US Embassy Nigeria | ScamBaiting Forum

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Dec 30, 2020 16:45:24 GMT

Quote

Post by headshotlv on Dec 30, 2020 16:45:24 GMT

Start of bait.

Yes,yes I've received your email. How can I receive these funds? Can you call me? +44Lenny

*He called Lenny after receiving email.
His reply 4 hours later. *He didn't include any attachments.

DEAR DAVID,

SEQUEL TO THE APPROVAL OF YOUR PAYMENT,I WISH TO INFORM YOU THAT
YOUR PAYMENT HAS DULY BEEN APPROVED
AND YOUR FUND VALUED AT $8.2 MILLION IS ALSO READY. SO YOU WILL BE EXPECTED TO COME DOWN TO
NIGERIA TO SIGN SOME RELEVANT DOCUMENTS IN LINE WITH THE NEW
PAYMENT POLICY OF THIS NIGERIA GOVERNMENT AND PICK UP YOUR ATM CREDIT CARD.

WE HAVE ABOLISHED UPFRONT PAYMENT OF FEES FROM BENEFICIARIES,THAT IS WHY IT BECOME
VERY NECESSARY THAT YOU COME TO NIGERIA SO THAT WE WILL HAVE THE
OPPORTUNITY TO KNOW WHO WE ARE PAYING TO

ATTACHED IS THE APPROVAL ORDER DOCUMENTS AND A SCAN COPY OF YOUR ATM CARD.SO KINDLY GET BACK TO US REGARDING THE ABOVE OPTION.

My reply 2 hours later.

Yes, yes where are the approval order documents and a scan copy of my atm card? Also how can I come down to Nigeria to sign documents? There is coronavirus out there and I don't want to get it. Do I need to hire a lawyer in Nigeria so that he can sign them on my behalf?

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Dec 30, 2020 20:23:43 GMT

Quote

Post by headshotlv on Dec 30, 2020 20:23:43 GMT

One hour later he replied. *Attorney costs too much in Nigeria these days? Or he's just afraid of getting chopped.

DEAR MR DAVID,

SINCE YOU CANNOT BE ABLE TO COME TO NIGERIA DUE TO COVID -19 ,WE WILL GIVE YOU THE OPTION OF DELIVERING THE PACKAGE TO YOU VIA COURIER DELIVERY SERVICE.THE SERVICES OF AN ATTORNEY HERE WILL COST YOU MUCH ,SO I WILL NOT ADVISE YOU TO GO FOR THE HIRING OF AN ATTORNEY HERE. IT WILL ONLY COST 1150 POUNDS INCLUDING THE INSURANCE ,CUSTOM CLEARANCE AND INSURANCE PREMIUM.

ATTACHED IS THE APPROVAL DOCUMENT AND A SCAN CO[PY OF YOUR ATM CARD FOR YOUR PERUSAL.

REGARDS,

MR TIMOTHY ADAMS.

My reply 2 hours later.

Yes, yes I understand everything. How can I pay the fee of insurance and which courier service is going to deliver my ATM card?

Last Edit: Dec 30, 2020 20:25:30 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Dec 31, 2020 9:36:00 GMT

Quote

Post by headshotlv on Dec 31, 2020 9:36:00 GMT

His reply next day.

Dear Mr DAVID,

I wish to advise you to send the fee in two installment of 700 pounds and 450 pounds. Send 700 pounds to this name, Peter REDACTED and send 450 pounds to Osita REDACTED.Send them through Ria money transfer and by Monday,your atm card will be deliver to you since tomorrow is Easier public holiday.

I will be expecting your urgent reply to this message.

Regards,

MR TIMOTHY ADAMS

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Dec 31, 2020 14:45:10 GMT

Quote

Post by headshotlv on Dec 31, 2020 14:45:10 GMT

2 more copy-pastes came in from him. He also called Lenny.
My reply 2 hours later from his last copy-paste.

Thank you for your email. I was contacted today by Barrister Obi from Accra, Ghana. Barrister Obi called me this morning about inheritance funds after your call and I told him that I was already working with you on my inheritance funds, but he told me that he knows you very well and that he's assigned by the President of Africa as Barrister on these funds. He told me that the fee is 5400 pounds not 1150 pounds and you have made a big mistake. He also told me that the fee must go to Ghana not Nigeria. Please advise me what to do, as 5400 pounds is a lot of money to me.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Dec 31, 2020 18:36:11 GMT

Quote

Post by headshotlv on Dec 31, 2020 18:36:11 GMT

About 30 minutes later he replied.

Dear Mr David,

Please do not listen to that man from Ghana,he is an impostor. Kindly go ahead to send the 1150 pounds and not 5400 pounds.

So I will advise you to disregard the 5400 pounds and go and send the 1150 pounds for the immediate delivery of your ATM card to you.

Regards,

MR TIMOTHY ADAMS

3 hours later he sent me a copy-paste. He also called Lenny at 18:10, email came 16 minutes later.
I decided to fake a email from him. *Faked email sent six minutes later after his last reply.

Dear Mr DAVID,

Please contact Barrister Obi from Accra, Ghana and send him SMS with the MTCN of 5400 pounds. Do not send the money to Nigeria, as fee now must go to Ghana okay? Fee go to Ghana now okay?

Regards,

MR TIMOTHY ADAMS

Scheduled reply about 30 minutes later.

I understand everything. I will send the fee of 5400 pounds to Barrister from Accra, Ghana as you want. I will send the fee with Ria tomorrow.

Last Edit: Dec 31, 2020 18:36:39 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Dec 31, 2020 20:54:07 GMT

Quote

Post by headshotlv on Dec 31, 2020 20:54:07 GMT

About 40 minutes later he replies. *His New Year's eve is getting ruined by Ghanaian Barrister.

Dear Mr DAVID,

I have warned you not to send the 5400 pounds to barrister obi in Ghana.he is an impostor.

Send 1150 to Nigeria with the names I gave you and send the ria money transfer number to me.

I await your urgent reply.

Regards,

MR TIMOTHY ADAMS

Another faked email from him 27 minutes later.

Dear Mr DAVID,

Send the 4500 pounds to Barrister today okay? Send them now okay? Email Barrister today also okay?

I await your urgent reply.

Regards,

MR TIMOTHY ADAMS

Scheduled reply about 15 minutes later. *Reply includes scammer's and Barrister's email addresses.

Yes, yes Mr. Adams I will try to send the fee today. I will call Barrister obi today.

Barrister Obi's mock to Mr. Adams. *Sent before scheduled reply.

How re u doing my broda? I eat you dolla today okay? Mugu DAVID send me dolla to Ghana OKAY?

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 1, 2021 10:11:49 GMT

Quote

Post by headshotlv on Jan 1, 2021 10:11:49 GMT

At about 4AM poor Idiot decided to send a Barrister's email from his own email address.

Dear Mr DAVID,

I am sorry to inform you that the money should be send to Nigeria to Mr Timothy Adams and the amount is 1150 and not 5400. Please pardon me for not telling you the truth .

Contact Mr Timothy Adams now and send the money to him today and not to me in Ghana .Send it to Nigeria.

Regards,

Barrister OBI
Accra Ghana.

Then about 5AM, I receive a Email from Nigerian Interpol/FBI agent in Nigeria.

DEAR MR DAVID,

WE HAVE RECEVED A REPORT THAT YOU ARE PLANNING TO SEND THE SUM OF 5400 POUNDS TO ONE IMPOSTOR IN ACCRA GHANA WHOSE NAME IS BARRISTER OBI.WE WILL ADVISE YOU NOT TO SEND THAT MONEY TO HIM.

YOU ARE HEREBY WARNED TO STOP FURTHER COMMUNICATION WITH HIM FOR YOUR OWN INTEREST. OUR DUE INVESTIAGTION,WE HAVE FOUND THAT THE PERSON WHO IS ASSIGNED THE RESPONSIBILITY OF HANDLING YOUR PAYMENT IS MR TIMOTHY ADAMS FROM THE NIGERIA EMBASSY IN NIGERIA AND WHAT YOU SHOULD PAY IS ONLY 1150 POUNDS COURIER DELIVERY,INSURANCE AND CUSTOM CLEARANCE FEE.

SO CONTACT MR TIMOTHY ADAMS FOR THE PAYMENT OF 1150 ONLY COURIER DELIVERY OF YOUR ATM CARD.

WE AWAIT YOUR URGENT REPLY TO THIS MESSAGE.

REGARDS,

MR JAMES KENNEDY

INTERPOL/FBI AGENT IN NIGERIA.

Then few minutes later he sends me another email. *From original email address.

DEAR MR DAVID,

I WILL ADVISE YOU TO STOP FURTHER DEALING WITH BARRISTER OBI FROM GHANA.HE IS AN IMPOSTOR HACKER AND INTERNET CRIMINAL. YOU WILL HAVE YOURSELF TO BLAME IF YOU SEND THAT MONEY TO HIM TODAY.

CONTACT MR TIMOTHY ADAMS FROM THE USA EMBASSY FOR THE PAYMENT OF 1150 POUNDS COURIER DELIVERY OF YOUR ATM CARD. I WILL BE WAITING FOR YOUR URGENT REPLY.

REGARDS,

MR MARY BETH LEONARD

USA AMBASSADOR TO NIGERIA.

Few hours later real Barrister emails scammer and David.

Very Good Mr. DAVID,

Send 5400 pounds to Ghana only. Don't send the money to that rubbish man okay? Money go to Ghana only okay? SMS me mtcn today okay?

*I like how I ruined his New Year celebrations. He's mad for sure...
2 hours later I reply-all.

I will send the fee of 5400 pounds today to Ghana as you want Barrister Obi. Can you call me and give me details where I need to send you the fee?

Last Edit: Jan 1, 2021 17:31:11 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 1, 2021 15:56:45 GMT

Quote

Post by headshotlv on Jan 1, 2021 15:56:45 GMT

His reply one hour later.

Dear Mr DAVID,

Do not send the money to that fake barrister obi in Ghana .

Send it to this account in Nigeria.,,

REPORTED BANK NIGERIA PLC
ACCOUNT NO ,REPORTED
SWIFT CODE. REPORTED
SORT CODE. REPORTED
AC NAME,REPORTED
AMOUNT. 5400

I WILL BE WA.ITING FOR YOUR URGENT REPLY.

REGARDS,

MR TIMOTHY ADAMS

My reply 2 hours later.

What do you mean he is a fake barrister? I sent him 5400 pounds today with a bank transfer to Ghana as you wanted. What are you talking about? Can you call me and explain everything to me please?

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 1, 2021 17:29:28 GMT

Quote

Post by headshotlv on Jan 1, 2021 17:29:28 GMT

His reply about 25 minutes later.

Dear sir,

I warned you severally not to send the money to him but you refused.so if you have sent the money to him,you have your self to blame because you have lost your money to an impostor.

I told you and gave you the account number in Nigeria to send the 5400 but kept adamant and sent it to the wrong person .

That criminal hacked my email account and sent you messages from my emails account thereby getting you confused.

So you will have to resend the money or stop the payment you sent to Ghana..

Regards,

Barrister's email to everyone one hour later.

Mr. DAVID, I received your fee okay? Money is in safe hands and there is no need for any fee anymore okay? Please kindly give MR TIMOTHY ADAMS your address so he can send your atm card with DHL courier okay?

Barrister mocks scammer few minutes later.

AWE SAKAWA BOY. HOW RE U? I CHOP CHOP YOU DOLLA TODAY OKAY? OGUN HELP ME CHOP ANIMAL LIKE YOU OKEY?

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 2, 2021 12:16:56 GMT

Quote

Post by headshotlv on Jan 2, 2021 12:16:56 GMT

My reply-all next day.

I understand everything Barrister obi. Here is my address REDACTED, United Kingdom. How long will it take to deliver my atm card Mr. Adams?

*There is a large chance that Mr. Adams will drop David.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 2, 2021 20:22:25 GMT

Quote

Post by headshotlv on Jan 2, 2021 20:22:25 GMT

His reply few hours later. *As I thought he's done with me, It still may be worth sending him a reply and telling that Barrister Obi told me that he's the one who has to send ATM card instead.

Dear Mr DAVID,
Stop emailing me.you sent money to fake barrister obi after I warned you not to do so.So let him send your ATM card from UBA bank.

Regards and bye.

Mr Timothy Adams

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 3, 2021 9:08:51 GMT

Quote

Post by headshotlv on Jan 3, 2021 9:08:51 GMT

My last reply next day.

What do you mean I sent money to the fake barrister? What are you talking about? You told me clearly in an email that I needed to send the money to Barrister Obi and I did as you asked sir. Barrister Obi told me that you are the one who needs to send me my atm card, so please tell me when you are going to send my atm card?

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 3, 2021 14:45:49 GMT

Quote

Post by headshotlv on Jan 3, 2021 14:45:49 GMT

4 hours later he replies. *He's mad at Barrister's chop, but he's still willing to get some cash out of David.

Mr DAVID,

Since you refused to take my advice not to send the money to fake barrister Obi,then let him send your card you otherwise you will have to send the money again to Nigeria.

Regards,

Mr Timothy Adams

My reply about one hour later.

What do you mean I refused your advice? What kind of nonsense are you talking about? I took your advice and I sent the money to Ghana as you advised earlier. Are there any more fees required for my atm card? If not, then please send me my atm card as soon as possible.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 3, 2021 17:17:57 GMT

Quote

Post by headshotlv on Jan 3, 2021 17:17:57 GMT

His reply about one hour later.

Dear Mr DAVID,

If you want your ATM card to be deliver to you ,you will be require to pay the sum of 3500 pounds courier delivery and insurance for the immediate delivery.

As soon as you are to send the fee,I will direct you on how to send it.

Regards,

MR TIMOTHY ADAMS

My reply about 50 minutes.

I already sent the courier fee to Barrister Obi from Ghana. Why do I have to send you the fee again? Please send me my atm card as I already sent the fee to Barrister Obi.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

US Embassy Nigeria Jan 3, 2021 20:28:26 GMT Linoline likes this

Quote

Post by headshotlv on Jan 3, 2021 20:28:26 GMT

His reply about ten minutes later.

Dear sir,

If you are not ready to send the fee,don't contact me again.contact the person you sent the money and let him send your card to you

Please do not disturb me again about this card.i did not receive your money so why should I send the card.

Bye.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR