The Case of David McCay and the COVID-19 Credit Card Caper
Jun 7, 2023 3:38:22 GMT
Pricky, Birlic, and 4 more like this
Post by cenobiteme on Jun 7, 2023 3:38:22 GMT
This is my first posted bait. My commentary will be in bold. My replies will be prefaced with "Allan T:"
Initial Scam Email:
The President and CEO. Royal Bank of Canada (RBC). Headquarters
Address: {REDACTED}
What a deal! I better confirm why he contacted me personally.
Allan T:
Hello,
Thank you for your email. I see that this looks important. May I ask why you contacted me personally?
Thank you,
Allan Turner
His one-line terse reply
Yes send me your cellphone number
I don't play that way. Let's give him some terse language ourselves
Allan T:
I'm sorry, but I am only comfortable communicating through email at this time. Who are you? What is this beneficiary business about?
Is this a script or is he winging it? Overreaction to simple questions
God why 😠why so soon God a good person like you am sorry to hear that but nothing I can say RIP but I can't believe it's true that you are dead never oh Lord this 2023 is very bad God why RIP but I can't believe 😠that you were dead ðŸ˜ðŸ˜ mr Anthony is saying that your'e dead text me back here on my email or text {REDACTED}
Time to lob a light insult and see if we can't press our noble CEO for more info
Allan T:
Dear David McKay,
Mr. Anthony is completely wrong. He must be a useless, foolish person to think that I am dead. I am 60 years old and I am alive. Who is Mr. Anthony? Is he your friend or business partner?
Initial Scam Email:
Dear beneficiary,
It is now clear to this bank that you do not want to claim your ATM MASTER CARD that this bank told you earlier, that's why I want you to understand that we are receiving a surprise email? this morning by Mr. Jeffery Henderson, he said you hired him to pay the $50 for the office Activation fee so that the ATM MASTER CARD is delivered to him, According to Mr. Jeffery Henderson, he says you've been recorded in the hospital for the last two weeks for (COVID-19) test.
I decided to write to you this morning to confirm if you are the one who instructed him to claim the ATM MASTER CARD on your behalf BY you are in the hospital for the (COVID-19) test that Mr. Jeffery Henderson has have already sent us all the necessary details which office is used and Deliver him the ATM MASTER CARD as soon as he sends the $50 today, though We asked him to hold on until I hear from you today.
That's why I wanted you to answer immediately because you don't answer Today with $50 payment information it means that Mr. Jeffery Henderson is right and the office will allow him to claim your ATM MASTER CARD, so get back to us immediately with a payment of $50 if you are real I would like to receive your package because you have not heard from you today, it means you will lose this money according to the instructions due to You should let us know that you were hospitalized for (COVID-19) test doesn't quite hold up since at least my email to you.
I look forward to hearing from you asap with payment $50 for delivery to start immediately without further Delay because I believe we will complete this transaction until tomorrow successful, if you can send the fee today, let me advise you Confirm your full shipping address again to avoid wrong delivery of . to avoid Package. Deliver your $45.6 million worth of money instantly She,
Your complete name:_________________________
Your home address:__________________________
Home/mobile/telephone number:___________________
We are waiting for your quick reply
{REDACTED} Kind regards Sincerely, David I McKayThe President and CEO. Royal Bank of Canada (RBC). Headquarters
Address: {REDACTED}
What a deal! I better confirm why he contacted me personally.
Allan T:
Hello,
Thank you for your email. I see that this looks important. May I ask why you contacted me personally?
Thank you,
Allan Turner
His one-line terse reply
Yes send me your cellphone number
I don't play that way. Let's give him some terse language ourselves
Allan T:
I'm sorry, but I am only comfortable communicating through email at this time. Who are you? What is this beneficiary business about?
Is this a script or is he winging it? Overreaction to simple questions
God why 😠why so soon God a good person like you am sorry to hear that but nothing I can say RIP but I can't believe it's true that you are dead never oh Lord this 2023 is very bad God why RIP but I can't believe 😠that you were dead ðŸ˜ðŸ˜ mr Anthony is saying that your'e dead text me back here on my email or text {REDACTED}
Time to lob a light insult and see if we can't press our noble CEO for more info
Allan T:
Dear David McKay,
Mr. Anthony is completely wrong. He must be a useless, foolish person to think that I am dead. I am 60 years old and I am alive. Who is Mr. Anthony? Is he your friend or business partner?
x5, 
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