Post by headshotlv on Jun 3, 2020 6:49:10 GMT
Finally Alfie can get his Covid-19 relief funds from WHO.
Reply from WHO one hour later.
Minute later copy-paste.
My reply next day.
WHO reply 11 hours later.
My reply next day.
In attachment was unreadable passport.
WHO reply next day.
Two days later my email to fake bank.
Fake bank's reply same day.
Minute later copy paste.
My reply two days later.
Bank's reply next day.
Bank's email 3 days later.
My reply next day.
Bank's reply next day.
My reply next day. Filled the phishing site a Fake Nigerian bank details. Hoped that the Idiot who runs the site sees that someone wants to chop chop dollas.
4 hours later Bank's reply.
My reply 2 days later.
Bank's reply next day.
Next day a reply.
My reply hours later.
NEELAM RANI *She*and *He* called Moneygram and wasted a very much of her time.
My reply next morning.
Start of bait:
Greetings. Please e-mail me more instructions, how can I receive these Relief Funds.
Kind Regards,
Alfie Connor
Greetings. Please e-mail me more instructions, how can I receive these Relief Funds.
Kind Regards,
Alfie Connor
Attention,
Your Email have been received and content well noted, we want you to
know that the amount approved for you is $190,000.00 as relief fund from
this deadly Covid-19 virus that is currently ravaging the world today.
We are using this as a palliative to enable you meet immediate needs and
also take care of your families and people around you (neighbors and
community) who are in need of great help/assistance at this time.
Before we can proceed further, you are required to send us your personal
details as stated below. Upon receipt of your personal details, further
instruction will be given to you on how to get your money.
Name:
Address:
Country:
Tell/Mobile Number:
Gender:
Date of Birth:
Occupation:
Please take note that your personal information will be used only for
the purpose of this program - Covid-19 Relief Program. We encourage you
to use the funds wisely and also reach out to people in need.
We await your prompt response.
Regards,
Dr. Gerald William
World Health Organization Zonal Director
Covid-19 Relief Program.
Your Email have been received and content well noted, we want you to
know that the amount approved for you is $190,000.00 as relief fund from
this deadly Covid-19 virus that is currently ravaging the world today.
We are using this as a palliative to enable you meet immediate needs and
also take care of your families and people around you (neighbors and
community) who are in need of great help/assistance at this time.
Before we can proceed further, you are required to send us your personal
details as stated below. Upon receipt of your personal details, further
instruction will be given to you on how to get your money.
Name:
Address:
Country:
Tell/Mobile Number:
Gender:
Date of Birth:
Occupation:
Please take note that your personal information will be used only for
the purpose of this program - Covid-19 Relief Program. We encourage you
to use the funds wisely and also reach out to people in need.
We await your prompt response.
Regards,
Dr. Gerald William
World Health Organization Zonal Director
Covid-19 Relief Program.
My reply next day.
Dear Dr. Gerald William.
I've included my personal details below. I hope to hear from you soon.
Name: Alfie Connor
Address:*Fake Address*
Country:UK
Tell/Mobile Number: +44 **** *Lenny*
Gender: Male
Date of Birth: October 21, 1955
Occupation: Retired Taxi Driver
Kind Regards,
Alfie Connor
I've included my personal details below. I hope to hear from you soon.
Name: Alfie Connor
Address:*Fake Address*
Country:UK
Tell/Mobile Number: +44 **** *Lenny*
Gender: Male
Date of Birth: October 21, 1955
Occupation: Retired Taxi Driver
Kind Regards,
Alfie Connor
Attention,
Thank you for your mail, please you are hereby requested to send a scan copy of your identification card form proper identification so that we can proceed and guard you on how to receive this said amount as soon as possible.
We hope you will be able to spend this money wisely.
We will be waiting for your response as soon as you get this mail.
Regards,
Dr. Gerald William
World Health Organization Zonal Director
Covid-19 Relief Program
Thank you for your mail, please you are hereby requested to send a scan copy of your identification card form proper identification so that we can proceed and guard you on how to receive this said amount as soon as possible.
We hope you will be able to spend this money wisely.
We will be waiting for your response as soon as you get this mail.
Regards,
Dr. Gerald William
World Health Organization Zonal Director
Covid-19 Relief Program
Dear Dr. Gerald William.
I've included my passport in attachment.
Kind Regards,
Alfie Connor
I've included my passport in attachment.
Kind Regards,
Alfie Connor
WHO reply next day.
Attention ,
Your mail has been received and content well noted, this is to inform you that the identification card received has been documented and will be used for this purpose only, meanwhile you are advise to contact the transferring bank with their information below so that they can effect the transfer of the said amount to you without any delay.
Find below the transferring contact details.
BANK OF BARODA
Address: West Sahara Ave, Las Vegas NV 89117
Email: *Another Scammer's email*
We are waiting to hear from you as soon as you contact them and also let us know when you receive the amount that has been approve in your name.
We hope you will be able to spend this money wisely.
We will be waiting for your response as soon as you get this mail.
Regards.
Dr. Gerald William
World Health Organization Zonal Co-ordinator.
Your mail has been received and content well noted, this is to inform you that the identification card received has been documented and will be used for this purpose only, meanwhile you are advise to contact the transferring bank with their information below so that they can effect the transfer of the said amount to you without any delay.
Find below the transferring contact details.
BANK OF BARODA
Address: West Sahara Ave, Las Vegas NV 89117
Email: *Another Scammer's email*
We are waiting to hear from you as soon as you contact them and also let us know when you receive the amount that has been approve in your name.
We hope you will be able to spend this money wisely.
We will be waiting for your response as soon as you get this mail.
Regards.
Dr. Gerald William
World Health Organization Zonal Co-ordinator.
Greeting. Dr. Gerald William instructed me to contact you about my
funds. Please e-mail me more details about them.
Kind Regards,
Alfie Connor
funds. Please e-mail me more details about them.
Kind Regards,
Alfie Connor
Hello Sir/Madam.
Welcome to Bank of Baroda Offshore Account Customer Service
Department. At your request on opening of an online offshore account
with us.
Attached is the account opening form for you to fill out and send
back to us.
All completed filled account opening form should be sent back to us.
Regards,
Kemoria Williams,
On behalf of Customer Contact Center
Personal & Business Banking
west Sahara Ave, Las Vegas NV
*Attachment*
Welcome to Bank of Baroda Offshore Account Customer Service
Department. At your request on opening of an online offshore account
with us.
Attached is the account opening form for you to fill out and send
back to us.
All completed filled account opening form should be sent back to us.
Regards,
Kemoria Williams,
On behalf of Customer Contact Center
Personal & Business Banking
west Sahara Ave, Las Vegas NV
*Attachment*
My reply two days later.
Dear Kemoria. I can't fill the form by myself. I don't own a printer, so I cannot fill it by hand. Can you please fill it for me?
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
BANK OF BARODA
ONLINE ACCOUNT OPENING FORM
Full Name:
Date of birth: (DD/MM/YY)
Gender:
Nationality:
Current Residential Address:
Telephone Number(s):
Mobile Phone:
Fax (if any):
Present Employment:
Business Address:
Email:
Full name of Next of Kin:
Next of Kin Address:
CUSTOMER SERVICE/ACCOUNT OPENING INFORMATION
CORPORATE CURRENT ACCOUNT BUSINESS CURRENT ACCOUNT
PERSONAL CURRENT ACCOUNT
Marital Status:
Driver License No.:
Residential Status:
Own House Rented House With Parent Other
Employment Details:
Self Employed Employed Unemployed Retired Others
Occupation/Profession: Monthly Income:
Name of Employer:
If Married
Name of Spouse:
Signature & Date:
..............................................................................................................................
SECTION APPLICATION
Batch/Ref.Number
FOR OFFICE USE ONLY Client I.D
ONLINE ACCOUNT OPENING FORM
Full Name:
Date of birth: (DD/MM/YY)
Gender:
Nationality:
Current Residential Address:
Telephone Number(s):
Mobile Phone:
Fax (if any):
Present Employment:
Business Address:
Email:
Full name of Next of Kin:
Next of Kin Address:
CUSTOMER SERVICE/ACCOUNT OPENING INFORMATION
CORPORATE CURRENT ACCOUNT BUSINESS CURRENT ACCOUNT
PERSONAL CURRENT ACCOUNT
Marital Status:
Driver License No.:
Residential Status:
Own House Rented House With Parent Other
Employment Details:
Self Employed Employed Unemployed Retired Others
Occupation/Profession: Monthly Income:
Name of Employer:
If Married
Name of Spouse:
Signature & Date:
..............................................................................................................................
SECTION APPLICATION
Batch/Ref.Number
FOR OFFICE USE ONLY Client I.D
We are still waiting for you, so that we can proceed and create the
account for you, do get back to us as soon as you get this mail.
account for you, do get back to us as soon as you get this mail.
Dear Kemoria. I've included my personal details below.
Full Name: Alfie Connor
Date of birth: 21/10/1955
Gender: Male
Nationality: United Kindgom
Current Residential Address: *Fake*
Mobile Phone: +44 **** *Lenny*
Present Employment: Retired
Email: **********@******.***
Full name of Next of Kin: Marie Connor (Deceased)
Residential Status: Owned House
Kind Regards,
Alfie Connor
Full Name: Alfie Connor
Date of birth: 21/10/1955
Gender: Male
Nationality: United Kindgom
Current Residential Address: *Fake*
Mobile Phone: +44 **** *Lenny*
Present Employment: Retired
Email: **********@******.***
Full name of Next of Kin: Marie Connor (Deceased)
Residential Status: Owned House
Kind Regards,
Alfie Connor
Hello Sir.
How are you doing today, find below your online access to the offshore
account where you are to transfer the approved amount from to your
designated bank account.
Online Login Access Details.
Offshore Bank Login Site: *REPORTED*
Username: *REPORTED*
Password: *REPORTED*
Transfer Pin: *REPORTED*
Please let us know when you are done with the transfer.
Regards.
How are you doing today, find below your online access to the offshore
account where you are to transfer the approved amount from to your
designated bank account.
Online Login Access Details.
Offshore Bank Login Site: *REPORTED*
Username: *REPORTED*
Password: *REPORTED*
Transfer Pin: *REPORTED*
Please let us know when you are done with the transfer.
Regards.
Dear Kemoria. I'm required a C.O.T code. What does that mean?
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Hello Alfie Connor.
Your mail was received and well noted. We noticed that you are trying
to make a transfer from your account and the C.O.T Code was needed. The
C.O.T Code is the cost of transferring funds online from an online
offshore account platform and the cost of transferring the funds online
from this account to another account $ 500 USD only.
You are to provide the charges for this C.O.T code to be given to you
before you can complete the transfer of funds from this account to
another.
Note: This C.O.T Code charges can not be deducted from the total funds
in this account.
Regards,
Your mail was received and well noted. We noticed that you are trying
to make a transfer from your account and the C.O.T Code was needed. The
C.O.T Code is the cost of transferring funds online from an online
offshore account platform and the cost of transferring the funds online
from this account to another account $ 500 USD only.
You are to provide the charges for this C.O.T code to be given to you
before you can complete the transfer of funds from this account to
another.
Note: This C.O.T Code charges can not be deducted from the total funds
in this account.
Regards,
Dear Kemoria. How can I pay the fee?
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Hello,
Please you are to use our accountant information as given below, and you
are to send the fee via RIA Money Transfer from there in your home
country to our branch office in Australia.
NAME: NEELAM RANI
ADDRESS: *Mule's or Scammer's personal home address* 3061 Melbourne AUSTRALIA
We are waiting for your reply as soon as you get this mail on when you
can get it sent.
Regards.
Please you are to use our accountant information as given below, and you
are to send the fee via RIA Money Transfer from there in your home
country to our branch office in Australia.
NAME: NEELAM RANI
ADDRESS: *Mule's or Scammer's personal home address* 3061 Melbourne AUSTRALIA
We are waiting for your reply as soon as you get this mail on when you
can get it sent.
Regards.
Dear Kemoria. I've sent the fee. I've included receipt in attachment.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor
Hello,
Please you are hereby advise to call the number on the receipt to get
the reference number and send it to us immediately, we are waiting for
your reply as soon as possible.
Regards.
Please you are hereby advise to call the number on the receipt to get
the reference number and send it to us immediately, we are waiting for
your reply as soon as possible.
Regards.
My reply next morning.
Dear Kemoria. When I call the number the man on phone says that only receiver can call the number only.
Kind Regards,
Alfie Connor
Kind Regards,
Alfie Connor