My 1st scammer

willphillify
Yahoo Boy

Posts: 31

My 1st scammer Feb 17, 2021 22:30:15 GMT Birlic, Linoline, and 1 more like this

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Post by willphillify on Feb 17, 2021 22:30:15 GMT

I just opened an e-mail account, for this hobby and got my 1st business deal lol. Hear are some copy paste of the e-mails so far.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit, we have also noticed that over the past you have been transacting with some imposters and fraudsters.

We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin-based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.

To redeem your fund, you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $185 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $185 only.

PROVIDE THIS INFORMATION BELOW

SENDERS NAME:.......................
SENDERS ADDRESS:....................
CELL PHONE NUMBER:..................
MTCN NUMBER:........................

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

My reply: This seems like a good deal. But I need to no more.

Scammers next e mail: We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.

To redeem your fund, you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $185 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $185 only.

PROVIDE THIS INFORMATION BELOW

SENDERS NAME:.......................
SENDERS ADDRESS:....................
CELL PHONE NUMBER:..................
MTCN NUMBER:........................

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

This is where we are so for. I have some idea for the next reply, but not sure what's next.

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	My 1st scammer Feb 17, 2021 22:33:15 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Feb 17, 2021 22:33:15 GMT He wants you to send money immediately? Lazy scammer, I'd ask for a picture of the card first. Maybe some documents signed and stamped by a notary that prove the legitimacy of the deal
	Last Edit: Feb 17, 2021 22:33:47 GMT by Linoline x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 4,116

My 1st scammer Feb 17, 2021 22:42:04 GMT creepthecreepers likes this

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Post by Birlic on Feb 17, 2021 22:42:04 GMT

Because he's asking for so little money, your scammer is probably from Benin.
- Of course you are interested in the proposal, so you will send a short message in which you will only say "Yes, I am interested ... I want more details."
- rinse and repeat 2-3 times, taking care each time to "ask for details" about another aspect of the problem:
a) Is the money already taxed, or do you have to pay tax in your country?
b) What is the level of taxation? Percentage, of course.
c) Does the scammer know any way to evade / reduce the tax?
d) How does he prefer you to pay the commission? By bank, or MoneyGram transfer?

e) The commission cannot be paid "directly at the source", from the money he has to give you? ... why not?

You need to have your "identity details" ready to send to him to show that you are "serious."
Of course, he will ask for an ID (passport or similar)... you can take any large .dll file from Windows system files and rename it to "mypassport.jpg" and send it to the scammer ... if he says no it can open, you answer that it works perfectly for you... then rename the same file in "mypassport.pdf" and send it again. At some point, he will stop asking for your ID.

Remember it's your story and you make the rules of the game!... you answer when you want and what you want!

Sometimes these idiots try to impose themselves in front of the "victims", but you must always keep in mind that you can do anything.

Enjoy your bait!

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... a lot of :form:

and many

&

Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more...

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willphillify
Yahoo Boy

Posts: 31

My 1st scammer Feb 17, 2021 23:32:32 GMT Admin and Birlic like this

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Post by willphillify on Feb 17, 2021 23:32:32 GMT

Thanks both of ya'll. I thank I'll ask him for the pics of the card and/or more info 1st, but I'll keep the passport jpg in my back pocket. Something you might of noticed was my awful grammar in the reply. I din that purpose, with the thought that the worst my grammar the bigger sucker I might be. Thanks again both of you and wish me luck.

willphillify
Yahoo Boy

Posts: 31

My 1st scammer Feb 19, 2021 19:38:11 GMT Admin and Birlic like this

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Post by willphillify on Feb 19, 2021 19:38:11 GMT

Looks like my 1st deal is ending with a whimper, not a bang. I sent an email asking for a pic on the card and documents. He sent me a copy pastes of the same e mail format. I reply asking for pics and proof. That was on the 18th and I haven't got a reply after that. Monday I might send 1 more e mail asking for an update on documents, but not sure.

Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 4,116

My 1st scammer Feb 19, 2021 22:10:40 GMT

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Post by Birlic on Feb 19, 2021 22:10:40 GMT

If he does not respond, then you can create a "fake" lawyer who will write a short message to your character:

I'm the barrister Okempe and I work with "the scammer's name" on your business. He's my employee.

I want to tell you the bank account where you have to pay the $ 2,000 for the Certificate of Authenticity and Clarification.

Of course you will reply to that message and put the scammer in the CC... Of course you agree to pay the amount of money.

I can bet your scammer will see that someone else is trying to cut his money and he will become very interested in continuing the story.

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... a lot of :form:

and many

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Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more...

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willphillify Yahoo Boy Posts: 31	My 1st scammer Feb 19, 2021 23:43:52 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by willphillify on Feb 19, 2021 23:43:52 GMT Oh that sounds like a plan, thanks.

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 4,116	My 1st scammer Feb 21, 2021 22:47:45 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on Feb 21, 2021 22:47:45 GMT Something new?
	x6 x68 x7 x14 x13 x3 x4 ... a lot of and many & Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more... === === === === === === === === === === === === === === === === === === === === === === === === === === ===

willphillify
Yahoo Boy

Posts: 31

My 1st scammer Feb 22, 2021 12:30:37 GMT

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Post by willphillify on Feb 22, 2021 12:30:37 GMT

Funny you should ask I was about to post this anyway. I thank this scammer is dumber than the day is long. I set up another account to e mail as another scammer and reply to my scammer account and the real scammer. This morning I get an email from the scammer and it's another copy paste of the last e mails. I sent 1 more reply cussing him out. I still don't know if it was the right move, but this is the last e mail I sent.

"Can you fucking read? I've asked you to clear things up and you keep sending me the some GOD DAMN e-mail. How can we do business this way?"

Post by willphillify on Feb 17, 2021 22:30:15 GMT

Post by Linoline on Feb 17, 2021 22:33:15 GMT

Post by Birlic on Feb 17, 2021 22:42:04 GMT

Post by willphillify on Feb 17, 2021 23:32:32 GMT

Post by willphillify on Feb 19, 2021 19:38:11 GMT

Post by Birlic on Feb 19, 2021 22:10:40 GMT

Post by willphillify on Feb 19, 2021 23:43:52 GMT

Post by Birlic on Feb 21, 2021 22:47:45 GMT

Post by willphillify on Feb 22, 2021 12:30:37 GMT