Post by gillman on May 20, 2024 16:05:11 GMT
Hello! Normally I'd make different colors for me and the scammer, but I can't figure out how to do that on mobile. Perhaps I'll edit that later. Timestamps are removed because, really, who cares? (Unless, of course, you do care; in that case, sorry.) Anyways, this is a conversation between a scammer who goes by many names, mainly Jack Lu, and my persona, Gillman Chatsworth.
Jack (currently, his name is Jack Mahoney):"Dear Sir,
Greetings and Good day to you.
The World Bank Group Liaison office in United Kingdom, wishes to bring to your attention based on the instruction of the European Unions and World Bank Group on Covid pandemic palliative support that you have been compensated with a sum of ($4.7MILLION) because your file was passed to our office as you are among the victim of this pandemic who qualified for this governmental benefit.
Your total compensation fund ($4.7MILLION) will be paid to you through our registered governmental office with the Allied Investment Online Bank, so therefore kindly submit below required information for the immediate opening of an online bank account in your name with Allied Investment & financial bank in United Kingdom to enable have access to this approved payment.
1. Full Name:
2. Home Address:
3. Direct/Cell Telephone:
4. Occupation:
5. Your Date Of Birth:
6. Sex:
7: Private/Direct Email Address:
NOTE: Once you corporate and re-forward your information I shall submit them to Allied Investment Online Bank, head office in the United Kingdom for immediate payment of your approved COMPENSATION via online bank transfer without further delay.
You are also advised to STOP any further contact with the person(s) you made outside this office. Failure to adhere will affect the release of your approved payment.
Urgently, reply back to me reconfirming the above data with your personal information as listed to enable me submit them to the online banking department for payment processing via online banking.
Thanks.
Yours in service,
Mr. Jack L. Mahoney
Director
WORLD BANK COMPENSATION OFFICE,
UNITED KINGDOM
OFFICE EMAIL: (redacted)
PRIVATE EMAIL: (redacted)
DIRECT EMAIL: (redacted)"
Gillman (all this information is completely made up, btw): "Hello Mr. Mahoney! I saw you sent this to the Spm folde in my other email. Here's that info you requested:
1. Full Name: Gillman Q Chatsworth
2. Home Address: 1979 Dewer Blvd.
3. Direct/Cell Telephone: n/a (for now)
4. Occupation: Senior Refuse Collector
5. Your Date Of Birth: 9/11/1963
6. Sex: Active!
7: Private/Direct Email Address: The one I'm contacting you with.
Sincerely, Gillman Chatsworth"
Jack: "Attn: Gillman Q Chatsworth
I'm in receipt of your email message along with info data required to enable the release of your approved compensation funding with the paying bank via Online bank account.
Your data has been put into the Compensation Board Main System, so also bear in mind that your compensation fund approved USD$4.7 Million is under High Insurance Tag for maximum security and safety. The funds will be untouched until you have access to the online account with the full amount.
Immediately contact the below bank officer (Dr. Nigel Price) with Allied Investment and Finance Bank, United Kingdom and reconfirm your COMPENSATION REFERENCE NO for the payment approved to be completed in your favor.
Attention:
Mr. Nigel Price
Head, Director Accounts
Private Banking Dept.
Allied Investment & Investment Bank Plc
Email: (redecated)
Telephone No & WhatsAPP No: (redacted)
COMPENSATION REF NO: WB/COMP-11-47655-23
BATCH N0:11/000778/AIB.
In accordance with the International Transfer Policy, you are advised to contact the above office for further and immediate instructions in regards to your payment. Contact him and confirm the above to Reference and Batch Numbers for him to follow up with your online account registration to credit the USD$4.7 MILLION into your online account.
Thank you for your anticipated cooperation.
Yours Faithfully
Mr. Jack L. Mahoney
Director
WORLD BANK COMPENSATION OFFICE
REGIONAL PAYMENT CONTROLLER"
Jack (currently, his name is Jack Mahoney):"Dear Sir,
Greetings and Good day to you.
The World Bank Group Liaison office in United Kingdom, wishes to bring to your attention based on the instruction of the European Unions and World Bank Group on Covid pandemic palliative support that you have been compensated with a sum of ($4.7MILLION) because your file was passed to our office as you are among the victim of this pandemic who qualified for this governmental benefit.
Your total compensation fund ($4.7MILLION) will be paid to you through our registered governmental office with the Allied Investment Online Bank, so therefore kindly submit below required information for the immediate opening of an online bank account in your name with Allied Investment & financial bank in United Kingdom to enable have access to this approved payment.
1. Full Name:
2. Home Address:
3. Direct/Cell Telephone:
4. Occupation:
5. Your Date Of Birth:
6. Sex:
7: Private/Direct Email Address:
NOTE: Once you corporate and re-forward your information I shall submit them to Allied Investment Online Bank, head office in the United Kingdom for immediate payment of your approved COMPENSATION via online bank transfer without further delay.
You are also advised to STOP any further contact with the person(s) you made outside this office. Failure to adhere will affect the release of your approved payment.
Urgently, reply back to me reconfirming the above data with your personal information as listed to enable me submit them to the online banking department for payment processing via online banking.
Thanks.
Yours in service,
Mr. Jack L. Mahoney
Director
WORLD BANK COMPENSATION OFFICE,
UNITED KINGDOM
OFFICE EMAIL: (redacted)
PRIVATE EMAIL: (redacted)
DIRECT EMAIL: (redacted)"
Gillman (all this information is completely made up, btw): "Hello Mr. Mahoney! I saw you sent this to the Spm folde in my other email. Here's that info you requested:
1. Full Name: Gillman Q Chatsworth
2. Home Address: 1979 Dewer Blvd.
3. Direct/Cell Telephone: n/a (for now)
4. Occupation: Senior Refuse Collector
5. Your Date Of Birth: 9/11/1963
6. Sex: Active!
7: Private/Direct Email Address: The one I'm contacting you with.
Sincerely, Gillman Chatsworth"
Jack: "Attn: Gillman Q Chatsworth
I'm in receipt of your email message along with info data required to enable the release of your approved compensation funding with the paying bank via Online bank account.
Your data has been put into the Compensation Board Main System, so also bear in mind that your compensation fund approved USD$4.7 Million is under High Insurance Tag for maximum security and safety. The funds will be untouched until you have access to the online account with the full amount.
Immediately contact the below bank officer (Dr. Nigel Price) with Allied Investment and Finance Bank, United Kingdom and reconfirm your COMPENSATION REFERENCE NO for the payment approved to be completed in your favor.
Attention:
Mr. Nigel Price
Head, Director Accounts
Private Banking Dept.
Allied Investment & Investment Bank Plc
Email: (redecated)
Telephone No & WhatsAPP No: (redacted)
COMPENSATION REF NO: WB/COMP-11-47655-23
BATCH N0:11/000778/AIB.
In accordance with the International Transfer Policy, you are advised to contact the above office for further and immediate instructions in regards to your payment. Contact him and confirm the above to Reference and Batch Numbers for him to follow up with your online account registration to credit the USD$4.7 MILLION into your online account.
Thank you for your anticipated cooperation.
Yours Faithfully
Mr. Jack L. Mahoney
Director
WORLD BANK COMPENSATION OFFICE
REGIONAL PAYMENT CONTROLLER"