Re:Another Great Opportunity For USD$ Mllion

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Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Dear all,

Just the title is enough to make me laugh.

This is the second lad I am baiting right now. I will divide all corrispondency in separate post, for now read my first out of the blue email.

Quote:

Dear REDACTED,
I ak writing in response to your email because I am highly interested in becoming millionaire!

I do not want to bore you with too many questions but I have a few.

What is the sum of the money I will receive?
Is this legal?
When will I receive the money?
Will I have to pay taxes?

Please reply so we can commence all necessary paperwork.

‐‐--------------------------------

Hello.. Good Day,

I write to inform you of another great opportunity for you to receive the sum of
USD$ Mllion urgently for investment purposes which is set aside by a politician
seeking a reliable business person to manage the funds and pay him back within 10
years, No colaterals required.

The money is presently available for immediate investment, awaiting your collection.

Do let me know as soon as possible if you are interested so that i will hook you up
with the fundtrustee to release a detailed information and sign the relevant papers
for the final hand over to you, you will be required to return the signed documents
to enable the trustee sumint to the bank to process the payment accordingly.

Thank for your understanding, i look faword to hear from you.

Best Regards.Mr. REDACTED.

I went fancy here and copied the original scam e-mail, you will find the original after the separating line.

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

This is the first response and he goes straight to a payment of tax, I think I served him the excuse to fish money out of me.

Unfortunately for him he will have no easy time with a folk like me

Quote:

I write to inform you of another great opportunity for you to receive the sum of USD$30 Mllion urgently for investment purposes

The funds is legal

The taxes will cost you $3177

Your will receive the funds immediately the tax is paid .

You will receive the USD$30 Mllion into your bank account.

Best Regards
REDACTED

[/quote]

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

With no directions as how to pay said taxes or other directions I have now taken full control of the conversation.
I will serve him a bone he will not lightly refuse

Quote:

Hello REDACTED.

I'm interested please provide more details

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

This is his response.
A disappointing one.
I wante the money now, especially if it is good! something i need to let him know ASAP!

Him:

Quote:

Wait I get back to you soon

Me:

Quote:

why wait?
If it is good money I would like to get it!

This is ridiculous!

Starting this conversation is taking the really bad troll out of me.. he still doesn't know what awaits.

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

A new e-mail awaits!

Like a child for Christmas I want to see how much joy my new discovered toy brings.

HIM:

Quote:

See attached copy below files and retune..

This child is now sad at such response, the toy does not bring joy. only a form I overloopk in my phone!

Understandably upset I remember a lesson I have read on the same day: baiters don't fill form , that's what lads do!

I obliged answering this

ME:

Quote:

I don't see any file!

What am i supposed to do?

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

The lad answers in the only way he knows.
A template of sadness awaits in my inbox.

HIM:

Quote:

Thanks for your mail and interest to invest this $30 Million fund dollars
Please provide your full company information, Your position in the company,contact address and telephone details, Date of birth and Marital status and bank account details where you want the funds transfer to you then return back to me as soon as possible to enable me proceed the formalities required by the bank without delay.

Then I will instruct you on how to proceed immediately with the request tax cost of $3177 for the USD$30 Mllion to be remit immediately into your bank account as will be signed.

Thanks and God bless

Best regards
REDACTED

I start to think this toy might be broken but with a little effort something really good will come out of it, then something really interesting hits me:

Quote:

Thanks and God bless

Time to bring out the religious nutjob that is in me, but not before a fruitful 48 hours wait.

HIM, after one day:

Quote:

Still awaiting to hear from you

ME, the day after (that brings us to today's date):

Quote:

God bless to you REDACTED.

I thank God because He has brought me such a generous God person in my life.

Sorry for not being able to provide company information for now, I am
working for myself at home.

I live in Texas, next to my church where I attend mass every day.

I was born in 14/06/1970

And I am a widower, my wife has been taken from me 1 year ago. I
remain faithful to Jesus and I pray for her soul every day.

I will be taking my bank details later, I did not want to keep you
waiting too long because I dont want to miss this opportunity.

Such a beautiful name you have, like an archangel, dont you think?

God bless,

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

There is no getting through this lad.

It has to be all about his script, and apparently he wants to do things by the book.

HIM:

Quote:

Thanks for your mail , you are to proved your Full name home address and telephone details, and bank account details where you want the funds transfer to you then return back to me as soon as possible to enable me proceed the formalities required by the bank without delay.

I will send you the receivers information where to remit the request tax cost of $3177 for the USD$30 Mllion to be remit immediately into your bank account as will be signed.

I will reply, EVENTUALLY, but not today!

Screw you broken toy! Very Happy

Posted: Tue Nov 26, 2019 8:23 am

You can consider giving him a bogus address, he probably won't check, but will move on with the story

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Alright! Alright! Let's make him move with his script!

The toy, even if broken must be played with! Thats what we are here for after all!

The day after I am hitting him with the much much wanted response

ME:

Quote:

Thank you for your patience Mr REDACTED and God Bless to you again.
As you have requested this is my personal information for the transfer.

Please get back to me whenever you can.

FULL NAME: REDACTED
A/C NO: REDACTED
BANK NAME; Bank of America
BANK ADDRESS:100 Brendin Large, Charlotte, New Pasadina
SWIFT CODE BOFAUS3N
BENEFICIARY: REDACTED
TEL: REDACTED

His fast answer is what brings me my very first trophy! A PIGGY!! Shocked

The toy had an hidden feature I still did not see! :O

Quote:

This to let you know that your information is well noted but to proceed immediately with the transfer of the $30million into your bank account you are to pay the tax of $3177 into the below bank account and await for your transfer immediately. , or you can use WorldRemit online money transfer to deposit the tax to the account so it can be faster.

Bank name... REDACTED
Account number... REDACTED
Name... REDACTED
Sort code..... REDACTED
Swift code..... REDACTED
Country.. REDACTED
Bank Address: REDACTED
Beneficiary address.. REDACTED

Let me know once you make the payments.

Best regards.
REDACTED

With this very important info I quickly contact Linoline, my great mentor and ask for advice on reporting the account.
Lino is fast on the answer, the mentor will take care of it, she will only need a few details I left behind .

Meanwhile HIM:

Quote:

What is still the update please!

He will be waiting for it.

Posted: Thu Nov 28, 2019 6:49 am

Your sig line looks very very empty!

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Look again Bertje!

My previous post don't show my updated signature, but the piggy is there Razz

This lad is quite impatient. I got another message on Saturday reading

HIM:

Quote:

You should write and let me know the update.

Now I am trying to hit him with the curve balls and see where the ball lands, trying to stretch him and his brain I tell him my bank wants HIS DOCUMENTS TO PROCEED (lol)

ME:

Quote:

Hi REDACTED, I went to the bank yesterday to make the transfer.

They wanted some extra documents I did not have.

I still don't understand why they want to know your home address and your proof of ID to proceed.

I insisted many times with the clerk that you are a reliable source and they should just let me transfer the 3.000 dollars to you but they won't listen... policies policies policies!

I am livid because I had to take a whole day off for this and now they are holding me back!

Please can you send me your ID and write me your home address?

I thank you in advance for your help, hopefully they will leave me alone next time

It's always somebody elses fault, this time was the bank....

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Earlier got a reply and I am going to reward him with a faster response

HIM:

Quote:

Hello my friend, how are you doing today, I write to know if you understand on how I told you to use and make the payments so it can be easy for you to send it so we proceed immediately, please be fast so the $30million will be transferred into your banking account today okay.

I wait your urgent response

Best regards
Mr. Michael Brown

The lad seems confused and it's resorting to flattering and calls me his "friend", he wants to know if I understand how to do this.
SURE I DO! I HAVE DONE IT INFINITE TIMES DAMMIT, THE BANK WON'T LISTEN!

ME:

Quote:

Dear REDACTED,
Thank you for your concern. I have had a hell of a day today at the bank.

The method of the transaction was completely understood, it is my bank being stupid! I went there again and they told me If I don't bring them your passport or driving licence they will close my account because of SUSPICIOUS ACTIVITY!!!

I told them multiple times I have done this kind of transactions in the past but they would not listen. they are telling me its a new law and I have to comply.

I had the money with me ready, but again its like talking to a wall!

I try hitting the lad with the big guns: I know what I am doing and THEY want to close MY ACCOUNT for SUSPICIOUS ACTIVITY.

Hopefully he will bite and give me some sort of ID, otherwise.... well.... the bank is just going to close my account, no dollas fo you brotha!

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Apparently I did not understand he lad's instruction properly.
Truthfuly I did not pay attention not did I care to pay attention to what he was writing.
This served me well as I am going to waste a bunch of time going trough the hoops of bureocracy now, the following message explains me clearly what I need to do and this time the message is actually read!

HIM:

Quote:

But I never told you to go back to the bank again, I told you to use worldRemit online money transfer and send it, hope you understand what I mean please

Let's not forget that I planted the doubt of account closure to the lad and I requested for a personal first: a copy of a passport.
This is the lad's response to my earlier request

HIM:

Quote:

Don't worry my friend I will get you the receivers ID, but I advice you to go online to www.worldremit.com. and register and then send to the bank account I give you okay

Let me know if you understand what I mean.

Best regards
REDACTED

Follows another email:

HIM:

Quote:

Hello my Friend , below is the passport ID attched below

Attached to the email there is a semblance of something that we may call passport.
Perhaps I will share this with Lino for the time being Very Happy

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Passport received I now more confident.

The lad Delivered a fantastic service, I am truly hook in his mind: let's keep this impression.

The only problem is that my own mind is now full of doubts and can't simply perform the most simplest task. now I have to be guided STEP BY STEP!

ME:

Quote:

Hi Michael! Thank you for your passport.

Tomorrow I will try to go to my bank and tell them to unlock my account.

I am also going to the website you indicated and transfer the tax amount for the 30 million USD.

After my earlier mistake I really want everything to go right, can you please guide me step by step what I need to do?

Thank you so much again and God Bless

In his mind the operation is this simple:

HIM:

Quote:

Go to www.worldremit.com. worldremit.com and register, follow the instructions and let me know, am here

I am of a different opinion:

ME:

Quote:

am not sure how to do this, can you please help me out?

HIM AGAIN:

Quote:

Just go online to www.worldremit.com. very easy to register and send..

at this point I decide to punish the lad and go silent for a couple of days (truth is I have been doing everything else BUT think of my baits. another trophy of impatience awaits my inbox)

HIM

Quote:

Why no response from you till now.

Posted: Fri Dec 06, 2019 7:43 pm

They like it when you go silent on them, especially when a payday is close.

I noticed with a lot of lads, they are impatient for responses, but when I just keep silent for a few days, for the simple reason that I do not want to communicate with them, they pick up where we left off without a hitch usually.

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Thanks lino for sharing.

I truly believe these people don't give two shits about what you are telling them so long they have a glimpse of money or they have been trolled long enough they themselves drop the bait.

I think what happens they message multiple people all at the same time I am at least hoping I am wasting 10 seconds of their time on me each time they reply. I need to find more effective timewasting methods...
Need ideas

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

A lot has happened here aswell, hopefully I won't bury you all with a wall of text.

In this occasion since we had a super early request of payment we had to do a little ring around the roses, this is what I have done in the past few day with my favourite broken toy.

ME:

Quote:

My dearest friend REDACTED.

I am sorry to keep you waiting. I have been using all my spare time trying to figure out the website you sent me.

I think I registered to the website but some time it does not let me in and gives me strange errors.

Can you please tell me exactly what I need to do to transfer you the money?

I will send you a small amount for now as my bank is doing their paperwork to unlock my account, I am definitely send the rest later

Struggling against a tyranical bank who would close my account for suspicious activity (regardless of the "passport" provided I will be able to send only a small amount to cover the "taxes" requested.

The lad answer is simple and never addresses my struggles.

HIM:

Quote:

Go to www.worldremit.com and select Nigeria as the country you are sending to then click start, then fill the blow information below

These are your recipients in Nigeria

This the information they will ask from you then send, just read the rules and regulations and follows the derivative over there.

I await your urgent response with the reference number.

This answer is unhelpful, I am not happy, he will have to wait

HIM: (2 DAYS AFTER)

Quote:

What is the update my friend

In my reply I am going to explain why it took me so long to provide an answer, I HAVE BEEN BUSY TRYING TO APPEASE THE LAD!
ME:

Quote:

Hi REDACTED!

During the weekend I transfered 1000$ and managed to transfer them. The website told me the operation has been successful.

I am going to pay the remainer 2000$ soon, can I have 10m as goodwill gesture please? This will allow me a faster payment to you.

I am struggling right now because my account is still closed and will be closed for about 3 weeks

HIM:

Quote:

How will I know you transfer $1000, send me the reference number, so it can be picked up.. If it's sent as you said.
his what I needed from you

Your transaction number: 51131360
or, WORLDREMIT reference number like.. 41337864

I wait

HIM AGAIN (ON THE SAME DAY)

Quote:

Am still awaiting the Transfer reference number.

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Because I didn't transfer any actual money the lad obviously come back to me with a flurry of e-mail

HIM:

Quote:

Did you send it through www.worldremit.com?

HIM:

Quote:

Again give me a phone number I can text to you, or a whatsapp number, I never received any money into the bank account, no email from world remit into the email I give to you, so how, you said you cancelled it, then you have to resend it so I can receive it.

No, I won't give you my number.

HIM:

Quote:

Here is the account information again.

ME:

Quote:

Hello Mr Brown! I have checked again and the money went out my account. How can you be sure the recipient did not receive the money?

Can you check again please?

I have asked customer Care for worldremit and they say the transfer has been made.

I am going to make another transfer soon.

Please advice

Checking what happened to non existing money I did not transfer is difficult and takes time. Customer Care has to be involved, but they are not much help

HIM:

Quote:

Send me the information you use to send it and again contact the customers care and tell them that you need the transfer tracking number, okay.. Send it to me once you get it.,

Best regards
Mr. REDACTED

HIM AGAIN:

Quote:

Again please I need your direct contact number okay.

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

Frustrated and possibly out of 1k already I start seeking other options, but trying to comply the best I can with the lad's requests

Quote:

Hello Mr REDACTED.

It has been a hell of a day.

I had to juggle work, the bank still holding my account hostage and had to call multiple tine customer Care for that website.

Let me tell you ,that customer Care is the worst!
Long queues, rude people and they won't let me speak.

What they see is a transaction is pendin for approval and this is why you have not received any money.

I asked for the reference number too but what they said was if it is pending we can't provide one, also they added the transaction might be reversed back into my account.

They are saying something about not being able to transfer money to your account or something, I really didn't understand that part.

Are you sure this is the easiest way for you to get this money?

As per the phone number I don't have one, I have never had one and never intend to create one, I am sorry about this and I hope it does not bother you too much.

I just wish you made it easier for me please.

I will update you tomorrow when I call Customer Care to ask where my money went.

After an odissey with Customer Care I inform my toy the transaction went "pending" and could go back to my account any time soon (remember my account is still closed!!). I am asking if this is the easiest way to transfer money and I finally answer he will not get one!.

I clap to myself at the last part "I just wish you made it easier for me please." (lol)

The reply doesn't delay

HIM:

Quote:

That's is the only best way to receive the money fast, as your bank don't want to send for you your money, again, sending into the bank account is easy with worldremit, you can still make it pick up by receiver, or deposit to bank account, the other way again is (sharemoney.com), do let me know but world Remit money transfer is still good so talk well with them, and know why it did not go through.

I wait to hear from you as said.

God bless.

Best regards
Mr. Michael Brown.

I am thinking of making him wait all weekend and come back to him on Monday, just to collect more "where you at" mails.

I am informed this is the best way to send money. Meanwhile I am secretely planning for a safari, hopefully he will bite.

My over arching plan is to frustrate him enough with conventional methods and later convincing him I really did send the money via post office and have the money dropped off "inconviently farther than expected".

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

First and only trophy for now is received shortly after my last post in this thread (coincidence?)

Quote:

Hello my dear friend REDACTED

How are you doing today , I write to ask from you the update, because it's two days now no response from you.

Best regards
REDACTED

It might be true he has been waiting for two days, either way I ditch my plan to make him wait all weekend and answer

ME:

Quote:

My dearest friend REDACTED
Thank you for writing me again.

I did not write you because not much has happened. the 1000$ is still frozen with worldremit and my bank account is still closed for reviewing.

I am starting to doubt transferring money online is safe and easy.

The last agent for worldremit was much nicer than the others and told me he will escalate this matters to his superiors, I repeated him multiple times this transaction needs to be authorised and they need to give email me the codes for your informations.

If you want to receive updates directly from worldremit you are free to phone their customer service,I told them you are authorised to make calls to know what happens, just mention my name and email address they will tell you what is happening.

Finally I was thinking of delaying Christmas presents so I can transfer some money to you as sign of goodwill, but we will have to find a better method, please advise.

Regards,

I give him authorisation to phone worldremit knowing that he wont. there is a glint of hope he will spend some money over this but I am more than sure he will not bite.

HIM:

Quote:

Dear Good Friend REDACTED.

is to let you know that your email is received and well noted, , can you send through western union or money gram.

But worldremit is okay, even share it's okay too.

just cheek and tell me the best way to send it once you are with the money.

I await to hear from you.

Best regards
REDACTED

Saturday (or Sunday,don't quite remember) I message the lad saying I am full of holy fire and going full religious nut again.

ME:

Quote:

Hello REDACTED.

Today I am in a good mood.

After today's mass our local priest came and blessed me three times, this is very special in my church because it means good luck is coming.

On Monday I will go to the bank again and give them the business, I feel the fires of heaven burning strong in me!

Did you go to your church today REDACTED? Salvation of the soul is the most important part aftet all!

To go back to our business I am sorry to tell you we don't have western union or money gram in my quiet town, it's enough we have our local bank and a few shops.

I have sent money through post multiple times and there have never been any problems, my friend at the post office always gives me free priority supersafe class for my shipments.

I want you to consider this option please, sending money online has caused me too much trouble and stress for me now.

Thank you again and God bless your soul.

Regards,

being blessed three times IS a sign of good luck, that is well known. never specified good luck for whom....

I introduce the possibility of sending money through post... let's see what he answers:

HIM:

Quote:

Hello REDACTED

Thank on your email, it's read and we'll noted, I go to church, I can't live without going to church okay.

Like as you said post office, how can the money been received through there, give me that your worldremit inforemation because I see you don't know how to do it let me help you, those way is the most fast way to make payments, I give many of them which we all use and very easy which I don't understand why it take you long to use and send the money.

This delay is dangerous so you have to see what you can do and send the amount to me, xoom PayPal money transfer is still nice for transfer, I advice you to try and send the money by tomorrow morning Monday.

Again I still do know why you are having problems with your bank just to send money to another, hope they will allow you to receive the $30Million into your bank account as they can't let you send small amount, please see what you can do and send it by Monday because delay is dangerous.

Thank you for understanding as i wait to hear from you by Monday morning.

Best regards
REDACTED

He goes to church, he can't live without it I know this must be a sign!
Don't forget the "okay", that's important too! an "okay" a day takes the devil away!

Quote:

Dearest REDACTED,
Good for you, I can't live without church too, knowing this I am sure God has sent you to me!

I am so happy today, I have two news for you!

As I said last time I was blessed three times during church and it really was good luck!

I want to really tell yoy pray well and you will be answered. What is your favourite prayer REDACTED? Mine is Pater nostro, a very powerful prayer to ward off all evils.

So first news is my account is unlocked again, I can now send you the full amount of 3000 dollars.
I went to the bank and I really gave them the business, the manager of the bank came to hear me out and solved the issue in a minute!
I don't know what happened but they apologised for the incident.
They also told me it was uncommon and they will never do something like that again.

Because I still had some fire in me I also called moneygram.
And this is the second good news, the 1000 dollars that were pending went back to my account.
I gave them the business too because I wanted to tranfer the money to the receiver, I told them I am never going to use their services again, they are useless.

With this out of the way I wanted to tell you receiving money by post is really easy, all I have to do is to have a nice parcel that is not suspicious and send it to the receiver address.
To ship money in Africa it only takes 2-3 days max, we can do this over the week so by this weekend it comes to you and finalise the release of the 30 millions into my account.

Please cooperate with me and you will see the money will arrive no problems.

Thank you again,

The Warrior of God

With this we are again step number one, having to send the money again. I go ahead fully explaining the lad how can we safely send money via post and try to really push it promising no problems and help from my friend who might be a post god or something.

Please also note this is the first time ever I signed myself in the email, my signature reads "The Warrior of God", what a troll.

Not quite a Newb Joined: 21 Nov 2019 Posts: 45

The lad seems to be happy for me and tells me something that I really don't understand (broken Engrish is difficult) and I don't want to start to understand , the only clear message is that he does not trust posts Sad

Quote:

Thank God for all the good news, but why can the bank do the transfer for you as they apologized to you, again I don't trust posting money because there are many servers to receive money international, Money Gram can transfer this amount to you bit by bit in three places, or ask for Ria obey transfer outlet or store, now you can send the money into the account using Xoom PayPal okay.

Please think of another way of sending it not by post okay, thank you for your understanding, God bless.

Best regards
Regards

With this latest disappointment I have a flash of light in my mind!
What if I start baiting as many bank details as possible from this guy? Maybe I can get a couple piggies.
But my mind opens a bit more with the remote possibility of taking some card details off him too for a much more difficult (Linoline's words) black piggy!
My strategy shifts and I don't waste time with the action.

ME:

Quote:

Hello Dearest Sir Mr. REDACTED

Thank you once more for all your hard work and for guidance so far.

Please read the following update carefully as it is very important for our transfer.
By asking further questions to moneygram and my bank both sides managed to find the problem that is causing all this delay.

Apparently my account is not able to make a transfer to yours, not with moneygram, via bank transfer or with any online service.

I was shocked as you are to know this.
After verification there is a technical bug which prevents transfers from my city to the payee account you indicated.

The bug cannot be fixed and it does not affect my account only, but everyone living in my city.
It is important that you take note of that because you may have this issue in the future as my city is quite big!

To solve this issue another account from your side might be necessary, there is no way around it, it pains me to tell you but I swear to God it is true.

I hope to God your receiver has another bank account ready so I can finally transfer the 3000$ of taxes necessary for the release of the funds without further delays.

If your receiver does not have another bank account I will go to speak with the bank as I and the manager have become close and he assured me he could solve all problems.

Please rest assured that God is with us and with His guidance we cannot fail.

Regards and blessings,

With the excuse of a "tecnichal bug" I tell him the only way for him to receive my money is to provide another bank account, I stand waiting and hoping... The answer surprises me.

HIM (first email):

Quote:

Thank you on your email it's received read and well noted , like you requested for another bank account, below is another bank account
REDACTED (SECOND PIGGY)

HIM: (second email)

Quote:

Do let me know once you get the new account I sent you, but can you make the payment into bank account inside USA.

HIM( third email )

Quote:

Use this because it's a dollars account.

REDACTED (THIRD PIGGY)

I message my great mentor with this details and I am informed that indeed this will give me two (2!) piggies!!!
YAY ME! Very Happy

With this sudden shock I will soon try to divert the transaction again only to try and take card details, please keep your eyes peeled here because this gonna be spicy, I promise!

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