What part of "IT WON'T SEND" don't they understand???
Apr 17, 2021 3:20:17 GMT
Admin, Linoline, and 2 more like this
Post by Anxiety Propriety on Apr 17, 2021 3:20:17 GMT
This is my first scambait so I tried to keep things very simple for my first time out. Just something subtle yet infuriating. These E-Mails were sent to me from the (Supposed) "INDUSTRIAL AND COMMERCIAL BANK OF CHINA ( ICBC )". I have removed the addresses and telephone numbers that were sent.
The scammer started off:
I replied . . .
I guess they thought that was a fair enough question, but they changed the money I was supposed to send to a lesser amount. No idea why:
Here are where things started going wrong for Mr. Starford:
They didn't like that much. . .
I don't know what made them think I was trying to pray games with them non to waste their time, so I replied:
It doesn't look good for the deal:
And yes, they do repeat the same intro and outro regardless of what they are telling me. I try to make myself more clear:
They don't seem too keen on working with me:
It's okay guys, I don't know any other way to save me either. And yes, you read that right, they have just told me to eff off and yet they still "Await my urgent response to this effect". Lets try one more time.
So this is the last message they sent me, which I haven't replied to yet. Look, they lowered the amount I'm supposed to pay again!
Honestly I don't know where the conversation went wrong. It can't get much more simple and straightforward than "It won't send". Anyway, that was my first bait, nothing fancy as you can see, it was just a practice one. I'll probably continue with this by asking what a transfer slip is, then start claiming that the slip "won't send". With a little more practice, hopefully I can come up with something more elaborate. Just thought I'd share my first one.
Thanks 'yall!
The scammer started off:
To, Mr, Matthew Starford
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that an application of claim has been submitted already on your behalf by Mr .Korn Chia, Chairman Foreign Debt/Contract Payment, to release the sum of $11.5 Million United State Dollars in your bank account through opening an offshore online account in your name with us, Attach is my working Id card and the online form you are to fill and return back for your online account opening with us in your name.
However you are advice to kindly fill up the online processing form and send back to us with the needed ACTIVATION/BULK MONEY TRANSFER TRANSPARENCY INTERNATIONAL (IT) CODE ALONG WITH THE MT3107 CLEARANCE CERTIFICATE FEES OF ( $4,590 USD ) to enable us setup an offshore online account in your name immediately WITH US and Activate it immediately without any further delay and you will start making transfer from your offshore online account to any bank of your choice.
You are to kindly re-confirm to us the following information listed below if you can not fill up the online processing form send back, and as soon as your full information is received along with the Activation/Bulk Money Transfer fees of ($4,590 USD ) is received your online account will be open here with us and activate immediately for transfer.
Here is the information needed for your online account opening in your name.
1) Your Full Name..........
2) Phone, Mobile number..........
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Email Address.. ...
Kindly send the $4,590 Usd Paperwork fees by bank to bank only to our agent name In Charge of the $4,590 Usd fees to enable us commence over with your online account opening and to finalize over with your $11.5 Million payment in this bank.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to,review,disclosure or copying of the message and the information it.
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that an application of claim has been submitted already on your behalf by Mr .Korn Chia, Chairman Foreign Debt/Contract Payment, to release the sum of $11.5 Million United State Dollars in your bank account through opening an offshore online account in your name with us, Attach is my working Id card and the online form you are to fill and return back for your online account opening with us in your name.
However you are advice to kindly fill up the online processing form and send back to us with the needed ACTIVATION/BULK MONEY TRANSFER TRANSPARENCY INTERNATIONAL (IT) CODE ALONG WITH THE MT3107 CLEARANCE CERTIFICATE FEES OF ( $4,590 USD ) to enable us setup an offshore online account in your name immediately WITH US and Activate it immediately without any further delay and you will start making transfer from your offshore online account to any bank of your choice.
You are to kindly re-confirm to us the following information listed below if you can not fill up the online processing form send back, and as soon as your full information is received along with the Activation/Bulk Money Transfer fees of ($4,590 USD ) is received your online account will be open here with us and activate immediately for transfer.
Here is the information needed for your online account opening in your name.
1) Your Full Name..........
2) Phone, Mobile number..........
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Email Address.. ...
Kindly send the $4,590 Usd Paperwork fees by bank to bank only to our agent name In Charge of the $4,590 Usd fees to enable us commence over with your online account opening and to finalize over with your $11.5 Million payment in this bank.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to,review,disclosure or copying of the message and the information it.
I replied . . .
Mister Song,
You have said to make a transfer bank to bank. How do I do this?
Thank you,
Mister Starford.
You have said to make a transfer bank to bank. How do I do this?
Thank you,
Mister Starford.
I guess they thought that was a fair enough question, but they changed the money I was supposed to send to a lesser amount. No idea why:
To , Matthew Starford
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, We need to inform you that since you want your Compensation $11.5 Million Usd to be release to you by bank to bank Wire transfer . However you are advice to send to us the Activation Document and the CLEARANCE CERTIFICATE $790 Usd fees and your full banking information listed below to enable us Wire transfer your payment to your bank account to avoid any government stop order.
Re-confirm to us the following, and as soon as your full banking information is received along with the /Bulk Money Transfer fees of $790 Usd is received your fund will be wire to your bank account immediately.
Here is the information needed for the transfer.
1) Full Name :
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status :
6) Staff I.D card
Banking Information.
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) Iban number:......
KINDLY SEND THE $790 USD PAYMENT TO BELOW ATTORNEY BANK ACCOUNT.
We are still waiting to hear from you over the needed $790 Usd payment slip . We await your urgent response to this effect. Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand.
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to,review,disclosure or copying of the message and the information it.
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, We need to inform you that since you want your Compensation $11.5 Million Usd to be release to you by bank to bank Wire transfer . However you are advice to send to us the Activation Document and the CLEARANCE CERTIFICATE $790 Usd fees and your full banking information listed below to enable us Wire transfer your payment to your bank account to avoid any government stop order.
Re-confirm to us the following, and as soon as your full banking information is received along with the /Bulk Money Transfer fees of $790 Usd is received your fund will be wire to your bank account immediately.
Here is the information needed for the transfer.
1) Full Name :
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status :
6) Staff I.D card
Banking Information.
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) Iban number:......
KINDLY SEND THE $790 USD PAYMENT TO BELOW ATTORNEY BANK ACCOUNT.
We are still waiting to hear from you over the needed $790 Usd payment slip . We await your urgent response to this effect. Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand.
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to,review,disclosure or copying of the message and the information it.
Here are where things started going wrong for Mr. Starford:
Mr. Song,
I have tried to send you the details you have asked me for but they won't send. Is there another way we can exchange the funds for funds, or perhaps you can instruct me on another way to send you my details in a way that they will send.
Thank you,
Mr. Starford.
I have tried to send you the details you have asked me for but they won't send. Is there another way we can exchange the funds for funds, or perhaps you can instruct me on another way to send you my details in a way that they will send.
Thank you,
Mr. Starford.
They didn't like that much. . .
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that we are not here to pray games with you non to waste our time in the release of your payment to you. Sotherefor you are to send to us your full banking information listed below and send to us back as you are sending emails to us now.
Send your Banking Information.
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
KINDLY SEND THE $790 USD PAYMENT TO BELOW ATTORNEY BANK ACCOUNT.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
Send your Banking Information.
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
KINDLY SEND THE $790 USD PAYMENT TO BELOW ATTORNEY BANK ACCOUNT.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
I don't know what made them think I was trying to pray games with them non to waste their time, so I replied:
Mr. Song,
I'm afraid I don't understand your email. It is not my in intent to engage in games. I am serious about this transaction. However, the information you are asking me for will not send. Is there no other way to get the information to you or to transfer funds for funds? Please respond as soon as you can as this sounds like a very good deal for me and I am open and willing to go through with the deal.
Thank you kindly,
Mr. Starford.
I'm afraid I don't understand your email. It is not my in intent to engage in games. I am serious about this transaction. However, the information you are asking me for will not send. Is there no other way to get the information to you or to transfer funds for funds? Please respond as soon as you can as this sounds like a very good deal for me and I am open and willing to go through with the deal.
Thank you kindly,
Mr. Starford.
It doesn't look good for the deal:
To : Matthew Starford
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that we do not understand you any more ,Because all we ask from you to send to this bank is only your bank account details and the document $790 Usd fees sent that all you are to work with.
Send your Banking Information.
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
KINDLY SEND THE $790 USD PAYMENT TO BELOW ATTORNEY BANK ACCOUNT.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that we do not understand you any more ,Because all we ask from you to send to this bank is only your bank account details and the document $790 Usd fees sent that all you are to work with.
Send your Banking Information.
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
KINDLY SEND THE $790 USD PAYMENT TO BELOW ATTORNEY BANK ACCOUNT.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
And yes, they do repeat the same intro and outro regardless of what they are telling me. I try to make myself more clear:
Mister Song,
Perhaps there is a language barrier. I do not understand what you do not understand. I am very sorry for the misunderstanding. I have filled out the information in the email, checked it over thoughtfully and engaged the email to your email account. The information won't send. If you could explain what on this matter is confusing you I will do my best to work with you to get this done.
Thank you so much for your patience and understanding.
Mr. Starford.
Perhaps there is a language barrier. I do not understand what you do not understand. I am very sorry for the misunderstanding. I have filled out the information in the email, checked it over thoughtfully and engaged the email to your email account. The information won't send. If you could explain what on this matter is confusing you I will do my best to work with you to get this done.
Thank you so much for your patience and understanding.
Mr. Starford.
They don't seem too keen on working with me:
To : Matthew Starford
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that we do not know any other way to save you again in the release of your payment with us ,so there we shall call back your payment to the Thailand Government account ,Because you can not deal with.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that we do not know any other way to save you again in the release of your payment with us ,so there we shall call back your payment to the Thailand Government account ,Because you can not deal with.
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
It's okay guys, I don't know any other way to save me either. And yes, you read that right, they have just told me to eff off and yet they still "Await my urgent response to this effect". Lets try one more time.
Mr Song,
You have asked me to send you $790 USD. Once I have done this you have said I will receive $11.5 MILLION! This is a good deal for me! I have the $790 in my account right now. It is ready to be transferred to your account. All I need is a way to transfer you this money in a way that will SEND!
Please respond back and tell me what can be done about this very simple problem so we can both walk away as happy and good men.
I look forward to hearing from you!
Mr. Starford.
You have asked me to send you $790 USD. Once I have done this you have said I will receive $11.5 MILLION! This is a good deal for me! I have the $790 in my account right now. It is ready to be transferred to your account. All I need is a way to transfer you this money in a way that will SEND!
Please respond back and tell me what can be done about this very simple problem so we can both walk away as happy and good men.
I look forward to hearing from you!
Mr. Starford.
So this is the last message they sent me, which I haven't replied to yet. Look, they lowered the amount I'm supposed to pay again!
To : Matthew Starford
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that you are to kindly wright out our agent bank account listed below and transfer the said $790 Usd document fees in the agent bank account and once that is done you talk the picture of the transfer slip sent to us by email along with your bank account information to enable us Wire transfer your $11.5 Million Usd payment to you without any further delay.
Here is the information needed for your online account opening in your name.
1) Your Full Name..........
2) Phone, Mobile number..........
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Email Address.. ...
Kindly send the $590 Usd Paperwork fees by bank to bank only to our agent name In Charge of the $590 Usd fees to enable us commence over with your online account opening and to finalize over with your $11.5 Million payment in this bank. We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, This is to inform you that you are to kindly wright out our agent bank account listed below and transfer the said $790 Usd document fees in the agent bank account and once that is done you talk the picture of the transfer slip sent to us by email along with your bank account information to enable us Wire transfer your $11.5 Million Usd payment to you without any further delay.
Here is the information needed for your online account opening in your name.
1) Your Full Name..........
2) Phone, Mobile number..........
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Email Address.. ...
Kindly send the $590 Usd Paperwork fees by bank to bank only to our agent name In Charge of the $590 Usd fees to enable us commence over with your online account opening and to finalize over with your $11.5 Million payment in this bank. We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review,disclosure or copying of the message and the information it.
Honestly I don't know where the conversation went wrong. It can't get much more simple and straightforward than "It won't send". Anyway, that was my first bait, nothing fancy as you can see, it was just a practice one. I'll probably continue with this by asking what a transfer slip is, then start claiming that the slip "won't send". With a little more practice, hopefully I can come up with something more elaborate. Just thought I'd share my first one.
Thanks 'yall!
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