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 Scammer turns preacher

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SailorCat
Hello I'm New here!


Joined: 29 Jan 2019
Posts: 1
Location: Planet Earth


PostPosted: Tue Jan 29, 2019 1:08 pm Reply with quoteBack to top

A typical Nigerian scammer trying to fish money out of innocent people.



Hello,

I have deposited the cheque with Bancarios bank on care of ( Barr. John Kutty ) as we discussed. Please mail him immediately to send the cheque to you. I am in Columbia now.

I kept USD4.5m cashier cheque and will send you the rest of money after my business trip here.
I sent you so many mails but all bounced back.

So mail ( Barr. John Kutty ) with below email for him to send the cheque to you:
here is his email: ( [email protected] )
or call him at: +229-675xxxxx

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ..............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Thanks and do let me know when you receive it.

Best regards.

Mr Fred Ego




I sent him a response with all the information he wanted, albeit fake, including the number of an impotency clinic in Wales.


Dear John Kutty,

Mr Fred Ego asked me to send you this email re-confirming my personal information to you.

It is as follows:

Full name: Hunter Bligh Jones
House address: xxx xxxxx, Cardiff
Phone number: 02920 xxx xxx
Occupation: impotency specialist
Country: Wales
Age: 26

I hope this is all the information you needed.
Please contact me if there is any way I can further assist you.

Kind Regards

Hunter Jones




He replied quite quickly, apparently not having tried calling the number I sent.


Dear Hunter Bligh Jones,

Good day. This is Barr. John confirming your email below. Please, i expected your email yesterday, and unfortunately, i am seeing it now. I want to advise you, based on my discussion with Mr Ego who left this check with me here, the best and possible way of getting this funds to you is by Bank wire transfer, This is because, this days, delivery or mailing of checks, do encounter many interceptions from here to oversees. And for that reason, i will advise you to allow me get the check to the Bank, remit it and get it transferred to you. It will only cost you $300.00usd.

At same hand, mailing of checks here will demand a national security approval Tags before delivery, this is to avoid interceptions as i mentioned above. And this Tags will cost 450.00USD. Therefore, i do not know what you think or what you prefer, but i am just giving you advice on what i feel is better.

Or converting the cashier check to an ATM MASTER CARD and have it delivered to your address which will cost $280.00usd only.

Therefore, tell me what you plan . Take note of the corresponding fees of both Bank wire transfer and mailing of the check as i mentioned above, and get back to me as urgent as possible.
Please, do not delay more, i need your urgent reply.

John Kuty Esq
[email protected]




Hunter doesn't appreciate that so much money is being asked of him, so he tries to reduce the amount. Also, I wanted to get a more interesting email (which is why I converted the amount to GBP.


Dear John Kuty,

I would be glad to send you the £270. However, is the extra £540 necessary?
I think it would be safer to come and visit me in Wales to drop off the money.
Would this work for you?

Kind Regards,

Dr. H.B. Jones




The scammer apparently doesn't appreciate the idea of travelling, so I get this email from him.


Dear Hunter Bligh Jones,

Your message was received and if you send the £270 your cashier check will be converted to an ATM CARD and will be delivered to your address as scheduled. And sending the extra £540 will no more be necessary, okay?

Well to make everything faster, below is the information to send the £270 through western union money transfer.

Here is the information:

Receiver's name:...... Samuel Eze
Country:..... Benin Republic
City:.... Cotonou
City code:.... +229
Amount:..... £270

Kindly send me the MTCN and the payment slip as soon as you make the payment today.

John Kuty Esq
[email protected]




I have no intention of sending money to this guy, so I show signs of uncertainty.


Dear John Kuty,

I am sorry, but when I told my girlfriend about this transfer, she got very nervous.
She doesn't want me sending money to someone I do not know.
Is there an alternative to using Western Union, as I do not want to lose the trust of someone I care for.

Kind Regards,

Hunter Bligh Jones




He didn't approve.


Dear Hunter Bligh Jones,

Your message was received and I put to you that it is shameful thing that you discuses such a transfer with your girlfriend, someone whom you have not gotten married to.

Well I am here advising you to send the required fee through western union money transfer as I directed you so that the transfer will be concluded and you start enjoying your life with your girlfriend, okay?

Again you have to stop discussing the issue of this transfer with your girlfriend till the transfer is done. I know she might be the one to enjoy the fund with you but you have to stop telling her about it for now till the transfer is done, okay?

Well to make everything faster, below is the information to send the £270 through western union money transfer.

Here is the information:

Receiver's name:...... Samuel Eze
Country:..... Benin Republic
City:.... Cotonou
City code:.... +229
Amount:..... £270

Kindly send me the MTCN and the payment slip as soon as you make the payment today.


John Kuty Esq
[email protected]




I've sent him a new email.
Also, I apologize for having sent the phone number to him previously, I should have read the rules more carefully.



Dear John Kuty,

Firstly, please do not tell me whom I am allowed to discuss my business with.
I'm afraid I cannot send you the money via Western Union, as I find my girlfriend much more important than all the money in the world.
However, I would be fine with transferring the money some other way, if that is alright with you. My girlfriend, Stella, recommended an ordinary bank transfer. Would this work for you?

kind regards,

Hunter Bligh Jones


I sent this email just now, and will post the response when I receive it.


Last edited by SailorCat on Wed Jan 30, 2019 8:19 pm; edited 1 time in total
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B8er
Associate Boomdazzler


Joined: 16 Feb 2009
Posts: 13308
Location: Offering group hugs in the forum safe space


PostPosted: Tue Jan 29, 2019 1:27 pm Reply with quoteBack to top

SailorCat wrote:
I sent him a response with all the information he wanted, albeit fake, including the number of an impotency clinic in Wales.


Welcome to Eater. Please take some time to read the rules and stickies. We do not involve third parties in baits, including giving the phone numbers of businesses.

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sparky905
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Joined: 25 Jul 2017
Posts: 1861


PostPosted: Tue Jan 29, 2019 3:43 pm Reply with quoteBack to top

I would reply to him.....tell him that it is not his place to tell you who you can and cannot discuss your private affairs with, and you want an apology from him for being so arrogant toward you.
After he replies, tell him you are uncomfortable sending money via WU to persons unknown. I believe their own website states this too. Moneygram does, at least here in Canada. Anyway, tell him your girlfriend suggested a bank transfer instead. This way the account can be reported and you can start a pork farm here on Eater with a pig collection.

I don't know if this is the same John Kuty lawyer character I have baited, but the name is the same. He will back down on stuff after having a hissy fit to begin with.

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