Post by headshotlv on Feb 3, 2021 8:35:12 GMT
Start of bait January 17.
Few hours later Director replies.
2 days later I receive copy-paste.
Then few hours later I reply.
Next day he replies.
Next day I reply.
Few hours later he replies.
Few hours later I reply. *I never contacted his fake bank at this point... So I lied to him.
His reply next day. *Now I ignored the Director and I sent his fake bank an email.
I've received your email. How can I receive these funds? My full name is John REDACTED Donation code is W.H.O #***
Thank you for your urgent response, we have received your donation code, which is W.H.O #***
However, you have been granted with the sum of $350,000.00 USD (Three Hundred Fifty Thousand United States Dollars). from the World Health Organisation support fund to fight the corona virus pandemic.
To start the process, you are recommended to complete the form and return the filled form with a copy government issued ID for official use.
Name:
Address:
Country:
Phone number:
Age:
Sex:
Occupation:
A copy of your Government issued ID:
Once we receive the above information, we will send a payment instruction to the paying bank for the release of the approved fund via your selected payment method.
However, you have been granted with the sum of $350,000.00 USD (Three Hundred Fifty Thousand United States Dollars). from the World Health Organisation support fund to fight the corona virus pandemic.
To start the process, you are recommended to complete the form and return the filled form with a copy government issued ID for official use.
Name:
Address:
Country:
Phone number:
Age:
Sex:
Occupation:
A copy of your Government issued ID:
Once we receive the above information, we will send a payment instruction to the paying bank for the release of the approved fund via your selected payment method.
Then few hours later I reply.
Yes, yes here are my details as you asked. Full Name John REDACTED, REDACTED, Phone Number +44Lenny
I acknowledge receipt of your mail and requested information's and they are OK kindly send copy of your Government issued ID and attach as confirm.
Any way note that I have sent out your information's to applied for your payment through World Health Organization (W.H.O) like I told you earlier that you will be receiving your payment under my supervision and directive.
Today we have rounded up with our meeting with the banks that will be making your payment to you while we supervise, and the bank name is Commercial Bank Switzerland.
Also, we have concluded with the crime commission and they have given you a clearance and go ahead order that your payment be made to you.
The bank has given us their payment schedule this second quarter and your name were among those to be paid.
Immediately today, write to the Commercial department with their contact email below and request for your payment and let them know that the Director-General World Health Organization (W.H.O directed you to write them.
Though they are already aware but notify them again with your code,
W.H.O #***
The bank contact information:
David REDACTED
Payment Department Center
Commercial Bank London
Email address: REDACTED
As you write to them, let me have a copy of your mail to them because I and my team will be using it and monitoring their supervision.
Acknowledge receipt please.
COVID-19 Is real stay safe!
Any way note that I have sent out your information's to applied for your payment through World Health Organization (W.H.O) like I told you earlier that you will be receiving your payment under my supervision and directive.
Today we have rounded up with our meeting with the banks that will be making your payment to you while we supervise, and the bank name is Commercial Bank Switzerland.
Also, we have concluded with the crime commission and they have given you a clearance and go ahead order that your payment be made to you.
The bank has given us their payment schedule this second quarter and your name were among those to be paid.
Immediately today, write to the Commercial department with their contact email below and request for your payment and let them know that the Director-General World Health Organization (W.H.O directed you to write them.
Though they are already aware but notify them again with your code,
W.H.O #***
The bank contact information:
David REDACTED
Payment Department Center
Commercial Bank London
Email address: REDACTED
As you write to them, let me have a copy of your mail to them because I and my team will be using it and monitoring their supervision.
Acknowledge receipt please.
COVID-19 Is real stay safe!
I've received your email. How long will it take for me to receive the payment from the bank?
It would take 10 bank working days if you follow there instructions. Have you contact the paying bank.
Yes, I understand. I contacted the bank yesterday but they never replied.
Hi John,
How are you ? I hope everything is going on well with the bank? please kindly don't forget to let me know what outcome because I and my team will be using it and monitoring their supervision.
Forward me a copy of your messages to them.
Kindly let us know the outcome with the bank so that we could advise you on what to do to avoid mistakes.
I shall be waiting to hear from you soon.
Best regards.
How are you ? I hope everything is going on well with the bank? please kindly don't forget to let me know what outcome because I and my team will be using it and monitoring their supervision.
Forward me a copy of your messages to them.
Kindly let us know the outcome with the bank so that we could advise you on what to do to avoid mistakes.
I shall be waiting to hear from you soon.
Best regards.
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... a lot of 
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