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Post by Yastreb on Jun 29, 2023 0:42:57 GMT
The scammer's emails are date-stamped; my comments are in bold.
20 June 2023 Attention:Camille White
Good day,
Reconfirm to me your full banking details bank names and address ,Your home address and phone number for easy conversation.Your ID card for easy
identification.
Sorry for delay your overdue payment of $10m is still pending in this bank how can we pay you method of payment is stated below:
1, BY ATM CARD
2, BANK TO BANK WIRE TRANSFER
3, BY comfortable CHEQUE
4, BY CONSIGNMENT DELIVERY SERVICE.
5, YOUR OCCUPATION
I will be waiting for your reply as soon as possible.
Dr Brian Moynihan
the chairman and CEO
Bank of America.
Dr Moynihan
You're asking me to reconfirm "[my] full banking details bank names and address ,[my] home address and phone number for easy conversation.My ID card for easy identification" - I never sent you any of that, so how can I reconfirm any of those?
Also, you're talking about "Sorry for delay your overdue payment of $10m is still pending in this bank" - that's not right. The AFL will be paying us the $1.76 million in August, and it's not coming from America.
Regards
Camille White
Minimalism kicks in!
20 June
Which organisation is AFL
I take away his doctorate. It's not like he'd ever need it.
Mr Moynihan
That's none of your business. You don't need to know.
Camille White
20 June
No problem, I understand.
Mr Moynihan
That's kewl. But why did you want to give me that money in the first place?
Camille White
Backup plan initiated!
21 June
Because I have truth in you that you can never betray me for my share for a proper life investment in your country.
Oh, I get it. You wanted me to steal the money for you.
21 June
Not really this is how our top officials use to move funds to overseas
Cammy is incredulous.
Oh, right. You want to move funds overseas. So of course you send an email to me, someone you don't know, telling me that I'll get my overdue funds. I don't know anything about you or these funds, and I tell you that.
Then you change your mind and say you want to send me the money, because this is how you move money overseas, and you know that you can trust me with it, even though you don't know anything about me.
That's how it is, amirite?
21 June Yes, I understand. Can we proceed
I was being sarcastic!
21 June Yes, I understand.
Do you? Do you really?
22 June Yes
Kewl.
Then out of nowhere...
28 June Can you please tell me truth how much have you raised now.
What are you talking about?
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Post by Yastreb on Jun 29, 2023 22:03:05 GMT
Have I confused him now?
29 June What do you mean?
Why did you ask "Can you please tell me truth how much have you raised now"?
Oh you...!!!!!!!!!!!!11
29 June How much have you raised now
WHY ARE YOU ASKING ME THAT???
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Post by Yastreb on Jul 3, 2023 0:57:23 GMT
He didn't reply, so three days later...
Why did you ask me that?
He replied almost immediately!
2 July You keep asking me questions if you can not work with me You better leave
Cammy replies a day later with scorn and a "casual" mention of her personal wealth.
You kept asking stupid questions! "How much have you raised now", you asked me, like I'm running a charity event or a Gofundme! Helvete, it's not like I'd ever need to raise money, I'm worth a million and change already!
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Post by Yastreb on Jul 13, 2023 10:25:31 GMT
He says he knows Cammy has a million dollars and change... does he? Does he really?
3 July I know you do. Are you ready to make the cash deposit payment today for the documents holden your progress today
If you know I've got a million dollars and change, then stop this bullshit about "How much have you raised now"!
Now he's just being stupid! Phishing is the last resort of the incompetent in scammer reality.
13 July Sir/madam,
Good morning, I write to remind you on my previous message to you regarding your full details standing for the release of the funds.
1 Your full names
2, Your full bank account details and bank names and address.
3, Your Ssn ; number
4, Your login and password.
5, Your WhatsApp number for easy conversation.
6, Your occupation
7, Your full home address
8, Your ID card copy or driving license or passport copy for easy identification.
After you have reconfirm stated above the loan company will issue you a check to enable you pay the fee standing for the documents holden the final release of the funds $10.5M to your bank account details.
I am waiting for your reply as soon as possible thanks.
Cammy shows unusual restraint here (italics in original).
Mr Moynihan
You want a lot more than you did before. And...
3. Your Ssn ; number
What is an "Ssn ; number"?
4. Your login and password
Why in Freyja's name would I give you that?
5. Your WhatsApp number for easy conversation
I don't use WhatsApp. Anything from China is suspect.
And then this; "the loan company will issue you a check to enable you pay the fee". OK, I'll bite; how much is this fee? And what is it for?
Camille White
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Post by Yastreb on Jul 14, 2023 1:47:11 GMT
Development! The same scammer is targeting Mal as well as Cammy! Here's Mal's story.
15 February 2023
Attention: Assigned
Payee/Beneficiary:
For your perusal see attached for my ID card for easy identification.
This is to officially notify you that after our board meeting with United Nations and United State Government including European Parliament and Asia Government, the Independent Evaluation Office (IEO) of the IMF has been given an ultimatum for immediate release of all outstanding contract/inheritance payments USD$10M including government grants and compensations benefits to the nominated beneficiaries who lost their moneys to scammers of which you name appears as one of the victims to be compensated based on IMF Global Financial Stability Report 2021 (GFSR).
It is also very important to know that the IMF is working alongside the BIS, the Bank for International Settlements and central banks around the world, as well as the newly assigned settlement in the United States following Section 326 of the USA PATRIOT Act to really improve domestic and global cross-border payments which requires that requires all financial institutions or government-accredited fund transfer agencies must go through the "Know Your Customer" (KYC) verification Process to ensure that all verified and approved beneficiary's funds are safely released and accessible in their designated account within three banking days following international best practice.
This is the instruction given to the IMF from international bodies as an extraordinary policy measure to ensure that all vetted beneficiaries secure their unclaimed funds or interest of the accrued payment respectively.
Therefore you are required to kindly reconfirm below for verification and final payment:
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Thank you very much for your patience and maximum co-operation.
Yours faithfully,
Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Mrs Georgieva
Since when has the IMF been in the business of handing out money to individuals?
Malcolm Reynolds
Suddenly, minimalism strikes!
16 February
Thank you for your mail. Have you raised the fee
Mrs Georgieva
Excuse me? What fee?
Malcolm Reynolds
16 February
Can you please reconfirm me your full details
Mrs Georgieva
Why are you talking about a fee when you don't have my details?
Malcolm Reynolds
And that's it... until three weeks later, when the scammer tries a different modality.
10 March Sir/madam
Good morning , please did you ask any one to meet me, pay the said fee $4,950 for the document and claim the funds?
Thank you very much for your patience and maximum co-operation.
Yours faithfully,
Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Mrs Georgieva
What are you talking about?
Malcolm Reynolds
10 March About the payment
Mrs Georgieva
You wrote, "please did you ask any one to meet me, pay the said fee $4,950 for the document and claim the funds" - that is why I want to know what you're talking about! Explain, damn it!
Malcolm Reynolds
11 March Have you raised the fee at hands now
I don't need to raise that fee! I'm not fucking trailer trash! But you'd better explain that boondoggle about someone meeting you, paying that fee and claiming the funds! And while you're at it... what fucking document?
11 March We needed sworn affidavit and court attestation documents
Mrs Georgieva
Did someone meet you to pay $4,950 for the document and claim the funds?
Malcolm Reynolds
11 March Dear:, Malcolm Reynolds
Good day your MAIL NOTED your full details ID has been received and programmed on our system as you known because if you can not come to Washington, DC over for covid 19 for signing for the released and claiming the said funds Please note that you must obtain SWORN AFFIDAVIT AND COURT ATTESTATION which will cost you $4,950 kindly let me know when the fees are ready today then we can forward you our FEDERAL GOVERNMENT agent bank account details to make the payment IN USA for your progress today. THE PERSON CANNOT AFFORD TO PAY ANYTHING.
We are expecting to hear back from you as soon as possible.
Thank you very much for your patience and maximum co-operation.
Yours faithfully,
Ms.Kristalina Georgieva
Mrs Georgieva
I didn't send my details, or my ID (which wouldn't happen anyway!), so what did you program with?
Malcolm Reynolds
11 March Can we proceed or not
Mrs Georgieva
You can't proceed. You don't have my details.
Malcolm Reynolds
11 March I have your details can you please reconfirm it
How can you have my details when I never sent them to you?
11 March Re confirm me the full details
I can't reconfirm what I never sent you.
And once again that was it... until...
13 July Sir/madam,
Good morning, I write to remind you on my previous message to you regarding your full details standing for the release of the funds.
1 Your full names
2, Your full bank account details and bank names and address.
3, Your Ssn ; number
4, Your login and password.
5, Your WhatsApp number for easy conversation.
6, Your occupation
7, Your full home address
8, Your ID card copy or driving license or passport copy for easy identification.
After you have reconfirm stated above the loan company will issue you a check to enable you pay the fee standing for the documents holden the final release of the funds $10.5M to your bank account details.
I am waiting for your reply as soon as possible thanks.
More to come!
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Post by Yastreb on Jul 15, 2023 0:53:38 GMT
For the rest of 13th July, I've timestamped the emails. I was replying from both of my personae.
1906 to Cammy
Sir/madam,
Good morning, I write to remind you on my previous message to you regarding your full details standing for the release of the funds.
1 Your full names
2, Your full bank account details and bank names and address.
3, Your Ssn ; number
4, Your login and password.
5, Your WhatsApp number for easy conversation.
6, Your occupation
7, Your full home address
8, Your ID card copy or driving license or passport copy for easy identification.
After you have reconfirm stated above the loan company will issue you a check to enable you pay the fee standing for the documents holden the final release of the funds $10.5M to your bank account details.
I am waiting for your reply as soon as possible thanks.
Mr Moynihan
You want a lot more than you did before. And...
3. Your Ssn ; number
What is an "Ssn ; number"?
4. Your login and password
Why in Freyja's name would I give you that?
5. Your WhatsApp number for easy conversation
I don't use WhatsApp. Anything from China is suspect.
And then this; "the loan company will issue you a check to enable you pay the fee". OK, I'll bite; how much is this fee? And what is it for?
Camille White
2019 to Mal
Sir/madam,
Good morning, I write to remind you on my previous message to you regarding your full details standing for the release of the funds.
1 Your full names
2, Your full bank account details and bank names and address.
3, Your Ssn ; number
4, Your login and password.
5, Your WhatsApp number for easy conversation.
6, Your occupation
7, Your full home address
8, Your ID card copy or driving license or passport copy for easy identification.
After you have reconfirm stated above the loan company will issue you a check to enable you pay the fee standing for the documents holden the final release of the funds $10.5M to your bank account details.
I am waiting for your reply as soon as possible thanks.
To Cammy at 2035
Ok the fees is for sworn affidavit and court attestation of $950
I DON'T NEED A FUCKING LOAN TO PAY $950, YOU STUPID CUNT!!!!!!!!!!!!1
Mrs Georgieva
You ain't getting my login and password. That's the least of it.
Malcolm Reynolds
To Mal at 2135
Why
Mrs Georgieva
Why would you need them at all?
Malcolm Reynolds
To Cammy at 2221
How much do you want to pay
I don't need to pay a fucking cent.
To Mal at 2227
Okay try raise $450 now and get back to me
Mrs Georgieva
Why are you being such an asshole?
Malcolm Reynolds
To Cammy at 2251
Why
I don't want your fucking sword affidavit and c_nt attestations. I don't want your fucking stolen money. I want you to go fuck yourself.
To Mal at 2252
Why
Mrs Georgieva
Why are you being such a big fool?
Malcolm Reynolds
WTF?
To Cammy at 2345
I want to have sex with you xx
You're old and ugly. Go fuck yourself.
Then I logged off. Next morning, I found this!
14 July
Love
Good Morning, Darling,
Are you awake? Have you taken your breakfast and shower this morning and where will you go for today.Have you received my pictures i forwarded to you yesterday.I am thinking of you day by day and all night loneliness.
Darling, you are the sole reason for my existence.This life is too short for all the things you have planned for us.You are much more special to me than words could ever fathom.
I can’t wait to make memories worth a lifetime with you!I feel a whole new emotion when I am with you. I guess this is what people call love.Baby, I can happily be yours forever if you let me.
You ignite indescribable feelings in me.I wish time would freeze when I am with you.I want to spend the rest of my life in your arms.Oh my love, your smile will be the death of me.
I want my happily ever after to be only with you.My love for you is deeper than the deepest of oceans.
I will be waiting for your response as soon as possible.
I'll have to think carefully about answering that!
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Post by Yastreb on Jul 15, 2023 22:12:52 GMT
Cammy was unusually restrained when she got around to replying.
Mr Moynihan
Oh, yes, I'm awake now. But I had this really horrible nightmare about an old and ugly man who wanted to fuck me, so I raised my spirit to Freyja before having a really long shower to cleanse myself. I even had trouble keeping down my coffee and croissants. My BBFF and my BGFFs were worried, so I told them about the nightmare and they were all very understanding.
Camille White
In his dreams/Cammy's nightmares!
15 July Yes good dream soon we can have it phisical
A hint of impending disappointments...
My BBFF and my BGFFs might not be OK with that.
Cammy baffled him!
15 July
What is the meaning of BBFFs?
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Post by Yastreb on Jul 16, 2023 10:23:39 GMT
Cammy explained not only BBFF but also BGFF.
My BBFF is my Best BoyFriend Forever, AJ, young and strong and handsome and a real stud with plenty of stamina. He's my photographer and handles my finances as well. Freyja blessed me with him! Oh, and my BGFFs are my Best GirlFriends Forever, Chloe and Sonja.
I didn't expect this answer!
16 July Ok can I his pic's and email address
Given how Cammy stressed AJ's youth, strength, stamina and virility (as well as his financial skill), she assumes Brian isn't interested in AJ's investment abilities...
Huh? You want to fuck AJ as well? Sorry, but he's not gay. Too bad so sad, dewd.
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Post by Yastreb on Jul 17, 2023 7:05:03 GMT
Denial comes quickly!
16 July No I am not
But Cammy doesn't believe him.
So why would you want to fuck AJ (or be fucked by him) unless you're gay? Too late to unsay, dewd!
17 July I am not gay are you ?
You are so definitely gay! Helvete, you want AJ's ass, not mine after all, for all that Darling talk!
FYI I'm bisexual, and so are Chloe and Sonja. AJ loves his life!
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Post by Yastreb on Jul 18, 2023 12:48:55 GMT
Cammy's breezy explanation of her love/home life seems to have left Brian lost for words.
17 July Okay let's carry on
Cammy didn't waste words in replying.
With what?
Will he return to romance or funds transfer?
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Post by Yastreb on Aug 5, 2023 22:01:23 GMT
Funds transfer. I should have guessed. And he's being stupid about it again.
3 August How much have you raised now or do you want some one pay and claim your funds
Cammy is incredulous.
My funds? They're your funds! But then again, you want me to help you steal the money from your bank, so you said, so it's not yours either.
Do you deliberately insult people, or is it something you can't help? Are you on the autism spectrum maybe?
5 August Are you ready to help me received the funds in your country
Not so fast there, Bubba-Louie!
You haven't told me what you want done.
I await his answer with minimal expectation.
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Post by LittleBrat on Aug 5, 2023 23:03:39 GMT
I do believe you are a Moron magnet, 🤣🤣 and most of these morons are illiterate too. Cammy really needs to find herself at least one that can actually read her responses to their dumbass half sentence gibberish. Good luck girl. 😂😜😆😂😁🤣🙂
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Post by Yastreb on Aug 10, 2023 7:41:06 GMT
I didn't expect much of an answer, and his answer wasn't much!
5 August I want you to comply with me received the funds
Comply how? What would I be supposed to do?
And...
10 August How much have you raised now
If this was a chess game, we'd have a draw!
Stop asking the same stupid question!
Where's the clue pile driver?
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Post by Yastreb on Sept 2, 2023 9:04:05 GMT
He's back, and to give him his due (which ain't much), he's writing a lot more than usual.
2 September Good morning happy new month listening careful. I will like to bring in your funds consignment through a diplomatic immunity and if I pay my flight schedule to your country today . Will you pay for cost of delivery $1,050.00. let me know now. And reconfirm me the names of your country and city airport.
Cammy focuses on just one bit of the message.
So now you're a diplomat! How did that happen?
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Post by Yastreb on Sept 16, 2023 9:35:29 GMT
He's been quiet for two weeks now, so here's the last exchange.
2 September I got a diplomat who can assit you deliver
What am I delivering?
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Post by Yastreb on Oct 27, 2023 22:53:02 GMT
After close to two months, he returns with a stupid question.
26 October Àre you dead or alive why all this delay have you forgotten about the payment today for your progress
What am I paying for?
We're back where we started!
27 October You are paying for sworn affidavit and court attestation
Mr Moynihan
Why would I need those?
Camille White
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Post by Yastreb on Oct 31, 2023 1:37:16 GMT
What? He wants to safari Cammy?
28 October Come over and claim the funds
Mr Moynihan
Come over where?
Camille White
Looks like he does!
28 October Come to Washington DC
Mr Moynihan
When would I do that? And what would I have to do?
Camille White
Ambitious deadline!
28 October You are free to come next week Wednesday and make sure you comes with the said fee standing for the documents holden your progress
Mr Moynihan
I don't think we could get to Washington that soon.
Camille White
So what's his plan? I await his next move.
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Post by Yastreb on Apr 25, 2024 4:44:11 GMT
Six months later he comes back with something truly lame.
25 April 2024 Did you involved in any car accident this morning because some one came to my office and said you are critical I'll in the hospital after the car accident and she wanted to pay the fee and claimed the funds did you know kay smith can we work with her ?
It's Anzac Day. I can't be bothered to give any effort to answering this creep.
Now you're just being silly.
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Post by Yastreb on Apr 26, 2024 6:12:45 GMT
Silly? No; moronic, cretinous, and imbecilic! (How come they're both called Brian?)
25 April Dear: Sir,/madam
Good morning,
I write to remind you for security reason your contract sum have been moved to security company in america for safe reason You are hereby advice to
contact director in charge BRIAN WILSON on their emails address : REDACTED
website: REDACTED
Re confirm with them your full details delivery home address to enable them to deliver the consignment to you.Please do not disclose to them that the
the consignment contains a huge amount of money with because I told them it contains a DIPLOMATIC MATERIAL that belongs to you. We are using their immunity for safe delivery.
As A matter of urgency you are advised to contact them now and get back to me .I pray you will not betray me for my share %25 for a proper life investment in your country.
Cammy replied with characteristic... candour. Brian the Second was cc'd.
You know I'm a woman, you stupid c*nt!
You know we got paid already, just like I told you before, you stupid c*nt!
You know we don't owe you a single fucking cent, so now 25% share, you stupid c*nt!
Do I have to draw you a fucking picture, you stupid c*nt?
Brian the Second replied just 25 minutes later.
HEY
WHAT IS GOING ON? WHO IS THIS? DO YOU HAVE ANY CONSIGNMENT WITH US ? IF
YOU DO KINDLY PROVIDE MORE DETAIL
BRIAN
And Brian the First sent a reminder...
26 April Have you heard anything from Brian Wilson today,?
Cammy hasn't replied yet. It's Freyja-Day, for one thing; for another, she's royally pissed off with these idiots. |
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x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
