419 advance free scam. Mr Owuse told me that emails what you received aren't from him but they are fabricated by you. He advised me to not contact you anymore and go to police. I don't know who to believe anymore. Please call me personally and explain everything and don't email me unreadable text who isn't in English.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
