I will send you a check.... (Nigerian Romance Scam).
May 18, 2024 3:28:46 GMT
bluelady, SpongeBob, and 1 more like this
Post by Kentucky Fried Scambaits on May 18, 2024 3:28:46 GMT
This scammer is pretending to be a Mrs. Camilla Hayes on Facebook, although through investigation the image they are using for their profile is of the porn star 'Lelu Love' which appears to be a popular used image amongst scammers.
I attempted to do my usual stall tactic of trading questions back in forth taking turns. Instead this scammer seemed desperate for money and wanted to ONLY focus on me "Helping her".
This scammer was a bit rather dense as it took them awhile to understand what I was talking about. They evidently thought one's mailing address was their email... This scammer put up with a lot and is still on the hook, they seem to be pretty desperate to get money from me. I've seen many scammers give up well before now, this one seems to be pretty desperate.
*************
Camilla Hayes
Wed 9:24 AM
Camilla
Hello
You sent
Hello
Camilla
Hi how are you doing today
Wed 11:08 AM
You sent
I am doing alright
Camilla
What is your name and where are you from
*NOTE: I've seen this a lot recently, people asking someone what their name is on Facebook. I am assuming it's supposed to be a warm introduction statement... but kind of makes zero since considering how Facebook Accounts work. Also I think it's a partial tell on their part as they are used to NEVER using their actual name on Facebook so they automatically assume others do the same as them, and use false names.
You sent
If only there was a way to know someone's name on Facebook... it's not as if you list it on your facebook account when you set it up... oh wait... you do
You sent
Since I answered your question, my turn to ask a question.
Camilla replied to you
What is the question?
Wed 12:26 PM
You sent
Who is your favorite Author?
Camilla
I can't talk about the type now
NOTE: There is a reason I reuse the Author question a lot, it's something I know is NOT on their script and something they don't frequently talk about, thus they will have to struggle to type out a response to this question. Notice their wording just now... "I can't talk about the type right now"... this feels like he used Google Translate...
Camilla
Why did you ask that
You sent
I am assuming that will count as your question this turn, I asked that so we can get to know each other better.
You sent
Since I answered your question it is now my turn to ask a question.
You sent
Who is your favorite Football Team?
Camilla
I did not belong to that
Wed 1:12 PM
You sent
I did not ask if you played. I asked if you had a favorite team.
Camilla
No I didn't have
You sent
Ok your turn to ask a question
Wed 3:19 PM
Camilla replied to themself
?
NOTE: The quote they replied to was them earlier asking my what my name was etc...
You replied to yourself
I already answered that
You sent
My turn since you asked the same question twice.
You sent
What year did you graduate Middle school?
Thu 10:48 AM
You sent
How are we supposed to get to know each other if you don't say anything.
Camilla
Hi
Camilla
I'm here
Camilla
How are you doing today
Thu 12:44 PM
You sent
I am doing well
You sent
I think it was still my turn
Thu 2:10 PM
Camilla
What is going to be my gain on this because I have a lil problem now but I don't know if you can help me to make me happy
Thu 2:44 PM
You replied to Camilla
What problem?
Camilla
Please I need some buck for for something if you can help me with some
Thu 5:12 PM
You sent
Ok. Give me your address and I'll send you some money
Camilla
Bitcoin address or what address are CV you talking about
Camilla
Or are you sending with zelle or PayPal or cash app or how you want send it
Thu 5:41 PM
You sent
That is all not traceable. It will have to be a method that can be traced.
12:30 AM
Camilla
No bb it's not if you truly love to help me
9:35 AM
You replied to Camilla
It suddenly becomes traceable if I do it your way?
You sent
I think you don't understand what the word traceable means.
Camilla
Lol why did you want it to be at the trace way
Camilla
Did you have any other thing in mind to me?
You replied to Camilla
Well. You did agree it would be a loan earlier. How would I get my money back in a few months?
Camilla
How you want me to pay it back too you?
10:37 AM
You sent
Same way, cashiers check
You sent
I will send you a cashiers check you take to your bank and months later you have your bank make one out
Camilla
No I didn't want check
Camilla
You can send it to me with zelle or PayPal or bank to bank
12:33 PM
You replied to Camilla
Give me your bank account number and bank name
Edited
Which type of bank account
Camilla
And how much you want send to it
1:50 PM
You sent
For me to do a bank to bank transfer I need YOUR bank account number, Bank account name and the name on the bank account
2:55 PM
Camilla
Why can't you send with PayPal or zelle
3:40 PM
You replied to Camilla
That would not be traceable
You sent
Bank account or I mail you a check
5:27 PM
Camilla
I don't have any local banks if you can only send it with PayPal or zelle or chime
7:27 PM
You replied to Camilla
You don't have a bank account? Then I will just mail you a check in the mail then.
You sent
Just give me your mailing address
Camilla
Now I have simple way if you truly want to send me money so you can buy me a gift card that is the easy way if you are real to send me money okay
You replied to Camilla
That.... Is.... Not.... Traceable.....
You sent
I will just send you a check in the mail
Camilla
How much did you want to send to me please
You sent
I need your address to send you the check
Camilla
How much are you going to send to me now
Camilla replied to themself
Answer my question okay?
You replied to Camilla
Why did you offer "bank to bank" transfer if you don't have a bank account?
Camilla
I have zelle account and I don't know if you have zelle account or PayPal too that's bank to that I'm talking about
Camilla Hayes
But if I know the exactly amount that you are going to send to me With check I can talk to my brother if he can help me with the cheque or bank account
Camilla
But I need to know the exactly amount that you want to send too me first then I'm sorry if that was sound like embarrassment too you okay
You sent
I will just mail you the check
Camilla
How much?
NOTE: I am pretty sure the reason she wants to know how much I am going to send is to see if this conversation would be worth her time to continue and to also keep track of what her Mule sends her vs what I actually sent to this person's Mule. I am fairly confident given this woman's responses they likely have a money mule in the US or she is trying to work on getting one for me to send the money to. They rarely trust each other and want to make sure the Mule doesn't take any of the money they receive for themselves.
You sent
I need your mailing address
You sent
To send the check to
Camilla
Are you real
Camilla
I don't see any of your pictures you don't have pictures on your profile
Camilla
I don't know you can be fake
NOTE: I edited them out of the above last few communications but this scammer did attempt to do a video call with me. Normally in past experience this means the scam is nearly over and they are about to block me when I don't answer... but not this scammer... as you will see they evidently must be pretty desperate as they keep going...
You sent
I am real. I will send you a check in the mail
You sent
(731) *Redacted*
You sent
That is my phone number
You replied to Camilla
Why would someone fake mail you a check in the mail?
You sent
The fact I will mail you the check is obvious. I just need your address
Camilla
Okay now I accept that but how much are you going to send to me now
You replied to Camilla
This stupidity again?
You sent
I ONLY need your address
You sent
Nothing else. Unless your next words are your address shut up
Camilla
Okay let me talk to my brother about it
You sent
Ok
Camilla
Only email addresses right because I will not like to disturb him so just tell me you will need so I can ask him once okay
8:37 PM
You sent
I need mailing address to send the check through the mail to
Camilla
*Redacted*@gmail.com send it to this email address okay
9:00 PM
You sent
I need mailing address. Not email address. You know.... How you get mail delivered to your house
Camilla
Lol that you told me to send my email address but now it's my full details
Camilla
So I'm good keep your money
Camilla
Omo weree
You replied to Camilla
What?
You sent
I don't know what that supposed to mean.
You sent
I said for awhile today I would mail it to you.
Camilla
My brother is not yet online so I will get back to you
NOTE: This scammer just got done recently calling me "Foolish" in Nigerian... and told me to keep my money, but then changes their mind and decides to try and still scam me. I guess I passed the test when I pretended to not know what "Omo Weree" meant.
You sent
Ok. Just give me his mailing address later then.
You sent
Ace a good night
Camilla
I don't even know where you are chatting from self
10:45 PM
You sent
Walla Walla Washington, although yes... yes... my area code is 731 on my phone number, I haven't updated it since I lived in Memphis Tennesse.
11:12 PM
Camilla
Okay
You sent
What is your area code?
Camilla
Im not from Tennessee I'm living here in clarinda lowa
You replied to Camilla
What is your area code in Iowa?
Camilla
270
You sent
Isn't 270 the area code for Kentucky though? I recall my Aunt that used to live there had that...
You sent
Hold on one second cause I thought 270 was for Kentucky
NOTE: It was at this point that they last viewed this conversation, they are still active and sadly likely scamming someone else, but given how desperate this scammer is to talk with me, I think they aren't having much luck if they have others on the hook too.
11:53 PM
You sent
My Aunt Peggy finally answered, I am back
You sent
Yeah, she said it is 270 for Kentucky, she lived there a few years ago
You sent
So has your brother gotten back to you about getting me a mailing address to send the check to?
I attempted to do my usual stall tactic of trading questions back in forth taking turns. Instead this scammer seemed desperate for money and wanted to ONLY focus on me "Helping her".
This scammer was a bit rather dense as it took them awhile to understand what I was talking about. They evidently thought one's mailing address was their email... This scammer put up with a lot and is still on the hook, they seem to be pretty desperate to get money from me. I've seen many scammers give up well before now, this one seems to be pretty desperate.
*************
Camilla Hayes
Wed 9:24 AM
Camilla
Hello
You sent
Hello
Camilla
Hi how are you doing today
Wed 11:08 AM
You sent
I am doing alright
Camilla
What is your name and where are you from
*NOTE: I've seen this a lot recently, people asking someone what their name is on Facebook. I am assuming it's supposed to be a warm introduction statement... but kind of makes zero since considering how Facebook Accounts work. Also I think it's a partial tell on their part as they are used to NEVER using their actual name on Facebook so they automatically assume others do the same as them, and use false names.
You sent
If only there was a way to know someone's name on Facebook... it's not as if you list it on your facebook account when you set it up... oh wait... you do
You sent
Since I answered your question, my turn to ask a question.
Camilla replied to you
What is the question?
Wed 12:26 PM
You sent
Who is your favorite Author?
Camilla
I can't talk about the type now
NOTE: There is a reason I reuse the Author question a lot, it's something I know is NOT on their script and something they don't frequently talk about, thus they will have to struggle to type out a response to this question. Notice their wording just now... "I can't talk about the type right now"... this feels like he used Google Translate...
Camilla
Why did you ask that
You sent
I am assuming that will count as your question this turn, I asked that so we can get to know each other better.
You sent
Since I answered your question it is now my turn to ask a question.
You sent
Who is your favorite Football Team?
Camilla
I did not belong to that
Wed 1:12 PM
You sent
I did not ask if you played. I asked if you had a favorite team.
Camilla
No I didn't have
You sent
Ok your turn to ask a question
Wed 3:19 PM
Camilla replied to themself
?
NOTE: The quote they replied to was them earlier asking my what my name was etc...
You replied to yourself
I already answered that
You sent
My turn since you asked the same question twice.
You sent
What year did you graduate Middle school?
Thu 10:48 AM
You sent
How are we supposed to get to know each other if you don't say anything.
Camilla
Hi
Camilla
I'm here
Camilla
How are you doing today
Thu 12:44 PM
You sent
I am doing well
You sent
I think it was still my turn
Thu 2:10 PM
Camilla
What is going to be my gain on this because I have a lil problem now but I don't know if you can help me to make me happy
Thu 2:44 PM
You replied to Camilla
What problem?
Camilla
Please I need some buck for for something if you can help me with some
Thu 5:12 PM
You sent
Ok. Give me your address and I'll send you some money
Camilla
Bitcoin address or what address are CV you talking about
Camilla
Or are you sending with zelle or PayPal or cash app or how you want send it
Thu 5:41 PM
You sent
That is all not traceable. It will have to be a method that can be traced.
12:30 AM
Camilla
No bb it's not if you truly love to help me
9:35 AM
You replied to Camilla
It suddenly becomes traceable if I do it your way?
You sent
I think you don't understand what the word traceable means.
Camilla
Lol why did you want it to be at the trace way
Camilla
Did you have any other thing in mind to me?
You replied to Camilla
Well. You did agree it would be a loan earlier. How would I get my money back in a few months?
Camilla
How you want me to pay it back too you?
10:37 AM
You sent
Same way, cashiers check
You sent
I will send you a cashiers check you take to your bank and months later you have your bank make one out
Camilla
No I didn't want check
Camilla
You can send it to me with zelle or PayPal or bank to bank
12:33 PM
You replied to Camilla
Give me your bank account number and bank name
Edited
Which type of bank account
Camilla
And how much you want send to it
1:50 PM
You sent
For me to do a bank to bank transfer I need YOUR bank account number, Bank account name and the name on the bank account
2:55 PM
Camilla
Why can't you send with PayPal or zelle
3:40 PM
You replied to Camilla
That would not be traceable
You sent
Bank account or I mail you a check
5:27 PM
Camilla
I don't have any local banks if you can only send it with PayPal or zelle or chime
7:27 PM
You replied to Camilla
You don't have a bank account? Then I will just mail you a check in the mail then.
You sent
Just give me your mailing address
Camilla
Now I have simple way if you truly want to send me money so you can buy me a gift card that is the easy way if you are real to send me money okay
You replied to Camilla
That.... Is.... Not.... Traceable.....
You sent
I will just send you a check in the mail
Camilla
How much did you want to send to me please
You sent
I need your address to send you the check
Camilla
How much are you going to send to me now
Camilla replied to themself
Answer my question okay?
You replied to Camilla
Why did you offer "bank to bank" transfer if you don't have a bank account?
Camilla
I have zelle account and I don't know if you have zelle account or PayPal too that's bank to that I'm talking about
Camilla Hayes
But if I know the exactly amount that you are going to send to me With check I can talk to my brother if he can help me with the cheque or bank account
Camilla
But I need to know the exactly amount that you want to send too me first then I'm sorry if that was sound like embarrassment too you okay
You sent
I will just mail you the check
Camilla
How much?
NOTE: I am pretty sure the reason she wants to know how much I am going to send is to see if this conversation would be worth her time to continue and to also keep track of what her Mule sends her vs what I actually sent to this person's Mule. I am fairly confident given this woman's responses they likely have a money mule in the US or she is trying to work on getting one for me to send the money to. They rarely trust each other and want to make sure the Mule doesn't take any of the money they receive for themselves.
You sent
I need your mailing address
You sent
To send the check to
Camilla
Are you real
Camilla
I don't see any of your pictures you don't have pictures on your profile
Camilla
I don't know you can be fake
NOTE: I edited them out of the above last few communications but this scammer did attempt to do a video call with me. Normally in past experience this means the scam is nearly over and they are about to block me when I don't answer... but not this scammer... as you will see they evidently must be pretty desperate as they keep going...
You sent
I am real. I will send you a check in the mail
You sent
(731) *Redacted*
You sent
That is my phone number
You replied to Camilla
Why would someone fake mail you a check in the mail?
You sent
The fact I will mail you the check is obvious. I just need your address
Camilla
Okay now I accept that but how much are you going to send to me now
You replied to Camilla
This stupidity again?
You sent
I ONLY need your address
You sent
Nothing else. Unless your next words are your address shut up
Camilla
Okay let me talk to my brother about it
You sent
Ok
Camilla
Only email addresses right because I will not like to disturb him so just tell me you will need so I can ask him once okay
8:37 PM
You sent
I need mailing address to send the check through the mail to
Camilla
*Redacted*@gmail.com send it to this email address okay
9:00 PM
You sent
I need mailing address. Not email address. You know.... How you get mail delivered to your house
Camilla
Lol that you told me to send my email address but now it's my full details
Camilla
So I'm good keep your money
Camilla
Omo weree
You replied to Camilla
What?
You sent
I don't know what that supposed to mean.
You sent
I said for awhile today I would mail it to you.
Camilla
My brother is not yet online so I will get back to you
NOTE: This scammer just got done recently calling me "Foolish" in Nigerian... and told me to keep my money, but then changes their mind and decides to try and still scam me. I guess I passed the test when I pretended to not know what "Omo Weree" meant.
You sent
Ok. Just give me his mailing address later then.
You sent
Ace a good night
Camilla
I don't even know where you are chatting from self
10:45 PM
You sent
Walla Walla Washington, although yes... yes... my area code is 731 on my phone number, I haven't updated it since I lived in Memphis Tennesse.
11:12 PM
Camilla
Okay
You sent
What is your area code?
Camilla
Im not from Tennessee I'm living here in clarinda lowa
You replied to Camilla
What is your area code in Iowa?
Camilla
270
You sent
Isn't 270 the area code for Kentucky though? I recall my Aunt that used to live there had that...
You sent
Hold on one second cause I thought 270 was for Kentucky
NOTE: It was at this point that they last viewed this conversation, they are still active and sadly likely scamming someone else, but given how desperate this scammer is to talk with me, I think they aren't having much luck if they have others on the hook too.
11:53 PM
You sent
My Aunt Peggy finally answered, I am back
You sent
Yeah, she said it is 270 for Kentucky, she lived there a few years ago
You sent
So has your brother gotten back to you about getting me a mailing address to send the check to?