Post by Yastreb on Jan 5, 2024 0:50:40 GMT
Before anyone complains, the title is not leetspeak; it’s a word used on MMORPG forums as an expression of glee. Or so I’ve heard.
The scammer’s emails are date-stamped; his name has been changed. My comments are in bold.
25 December
Attention!!!!
This is to inform you that your funds, $1.8 million USD, have been instructed by ECOWAS to deliver the Consignment Box to your home address. Reconfirm your required information for more details.
Your Service,
Dr. Brian Dunkerley
That was optimistic of our scammer, that’s for damn sure.
I deploy one of my favourite Cammy modalities; the AFL contract.
Dr Dunkerley
Our payment is $1.76 million, not $1.8 million, and we're being paid by cheque in the New Year, not in cash. You've made a mistake.
Thanx
Camille White
26 December
I read carefully, and what you need now is to obtain the ownership certificate from the bank with sum of $65. Because without to obtain the requested ownership certificate you will not be able to receive said fund. I have paid delivery fee for you. You need to send $65 only to obtain the requested ownership certificate from the bank. Read this email very well to understand my explain. I will advise you how to send the $65 as soon as you reply back.
Best Regards.
Dr. Brian Dunkley.
The scammer corrected the spelling of his name. Cammy doesn’t care.
Dr Dunkerley
You didn't read carefully! Nothing was said about needing an ownership certificate when we signed the contract with the AFL, and we're being paid by cheque, not from a bank. Do you get me?
Camille White
27 December
I got your email and I read it carefully but it was you that not read carefully. Even though you wish to receive your fund by cheque you must obtain the requested ownership certificate from the bank. Note that without to obtain the requested ownership certificate with $65 you're just wasting your previous time. If you failed to send $65, then let me see how you will be able to claim your fund. I explained to you everything instead of to comply with the payment you're doing argument, which means you are not intend to receive the fund.
Best Regards.
Dr. Brian Dunkley.
Dr Dunkerley
The contract didn't say anything about an ownership certificate. We did what we're being paid for, and that's it! Are you saying the AFL is going to break the contract through you?
Camille White
27 December
I am expecting you to pay the ownership certificate fee of $65 usd to enable me to go to the bank and get the copy but It seems like you prefer arguments instead of to follow up the instructions. We were instructed by ECOWAS to deliver the Consignment Box to you after obtaining the Ownership Certificate from the bank. The ECOWAS never pay delivery fees that cost $500 which you know anything charged will be paid by the receiver. I was also told that I have paid for delivery charges, the only fee you will be sent was $65.00 to obtain the Ownership Certificate from the bank.
This explanation is very simple and both children will understand. Even if you wish to receive the fund by cheque you must obtain the ownership Certificate by the bank. So, the earlier the better for you unless you do not intend to receive said fund. Go now to make the payment if you fail to do that, you are wasting your precious time there which I have said it before. Is that clear?
Best Regards,
Dr, Brian Dunkerleys
Dr Dunkerley
I don't understand how come you would have paid delivery charges anyway. The AFL is giving us the cheque personally. There's nothing to be shipped. It's not coming from your bank; it's coming from the AFL. So just what did you pay for?
And just so you know, it's your time being wasted. Have a nice day.
The spice must flow The scam must go on!
27 December
Thank you, I will take back my $1500 delivery fee I paid since you wish to receive your fund by cheque. I will deposit the consignment Box to the bank. You have to contact the bank directly with below details.
Bank Manager: Mrs. Josefo Merinho.
Bank name: UBA Bank For African.
Bank Email: REDACTED
Do contact the bank immediately.
Best Regards.
Dr. Brian Dunkley.
Dr Dunkerley
Why are you telling us to contact the bank?
Camille White
28 December
Because you wish to receive your fund by cheque which is only bank could Mail you the cheque. Do contact the bank with your full information, explain who you are and also who directed you to contact them except that they will not respond.
Best Regards.
Dr. Brian Dunkley
Dr Dunkerley
The bank won't be mailing us the cheque. We'll be getting the cheque at a function on 5 January, as in, the guys from the AFL will be placing it in our hands. I told you that before.
Camille White
Dr Dunkerley
Only two days to go! W00t!
Camille White
Cammy will write back after the weekend with the good news. How will Dr Dunkerley react?
The scammer’s emails are date-stamped; his name has been changed. My comments are in bold.
25 December
Attention!!!!
This is to inform you that your funds, $1.8 million USD, have been instructed by ECOWAS to deliver the Consignment Box to your home address. Reconfirm your required information for more details.
Your Service,
Dr. Brian Dunkerley
That was optimistic of our scammer, that’s for damn sure.
I deploy one of my favourite Cammy modalities; the AFL contract.
Dr Dunkerley
Our payment is $1.76 million, not $1.8 million, and we're being paid by cheque in the New Year, not in cash. You've made a mistake.
Thanx
Camille White
26 December
I read carefully, and what you need now is to obtain the ownership certificate from the bank with sum of $65. Because without to obtain the requested ownership certificate you will not be able to receive said fund. I have paid delivery fee for you. You need to send $65 only to obtain the requested ownership certificate from the bank. Read this email very well to understand my explain. I will advise you how to send the $65 as soon as you reply back.
Best Regards.
Dr. Brian Dunkley.
The scammer corrected the spelling of his name. Cammy doesn’t care.
Dr Dunkerley
You didn't read carefully! Nothing was said about needing an ownership certificate when we signed the contract with the AFL, and we're being paid by cheque, not from a bank. Do you get me?
Camille White
27 December
I got your email and I read it carefully but it was you that not read carefully. Even though you wish to receive your fund by cheque you must obtain the requested ownership certificate from the bank. Note that without to obtain the requested ownership certificate with $65 you're just wasting your previous time. If you failed to send $65, then let me see how you will be able to claim your fund. I explained to you everything instead of to comply with the payment you're doing argument, which means you are not intend to receive the fund.
Best Regards.
Dr. Brian Dunkley.
Dr Dunkerley
The contract didn't say anything about an ownership certificate. We did what we're being paid for, and that's it! Are you saying the AFL is going to break the contract through you?
Camille White
27 December
I am expecting you to pay the ownership certificate fee of $65 usd to enable me to go to the bank and get the copy but It seems like you prefer arguments instead of to follow up the instructions. We were instructed by ECOWAS to deliver the Consignment Box to you after obtaining the Ownership Certificate from the bank. The ECOWAS never pay delivery fees that cost $500 which you know anything charged will be paid by the receiver. I was also told that I have paid for delivery charges, the only fee you will be sent was $65.00 to obtain the Ownership Certificate from the bank.
This explanation is very simple and both children will understand. Even if you wish to receive the fund by cheque you must obtain the ownership Certificate by the bank. So, the earlier the better for you unless you do not intend to receive said fund. Go now to make the payment if you fail to do that, you are wasting your precious time there which I have said it before. Is that clear?
Best Regards,
Dr, Brian Dunkerleys
Dr Dunkerley
I don't understand how come you would have paid delivery charges anyway. The AFL is giving us the cheque personally. There's nothing to be shipped. It's not coming from your bank; it's coming from the AFL. So just what did you pay for?
And just so you know, it's your time being wasted. Have a nice day.
Camille White
Thank you, I will take back my $1500 delivery fee I paid since you wish to receive your fund by cheque. I will deposit the consignment Box to the bank. You have to contact the bank directly with below details.
Bank Manager: Mrs. Josefo Merinho.
Bank name: UBA Bank For African.
Bank Email: REDACTED
Do contact the bank immediately.
Best Regards.
Dr. Brian Dunkley.
Dr Dunkerley
Why are you telling us to contact the bank?
Camille White
28 December
Because you wish to receive your fund by cheque which is only bank could Mail you the cheque. Do contact the bank with your full information, explain who you are and also who directed you to contact them except that they will not respond.
Best Regards.
Dr. Brian Dunkley
Dr Dunkerley
The bank won't be mailing us the cheque. We'll be getting the cheque at a function on 5 January, as in, the guys from the AFL will be placing it in our hands. I told you that before.
Camille White
Dr Dunkerley
Only two days to go! W00t!
Camille White
Cammy will write back after the weekend with the good news. How will Dr Dunkerley react?
Watch this space!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)