DHL SCAM, my first scambait

Admin Administrator Posts: 2,551	DHL SCAM, my first scambait May 2, 2021 15:50:38 GMT Captain Nigeria likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Admin on May 2, 2021 15:50:38 GMT His life is about to get a little more interesting.

CertainHuman Chairman Posts: 543	DHL SCAM, my first scambait May 2, 2021 19:06:57 GMT Captain Nigeria likes this Quote Select Post Deselect Post Link to Post Back to Top Post by CertainHuman on May 2, 2021 19:06:57 GMT He seems very upset. Can't wait to see what he says next
	x17 , x3 Fuck you ashole and get out from my box idiot (Mr Logan) Please do come to insult me do you hear me well, just don't try to mess with my head (Mr Victor) You can not use the whole day to purchase a card. (Patrick)

Birlic
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DHL SCAM, my first scambait May 4, 2021 6:04:58 GMT

Quote

Post by Birlic on May 4, 2021 6:04:58 GMT

Tuesday

We will try to lure this scammer into a holy story.

- Today, Gerry (the crook banker) will contact the scammer Michael and will offer him a collaboration. Gerry also takes care of the church's finances.
- The script is the known one (from the stories with Moses and Samuel). Sister Dave (Linoline) will handle all the bureaucratic formalities.
- Marius (Captain Nigeria ) is the naive client that the scammer tried to deceive. Marius is also member of the church and he is a good friend of the old Chancellor Eduard.
===

07.00 - Gerry to the scammer:

Hello my african friend.

I'm Gerard, banker and member of the Holy Church where your new client is a member. Marius came to me last week and showed me all your stupid messages. You're just an fucking scammer and you tried to fool this idiot Marius. Do not bother to deny because I immediately recognized your way of working. If you will speak well and if I see that you are a smart guy, then I will propose a strong business by which we can both enrich ourselves. This fucking imbecile Marius is friends with the local parish priest and there is a lot of fucking money waiting to be taken by someone smart. Your fucking "Financial compensation and ATM Card" scheme is ridiculous and the commission required is far too low. My friend, my plan is a complex operation by which we can steal from the church a huge amount of money which we would then divide equally among ourselves. My scheme is already made and I have all the details ready, but I need a smart partner in Africa. Are you intelligent and can you follow some good orders? Or you're just a little jerk who's satisfied if he manages to steal $100? Because, if you are another fucking imbecile trying to say me some bullshit, I will ignore you and I will forbid Marius to talk to you.

Gerry

Last Edit: May 4, 2021 6:05:53 GMT by Birlic

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Captain Nigeria
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DHL SCAM, my first scambait May 4, 2021 6:42:45 GMT Birlic likes this

Quote

Post by Captain Nigeria on May 4, 2021 6:42:45 GMT

The scammer sent this two days ago. He gave me a new deadline!

Dear (REDACTED)

Listen i cant be waiting and waiting since all this while, note that if you did not send the shipment fee on 4th May 2021, your package will be confiscated and marked as unclaimed parcel maybe forfeited. this is my last notices. so therefore bear it in mind now.

I wait your urgent response and actions towards this very important matter.

Thanks and God Bless

Rev. (REDACTED).

Tel: +234-(REDACTED)

Pls Call me any time you like for more advise

My reply.

(REDACTED),
I already complained at the bank and I feel they will resolve the issue soon. You also need to consider that yesterday was a bank holiday in the UK, google it if you don't believe me.

Please understand that this is also hard for me because my own account is still locked.

I spoke to my banker (Mr. Gerard) yesterday and provided all the details about the transaction. I trust him very much and he should be able to help.

I'll let you know as soon as he provides an update.
Regards.

Last Edit: May 4, 2021 7:47:05 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 3,959 Member is Online	DHL SCAM, my first scambait May 4, 2021 6:55:32 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on May 4, 2021 6:55:32 GMT You can tell him that you talked yesterday to your banker (Mr. Gerard) and that you provided all the details/messages about the transaction. Mr. Gerard has promised to contact the scammer and resolve the issue.
	Last Edit: May 4, 2021 7:30:36 GMT by Birlic x5 x64 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... === === === === === === === === === === === === === === === === === === === === === === === === === === ===

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DHL SCAM, my first scambait May 4, 2021 7:34:53 GMT maggs and Captain Nigeria like this

Quote

Post by Birlic on May 4, 2021 7:34:53 GMT

Your character can play the role of "good cop" and can say that "Everything now depends on Mr. Gerard, the banker in charge of the transaction. Mr. Gerard is a member of our church and I have full confidence in him". The good Reverend Michael will be forced to contact Gerry because Marius' account is blocked.
===

12.00 - Still nothing from the scammer... he ignored Gerry's message.

22.00 - Still nothing.

Last Edit: May 4, 2021 21:18:27 GMT by Birlic

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Birlic
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DHL SCAM, my first scambait May 5, 2021 5:36:47 GMT maggs and Captain Nigeria like this

Quote

Post by Birlic on May 5, 2021 5:36:47 GMT

Wednesday

06.30 - Gerry to the scammer, another message:

The way you chose to ignore my message makes me think I have to look for another partner. You're probably just a young, inexperienced scammer, used to stealing $2-3 from children. Okay, so I will take all necessary measures so that the client Marius will not be fooled by you. His bank account is blocked and he cannot make any payment.

===

11.45 - The Nigerian Reverend Michael has finally responded to Gerry... of course, he's trying to deny everything.

My Dear

Listen i work with DHL and Marius have a package with us here to deliver to his address in UK, i am not a scammer kindly advise Marius to send the shipment fee today or his package will be confiscated and marked as unclaimed package maybe forfeited.

your urgent response and actions needed in this very important matter.

Best Regards
Rev. Michael

Gerry to the scammer:

Fuck you, reverend of my ass!
You are a poor Nigerian scammer and I have seen enough messages like this to recognize the style. If you want to work with me and steal a lot of money together, then you will listen to my orders and cooperate. If you continue to deny the evidence and if you try to warn Marius, then I will block his bank account and tell him that you are an impostor. Do you think it's hard to convince him that this is the truth? Do you think it's hard for me to show him other schemes similar to yours, which turned out to be a scam? Don't be an idiot and don't annoy me! I have a good plan that can ensure a big enough profit for both of us, provided you are able to listen to some advice and follow it.
Gerry

Last Edit: May 6, 2021 7:37:50 GMT by Birlic

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Captain Nigeria
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DHL SCAM, my first scambait May 5, 2021 14:15:36 GMT via mobile Admin and Birlic like this

Quote

Post by Captain Nigeria on May 5, 2021 14:15:36 GMT

It is worth noting that this scammer did not contact Gerry until I mailed him again giving him no choice.

Tuesday evening: The scammer introduced yet another deadline

Dear (REDACTED)

Listen we has started process of confiscate your huge funds, in which by tomorrow i will update you, because we don't have any time to delay again.

Try your best to make sure you send the fee today or tomorrow morning for protection of your huge funds.

This morning

Hello (REDACTED),

Please why are you doing like this? I just got back from the bank and my banker (Gerard) said he contacted you twice via email but you did not respond.

He said there are some issues with the transaction and you need to respond to his mails so he can complete it. Please respond to him so we can process our deal as quickly as possible.

Regards.

Immediately after, I sent another mail. I just needed him to respond to Gerard

Please respond to Gerard asap so you can get the delivery fee and not have to cancel my funds.

Birlic Do you need me to tell him that he needs to cooperate with you so he can get his fundddddzzzzzz "without any further delay."

Last Edit: May 5, 2021 18:34:41 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 3,959 Member is Online	DHL SCAM, my first scambait May 5, 2021 14:19:55 GMT Captain Nigeria likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on May 5, 2021 14:19:55 GMT Marius must be naive and innocent and hope that "Everything will be fine as soon as my banker talks to you".
	x5 x64 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... === === === === === === === === === === === === === === === === === === === === === === === === === === ===

Birlic
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DHL SCAM, my first scambait May 6, 2021 5:37:10 GMT headshotlv and Captain Nigeria like this

Quote

Post by Birlic on May 6, 2021 5:37:10 GMT

Thursday

06.35 - Our boy does not want (yet) to cooperate... he wrote to Gerry:

My Dear

YOU ARE BASTURD THAT NEVER REPENT FOR HIS OR HER LIFE. I DONT NEED YOU FROM MY SIDE. AM LEGIIT OK.

Best Regards
Rev. Michael

Gerry:

You are a flemish idiot who will not earn a penny of Marius' money. I thought you were a smart scammer who wanted to take advantage of the fact that he had an accomplice on the "other side", but I was deeply mistaken. You are just a little imbecile and you will remain poor all your life.

Last Edit: May 6, 2021 5:37:24 GMT by Birlic

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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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Captain Nigeria Oga in·ter·pret·er Posts: 384	DHL SCAM, my first scambait May 6, 2021 12:26:43 GMT via mobile Quote Select Post Deselect Post Link to Post Back to Top Post by Captain Nigeria on May 6, 2021 12:26:43 GMT Birlic should we just propose the deal/idea to this clown. When he hears money, he's going to be more cooperative. He probably thinks we are trying to pull an akin boboye on him.
	"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc. "lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic. "You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Birlic
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DHL SCAM, my first scambait May 6, 2021 12:32:16 GMT

Quote

Post by Birlic on May 6, 2021 12:32:16 GMT

Ok, I will do it.

===

Later edit: DONE!

Gerry to our scammer:

Let me tell you some things about my plan. It's all based on the idea of robbing some old idiots from our church.

1) First of all, I need a name for you... to know who I'm talking to. Tell me your name. I don't want you to show me your fucking ID because I know you're going to lie, but we still have to work together. So, how can I tell you by name?
2) Second, tell me where you live, in what city and in what country? The idiots at the church where Marius is member have several branches open in Africa and want to expand. They need a local Reverend to finally appoint him as the Bishop of the other African parishes. You must claim to be a Christian man who believes in Jesus and who wants to help spread the Faith in Africa and who wants to establish a new parish. I will make sure they accept and convince them that you are the right person for their purposes. It's my job to do this.

The budgets for such operations are huge and I take care of the payments. You will receive the money from the church through the payments I make. Then we will share everything fifty-fifty, but I need you to listen to my advice and show these idiots a lot of respect and obedience. They are old but very proud and insist a lot on their fucking stupid rules.

I can assure my part of our understanding here in the UK by the payments. I need someone who is smart and secures the other side of the business, there in Africa. You will need to send them some fucking religious traditional pictures, with you and "your people". You will need a few friends to help you with the pictures and you can say that they are the "parishioners" of your parish. In addition to the church's construction budget (which is fucking huge and which I aim to steal together), the Reverend (meaning you) has a monthly salary and some expenses settled by the church.

Think about whether you can handle this and pretend you want to be their Reverend.
Gerry

Last Edit: May 6, 2021 12:43:02 GMT by Birlic

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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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Captain Nigeria
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DHL SCAM, my first scambait May 9, 2021 19:18:15 GMT

Quote

Post by Captain Nigeria on May 9, 2021 19:18:15 GMT

My messages to the scammer

Friday evening

Hello (REDACTED),

You haven't gotten back to me. What is going on?

Regards.

Saturday evening

Hello?

His reply

Dear (REDACTED)

So you are just playing with me and your friend. i dont want any email from you unless you send the fee and i see the information and confirm it.

He seems to be having suspicions that we are playing with him. Obviously, we are going to deny it.

How do you think we should play this? I think I'll send a email to Gerard asking him to explain what is going on, copying the scammer. Then Gerard replies the scammer proving that THL is a legit church with the website and other forms of evidence. Maybe the thought of receiving a shipment of laptops, iPhones and other expensive items might do it for him.

Last Edit: May 9, 2021 19:23:26 GMT by Captain Nigeria

"You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc.
"lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic.
"You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

chuckbutt Oga Posts: 320	DHL SCAM, my first scambait May 9, 2021 22:25:03 GMT via mobile Captain Nigeria likes this Quote Select Post Deselect Post Link to Post Back to Top Post by chuckbutt on May 9, 2021 22:25:03 GMT Tell him bank requires anti terrorism form from him

Birlic
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DHL SCAM, my first scambait May 10, 2021 8:24:47 GMT

Quote

Post by Birlic on May 10, 2021 8:24:47 GMT

There are some scammers who are not cooperative and who don't deserve to waste your time with (because you end up working harder than them).
Unfortunately it seems that this idiot is one of those. The more you insist, the more he will feel that you are interested in doing business and will have a "tactical" advantage over you.

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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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Captain Nigeria Oga in·ter·pret·er Posts: 384	DHL SCAM, my first scambait May 10, 2021 10:06:01 GMT maggs likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Captain Nigeria on May 10, 2021 10:06:01 GMT I agree. EDIT: I'll send him to the moneygram bot as a way of closing the bait
	Last Edit: May 10, 2021 10:22:54 GMT by Captain Nigeria "You will bury four important people before September, mark it somewhere." - Director of Zenith Bank Plc. "lunatic, You don't even know how to work , Your English is sickening." - US Ambassador to Benin Republic. "You are a basted and a fool never in your life write me again." - UN Office of International Oversight Services.

Post by Admin on May 2, 2021 15:50:38 GMT

Post by CertainHuman on May 2, 2021 19:06:57 GMT

Post by Birlic on May 4, 2021 6:04:58 GMT

Post by Captain Nigeria on May 4, 2021 6:42:45 GMT

Post by Birlic on May 4, 2021 6:55:32 GMT

Post by Birlic on May 4, 2021 7:34:53 GMT

Post by Birlic on May 5, 2021 5:36:47 GMT

Post by Captain Nigeria on May 5, 2021 14:15:36 GMT

Post by Birlic on May 5, 2021 14:19:55 GMT

Post by Birlic on May 6, 2021 5:37:10 GMT

Post by Captain Nigeria on May 6, 2021 12:26:43 GMT

Post by Birlic on May 6, 2021 12:32:16 GMT

Post by Captain Nigeria on May 9, 2021 19:18:15 GMT

Post by chuckbutt on May 9, 2021 22:25:03 GMT

Post by Birlic on May 10, 2021 8:24:47 GMT

Post by Captain Nigeria on May 10, 2021 10:06:01 GMT