"I am not here to deceive you in any way"

new

« Prev
1
Next »

Yastreb
Moderator

Wolfsmeister

There are scammers a-plenty, and the wolves smell blood... let's go hunting

Posts: 2,981

"I am not here to deceive you in any way" Aug 10, 2023 8:11:22 GMT Joseph Fäustl, Linoline, and 1 more like this

Quote

Post by Yastreb on Aug 10, 2023 8:11:22 GMT

A lot of scammers have an arrogant and smug manner in the way they address their victims… sorry, I meant to say “clients”.

None of my baiter personae react well to that approach.

The scammer's name has been changed; his emails are date-stamped. My comments are in bold.

This is a bold approach, I’ll give him that.

1 August
YOUR URGENT ATTENTION
IF THERE IS NO FUND DEPOSITED THESE PEOPLE WOULDN'T HAVE RECEIVED FUNDS LIKE THEY DID
Your transaction could have been finalized by now if you had followed my instructions, I am not here to deceive you in any way, Only Allah knows my heart, If you check very well, previous record shows that no bank or ATM CARD COMPANY have been able to finalize any transaction for a beneficiary successfully in the past 5 years, This is why the united nations and the IMF have collaborated with TRUST WALLET to provide a secure platform specially for united nations compensations funds, An agreement was reached whereby an offshore wallet was created and approved in your own favor, All that is needed for you to do is to download the applications as i instructed below, then your secret phrase will be provided.
This phrase is your only key to access the watch wallet once the ACTIVATION process is completed. This is the only platform that has delivered so many beneficiaries in the past years and month, I have attached few proofs of successful transactions between Trust wallet and some beneficiaries below, if there is no fund these people wouldn't have received any funds to their bank account in the first place and the TRUST WALLET is upgraded to send both BITCOINS and CASH TRANSFER to your bank account or bitcoin account when activation is finalized.
GET BACK TO ME
...........................................................
TRUST WALLET BITCOINS
$19.200,000 millions BTC CLAIM AVAILABLE
My name is steven HarriSon and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $19,250,000 MILLION USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($19,250,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW
HANGOUT EMAIL: REDACTED
I WILL BE WAITING TO RECEIVE YOUR EMAIL
Yours Truthfully
Mr. Steven Harrison

I haven’t used Google Chat for quite a while. Time to get back in the saddle again!

Mr Harrison
I don't understand your message. I have a GMail account, so I'll add you and then you can explain yourself.
Thanks
Camille White

1 August (sent twice)
Hello Camille
Please provide the gmail email for google chat so ill contact you asap.
Thank You

Next day…

Mr Harrison
My GMail is REDACTED. Any time you're ready (allowing for timezones)!
Thanks
Camille White

3 August
Scammer: Greetings
Scammer: This is Steven
Cammy: Oh there you are.
Cammy: So, let's chat.
Cammy: I haven't got long tonight. Maybe Sunday.

6 August
Scammer: When are you free?
Cammy: Most evenings (except Fridays and Saturdays).
Cammy: I'll be around for another hour or so. Just so you know.
Cammy: Nah. Goodnight.

7 August
Scammer: I didn’t come up early
Scammer: I will drop the instructions to follow up

Cammy: Instructions? No, you owe me explanations.
Cammy: Are you being serious here?
Scammer: I’m here now
Scammer: Good morning
Scammer: What explanation do you seek
Cammy: Good evening (2113 AEST if you're interested).
Cammy: What explanation? Everything.
Cammy: Go ahead. I'm all eyes.
Cammy: What, and now you're offline?
When you're back, answer me this. "IF THERE IS NO FUND DEPOSITED THESE PEOPLE WOULDN'T HAVE RECEIVED FUNDS LIKE THEY DID" - what people are you talking about?
Scammer: Previous beneficiary just like you
Cammy: How like me?
Scammer: Those are proofs of transfer alert after they completed the transaction process
Scammer: Don’t you understand English ?

That was a bad move!

Cammy: That wasn't what I asked.
Cammy: And if you're just here to insult me, you're being unprofessional.

He’s being hasty... and you get nowhere in life if you’re too hasty!

Scammer: If you are not ready to proceed please I have other jobs on my desk to attend to. My duty is to direct you on how to import funds to the Trust wallet you will download as instructed, then the IMF will activate the wallet after the import is completed
Cammy: I don't use Bitcoin and I don't intend to. And from how you're acting, I'm happy to keep to that rule. And since we completed the contract and we're being paid by cheque, not Bitcoin, we're done here.
Cammy: Do you understand English?

And he’s offline!
Cammy delivers her verdict.

Mr Harrison
You just proved yourself to be a smug snake and an asshole. Typical fucking Bitcoin bullshit artist.
Camille White

Steven tries to win Cammy back, rather weakly...

7 August
Thank you
Its funny how i've watched so many beneficiaries like you lost huge opportunities given to them by UNITED NATIONS POVERTY EMANCIPATION FORUM,
Its also funny that you think everything is a scam because of what you believe, you know they say, Take the risk and enjoy the reward, only the strong takes it by force, You've forgotten that my duty is to guide you and pass informations needed to facilitate the safe transfer of your funds from the un to the beneficiary approved under the IMF clearance and you think i have interest in your funds ? If you receive it or not, or if you choose to Tag it a scam, I don't really have time to persuade anyone to claim money that is theirs because of what they believe or might have experienced.
If you dont need it so be it, its never mine and i dont care what you believe , but i know sometime in the future you will realize the truth and it might have been so late
Goodluck .

Cammy shoots down the white flag.

Mr Harrison
I'm not poor. I don't need charity from the IMF or anyone else. My boyfriend and I are each worth a million dollars that we earned by our own efforts.
All your talk about beneficiaries not getting their money has got nothing to do with us. We got paid by the AFL and we earned every dollar. You ain't part of that and you never were part of that.
I didn't say you're a scammer or that you had interest in any funds of mine. I know that Bitcoin is used mainly by the very worst elements, like child pornographers and drug dealers, and you're pushing me to use it.
Final note, and the funniest part; I don't have a mobile phone, so I couldn't have signed on to your WATCH WALLET or TRUST WALLET or any of that other shit anyway.
So go choke on your smug snake and shove it where it belongs.
Camille White

Goodbye, Smug Snake!

YOU ARE A INGE-AT AND A MAD MAN STOP CONTACT ME.

YOU ARE THE WORST FOOL I HAVE EVER SEEN IN MYLIFE IDIOT

OU ARE AN IDIOT A BIG FOOL YOU ARE YOU DON'T HAVE RESPECT FOR YOUR FATHER THAT IS WHY I DECIDED TO DO AWAY WITH YOU FUCKING BASTARD LIKE YOU

:safari:

x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)

Yastreb
Moderator

Wolfsmeister

There are scammers a-plenty, and the wolves smell blood... let's go hunting

Posts: 2,981

"I am not here to deceive you in any way" Aug 28, 2023 10:56:17 GMT rob419 likes this

Quote

Post by Yastreb on Aug 28, 2023 10:56:17 GMT

What? Smug Snake hasn't given up!

28 August

Greetings,
How are you doing today, I hope you are having a nice day?
I don't know why you don't want to listen to me, but always do what you want! You have delayed so much in finalizing this transaction because you are using the money that you will use to finalize these funds to claim other funds, and that is not sincere Or smart. There's this word that my father always told me and I keep the words and it helps me very much in my life, My father once told me that for a man to succeed in life you have to focus on one thing that you are doing to have a better future until the end, and make sure you are doing it with a clean heart and have the faith that at the end everything will work out as you planned.
My Father said in his words that putting all fingers on the mouth may cause what you have in your hand to fall apart and you will lose everything at the end, I know you won't understand the proverb but I will explain it better for you to understand it. It means you should focus on one transaction until the end of it and when you receive your funds, you can look for other funds to claim, If you think about this you will know this is a wise word for those who want to understand it.
I want you to think about how long you have delayed this transaction for so many months now you are delaying this transaction because you are using the money that you will use to clear your fees so we can finalize this transaction and be paying to other funds that you want to claim. Sometimes I will be thinking maybe you are not serious with this transaction, and I will be very happy if you let me know if you are not serious in finalizing this transaction so I will know the way forward.
On Thursday afternoon, we had a meeting with the headquarters and they cleared us that any pending transaction should be canceled and returned back the transaction filed to the head office after next week Thursday, Once the files are returned back to the head office the fund will be canceled finally by the current beneficiary to find a serious beneficiary who is ready to receive the funds. The head office has given orders that any beneficiary who has not been able to finalize his/her pending transaction from now till Thursday next week may lose his/her funds. I am informing you that after Thursday next week, if you don't complete your pending transaction, you may lose everything.
I just want you to know that I'm trying my best to make sure you finalize your transactions before Thursday to avoid losing everything, it's not a must that you will make the full payment once you can be paying it little by little until you complete the payment and it's better like that because it will show that you are serious and already in the process to finalize your transaction. I will be waiting to hear back from you as soon as you receive this email so I will know the way forward.
REMEMBER MY WORD THAT SAYS [ FOCUS ON ONE TRANSACTION UNTIL THE END ] and have it in mind that after Thursday next week, you may lose everything! THIS MESSAGE IS COMING FROM THE HEAD OFFICE.
Yours Sincere
Mr. Steven Harrison

Cammy isn't quite as long-winded.

Mr Harrison
Let's see...
"I don't know why you don't want to listen to me" - you've said nothing worth listening to.
"You have delayed so much in finalizing this transaction because you are using the money that you will use to finalize these funds to claim other funds" - what the fuck are you talking about?
You quoted your father a few times. Well, I'm not going to quite my father, cos he was hateful and stupid, and TBH your father spouted a whole lot of hot air and waffle.
That's about it for now.
Camille White

x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)

« Prev
1
Next »