Post by Birlic on Dec 12, 2020 10:51:44 GMT
It's been almost 2 weeks since my old character Robert came in contact with this scammer (banker Marcus). It's there a $ 25 million fund that Robert needs to receive. It is well known that the elderly are difficult and the fact that Robert has Alzheimer's and often confuses and forgets important details makes it difficult to complete the business. 
The Banker Marcus involved other many characters in the story:
- Prof. David J. Kautter (Asst. Commissioner) / Internal Revenue Service (IRS) / U.S. Department of the Treasury.
- Mr. Yoshimichi Yamashita (Unclaimed Property Consultant/Administrator and also dual Citizen of Japan and the United States of America)
- Mrs. Dianna Turner (Director) / Head of Operations / Commerce Bank, Colorado Branch
- Mr. Peter Thomas Woodcock (Fiduciary Agent, Unclaimed Property Administrators)
They all tried to persuade my old Robert to pay $ 2,800. Robert didn't understand anything and asked for details... then he asked to talk on the phone with the scammers.
In the end, Robert paid the money but in a Nigerian account (communicated by the "lawyer" Ofelaso - my fake hacker).
Of course, Marcus did not give up, so he increased the "commission needed to secure the funds" to $ 5,000.
Attn: Mr. Robert Umberto Marchitano Zale
Firstly, you should reconfirm your personal details including full
names, private telephone number, sex, marital status, date of birth,
occupation, contact address, receiving bank account details and a copy
of your international passport or driver's license.
The stipulated time frame of 21 days approved for you to receive this
US$25,000,000.00 shall start counting from Wednesday, December 9, 2020
and the following would happen as a result of this letter being sent
to you:
1. It is either you react promptly and positively and claim the
US$25,000,000.00 within the stipulated time frame of 21 days (on or by
the end of Thursday, December 31, 2020) or
2. You handle this with levity and 'I don't care attitude' and have
the US$25,000,000.00 liquidated and forfeited to the authority
concerned a second after Thursday, December 31, 2020.
Having said all these, I can now assure you, in my capacity as an
expert in funds transfer via unclaimed and yet to be liquidated assets
that source has been successfully recalled and shall go to the VAULT
account of the Offshore Payment Center of your choice in London,
United Kingdom in conjunction with the final paying bank (Barclays
Bank Plc, London, United Kingdom) essentially for my understanding
with the management on the record of our previous transactions and on
the condition that we handle this confidentially until you receive the
'OFFICIAL GAZETTE AND CLEAN REPORT OF FUNDS AND PASS CODE' that would
legally empower you to approach Barclays Bank Plc, London, United
Kingdom for the release of the US$25,000,000.00 in your presence and
inside the bank and while you stand and witness the proceedings with
me inside Barclays Bank Plc, London, United Kingdom.
By law, and due to the provisions in the USA Patriot Act and being
that the US$25,000,000.00 is currently held in USA and shall from
there be moved to the Offshore Payment Center/Barclays Bank Plc,
London, United Kingdom after the 'OFFICIAL GAZETTE AND CLEAN REPORT OF
FUNDS AND PASS CODE' is procured from the US Department of Treasury
and sent to you, any transaction in excess of US$100,000 must be
properly documented and registered with the Federal Government; United
States Department of the Treasury.
This must be done by the recipient of the funds, in this case through
me as the Fiduciary Agent before the transaction could proceed.
A 1099 Form will be used to register the US$25,000,000.00 amount under
your name.
There are important registration stamps that accompany your 1099 form
to be appended on 1099 Form that shall validate the funds under your
name, to be followed by the issuance of the 'OFFICIAL GAZETTE AND
CLEAN REPORT OF FUNDS AND PASS CODE' by the US Department of Treasury.
In order for you to have the US$25,000,000.00 to be transferred out
from the USA and then be deposited into the United Kingdom banking
system, these stamps are required.
Without these Federal stamps, if the US$25,000,000.00 were to be
transferred out or be deposited into the United Kingdom banking
system, the bank shall reserve the right to block the transaction and
question it as it relates to fraud or money laundering and even tax
evasion.
As the designated recipient, you are entitled to claim these funds by
having the necessary Federal State Registration Stamp purchased on
your behalf.
Because of the reason of confidentiality, the Federal State
Registration Stamps must be purchased on your behalf by me before the
transaction could proceed any further.
Typically, this is a standard charge of 0.2% of the US$25,000,000.00
being released to you and which in this case, is US$5,000.00 and must
be deposited into any designated agency account before you could
receive the OFFICIAL GAZETTE and the 'CLEAN REPORT OF FUNDS AND PASS
CODE' from me.
I shall instruct you later today or tomorrow and upon your formal
request on how to wire the needed US$5,000.00 via the usual bank to
bank wire transfer or via Bitcoin Wallet.
This information is listed and should be kept confidential.
I shall through the procurement of the 'OFFICIAL GAZETTE AND CLEAN
REPORT OF FUNDS AND PASS CODE' from the US Department of Treasury and
after you wire the needed US$5,000.00, compel the United States
Federal Trade Commission to suspend any and all liquidation
proceedings and request these funds to be transferred into your
account and name.
Thereafter, I shall fly to meet you in person in the Offshore Payment
Center and from there, we proceed inside Barclays Bank Plc, London,
United Kingdom for the release of the US$25,000,000.00 to you in
person.
Please, find attached, a copy of my Australian international passport
for proper identification before and during our meeting in London,
United Kingdom.
Finally, do not approach Barclays Bank Plc, London, United Kingdom
before you wire the needed US$5,000.00, you can only approach them in
my presence and after you wire the US$5,000.00 and the 'OFFICIAL
GAZETTE AND CLEAN REPORT OF FUNDS AND PASS CODE' is procured, sent and
received by you. If for any reason, you go contrary to this directive,
the US$25,000,000.00 shall be liquidated and forfeited and the case
file closed and never to be reopened again
Best Regards,
Mr. Peter Thomas Woodcock
(Fiduciary Agent, Unclaimed Property Administrators).
Firstly, you should reconfirm your personal details including full
names, private telephone number, sex, marital status, date of birth,
occupation, contact address, receiving bank account details and a copy
of your international passport or driver's license.
The stipulated time frame of 21 days approved for you to receive this
US$25,000,000.00 shall start counting from Wednesday, December 9, 2020
and the following would happen as a result of this letter being sent
to you:
1. It is either you react promptly and positively and claim the
US$25,000,000.00 within the stipulated time frame of 21 days (on or by
the end of Thursday, December 31, 2020) or
2. You handle this with levity and 'I don't care attitude' and have
the US$25,000,000.00 liquidated and forfeited to the authority
concerned a second after Thursday, December 31, 2020.
Having said all these, I can now assure you, in my capacity as an
expert in funds transfer via unclaimed and yet to be liquidated assets
that source has been successfully recalled and shall go to the VAULT
account of the Offshore Payment Center of your choice in London,
United Kingdom in conjunction with the final paying bank (Barclays
Bank Plc, London, United Kingdom) essentially for my understanding
with the management on the record of our previous transactions and on
the condition that we handle this confidentially until you receive the
'OFFICIAL GAZETTE AND CLEAN REPORT OF FUNDS AND PASS CODE' that would
legally empower you to approach Barclays Bank Plc, London, United
Kingdom for the release of the US$25,000,000.00 in your presence and
inside the bank and while you stand and witness the proceedings with
me inside Barclays Bank Plc, London, United Kingdom.
By law, and due to the provisions in the USA Patriot Act and being
that the US$25,000,000.00 is currently held in USA and shall from
there be moved to the Offshore Payment Center/Barclays Bank Plc,
London, United Kingdom after the 'OFFICIAL GAZETTE AND CLEAN REPORT OF
FUNDS AND PASS CODE' is procured from the US Department of Treasury
and sent to you, any transaction in excess of US$100,000 must be
properly documented and registered with the Federal Government; United
States Department of the Treasury.
This must be done by the recipient of the funds, in this case through
me as the Fiduciary Agent before the transaction could proceed.
A 1099 Form will be used to register the US$25,000,000.00 amount under
your name.
There are important registration stamps that accompany your 1099 form
to be appended on 1099 Form that shall validate the funds under your
name, to be followed by the issuance of the 'OFFICIAL GAZETTE AND
CLEAN REPORT OF FUNDS AND PASS CODE' by the US Department of Treasury.
In order for you to have the US$25,000,000.00 to be transferred out
from the USA and then be deposited into the United Kingdom banking
system, these stamps are required.
Without these Federal stamps, if the US$25,000,000.00 were to be
transferred out or be deposited into the United Kingdom banking
system, the bank shall reserve the right to block the transaction and
question it as it relates to fraud or money laundering and even tax
evasion.
As the designated recipient, you are entitled to claim these funds by
having the necessary Federal State Registration Stamp purchased on
your behalf.
Because of the reason of confidentiality, the Federal State
Registration Stamps must be purchased on your behalf by me before the
transaction could proceed any further.
Typically, this is a standard charge of 0.2% of the US$25,000,000.00
being released to you and which in this case, is US$5,000.00 and must
be deposited into any designated agency account before you could
receive the OFFICIAL GAZETTE and the 'CLEAN REPORT OF FUNDS AND PASS
CODE' from me.
I shall instruct you later today or tomorrow and upon your formal
request on how to wire the needed US$5,000.00 via the usual bank to
bank wire transfer or via Bitcoin Wallet.
This information is listed and should be kept confidential.
I shall through the procurement of the 'OFFICIAL GAZETTE AND CLEAN
REPORT OF FUNDS AND PASS CODE' from the US Department of Treasury and
after you wire the needed US$5,000.00, compel the United States
Federal Trade Commission to suspend any and all liquidation
proceedings and request these funds to be transferred into your
account and name.
Thereafter, I shall fly to meet you in person in the Offshore Payment
Center and from there, we proceed inside Barclays Bank Plc, London,
United Kingdom for the release of the US$25,000,000.00 to you in
person.
Please, find attached, a copy of my Australian international passport
for proper identification before and during our meeting in London,
United Kingdom.
Finally, do not approach Barclays Bank Plc, London, United Kingdom
before you wire the needed US$5,000.00, you can only approach them in
my presence and after you wire the US$5,000.00 and the 'OFFICIAL
GAZETTE AND CLEAN REPORT OF FUNDS AND PASS CODE' is procured, sent and
received by you. If for any reason, you go contrary to this directive,
the US$25,000,000.00 shall be liquidated and forfeited and the case
file closed and never to be reopened again
Best Regards,
Mr. Peter Thomas Woodcock
(Fiduciary Agent, Unclaimed Property Administrators).
Obviously, the hacker Ofelaso intercepted the messages and increased the amount to $ 20,000.
Obi Ofelaso to "all":
ATTENTION Robert Zale
My colleagues and partners handles the documentation needed to release your funds and please keep in touch with him constantly. The last payment required is $ 20,000 and please pay as soon as possible in the Nigerian bank account indicated in my previous message. After you pay the $ 20,000, my colleagues will send you a special courier that will bring you the 2 boxes that contain the necessary funds. I am waiting for you to pay immediately so that everything goes as discreetly as possible and please keep it a secret.
ATTENTION!!!
ALL of my coleagues email addresses has been compromised by hackers and they will make very soon another new addresses from which they will write to you from now on. So, any message that will come from ALL of the old email addresses should not be read! You understand? Stop reading messages coming from any email address other than mine. OK?
Best regards
Barrister Obi
My colleagues and partners handles the documentation needed to release your funds and please keep in touch with him constantly. The last payment required is $ 20,000 and please pay as soon as possible in the Nigerian bank account indicated in my previous message. After you pay the $ 20,000, my colleagues will send you a special courier that will bring you the 2 boxes that contain the necessary funds. I am waiting for you to pay immediately so that everything goes as discreetly as possible and please keep it a secret.
ATTENTION!!!
ALL of my coleagues email addresses has been compromised by hackers and they will make very soon another new addresses from which they will write to you from now on. So, any message that will come from ALL of the old email addresses should not be read! You understand? Stop reading messages coming from any email address other than mine. OK?
Best regards
Barrister Obi
Robert has already confirmed that he will of course pay them into the same Nigerian account ... this afternoon.
Thanks for all these useful clarifications. Afternoon I will pay the sum of 20,000 US dollars to the nigerian account indicated by your lawyer Mr. Ofelasp. 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 for a few hours. We'll talk tonight, after I get back from the bank. I wish you a good day and a good health too! Robert
One of Marcus' characters expressed his dissatisfaction with a long and extremely funny message. The frustration of their scammers is immense, because they can't understand how the old Robert reacts so slowly when he answers them... and it's so prompt when he pays the money in "wrong" accounts. I haven't read such a satisfying message in a long time.
Mr. Yoshimichi Yamashita writes to my old Robert:
===
Attn: Mr. Robert Zale
You always let me and the other stake holders down by your late responses.
I don't know why it takes you eternity to respond to my emails.
Even though I have decided to stand by you at all times but the other stake holders usually feel disappointed and disgusted by your slow pace and to them, your attitude is a big let down to the trust and confidence reposed in you by the entire organization.
The inconvenience, frustration and cost that your delays have caused us is becoming unbearable.
We deserve smooth, prompt, uncomplicated and positive action from your end on the wire transfer of the US$5,000.00 to USA as the wait we were put through by your delays are no longer acceptable.
Having history isn’t a reason to accept less from you because my trust and abiding faith in you is total and unwavering. Over the past days I have tolerated, made excuses and fought with internal justifications, when it came to your lack of trust in this transaction and now our friendship. Each time that I was disappointed, or I felt that you took me and our friendship for granted, I remembered the future that lies ahead of us and it allowed me to move on.
If I needed you, would you be there for me and doing as I have instructed and which is that you wire the needed US$5,000.00 to USA?
I am confident you would do so for the sake of my reputation and our friendship. I needed to believe that you would because then why else would we be friends? The truth is I have never doubted you and would not do so now.
Our Friendship requires effort, just like your romantic, work and family relationships do. If it’s worth it, you put in the time because, well, you think it’s worth it!
We’re flawed, and we have annoying parts of our personalities, but I’ve always accepted those flaws because I love you for your honesty, integrity and truthfulness. Now I think, to what end? For how long? Is what I’m getting back from you in the form of doubt worth it?
Our friendship has always meant a lot to me. We’ve shared so much and for this, I am grateful. But what is the depth of our current relationship? Can I call it a friendship? Maybe our definition of friendship is different.
I can say with utmost confidence that I’ve been a great friend to you and want to remain so until the end of time. Can you say the same? Do you even know what’s going on in my life at the moment, I mean, my reputation for delaying to wire the US$5,000.00 as adviced? It is the most painful for the one I love and cherish with all my heart to throw away my reputation even when I have staked it as a challenge
People change. Circumstances change. We grow, we move, we evolve. I understand. But I want you to count on our friendship, with my reputation at stake and I would never let you down on this.
I have always tried to see your good, and there’s a lot of it. I’ve defended you with all I have got and would never stop doing so because that is what true friendship represents.
My expectations are neither unreasonable nor high. Just do this my bidding and that of Mr. Woodcock, wire the US$5,000.00 to USA as adviced and within the stipulated time frame and every other thing about this would fall in line and in a timely manner not exceeding 7 days plus may be another 3 days after the confirmation of receipt of the US$5,000.00 from you.
I think you deserve the World, yet somehow I don’t think you always see that. But I want you to know, I often find my own self wondering what I did to deserve you.
You taught me what a soulmate really is, and I wouldn’t be able to survive without having you in my life. You come in to people’s lives with a purpose and you change them. You make every single person around you better, without even realizing it.
You’re the person that someone can only live without, if they’ve never lived with them before. You light up every room, and lift up every single person around you. People need you and this transaction too.
Because you’ll hold them while they cry, and then be ready to beat down the person that made them cry ten minutes later.
You’ll make them laugh even when they’re sad and you’ll forgive them for what they said when they were mad.
You believe in them even when they don’t believe in themselves. You’re there for them even when they haven’t always been there for you. And you care for them before you even care for yourself.
You get to know them down to their very core, even when they’re hard to get to know. You go to war for the people that you love, and do it without even thinking. Love isn’t an option for you. It’s just who you are and it makes you the most beautiful soul
I have ever known. Because your love isn’t fearful, or weak. It’s the most powerful force that I have ever felt—indestructible and unconditional.
But you’re not only what everyone else around you needs. You’re all that you need. Because you are so much stronger than you have even begun to realize. You’re honest, caring and intelligent. You’re strong and compassionate. You’re beautiful, and you’re fucking powerful.
You change people, but you don’t let people change you. And don’t ever let them. Never let any single person come in to your life and make you believe that you ever have to be more of anything because you’re already more than all of us combined.
And I know you will never see yourself in the way that I have written here, but just know that I see it in you every single day. It’s why you deserve the world. Because you change it.
Therefore, do not hesitate any longer and demonstrate this by doing all you can to wire the US$5,000.00 to USA in the next 48 hours maximum and we forge ahead unhindered.
It’s been an evolution and now I must self care for your sake. I will always love and cherish our friendship.
Kind Regards,
Mr. Yoshimichi Yamashita.
(Unclaimed Property Consultant/Administrator and also dual Citizen of Japan and the United States of America).
You always let me and the other stake holders down by your late responses.
I don't know why it takes you eternity to respond to my emails.
Even though I have decided to stand by you at all times but the other stake holders usually feel disappointed and disgusted by your slow pace and to them, your attitude is a big let down to the trust and confidence reposed in you by the entire organization.
The inconvenience, frustration and cost that your delays have caused us is becoming unbearable.
We deserve smooth, prompt, uncomplicated and positive action from your end on the wire transfer of the US$5,000.00 to USA as the wait we were put through by your delays are no longer acceptable.
Having history isn’t a reason to accept less from you because my trust and abiding faith in you is total and unwavering. Over the past days I have tolerated, made excuses and fought with internal justifications, when it came to your lack of trust in this transaction and now our friendship. Each time that I was disappointed, or I felt that you took me and our friendship for granted, I remembered the future that lies ahead of us and it allowed me to move on.
If I needed you, would you be there for me and doing as I have instructed and which is that you wire the needed US$5,000.00 to USA?
I am confident you would do so for the sake of my reputation and our friendship. I needed to believe that you would because then why else would we be friends? The truth is I have never doubted you and would not do so now.
Our Friendship requires effort, just like your romantic, work and family relationships do. If it’s worth it, you put in the time because, well, you think it’s worth it!
We’re flawed, and we have annoying parts of our personalities, but I’ve always accepted those flaws because I love you for your honesty, integrity and truthfulness. Now I think, to what end? For how long? Is what I’m getting back from you in the form of doubt worth it?
Our friendship has always meant a lot to me. We’ve shared so much and for this, I am grateful. But what is the depth of our current relationship? Can I call it a friendship? Maybe our definition of friendship is different.
I can say with utmost confidence that I’ve been a great friend to you and want to remain so until the end of time. Can you say the same? Do you even know what’s going on in my life at the moment, I mean, my reputation for delaying to wire the US$5,000.00 as adviced? It is the most painful for the one I love and cherish with all my heart to throw away my reputation even when I have staked it as a challenge
People change. Circumstances change. We grow, we move, we evolve. I understand. But I want you to count on our friendship, with my reputation at stake and I would never let you down on this.
I have always tried to see your good, and there’s a lot of it. I’ve defended you with all I have got and would never stop doing so because that is what true friendship represents.
My expectations are neither unreasonable nor high. Just do this my bidding and that of Mr. Woodcock, wire the US$5,000.00 to USA as adviced and within the stipulated time frame and every other thing about this would fall in line and in a timely manner not exceeding 7 days plus may be another 3 days after the confirmation of receipt of the US$5,000.00 from you.
I think you deserve the World, yet somehow I don’t think you always see that. But I want you to know, I often find my own self wondering what I did to deserve you.
You taught me what a soulmate really is, and I wouldn’t be able to survive without having you in my life. You come in to people’s lives with a purpose and you change them. You make every single person around you better, without even realizing it.
You’re the person that someone can only live without, if they’ve never lived with them before. You light up every room, and lift up every single person around you. People need you and this transaction too.
Because you’ll hold them while they cry, and then be ready to beat down the person that made them cry ten minutes later.
You’ll make them laugh even when they’re sad and you’ll forgive them for what they said when they were mad.
You believe in them even when they don’t believe in themselves. You’re there for them even when they haven’t always been there for you. And you care for them before you even care for yourself.
You get to know them down to their very core, even when they’re hard to get to know. You go to war for the people that you love, and do it without even thinking. Love isn’t an option for you. It’s just who you are and it makes you the most beautiful soul
I have ever known. Because your love isn’t fearful, or weak. It’s the most powerful force that I have ever felt—indestructible and unconditional.
But you’re not only what everyone else around you needs. You’re all that you need. Because you are so much stronger than you have even begun to realize. You’re honest, caring and intelligent. You’re strong and compassionate. You’re beautiful, and you’re fucking powerful.
You change people, but you don’t let people change you. And don’t ever let them. Never let any single person come in to your life and make you believe that you ever have to be more of anything because you’re already more than all of us combined.
And I know you will never see yourself in the way that I have written here, but just know that I see it in you every single day. It’s why you deserve the world. Because you change it.
Therefore, do not hesitate any longer and demonstrate this by doing all you can to wire the US$5,000.00 to USA in the next 48 hours maximum and we forge ahead unhindered.
It’s been an evolution and now I must self care for your sake. I will always love and cherish our friendship.
Kind Regards,
Mr. Yoshimichi Yamashita.
(Unclaimed Property Consultant/Administrator and also dual Citizen of Japan and the United States of America).
My hacker Ofelaso thank them all:
ma broda thnak yu again fo yur cooparation
am wil take all da monies fo da old fool ooohhhhh !!
no forget am full control of da roberts computa
am una big oga an yu aar just some littel yahoboiz ok ??
oneluv obi
am wil take all da monies fo da old fool ooohhhhh !!
no forget am full control of da roberts computa
am una big oga an yu aar just some littel yahoboiz ok ??
oneluv obi
x6 
x68 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 