Mr. Starford and Bitch Wife vs. Mr. Cum.
May 9, 2021 0:59:07 GMT
creepthecreepers and maggs like this
Post by Anxiety Propriety on May 9, 2021 0:59:07 GMT
So a little bit of background: This started out with a scammer going by the name Douglas Cummings (Hereafter referred to as Mr. Cum) contacting me and telling me that he had won a massive lottery and that $50.000 will be sent to five lucky people (of which I am one) who received his E-Mail out of the sheer goodness of his heart. I told this scammer that I desperately needed the money because I was going through a costly divorce from an evil woman (Hereafter referred to as Bitch Wife) who was trying to make me do unspeakable things with her male callers. I wanted him to get in on my relationship drama a bit, but this turned out to be a dead end. Part of his scam was that I had to go through a fake bank to get my winnings. Of course the bank was just him with another e-mail address, but he mostly engaged with me through the fake bank, not as himself. So I was unable to really engage with him.
However, a few days ago, this same scammer e-mailed me telling me I had an ATM card with my name on it loaded with cash. All I had to do is send him $5.000 and a delivery agent would bring it right over to my house. With this direct, one on one setup, things worked out a lot better with this bait. Here it is:
Again, we had corresponded several times before this, so with that Dear Sir/Madam, he honestly forgot. But I acted like we were picking up where we had left off.
Again with the fake bank. I was able to steer things away from that this time, thankfully.
I really wanted to get it into his head that my evil, nefarious wife was lurking around and might steal my ATM card.
The asking about Christianity thing was just to make him believe I am super ultra mega religious. It was my hope, my dream, that he would babble religious nothings at me in the e-mail, but so far no success.
Does FedEx have diplomats? lol
Asking for clarification was just a way to draw things out and waste his time.
What did he say about my fake wife???
Well, I got him to refer to her as Bitch Wife, so I consider this an automatic win.
Credit to Mr. Pricky for the Tax thing. It's a great way to draw things out.
I wasn't expecting him to ask for my life story and details. I just pretended that I didn't see that part.
So that's where I left it for that night, but this is really interesting. In the morning, I woke to this E-Mail. My guess is that he re-traced his E-mial box and found our previous conversation, because he suddenly remembered who I was. Again, I had given him some ridiculous story about how my wife agreed not to divorce me, but only if I engage in sexual relations with her many male callers. He didn't respond at all to that story last time, but now he's using it as a way to earn my trust.
I replied, hoping this time to get some reaction or life advise to the strange, weird situation my wife was putting me in.
Again, credit to Mr. Pricky for the "Show me some fucking gunshots". I would have used "Gunshort", but I didn't want to push my luck with credibility. Sadly he did not respond to this at all. I really want him to engage in the utter ridiculousness of my fake personal situation, but haven't found a way yet. One of these days I'm going to make this guy send me a prayer of his own devising about the folly of having sex with my wife's many boyfriends. For now though, I realized he was never going to respond, so I broke the bad news. This is where things started getting fun.
Bitch wife strikes again. Shame, that.
At this point, I just had to stop and really take in what utter scumbags these people are. Scambaiting is fun and funny and it's endlessly amusing to mess with these people, but it's responses like that that remind you what utter garbage human beings these people really are. WOW!
I was actually hoping he would increase the payment once he learned that I had $20.000 just lying around. He did not.
I just figured I'd draw things out even more with pointless details and reiterations:
He really started leaning hard on the religious angle. I figured he would.
I let things go for a few hours for credibility and he seemed to get impatient:
So here's where I hit him with a photograph of the payment slip that was, of course, too small and too blurry to read.
And that's where we're at right now. Not exactly an explosive ending, but I like the idea of him knowing he won't be able to reach me until Monday. I'd like to think he will spend at least some of his time in the next 24 hours trying to get a better look at that payment slip, but you never know. This was only my second bait and I think it turned out reasonably well. I really want to get him more involved in my marital problems somehow. My plan is to tell him on Monday that I had no idea the picture was too small and that I will try to get him the payment number again. I then want to make him believe that I absentmindedly left the payment slip at the courthouse where bitch wife found it and withdrew all the money. Not sure how to set that up exactly. Maybe I could just give him a BS payment number, or are there any used payment numbers Scambaiters can use to make scammers think the money has been withdrawn? Do those exist?
Of course, if anyone has any recommendations I would be really grateful. As I say I am still very inexperienced. But this was fun. Hope you liked it.
However, a few days ago, this same scammer e-mailed me telling me I had an ATM card with my name on it loaded with cash. All I had to do is send him $5.000 and a delivery agent would bring it right over to my house. With this direct, one on one setup, things worked out a lot better with this bait. Here it is:
May 5, 2021, 11:28 AM
Dear Sir/Madam,
This $500,000 donation Can be sent to you with the Options Below
BANK TRANSFER: International Wire To your local Account in your Country. If you choose this option, then you have to pay $450 as the transfer charges to the Bank.Transfer charges is the commission collected by the bank to process international transfer
BLANK ATM CARD: This is An ATM Card that will be sent to your house address. With this Card, you will be able to withdraw a minimum of $10,000 Daily. If you choose this option, you will have to pay the Delivery Fee OF $350.This $350 is what will be used to purchase a round trip flight ticket and 2 days hotel reservation for the diplomat who will be bringing the card to your doorstep
Choose any of the Above Listed Options and get back to me soon for more Information,
Best Regards,
Douglas Cummings.
Dear Sir/Madam,
This $500,000 donation Can be sent to you with the Options Below
BANK TRANSFER: International Wire To your local Account in your Country. If you choose this option, then you have to pay $450 as the transfer charges to the Bank.Transfer charges is the commission collected by the bank to process international transfer
BLANK ATM CARD: This is An ATM Card that will be sent to your house address. With this Card, you will be able to withdraw a minimum of $10,000 Daily. If you choose this option, you will have to pay the Delivery Fee OF $350.This $350 is what will be used to purchase a round trip flight ticket and 2 days hotel reservation for the diplomat who will be bringing the card to your doorstep
Choose any of the Above Listed Options and get back to me soon for more Information,
Best Regards,
Douglas Cummings.
Again, we had corresponded several times before this, so with that Dear Sir/Madam, he honestly forgot. But I acted like we were picking up where we had left off.
Fri, May 7, 2:41 PM
Mister Cum,
I am so sorry it has taken so long to reply. It's my divorce, sir. It's going badly. Bitch wife is taking everything. Can you please re-send the instruction on how to receive this money? I need it desperately.
Sincerely,
Mr. Starford.
Mister Cum,
I am so sorry it has taken so long to reply. It's my divorce, sir. It's going badly. Bitch wife is taking everything. Can you please re-send the instruction on how to receive this money? I need it desperately.
Sincerely,
Mr. Starford.
Fri, May 7, 3:02 PM
Dear Lucky Winner,
I am happy to hear from you. The $1,000,000 will be credited to you is $1.000,000. It can be sent to you Through Bank Transfer Or The Funds can be deposited into An ATM Card and brought to your house address by a diplomat.
If you choose to receive the $1,000,000 Through Bank Transfer or ATM, you can contact the Bank through Email Address: I have already sent them your file so just write them an email and tell them to give you further instructions on how to proceed.
I sincerely Hope that this $1,000,000 will get to you within the next few hours. The Bank is a regulated bank so there is nothing to be scared or worried about. Send me an Email Immediately after you receive the $1,000,000 Donation.
Yours Sincerely,
Mr. Douglas Cummings.
Dear Lucky Winner,
I am happy to hear from you. The $1,000,000 will be credited to you is $1.000,000. It can be sent to you Through Bank Transfer Or The Funds can be deposited into An ATM Card and brought to your house address by a diplomat.
If you choose to receive the $1,000,000 Through Bank Transfer or ATM, you can contact the Bank through Email Address: I have already sent them your file so just write them an email and tell them to give you further instructions on how to proceed.
I sincerely Hope that this $1,000,000 will get to you within the next few hours. The Bank is a regulated bank so there is nothing to be scared or worried about. Send me an Email Immediately after you receive the $1,000,000 Donation.
Yours Sincerely,
Mr. Douglas Cummings.
Again with the fake bank. I was able to steer things away from that this time, thankfully.
Fri, May 7, 3:05 PM
OK sir I would be happy to receive an ATM card but it must be discreet! Bitch wife cannot find out or she will take the money! Can you tell me more about this agent or diplomat who will bring the card to me?
OK sir I would be happy to receive an ATM card but it must be discreet! Bitch wife cannot find out or she will take the money! Can you tell me more about this agent or diplomat who will bring the card to me?
May 7, 2021, 3:25 PM
Dear Lucky Winner,
The $1,000,000 ATM card can be delivered to your house address within 24 hours from now. Before I go ahead, please be aware that you have to be at home to receive the card when it arrives.The Card will be delivered by a FedEx Delivery Diplomat Called Kalinina Larysa Mykhailivna. She is a Ukranian Citizen who has travelled to more than 14 countries within the past few days. She is the one that will be bringing the ATM card specially to you. Since the $1,000,000 has been kept inside a Fixed Deposit account for the past six months now, a Valued Added Tax Code{VAT} Has to be purchased from The Federal Reserve Bank and this code costs $5000 per purchase.
Please Note that you are reliable for sending this payment for the Value Added Tax Code Because the money will be sent to the Federal Reserve Code. This purchase usually takes less than 10 minutes to be completed. The $1,000,000 Fixed Deposit Account will be opened up immediately after the VAT Code has been purchased so the ATM for the account would get to you within the next few hours.
I really can't wait for you to become the latest millionaire on my list. This is a Big opportunity for you and your family so I am glad that you came across my way at this point in time. Once this is done, you will be able to invest the donation in any business of your choice so that you can generate income for yourself.
I Hope to receive the Bank Transfer Receipt from you soon.
Yours Sincerely,
Mr. Douglas Cummings.
Dear Lucky Winner,
The $1,000,000 ATM card can be delivered to your house address within 24 hours from now. Before I go ahead, please be aware that you have to be at home to receive the card when it arrives.The Card will be delivered by a FedEx Delivery Diplomat Called Kalinina Larysa Mykhailivna. She is a Ukranian Citizen who has travelled to more than 14 countries within the past few days. She is the one that will be bringing the ATM card specially to you. Since the $1,000,000 has been kept inside a Fixed Deposit account for the past six months now, a Valued Added Tax Code{VAT} Has to be purchased from The Federal Reserve Bank and this code costs $5000 per purchase.
Please Note that you are reliable for sending this payment for the Value Added Tax Code Because the money will be sent to the Federal Reserve Code. This purchase usually takes less than 10 minutes to be completed. The $1,000,000 Fixed Deposit Account will be opened up immediately after the VAT Code has been purchased so the ATM for the account would get to you within the next few hours.
I really can't wait for you to become the latest millionaire on my list. This is a Big opportunity for you and your family so I am glad that you came across my way at this point in time. Once this is done, you will be able to invest the donation in any business of your choice so that you can generate income for yourself.
I Hope to receive the Bank Transfer Receipt from you soon.
Yours Sincerely,
Mr. Douglas Cummings.
I really wanted to get it into his head that my evil, nefarious wife was lurking around and might steal my ATM card.
May 7, 2021, 4:02 PM
Okay sir, just a few more questions and this is very important. I am going through a very costly and embittered divorce from bitch wife and I need to know if this money can be used for lawyers fees. Moreover I need some more information about this delivery agent. I need to be ABSOLUTELY sure that she will not hand the card over to my bitch wife when she comes to deliver the card. I work long hours during the day and bitch wife does not work. She will try to accept the card on my behalf when I am not there. I need to know that this will not happen. Lastly, I need to know if this delivery agent is a Christian woman. This is very important. I am Christian man and I do not trust the atheist. But most important is that I need to be sure my bitch wife will not receive the card when I am not home.
Please forgive these long questions but I must be sure. God bless you, sir.
Sincerely,
Mr. Starford.
Okay sir, just a few more questions and this is very important. I am going through a very costly and embittered divorce from bitch wife and I need to know if this money can be used for lawyers fees. Moreover I need some more information about this delivery agent. I need to be ABSOLUTELY sure that she will not hand the card over to my bitch wife when she comes to deliver the card. I work long hours during the day and bitch wife does not work. She will try to accept the card on my behalf when I am not there. I need to know that this will not happen. Lastly, I need to know if this delivery agent is a Christian woman. This is very important. I am Christian man and I do not trust the atheist. But most important is that I need to be sure my bitch wife will not receive the card when I am not home.
Please forgive these long questions but I must be sure. God bless you, sir.
Sincerely,
Mr. Starford.
The asking about Christianity thing was just to make him believe I am super ultra mega religious. It was my hope, my dream, that he would babble religious nothings at me in the e-mail, but so far no success.
Fri, May 7, 4:21 PM
Dear Lucky Winner,
This money can be used for your lawyer fees which you are going through with your wife. This $1,000,000 USD is absolutely legal so there is nothing for you to be scared or worried about. You can use the $1,000,000 to do whatever you want after you receive the Card.
Which Other Information do you need to know about the Delivery Agent? Her Name Is Kalinina Larysa Mykhailivna, she is 23 years old, she is a citizen of Ukraine, Her english is perfect so she works as a FedEx Delivery Diplomat. The assignment was specially given to her because $1,000,000 is a huge amount of money.
She will not hand over the $1,000,000 ATM Card To your wife.Since you work long hours during the day, she will wait for you in a Hotel Nearby and whenever you finish from work, you can go and meet her at the hotel to pick up the ATM if this option would be more convenient for you.
Kalinina Larysa Mykhailivna is a strong believer of God, she is a christian who works in the house of the Lord. Please be rest assured that she will not deliver the $1,000,000 ATM Card to your wife.
I hope all your questions were answered? You can now go ahead and send the $5000 To the Bank Details i gave you. Immediately after the payment has been sent, please take a picture of the bank transfer receipt, send it to me and I will tell you What Next.
Yours Sincerely,
Mr. Douglas Cummings.
Dear Lucky Winner,
This money can be used for your lawyer fees which you are going through with your wife. This $1,000,000 USD is absolutely legal so there is nothing for you to be scared or worried about. You can use the $1,000,000 to do whatever you want after you receive the Card.
Which Other Information do you need to know about the Delivery Agent? Her Name Is Kalinina Larysa Mykhailivna, she is 23 years old, she is a citizen of Ukraine, Her english is perfect so she works as a FedEx Delivery Diplomat. The assignment was specially given to her because $1,000,000 is a huge amount of money.
She will not hand over the $1,000,000 ATM Card To your wife.Since you work long hours during the day, she will wait for you in a Hotel Nearby and whenever you finish from work, you can go and meet her at the hotel to pick up the ATM if this option would be more convenient for you.
Kalinina Larysa Mykhailivna is a strong believer of God, she is a christian who works in the house of the Lord. Please be rest assured that she will not deliver the $1,000,000 ATM Card to your wife.
I hope all your questions were answered? You can now go ahead and send the $5000 To the Bank Details i gave you. Immediately after the payment has been sent, please take a picture of the bank transfer receipt, send it to me and I will tell you What Next.
Yours Sincerely,
Mr. Douglas Cummings.
Does FedEx have diplomats? lol
Fri, May 7, 4:30 PM
Ok sir, thank you for answering my questions. This is all very satisfactory. I am glad to know that the delivery agent is a woman of God and because of this I know she is trustworthy. As long as my bitch wife will not be able to steal this card, that is all that matters to me. She has taken everything else. So tomorrow I will be able to send the $5000. It is too late in the day today I'm afraid. I have work and then a further divorce hearing tomorrow but I will be able to do it after all of those things. Can you please repeat what I need to take a picture of? I'm not sure I quite understand.
Thank you, sir.
Mr. Starford.
Ok sir, thank you for answering my questions. This is all very satisfactory. I am glad to know that the delivery agent is a woman of God and because of this I know she is trustworthy. As long as my bitch wife will not be able to steal this card, that is all that matters to me. She has taken everything else. So tomorrow I will be able to send the $5000. It is too late in the day today I'm afraid. I have work and then a further divorce hearing tomorrow but I will be able to do it after all of those things. Can you please repeat what I need to take a picture of? I'm not sure I quite understand.
Thank you, sir.
Mr. Starford.
Asking for clarification was just a way to draw things out and waste his time.
Fri, May 7, 4:52 PM
Dear Lucky Winner,
Thank you very much for your Trust, Cooperation and Understanding. I really can't wait for you to receive the $1,000,000 USD ATM Card. This is a Big opportunity for you to recover everything your bitch wife planned to steal from you. The Delivery Agent is a Good woman who has done several deliveries for me so you have absolutely nothing to be scared or worried about. I am 100% Sure that your wife will not be able to steal the Card. Just try as much as possible to keep the card in a safe place.
Tomorrow is Fine. You can send the $5000 Tomorrow. Immediately after your divorce hearing, please find a good bank around your area and tell them to help you do a Swift Bank Transfer of $5000. If any of the Bank Staffs should ask you the reason why you are sending $5000 Abroad, tell them you are sending the money to your sick sister in Ukraine so she can use it to buy medicines. You have to keep this in mind because no third party is allowed to know about this transaction. Once the bank has been able to successfully send the $5000, they will give you a print-out receipt. After you have collected the receipt from them, i want you to take a picture of the receipt with your phone and send it to my email immediately.
Enjoy the rest of your day while I wait to receive a receipt from you tomorrow.
Your's Sincerly,
Mr. Douglas Cummings.
Dear Lucky Winner,
Thank you very much for your Trust, Cooperation and Understanding. I really can't wait for you to receive the $1,000,000 USD ATM Card. This is a Big opportunity for you to recover everything your bitch wife planned to steal from you. The Delivery Agent is a Good woman who has done several deliveries for me so you have absolutely nothing to be scared or worried about. I am 100% Sure that your wife will not be able to steal the Card. Just try as much as possible to keep the card in a safe place.
Tomorrow is Fine. You can send the $5000 Tomorrow. Immediately after your divorce hearing, please find a good bank around your area and tell them to help you do a Swift Bank Transfer of $5000. If any of the Bank Staffs should ask you the reason why you are sending $5000 Abroad, tell them you are sending the money to your sick sister in Ukraine so she can use it to buy medicines. You have to keep this in mind because no third party is allowed to know about this transaction. Once the bank has been able to successfully send the $5000, they will give you a print-out receipt. After you have collected the receipt from them, i want you to take a picture of the receipt with your phone and send it to my email immediately.
Enjoy the rest of your day while I wait to receive a receipt from you tomorrow.
Your's Sincerly,
Mr. Douglas Cummings.
What did he say about my fake wife???
Well, I got him to refer to her as Bitch Wife, so I consider this an automatic win.
Fri, May 7, 5:01 PM
Oh I see, you would like a picture of the transfer receipt. That shouldn't be a problem. I will have that to you by tomorrow. And of there are any questions I will say the transfer is for medicine for a sick relative. I understand. Ok, so as soon as my divorce hearing is over I should have that to you by tomorrow.
Oh sir, will I have to pay tax on the money?
Oh I see, you would like a picture of the transfer receipt. That shouldn't be a problem. I will have that to you by tomorrow. And of there are any questions I will say the transfer is for medicine for a sick relative. I understand. Ok, so as soon as my divorce hearing is over I should have that to you by tomorrow.
Oh sir, will I have to pay tax on the money?
Credit to Mr. Pricky for the Tax thing. It's a great way to draw things out.
Fri, May 7, 5:10 PM
Dear Lucky Winner,
You don't have to pay tax on the money. The Balance on the ATM Card would be $1,000,000 USD which you can withdraw at anywhere and anytime.The Delivery Agent wants to know more about you Please Fill out the Details Below correctly and send them to me immediately
Full Name:
House Address:
City:
State:
Mobile Number:
Zip Code/Postal Code:
Yours Sincerely,
Mr. Douglas Cummings
Dear Lucky Winner,
You don't have to pay tax on the money. The Balance on the ATM Card would be $1,000,000 USD which you can withdraw at anywhere and anytime.The Delivery Agent wants to know more about you Please Fill out the Details Below correctly and send them to me immediately
Full Name:
House Address:
City:
State:
Mobile Number:
Zip Code/Postal Code:
Yours Sincerely,
Mr. Douglas Cummings
I wasn't expecting him to ask for my life story and details. I just pretended that I didn't see that part.
Fri, May 7, 5:12 PM
Ok sir, thank you for letting me know. I will make the transfer tomorrow after my hearing and you will be hearing from me soon after that.
God bless, sir.
Mr. Starford.
Ok sir, thank you for letting me know. I will make the transfer tomorrow after my hearing and you will be hearing from me soon after that.
God bless, sir.
Mr. Starford.
So that's where I left it for that night, but this is really interesting. In the morning, I woke to this E-Mail. My guess is that he re-traced his E-mial box and found our previous conversation, because he suddenly remembered who I was. Again, I had given him some ridiculous story about how my wife agreed not to divorce me, but only if I engage in sexual relations with her many male callers. He didn't respond at all to that story last time, but now he's using it as a way to earn my trust.
5:29 AM
Dear Lucky Winner,
Good Morning. I hope you had a good night rest? I want you to know that you are always in my prayers. God will not disappoint you. The plans of your wife shall not work neither shall they come to pass. I can remember you told me vividly that she is seeking an open relationship with you. I believe everything will be better. Just pray about it and leave everything to God.
The $1,000,000 ATM is ready to be delivered to you within the next few hours. I hope you still have the Swift Bank Transfer Details which you can use to send the $5000. Also don't forget to make sure all the details are correct. I will be waiting for the payment receipt once the $5000 has been successfully sent.
Yours Sincerely,
Mr. Douglas Cummings
Dear Lucky Winner,
Good Morning. I hope you had a good night rest? I want you to know that you are always in my prayers. God will not disappoint you. The plans of your wife shall not work neither shall they come to pass. I can remember you told me vividly that she is seeking an open relationship with you. I believe everything will be better. Just pray about it and leave everything to God.
The $1,000,000 ATM is ready to be delivered to you within the next few hours. I hope you still have the Swift Bank Transfer Details which you can use to send the $5000. Also don't forget to make sure all the details are correct. I will be waiting for the payment receipt once the $5000 has been successfully sent.
Yours Sincerely,
Mr. Douglas Cummings
I replied, hoping this time to get some reaction or life advise to the strange, weird situation my wife was putting me in.
8:16 AM
Oh sir, thank you so much and God bless. Yes indeed, that was one of her many tricks at the start of our divorce. She has many men and wants me to do the same with her. I told her I can not do such I am a Christian. One of her men tried to show me some fucking gunshots but still I refused. I would rather do Gods will and that is not men.
Thank you for your prayers. We are meant to do God's will. Not to do sex with men for bitch wife. I could never do what she asks. She has a demon. I am ashamed. I will now be going to work for eight hours and then two hours of divorce hearing. I will be making my way to the bank in between. I will send you the information as soon as I can. Email me a prayer, my brother in the lord, that my bitch wife will not do me in this day. Pray with me and ask the lord with me to stop the dealings of bitch wife.
I will contact you soon. Thank you for keeping me in your prayers, my brother.
Sincerely,
Mr. Starford.
Oh sir, thank you so much and God bless. Yes indeed, that was one of her many tricks at the start of our divorce. She has many men and wants me to do the same with her. I told her I can not do such I am a Christian. One of her men tried to show me some fucking gunshots but still I refused. I would rather do Gods will and that is not men.
Thank you for your prayers. We are meant to do God's will. Not to do sex with men for bitch wife. I could never do what she asks. She has a demon. I am ashamed. I will now be going to work for eight hours and then two hours of divorce hearing. I will be making my way to the bank in between. I will send you the information as soon as I can. Email me a prayer, my brother in the lord, that my bitch wife will not do me in this day. Pray with me and ask the lord with me to stop the dealings of bitch wife.
I will contact you soon. Thank you for keeping me in your prayers, my brother.
Sincerely,
Mr. Starford.
Again, credit to Mr. Pricky for the "Show me some fucking gunshots". I would have used "Gunshort", but I didn't want to push my luck with credibility. Sadly he did not respond to this at all. I really want him to engage in the utter ridiculousness of my fake personal situation, but haven't found a way yet. One of these days I'm going to make this guy send me a prayer of his own devising about the folly of having sex with my wife's many boyfriends. For now though, I realized he was never going to respond, so I broke the bad news. This is where things started getting fun.
11:29 AM
Oh sir, I have terrible news! I am currently on my lunch hour and I have traveled to my local bank to transfer you this money, the $5000. Sir, my wife has had all of my bank assets frozen until all the divorce is concluded! Bitch wife has frozen my account! She is after my money and does not want me to spend it before she can steal it! The bank told me my account is frozen! No transfers from this account will be allowed! This is what they told me! This is a supreme outrage! I will have words for bitch wife and her bitch lawyer later at divorce hearing!!!
But sir, what do I do now? I have $20.000 in a safe at home. Bitch wife does not know about this. So I have the $5.000 but it is in CASH, sir! Is there some way to get this money to you by wire? By a MoneyGram or some such thing? I have never sent money that way but I have no other way now!
Please send me instruction as soon as you can and please keep me in your prayers, sir! I return to work now. Please respond as soon as you can! I am so sorry for the situation!
Sincerely,
Mr. Starford.
Oh sir, I have terrible news! I am currently on my lunch hour and I have traveled to my local bank to transfer you this money, the $5000. Sir, my wife has had all of my bank assets frozen until all the divorce is concluded! Bitch wife has frozen my account! She is after my money and does not want me to spend it before she can steal it! The bank told me my account is frozen! No transfers from this account will be allowed! This is what they told me! This is a supreme outrage! I will have words for bitch wife and her bitch lawyer later at divorce hearing!!!
But sir, what do I do now? I have $20.000 in a safe at home. Bitch wife does not know about this. So I have the $5.000 but it is in CASH, sir! Is there some way to get this money to you by wire? By a MoneyGram or some such thing? I have never sent money that way but I have no other way now!
Please send me instruction as soon as you can and please keep me in your prayers, sir! I return to work now. Please respond as soon as you can! I am so sorry for the situation!
Sincerely,
Mr. Starford.
Bitch wife strikes again. Shame, that.
11:41 AM
Dear Matthew Starford,
I just got your email now and everything was well understood. I want you to know that I am highly disappointed that your account has been frozen. Why will your wife do that? Anyway, the diplomat is ready to begin the journey so we can't afford to cause any delay. If you have anything you can sell to come up with this $5000, please DO SO. This $1,000,000 ATM will be delivered to you within the next few hours so you will be able to recover anything you sold. You can also ask some of your Good friends for help and I believe God will place it in their heart to help you out in this time of need.
The Payment Can Also be sent through MoneyGram. Stated Below is the Diplomat's Information which you can use to send the payment through MoneyGram
Please do everything possible to make sure you send her this $5000 today. Send me a picture of the payment receipt for confirmation once the payment has been successfully sent.
Yours Sincerely,
Mr. Douglas Cummings.
Dear Matthew Starford,
I just got your email now and everything was well understood. I want you to know that I am highly disappointed that your account has been frozen. Why will your wife do that? Anyway, the diplomat is ready to begin the journey so we can't afford to cause any delay. If you have anything you can sell to come up with this $5000, please DO SO. This $1,000,000 ATM will be delivered to you within the next few hours so you will be able to recover anything you sold. You can also ask some of your Good friends for help and I believe God will place it in their heart to help you out in this time of need.
The Payment Can Also be sent through MoneyGram. Stated Below is the Diplomat's Information which you can use to send the payment through MoneyGram
Please do everything possible to make sure you send her this $5000 today. Send me a picture of the payment receipt for confirmation once the payment has been successfully sent.
Yours Sincerely,
Mr. Douglas Cummings.
At this point, I just had to stop and really take in what utter scumbags these people are. Scambaiting is fun and funny and it's endlessly amusing to mess with these people, but it's responses like that that remind you what utter garbage human beings these people really are. WOW!
11:51 AM
OK sir I must make this email brief, I am on company time. There is no need to sell or ask friends, I have the $5000 in cash. I have $20.000 hidden from my bitch wife in a safe at home. If I am swift I can reach home and take out the fonds to send before my hearing. I think there is a moneygram near the courthouse where my divorce hearing is to take place.
Please thank the delivery agent for her patience. God willing this money will be sent later in the day and I will have my fonds soon. I need them desperately, sir.
I must return to work but you will be hearing from me later in the day with the information. And please keep me in your prayers as I know you are a good, stout Christian man.
Sincerely,
Mr. Starford.
OK sir I must make this email brief, I am on company time. There is no need to sell or ask friends, I have the $5000 in cash. I have $20.000 hidden from my bitch wife in a safe at home. If I am swift I can reach home and take out the fonds to send before my hearing. I think there is a moneygram near the courthouse where my divorce hearing is to take place.
Please thank the delivery agent for her patience. God willing this money will be sent later in the day and I will have my fonds soon. I need them desperately, sir.
I must return to work but you will be hearing from me later in the day with the information. And please keep me in your prayers as I know you are a good, stout Christian man.
Sincerely,
Mr. Starford.
I was actually hoping he would increase the payment once he learned that I had $20.000 just lying around. He did not.
12:02 PM
Dear Lucky Winner,
Please try to send the $5000 before your court hearing. Remember what i told you yesterday, this transaction should be kept as a secret between us. Tell them you are sending the money to your sister If anyone should ask why you are sending Money to Ukraine.
I will be waiting to receive the MoneyGram Payment Information from you
Yours Sincerely,
Mr. Douglas Cummings.
Dear Lucky Winner,
Please try to send the $5000 before your court hearing. Remember what i told you yesterday, this transaction should be kept as a secret between us. Tell them you are sending the money to your sister If anyone should ask why you are sending Money to Ukraine.
I will be waiting to receive the MoneyGram Payment Information from you
Yours Sincerely,
Mr. Douglas Cummings.
I just figured I'd draw things out even more with pointless details and reiterations:
12:21 PM
OK sir, thank you for your patience, I am so sorry for all the delays, I know you are trying to help me by getting this money to me. Between this business, the business of my business and my bitch wife I have many tasks going on at the same time. I hope you understand, sir. Thank you I'm the name of God and please thank the delivery agent for her patience as well and let me know that she received my thanks. I am so grateful to my fellow Christians.
I think I will have enough time to go home, take the $5000, get to the moneygram and still make it to my hearing after. It will be close. I pray that god will make my feet swift and give me the time to get this done.
Sir, I want to make sure I get this right. I have never sent money this way before. I understand I am to tell the money agent or whoever it is that the money is for a sick relative for security purpose. That is no problem. But sir, will they give me a payment slip that I can take a picture of and send to you? Will I recieved a customer copy? How will I know now you have received the money with ease? I am sorry for all of the questions but I am not familiar with Moneygram. I have never used it before.
Thank you sir, and please, in the name of almighty God, please forgive me for all the delays. We will get this done today, God willing.
Sincerely,
Mr. Starford.
OK sir, thank you for your patience, I am so sorry for all the delays, I know you are trying to help me by getting this money to me. Between this business, the business of my business and my bitch wife I have many tasks going on at the same time. I hope you understand, sir. Thank you I'm the name of God and please thank the delivery agent for her patience as well and let me know that she received my thanks. I am so grateful to my fellow Christians.
I think I will have enough time to go home, take the $5000, get to the moneygram and still make it to my hearing after. It will be close. I pray that god will make my feet swift and give me the time to get this done.
Sir, I want to make sure I get this right. I have never sent money this way before. I understand I am to tell the money agent or whoever it is that the money is for a sick relative for security purpose. That is no problem. But sir, will they give me a payment slip that I can take a picture of and send to you? Will I recieved a customer copy? How will I know now you have received the money with ease? I am sorry for all of the questions but I am not familiar with Moneygram. I have never used it before.
Thank you sir, and please, in the name of almighty God, please forgive me for all the delays. We will get this done today, God willing.
Sincerely,
Mr. Starford.
He really started leaning hard on the religious angle. I figured he would.
12:45 PM
Dear Lucky Winner,
I Thank you for your Trust, Understanding and Cooperation so far. Good people like you deserve great blessings like this From God. I may not know you, but I believe that The Good Lord Brought us together. I understand that you have so much going on right now, everything will be fine in just a matter of time. Kalinina is also sending her regards to you. She is a very Good Girl who i have known for a long time now.
Just try to get home on time so you can take out the $5000 and head straight to the Money Gram location near the courthouse. Once the payment is done, they will give you a payment slip. Take a picture of the Payment Slip and send it to me. A customer copy of the Payment Slip will be given to you. When the payment has been picked up, I will send you an Email Immediately.
I honestly can't wait for you to receive this $1,000,000 ATM. May the Good Lord Continue to bless you
Yours Sincerely,
Mr. Douglas Cummings.
Dear Lucky Winner,
I Thank you for your Trust, Understanding and Cooperation so far. Good people like you deserve great blessings like this From God. I may not know you, but I believe that The Good Lord Brought us together. I understand that you have so much going on right now, everything will be fine in just a matter of time. Kalinina is also sending her regards to you. She is a very Good Girl who i have known for a long time now.
Just try to get home on time so you can take out the $5000 and head straight to the Money Gram location near the courthouse. Once the payment is done, they will give you a payment slip. Take a picture of the Payment Slip and send it to me. A customer copy of the Payment Slip will be given to you. When the payment has been picked up, I will send you an Email Immediately.
I honestly can't wait for you to receive this $1,000,000 ATM. May the Good Lord Continue to bless you
Yours Sincerely,
Mr. Douglas Cummings.
I let things go for a few hours for credibility and he seemed to get impatient:
3:41 PM
Dear Lucky Winner,
May The Goodness of The Lord Be with you. Have you been able to send the $5000 Through MoneyGram? Awaiting your kind response
Yours Sincerely,
Mr. Douglas Cummings
Dear Lucky Winner,
May The Goodness of The Lord Be with you. Have you been able to send the $5000 Through MoneyGram? Awaiting your kind response
Yours Sincerely,
Mr. Douglas Cummings
So here's where I hit him with a photograph of the payment slip that was, of course, too small and too blurry to read.
Sir I'm sorry it's taken me so long. I am late for my hearing, they have started without me, but I got the business done. I had to take a quick photograph of the slip but I could not figure out how to attach it in the e-mail. There was quite a rigamaroll to get this image. The moneygram agent told me I had to format it and some such. I do not understand technology very well but I think I have it right. It should be attached held here in the email for you to read at your convenience.
Ok sir I'm now headed into my court hearing with bitch wife, so I must switch my phone off, and as you know tomorrow is Sunday, the lord's day, so I will not be available tomorrow as per my religion, but on Monday I hope to hear from you and from the good delivery agent to hear that I will be receiving my ATM card. Please let me know as soon as you can, sir. I really need the money.
God bless you, sir and have a pleasant weekend. God bless.
Sincerely,
Mr. Starford.
Ok sir I'm now headed into my court hearing with bitch wife, so I must switch my phone off, and as you know tomorrow is Sunday, the lord's day, so I will not be available tomorrow as per my religion, but on Monday I hope to hear from you and from the good delivery agent to hear that I will be receiving my ATM card. Please let me know as soon as you can, sir. I really need the money.
God bless you, sir and have a pleasant weekend. God bless.
Sincerely,
Mr. Starford.
Dear Lucky Winner,
This payment slip can not be properly viewed. please send me the MoneyGram Reference Number so that the money can be picked up immediately
Yours Sincerely,
Mr. Douglas Cummings
This payment slip can not be properly viewed. please send me the MoneyGram Reference Number so that the money can be picked up immediately
Yours Sincerely,
Mr. Douglas Cummings
And that's where we're at right now. Not exactly an explosive ending, but I like the idea of him knowing he won't be able to reach me until Monday. I'd like to think he will spend at least some of his time in the next 24 hours trying to get a better look at that payment slip, but you never know. This was only my second bait and I think it turned out reasonably well. I really want to get him more involved in my marital problems somehow. My plan is to tell him on Monday that I had no idea the picture was too small and that I will try to get him the payment number again. I then want to make him believe that I absentmindedly left the payment slip at the courthouse where bitch wife found it and withdrew all the money. Not sure how to set that up exactly. Maybe I could just give him a BS payment number, or are there any used payment numbers Scambaiters can use to make scammers think the money has been withdrawn? Do those exist?
Of course, if anyone has any recommendations I would be really grateful. As I say I am still very inexperienced. But this was fun. Hope you liked it.