Post by headshotlv on Nov 5, 2020 15:00:58 GMT
His reply to start of bait.
*His 3 forged images.
My reply 2 days later.
His two copy-pastes 2-3 days later.
My reply few hours later.
His three copy-pastes 1-2 days later.
Few hours later I reply.
His reply next day.
*He will lose his mind very soon.
Attn: Lenny Alfie Connor,
We have received your mail and your card has been issued today and will be dispatch to your address by Friday the 30th of October, 2020. kindly go through the attached documents and get back to this office with the required fee immediately to enable us dispatch your card as has been programmed.
NOTE; The attached is a scanned copy of your ATM card, We decided to scan it in dark background for security reasons since it is as good as cash. The original copy will be send to you by our bonded courier services with your pin code.
Kindly reconfirm your current address and telephone number
Expecting your immediately response.
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34
Email:
We have received your mail and your card has been issued today and will be dispatch to your address by Friday the 30th of October, 2020. kindly go through the attached documents and get back to this office with the required fee immediately to enable us dispatch your card as has been programmed.
NOTE; The attached is a scanned copy of your ATM card, We decided to scan it in dark background for security reasons since it is as good as cash. The original copy will be send to you by our bonded courier services with your pin code.
Kindly reconfirm your current address and telephone number
Expecting your immediately response.
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34
Email:
My reply 2 days later.
Eloy Alberto,
I've received your email. Please send me a invoice so I can pay you the fee.
Sincerely,
Lenny Alfie Connor
I've received your email. Please send me a invoice so I can pay you the fee.
Sincerely,
Lenny Alfie Connor
Attn: Lenny Alfie Connor,
Your email was received, see attached as you requested.
*Attachment was reported.
Your email was received, see attached as you requested.
*Attachment was reported.
Eloy Alberto,
I've received your email and I've also received a phone call from your chairman Kobi Owuse. Your chairman told me that he's from your head office in Accra, Ghana and that I should reconfirm with him my email and forward any emails from you to him. Also he told me that the fee must be sent with RIA not bank transfer as we agreed later. Please explain to me what is going on? Why is your head office in Accra, Ghana suddenly changing the payment option?
Sincerely,
Lenny Alfie Connor
I've received your email and I've also received a phone call from your chairman Kobi Owuse. Your chairman told me that he's from your head office in Accra, Ghana and that I should reconfirm with him my email and forward any emails from you to him. Also he told me that the fee must be sent with RIA not bank transfer as we agreed later. Please explain to me what is going on? Why is your head office in Accra, Ghana suddenly changing the payment option?
Sincerely,
Lenny Alfie Connor
Attn: Lenny Alfie Connor,
Your email was received and I must warn you that whosoever contacting you regards this transaction from Ghana is nothing but a scammer.
Be well informed that we have no branch office whatsoever in Ghana now any where in Africa and I have to warn you to stop every communication with thia person not to jeopardize this transaction.
Furthermore, banks do not receive transaction from fast money transfer rather than bank to bank wire transfer because fast money transfer is not traceable.
Finally, go ahead and make the payment to the bank account details given to you and we will dispatch your ATM card.
Your email was received and I must warn you that whosoever contacting you regards this transaction from Ghana is nothing but a scammer.
Be well informed that we have no branch office whatsoever in Ghana now any where in Africa and I have to warn you to stop every communication with thia person not to jeopardize this transaction.
Furthermore, banks do not receive transaction from fast money transfer rather than bank to bank wire transfer because fast money transfer is not traceable.
Finally, go ahead and make the payment to the bank account details given to you and we will dispatch your ATM card.
Eloy Alberto,
I've received your email. Your chairman again called today. He told me that you are lying to me. He also sent me 11 eleven emails today. I can forward you to them if you want to see what he's telling me about you sir. This is so confusing to me, please sir call me and tell me what to do +1Lenny. I don't know anymore who to trust.
Sincerely,
Lenny Alfie Connor
I've received your email. Your chairman again called today. He told me that you are lying to me. He also sent me 11 eleven emails today. I can forward you to them if you want to see what he's telling me about you sir. This is so confusing to me, please sir call me and tell me what to do +1Lenny. I don't know anymore who to trust.
Sincerely,
Lenny Alfie Connor
Attn: Lenny Alfie Connor,
Your email was received and point of correction, he is not my chairman as we have no branch office in Africa not to talk of Ghana. The person is just a scammer and you have to be careful.
Forward the emails you said you received from the person, I will give you a call tomorrow during office hour and attached is a copy of my passport to know who you are dealing with
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34
Email:
Attachment was fake passport.
Your email was received and point of correction, he is not my chairman as we have no branch office in Africa not to talk of Ghana. The person is just a scammer and you have to be careful.
Forward the emails you said you received from the person, I will give you a call tomorrow during office hour and attached is a copy of my passport to know who you are dealing with
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34
Email:
Attachment was fake passport.