Post by Birlic on Nov 21, 2020 11:39:29 GMT
This is another one of the stories with my old character Robert... old, naive, he lives with his brother Lenny and is always ready to receive phone calls 
and pay various amounts of money through MoneyGram . Sometimes, some of this scammers "promise to deliver" a lot of fun, so I introduce other characters in the script and try to interconnect various stories with each other.
and pay various amounts of money through MoneyGram . Sometimes, some of this scammers "promise to deliver" a lot of fun, so I introduce other characters in the script and try to interconnect various stories with each other.===
The characters:
- the widow Melanie Phug - the scammer
- the lawyer Carlos Dupont - the scammer
- the old naive Robert Zale - me
- the hacker Obie Ofalase - me
- Mary Lindeburg - Linoline
===
Melanie's initial message is a scam donation... she is dying, hospitalized and wants to donate all her fortune.
In the first phase of the story, I tried to lead the script to a religious outcome, but Melanie turned out to be lazy and lacking in Faith, so it all ended quickly.
I decided to use the old britishman Robert and accept the payment relatively immediately.
CHAPTER #1 - ROBERT AND MELANIE
Robert writes to Melanie:
I don't want to upset you, but I didn't understand almost anything in your message. It's too long and too complicated for me. My name is Robert Zale and I'm a World War Veteran. I am 92 years old and live in Liverpool UK with my brother Leonard (Lenny). He, at his 81, is much younger and takes care of me. I think I would love to talk to you on the phone, because things get much better when two people talk directly. Do you think it's possible to talk with me and explain all of these complicated things? Our house phone number is +44LENNY. Robert
Melanie, the usual script:
Thank you for answering me, it made me very happy, of course
that yes you can help me just by accepting my donation. it is indeed a
donation of 700,000 €. And I do it because my spiritual father to me
advised it I have more hope I already know my expiration date
(end of my existence on this earth) very true that I am a believer
Christian but science is more advanced. Now i want that
you tell me about yourself in a few lines: what you do in the
life, your economic situation, your religion and if possible your
private life just to reassure me that my donation is well used. I
believe you are the right person to whom God has guided me, I
am ready to donate my 700,000 € to you for free. In
hoping for a quick response from you.
that yes you can help me just by accepting my donation. it is indeed a
donation of 700,000 €. And I do it because my spiritual father to me
advised it I have more hope I already know my expiration date
(end of my existence on this earth) very true that I am a believer
Christian but science is more advanced. Now i want that
you tell me about yourself in a few lines: what you do in the
life, your economic situation, your religion and if possible your
private life just to reassure me that my donation is well used. I
believe you are the right person to whom God has guided me, I
am ready to donate my 700,000 € to you for free. In
hoping for a quick response from you.
Robert is slightly confused:
My dear, I am an old man and I do not understand many of your words. Please be kind and explain exactly what you want from me, because I am slightly confused. Thanks. Robert
Melanie's happy to provide credible details:
I decided that I didn't have to lengthen the story too much, so I went straight to the payments side:
ok I understand you perfectly and I want to tell you that my name is MELANIE PHUG I would like your help if you can help me just by accepting my donation. it is indeed a
donation of 700,000.0000 €. And I do it because my spiritual father to me
advised it I have more hope I already know my expiration date
(end of my existence on this earth) very true that I am a believer
Christian but science is more advanced. suddenly I would like you to give me your opinion suddenly that I am in a hospital bed I could not give you more details but my moth could do it if you would agree to receive this voucher in both hands and make good use if so, tell me and I will contact you with my nocturnal so that he can tell you what to do to get this voucher for free
donation of 700,000.0000 €. And I do it because my spiritual father to me
advised it I have more hope I already know my expiration date
(end of my existence on this earth) very true that I am a believer
Christian but science is more advanced. suddenly I would like you to give me your opinion suddenly that I am in a hospital bed I could not give you more details but my moth could do it if you would agree to receive this voucher in both hands and make good use if so, tell me and I will contact you with my nocturnal so that he can tell you what to do to get this voucher for free
I decided that I didn't have to lengthen the story too much, so I went straight to the payments side:
My brother Lenny just told me that someone from Africa called and wanted to talk to me but the quality of the phone call was weak and the conversation didn't sound very good. He noted the bank account in which I have to pay tomorrow that fee of £2,000. Have you been that one? Lenny didn't understand anything. You said what was your name when you talked to him? You can come back with another phone call? I'm ready to pay. Thanks, Robert
Melanie is already full of hopes:
and
and
full of hopes:Well it was my notary who called you without my consent so I ask you not to write any more or take to call with anyone without my agreement thank you I give you all immediately a number account on which you are going to perform the transaction thank you for your trust.
good evening I want to make you understand that tomorrow just after the transfer of 2000 € you will take possession of the donation so do not worry then I will communicate the account to which you will make the transfer but I ask you not to take any n 'call from this number thank you
here is my whatsapp number: +33 7 52 39 ** **
I already knew (from the previous script with the church) that "Melanie" is not willing to talk on the phone, but for the credibility of the story I tried to ask for a phone call.
Sorry, I don't have an international calling plan so I cannot call you, so please call me at +44LENNY. Thanks, Robert
As we already knew, Melanie doesn't want to talk on the phone:
Ok no problem I am a sick woman I can not make calls I have throat cancer and I can not speak so in order not to waste time I communicate to you the account on which you will make the transfer tomorrow morning thank you
Iban : ES40 0182 5485 3102 0189 ****
Last Name and First Name : MARÍA ÁNGELES QUINTANA
Bank : BBVA
Iban : ES40 0182 5485 3102 0189 ****
Last Name and First Name : MARÍA ÁNGELES QUINTANA
Bank : BBVA
I started preparing the first Dollachop operation, so Robert asked for details about the beneficiary of the amount.
Certainly the bank will ask me for some details regarding the transfer as well as details related to the Beneficiary of the amount.
- Who is that person Maria Angeles Quintana?
- I need a complete address for the bank (also the full name of the bank) and obviously the full address for the beneficiary Quintana.
I am waiting for the necessary clarifications from you. Tomorrow morning I will go directly to the bank to make the payment and I will confirm later. Robert
- Who is that person Maria Angeles Quintana?
- I need a complete address for the bank (also the full name of the bank) and obviously the full address for the beneficiary Quintana.
I am waiting for the necessary clarifications from you. Tomorrow morning I will go directly to the bank to make the payment and I will confirm later. Robert
The scammer is already excited and can't control his emotions ... so he was rude to old Robert.
===
I have just received your message and I want to make you understand that you do not need to worry then QUINTANA also my lawyer who lives in Spain more almost in Valencia know that we have this time so if you really want to take possession of the donation go there with the information that I sent you and make the transfer it must be discreet at times for me thank you
THE DOLLA CHOP operation
I prepared a message that my fake hacker Obi sent to Robert, asking that the amount be paid into a Nigerian bank account... the message is written in red letters, capital letters and in extremely eloquent language.
Robert replied (by forward) to Melanie, confirming that the payment would be made the next day. So the scammer read Obi's message and immediately understood that someone would steal the money.
ATTENTION Robert Zale
This is Barrister Obi Ofalase. I'm working with Mrs. Melanie Phug on your funds transfer.
Mrs. Melanie asked me to inform you that you have to make a Bank Transfer tomorrow morning.
I have included the new account details for it. Please make the payment in this new bank account.
Please acknowledge my email and provide me your phone number for better communications.
BANK NAME: GUARANTY TRUST BANK PLC.
BANK ADDRESS: AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, NIGERIA
BENEFICIARY NAME: AMA**** CONSTANTINE GR****
BENEFICIARY ADDRESS: #10, KOFI ABAYOMI, APAPA, LAGOS, NIGERIA.
AMOUNT: 2,700.00 USD
ACCOUNT #: 0244595****
SWLFT CODE: GTBINGLA
Best regards,
Barrister OBIE OFALASE
This is Barrister Obi Ofalase. I'm working with Mrs. Melanie Phug on your funds transfer.
Mrs. Melanie asked me to inform you that you have to make a Bank Transfer tomorrow morning.
I have included the new account details for it. Please make the payment in this new bank account.
Please acknowledge my email and provide me your phone number for better communications.
BANK NAME: GUARANTY TRUST BANK PLC.
BANK ADDRESS: AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, NIGERIA
BENEFICIARY NAME: AMA**** CONSTANTINE GR****
BENEFICIARY ADDRESS: #10, KOFI ABAYOMI, APAPA, LAGOS, NIGERIA.
AMOUNT: 2,700.00 USD
ACCOUNT #: 0244595****
SWLFT CODE: GTBINGLA
Best regards,
Barrister OBIE OFALASE
Thanks for all these useful clarifications. Tomorrow morning I will pay the sum of 2,000 pounds (equivalent in USD) to the nigerian account indicated by your lawyer Mr. Ofalase. I'm glad I can be useful and I hope everything is fine. Now I go straight to my bed, because I have a horrible migraine and my head hurts extremely hard. I will take a sleeping pill and I hope I can sleep well at night. We'll talk tomorrow, after I get back from the bank. Good night, my dear Melanie! I wish you good health also! Robert
Of course, Melanie didn't sleep at all that night ... Robert received a lot of desperate messages asking him not to pay:
and
andand
... Robert received a lot of desperate messages asking him not to pay:do not make this transfer on this account it is a fraud this said lawyer does not work with me and I do not know him anywhere thank you listen to what I am telling you
try to transfer to the account I just sent you thank you
I don't know that lawyer and it's all a scam you don't pay anything until you receive a new message from me
Listen me the account in which you have to make the payment is the one indicated by me Iban : ES40 0182 5485 3102 0189 ****
Last Name and First Name : MARÍA ÁNGELES QUINTANA
Bank : BBVA That so called Obi Ofalase is an impostor and wants to steal your money
Last Name and First Name : MARÍA ÁNGELES QUINTANA
Bank : BBVA That so called Obi Ofalase is an impostor and wants to steal your money
My character Obi (the hacker) mocked "Melanie":
awe broda how aar yu ??
am hak mugu robert email oohhhhh !!
am go chop yur monies tomoro ok ??
am hak mugu robert email oohhhhh !!
am go chop yur monies tomoro ok ??
Melanie is desperate, so "she" writes to Robert from another email account (Carlos Dupont)... this new message is in French. LOL!
Bonjour mr Robert je tiens a vous informer que le paiement que vous voulez faire aujourd'hui dois être annulé pour des raison de sécurité mon compte à été pirate pas des des arnaque de Lagos du coup j'aimerais que vous annulé la transaction pour la sécurité de nous tous merci pour la compréhension
Of course, Robert sleeps under the action of sleeping pills, so nothing can stop the payment the next day.
The hacker Obi deleted all those warning messages from the old man's Inbox, so Robert won't see anything suspicious.
Nest day, on the noon time, an innocent Robert writes to Melanie and Obi:
Dollachop is done!
Good morning dear Melanie, I made the payment of that sum of 2,700 US dollars (2,000 pounds) as your lawyer requested in his last email, so everything is fine now. I am waiting for you or your partner Mr. Obi Ofalase to give me the necessary details for the next steps we have to take. Thanks. Robert
The scammer is suspicious, so he sent some messages that Robert of course never received (because Obi controls the old man's computer).
and
and
?I'm still waiting for the payment receipt
The chapter with my old Robert is over, so I decided to take him out of the game.
ok no problem I would like to know on which count the payment has been made
ok no problem it's more better that you change your mail there we can communicate you and me more easily suddenly I would like you to show me the receipt of payment for security reasons
?I'm still waiting for the payment receiptThe chapter with my old Robert is over, so I decided to take him out of the game.
Obi sends a message to Robert, saying that Melanie has been arrested for prostitution and drugs and asking for more money. $ 20,000 this time!
Surely Melanie felt mad with rage!
ATTENTION Robert Zale
This morning, the police arrested Mrs. Melanie Phug for drug trafficking and prostitution, so I took over the entire operation and I will deal exclusively with the issue of funds transfer. Mrs. Melanie Phug's computer was confiscated by police officers and I warn you not to read and not to take into account any message from her email address. I also inform you that it would be useful for you to create another email address that you will not tell anyone. We will communicate in secret, just you and me. I will prepare all the necessary documents and let you know when it is proper time to transfer the last payment: the $ 20,000 commission.
Best regards,
Barrister OBI OFALASE
This morning, the police arrested Mrs. Melanie Phug for drug trafficking and prostitution, so I took over the entire operation and I will deal exclusively with the issue of funds transfer. Mrs. Melanie Phug's computer was confiscated by police officers and I warn you not to read and not to take into account any message from her email address. I also inform you that it would be useful for you to create another email address that you will not tell anyone. We will communicate in secret, just you and me. I will prepare all the necessary documents and let you know when it is proper time to transfer the last payment: the $ 20,000 commission.
Best regards,
Barrister OBI OFALASE
Robert confirmed that he would make the new payment and said he was trying to use another email address.
Melanie feels that everything is lost and that Robert will no longer be accessible to "her". Poor moron!
===
Dear mr. Obi, I am already scared and confused by all these events, especially since I started receiving various messages from unknown people who write texts to me in foreign languages. I don't know what to do and I honestly tell you I'm very scared. I don't want to have problems with the police, especially at my age. I will ask my neighbor who is young and a computer specialist to give me another email address and we will both communicate from there. The money will probably reach your Nigerian account later this day (or tomorrow at the latest), because I made a quick transfer on spot. Thank you! Robert
CHAPTER #2 - OBI AND MELANIE
The idiot understood that everything was lost, so he began to respond to Obi's messages.
Obi is rude and harsh, and mocks the scammer.
we are going to do 50% 50% if not I destroy the customers then what do you think
Obi is rude and harsh, and mocks the scammer.
Warning there is some NSFW words!
yu can suck ma huge dick ok ??
yu an yur ugly mama oohhhh !!!
am wil take al da monies fo da old mugu robert
aar yu fro najiria or ??
yu an yur ugly mama oohhhh !!!
am wil take al da monies fo da old mugu robert
aar yu fro najiria or ??
Melanie:
respect, you don't need to insult ok free that's what bother me in the work brother
Obi:
littel pikin no bi stoopid an aswuered to ma qestion
am mor smart dhan yu biliev mi ok ??am make big monies ooohhhh !!!
aar yu fro najiria ?? fro benin ?? meibi am wil send yu som littel monie
am mor smart dhan yu biliev mi ok ??am make big monies ooohhhh !!!
aar yu fro najiria ?? fro benin ?? meibi am wil send yu som littel monie
Melanie:
it's not my problem its i'm also in the business i would like to know if its not bothering you i really want it and you give me your whatsapp number have gonna be written
Obi:
whuer aar yu fro whay yu make mi to ask yu again ?aar yu stoopid or whuat ??
if yu wanna cooparate wid mi am need to know yur locaton ok ??
whay yu make mi to ask yu again ?aar yu stoopid or whuat ??if yu wanna cooparate wid mi am need to know yur locaton ok ??
Melanie:
===
I am in Benin if you can help me know more about your business, it will see me really happy thank you very much
Together with Linoline, we made the decision to try to involve the idiot in a love story.
Linoline will be a rich young woman from Europe.
Obi:
The scammer:
Obi:
The scammer:
okaye meybi am have sometheeng fo yu ok ??
but am need to know whuat yu look like real
am not intersted in yur real name or real adres but iz impotant to see yur face
becus da scheme involvs una young rich an beautieful woman fro europe
if yu look ok an yu aar not scard of white women we can cooparate
am very ugly an am hav not been succesful with dis yung lady she no no like ma face
yu aar gay or normal ??yu wil need mak sex widh dis yung girl
send mi una real piture with yu to see yur face
no fake no bulsheet ok ??iz abot big monies an am no need una stoopid boy ok ??
but am need to know whuat yu look like real
am not intersted in yur real name or real adres but iz impotant to see yur face
becus da scheme involvs una young rich an beautieful woman fro europe
if yu look ok an yu aar not scard of white women we can cooparate
am very ugly an am hav not been succesful with dis yung lady she no no like ma face
yu aar gay or normal ??yu wil need mak sex widh dis yung girl
send mi una real piture with yu to see yur face
no fake no bulsheet ok ??iz abot big monies an am no need una stoopid boy ok ??
ok no problem if you can send me your whatsapp number will write i'm a man
mumu yu wil receve ma detailes when we shar da monies ok
am not una yahooboi to use whazapp an fecebook an all dis modern shieets
am una matur man an am communicate only by mail an phon
if yu wanna work widh me an make monies widh ma schemes yu wil obey ma ordars ok ??
send me yur pictur so am can see whuat yu look like an if we hav una real chance widh de white woman
dont try to fuck mi becus diz yung lady is ma clent an am decide how to play dis game ok ??
if yu no wanna participte yu can keep beging fo moni fo una bowl of rice an una piece of freed chiken
am not una yahooboi to use whazapp an fecebook an all dis modern shieets
am una matur man an am communicate only by mail an phon
if yu wanna work widh me an make monies widh ma schemes yu wil obey ma ordars ok ??
send me yur pictur so am can see whuat yu look like an if we hav una real chance widh de white woman
dont try to fuck mi becus diz yung lady is ma clent an am decide how to play dis game ok ??
if yu no wanna participte yu can keep beging fo moni fo una bowl of rice an una piece of freed chiken
ok I understand you suddenly I call you back I am a man and I am Beninese and I am ready to work with you so how to do
I made one last attempt to get a picture of him. Without success! The idiot is cautious.
===
aar yu stoopid or no undastand me englis ??
send mi dhat fuckd pictur of yu fo to see if yu look fine an nice
da white woman iz pretentios an she wil not fuck wid any ungly black monky ok ??
if yur next massaje wil no contain una real pictur widh yu den yu can forget
abot dis busines an remain una begar on de fuckeeng streetes of cotonu
send mi dhat fuckd pictur of yu fo to see if yu look fine an nice
da white woman iz pretentios an she wil not fuck wid any ungly black monky ok ??
if yur next massaje wil no contain una real pictur widh yu den yu can forget
abot dis busines an remain una begar on de fuckeeng streetes of cotonu
The next day, Obi sent another message to our scammer, trying to propose the "new business":
awe beninese boy aar yu ready to work wid me ?no bad felings only buzines ok ??
iz abot una spoiled an rich young woman fro holande europa
ma cousin who live dhere an study dhere told me abot her ok ??
he says she likes black men an has easy sex an spends una big lot of monies widh her lovers
am alredy tried to aproch her but she did no no like me becus am over 45 an she prefrs only vigoros young boiz ok ?
ma cousin says she iz very bored an easy to fool by us
yu know how to uze feisbook an instagrem an all de rest of dhis modern shits??
how old aar yu ??if yu answer me niceley am wil let yu get in touch widh her an am wil giv yu her detales
yu hav to say dhat yu aar de friend of olatunde kamaku (iz ma cousin name)an yu aar eager to make new frends ok ??
if she like yu an if yu take som monies from her am wanna 25% of everytheeng yu earn in dis buzines ok ??
iz abot una spoiled an rich young woman fro holande europa
ma cousin who live dhere an study dhere told me abot her ok ??
he says she likes black men an has easy sex an spends una big lot of monies widh her lovers
am alredy tried to aproch her but she did no no like me becus am over 45 an she prefrs only vigoros young boiz ok ?
ma cousin says she iz very bored an easy to fool by us
yu know how to uze feisbook an instagrem an all de rest of dhis modern shits??
how old aar yu ??if yu answer me niceley am wil let yu get in touch widh her an am wil giv yu her detales
yu hav to say dhat yu aar de friend of olatunde kamaku (iz ma cousin name)an yu aar eager to make new frends ok ??
if she like yu an if yu take som monies from her am wanna 25% of everytheeng yu earn in dis buzines ok ??
The scammer is willing to work:
Obi:
and, one hour later:
thank you for not having suggested yes I want it so how could you put me in contact with her
Obi:
broda am wil have to talk to ma cousin olatunde an ask fo de necesarey detalies
becus de email am coresponded widh her som time ago is not longar valid
anway we wil have ol detalies becus olatunde iz student in amstardam an iz colegue with dhat girl
yu wil need to chose anodar name fo yur charactere becus melanie iz no una suitabel africa name fo a man ok ??
yu must be una nice educated man who wanna fall in love widh dhat yung woman ok ??
am wil let yu know as suun as am receieiv ol de required answeres ok ??meybi later or tomorou ok ??
becus de email am coresponded widh her som time ago is not longar valid
anway we wil have ol detalies becus olatunde iz student in amstardam an iz colegue with dhat girl
yu wil need to chose anodar name fo yur charactere becus melanie iz no una suitabel africa name fo a man ok ??
yu must be una nice educated man who wanna fall in love widh dhat yung woman ok ??
am wil let yu know as suun as am receieiv ol de required answeres ok ??meybi later or tomorou ok ??
broda am talkd with ma cousin right now
dhat girl name iz mabel lindeburg an yu can contact her on hangoutes (am not know whuat dhat iz)
or by email mabel.lindeburg@gmail.com
yu have to tel her dhat yu aar una guud frend with olatunde kamaku fro najiria lagos ok ??
am wanna yu keep mi updatd ok ??
dhat girl name iz mabel lindeburg an yu can contact her on hangoutes (am not know whuat dhat iz)
or by email mabel.lindeburg@gmail.com
yu have to tel her dhat yu aar una guud frend with olatunde kamaku fro najiria lagos ok ??
am wanna yu keep mi updatd ok ??
These last messages are from last night.
We are waiting for "Melanie" to contact Mabel (Linoline).
We will come back with details as the story goes on.
Thanks for reading!
x5 
x64 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 
