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bobilili
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Fly me the case Apr 30, 2021 18:50:58 GMT Admin, Pricky, and 4 more like this

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Post by bobilili on Apr 30, 2021 18:50:58 GMT

This started as nothing. I think I was listening to Scambait Central.. A very long email promising me $18,000,000 from Togo. A simple response, somewhat inspired by my listening

What is the situation of things?
Humphrey

Dear Humphrey
The situation of things and the reason why I have not made any attempt to contact you again was as a result of Covid 19 because I was affected by the virus and have been quarantine in a hospital to the deadly virus for over six month but am thankful God for his grace for making me one of the survival of the deadly virus because many lost their live .
Please can we meet in in your country for building of trust and strong bond to finalize on a safe account to deposit the fund as I have concluded arrangement to bring it to your country by cargo, this arrangement is in case you don't want bank to bank transfer, the expertise is a renounce united nation diplomat and a reliable fellow when it come to cargo delivery. A close old school friend and top government official introduced him to me and assured me of his trustworthiness and his antecedents for safe delivery of such goods without any problem. I have decided to engage his services to handle the shipment and safe delivery to your country, I know as a citizen residing in your country your assistance will also be needed for successful hand over of the fund to you for safe keeping in your country till I come over for further investment in your country.
What is utmost important to me is keeping my partnership with you top secret and safety of the fund when in your position, if you are still interested respond immediately to enable me to know your position as I have concluded an arrangement and would like to meet you one on one for safe deposit of this fund in your account.
Note, if your country is safe for business I will prefer investing my share in hotel business in the major cities in your country but if there is any other business venture that you know is more lucrative and viable in your country and you advise me to invest in that line of business I will not hesitate to invest in it.
Kindly acknowledge this mail at the earliest

Mr Dumas
I fear that your business planning leaves a lot to be desired.
The hotel sector here in the UK is not one to invest in at the moment, certainly not for short term investment anyhow. Hotels are currently under very difficult restrictions due to Covid-19 and certain restrictions will continue, most likely in the medium term.
You should consider industries that are fast growing and in demand. Food delivery, online services and religion are good areas.
Humphrey

Dear Humphrey
What I want you to tell me is your interest to partner with me for successful release of the fund worth US$18.000.000,00 (EIGHTEEN MILLION US$),to you in any bank of your choice by bank to bank transfer or through shipment by Cargo to your address in U.K, i have arranged with an expert in the field who is a renowned United nation diplomat he has guaranteed a successful delivery of the shipment to you in U.K and it will be 100% risk free.
As soon as I hear from you I will give you the contact details of our international remittance director to contact him and tell him your prefer option for payment of the fund and soon as he response you will brief and forward his message to me to advise you on the next step to take to avoid any mistake and for fast processing and release of this fund to you
Please let me hear from you as quickly as possible because i have made all the necessary arrangement for successful release of the fund to you as next of kin to Mr. Prerit Dixit a Canadian Citizen.
I will expecting your prompt response as quickly as possible through email because we are having poor telephone communication in this part of the world.

So do you want to invest in hotels or not? And who is Prerit Dixit?

Humphrey
My formal intention was to use my own share to invest in Hotel business in U.K but as you have advised me that it no longer lucrative business because of the Covid 19 pandemic I have to change my plan and follow your advice because you are on the ground and knows more about Uk than I do.
Mr.Prerit Dixit is a foreign customer of our Bank who perished long with his next of kin with the Ethiopian Airlines Flight 302, flight number 801 with the whole passengers on 10th of March 2019, you can open and view the website: en.wikipedia.org/wiki/Ethiopian_Airlines_Flight_302. Many of the passengers were travelling to Nairobi to attend the fourth session of the United Nations Environment Assembly
Since the demise of our customer Mr.Prerit Dixit 45 who happened to be among the Canadian victims, his family of six the wife Kosha Vaidya, 37, their 14-year-old daughter Ashka, 13-year-old daughter Anushka and his inlaws,Kosha parents who are of India Origin, Pannagesh Vaidya, 73, and Hansini Vaidya, 67, to Nairobi Mr. Prerit Dixit was taking them on a holiday visit to Kenya where Kosha was born. Her parents decided to follow them on the trip to see old friends because they lived in Kenya for years before relocating to Canada.
Mr.Prerit Dixit is the fellow who deposited this fund US$18 million before his death in a plane crash.

Mr Dumas
Good to hear from you
I suggest investing in the alternative online religious movement. Absolutely exploding at the moment.
Be well
Humphrey

Dear Humphrey
As earlier said you are on the ground and should know more about the best business to invest the fund into for good interest, you suggested and advised that I should consider industries that are fast growing and in demand. You listed three best businesses we can go into,Food delivery, online services and religion and out of these good areas you finally picked the best and the particular one you think will be more viable, online religious movement which I have to also agree with because you are in a better position to know the best.
Please let me know your choice out of the two options already presented to you for the successful release of the fund worth US$18.000.000,00 (EIGHTEEN MILLION US$) either through shipment by Cargo to your address in U.K, i have arranged with an expert in the field who is a renowned United nation diplomat he has guaranteed a successful delivery of the shipment to you in U.K and he will use his connection to assist you to deposit the money in any of your bank you think the fund will be safe after the money has been deposited or you will will prefer bank to bank transfer.The two options are 100% risk free.
As soon as I hear from you I will give you the contact details of our international remittance director to contact him and tell him your prefer option for immediate processing and releasing of the fund to you.Please as soon as you open communications with him you have to make sure you brief and update me by forwarding any mail you receive from him to enable me advise you on the next thing to do, this is to avoid any mistake that might make it difficult for smooth process of releasing the fund to you. Any question he asks you let me know first before responding to him.

Sure,
Please pass on my details
Regards
Humphrey

Dear Humphrey
Am in receipt of your brief email but you did not specified your option good for you to reveive the fund.
Please let me know your choice out of the two options already presented to you for the successful release of the fund worth US$18.000.000,00 (EIGHTEEN MILLION US$)
(1) either through shipment by Cargo to your address in U.K, as have arranged with an expert in the field who is a renowned United nation diplomat he has guaranteed a successful delivery of the shipment to you in U.K and he will use his connection to assist you to deposit the money in any of your bank in your country you think the fund will be safe after the money has been deposited
(2) Or you will will prefer bank to bank transfer into your account. The two options are 100% risk free.
Note; Please for successful release of this fund to you successfully without any staff of the bank suspecting my involvement or partnership with you to claim the fund. Let me know your choosing option to enable me give you the contact details international remittance director to contact him and tell him your prefer option for immediate processing and releasing of the fund to you.
You are to brief and forward any message you receive from him to me to advise you on the step to take to avoid any mistake that might make it difficult for smooth processing and release of the fund to you without hitches.

Mr Dumas
I am not sure either of these options is 100% risk free.
Can you price up what it would cost to deliver the fund to me at /REDACTED/ by guarded transport. I would preferably like this to be by armed guard given the value of the funds. When you have calculated this, let me know the associated costs and we can see how to get these to you/the security company involved.
Humphrey

Dear Humphrey
As earlier said and promised the options are 100% safe and risk free.
Our arrangement is solid and perfectly done for successful delivery without ny hitches, you should also know our future our future happy living is focus on this fund and it is the more reason we engage the services of a renoune united nation accredited diplomats who has been on this line of delivery to any part of the world expecially in Europe and united state of America because he is well connected for safe delivery to any address without any problem.
It involve engagement of armed guarded transport for safe delivery to your giving address and the airliftment of the cargo take a week interval from the departing country to delivery destination within this interval.
Because of the amount involve with solid and perfect arrangement for safe delivery the amount both for engaging the diplomat,the involvement of armed guarded transport men, airlifting and other expenses the diplomat said it will cost like US$100.000.00 to 150.000.00 will be require for safe delivery and hand over of the cargo to you in your giving address.
You can tell us how much you can afford to assist for successful delivery of the cargo to your address at /REDACTED/ by guarded transport without any hitches.
I will stop here and expect your prompt response.

Mr Dumas
An estimate of $100-150k is not unreasonable. I would need to see a breakdown of the costs and a bit more of the plan in order to approve payment of this level of capital though.
Can you or your team put some work on this?

Dear Humphrey
As earlier said and promised the business and options are 100% safe and risk free.
The arrangement is solid and perfectly done for successful delivery without any hitches, you should also know our future our happy living is focus on this fund and it is the more reason we decided to engage the services of a renown united nation accredited diplomats who has been on this line of delivery to many country of the world especially in Europe and united state of America because he is well connected for safe delivery to any address without any problem.
Yes we engage the armed guarded transport for safe delivery to your giving address and the airlifting (shipment) of the cargo to you within a week interval from the departing country to delivery destination within this interval.
Because of the amount involve we have already put in place a solid and perfect arrangement for safety delivery without hitches and because of the perfect arrangement the amount require both for engaging the diplomat, the involvement of armed guarded transport men, shipment and other expenses the diplomat said it will cost approximately US$100.000.00 to 150.000.00 for safe delivery and hand over of the cargo to you in your giving address. Please very important to note; the diplomat will only call you for direction to your address when he has arrive your country safely and you will only meet him when he arrive in your address.
You can tell us how much you can afford to assist us with as your contribution for successful delivery of the cargo to your address at /REDACTED/ by guarded transport without any hitches.

Mr Dumas,
I need a breakdown of these costs and the rough plan of transportation.
I.e. - $20,000 transport company,
- $30.000 charter plane
19:00 30/4/2021 plane leaves (whatever airport) destination to...
Obviously this needs to be fleshed out with your plans and costs. I can then look to approve these costs (providing there are no silly errors we need to discuss
Humphrey

Dear Humphrey
Am in receipt of your mail.
The transport company will be charging $24.500 to deliver the fund to your address as soon as the diplomat arrive any of the airport you want them to arrive although they choose to arrive at Ashford International (Ferryfield) Airport which the diplomat said is the best route to land
The Charter plane price both Private Fly is fully inclusive of flight costs, landing fees, handling fees and standard VIP catering and you also know their charges is per hour on their flying price for both midsize jet, Ultra-luxury VIP airliners such as the BBJs and ACJs in executive configurations cost is as from $11,000 to per billable flight hour with estimated price at $89,500
Prices are estimated and quoted as either same-day round trip flights or include one overnight stay. Private jet rental costs may increase for multi-night stays, changes to the itinerary and other variables
Originating Lome Departure is Togo Lomé, G. Eyadema International Airport - Togo,Destination London Ashford International (Ferryfield) Airport or Kent International Airport depending on your choice according to the diplomat and is the Midsize Jet they will be using.
The international fee is a combination of handling costs, customs charges and other expenses which must be paid when flying into certain countries and won’t affect the handling costs of customs charges, which are billed on a per-passenger basis.There may also be additional taxes or security fees so if you add with the diplomats service and handling charges of
$23.600,cost for customs charges $5400.00 additional taxes or security fees$5000.00 which should be one Hundred and fifty thousand (US$150.000.00)
This is the list estimate the diplomat gave to us but if I know how much you can contribute and is reasonable we might add additional money to him in case there is any shortfall he can use the additional money to settle it without any hitches.
I will stop here and expect your prompt response to enable us to switch into action starting from next week.

I was expected a lazy response, so at least some effort has gone into this. Of course, Humphrey will not be satisfied with the level of planning quite yet.

Last Edit: Apr 30, 2021 18:53:04 GMT by bobilili

chuckbutt Oga Posts: 323	Fly me the case Apr 30, 2021 21:12:19 GMT via mobile creepthecreepers and Captain Nigeria like this Quote Select Post Deselect Post Link to Post Back to Top Post by chuckbutt on Apr 30, 2021 21:12:19 GMT I wonder how they have time to write such long emails to most of potential mugus. Holy crap! Don't they have a job?

MildredPierce Chairman Keeper of Statistics I love my darling sweet angel Veda. Posts: 766	Fly me the case May 1, 2021 2:09:48 GMT via mobile creepthecreepers likes this Quote Select Post Deselect Post Link to Post Back to Top Post by MildredPierce on May 1, 2021 2:09:48 GMT They're job is scamming people.
	Last Edit: May 3, 2021 6:52:54 GMT by Pricky: Removed unnecessary quote of above Post to save space and make reading easier. Who's Adam?

Linoline
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Fly me the case May 1, 2021 14:11:46 GMT Birlic, creepthecreepers, and 1 more like this

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Post by Linoline on May 1, 2021 14:11:46 GMT

One scammer I'm baiting for 3 years now told my character many times that he doesn't have a job because he doesn't believe in working for his money. That said, he's not very successful in his scamming either.

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

bobilili
Guyman

AGI-TATER

Posts: 114

Fly me the case May 6, 2021 15:27:57 GMT

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Post by bobilili on May 6, 2021 15:27:57 GMT

Mr Dumas
This is a good initial summary.
Can we get this put into a little more detail regards both the cost and itinerary?
We can the move this forward for next week. If everything is in order by the end of the UK bank holiday then I can sort the advance then.

Dear Humphrey
I have given you the full details how much we are going to incur for successful delivery of the fund to you in your given address, what is require of you right now is to send to me your contact address, telephone number and your means of identification either your international passport or your driving license for successful delivery and identifying you when the united nation renown diplomat arrives in your country for hand over of the consignment to you. This is to avoid release/ handing over the fund to a wrong person when he arrive your country for hand over and further assisting you for the deposit of the fund in your bank account.

The details schedule traveling plan of the diplomat including the stop over airport and the exact time and date he will arrive at your destinations to receive him will be send to you immediately the plane take off to meat with you in London.

How much are you going to contribute and on what date will you send the money so that i can conclude with the diplomat, engage his services and send you the detail information of the director international payment to contact and demand from him you want your inheritance fund in our bank vault to be release to you by shipment and not by bank to bank transfer

Please let me how ready you are and how much you are going to contribute for successful shipment of the consignment and hand over of the fund to you and in your given address without any hitches.

Try to forward this details to me and let me know how much you are going to contribute and the actual date you are going to send it to enable me conclude with the diplomat and give you his traveling schedule as soon as he depart to meet you so that on your own side you will plan on how to receive him for successful depositing of the fund to your safe account in London.

Mr Dumas
I definitely do not want to meet the diplomat in London. I would then have to transport the funds back to Winchester myself.

I need some more details on how this delivery will be scheduled. It seems like you began looking into this and then got lazy. I do not want laziness, as there is a lot at stake. There are a lot of things I need outlining:

Air transport - airport, time of departure, transport times, costs any refuelling stops etc

Security personnel - number, arms, experience, costs

The funds - how secured, how to be guarded, how we can be ensured it will not be tampered with etc

Borders/security - bribery monies to be paid, how to handle cross border issues

Risk profile - what do you think could go wrong and how do we be prepared for these issues

Overall I need to be ensured that all matters have been thought of before I put forward what is a considerable capital investment on this

Dear Humphrey
I am in receipt of mail.

Hope you carefully read my mail of yeserday and understand the content therein, even in most of my to you before now i stated the diplomat will deliver the consignment to your address and not any address in London, Ashford International (Ferryfield) Airport or Kent International Airport are both in London. The truth is they will first and foremost arrive in the airport before proceeding to your address in Winchester but as soon as they arrive at the airport will call you to notify you they have arrive before proceeding to your address after transloading the shipment to awaiting armed guarded transport.

I don't really understand why you said It seems like i began to look into this and then got lazy because I told you the diplomat is a professional in that field and has been handling such delivery for decande without any fault and I also said he engage the armed guarded transport or security firm for safe delivery to your giving address as soon as they arrive

I have also briefed you in full details how much we are going to incur for successful delivery of the fund to you in your given address,I explained what is require from you. I said what is urgently needed is for you to send to me your contact address, telephone number and your means of identification either your international passport or your driving license for successful delivery and easy identifying of you when the united nation renown diplomat arrives in your country for hand over of the consignment to you. This is to avoid releasing/ handing over the fund to a wrong person when he arrive your country and proceed to your address with the involvement of armed guarded transport men who will be station at the airport for their arrival and as soon as they arrive they will take over the transportation of the freight with the diplomat for proper hand over of the shipment to you in your address, as soon as they hand over the consignment they will go back but the diplomat will remain with you to assist you for the deposit of the fund in your bank account before departing.

I really don't know the more details on how this delivery will be scheduled you are asking again because I have briefed you even before now and still explaining but you still asking the same question which i kept on explaining over and over again,the details schedule traveling plan of the diplomat I said will be send to you as soon as they depart, the stop over airport is not necessary because it a chattered plane and most of such agency or firm doesn't disclose their movement because the content of the good they carry, the diplomat has assured me the air charters plane will arrange ensure that the shipments reach their destination on budget and on schedule at the exact time and date he will arrive at your destinations to receive him will be send to you immediately the plane take off to meat with you in your giving address.The renown united diplomat who introduced me to the chartere plane assured me that nothing is too large, too small or too difficult for they are team of professionals and are experts in their field and are proud member of the Avia Solutions Group, Over the years, they’ve developed a reputation of being a truly dependable firm and are rating their services as excellent

It is based on the assurance I said to you in one of my mail, that because of the amount involve we have already put in place a solid and perfect arrangement for safe delivery without hitches and by engaging the armed guarded transport men.what I need immediately is to tell me the amount you are going to contribute and on what date will you send the money so that i can conclude with the diplomat, fully engage his services and send you the detail information of the director international payment to contact and inform him you want your inheritance fund in our bank vault to be release to you by shipment and not by bank to bank transfer,the diplomat will only call you for direction to your address when they have arrive the airport and transload the freight and you will only meet him when he arrive in your address and not at the airport or in London

Please try to forward this details to me which include, your means of identification either international passport or drivers license,the address you want the freight to be deliver the fund, your telephone number, how much you are going to contribute and the actual date you are going to send it to enable me conclude with the diplomat and give him your detail to avoid delivery and handing over the consignment to a wrong person.Please you should note that some of the firm and diplomat delivery such huge amount of money doesn't easily give out their traveling schedule for security reason, what they do most is contacting the receiver as soon as they arrive in your country to notify you about their arrival and further proceeding to your address for delivery but I will try my best to get their traveling schedule but it have to be as soon as they take of for the delivery and on your own side you will plan on how to receive him for hand over and when that is done you proceed straight to your bank to deposit the fund to any safe account of your choice.

As said the diplomat has been on the business for decades so how to secured,guard and not tampered with the fund is 100% sure, this type of delivery is not new to him so the borders/security manovour and settlement will not be problem to him because is what he knows and he gave us the estimate and because we want him to have enough money with him in case if there is any handling of border issues I have suggested with my collegue even with his estimate we should make avaliable extra money in case there is any eventuality arising but he assure me that I should not worry about the safety of the fund. The person that introduced him to me has engage his services for more than 5 times so he guaranteed me and assure me not to worry but have confident in doing the business with him without any fear.

Mr Dumas
With respect I do not have full details.

I have rough details. I do not know how many people are involved, from what subcontractors. What stops are being taken, what risks are involved, what precautions are being taken? What securities are involved and what are we doing about cross border issues?

There are too many unknowns for me to pay the money at this stage.

I want to get this done, but can you just outline the above to put my mind at rest.

Dear Mr. Humphrey
Am in receipt of your mail.

We are two here plus you put together making those involved to three(3) people and also told you that this fund was deposited by our late customer from Canada.

I also told you the business is 100% risk free so no reason to entertain any fear and precautions is employing an expert who has assured us that he has all the connections and will deliver the fund to your address without hitches.

I engage the services of a united nation diplomat because he is not new in the business but an expert and has been handling delivery of consignment to individuals and companies for decade now, the engagement of the armed guarded transport men who are to station at the airport are enough reason for the security prevent measure put in place in case any eventuality that might rise all are to make sure the fund is deliver to you without any problem.from the border security.

The assurance from the United nation renown diplomat is enough guarantee for safe delivery of the fund to your address without any problem. I hope the outline security measure should put your mind at rest by now. You should also know we plan to give the diplomat an extra money from the initial amount he requested, we add this plan even with his assurance that he will perfectly deliver the consignment without any problem we added this plan in case he counter any border security agent who will want him to tip or bribe him or her.All this perfect measure is enough to keep your mind at rest.

Please we are delaying and it not good for successful delivery of the consignment to your address, this is because the more we delay the more risk of losing this fund because the management of our bank has given this month as the last date to wait for the relatives of our late customer to come forward to claim the fund. My colleague is worried and disturbing over the delay and he is suggesting we get another partner to work with us for the successful release of this fund without further delay.

I will expect you to forward your details to me so I can give you contact details to our bank international payment director to contact him and demand for the release of your late relative fund to you.

I will stop here and expect your prompt response and cooperation.

I think I could go round and round with this guy forever, but let's see where else we could take it. Worst case scenario, we end up back here..

Mr Dumas
I can see you have thought this through
We should arrange a meeting to hand over the capital for the project. I do not trust banks, not will I look to move such amounts due to the fact it will put tax authorities here on notice.

I have a small pleasurecraft and tour Europe on that as I do business. It avoids the nonsense and delays of the airports and the worry of infection in current times. Most of my business is in the UK, Italy and Switzerland.

Let me know which is most convenient.

Their IP places them in Finland, so 99.999% certainly on an VPN and I assume they are being honest that they originate with 'the box' in Togo. I think the chances of travel to Europe are minimal, but we may be able to agree for funds to be sent (and lost..!) if all goes well.

bobilili
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AGI-TATER

Posts: 114

Fly me the case May 16, 2021 12:54:09 GMT Linoline and creepthecreepers like this

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Post by bobilili on May 16, 2021 12:54:09 GMT

Mr Dumas
Apologies for the delayed response. I have been ill, but I am now back on my feet.
I am due to go to sail to Switzerland at the start of next week. I shall be there for a few days. Are you able to travel there or do you wish to travel to the UK?

Humphrey is due to sail to Switzerland from the UK..

Re: Attention HUMPHREY I HAVE TO RESEND MY LAST EMAIL TO YOU,GO THROUGH IT AND PROVIDE THE NECESSARY REQUIREMENT. I AM READY TO MEET YOU IN ANY COUNTRY YOU WANT US TO MEET EITHER IN SWITZERLAND OR UK.
Dear Humphrey,
Please give me contact details address were you will want us to meet as soon as possible, your telephone number and your ID either international passport or drivers license to identify you when I come over to meet you one on one for hand over of the capital for the project, also specify the actual date you will want us to meet and time.
Please whatever you are doing have to be fast and urgent because the management of our bank is talking tough about confiscating the fund if the beneficiary fail to contact the bank management at the end of this month to claim the fund in our bank vault unclaimed since the demise of our valued customer.
It important you brief me on how much you are going to contribute as that will enable me to prepare myself well and have the balance to complete the amount require to get the fund release to you as quickly as possible.
Let this business remains top secret to avoid leakage of the plan to successfully move the fund to your safe account in London before it become too late to claim the fund. and the bank will confiscate the fund and tag it unclaimed fund and will we regret missing such great opportunity God gave to us on a planta of gold.
As said in my previous mail my colleague is worry and disturbing to avoid further delay, he even doubt if you are the same Humphrey somebody introduce to us as an honest and trustworthy person who can personally take the responsibility of financing the business but I told him I think you are the person and no need to doubt you even though we have experience some beat of delay from you.
As said the diplomat is capable of delivery the shipment to your door step if engage his service, throughout their traveling to hand over the consignment to him he said for security reason he will not want you to appear but wait in your house or any giving address you want him to deliver the shipment.

Mr Dumas
I have taken the boat out with friends and have limited satellite contact.
I am due back on shore tomorrow morning. I will sail for Italy in the afternoon. I will have business over the next few weeks in Rome, as well as Switzerland and Spain. If you are able to meet up I will try and move my schedule around.

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Post by bobilili on Apr 30, 2021 18:50:58 GMT

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Post by bobilili on May 16, 2021 12:54:09 GMT