Post by Yastreb on Apr 16, 2023 3:50:07 GMT
In my bait titled "South Sudan lizard people I thought Rose bouquet" (scambaitingforum.com/thread/2015/south-sudan-lizard-people-bouquet) I did a brief sidebar to reference another bait of an incoherent scammer. I promised to give that bait its own thread, and here it is.
The scammer's emails are date-stamped; his name has been changed. My comments are in bold.
3 April 2023, 0129 AEST
[Blank email]
3 April, 0129 AEST
_HELLO ATTENTION DEAR FUND OWNER......
This is REDACTED the director of IRS I'm here to inform you that We are the IRS Internal Revenue Service that have been stopping the agent delivery your fund and we have seized some funds and other things like BMW Car , ATM Card and to keep all your transfer on pending which is coming to you because they fail to pay us the required fee which is only $1000 so that they can be able to pass with the package without any problem still they went home and lied to you that they have paid the security fee , I'm contacting you now because I will be coming to deliver all the packages ,BMW Car ,ATM card to you since those agent are all lying to you and looking for a way to collect money from you
We have seized (6) six of your funds, (2) two BMW Car, (4) four ATM Card and keep (6) six of your transfer on pending
So directly pay us the $1000 dollars so that we can approve the delivery for all the packages and the transfer to be released okay
we are also working with the IMF ,CIA and the FBI to keep all your Transaction safe
We are Waiting to hear back from you Asap
Best regards
Director of IRS
Mr Charles Battey
3 April, 0130 AEST
[No text, just pictures of cars, money, a box, and an ID card that was not for Charles Battey, copied from C-Span complete with logo and timestamp!]
3 April, 0255 AEST
Hello sir are you there
No, because I was asleep!
Mr Battey
You wrote about "We have seized (6) six of your funds, (2) two BMW Car, (4) four ATM Card and keep (6) six of your transfer on pending" - I'm not expecting two BMWs, or four ATM cards, and BOMK no transfers have ever been blocked. You also wrote about "stopping the agent delivery your fund" and "those agent are all lying to you and looking for a way to collect money from you" - sorry, what are you talking about?
Malcolm Reynolds
3 April, 1034 AEST (four minutes after my message)
What I’m talking about is that you are among the lucky one that was choosing a custody day before yesterday that’s going to receive the sum of 50 million and also a BMW car because we will get some report in Argos study on you are being scammed a lot and I’ve been a bad manager so much Robert wanted to contribute the sum of 50 million to give to you and also buy a BMW car for you so I need to confirm your home address now and you’re feeling information because I need to sign your documents now I’ll make sure I deliver today or tomorrow and the ugly poo and you’re going to make is for saying your documents which is $1000 steam wallet card
Mr Battey
I'm confused. What is "Argos study"? Who is Robert? And who told you that I'd been scammed?
Malcolm Reynolds
3 April, 1046 AEST
That is a mistake. Okay I mean that you are among the lucky one that were choosing in our custody day before yesterday that is going to receive the sum of 50 million and a BMW car. because our bank manager help people that do not have so I need to confirm your home address now and you’re funny for me John because I need to send you documents now and Mitchell deliver at your home today before night. Okay I’m for documents to be sent, is Ali going to cost to do some of $1000
3 April, 1049 AEST
Because Abuch manager make a lot of money this month on our business and you are among the lucky one that which is in your city that is going to receive the sum of 50 million and also a BMW car and your package was only know what to me yesterday to make sure I do at your home today so I need to confirm your home address now and you’re free for my time and it will Poland you’re going to Michea is the sum of $1000 for signing your document because if I don’t do you homeless security he’s going to see is your package on my way to your house okay
3 April, 1103 AEST
Ok?
I'd had enough. Seriously.
Mr Battey
Please do me a favour. Go home, you are drunk. Write to me again when you're sober.
Mr Battey contacted me earlier, but he was obviously drunk and making no sense. I asked him to write to me again when he's sober.
As we await his reply, I need to ask you; who is Richard Joseph, and what does Jamie Dimon have to do with this matter?
The scammer's emails are date-stamped; his name has been changed. My comments are in bold.
3 April 2023, 0129 AEST
[Blank email]
3 April, 0129 AEST
_HELLO ATTENTION DEAR FUND OWNER......
This is REDACTED the director of IRS I'm here to inform you that We are the IRS Internal Revenue Service that have been stopping the agent delivery your fund and we have seized some funds and other things like BMW Car , ATM Card and to keep all your transfer on pending which is coming to you because they fail to pay us the required fee which is only $1000 so that they can be able to pass with the package without any problem still they went home and lied to you that they have paid the security fee , I'm contacting you now because I will be coming to deliver all the packages ,BMW Car ,ATM card to you since those agent are all lying to you and looking for a way to collect money from you
We have seized (6) six of your funds, (2) two BMW Car, (4) four ATM Card and keep (6) six of your transfer on pending
So directly pay us the $1000 dollars so that we can approve the delivery for all the packages and the transfer to be released okay
we are also working with the IMF ,CIA and the FBI to keep all your Transaction safe
We are Waiting to hear back from you Asap
Best regards
Director of IRS
Mr Charles Battey
3 April, 0130 AEST
[No text, just pictures of cars, money, a box, and an ID card that was not for Charles Battey, copied from C-Span complete with logo and timestamp!]
3 April, 0255 AEST
Hello sir are you there
No, because I was asleep!
Mr Battey
You wrote about "We have seized (6) six of your funds, (2) two BMW Car, (4) four ATM Card and keep (6) six of your transfer on pending" - I'm not expecting two BMWs, or four ATM cards, and BOMK no transfers have ever been blocked. You also wrote about "stopping the agent delivery your fund" and "those agent are all lying to you and looking for a way to collect money from you" - sorry, what are you talking about?
Malcolm Reynolds
3 April, 1034 AEST (four minutes after my message)
What I’m talking about is that you are among the lucky one that was choosing a custody day before yesterday that’s going to receive the sum of 50 million and also a BMW car because we will get some report in Argos study on you are being scammed a lot and I’ve been a bad manager so much Robert wanted to contribute the sum of 50 million to give to you and also buy a BMW car for you so I need to confirm your home address now and you’re feeling information because I need to sign your documents now I’ll make sure I deliver today or tomorrow and the ugly poo and you’re going to make is for saying your documents which is $1000 steam wallet card
Mr Battey
I'm confused. What is "Argos study"? Who is Robert? And who told you that I'd been scammed?
Malcolm Reynolds
3 April, 1046 AEST
That is a mistake. Okay I mean that you are among the lucky one that were choosing in our custody day before yesterday that is going to receive the sum of 50 million and a BMW car. because our bank manager help people that do not have so I need to confirm your home address now and you’re funny for me John because I need to send you documents now and Mitchell deliver at your home today before night. Okay I’m for documents to be sent, is Ali going to cost to do some of $1000
3 April, 1049 AEST
Because Abuch manager make a lot of money this month on our business and you are among the lucky one that which is in your city that is going to receive the sum of 50 million and also a BMW car and your package was only know what to me yesterday to make sure I do at your home today so I need to confirm your home address now and you’re free for my time and it will Poland you’re going to Michea is the sum of $1000 for signing your document because if I don’t do you homeless security he’s going to see is your package on my way to your house okay
3 April, 1103 AEST
Ok?
I'd had enough. Seriously.
Mr Battey
Please do me a favour. Go home, you are drunk. Write to me again when you're sober.
Malcolm Reynolds
But literally minutes after Mal's farewell to Battey came this.
They're after a second bite at the cherry!
3 April 1111 AEST
[Blank email]
[Blank email]
3 April 1112 AEST
Hello I'm Mr Arthur Peterthe senior diplomatic agent from wells Fargo Bank, I'm *contacting* you today about your funds here worth $10.5 millions dollars in our custody since last two weeks ago and some of people's have received their own funds, remain your own with Richard Joseph own so you have to text me right now and choose how you need to receive it .
Bank to bank= $3000
Delivery ATM card
=$2000
Cash delivery =$1000
(1)bank__________?
(2)ATM___________?
(3)Cash___________?
Your current home address............?
Your full name………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You received my message OK
Bank to bank= $3000
Delivery ATM card
=$2000
Cash delivery =$1000
(1)bank__________?
(2)ATM___________?
(3)Cash___________?
Your current home address............?
Your full name………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You received my message OK
3 April, 1112 AEST
[No text, just pictures of cars (not the same model either), money, and an ID card... for Jamie Dimon, the chairman and CEO of JP Morgan Chase Bank!]
[No text, just pictures of cars (not the same model either), money, and an ID card... for Jamie Dimon, the chairman and CEO of JP Morgan Chase Bank!]
This has to be the same scammer!
I chose to go with the way he'd written his name.
Mr Peterthe
Did Charles Battey send you?
Malcolm Reynolds
Did Charles Battey send you?
Malcolm Reynolds
3 April, 1524 AEST
Yes to deliver your trailer truck for you, and you sort the sum of 40 million catch
3 April, 1527 AEST
So I need to confirm your home address and your full information and your ID card because I need to sign your document now and make sure I deliver your packing for you today on time and it will print you’re going to make. Is this summer $1000 for sale near your document.
Mr PetertheMr Battey contacted me earlier, but he was obviously drunk and making no sense. I asked him to write to me again when he's sober.
As we await his reply, I need to ask you; who is Richard Joseph, and what does Jamie Dimon have to do with this matter?
Malcolm Reynolds
Battey buys back in.
3 April 1843 AEST
Is Abuch manager okay is the one that contribute the sum of 50,000,000 to give to you and also with a BMW car. Everything about you as been confirm your package was Andie number to me yesterday to make sure I deliver to your home today so I need to confirm your home address and your full information so that I will see you document and make sure I deliver on time today and the only payment you are going to make is the sum of $1000 for signing your document 3 April 1851 AEST
I want there to contribute this sum of 40,000,000 to give to you. I’m just by a trailer truck for you and your package was ending over to me yesterday to make sure I deliver to your home today so I need to confirm your home address on your phone details because I’m going to make sure I deliver today.
Mr Peterthe
Where are you?
Malcolm Reynolds
Where are you?
Malcolm Reynolds
3 April 1856 AEST
Says I’m talking to you right now we are at the office now with your 40 million and a suit your trailer truck. Once I confirm your home address and your FIFA match on and $1000 for signing a document I’m going to make to delivered for afternoon today.
Mr Peterthe
Where is your office?
Malcolm Reynolds
Where is your office?
Malcolm Reynolds
3 April 1901 AEST
Office is located at San Diego California that’s where our office is located and it is I’m talking to you right now. You’re 40000,000 is ready and I saw with your trailer truck what is a confirm your home address now and you’re full of March and I will get your documents don’t know I’m Mitchell arrive on time today and the only payment you are going to make is the sum of $1000 for sending you a document okay,
Mr Peterthe
Go home, you are drunk. What's wrong with you people?
Malcolm Reynolds
Go home, you are drunk. What's wrong with you people?
Malcolm Reynolds
This next one came from Battey, proving that the scammer forgot who he's supposed to be.
3 April 1921 AEST
I mean your package was handover to me in our custody yesterday to make sure I deliver at your home today the sum of 40 million with a trailer truck so I need to confirm your home address now and you’re fully information because I need to get your documents don’t know I’ll make sure I deliver at your home today okay
We're back to Peterthe.
3 April 1938 AEST
Send me your phone number and I’ll call you on phone and you understand what I’m telling you
Only when you're sober, Bubba-Louie.
And that... was that!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)