Sgt. Derrick Riggs curses dollar chopper
Oct 25, 2023 21:07:26 GMT
Birlic, Kentucky Fried Scambaits, and 3 more like this
Post by Gerald Croft on Oct 25, 2023 21:07:26 GMT
I have been baiting this scammer since the beginning of September (although he originally contacted me in June). So far, he has already been chopped by a supposed fellow scammer who impersonated one of the other characters he was using in his scam, and in all the confusion Gerald cancelled the payment he was going to make to Derrick.
Now, Gerald has been taken ill and can only pay Derrick with help from others in the hospital. Gerald's carer in the hospital is a man called Ayodeji Annan. Derrick's money mule called the MoneyGram hotline to pick up a transfer from Deji and I was able to warn her about the scheme she was involved in (I won't link the call here because I am certain she is an ITP). She has since stopped being involved in the scheme and has blocked the scammers.
Deji was going to make a payment of £2500 to another of Derrick's money mules (who I have reason to believe is a romance scam victim, but who I have not been able to contact). However, he decided that he wanted a share of the mugu money, so Derrick offered him £500. He agreed to this scheme on the condition that he would be able to retrieve the money from the failed MoneyGram transfer and keep all of that for himself too. Derrick eventually agreed to Deji's idea. Unfortunately, Deji decided this was not enough for him so he "cancelled" the payment and got back to Derrick with a sob story about how his sister was about to be evicted from her house and he needed all the money to pay for it.
After apologising to Derrick and agreeing to pay the money after all, Deji sent him a slip that Derrick now suspected was fake (to be fair, I got the name of the receiver wrong and spelled a word incorrectly on the "receipt", not to mention that the whole thing was just a screenshot of a Windows Notepad text file). In response, Deji sent him a voice message in which he laughed at Derrick and called him a big mumu. (BTW, Derrick seems to believe that I am not only a Nigerian man, but specifically an Igbo man, even though I have spoken to him in a feigned Nigerian accent that I personally don't think is very convincing. It was worth a try, and surprisingly it paid off!)
In this recording, you will here Derrick cursing Deji for betraying him.
soundcloud.com/user-170680133/scammer-curses-dollar-chopper
Now, Gerald has been taken ill and can only pay Derrick with help from others in the hospital. Gerald's carer in the hospital is a man called Ayodeji Annan. Derrick's money mule called the MoneyGram hotline to pick up a transfer from Deji and I was able to warn her about the scheme she was involved in (I won't link the call here because I am certain she is an ITP). She has since stopped being involved in the scheme and has blocked the scammers.
Deji was going to make a payment of £2500 to another of Derrick's money mules (who I have reason to believe is a romance scam victim, but who I have not been able to contact). However, he decided that he wanted a share of the mugu money, so Derrick offered him £500. He agreed to this scheme on the condition that he would be able to retrieve the money from the failed MoneyGram transfer and keep all of that for himself too. Derrick eventually agreed to Deji's idea. Unfortunately, Deji decided this was not enough for him so he "cancelled" the payment and got back to Derrick with a sob story about how his sister was about to be evicted from her house and he needed all the money to pay for it.
After apologising to Derrick and agreeing to pay the money after all, Deji sent him a slip that Derrick now suspected was fake (to be fair, I got the name of the receiver wrong and spelled a word incorrectly on the "receipt", not to mention that the whole thing was just a screenshot of a Windows Notepad text file). In response, Deji sent him a voice message in which he laughed at Derrick and called him a big mumu. (BTW, Derrick seems to believe that I am not only a Nigerian man, but specifically an Igbo man, even though I have spoken to him in a feigned Nigerian accent that I personally don't think is very convincing. It was worth a try, and surprisingly it paid off!)
In this recording, you will here Derrick cursing Deji for betraying him.
soundcloud.com/user-170680133/scammer-curses-dollar-chopper
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)