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Post by Birlic on Jun 4, 2021 9:07:47 GMT
Do you have any idea of the exact place where M* should meet this scammer in the Grand Bazaar. Yes, of course.  - At the entrance to the bazaar from Yeniceriler Street, in front of the Sah Sultan restaurant. - You can tell your scammer that you want to buy some "cheap price" gold jewelry (from the Bazaar) and you need a local guide. - It is normal for Turks to approach tourists and try to persuade them to visit / buy products from their shops. So, the "local guides" are common there. - Later, you will be able to claim that someone approached you and convinced you that he's your scammer. Of course, you also made the payment.   The Grand Bazaar is practically a super-crowded area (something incredible) where there are tens / hundreds of small alleys with local shops. You can buy absolutely anything and the atmosphere is extremely picturesque. You can get lost extremely easily and there are many entrances and exits. For someone getting there for the first time, it's overwhelming. Of course Marius will get lost there immediately. |
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Post by Yastreb on Jun 4, 2021 10:37:08 GMT
Birlic, that's just the ticket!
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Post by Captain Nigeria on Jun 4, 2021 10:39:48 GMT
11:02
Shipping company to M*
11:36
M* to Shipping company
_____
12:32
Shipping company to M*
I'll break the news to him this evening that I have paid the money.
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Post by Linoline on Jun 4, 2021 12:22:52 GMT
Maybe tell him how your character looks and then he can go on a mad trip searching for him and trying to talk to everyone wearing a red cap or something. |
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Post by Captain Nigeria on Jun 4, 2021 12:37:06 GMT
13:35M* to Shipping Company ____________ 14:22Marius to Shipping Company 14:50
Shipping Company to Marius. The scammer went to the location Of course, Marius got lost in the Bazaar and met up with a person Birlic who convinced him that he is from the shipping company, and collected the money. I will wait to get a reaction out of him before engaging him. ______ 16:33
Shipping company to Mar*: They are not happy and want to talk on the phone ***I am thinking of sending them to Len*, but they might realise that they are talking to a robot. I'd definitely do that after they receive the good news that the money has been paid.
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Post by Birlic on Jun 4, 2021 17:27:27 GMT
18.24 - From Kabeel Salem (my character) to Marius... a very nice Invoice (15,000 USD) is attached. Marius will forward this message to the Scammer.
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Post by Captain Nigeria on Jun 4, 2021 22:51:14 GMT
20:10
Mar* to Shipping Company
23:38
Mar* to Shipping Company. The scammer hasn't responded, he probably thinks Mar* is playing with him. I will keep sending mails to him(and eventually Aisha), until he probably responds calling me a joker and tells me to f*ck off. The forwarded message with the receipt from his rival scammer would make him realize what really happened.
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Post by creepthecreepers on Jun 5, 2021 1:28:55 GMT
While reading the entire relaxing trio to the Grand Bazaar, all I can think of is Istanbul (Not Constantinople) playing in my head. I can imagine the scammer running down the alley ways looking for the right guy among the thousands of people and hundreds of merchants and shop owners. |
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Post by Birlic on Jun 5, 2021 6:05:34 GMT
Saturday
09.00 (local time in Istanbul) - Kabeel (my fake scammer) writes to the real SCAMMER:
===
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Post by Captain Nigeria on Jun 5, 2021 8:40:19 GMT
2:08
Asha to Mareeus: The scammer is definitely not happy. They think I believe in their BS story, but I am trying to get the money without paying.
8:47
Mareeus to Asha
8:48
Mareeus to Kabeel
8:49
Mareeus to Shipping Company
8:51
Mareeus to Shippping Company. Hopefully, they should realize what has happened.
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Post by Captain Nigeria on Jun 5, 2021 16:52:43 GMT
16:23
Asha to Mareeus: She is disappointed 16:30
Asha to Mareeus: At this point, I am not sure if the two characters are played by the same scammer because they type different and the other one is no longer responding. They seem to be totally confused about what is going on because I am clearly not serious with them, but they don't know why I would go through all this trouble. They still have the benefit of doubt. But, It is clear that these scammers really put in a lot of effort in finding me. They went to/called the hotel searching for my character ______ 18:17
Mareeus to Asha and Usmen 18:19
Mareeus to Asha 9:00Kabeel to Mareeus 18:23Mareeus to Kabeel, Asha and Usmen _________ 20:22
Asha to Mareeus: She is definitely pissed. 20:50
Mareeus to Asha, Naive as ever. __________ 21:06
Mareeus to Asha 21:22
Asha to Mareeus: So they called Leny , I'll listen to the calls and upload them here. Apologies for any editing issues with this post, I made it from my phone. My wifi has been down all day.
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Post by Pricky on Jun 5, 2021 20:55:37 GMT
Just playing his calls to Lenny. Funny! "What does that mean?" "What does that mean?" "Where are you now in Istanbul?" "You are up to something, Mr Morris"  |
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Post by Captain Nigeria on Jun 5, 2021 21:16:39 GMT
Birlic . No way, I cannot belive this guy is a Nigerian . I have so many questions I am now convinced that I am dealing with one scammer. The scammer called Lenny and you can listen to the calls here. There are two brief but interesting calls in the link, but he ended the scammer couldn't put up with Len's ramblings and he ended the call with "I am not gonna call you again and yunno I'm not going to send you an email again concerning this transaction. Goodbye" A few moments laterAsha to Mareeus: This scammer seems to have forgotten the character he is playing 21:56
Mareeus to Asha 21:12
Shipping Company (Usmen to Marius): Unnecessarily long explanations 22:11
Mareeus, as naive as ever to Usmen. They wanted a very naive, easy to scam victim and they got one Kabeel can feel free to make fun of this scammer. _________ 22:23
Asha to Mareeus 22:33Mareeus to Asha ________ 22:40
Aisha to Mareeus. I think I'll ignore them for a while. ______ 22:46
Aisha to Mareeus
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Post by Birlic on Jun 5, 2021 21:54:23 GMT
Kabeel to Aisha: Balik ekmek = common street food on Istanbul - grilled fish on bread, along with some vegetables. Ayran = a mix of yogurt, water, salt and mint - a very popular beverage. Baskan = boss
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Post by Captain Nigeria on Jun 5, 2021 21:58:53 GMT
Birlic. Did they ever reply directly to your character?
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Post by Birlic on Jun 5, 2021 22:02:02 GMT
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Post by Captain Nigeria on Jun 5, 2021 22:06:48 GMT
Kabeel seems to have struck a nerve, keep going please 22:51Asha to Mareeus Mareeus writes back _______ 23:15
Asha to Mareeus; The hypocrisy. |
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Post by Birlic on Jun 5, 2021 22:19:07 GMT
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Post by Birlic on Jun 5, 2021 22:26:12 GMT
Captain Nigeria : Tell him you want to meet his agent tomorrow, at the outdoor bar (on the terrace) at Ciragan Palace (Kempinski). His man came dressed in a navy jacket and a red handkerchief in his top pocket. He must sit at one of the tables on the terrace and send you a picture with him there. Marius will be there too and they will meet in 5 minutes.
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Post by Captain Nigeria on Jun 5, 2021 22:30:13 GMT
Asha to Marius: The scammer is upset and in full shouty caps mode. Birlic . I think there is a total lockdown over the weekend in Turkey atm, I'll have to verify first. |
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Post by Birlic on Jun 5, 2021 22:46:25 GMT
LOLOLOLOLOL... a mad with rage Asha writes to my fake scammer Kabeel: Kabeel to Asha: |
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Post by Captain Nigeria on Jun 6, 2021 12:42:58 GMT
Another Call to Mareeus. Thanks to Kabeel harking his email. The plan- Mareeus asks the scammer to meet so he can collect $10,000, with the promise of paying the remaining $5,000 when he gets to the UK. - Meeting point and location agreed. - Kabeel the criminal hacked Mareeus' email and would notify Mareeus of the "change of plan" while impersonating Usman. - Kabeel steals 10,000 again. Sunday, 6 Jun. 13:21.Mareeus to Asha/Shipping Company ______ 15:29A very confused and upset Asha to Mareeus. She wants me to convince her that I am a real person...I guess I am off to create a fake passport for mareeus, it is inevitable.
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Post by Birlic on Jun 6, 2021 16:19:27 GMT
It is known that it is forbidden to send copies of the passport by email, due to anti-terrorism laws. Everyone knows this, so Mareus is surprised to see Asha's request. - Of course, Mareus will identify himself with his passport, at the moment of the meeting with Asha's agent. - Of course Mareus will want to see a picture of that agent, so that what happened at the Grand Bazaar does not happen again.
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Post by Captain Nigeria on Jun 6, 2021 16:38:29 GMT
Thanks Birlic, I'll definitely add that. I think this scammer prefers communicating via calls. ______ 17:05
Mareeus to Asha
17:28He called yet again It's really funny because this scammer is really trying I think he's going to keep calling as soon as he doesn't understand something, then he'll end up realising it's a bot.
17:38
Asha to Mareeus 17:59
Mareeus to Asha and Shipping Company/Usmen _____________ 18:44Aeesha to Mareeus 19:42Mareeus to Aeesha and Usmen/Shipping company. Mareeus is now paranoid because Usmen might be gay, or have some other evil plan. ______ 20:25Aeesha to Mareeus: The scammer is very skeptical. |
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Post by Birlic on Jun 6, 2021 20:43:01 GMT
From a new fresh email address, my fake scammer writes to Mareus: ===
Mareus to Asha (the real scammer):
and
===
Mareus to my fake scammer (Asha in CC):
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Post by Birlic on Jun 7, 2021 5:24:49 GMT
Monday
06.30 - There in ScamLand is great despair... a certain agent Patterson wrote an extremely nervous message to my fake scammer: 07.38 - Obviously, my fake scammer sent a message full of insults. 08.02 - The real scammer (as agent Patterson) to my fake scammer: So the assumption that Asha / Usman / Patterson is a Nigerian scammer comes true... he probably has someone in Istanbul who confirmed the accuracy of all the "details" (Grand Bazaar Sah Sultan restaurant, Ciragan Palace outdoor terrace, the "balik ekmek" cheap sandwich, the Galata bridge etc). Our story has credibility and Asha is convinced that the old Mareus is now in Istanbul and that another rival scammer stole that money. LOL! === 08.25 - My fake scammer to agent Patterson:
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Post by Captain Nigeria on Jun 7, 2021 5:51:17 GMT
The Subject of the first message from the Agent to Kabeel is hilarious " DONT BE OVER SPEED BECAUSE IT KILLS GUY" ______________________________ 2:55Aeesha to Marreus: The scammer is definitely losing his composure. He is no longer revising his grammar, and he reacted to my first mail before reading the others. 3:06Aeesha to Mareeus: After seeing fake usmen's email to me. 3:18A quick call from the Scammer to Mareeus, who is too old to understand the details. The scammer got frustrated and hung up when he found out he was just wasting his time 3:31
Aeesha to Mareeus Subject - FAKE PEOPLE BE WARN ,FAKE PEOPLE BE WARN .YOU WILL LOST YOUR MONEYShe sent the the email to me in red text. 6:23Shipping company to Mareeus I don't think Mareeus got these mails, Kabeel the hacker deleted them. Maybe he could copy and paste one of these messages to their email and mock them a little more. He would thank them for the money, and tell them not to bother communicating with Mareeus because he will delete their mails and Mareeus is too slow and deaf to understand the calls. |
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Post by Birlic on Jun 7, 2021 6:34:30 GMT
Yeap, sure... let me few minutes. === 09.45 - Kabeel (my fake scammer) to Asha/Usman... attached are the original messages that the scammer sent to Mareus. In the middle of the night, Asha answers to Kabeel: |
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Post by Captain Nigeria on Jun 7, 2021 7:12:20 GMT
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Post by Birlic on Jun 7, 2021 7:33:03 GMT
10.04 - The scammer is not happy, not at all! - He (as agent Patterson) writes to Kabeel (my fake scammer): 10.28 - Kabeel to agent Patterson... more insults, more mockery: === 11.15 - More fun with the moron... the scammer is convinced that a rival stole his money and controls the situation. - A full of angry agent Patterson answers to my fake scammer (Kabeel): Kabeel to the scammer:
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x6 
x68 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 
