Post by Linoline on Aug 2, 2023 20:12:43 GMT
A short bait I did back in 2019. Came across it while going through my old mailboxes to see which ones are still active
November 12 2019
10:36 John: Good day, Nadia, How are you doing, I am diplomat John am here in your country to deliver you consignment box to you, Your money is $100 thousand dollars and i want to deliver it to you ok
November 13
10:05 Nadia: I don't think we ever spoke before
17:05 John: My dear i need your information to deliver your consignment box to you.
Thank you
Mrs John
17:50 Nadia: Address
19:18 My dear am with custom now they ask for clearance certificate.
Thank you
Mrs John[
19:50 My dear am with custom now they ask for clearance certificate.
November 15
22:45 I don't know about that, please explain more better
November 16
13:42 John: My dear clearance certificate means to clear your consignment box in airport.
Thank you
Mrs John
22:04 John: My dear what is going on?
22:14 Nadia: I am confused. I dont'understand you
22:17 John: I called my boss he said that to get the clearance certificate will cause you $50 dollars.
22:20 What do you mean?
22:26 John: You will pay $50 dollars for clearance certificate so that the custom will allow me to deliver your money to you.
22:27 Nadia: I don't even know about any consignment box
22:33 John: Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over, ($18,9M) The United Nation Anti-Corruption Commission and. the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria and Benin.
This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$100 thousand dollars.
22:51 John: Are you there?
November 17
23:34 When are you going to send the $50 dollars so that i will deliver your consignment box to you.
November 18
16:26 Nadia: I have never been scammed. I believe you have the wrong person
17:33 John: Since you don't want to send the $50 dollars just want for am coming with the custom and they will arrest you for living me here for long.
November 19
13:38 Nadia: I don't even know why I would have to pay $50. YOu never properly explained
23:57 John: I have told you this before, the $50 dollars is to get the clearance certificate so that the custom will allow me to deliver your consignment box to you.
November 20
10:05 Nadia: But what consignment box? Why am I receiving one?
November 29
13:32 John: Good day,Nadia, How are you doing, I am diplomat Johnson Mary am here in your country to deliver you consignment box to you, Your money is $100 thousand dollars and i want to deliver it to you ok
22:55 Nadia: Still? I thought you left again
November 30
11:03 John: I need your information
Home address
City
Country
telephone number
December 2
16:29 Nadia: Why do you need that?
17:15 John: To deliver your consignment box to you ok.
20:32 Nadia: I thought you said you were going to arrest me
December 8
14:25 John: i did not said that am going to arrest you again I need your information
Home address
City
Country
telephone number.
21:15 Nadia: You have my information, so why did you say you were going to arrest me in the first place?
December 9
14:40 John: My dear you will pay $50 dollars to clear your consignment box in airport.
16:38 Nadia: I didn't know I was going to do that. Thank you for reminding me
16:45 John: No problem am waiting ok.
16:46 Nadia: What are you waiting for exactly?
17:05 John: Am waiting for you to send the $50 to clear your consignment box here in Airport ok.
23:32 Nadia: Oh, then I guess you'll be doing some more waiting I think. How much time do you have?
November 12 2019
10:36 John: Good day, Nadia, How are you doing, I am diplomat John am here in your country to deliver you consignment box to you, Your money is $100 thousand dollars and i want to deliver it to you ok
November 13
10:05 Nadia: I don't think we ever spoke before
17:05 John: My dear i need your information to deliver your consignment box to you.
Thank you
Mrs John
17:50 Nadia: Address
19:18 My dear am with custom now they ask for clearance certificate.
Thank you
Mrs John[
19:50 My dear am with custom now they ask for clearance certificate.
November 15
22:45 I don't know about that, please explain more better
November 16
13:42 John: My dear clearance certificate means to clear your consignment box in airport.
Thank you
Mrs John
22:04 John: My dear what is going on?
22:14 Nadia: I am confused. I dont'understand you
22:17 John: I called my boss he said that to get the clearance certificate will cause you $50 dollars.
22:20 What do you mean?
22:26 John: You will pay $50 dollars for clearance certificate so that the custom will allow me to deliver your money to you.
22:27 Nadia: I don't even know about any consignment box
22:33 John: Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over, ($18,9M) The United Nation Anti-Corruption Commission and. the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria and Benin.
This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$100 thousand dollars.
22:51 John: Are you there?
November 17
23:34 When are you going to send the $50 dollars so that i will deliver your consignment box to you.
November 18
16:26 Nadia: I have never been scammed. I believe you have the wrong person
17:33 John: Since you don't want to send the $50 dollars just want for am coming with the custom and they will arrest you for living me here for long.
November 19
13:38 Nadia: I don't even know why I would have to pay $50. YOu never properly explained
23:57 John: I have told you this before, the $50 dollars is to get the clearance certificate so that the custom will allow me to deliver your consignment box to you.
November 20
10:05 Nadia: But what consignment box? Why am I receiving one?
November 29
13:32 John: Good day,Nadia, How are you doing, I am diplomat Johnson Mary am here in your country to deliver you consignment box to you, Your money is $100 thousand dollars and i want to deliver it to you ok
22:55 Nadia: Still? I thought you left again
November 30
11:03 John: I need your information
Home address
City
Country
telephone number
December 2
16:29 Nadia: Why do you need that?
17:15 John: To deliver your consignment box to you ok.
20:32 Nadia: I thought you said you were going to arrest me
December 8
14:25 John: i did not said that am going to arrest you again I need your information
Home address
City
Country
telephone number.
21:15 Nadia: You have my information, so why did you say you were going to arrest me in the first place?
December 9
14:40 John: My dear you will pay $50 dollars to clear your consignment box in airport.
16:38 Nadia: I didn't know I was going to do that. Thank you for reminding me
16:45 John: No problem am waiting ok.
16:46 Nadia: What are you waiting for exactly?
17:05 John: Am waiting for you to send the $50 to clear your consignment box here in Airport ok.
23:32 Nadia: Oh, then I guess you'll be doing some more waiting I think. How much time do you have?
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