Screw you, Jack Lu!

Gillman: "Ah, A high insurance fee? Well, just ship it via mail. I don't care alll that much about the insurance and safety and all that. I trust that it'll show up fine. Thanks!"

Jack: "OMPENSATION REF NO: WB/COMP-11-47655-23
BATCH N0:11/000778/AIB.
Transfer Amount : US$4,700,000.00

Attn: Gillman Chatsworth

Sir,

By means of the message, please be advised that your compensation payment by the WORLD BANK and EUROPEAN UNION COMPENSATION COMMISSION for the above amount has been received in accordance with the release Reference number for payment in conjunction with the HM Treasury department of the Central Bank of England.

You are urgently required to complete the attached Online Registration Form to the best of your knowledge and return same via email attachment along side any means of your identification copy to enable us complete your online bank account registration for the crediting of your approved compensation USD$ 4.7 Million.

Should you have any question, please do not hesitate to contact me through the below mentioned number for clarification.

Looking forward to reading from you soon to enable us serve you better.

For and on Behalf of,
Allied Investment & Finance Bank UK,


Dr. Nigel Price
Director Accounts
Banker Id :AIB-2028278-23

D-Line & WHATSAPP: (redacted)"

(I did fill out those forms with some random nonsense, but I don't have them saved on this device; it was just some standard nonsense trying to get some personal information out of me)

Gillman: "Hold on, that last one didn't work. Here's one where I got it to work." (Honestly, I forgot what I was talking about. Perhaps the paperwork he sent me? Idk)

Jack: "Attn: Gillman Chatsworth

COMPENSATION REF NO: WB/COMP-11-47655-23
BATCH N0:11/000778/AIB.
Transfer Amount: US$4,700,000.00

Sub: ONLINE ACCOUNT REGISTRATION FEE.


Dear Sir,

After you've fully provided the necessary information and following the release process of your COMPENSATION settlement fund of US$4,700,000.00 under our custody for the World Bank and European Unions.

Urgently to complete your non residential online bank account for your compensation settlement fund availability deposit, you must settle the Account Registration Fee of US$470 for us to register your account with our Online bank department for payment.

Kindly confirm receipt of this email and request any of the options best for you. BTC wallet, Paypal account, Bank Transfer to make the required registration fee payment.

I am waiting your urgent email with your preferred mean to pay the required fees which will complete your online bank account registration process in less than 24hours.

Thanks for your understanding.

For and on Behalf of,
Allied Investment and Finance Bank, UK




Dr. Nigel Price
Director Accounts
AIB
Banker Id :AIB-2028278-23

D-Line & WhatsApp: (redacted)"

Gillman: "what am I being compensated for again? I've forgotten."

Jack (er... Dr.Nigel?):"Attn: Gillman Chatsworth

Sir

Your covid relief compensation. Your payment will be in your online account once setup is complete. Kindly send the $470 fee to complete the online account registration to have your account ready and funded with your compensation settlement.

Means of fee settlement, which of the option below can you use to remit the US$470 right away to proceed full details.

-Bitcoin Wallet deposit

-Paypal account

-Venmo

-Bank Transfer

I will be expecting your earliest reply yo enable us proceed and complete your settlement.

Sincerely,



Dr. Nigel"

Gillman: "Oh. Ok. Those are good options. But are there any other options? I just like variety, y'know? Like, I play both SimCity4 and Cities: Skylines 2. Both fun games. I think they're both available on steam."

Jack: "Sir,

I confirm your email receipt.

Kindly re-confirm your readiness to make US$470 registration fee and also means of payment as the below are our only options.

-Bitcoin Wallet deposit

-Paypal account

-Venmo

-Bank Transfer

I will be expecting your earliest reply yo enable us proceed and complete your settlement.

Sincerely,



Dr. Nigel"

Gillman: "Isn't Venmo a brand of Swedish cars?
"

Jack: "No sir. Venmo is not a swedish car name.

if you want to know more on venmo check www.venmo.com and you will find answers.



Dr. Nigel"

Gillman:"Oh ,okay. I must have been thinking of something else. I wonder what it was. So Venmo is a kind of banking app? Interesting. Which payment method would you recommend? I haven't had to send a lot of money long-distance before, other than that one scam... Anyways, I look forward to hearing your recommendation."

Jack: "Sir

Any of the means below you are okay with is fine.



-Bitcoin Wallet deposit

-Paypal account

-Venmo

-Bank Transfer


Kindly confirm which of the means to provide you the details.



Jack" (Oh, he's Jack again.)

Gillman: "Are any of them better than fine? I want to use only the best!"

He didn't respond so...

"Sir? I want to help you out. Which should I use?"

Jack: "You are to Help yourself with which of the means you can make use easily."

Gillman: "Okay... erm, Let's go with a Bitcoin Wallet Deposit"

He then sent me a QR code for the Bitcoin wallet. Unfortunately, I accidentally deleted the message, along with my reply, asking what the square thing was.

Jack: "That is the BTC scan bar if you are using SCAN BAR. The square thing is the same as the address below if you want to type it in



(redacted)



whichever one works the same.



Dr. Nigel" (oh dear, back to Dr. Nigel)

Gillman: "Oh gosh, that's a lot of letters. That doesn't look like coins at all"

Jack: "Sir,

I hope this email meets you well?

I am writing to know why the delay in making the deposit for your online account registration fee and also like to inform you that payment for the last batch will be ending soon to enable us close and submit audit to World Bank.

You are advised to complete deposit asap in other to receive your compensation before close of the year.

Thank you.



Dr. Nigel"

Gillman: "Oh, you don't need it until the end of the year? Then it sounds like I've got plenty of time. I think I'll take a short vacation. I was thinking about going to somewhere in the Bahamas. Have you ever been to a Bahama, Dr. Nigel?"

He didn't say anything, so a week or two later, (a few days into the new year,) I wrote "Well, Dr.Nigel, I've gotten back from my Bahama Vacation. I had such fun there that I got drunk and missed my flight. Oh well. You live and you learn. Anyways, I only made it back home yesterday. Is it too late to receive my funds?"

He still didn't reply. I tried a few more times: "Dr. Nigel? Or Jack?" "Why will you not respond?"

Finally, Jack wrote: " Attn: Gillman Q Chatsworth

As you can see below the forwarded message from Allied Investment and finance Bank to your attention.

I wish to draw your attention to see that your initial compensation was US$4.7 Million but the commission has reduced it to US$1.2Million and also you were given BTC code in the past by Dr. Nigel Price to make the same registration fee but you deviated away from making the payment to receive access to your compensation.

Mind you if such character continues your compensation funds will be cancelled to other beneficiaries.

Thank you for your understanding.

Yours Faithfully,


Mr. Jack L. Mahoney
Director
WORLD BANK COMPENSATION OFFICE
REGIONAL PAYMENT CONTROLLER



---------- Forwarded message ---------
From: Allied Investment Finance Bank <redacted>
Date: Tue, Jan 9, 2024 at 9:44 PM
Subject: Re: REGISTRATION FEE
To: Gillman Chatsworth <redacted>
Cc: <redacted>


COMPENSATION REF NO: WB/COMP-11-47655-23
BATCH N0:11/000778/AIB.
Transfer Amount : US$1,200,000.00

Sub: ONLINE ACCOUNT REGISTRATION FEE.


Dear Sir,

Happy new year and welcome back.

Urgently to complete your non residential online bank account for your compensation settlement fund availability deposit, you must settle the Account Registration Fee of US$470 for us to register your account with our Online bank department for payment.

I am waiting your email reply with readiness to settle the fee of US$470 through any of the below mentioned means of payment to enable us complete your online bank account registration process in less than 24hours.

Means of fee settlement, which of the options below can you use to remit the US$470 right away to provide you with full details.

-Bitcoin Wallet deposit
-Paypal account
-Venmo
-Bank Transfer.

Thanks for your understanding.

For and on Behalf of,
Allied Investment and Finance Bank, UK


Dr. Nigel Price
Director Accounts
AIB
Banker Id :AIB-2028278-23

D-Line & WhatsApp: (redacted)

Gillman: "Well, if you already took out some of the money, just use what you took out to pay the registration fee."
He didn't respond, so I wrote "Also, what "chararter" are you talking about? I think we both have been handling this quite professionally, at least until your latest outburst, which I don't much appreciate."
Still no reply, so I kept bugging him. "Jack??" "*sigh* I'm sorry, Jack. It's just that all this technology confuses me." "I'm sorry Mr. Hoff, I don't understand the CoinBits. Can you walk me through the steps of using that thingamajig" ( I threw in another random name, 'Mr. Hoff', to see if that would get his attention.)

Finally, Jack replied " The process is very simple. There should be someone at the btc ATM machine to help you through the process.

I am resending the BTC wallet address to you again.

(Redacted)

When you make the deposit kindly get a screenshot or confirmation of the transaction."

Gillman: "Well, I tried to get someone to help me out at the Bits of Coin ATM, but the only one in town is at a shady gas station, and the only employee there at the time seemed quite rude and lethargic, so when I asked for assistance the grumbled at me and continued to look at their Tok Tiks feed. I tried for about 3 hours to get them to help, but they never did. Why do you think they did not help, Jack? It seems like a real jerk move to me."

He didn't respond, so I continued "Jack?" "Jack. Get back to me, or I shall have to get my compensation from elsewhere. This is your final notice to RESPOND TO ME PLEASE. I'm getting annoyed." "Jack? You still there?"

Finally, Jack wrote: "Greetings,

All these delays since January. If you are in doubt I can give you a couple of individuals that followed my directives and instructions. This individual has received their compensation just by doing as I asked them to do.

You have the BTC wallet code to make the fees payment to enable me to serve you better in getting your compensation payment released to you.

If you want our agent paypal account alternatively I can issue that to you for the payment.

Regards


Jack."

Gillman: "I wouldn't really say I'm in doubt, I just don't understand technology all that well, and I'm unsure of what to do."

Jack: "Greetings,

All I can say Gillman are you ready to make the payment today?

I can give you our agent receiver bank account to make a bank transfer if you are unable to use the BTC wallet payment means.

Regards


Jack"

Gillman: "I suppose I can make the payment. But I don't quite understand what you mean by 'agent receiver bank account.'"

Jack: "Sir, Here is the bank account to make the transfer and evidence of payment should be emailed to me for documentation purposes.

Bank Name: Wells Fargo N.A
Bank Address: 420 Montgomery Street, San Francisco CA 94104 U.S.A
Bank Swift code/BIC: (redacted)
BANK CHIP: (redacted)
Account Number: (redacted)
Account Name: (redacted)
Beneficiary Address: (redacted)

Once you make the transfer kindly email me confirmation copy or evidence to enable your compensation payment to be processed for release to you.

Regards,

Jack."
That seems to be a money mule's account. When I looked up the beneficiary address on Google Maps, it was just a random house in the suburbs.

Gillman: "Who is (money mule's name)? I thought your name was Jack?"

Jack: "(money mule's name in ALL CAPS) is the officer working in my office in charge of logistics. Go ahead and make the transfer and send me receipt or confirmation copy for us to proceed with your compensation settlement."

Gillman: "Okay, how do I make the transfer? By mail? Carrier pigeon? I'm no expert on these things."

Jack: "okay you could flush it down from the restroom, pigeon takes longer"

And that's where it ends! I could probably keep it going, but I think that's a beautiful ending. I hope you enjoyed it, and it wasn't too difficult to read! Thank you, and have fun scambaiting!