Post by Yastreb on Jul 20, 2023 0:31:00 GMT
The bait with a personal record for a scammer's demand payout (scambaitingforum.com/thread/1701/feeling-dollars) has resumed after a long break... but ere that story is told, there's another part to the original report.
The scammer's name has been changed; his emails are date-stamped. My comments are in bold.
31 August 2022
Bank of England
Address: Threadneedle St, London EC2R 8AH,
United Kingdom
Attn: Beneficiary, Malcolm Reynolds
RE: IMMEDIATE TRANSFER OF YOUR LONG OVER DUE FUND.PIN CODE (IMF-01011)
This is to draw your attention that following my recent appointment as the new dupty governor of the Bank of England. I held an extra ordinary meeting with the senate committee on foreign debt settlement as a result of petitions we have received from United Nations Human Rights Commissions over non settlement of debts owed to foreign contractors, foreign suppliers and probate inheritors, scam. On cross checking your file lying before my table and ready for immediate transfer, I dictated lots of irregularities and bias data attached to your payment file and we would like to find out from you the below information.
1. Did you at any time delegate anybody not even from your family to claim your fund on your behalf?
2. Where are you involved in ghastly motor accident last week?
3. Are you related to Thompson Baker Reynolds or are he your next of kin.
Please confirm and answer the above question because one Mr. Thompson Baker Reynolds came to our foreign payment department and submitted an application that you authorized him to be your receiver manager of your fund and transfer your long overdue fund to the following account data with Bank of Queensland with account number: 065-REDACTED. He came with medical report that you are paralyzed following the accident you had last week.
Infact, after processing the transfer application form by Thompson Baker Reynolds himself which he made known to us that he came from you, he planning to pay the entire bank charges that you are supposed to pay so as to make sure that we effect this transfer payment quickly without further delay
The delay of the transfer of the fund is now from him just because we requested for a power of attorney from you duly signed by you with your letter headed paper which is the bank formality that you authorized him to receive this fund on your behalf. He asked for a 3days so as to submit the power of attorney and letter of authority to our legal department but this is 1 week now and we have not received the letter of authority and the power of attorney from him nor from you. It is at this juncture that I became suspicious of his motives and actions and I decided to contact you and verify from you if the above 3 questions are true that you are the one that authorized Thompson Baker Reynolds to be your receiver manager and transfer your fund to the above account.
You are therefore required to contact me as soon as you receive this mail message with the confirmation of your power of attorney and letter of authority to Thompson Baker Reynolds.
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Mr Thompson
The answers are:
1. No
2. No
3. No
Regards
Malcolm Reynolds
1 September
Dear Malcolm Reynolds,
Sir, so you are alive and you did not send anybody to receive your funds on your behalf? And too you did not involve in ghastly motor accident last week and you are not related to Thompson Baker Reynolds wonder shall never end. With all this you have to reconfirm your receiving address with your telephone number. This transfer can be done through wiring transfer bank to bank or by issuing card to you, base on your choice in your next reply.
Thanks
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Bank of England
Address: Threadneedle St, London EC2R 8AH,
United Kingdom
Attn: Beneficiary, Malcolm Reynolds
RE: IMMEDIATE TRANSFER OF YOUR LONG OVER DUE FUND.PIN CODE (IMF-01011)
This is to draw your attention that following my recent appointment as the new dupty governor of the Bank of England. I held an extra ordinary meeting with the senate committee on foreign debt settlement as a result of petitions we have received from United Nations Human Rights Commissions over non settlement of debts owed to foreign contractors, foreign suppliers and probate inheritors, scam. On cross checking your file lying before my table and ready for immediate transfer, I dictated lots of irregularities and bias data attached to your payment file and we would like to find out from you the below information.
1. Did you at any time delegate anybody not even from your family to claim your fund on your behalf?
2. Where are you involved in ghastly motor accident last week?
3. Are you related to Thompson Baker Reynolds or are he your next of kin.
Please confirm and answer the above question because one Mr. Thompson Baker Reynolds came to our foreign payment department and submitted an application that you authorized him to be your receiver manager of your fund and transfer your long overdue fund to the following account data with Bank of Queensland with account number: 065-REDACTED. He came with medical report that you are paralyzed following the accident you had last week.
Infact, after processing the transfer application form by Thompson Baker Reynolds himself which he made known to us that he came from you, he planning to pay the entire bank charges that you are supposed to pay so as to make sure that we effect this transfer payment quickly without further delay
The delay of the transfer of the fund is now from him just because we requested for a power of attorney from you duly signed by you with your letter headed paper which is the bank formality that you authorized him to receive this fund on your behalf. He asked for a 3days so as to submit the power of attorney and letter of authority to our legal department but this is 1 week now and we have not received the letter of authority and the power of attorney from him nor from you. It is at this juncture that I became suspicious of his motives and actions and I decided to contact you and verify from you if the above 3 questions are true that you are the one that authorized Thompson Baker Reynolds to be your receiver manager and transfer your fund to the above account.
You are therefore required to contact me as soon as you receive this mail message with the confirmation of your power of attorney and letter of authority to Thompson Baker Reynolds.
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Mr Thompson
The answers are:
1. No
2. No
3. No
Regards
Malcolm Reynolds
1 September
Dear Malcolm Reynolds,
Sir, so you are alive and you did not send anybody to receive your funds on your behalf? And too you did not involve in ghastly motor accident last week and you are not related to Thompson Baker Reynolds wonder shall never end. With all this you have to reconfirm your receiving address with your telephone number. This transfer can be done through wiring transfer bank to bank or by issuing card to you, base on your choice in your next reply.
Thanks
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Time to throw sand in his gears!
Mr Thompson
Glad to know you received and understood my reply.
However, it's not a matter of reconfirming my receiving address and phone number; it's a matter of Andrew Barton sending confirmation of and justification for the various fees. A reason for the delay in telling me about the fund would be a bonus.
Regards
Malcolm Reynolds
2 September
Dear Malcolm Reynolds
Regards to your mail and Mr. Andrew Barton is not in position to carry on you transaction am telling this with full assurance if you like believe me. They will only ask you for ATM CARD or CHEQUE while they will not complete the transaction at the end. While we ask for your address is to confirm the address that we have here, because the transfer will be bank to bank wiring transfer and the documents that related to the transfer must be completed, the reason is for you not to have any problem on the transaction. So there for you need to give us the address with your phone number with receiving account information.
This must be secrete between me and you, if you are sure that you will receive this funds into your given account.
Thanks as am waiting for your next reply, don’t let them know about this transfer okay.
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Mr Thompson
I don't understand "They will only ask you for ATM CARD or CHEQUE". Why would I be sending an ATM card or check? And why are you talking about being secrete? What's going on here?
Malcolm Reynolds
3 September
Dear Malcolm Reynolds
Regards to your mail, and the question therein I want you to understand what am saying, like you told me that Mr. Andrew Barton is sending ATM card to you and now he is asking for money to deliver it, so some peoples also using cheque and they will not delivery it to you, that is what I main by ATM CARD AND CHEQUE.
The reason why am talking about secrete is for you to achieve your transfer. Nothing is going on, what am trying to do is for you to receive your funds into your given account.
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Mr Thompson
Andrew Barton is not sending me an ATM card, and I never told you that. And why should be secrete be any part of paying me money? That's not standard banking practice from what I recall.
Something else you should know; Mr Barton is the Governor of the Bank of England, not some criminal as you're implying. Shame on you.
Malcolm Reynolds
It seems that that scammer is out of ideas.
4 September
Mr Thompson
Glad to know you received and understood my reply.
However, it's not a matter of reconfirming my receiving address and phone number; it's a matter of Andrew Barton sending confirmation of and justification for the various fees. A reason for the delay in telling me about the fund would be a bonus.
Regards
Malcolm Reynolds
Mr Thompson
Take this matter seriously or forget it.
Malcolm Reynolds
6 September
Am trying to explain to you what is going on and you are trying to put me into confusions, I never tell you that he is not the governor, and am receiving insult from you.
For your question why this secrete is that some people will use the opportunity telling people that him is a rich man while he never see the money on his account
Thanks
Yours faithfully,
Mr. Chris Thompson
Debt Managements Office
Mr Thompson
I'm not "trying to put [you] into confusions". You were already confused. Sending back my own words is proof of that.
Also this: "some people will use the opportunity telling people that him is a rich man while he never see the money on his account". What does that even mean?
Malcolm Reynolds
6 September
That is the reason why you should keep it secret and it is you that is confused, if you are not interested let me.
Thanks
Mr Thompson
Mr Thompson
You are making no sense. None whatsoever.
Malcolm Reynolds
Comes the confession!
7 September
ONCE YOU ARE NOT INTERTESTED IN YOUR TRANSFER, I CAN GO ON WITH THE MAN THAT SUMMITED FORM THAT YOU SENT HIM.
THANKS
THOMPSON
Give the money away to the man you know to be a liar? Don't make stupid threats, Bubba-Louie.
7 September
OK
Thanks for the confirmation, Bubba-Louie. You ain't the real McKay.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)