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Post by Birlic on Feb 8, 2021 10:42:48 GMT
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Post by headshotlv on Feb 8, 2021 15:42:59 GMT
2 hours later he replies. One hour later. He also sent me his usual copy-paste. My reply 50 minutes later.
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Post by headshotlv on Feb 8, 2021 16:37:08 GMT
His reply 20 minutes later. *I won't create new email address for sure. 30 minutes later I reply.
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Post by headshotlv on Feb 8, 2021 17:54:29 GMT
He called Lenny again. Lenny #3 (Call 16:53) Lilly #1 (Call 16:54). I think he's now being tutored by Oga or someone definitely more clever than him. Also his voice also sounds more different for me than usual (like more confident). He now demands WhatsApp, tells Lenny that there is no longer required fee. He also confuses now funds with winnings. I like how he was talking over Lenny and trying to tell him US phone number which belongs to his diplomat Mark ? (probably his Oga or fellow Guyman). Strangely when he called Lilly his voice returned to his usual state and his Oga or fellow Guyman took over call after few seconds. 30 minutes later he replies.
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Post by Yastreb on Feb 9, 2021 1:48:25 GMT
Interesting turns of phrase in the second call to Lenny. "Listen, put your brains down [!] and understand me... Put your brains down, don't do like a woman... [!]"
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Post by tazmanian1 on Feb 9, 2021 5:30:18 GMT
Nice chop! Some quality straight baiting. I learned from this thread that the MG number has a set up receipt to prompt the call. Could you share that with me? Or did you make it yourself?
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Post by headshotlv on Feb 9, 2021 6:48:54 GMT
Nice chop! Some quality straight baiting. I learned from this thread that the MG number has a set up receipt to prompt the call. Could you share that with me? Or did you make it yourself? I didn't make it. It is in Phone Baiting section, at MoneyGram Chatbot thread.
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Post by headshotlv on Feb 9, 2021 6:50:24 GMT
His email few hours later. I ignored this email and I replied to his older email. My reply to him 4 hours later. *Let's see if he likes to be chopped 3th time. 50 minutes later he sent an copy-paste. 10 minutes later Barrister Obi sends an email. Cc Scammer, John.
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Post by headshotlv on Feb 9, 2021 13:00:23 GMT
He called Lenny today. His voice is back to his usual exhausted one.
About 3 hours later he sent again copy-paste. About 15 minutes later John reply-all to barrister. New call from him at 15:03. Now he claims everyone in West Africa, Ghana are scammers. He also told that Lenny will regret his actions later. I think Barrister Obi this time will ask for quite larger amount of fee. Few hours later Barrister Obi replies.
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Post by headshotlv on Feb 9, 2021 18:20:47 GMT
One hour later scammer emails Barrister Obi. *Well well even some scammers have their limits. For him $12500 is too much greedy. Maybe Obi can negotiate him into another job (bait). Obi's reply one hour later.
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Post by headshotlv on Feb 9, 2021 19:01:07 GMT
23 minutes later he replies. *And he's again back to begging. Obi replies about 20 minutes later. John's reply-all next day.
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Post by headshotlv on Feb 10, 2021 19:22:31 GMT
Few hours later scammer sends his mule's bank account details. Cc John only. *Well well of course moron is going all in. 3 hours later Barrister sends his email. Few minutes later Obi sends scammer private email.
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Post by headshotlv on Feb 11, 2021 12:11:06 GMT
Poor moron has gone silence after Obi's harsh treatment. But something interesting came up in Father Pete's spam. "Dearly Beloved in Christ, Pastor Pete"... Dying Widow format, scammer claims to be from Netherlands. I'm not pretty sure that this is him... One of flags that this is the moron... Barrister Obi told moron that the Pete is Father/Pastor, but also Pete's email address isn't new and has used to bait so chances are that this maybe is different scammer. Scheduled email next day from John to scammer and Obi Cc. 9 minutes later he replies. 3 hours later John replies.
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Post by headshotlv on Feb 11, 2021 20:44:57 GMT
He called Lenny today. Poor moron is unhappy that Lenny keeps repeating same thing all over again. One hour later he sent me this. John will reply to him tomorrow and ask him that he himself needs to change the password as Obi told that his email has been compromised instead. He called Lenny very early next morning at 03:48.
Next morning Obi sends his email. Cc both.
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Post by headshotlv on Feb 12, 2021 11:21:24 GMT
Few hour later John replies to scammer. Few hours later he started to copy-paste this few times. About 30 minutes later (after his last-copy paste) I reply.
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Post by headshotlv on Feb 12, 2021 20:00:50 GMT
About 40 minutes later he replies. *He wrote John's real name wrong. My reply about one hour later. *I'm going in circles with him again. He will get frustrated very soon from my replies.
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Post by headshotlv on Feb 13, 2021 9:21:52 GMT
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Post by headshotlv on Feb 14, 2021 10:15:38 GMT
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Post by headshotlv on Feb 16, 2021 7:42:31 GMT
2 days later he sent me copy-paste. About 3 hours later I reply.
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Post by headshotlv on Feb 17, 2021 16:49:53 GMT
Next day he finally replies. My reply 5 hours later.
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Post by headshotlv on Feb 17, 2021 19:17:13 GMT
One hour later he replies. My reply one hour later.
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Post by headshotlv on Feb 17, 2021 21:29:17 GMT
About one hour later he replies. About one hour later I reply. *Well he ain't going to be happy. I will try to ask him for a reason why I need to change password.
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Post by headshotlv on Feb 18, 2021 7:34:42 GMT
One hour later he replies. Next morning I reply. *I'm going in circles with him again. The only reason why he demands that John needs to change the password is that Barrister Obi won't be able to access email and chop his money again.
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Post by headshotlv on Feb 18, 2021 10:39:44 GMT
About 2 hours later he replied. My reply about 20 minutes later. *I think he may ask for John's password in next reply.
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Post by headshotlv on Feb 18, 2021 21:56:36 GMT
Few hours later I receive an email from FBI director. *Of course he wanted John to be scared. This is a standard move by scammers once they realize that they are losing control of their victims. But what he don't know is that John is convicted very well that Barrister Obi is a real deal. About one hour later I reply. *Cc Barrister Obi, FBI director. **I hope he gets mad after reading this.
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Post by headshotlv on Feb 19, 2021 9:18:29 GMT
Next morning Barrister reply-all. *Setting up road for 4th chop.
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Post by headshotlv on Feb 19, 2021 14:12:11 GMT
Few hours later he sent this from FBI and his own email. This came from FBI email only. *He's now starting to think that juju is involved. I still don't understand from his emails how US criminal laws would apply in United Kingdom. *From both pictures and email I conclude that there is three FBI agents employed on this "case". FBI director himself, Special Agent Robert. M. Lawrence and Agent Gordon M. Shawn.
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Post by headshotlv on Feb 19, 2021 16:52:47 GMT
Barrister Obi sends an email. Cc FBI director, John and David (aka scammer). *I hope this will brighten his weekend.
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Post by headshotlv on Feb 19, 2021 18:25:09 GMT
He called Lenny today. Once he read the part of Barrister's email which said that John is supposed to send $24k to Ghana he went again all in. In call 17:29 now he wants Lenny to know that his own email is being hacked and that Lenny should SMS him. Well he's clever enough to try to chop money from Barrister Obi's hands using phone only but that won't go well for him. One thing that I'm sure he's mad again. His voice tone tells that very well. In call 17:38 he started shouting on Lenny "Reply to my text". So he's mad for sure. In both calls I heard second voice telling him something. I think his fellow guyman or Oga is trying to pull his strings so that they could minimize "Barrister's Obi's damage and reroute $24k to them". Few hours later David sent me this.
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Post by headshotlv on Feb 20, 2021 8:59:38 GMT
Early next morning I receive this. Then few hours later I replied to Barrister's email. *Cc Everyone.Few hours later I sent a reply to David. *I think he's trying to reach Lenny/Lilly on WhatsApp.
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