IMF and Steam cards | ScamBaiting Forum

headshotlv
Chairman

Posts: 1,701

IMF and Steam cards Mar 16, 2021 11:49:16 GMT creepthecreepers likes this

Quote

Post by headshotlv on Mar 16, 2021 11:49:16 GMT

Start of bait March 14.

I've received your email. How can I receive this payment? Here are my details as requested. Full Name Lenny REDACTED

2 days later he replies. He called Lenny right after receiving my first email. Well his phone calls tells me that he's very busy scammer and young scammer. Maybe I can try to get him mad. Phone #1 March 15, March 16. Phone #2 March 16.

Good day mr.lenny try to follow up with my instructions,I have received your email I can understand how you feel but what u have to do right now is to follow up with my instructions and stop following those fraudster because if u continue following them u will not get your funds your funds is with me,so what u have to do right now is to get a steam wallet card of £200 so that I can transfer your funds immediately, which u have to send me your WhatsApp number for an easy communicating?do that immsdienyely .

Few hours later I reply.

Yes, yes I understand you very well but I don't know anything about wallet cards. What is this card sir? I don't know it and I don't know what it looks like. I would like that if you would send me an invoice so I can understand you better.

One hour later he replies.

Okay,I have received your message it is a card which they sell in any Walmart or any store they sells card! Once u get there ask them to give u steam wallet gift card or Amazon gift card and get it scratched,and send it to me here on my email! So I can make your transaction successful!! So just go to any Walmart right now and request for a (steam wallet gift card)of £200 and get it scratched then send it to my mail right now,i am waiting for your response, which I am with the government on how your funds will be delivered once you get the card??
I have send you how the card looks like so Rush down now and get it immedientely so u will receive your funds
Or u can also take the picture to any Walmart when u get there show it to them okay? Be fast about it
<insert two random steam card images>

One hour later I reply. *Let's see how he reacts after this email.

I don't understand what you are talking about? We don't have any walmart here in the United Kingdom and I don't know what you are talking about. I asked you to send me an invoice so I can know how to pay you the fee but you cannot send it to me. I don't know any cards, I've never seen them in my life. Please send me an invoice so I can pay you the fee today. I also received an email and phone call from Barrister Obi. He told me he works in the Attorney General of West Africa chambers in Accra, Ghana and he told me that they are working with the United Nations and IMF. Do you know this barrister sir? He's telling me that you work in his chambers.

Last Edit: Mar 16, 2021 15:00:41 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

IMF and Steam cards Mar 16, 2021 13:07:27 GMT

Quote

Post by headshotlv on Mar 16, 2021 13:07:27 GMT

About 30 minutes later he replies.

Okay! That man is a fraudster do not not reply to that email again that barrister is a fraudster do not reply to that email any more okay for your own safety!! I am in charge of your funds! What u have to do right now is to go and create WhatsApp into your mobile so I can send you your invoice of your funds immediately so go and create WhatsApp now and get me your WhatsApp number so we can talk more about it there right away.so I can send you proof of your funds and invoice so u can make the payment fee immediately so ur funds will be transferred to your account immediately? We are looking forward to your response?and also don't reply to that email of barrister anymore okay

About 40 minutes later I reply.

Yes, yes understand you very well. This is my landline number. +44Lenny. I don't have any mobile phones and I don't know anything about whatsapp. Please tell me how this wallmart looks like so I can find it here in my town and send you the fee finally.

"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

IMF and Steam cards Mar 16, 2021 14:30:28 GMT

Quote

Post by headshotlv on Mar 16, 2021 14:30:28 GMT

11 minutes later he replies.

Rush down to ,a game store in your country ask them for an Amazon gift card,or a steam wallet card it is sold everywhere in your country I have been there some months ago so Rush now and go to any store they sells cards or any where they sells card request for an Amazon gift card or steam wallet card they will get it for you ,get the one of £200 then send it here right away! That is all ,so be fast about it I am waiting right away?

My reply about one hour later.

Listen to me, why are you delaying this? Listen, I've never seen wallmart in my life or I know what it looks like. Please kindly send me a picture of that store and call me when you have done that so that I can send you the fee today.

"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

IMF and Steam cards Mar 16, 2021 14:59:17 GMT Admin likes this

Quote

Post by headshotlv on Mar 16, 2021 14:59:17 GMT

About 20 minutes later he replies.

Okay, since u don't know how u will get the card ,what u have to do right now is to send the £200 direct deposit to my country so that the transaction will be delivered to you today!! If u will send the £200 direct deposit to our bank account?? Get back to us immediately so we will know what to do if I will send you the account number where u will send the fee into?
Get back to us immediately!

About 10 minutes later I reply.

Yes, yes I can pay the fee with bank transfer. Please send me an invoice so I can pay you the fee today.

"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

IMF and Steam cards Mar 16, 2021 17:11:54 GMT MildredPierce likes this

Quote

Post by headshotlv on Mar 16, 2021 17:11:54 GMT

Another call at 16:00 UK time.
One hour later he sent a reply.

Yes I was little bit busy with the government on how your funds will be released! According to the government you have to pay the fee right now true the bank transfer,so u will receive the invoice ,and once u pay off the fee u will also received your funds within 40minus
So these is the account below where you will make the payment to Mrs scammer executive region manager of your funds! So be fast about it!

<REPORTED DETAILS FOLLOW>

"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

IMF and Steam cards Mar 17, 2021 9:39:45 GMT

Quote

Post by headshotlv on Mar 17, 2021 9:39:45 GMT

Next morning I receive 3 copy-pastes from him.
My reply about 2 hours later.

Yes, yes I have sent the fee with bank transfer. Please reconfirm that you have received it sir.

"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

IMF and Steam cards Mar 17, 2021 17:04:51 GMT

Quote

Post by headshotlv on Mar 17, 2021 17:04:51 GMT

After last email I received from him 6 copy-pastes.

Hello mr.lenny we have received your email about your payment.which we have not received the money u have to cruscheck your transaction again!! We have not received the money which u said u transferred with bank transaction can u check it out again and send me the screenshot of the payment slip.we are looking forward to your response so we will know what to do!!

My reply one hour later after last copy-paste.

Yes, yes I sent you the fee with a bank transfer. I cannot send you the slip because I don't own a mobile phone or scanner. Please reconfirm that you have received the fee.

"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

IMF and Steam cards Mar 18, 2021 9:41:14 GMT

Quote

Post by headshotlv on Mar 18, 2021 9:41:14 GMT

Next morning he replies.

Good day .Mr Lenny
How are you doing today and how is everyone doing I hope you are okay, according to your email below on how u transferred the fee which we haven't seen it.. you have to cruscheck with your transaction if it was successfull because we are having some issues here right away about the funds u sent , cruscheck it again cause I don't think it is successful. If u can re-transfer it again so u will be able to receive your funds immediately!!

My reply about one hour later.

Can you call me please and reconfirm that you have received my fee?

*He called Lenny.

Last Edit: Mar 18, 2021 11:41:27 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

IMF and Steam cards Mar 18, 2021 13:48:14 GMT

Quote

Post by headshotlv on Mar 18, 2021 13:48:14 GMT

Few hours later I send him an email.

I went to my local bank branch where I sent the fee to you. They told me that the payment has gone through. Please reconfirm that you have received the fee.

"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

IMF and Steam cards Mar 18, 2021 14:53:32 GMT

Quote

Post by headshotlv on Mar 18, 2021 14:53:32 GMT

About 15 minutes later he replies.

Okay I have received your message, since you transfer the money and it has gone true ,they should have given you a slip for us to be sure of what we are talking about, because we can't do anything about it until we receive the fee so u have to go back there immedientely for reconfirmation so we can proceed on your fee transaction.because we went to our bank here they said no fee was transferred to the Bank account! So I do not think it is successful or u have to provide the transfer slip or u can go and get a Google play gift card of 200 immediately for verification please u have to make these fast so u can receive your funds today??

*I don't think he will see Google Play gift card soon, he's going to have work harder to get one from Lenny.
About 40 minutes later I reply.

I don't understand what is the problem with you. Do you even read my emails what I send to you sir? I told you my bank told me that the payment has gone through. I have the payment slip in my hand but I don't have any idea how to send you it as a picture as I don't have a mobile phone or scanner. I can only send it to you with postal service if you want. Please kindly reconfirm that you have received the fee sir.

Last Edit: Mar 18, 2021 14:54:08 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

IMF and Steam cards Mar 18, 2021 15:45:34 GMT

Quote

Post by headshotlv on Mar 18, 2021 15:45:34 GMT

About nine minutes later he replies.

Yes send the slip with a postal service right now so we can confirm!!

Few minutes later.

Please we need the slip ,so we can go back to our bank for reconfirmation,so u have to try and send the slip to us immediately so we will know what we can do immedientely so try to send us the slip here right away,or u can asked someone to help you out on how u will send it to us all we just need for us to confirm that you have paid the fee is for us to get the slip thank you sir??

About 40 minutes later I reply.

Yes, yes please send me your address so I can send the slip to you with postal service today.

"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

IMF and Steam cards Mar 18, 2021 17:06:21 GMT

Quote

Post by headshotlv on Mar 18, 2021 17:06:21 GMT

About 20-30 minutes later he replies. *Well he's happy.

I can see you are not serious!! I don't think u sent money into that account,and which if we don't confirm it ,we will transfer your funds immediately to another person so u have to be fast in everything you are doing?

About one hour later I reply.

Listen to me, don't play these games with me. I see you are not serious about this deal or maybe you don't have screws in the right place in your brain to understand what I'm trying to tell you. How many times I have to tell you that I don't have a mobile phone and scanner. How many times do I have to tell you that? How many times I have to tell you money has gone through? Listen, my bank told me that money has gone through and I don't have any way to send you the picture of the slip via email. I can only send you it through postal service.

"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

IMF and Steam cards Mar 18, 2021 18:21:00 GMT

Quote

Post by headshotlv on Mar 18, 2021 18:21:00 GMT

6 minutes later he replies.

Listen to me also!! Do u no that without the fee your funds cannot be transferred to you do u Kno that! I am trying to help you receive your funds yet u keep on claiming! Can u send me the name of the bank u sent the money and the details...

About one hour later I reply. *I hope he will be happy after reading this. Meltdown incoming soon.

Listen, I sent you the fee as you wanted. Are you out of your mind? Do you really have screws missing in your head? Don't you even remember where you wanted me to send the fee? You even called me yesterday before I went to my local bank branch and you told me the details on the phone and I wrote them down as you wanted. I sent the fee to REDACTED Bank of Ghana as you wanted. Please stop playing with me and get down to the business. Have you received the fee or not?

Last Edit: Mar 18, 2021 18:23:59 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

IMF and Steam cards Mar 18, 2021 18:58:04 GMT

Quote

Post by headshotlv on Mar 18, 2021 18:58:04 GMT

About 20 minutes later he replies. *And he started copy-pasting, that means he's happy about this situation.

You see that is the problem I am having with you!u have send the fee to the wrong person,u go now and cancel the transaction u have with the person in Ghana he is a fraudster do not send money to anyone in Ghana again!! Because if u continue doing that silly business with that person u will end up at being nothing which I am the right full person in charge of your funds!! Which I am mr.x ,go now and stop the transaction between you and that person cause u will end up at being nothing! The details I gave you was REDACTED Bank of Nigeria.not GHANA bank okay these is the right full account you should have sent the money to,u are working with a fraudster stop the transaction immediately,these is the right full account here. REDACTED Bank of Nigeria
REPORTED DETAILS FOLLOWS

Few minutes later after last copy-paste I reply.

I think you have a bunch of screws in your head. What man in Ghana? I only know your Chairman from Ghana. I think you are playing with me. Listen, I haven't contacted your Chairman since Monday but I think I may have to call him today to tell him about you. I have concerns about your health sir. Please go to the doctor and check your brain. I think your brain isn't working right. If you cannot remember what you did yesterday then I cannot help you. Don't you remember even that you called me and told me the details? You called me before I left for the bank with +233 number yesterday and told me that there is a change of plans. You gave me new account details from REDACTED Bank of Ghana and I made the payment as you wanted of £5500. Please reconfirm to me if you have received the fee. I won't resend any fees. My bank confirmed that the payment has gone through and they cannot refund it.

"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

IMF and Steam cards Mar 19, 2021 14:07:59 GMT

Quote

Post by headshotlv on Mar 19, 2021 14:07:59 GMT

Next morning I sent him an email. *I think he will drop me soon.

Listen, please tell me if you have received the fee. You are starting to frustrate me with your attitude towards me. I tried to call your line today, but it wouldn't go through. Call me urgently.

"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

IMF and Steam cards Mar 19, 2021 16:25:25 GMT

Quote

Post by headshotlv on Mar 19, 2021 16:25:25 GMT

About 30 minutes later he replies.

Listen to me carefully,I told you I am from Nigeria I am not a ganian u are supposed to send the fee to REDACTED Bank of Nigeria not u sending the fee to REDACTED Bank of Ghana so u have sent the money to a fraudster which is the wrong person, nothing can be done again or u sending the fee to Niger so u can receive your funds immediately,call me now
+234
The barrister u called or a manager is a fraudster do not listen to them anymore or u will end up at being nothing,call me right away

About one hour later I reply.

I see you are not serious with me. I'm calling right now your Chairman to tell him about you.

"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

IMF and Steam cards Mar 19, 2021 16:58:30 GMT

Quote

Post by headshotlv on Mar 19, 2021 16:58:30 GMT

About 20 minutes later Barrister emails Lenny.

Good day to you sir! Thank you for calling me okay? My name is Barrister Obi, me from Accra, Ghana and I'm working diretcly with attorney general offfice of West africa and IMF okay? I Chairman in IMF okay? Trust me okay? I'm very soory about my boy. I see my boy not good with you. You see he very inexperienced in this bussines okay? I adopt boy 16 years ago okay, I found him in bush. My boy I educate him in my home, he grow he work for me. My brother a beg you forgive this boy for his actions okay? That boy don't know anything this bussines okay? He need to learn more okay? A beg you sir, forgive this boy about his mistake. Brother, let's forget about him. Let's do bussines okay? Your fee are received. We will process it okay and you need wait okay?

About the same time Mr. Boy replies. *I will call scammer now Mr. Boy.

Now listen to me,the chair man u called is a fraudster which I don't have any chair man you are talking to the wrong person I am the real person in charge of your funds don't reply to that chair man anymore that is all

Scheduled email 15 minutes later I reply. Cc Mr. Boy, Barrister

Barrister, I understand everything. I didn't know that you adopted him sir. I will forgive him about this. How long will the process take?

~~Scheduled email 10 minutes later Barrister emails Mr. Boy.~~ *Email didn't go trough. Seems like Google thinks that Barrister's reputation is too low.

~~How re u my boy? U see I chop chop u dolla? Let do busines my boy. Email me urgently okay?~~

Last Edit: Mar 19, 2021 17:21:10 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

IMF and Steam cards Mar 20, 2021 12:16:53 GMT

Quote

Post by headshotlv on Mar 20, 2021 12:16:53 GMT

Next day I reply to email where he said that Chairman in fraudster.

Listen, I don't understand what you are talking about. What do you mean your Chairman in fraudster? He told me that he had adopted you when you were a child. Please call my line, let's talk about this on a phone call.

"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

IMF and Steam cards Mar 20, 2021 13:47:13 GMT Birlic likes this

Quote

Post by headshotlv on Mar 20, 2021 13:47:13 GMT

About 25 minutes later he sends 2 copy-pastes. *This is one of the 419 scammers good old tricks in book. They want victims to believe that there is another man claiming funds, so that victims cooperate with them and sends them money faster without wasting their time. Basically this scammer is running out of patience and ideas how to save his scam.

FOR YOUR INFORMATION: BENEFICIARY

Good day Mr Ronald,
Greeting to you Sir. How are you doing hope you are okay choose from the above options the method you want your fund to be transferred to you.

YOU ARE REQUESTED TO CHOOSE FROM THE BELOW DEFINED OPTIONS THE ONE THAT SUITS YOU BEST.

1)SECURE MONEY ONLINE TRANSFER: This method involves an electronic transfer of money from the paying bank to the receiving bank i.e. the beneficiary's account. In this method electronic balances in the respective accounts are adjusted accordingly. This is a very secure way to transfer funds and this method will cost you the sum of €845 , as positive identification of both account holders is required i.e. the paying bank and the beneficiaries bank and this takes 24 hours to reflect in the beneficiaries account depending on the location.

2)ATM CARD METHOD OF TRANSFER: In this method your fund will be configured into an ATM (Automated Teller Machine) CARD which will be sent to you with instruction leaflet manual, Pin number and a daily withdrawal limit and an expiry date of which you are allowed to withdraw at will on a daily basis till you are able to completely withdraw your fund within the stipulated duration and you will have to pay the sum of €780 delivery charges.

3) CHeck delivery ...... will have to pay the sum of €1,765 delivery charges.

With the explanation you are hereby instructed to choose from the above options the method you want your fund to be transferred to you.

Hope to hear from you as soon as possible with the option to you below.

About 50 minutes later I reply.

I see you are not serious. Barrister Obi from Accra, Ghana was right, something in your head is not right. I've already sent you the fee and your chairman confirmed that you have received the fee. Send me my god dammit funds or refund my money back. I'm not joking with you anymore. Send me my funds or I will contact your chairman again.

Last Edit: Mar 20, 2021 13:49:02 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