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 My dear departed relative

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xpto2323
Hello I'm New here!


Joined: 27 Jul 2012
Posts: 1


PostPosted: Sat Aug 18, 2012 2:00 pm Reply with quoteBack to top

My first bait. I received a skype request from a Delbert Tabansi (skype:delbert552) on the 23/7.

Quote:

[23/7/2012 4:37:13 PM] XPTO: hi...
[23/7/2012 4:37:18 PM] XPTO: who are you ?
[23/7/2012 4:39:25 PM] Delbert Tabansi: hi
[23/7/2012 4:39:34 PM] Delbert Tabansi: I am Mr Delbert Tabansi
[23/7/2012 4:40:51 PM] Delbert Tabansi: i came here to inform you over your citen whos pending funds will be confiscating by my bank hence no kin or relative has been locate since 8 years now
[23/7/2012 4:41:58 PM] XPTO: ok, carry on...
[23/7/2012 4:43:10 PM] Delbert Tabansi: i want you to answer me correctlt please if you ever know about Mr Okrasa Renouard Pereira?
[23/7/2012 4:43:47 PM] XPTO: no I've never heard of him
[23/7/2012 4:45:15 PM] Delbert Tabansi: Mr Okrasa R pereira died here in today since 8 years ago and the kin or relative can not be locating sincve then, which makes my bank to put a confiscation date to confiscate the fund account of the decease
[23/7/2012 4:46:39 PM] Delbert Tabansi: the date map for confiscation is coming near, 29th of this month
[23/7/2012 4:47:22 PM] Delbert Tabansi: i said to inform you because i saw your profile names the last name of the decease Pereira
[23/7/2012 4:47:50 PM] XPTO: but he is not in fact family of mine
[23/7/2012 4:48:06 PM] Delbert Tabansi: this reason i contated you and said to open up this information for your and know if you ever have any knowledge over this fund here in my bank
[23/7/2012 4:48:43 PM] XPTO: no as I said before, I've never met him.
[23/7/2012 4:49:10 PM] Delbert Tabansi: ok
[23/7/2012 4:49:18 PM] Delbert Tabansi: thank you for your answers and kind attention
[23/7/2012 4:49:31 PM] Delbert Tabansi: i will like to be a good friend of you
[23/7/2012 4:50:57 PM] XPTO: can be.
[23/7/2012 4:51:09 PM] Delbert Tabansi: ok
[23/7/2012 4:51:25 PM] Delbert Tabansi: do you truly base in your country?
[23/7/2012 4:52:06 PM] XPTO: yes
[23/7/2012 4:54:12 PM] Delbert Tabansi: ok, can you cooperate with me if i ask you to apply in my bank for the release of this fund to be transfer to your own account?
[23/7/2012 4:56:24 PM] XPTO: but that desposit is not mine,
[23/7/2012 4:56:24 PM] Delbert Tabansi: I want to present you as the true kin to the decease and then approved you legally for the transfger of this fund direct to your account since you have the same last name to decease
[23/7/2012 4:56:39 PM] XPTO: is this legal ?
[23/7/2012 4:57:12 PM] Delbert Tabansi: its legal
[23/7/2012 4:57:38 PM] Delbert Tabansi: since you have the same last name, the approval will be made to you without any witheld
[23/7/2012 4:58:38 PM] Delbert Tabansi: once you apply to my bank been the kin, the bank will accept / welcome you and then commence the process to release the total amount to you
[23/7/2012 4:58:51 PM] Delbert Tabansi: this is legal
[23/7/2012 4:59:24 PM] XPTO: ok, but what should I do with that amount ?
[23/7/2012 4:59:30 PM] Delbert Tabansi: and i assure you that we both will share this amount by %40 - %60
[23/7/2012 4:59:45 PM] Delbert Tabansi: me and you will use the amount for investment
[23/7/2012 5:00:06 PM] XPTO: this sounds good, but how much is envolved ?
[23/7/2012 5:00:41 PM] Delbert Tabansi: i will come meeting you in portugal and receive my %60 from you, that will be once the transfer is made, then i will fly down to your country
[23/7/2012 5:02:23 PM] XPTO: ok, what do you need now ?
[23/7/2012 5:03:44 PM] Delbert Tabansi: i want you to send application of inheritance transfer oder to my bank here so that this money will be stamp in your name and for bank to approved you and transfer the total amount t you
[23/7/2012 5:04:39 PM] XPTO: but how do I do this ?
[23/7/2012 5:06:04 PM] Delbert Tabansi: i will draft the application and forward to your email address, then when you receive, you will now copy the application and send to the two email address of my bank here
[23/7/2012 5:07:31 PM] XPTO: you can use my email address [email protected]
[23/7/2012 5:07:32 PM] Delbert Tabansi: immediately the bank receive your application, the staff in possition will submit your application to my office desk, then i will give order to process the release order and approved you been the true kin to the decease
[23/7/2012 5:08:02 PM] XPTO: wow this sound very good,
[23/7/2012 5:08:19 PM] XPTO: you still havent told me how much is the value of the inheretence
[23/7/2012 5:08:56 PM] Delbert Tabansi: ok, you have to send me your full name, your home address, your phone number and occupetion here now so i will use it to draft the application and send to you now
[23/7/2012 5:09:48 PM] XPTO: i will email my details to you, please send me your email address
[23/7/2012 5:10:09 PM] Delbert Tabansi: [email protected]
[23/7/2012 5:13:44 PM] Delbert Tabansi: i am waiting, when you send me you inform me ok
[23/7/2012 5:18:29 PM] Delbert Tabansi: ok, get the information here, now i will draft out the application of inheritance transfer oder on your behalf which you will send to my bank here through the bank two email address
[23/7/2012 5:19:05 PM] Delbert Tabansi: i will call you on phone when i finish drafting the application so you can come here on skype for us talk
[23/7/2012 5:19:06 PM] Delbert Tabansi: okay
[23/7/2012 5:20:04 PM] Delbert Tabansi: i want you to send the application today so from tomorrow the bank will commence the process of your approval in transferring out this money to your account
[23/7/2012 5:20:11 PM] Delbert Tabansi: you understand me?
[23/7/2012 5:21:34 PM] XPTO: I've emailed my details to you.
[23/7/2012 5:21:51 PM] Delbert Tabansi: yes
[23/7/2012 5:22:13 PM] Delbert Tabansi: ok
[23/7/2012 5:22:14 PM] Delbert Tabansi: i am now drafting out the application on your behalf so you can forward it to the bank today
[23/7/2012 5:22:18 PM] XPTO: ok
[23/7/2012 5:44:20 PM] Delbert Tabansi: hi
[23/7/2012 5:44:44 PM] Delbert Tabansi: i have finish with the application, check your email, i sent you the application now
[23/7/2012 5:46:23 PM] Delbert Tabansi: did you receive the application i sent you?
[23/7/2012 5:47:21 PM] XPTO: yes
[23/7/2012 5:47:51 PM] Delbert Tabansi: ok, go through the application and send it using the two email address of the bank
[23/7/2012 5:48:10 PM] Delbert Tabansi: [email protected] / [email protected]
[23/7/2012 5:49:00 PM] Delbert Tabansi: the mail address are the officail transfer mail base of UTB lome togo, you have to copy the application and send through the two email
[23/7/2012 5:49:51 PM] Delbert Tabansi: copy the first [email protected] then send the application. and you will copy the second [email protected] and also send the application
[23/7/2012 5:50:08 PM] Delbert Tabansi: you understand me now?
[23/7/2012 5:52:00 PM] Delbert Tabansi: because its as soon as the bank receive the application then process of transfer will be made without delay, the application will be passed through my office desk and i will good care in stamping out approval beneficiary order on your behalf for the transfer of this money to your account urgently
[23/7/2012 5:53:13 PM] Delbert Tabansi: so please you have to send the application now while i wait on you so we can talk here okay
[23/7/2012 5:53:40 PM] XPTO: ok I will, give me a few minutes
[23/7/2012 5:54:54 PM] Delbert Tabansi: ok
[23/7/2012 5:55:05 PM] Delbert Tabansi: i am here
[23/7/2012 6:21:36 PM] Delbert Tabansi: XPTO, send the application so we talk here ok
[23/7/2012 6:31:32 PM] Delbert Tabansi: XPTO in nest 30 minute the bank will close for the day, so please I want you to send the application today so that tomorrow morning the bank will acknowledge your application and commence the process of approval o your behalf in transferring this amount to you
[23/7/2012 6:31:58 PM] Delbert Tabansi: here is 5:30 pm now
[23/7/2012 6:32:02 PM] XPTO: i'm having dificulty with the attachment
[23/7/2012 6:32:24 PM] XPTO: the email system says it is not valid.
[23/7/2012 6:32:29 PM] XPTO: very strange
[23/7/2012 6:32:41 PM] Delbert Tabansi: ok, try attaching it and send, the email is valid
[23/7/2012 6:32:56 PM] Delbert Tabansi: [email protected]
[23/7/2012 6:33:48 PM] Delbert Tabansi: copy the email very well, its correct
[23/7/2012 6:33:56 PM] Delbert Tabansi: [email protected]
[23/7/2012 6:34:44 PM] XPTO: I've sent it.
[23/7/2012 6:34:45 PM] Delbert Tabansi: copy the email in notepad and then copy it from notepad to paste, its correct
[23/7/2012 6:34:53 PM] Delbert Tabansi: ok
[23/7/2012 6:35:40 PM] Delbert Tabansi: now i want to educate you concerning the secret which you have to keep untill the bank transfer out this money to you
[23/7/2012 6:36:10 PM] Delbert Tabansi: you have to keep this transfer secret, i dony want you to involve any other person
[23/7/2012 6:37:20 PM] Delbert Tabansi: this is transfer of money and you should keep it secret, you are the only person i have ever told this, and trusted you first before presenting you for this inheritance
[23/7/2012 6:37:31 PM] Delbert Tabansi: please i hope you understand me now?
[23/7/2012 6:38:44 PM] Delbert Tabansi: you have nothing to worry about concerning the process which should be taking for the release and transferring of this amount to your account
[23/7/2012 6:40:30 PM] Delbert Tabansi: you will ask by my bank to contact a legal representative here in Togo to assist you for the legal signing and obtaining of all document to prove you the right kin to the decease before the transfer of the fund will be made to your account which is right
[23/7/2012 6:43:19 PM] Delbert Tabansi: my bank will contact you tomorrow morning, and in the message you will be required to visite my bank presently here for the signing to transfer out the money or you can appeal for a legal representative to assist you in the legal signing
[23/7/2012 6:43:54 PM] Delbert Tabansi: for this, when you receive the message, i will write you message which you will send to the bank asking to give you information of any lawyer to contact
[23/7/2012 6:44:28 PM] XPTO: ok, I will keep this secret
[23/7/2012 6:45:01 PM] XPTO: and wait for the lawyer contact
[23/7/2012 6:46:10 PM] Delbert Tabansi: ok, all this i want you to know so you can follow the bank up in good response
[23/7/2012 6:47:39 PM] Delbert Tabansi: i will be also directing you to inform you and passe more informations to you which may be required by the bank
[23/7/2012 6:48:20 PM] Delbert Tabansi: and you will have to be forwarding me any communication between you and the lawyer, so i will be able to direct you at right too
[23/7/2012 6:48:35 PM] Delbert Tabansi: please i truly hope you understand me?
[23/7/2012 6:48:57 PM] XPTO: yes I understand completely
[23/7/2012 6:49:11 PM] Delbert Tabansi: ok
[23/7/2012 6:49:49 PM] Delbert Tabansi: i will be making up to drive home, we will talk here again tomorrow morning by 7:30 am here
[23/7/2012 6:49:59 PM] Delbert Tabansi: please what is your country time presently now?
[23/7/2012 6:50:09 PM] Delbert Tabansi: what is the time there now?
[23/7/2012 6:52:46 PM] Delbert Tabansi: XPTO, what is the time now in portugal?
[23/7/2012 6:54:14 PM] Delbert Tabansi: ok, XPTO, the bank staff has printed your application and brought here in my desk
[23/7/2012 6:55:44 PM] Delbert Tabansi: the bank will acknowledged your file tomorrow morning and you will be receive the message as i told you
[23/7/2012 6:56:00 PM] Delbert Tabansi: ok
[23/7/2012 6:56:44 PM] Delbert Tabansi: you will provide your account transfer information immediately the bank approved you and demanding your account information
[23/7/2012 6:58:19 PM] Delbert Tabansi: please take good care of your self, i will be happy meeting you soon and share this joy together with you there in portugal
[23/7/2012 6:58:41 PM] Delbert Tabansi: thank you for your understanding and God bless you
[23/7/2012 6:59:28 PM] Delbert Tabansi: XPTO i hope you are understandin g me?
[23/7/2012 7:00:23 PM] Delbert Tabansi: we talk tomorrow here ok
[23/7/2012 7:00:34 PM] Delbert Tabansi: bye
[23/7/2012 7:54:28 PM] XPTO: looking forward to meeting you here
[23/7/2012 7:55:03 PM] XPTO: when do you plan to travel ?
[24/7/2012 7:36:18 AM] Delbert Tabansi: hi
[24/7/2012 7:36:39 AM] Delbert Tabansi: XPTO
[24/7/2012 7:37:13 AM] XPTO: This message has been removed.
[24/7/2012 7:37:13 AM] Delbert Tabansi: This message has been removed.
[24/7/2012 7:57:56 AM] Delbert Tabansi: bank has sent you acknowledgment message, check your mail, i have try calling your phone but is not going through. i am waiting to communicate with you this morning so you can contact the lawyer as directed to you by the bank
[24/7/2012 9:44:02 AM] Delbert Tabansi: XPTO are you there?
[24/7/2012 10:14:02 AM] XPTO: hi, please try calling my phone in about 20 minutes I have very bad network coverage at my present location.
[24/7/2012 10:14:11 AM] XPTO: looking forward to hearing from you.







From here onwards, I've kept them using the phone, gave them a mobile number since even if they use skype the cost of calls is still 0.30€ per minute.

I've used the argument that I'm at a construction site where there is no internet access, here's the costs:

24/7
* 2+1+1+1 = 5minutes

25/7
* 2+1+2+4+1+1+2+1 = 14 minutes

26/7
* 3 +3 = 6 minutes
I finally sent them a fake ID card scan, so the scammer is convinced he has me on the hook.

27/7
* 1+2+4+1+1+1+1+1+1+3+4+2 = 22 minutes he his is now in a frenzy since his requested I send 2600USD to pay for the "death certificate" I've kept him on a leash all day long with doubts on how western union works all of this on the phone, very often I would pick up the call but mute the audio to forcing him to think the call failed and yet another minute calling cost (this is fun Smile )...

At the end of the day I finally gave him the MTCN, using a number that can be phonetically confused. He will only be able to check it in the morning, so I'm expecting yet another call in the morning when I will give him another version of the number Laughing


28/7 (Saturday)
This is a short day, so it's going to be tight. I recorded a couple of calls worth listening to... (haven't figured out how to post it)







numbers that called me:
+228 92046639
+228 98968269
+228 22422034
posing as either the bank manager (Delbert), the lawyer (Crowley Tiffany)
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TheDane
Baiting Guru


Joined: 13 Aug 2010
Posts: 5068
Location: Meanwhile, somewhere else...


PostPosted: Sat Aug 18, 2012 3:52 pm Reply with quoteBack to top

^ You might want to edit out the mail addies, particularly your own, but also the scammers, in case some loose cannon or lurker decides to join in the fun or even spoil the bait. Wink

Quote:
I finally sent them a fake ID card scan, so the scammer is convinced he has me on the hook.


Did you send the scammer a fake ID?

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