ATM card from Douglas Int. Airport
May 29, 2021 12:59:59 GMT
creepthecreepers and Captain Nigeria like this
Post by headshotlv on May 29, 2021 12:59:59 GMT
Start of bait 27 May. *This scammer has two characters involved in this mess. They all have same name, but their surnames are the only ones that changes. Red and Blue represents his characters. Red one is the original email one and Blue one is that one where he placed his unlucky reply-to. His third character is with green.
About one hour later he replies. *He had reply-to another of his characters. I ignored it.
Next day I reply.
About one hour later his second character replies.
I reply one hour later.
Later that night he replies. *Maybe two guyman's are involved? Or he's confused.
Few hours later at morning I reply.
About 10 minutes later he replies. *The transaction is $100 legal. I won't tell him that there is % missing.
My reply about one hour later.
I've received your email. How can I receive this ATM card? Please tell me more about this. Here are my details. My full name is Lenny, REDACTED follows.
You will receive your ATM card to your home address as soon as you send the needed fee okay
I understand you very well. How long will it take to deliver this ATM card and who is going to deliver it to me?
OK it will takes you 24 hours to receive your funds and it will be deliver to you by DHL okay
I understand you. That's great, but is this all legal? Because I don't want any problems from the law here.
What's the update yet
What do you mean by that? I'm still waiting for you to explain to me if this is all legal? I don't want any problems from the law if it's not legal.
This transaction is $100 legal okay
I understand you very well. Can you call me please so that we can discuss this matter on the phone call?
