"You asking Inrelevant question not relating to business"

"You asking Inrelevant question not relating to business" Aug 21, 2023 0:36:56 GMT rob419 likes this

Quote

Post by Yastreb on Aug 21, 2023 0:36:56 GMT

Some scammers don't have problems with questions. On the other hand, some don't like them at all; they fear questions the way the devil fears incense.* Here's one such scammer.

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

16 August 2023

Good day
Hope u are doing great I have a business proposal I am Dr Leslie mingle humanitarian ambassador for refugee I am here to offer partnership with u $20million & 50kg of gold under custody that will be deliver to u & again I have a box in custom we can reclaim to have access to money that I can send u money into ur account & send money for u to pay the fees to deliver fund & gold boxes to u kindly contact back with ur email & WhatsApp number for easy communication & we offer u 30% of the funds & gold waiting ur answer thank u
Best regards
Dr Leslie kojo
+233REDACTED

Well, that's... direct.

Dr Mingle
Isn't that money supposed to be for refugee relief? I mean, you're the humanitarian ambassador for refugees, right?
Thanks
Camille White

This one clearly doesn't believe in punctuation.

17 August

Good day yes I am ambassador of refugee but I have a client that requires foriegn beneficiary and investor to invest his marchandise of funds and gold in which i will send you legal document of the funds and gold offering you 30% of $20million and 50kg of gold that is strictly on business investment and the boxes in question are under the custody of the united nations logistic company lead by diplomat pascal Barnes and I will get you all the information and legal document and web and email and telephone number to reach out to the UN logistic delivery company further more I also proposed partnership with you to reclaim a box here in the custom custody that I am presently you as beneficiary of this box so we can have access to funding due to it that we will secure expenditure of dumurrage and taxation and delivery fee and custom clearance of the 2 boxes of funds And gold to be deliver to you I want to get the box here in Ghana to have access to funding so I can send you money into your account to finance other transaction so we don't get suck while doing business and the box here requires a fee in which I am oblige to pay the fees with you and after doing so we have access to the box here $3million and I will send you video of this box so you see and we claim it immediately and I send you money into your account and then you contact the un logistic delivery company to deliver fund and gold boxes to you and any fee charge we will pay already by then I have sent you money into your account that is the plan so get back to me with your details full name resident address country of origin nearest airport to you passport copy or id card and telephone WhatsApp number and bank account by so doing I will send you the legal document and details to contact the un logistic delivery company and also reclaim box here in Ghana to send you money into your account immediately and I will let you know the cost and after this cost we have access to money and we complete the other transaction ok waiting to hear from you.
Regards
Dr Leslie mingle

Cammy understands.

Dr Mingle
So this has got nothing to do with you being the ambassador for refugees, it's just doing a favour for this businessman, amirite?
Camille White

18 August

Good day camille.
All said let proceed send your details and bank account and your assist with the only fee requires to claim box here in your name to have access to funding to send you money and pay for and finance other transactions of funds and gold and send your WhatsApp number for easy communication.
The percentage offer to you is it ok for you or you can negotiate regarding to include taxation in your country.
Hope to hear from you as discuss
Regards
Dr Leslie mingle

Cammy didn't reply immediately (Freyja-day, you know).

Dr Mingle
Here's a question I should have asked before. Why are you so willing to trust me with all this money and gold?
Camille White

20 August

I am trusting you because we are doing legal transaction that requires your details and id card and your address and WhatsApp number and the legal advise from a lawyer more ever do I have a reason not to trust you? Hope you can get back with your details to proceed and send your WhatsApp number and bank account and the fee to get box release to have access to funds to send you funds and finance other transaction of funds and gold deliver to you.
Waiting to hear from you
Regards
Dr Leslie mingle

That didn't make any sense, but I wasn't expecting much.

Dr Mingle
I don't get your logic, but hey. There's something else; you're saying "I have a client that requires foriegn beneficiary and investor to invest his marchandise of funds and gold in which i will send you legal document of the funds and gold offering you 30% of $20million and 50kg of gold that is strictly on business investment". What do you know about me?
Camille White

That question was a bridge too far, it seems.

20 August

You asking Inrelevant question not relating to business if you are not worthy to handle this transaction forget about it

I admit to borrowing one of Mr Prithee's lines for this.

I'm not begging you for this business. Helvete, I'm worth a million dollars already, so it's not like I don't have what I need to live a luxury life with my BBFF and BGFFs.
Camille White

* Old Russian proverb.