"I Can Still See Your Selectiveness"
Feb 5, 2024 8:24:46 GMT
Joseph Fäustl, stellabella, and 1 more like this
Post by Yastreb on Feb 5, 2024 8:24:46 GMT
Sometimes scammers are up front about what’s intended to go down.
This one was up front in more than one aspect... as well as an angry little sod.
Scammers’ names have been changed; their emails are date-stamped. My comments are in bold.
4 July 2023
Attn: Mr. Malcolm Reynolds
Firstly, and before we could proceed any further, I want you to accept the fact that this transaction would cost you some money.
I am a Citizen of SWITZERLAND, working with the UNION BANK OF SWITZERLAND AG and is very much aware that this is an unconventional way of relaying an important message such as this.
I will be happy to work out this deal with you if you have a corporate or personal bank account that can accommodate huge funds and if you are capable of keeping TOP SECRET.
During one of our periodic auditing, I discovered dormant accounts with holding balance of $1,525,000.000.00 USD (One Billion, Five Hundred and Twenty Five Million United States Dollars Only).
However, I shall start with the release of an initial sum of $125,500.000.00 USD (One Hundred and Twenty Five Million, Five Hundred Thousand United States Dollars Only) to ascertain your honesty and capacity to deliver at a big stage.
If you know that you are capable of handling large or small amounts on trust and can keep secret and ready to take 30% of any amount I transfer to your account from the dormant accounts and I take 70%, then get back to me now.
You should not tell your bank that money is coming until after the Incorporation of an Entity on your behalf and processing/receipt of all the Payment Approval Documents to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer, so you should not alert them yet, you should know that this opportunity can hardly come our way again in life, so I have planned everything very well with a senior insider inside the bank, so be rest assured that everything will work out fine, again, we will share the money in this order, you will take 30% and I will take 70% with the other stakeholders.
Further, you should note very importantly that you can not contact me through our official email addresses because incoming and out going mails through bank servers are recorded as we wouldn't want any management staff to know that we are helping in this matter so for my security and that of the transaction, you should be contacting me through ONLY my private email address and private/confidential fax number.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Please, find attached, a copy of my Switzerland International Passport for proper identification and to be sure of whom you are dealing with. I shall clarify further and explain the modalities to be adapted for a hitch-free release of the initial $125,000,000.00 USD to you as soon as you accept to commit some money into this divinely mandated project.
I am constrained to give more details about this business until your prompt and positive response is received including your full names, private email address, country of origin/contact address, sex, occupation, net worth, annual income, marital status, receiving bank account details, a copy of your international passport or driver's license and private/confidential telephone number.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the Office of the CEO of UBS Group Chief Executive Officer (CEO).
Emails: REDACTED and REDACTED
Not a man of few words, that much is clear.
No passport was attached, which I took advantage of in my reply.
Dr Wolfenstein
Two questions.
How come you chose me to contact?
How can you say that this business is risky free?
Also, you didn't attach your passport, and that's just as well. I would have trashed it at once. Don't ask for my passport; that's been illegal since after 9/11.
Regards
Malcolm Reynolds
But there was no reply... for six months.
And then... yet another wall of text!
There’s a phrase to keep in mind (in red).
16 January 2024
Attn: Mr. Malcolm Reynolds
I now have a very good news for you.
An initial sum of Five Million, Five Hundred Thousand United States Dollars Only ($5,500,000.00 USD) has successfully been moved into our affiliate/associate bank in USA and shall be transferred to your account in USA or elsewhere without any upfront payment (not even 1 cent) by you.
I will take the responsibility of working with you directly with our affiliate/associate bank in USA, and every transaction will be right there in the bank in USA, no advance fees through any agent, but every transaction will be performed right inside the bank and you can ask questions as you wish, carry out necessary verifications/investigations at any capacity and credit of your account will be made while you stand and witness the proceedings.
However, before all these could happen, I shall link you up with a Broker/Fiduciary Agent who shall release the sum of Seven Hundred and Fifty Thousand United States Dollars Only ($750,000.00 USD) to you, being payment for the procurement of the all important TAX REDUCTION CERTIFICATE (TRC) and which shall also enable your ACCREDITION with our affiliate/associate bank in USA and which shall be disclosed to you in due course.
TAX REDUCTION CERTIFICATE (TRC) is very important because it will enable the Reduction of Tax Charges and if the release of the initial $5,500,000.00 USD to you is not backed up with a TAX REDUCTION CERTIFICATE (TRC), taxes will swallow virtually the whole amount due
favour to your account and the payment for the procurement of the TAX REDUCTION CERTIFICATE (TRC) as I mentioned above will enable your accreditation with our affiliate/associate bank in USA and apart from that, it shall be the sole responsibility of a Broker/Fiduciary Agent, meaning that you shall NEVER be required to make any upfront payment
of any kind from your pocket (not even 1 cent).
Immediately after this, you can authorize payments to any of your clients, make withdrawals and transfers of money right from your account and right inside the bank because you cannot have money in the bank and still in search of funds to further your transactions.
It all means, after you have been accredited, you can start immediate transaction right from your account, right there and right inside the bank.
The Broker/Fiduciary Agent that is on standby to release the $750,000.00 USD little-by-little to you and which you shall return back as shall be instructed in due course for the procurement of the
all important TAX REDUCTION CERTIFICATE (TRC) has demanded that you answer the below questions truthfully and honestly:
i Are you a legal resident of USA?
i. Do you have an existing ID.ME ACCOUNT?
You MUST be a legal resident of USA to be eligible for this and if the answer to question (i) is YES, then, provide the user name and password of your existing ID.ME ACCOUNT plus the front and back pages of your Driver's Licence.
On the other hand, if the answer to question (i) is NO, then, create a new ID.ME ACCOUNT and provide the user name and password of your new ID.ME ACCOUNT plus the front and back pages of your Driver's Licence.
Your truthful and honest answers to the above questions shall determine my next line of action, meaning that the provision of your existing or new ID.ME ACCOUNT with user name and password plus the front and back pages of your Driver's Licence makes you 100% eligible
for this deal and I will immediately after the release of the $750,000.00 USD to you by the Broker/Fiduciary Agent and the TAX REDUCTION CERTIFICATE (TRC) procured and attached to your payment file, take the responsibility of working with you directly with our
affiliate/associate bank in USA, and every transaction will be right there in the bank in USA, no advance fees through any agent, but every transaction will be performed right inside the bank and you can ask questions as you wish, carry out necessary verifications/investigations at any capacity and credit of your account will be made while you stand and witness the proceedings.
I am constrained to give more details about this business until your prompt and positive response is received including the provision of your existing or new ID.ME ACCOUNT with user name and password plus the front and back pages of your Driver's Licence, reconfirmation of your full names, country of origin/contact address, sex, occupation, marital status, receiving bank account details and
private/confidential telephone number.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the Office of the CEO of UBS Group Chief Executive Officer (CEO).
I kept my answer brief.
Dr Wolfenstein
WRT the Broker/Fiduciary Agent, the answers are:
(i) No. I'm an American citizen, but not resident in the United States.
(i) No.
Malcolm Reynolds
20 January
Attn: Mr. Malcolm Reynolds
This proposal is genuine and real and you should take my word of honour on this.
Being an American citizen, but not resident in USA makes you eligible for this.
However, to be completely eligible for this, you MUST create a new ID.ME ACCOUNT and provide the user name and password of your newly created ID.ME ACCOUNT plus the front and back pages of your US Driver's Licence and as soon as you do all these, we shall be home and
dry on the release of the initial $5,500,000.00 USD to your account in USA or elsewhere and without any upfront payment (not even 1 cent) by you.
I am constrained to give more details about this business until your prompt and positive response is received including the provision of your ID.ME ACCOUNT with user name and password plus the front and back pages of your US Driver's Licence, reconfirmation of your full names, country of origin/contact address, sex, occupation, marital status, receiving bank account details and private/confidential telephone number.
Kind Regards,
Dr. Werner Wolfenstein (Investment Banker, UBS Group,Switzerland and also an attachée to the Office of the CEO of UBS
Group Chief Executive Officer (CEO).
Dr Wolfenstein
Why would you want to give me millions of dollars in the first place?
Malcolm Reynolds
I’m surprised to have missed the “dearest”, but there were many other things to work with.
The name of the “highly respected American Citizen” is that of a character from the Captain Kremmen segment of the Kenny Everett Video Show.
Oh, and that bit about not having to pay a cent upfront? Not any longer (in red)!
27 January
GOOD NEWS ON YOUR FUND RELEASE!!!
Attn: Malcolm Reynolds
Firstly, congratulations dearest, as we have made it at last!
An initial sum of $500,000.00 USD has been programmed to be released to you, to prepare you financially for the great task ahead of us and which is the release of the holding balance of $1, 525,000.000.00 USD (One Billion, Five Hundred and Twenty Five Million United States Dollars Only) to you in bits-by-bits.
A highly respected American Citizen, a consultant to the US Department of Treasury and Inland Revenue Service and also an Accredited Financier with the Federal Government of Nigeria, Mr. Allen Gitfinger and who is on ground in LAGOS, NIGERIA at the moment coordinating the financing of a mega Federal Government of Nigeria Project, has been positioned to release an initial sum of $500,000.00 USD to you, to prepare you financially for the great task ahead of us.
However, for this to happen, you MUST send the sum of $325.00 USD REGISTRATION/AFFILIATION/ACCREDITATION FEE, to be formally
Registered/Affiliated/Accredited with Mr. Allen Gitfinger, to be followed by the release of the $500,000.00 USD to you and other good things to follow.
Please, reconfirm your full names, contact address, sex, occupation, marital status, private telephone number,receiving bank account details, a copy of your international passport or driver's license as Mr. Allen Gitfinger shall be needing them to open a file for you, while waiting to receive the $325.00 USD from you through his receiving agent in LAGOS, NIGERIA, to complete the REGISTRATION/AFFILIATION/ACCREDITATION process, as enshrined in the Nigeria Financial Act Decree of November 2004 and as contained in Section 326 Customer Identification Program (CIP), and Sections 5318(j) and (k) of Title 31 of the Nigeria Code.
Accordingly, please, write and call Mr. Allen Gitfinger immediately on REDACTED and +234-REDACTED for instructions on how to send the required $325.00 USD to his receiving agent in LAGOS, NIGERIA via SENDWAVE or WESTERN UNION or MONEY GRAM and you shall be instructed accordingly and we forge ahead unhindered.
Kind Regards,
Dr. Werner Wolfenstein
(Investment Banker, UBS Group, Switzerland and also an attachée to the Office of the CEO of UBS Group Chief Executive Officer (CEO).
So I called Allan Gitfinger... and what a short-fused, thin-skinned, loud-mouthed jerk he turned out to be.
soundcloud.com/yastrebs-storm-wolf/2024-01-27-0123-mal-to?in=yastrebs-storm-wolf/sets/why-are-you-being-like-this
I called your Mr Gitfinger. I have never met someone as bad tempered or blatantly rude in my life. Highly respected citizen? Classic male Karen more like!
Malcolm Reynolds
Much later that same day I called him again, and all of a sudden he was almost conciliatory.
soundcloud.com/yastrebs-storm-wolf/27-jan-2024-21-11?why-are-you-being-like-this
soundcloud.com/yastrebs-storm-wolf/27-jan-2024-21-11?why-are-you-being-like-this
There's more, so stay tuned!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
