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Post by headshotlv on Mar 8, 2021 15:10:00 GMT
Few hours later he replies. *Once I poked him, he got back. Barrister will be pleased to try to route John's millions of dollars to Ghana.
*Of course, now It's asking for COT code and if John pays him there will be for sure more codes after that.
Few hours later Barrister sends email to John. *This will be forwarded to scammer to cause confusion and frustration.
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Post by headshotlv on Mar 8, 2021 19:32:15 GMT
Few hours later he started to spam again.
About 40 minutes later I forward email to him.
*Well his fake bank got taken down into memory hole, so he wasn't able to reply. He never tried to email me with another email address and anything that comes into spam box now cannot be confirmed to be from him (as usual emails come from different guyman's around globe and mainly from email providers who doesn't show their IP's).
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Post by headshotlv on Apr 8, 2021 18:47:55 GMT
44 days later Director (Original scammer from WHO funds) gets back to me. *Seems like someone still wants his share. Traced his email back to Lagos, Nigeria. Same address as usual.
2 hours later I reply.
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Post by headshotlv on Apr 11, 2021 9:59:43 GMT
About 2 days later he replies. *Poor moron wants to know how much was taken from his mugu, but problem is John still believes that he sent all to him.
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Post by headshotlv on Apr 11, 2021 12:51:28 GMT
13 hours later he emails me again.
About 2 hours later I reply.
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Post by headshotlv on Apr 12, 2021 10:30:26 GMT
Next day he replies.
My reply about 4 hours later.
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Post by headshotlv on Apr 12, 2021 12:44:22 GMT
About one hour and thirty minutes later he replies. *This is one of the examples why scammers should not be told that they have been baited. This Nigerian (his emails were traced back to Lagos) scammer still believes about one month later that he has lost about more that $50000 to Ghanaian scammer and he has wasted quite of calling credit and time calling chatbots. He knows that John is a valuable victim and might be worth for some cash.
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Post by headshotlv on Apr 12, 2021 15:39:32 GMT
About 3 hours later I reply.
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Post by headshotlv on Apr 12, 2021 17:16:10 GMT
About 55 minutes later he replies. *Text marked in red is not copy-pasted.
*Poor moron still wants to squeeze John out of money. Seems like I will not need to get another scammer to have a fun for rest of April, this one will be just enough. I wanted to send him an parcel with five star service, but I doubt that he will even give me his Lagos address.
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Post by headshotlv on Apr 12, 2021 20:38:07 GMT
About 4 hours later I reply.
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Post by Birlic on Apr 12, 2021 20:43:40 GMT
... I wanted to send him an parcel with five star service, but I doubt that he will even give me his Lagos address. All you have to do is tell him that your church (where you are a member) will send a package to their parish in Benin. Ask the scammer if he wants to get something too. The costs will be paid by the church, and all he has to do is take over the package.  |
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Post by headshotlv on Apr 13, 2021 12:07:09 GMT
Birlic that idea where I can send him his fee of $550 in package would be great, but main problem is that his fake persona is jumping between a bank in UK and bank in Switzerland.(Funniest part about whole bait is that he doesn't know that I traced his emails back to possibly his home in Lagos, Nigeria). He's hiding himself behind mules and bitcoin wallets and I really doubt that he would give me his address in Nigeria but he instead may give me innocent mule in UK or USA. Next day he replies.
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Post by Birlic on Apr 13, 2021 13:12:31 GMT
Nothing easier. Ask him if he has a Nigerian friend who can help him take the money... you have to tell him that you have an opportunity to send the money to Africa, undetectable and without leaving any trace. Nothing more, without other details! If he bites the bait, you will explain later that your church sends parcels and money to Africa on a regular basis, to the local parishes and that you can take advantage of this opportunity.
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Post by headshotlv on Apr 13, 2021 15:01:02 GMT
Nothing easier. Ask him if he has a Nigerian friend who can help him take the money... you have to tell him that you have an opportunity to send the money to Africa, undetectable and without leaving any trace. Nothing more, without other details! If he bites the bait, you will explain later that your church sends parcels and money to Africa on a regular basis, to the local parishes and that you can take advantage of this opportunity. I hope he's greedy enough to bite on hook. Scheduled reply 6PM UK time. |
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Post by headshotlv on Apr 14, 2021 7:16:56 GMT
Next day he replies.
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Post by headshotlv on Apr 14, 2021 10:17:07 GMT
He's greedy but very stealthy moron. I hope maybe he will bite if I mention the parcels and money. If not, then Barrister will be introduced back in game and will proceed with more headaches for him.
Scheduled reply 01:30 PM.
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x5 
x64 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 