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 Becky Timson is on her deathbed

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PatrickYellow
Not quite a Newb


Joined: 16 Apr 2020
Posts: 34


PostPosted: Fri Apr 24, 2020 1:33 pm Reply with quoteBack to top

One of my first. It's actually my first (real) post here. I've managed to get to the bank information! If you have any tips and tricks, that would be greatly appreciated!

Me:
P C in orange

Lad(s):
Becky Timson in red
David Peter Coffie from Barclay's Bank Ghana in blue

(Some wall of text are boring so I bolded everything that matters in these)
NB: I've changed the names to be sure they can't find this post.

So I recieved this e-mail:

Quote:
Sent: Saturday, April 18, 2020 at 5:56 PM
From: "Mrs.Becky Timson."
To: undisclosed-recipients:;
Subject: Yes

Writing from Hospital

Beloved in Christ.

I am Mrs. Mrs.Becky Timson undergoing medical treatment in hospital.
Recently, My Doctor told me that I may not last for the next seven
months due to cancer problem
, though what disturbs me most is my
stroke and deaf problem. Haven known my condition I decided to Serve
God with our wealth.I'm a widow and a servant of the Lord for the past
38 years

When my late husband was alive we kept the sum of ($ 800,000 U.S.
Dollars)I have decided to give out this fund to
a church or an
individual or better still a God fearing person who will utilize this
fund the way I am going to instruct herein
.I want an individual that
will use this fund to provide succor to the poor, an indigent person
to help orphanages, widows around him or her and Schools etc.

Hope to receive your reply soon.
Remain Blessed.
Mrs.Becky Timson.



Very religious! Seems good to me. I need to make a good impression.


Quote:
Sent: Saturday, April 18, 2020
To: "Mrs.Becky Timson";
Subject: Re: Yes

Yes indeed,

I am a God fearing person,

Frighteningly,
P C



Ok, now, a wall of text!

Quote:
Sent: Sunday, April 19, 2020 at 10:58 AM
From: "Mrs.Becky Timson" <she changed e-mail from now on>
To: "P C"
Subject: Reply Back To Me

Dear Beloved in the Lord P

Thanks so much for your reply, I am so overwhelmed, I appreciate you.
God bless you for me and the lives of the less privilege and the
needy. This world is filled with ups and down, and I have come to
understand that as long as you are a mortal, you need to always regret
for the sinful act of your past and turns to God, as long as you ought
to have eternity.

Meanwhile it is by grace of God we know each other and I strongly
believed that God knows the reason why He chose you to accomplish this
task for him and his children (less privilege and the needy). Please
never you ask why? Because God knows it all, I contacted you with good
mind and good intentions believing that you will surely help me by
distributing this money to the poor and the needy and my chances of
survival is not up to %5 according to Doctor
but i am not afraid
because I know the will of God will be done.

I shall draft a letter of Authority which you will send to Bank when
contacting them, that is why I will need these details below from you:

You are the only family I have right now and I will be happy for you
to add me in your daily prayers. I have experiences a lot in this my
little life and I have been disappointed and abandoned by the people I
called family at this point in my life. I chose not to say any bad
words about this world but I strongly believed that God Almighty has
reason for everything because he said in this words in the Book of
Samuel: (Before your mother conceive you I have already knew who you
are going to be).

Please find attach some of my photo when I learn I have been diagnosed
for Cancer of the Throat
and others, and i just hope that you will not
disappoint me at the end of the day, whence the Deposit must have been
transferred to you, cause, you sound very honest and transparent, and
I have this believe and intuition inside me, as well.

I would want everything to be done within a very short period, cause
of the time frame the Doctors have scheduled my treatment. I would
also like you to send me your photos as well for my comfort, as you
are the only companion I have apart from Doctor alone.

I wait for your responses so that I will send the Bank contact
information’s where this Fund is been deposited
. God makes us to
understand that those that believed in him shall be saved and those
that put hope in him will never be disappointed. I have rely my hope
in him and only him will forgive my sins and accept my humble soul and
that is the reason why I made this promises to him by helping the less
privilege and the needy through your humble helping hands.


Send me your information
Home address and your telephone number
Age, Male or Female
Occupation, married or single
The name of your country


Remain Blessed as I wait for your urgent response.
Yours in The Lord,
Mrs.Becky Timson



My turn now.

Quote:
Sent: Sunday, April 19, 2020 at 2:22 PM
From: "P C"
To: "Mrs.Becky Timson"
Subject: Re: Reply Back To Me

My dear blessed Becky,


I'm worried about your health! This news is so sad… I don't know how I'm going to cope with this…
My heart is heavy after this e-mail. We've been talking for such a long time, and this abrupt news makes me realise the world is not as easy as it seems.
Please know that I pray for you everyday. God is with you in this difficult time.

This last year, I've been dealing with a lot of stress, you know? I had to quit my job in december because the work I had to do made me depressed and I couldn't live like this. After this, I completely turned my life around! I started walking more and more and decided to participate in a cross walk through the country. It was an incredible experience. I met a lot of new fantastic people! Now I'm travelling around the world with the economies I put on the side when I was working. I can't say that I'm rich but I still have enough to be comfortable for a little while.

I'm planning to find the love of my life on this trip, to marry her and to have children after the marriage like our Lord wants. Where should I meet her? Only God knows! But I'm sure He's guiding me, He's close to my heart.
I'm really having the time of my life right now! It sucks to know that you didn't have the life you wanted and that your whole family abandonned you, but oh well! Not everyone can be a winner!

Anyway, here is a picture of me!
My name is P C and I'm 45. I reside in [redacted] UK.

God bless you in your sneezes,
P


It seems that I need to contact the bank now:

Quote:
Sent: Monday, April 20, 2020 at 9:30 AM
From: "Mrs.Becky Timson"
To: "P C"
Subject: FILL THE APPLICATION LETTER AND SEND IT TO THE BANK EMAIL AND ASK THE BANK TO TRANSFER

Dear P,

Please go through the application and fill it very well and send it to
the bank email address on the application form and ask them what to do


APPLICATION LETTER

Attn: The Director Barclay's Bank of Ghana
Ltd(International Remittance Department)

Tele: [number],[number]
Fax: [fax number]
Email: [first bank e-mail address]

Accounting Department
Tele/Fax: [number]
Email: [second bank e-mail address]
Sir,


Account name: (Fill in your name here)
Account number: 077*******
Beneficiary ( Fill in your name here)
Amount: USD$800,000.00.

I wish to close and transfer my fund to my designated bank account
back to my country. Below are the Bank particulars:

Account name....................................................
Account number................................................
Beneficiary..........................................................
Bank name and Address...................................
Swift code............................................................

I will be delighted if my request is favorably considered, it has been
my pleasure doing business with your Bank.

My new contact address is (Fill in your current address here)

Telephone number......................
Fax number...................................
Email Address.................................
Nationality ………………………..
Occupation………………………..

Thank you for your kind co-operation.

Yours Faithfully,
Your name and signature.


My response was simple:

Quote:
Sent: Monday, April 20, 2020 at 11:20 AM
From: "P C"
To: "Mrs.Becky Timson"
Subject: Re: FILL THE APPLICATION LETTER AND SEND IT TO THE BANK EMAIL AND ASK THE BANK TO TRANSFER

ok

Sent: Monday, April 20, 2020 at 11:21 AM
From: "P C"
To: "Mrs.Becky Timson"
Subject: Re: FILL THE APPLICATION LETTER AND SEND IT TO THE BANK EMAIL AND ASK THE BANK TO TRANSFER

What e-mail do I send it to? [first e-mail address] or [second e-mail address] ?


At this point it got a bit confusing. She replied with "Please update me as soon as you write or send the application to the bank." so I sent back my last e-mail, but then she responded to the first e-mail saying "Both email" and then to the second e-mail with "Send the fill application the bank both email". I just replied: "Ok".
And now comes the conversation with the "bank".

I sent the application form to both e-mails, all filled in with fake information of course. I don't actually know if I should redact it so I'll do it anyway.

Quote:
Sent: Monday, April 20, 2020 at 7:36 PM
From: "P C"
To: [redacted]
Subject: APPLICATION LETTER TO THE BANK EMAIL

APPLICATION LETTER

Attn: The Director Barclay's Bank of Ghana
Ltd(International Remittance Department)

Tele:
Fax: [redacted]
Email: [redacted]

Accounting Department
Tele/Fax: [redacted]
Email: [redacted]
Sir,

Account name: P C
Account number: 077*******
Beneficiary: P C
Amount: USD$800,000.00.

I wish to close and transfer my fund to my designated bank account
back to my country. Below are the Bank particulars:

Account name: P C
Account number: GB48***************481
Beneficiary: P C
Bank name and Address: HSBC BANK INTERNATIONAL LTD, HSBC House Esplanaide St Helier , Jersey, JE1 1HS
Swift code: MIDLJESH01A

I will be delighted if my request is favorably considered, it has been
my pleasure doing business with your Bank.

My new contact address is [redacted]

Telephone number: +44 160 *** ****
Fax number: +44 161 *** ****
Email Address: [redacted]
Nationality: English
Occupation: Waiter

Thank you for your kind co-operation.

Yours Faithfully,
P C


I sent a confirmation to Becky. She responded "I have not hear from you" and I told her I got the confirmation from the bank e-mails. She seemed pleased. That was the last time I heard from Becky. Meanwhile I received this e-mail twice:

Quote:
Sent: Monday, April 21, 2020 at 10:09 AM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: International Remittance Dept Barclays Bank

BARCLAY'S BANK OF GHANA LTD.
INTERNATIONAL REMITTANCE DEPT BBG LTD
HIGH STREET ACCRA
P.O.BOX GP 71
ACCRA Tel:[redacted]
Fax:[redacted]

21 April 2020
Attn: Mr P C,
Sir,

Reference to your order instructing the bank to close your fix deposit Account No: 077******* and transfer by swift to your designated bank account. We wish to inform you that your order to transfer the sum of USD $800,000 has been verified and approved for transfer.

Sir, in line with Barclay's Bank of Ghana transfer policy, section 6 subtitle 878 all Fix Deposit Account transfer overseas are required to notarize the documents in our high court of justice before the fund will be transferred. This is for safety and security as to make sure that we did not pay the wrong person. Be informed that we will not deduct notarization fee from your fund.

You have option to notarize your document in our high court

1. You are required to get change of ownership and Affidavit of oat in your name before the transfer.

This is to make sure we work accordingly, Sir the bank have our own solicitor who can work for you and if you are ready to work with us, we can give you the requirement how much it will cost you. The require fee for the documents is 2750 Pounds, please Sir if you have your own solicitor who can help you just let us know and he or her can assist you to get the said document

Sir we require your scan copy of your passport, driving licence or any valid id card of yours for clear identification

Then your order to transfer will be effected and value in your designated bank account will be confirmed in 72 hours of transfer.

Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]



I waited a day without answering, it seems they were impatient.

Quote:
Sent: Monday, April 22, 2020 at 10:15 AM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Good morning Mr P C

Good morning Mr P C

We are still waiting to hear from you, please why did you gave the bank wrong number, give us your direct number. get back with all require from you to enable the bank finalize your transaction


Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]



They must've tried to call me.
I played dumb. After all, I already sent all of my details.

Quote:
Sent: Monday, April 22, 2020 at 6:36 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: Good morning Mr P C

Dear Mr. Coffee,


I don't really understand what you are saying, I did everything you wanted me to do. Shouldn't I be receiving my money?

Regards,
P C



They responded pretty quickly.

Quote:
Sent: Wednesday, April 22, 2020 at 8:07 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Re: Good morning Mr P C

Mr P C this what you must do before your transfer will be done

You have option to notarize your document in our high court

1. You are required to get change of ownership and Affidavit of oat in your name before the transfer.

This is to make sure we work accordingly, Sir the bank have our own solicitor who can work for you and if you are ready to work with us, we can give you the requirement how much it will cost you. The require fee for the documents is 2750 Pounds, please Sir if you have your own solicitor who can help you just let us know and he or her can assist you to get the said document

Sir we require your scan copy of your passport, driving licence or any valid id card of yours for clear identification

Then your order to transfer will be effected and value in your designated bank account will be confirmed in 72 hours of transfer.

Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]


Ok. We're getting there. I decided to forget the fee for now. I'll try talking about the passport.

Quote:
Sent: Monday, April 23, 2020 at 12:42 AM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: Good morning Mr P C

Dear Mr. Covfefe,

Why should I send you a "scan" of my passport? How do I do that? I sent you all my information already I don't understand.

Secretly,
P C


He sent me basically the same e-mail:

Quote:
Sent: Thursday, April 23, 2020 at 10:07 AM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: This is what you must do before your transfer will be done

Mr P C

Mr P i don't know if you know that you are dealing with the bank and you must get all the needful information before your request will be done, Sir we find out that the number you gave to the bank was wrong number.

1. You are required to get change of ownership and Affidavit of oat in your name before the transfer.

The require fee for the documents is 2750 Pounds, please Sir if you have your own solicitor who can help you just let us know and he or her can assist you to get the said document

Sir we require your scan copy of your passport, driving licence or any valid id card of yours for clear identification



Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]


So I played dumber.

Quote:
Sent: Monday, April 23, 2020 at 12:47 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: Good morning Mr P C

How do I do a scan?? I don't understand


While I didn't mention the fee, he definitely didn't forget it.

Quote:
Sent: Thursday, April 23, 2020 at 1:05 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Urgent Reply

Mr P C


Use your phone and snap your passport, driving licence or any valid id card and sen it to us

Regarding the fee 2750 Pounds, i will send you information on how you will send it and we give you full assurance that as soon as the documents is ready every thing will be done and your fund will be transfer into your account in less than 24 hours.



Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]


And of course:

Quote:
Sent: Monday, April 23, 2020 at 1:10 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: Good morning Mr P C

Oh I don't have a mobile phone but I shot a picture with my camera, here you go.

Regards,
P


This is what I sent him (from the Scambaiting toolbox):
Image

Weirdly, that didn't work for him.

Quote:
Sent: Thursday, April 23, 2020 at 1:19 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Re: Urgent Reply

Mr P C Please what we need is your first page of the passport and the last page of the pasport. do that because your fund has been approve.

When send the passport first page i will give information on how you can send the fee, i know you are ready to send the fee today.


Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]



So I sent him a custom one! I heavily blurred it so he can't use it for his scams. I hope it's OK:

Quote:
Sent: Monday, April 23, 2020 at 2:01 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: Urgent Reply

Ok I sent you the page of my passport


Image

You can barely see the fake name I used so I was 100 % certain he was going to ask me for another shot.
Well, I was surprised:

Quote:
Sent: Thursday, April 23, 2020 at 3:00 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: FOLLOW OUR INSTRUCTION

Mr P C

We received the passport you sent.

Here is the information on how you can send the money through money gram to UAE.

First Name: [redacted]
Middle Name:[redacted]
Surname: Rauf
Address: UAE Dubai

Amount 2750 Pounds, send it through money gram as soon as you send, make sure you forward information to us to confirm. Send it and let us know and our bank agent will go and pick it.


Thank you for banking with Barclays Bank of Ghana.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]



Well, that's good. I got Money Gram contact! I decided to play a little bit more. I wanted to see if I could get his bank info.

Quote:

Sent: Monday, April 23, 2020 at 3:09 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: FOLLOW OUR INSTRUCTION

I'm sorry, what is money gram?


Quote:
Sent: Thursday, April 23, 2020 at 3:13 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Re: FOLLOW OUR INSTRUCTION

Go to the bank and tell them you want to send money through money gram they will help you


Quote:

Sent: Monday, April 23, 2020 at 3:15 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: FOLLOW OUR INSTRUCTION

Sorry I cannot go to the bank I must not go outside because of the corona virus,

Regards,
P


Quote:
Sent: Thursday, April 23, 2020 at 3:23 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Re: FOLLOW OUR INSTRUCTION
Try your best and see how you can transfer the money, but when do you thing you can do that


Quote:

Sent: Monday, April 23, 2020 at 4:08 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: FOLLOW OUR INSTRUCTION

I'm not sure I understand? How do you want me to send you the money?


Quote:
Sent: Thursday, April 23, 2020 at 5:53 PM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Re: FOLLOW OUR INSTRUCTION

Mr P,

I have make inquire in your arae people work and do some important business and you can move out and send the money through money gram, through post office and come back. Or i can provide you account information you can send the money throuugh online transfer.

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]



Well, that's an idea.

Quote:

Sent: Monday, April 23, 2020 at 6:12 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: FOLLOW OUR INSTRUCTION

It'd be easier if we could do this transaction through online bank transfer.
Could you give me your bank info?

Thank you,
P C


Quote:
Sent: Friday, April 24, 2020 at 10:02 AM
From: "BARCLAY'S BANK OF GHANA"
To: "P C"
Subject: Re: FOLLOW OUR INSTRUCTION

Mr P,


Here is the information
As soon as you send the money don't for get to print out the transfer slip and send it
to us with out delay. You can transfer the money online.


Acount name:[redacted]
Anumber:[redacted]
IBAN:[redacted]
Swift code:[redacted]
Bank name: ABU DHABI COMMERCIAL BANK
Bank Address:Bay Gate towers Dubai United Arab Emirates

We are here to serve you better.
Yours sincerely,
David Peter Coffie
International Remittance Dept BBG LTD
Barclay's Bank Ghana
High Street,Accra Ghana
P/o.Box GP 71
Email: [redacted]



Quote:

Sent: Monday, April 24, 2020 at 12:07 PM
From: "P C"
To: "BARCLAY'S BANK OF GHANA"
Subject: Re: FOLLOW OUR INSTRUCTION

Thank you very much, I'll use this information rightfully.

Sincerely,
P


And there you go!
I sent the bank details to a moderator.

I don't really know how to continue now. I received two mails, one from the bank and one from Becky Timson. She's still alive! What a miracle!
I think they're pretty impatient.

Thanks for reading all of this. I hope it wasn't too long!

_________________
‎‎
Closed lad accounts ×4

Last edited by PatrickYellow on Sat Apr 25, 2020 7:11 pm; edited 4 times in total
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sparky905
Baiting Guru


Joined: 25 Jul 2017
Posts: 2107


PostPosted: Fri Apr 24, 2020 1:53 pm Reply with quoteBack to top

Since you are about to receive $800K, you are now in a position to be generous. I have often asked the cancer patient what are their favourite charities, such as orphanages, and is it okay to send money to them now, even before the big money transfer takes place. They often come up with fake charities and contacts who can be milked for a bank account since they believe you will be sending your own money.

Of course if they do send the name of a fake orphanage, you can ask all manner of questions about them and get various trophies etc as you string them along. If the virus had not postponed safaris, it can often lead to a safari taking place when you ship gifts to these non existent orphanages.

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" I can sue anybody for deformation of character" scammer Fred Unuobia losing his patience with endless questions
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bware419ers
419Eater Admin


Joined: 25 Jun 2012
Posts: 21300
Location: Searching for the Platinum Piggie


PostPosted: Fri Apr 24, 2020 2:20 pm Reply with quoteBack to top

Great work. I did change all the green text to red, as the Mods use green.

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PatrickYellow
Not quite a Newb


Joined: 16 Apr 2020
Posts: 34


PostPosted: Fri Apr 24, 2020 2:27 pm Reply with quoteBack to top

sparky905 wrote:
I have often asked the cancer patient what are their favourite charities, such as orphanages, and is it okay to send money to them now
Oh yeah! Great idea, thanks! I'll do that! But I still need to find a good reason for why they didn't receive my money. I think I'll just blame them for it.

Thanks bware419ers, I won't use green in the future!

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Last edited by PatrickYellow on Sat Apr 25, 2020 7:22 pm; edited 1 time in total
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bikeatl77
** WARNED **


Joined: 17 Nov 2018
Posts: 1012
Location: Emptying one of my dehumidifiers...somewhere


PostPosted: Fri Apr 24, 2020 2:54 pm Reply with quoteBack to top

I love it when lads say they work for a bank but want you to use MoneyGram or WU. It was nice of him to offer a piggie so quickly. They never seem to make their story more believable by working for the same bank that he wants you to wire money for some reason. Regardless of what you say to explain the transfer delay you could see how creative his excuses are by asking to take the fees from the $800k in the account. Rebecca will have to approve of course. Usually the scam is a trunk box type situation and the diplomats says it is impossible to touch the money inside until the clearance certificates are paid. In your case Rebecca is still alive and has no reason not to cover the fees since she wants to give you all her cash anyway. I wonder what type of nonsense he would try to feed you to explain that away.
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sparky905
Baiting Guru


Joined: 25 Jul 2017
Posts: 2107


PostPosted: Fri Apr 24, 2020 3:06 pm Reply with quoteBack to top

Tell the lad you will look into the failed bank transfer which the bank is very slowly investigating due to staffing shortages because of the virus.
However, to put a carrot on the stick for him, focus on money that is available from your own resources for the various charities while the bank sorts out the transfer issues. Most lads will chase quick and easy cash.....

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PatrickYellow
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PostPosted: Fri Apr 24, 2020 3:16 pm Reply with quoteBack to top

Oh, that's right. I didn't even think about that. Rebecca should pay, I'll message her! Thanks!

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Advaita
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PostPosted: Fri Apr 24, 2020 3:21 pm Reply with quoteBack to top

Please read the PM's I've sent you.
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PatrickYellow
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PostPosted: Sat Apr 25, 2020 4:32 pm Reply with quoteBack to top

So I got an e-mail from Becky.

Becky Timson wrote:
To: P C
From: Becky Timson
Subject: Reply now

Good morning my dear P,

Have you finalize every thing with the bank, i need your prayers
because i am very sick in side me

I need to go for surgery very soon.
Mrs Becky



I decided to try the orphanage/charity thing.

P C wrote:
To: Becky Timson
From: P C
Subject: Re: Reply now

Dear Becky,

It's so good to hear from you again!
I'm going to send the money tomorrow, I can't do it tonight. I'll keep you updated.

You know, I've been thinking about your last wishes and I can't help myself but to find a way to send some of this money to charities or ophanages.
I've decided to send 5,000 to every charity organisation or orphanage I can find. Do you know any I can send this money to?
I'll need their direct bank contact so I can make a transfer as quickly as I can. I know I'll get the 800,000 any time soon anyway.

Thank you for everything,
P



But uh…

Becky Timson wrote:
To: P C
From: Becky Timson
Subject: Re: Reply now

My dear P,

Thank you for your message, please try and finalize with the bank
first and you will give the orphanage and poor after you receive the
fund.

I will wait to hear good news as you promise to finalize every thing
with the bank.

Yours Mrs Becky



So… they don't want anymore money? I'll deal with the bank now.
I find it weird… She seemed so selfless and she really wanted to give to charities before…

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bikeatl77
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PostPosted: Sat Apr 25, 2020 4:57 pm Reply with quoteBack to top

"She" doesn’t give a rats ass about what you plan to do with the $800k because it doesn't exist. All that matters is the bank fee. It's good that you are trying to get the lad off script just to keep him on his toes. I suppose the lad could have taken a bite if you were more explicit in saying that you want to start donating your personal money prior to receiving the $800k. I like the idea because it gives you a method to fish more piggies from the lad. The problem is that it may take the lad a few days to make up fake orphanages and charities and find other bank accounts to use. Obviously, each orphanage would require a unique account which takes time and work. Lads hate work because they are lazy and they generally dislike bank transfers because they take more time and they have to negotiate with other lads in terms of the percentage that the account holder keeps as commission.

Lad wants you to focus on the fee because you already have the account info. Did you ask Becky if it is OK if the bank uses her money to pay the fees? It would be hard to justify that you can't come up with the fees if you are itching to send your own money to charities even before you get the $800k windfall.
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PatrickYellow
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PostPosted: Sat Apr 25, 2020 5:11 pm Reply with quoteBack to top

Well, yes, I guessed they wanted me to focus on the fee.
I haven't talked to Becky about her paying, no. I think I will tell the "banker" that my bank doesn't send that amount of money in UAE before a form is filled by them. That'll waist more time.
Meanwhile, I'll tell Becky it'd be easier if she paid herself because I've got problems with the bank.

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bikeatl77
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PostPosted: Sat Apr 25, 2020 5:23 pm Reply with quoteBack to top

Awesome. It's also possible that you are dealing with multiple lads. "Becky" may be a low level lad responsible for replying to potential marks. They groom the victim to the point when they're ready to pay and then pass them to a "bank lad" tasked with money collection. Attempts to side track Becky are less likely to succeed in that case because she is basically just a dumb intern with zero authority to entertain opportunities that wander away from the script.

ETA:

Not sure if you are aware of this site: http://www.scambaitingtools.com/
If you go to the FORMS section there are two International Money Transfer forms. One for US and the other for EU. You can give him the EU one if you want since your character is in the UK unless you are hell bent on creating your own forms. If he agrees you could be a total bastard when he returns it back to you by saying it was rejected due to Brexit. The EU abruptly stopped accepting applicants from the UK without warning which put Her Majesty's Government in a pickle. Lad will have to wait for Downing Street to devise a work around Twisted Evil
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PatrickYellow
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PostPosted: Sat Apr 25, 2020 6:20 pm Reply with quoteBack to top

Yes, I've been using this site a lot actually! I've already sent an e-mail saying he needs to fill the "INTERNATIONAL ANTI-FRAUD COALITION" from scambaitingtools.
It's a bit of a long shot, because he needs to take a picture of him with a sign, but if he actually does it, that would be great!

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sparky905
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PostPosted: Sat Apr 25, 2020 8:32 pm Reply with quoteBack to top

I do think you need to make clear that the $5000 is from your personal funds. The lad might think you are pledging that from the non existent payout.

While the lad is focused on the bank fee, you need to continue to get him off script by placing the focus elsewhere. You control the bait, not him. You really want to do something kind while the bank begins to investigate what happened to the transfer. They are short staffed due to the virus so it could take several days......in the meantime your desire to do good by sending money to a charity that Becky selects means the lad is kept busy. Once they select a charity, ask them tons of questions........one at a time of course.

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PatrickYellow
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PostPosted: Sat Apr 25, 2020 9:00 pm Reply with quoteBack to top

I'll try to keep him busy with that. Thanks!

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PostPosted: Sun Apr 26, 2020 4:45 pm Reply with quoteBack to top

P C wrote:
To: BARCLAY GHANA
From: P C
Subject: Re: FOLLOW OUR INSTRUCTION

Dear Mr. Coffie,

I've been in contact with my bank and they tell me I can't send that amount of money to United Arab Emirates if the banker does not complete a form before.
Can you please send me back this form with all the information needed?

Thanks,
P


This is the form I sent him:

Image


And I also wrote to Becky:

P C wrote:
To: Becky Timson
From: P C
Subject: Re: Reply now

My dear Becky,

There is some inconvenience with the money transfer, I need the banker to fill a form before I can send the money. Meanwhile, I'd like to make a donation as quickly as possible to be sure you are still with us to decide which charity to give to.
I'm willing to give money from my own bank account for now, as much as 5000 to every charity or orphanages you know. Please can you give me the details of the charity you want to give to?

Thank you very much for everything you've done,
P



Becky Timson wrote:

To: P C
From: Becky Timson
Subject: Re: Reply now

Greetings To Mr P,

I just received your message with good faith and i believe that every
thing will be done accordingly because nothing good come easy.


Please i want you to hold on until the money gets transferred to your
account and you will have more to give out, try you best and follow
the bank instruction and all will be well.

Try and send the money tomorrow as soon as he get back at you.


Take care and keep on praying for me.
Mrs Becky



Well, they either don't have any easy access bank account or don't want any more money.

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bikeatl77
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PostPosted: Sun Apr 26, 2020 5:01 pm Reply with quoteBack to top

Becks is just being lazy and definitely wants the money. The lad just doesn't want to be bothered with additional leg work. One idea I thought of last night is to mention that a rich friend/relative is planning to donate a massive amount of money to a bunch of charities. The relative was promised that if they send $20k to an oil executive in Nigeria that they would earn back $200k after one year and the same amount each year thereafter. Your lad will recognize this as a scam right away. Maybe the relative could be convinced to donate the $20k to charities of the lad's choosing. You might get your pet to cough up more pork doing something like that.
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PatrickYellow
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PostPosted: Sun Apr 26, 2020 5:13 pm Reply with quoteBack to top

Yeah, I'll try to think about something to get more piggies, thanks for the idea!

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sparky905
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PostPosted: Mon Apr 27, 2020 3:38 am Reply with quoteBack to top

Becky's kindness toward you is infectious and you are overcome with a sudden desire to do good works yourself. If she won't give you a charity name, you start making them up.
"Dear Becky, I was disappointed you could not provide the name of a charity near and dear to your heart for me to donate to, so today I donated $1000 to the local hospice for cancer patients like yourself. I will be doing more of this in the coming days." (This way Becky will see you are handing out money and not following her direction.....)

"My dear you wrote Try and send the money tomorrow as soon as he get back at you. and while I would like to do this, the bank is investigating what has happened and it could be several days before I know. I explained this already but all your medications must be interfering with your comprehension."

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PatrickYellow
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PostPosted: Mon Apr 27, 2020 7:32 am Reply with quoteBack to top

Haha I love the idea of using the illness backstory to insult the lad, will definitely do that!

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Birlic
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PostPosted: Mon Apr 27, 2020 8:20 am Reply with quoteBack to top

^^^ LOL! Laughing Laughing Laughing

Maybe your corrupt banker should enter the scene... Becky (the lad) will receive a message from the banker: "Hey, I know you're a fucking scammer and you wanted to steal my client's money! I warn you that I want 50% of all these stolen money! You won't do anything without me, because your client trusts my advice and I have control over all financial transactions. Together we can steal hundreds of thousands of dollars from his accounts. Don't try to warn him and don't be an idiot!"

Your character can be persuaded to sponsor the construction of a school / church / orphanage etc ... the evil banker takes care of sending the money and Becky must produce all the necessary documents (trophies). Laughing Laughing Laughing

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PostPosted: Mon Apr 27, 2020 8:48 am Reply with quoteBack to top

Well, well, looks like he didn't want to bother with sending a picture of him.

BARCLAY GHANA wrote:
To: P C
From: BARCLAY GHANA
Subject: FOLLOW OUR INSTRUCTION

Mr P,

Good morning and we wish you happy new week.

Mr P we don't need too much protocal regarding this fee, mean while i am trying to help you to make sure all the necessary things are done before the transfer

Follow my instruction and send the money through this account, the bank law derpartment will receive the amonut with this account name.

Send the money and send us the payment slip. (Local Account London.)

Here is the account information.


<snipped>
Account Number <snipped>
Sort Code <snipped>
Bank Name : Starling Bank

Amount to send 2750 pounds

We are here to serve you better.
Yours sincerely,
David Peter Coffie



I'm not sure about this bank. Looks like they use a mule in London?
The problem is, my banker doesn't trust these new completely mobile banks… I'm gonna think about it.

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bikeatl77
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PostPosted: Mon Apr 27, 2020 9:44 am Reply with quoteBack to top

Self Appointed King of Global Bank Regulations wrote:
we don't need too much protocal regarding this fee


Ummm, no. He can't just unilaterally shrug off protocols because he doesn't want to do them. What kind of banker does he think he is? If I were you I'd start to smell a rat. No bank would hire someone that arbitrary picks and chooses which rules they want to follow.

The London account holder could either be a ITP mule or fellow lad in that area. No way to tell at the moment. It's convenient that he wants you to send $ to a Starling account. As you mentioned it is a virtual bank. There is no way to get him his precious payment slip Twisted Evil

Lad is creating unnecessary delays and it's all his fault. You could impose a deadline to get it done. Maybe your bank told you that if he doesn't complete the form by "x" number of days that he'll be forced to fill out some if not all terrorism forms in the toolbox. Furthermore, the account's wire transfer and ATM withdrawl privileges will be revoked during a 30-60 day wating period. He best get crackin now before it's too late Laughing
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PatrickYellow
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PostPosted: Mon Apr 27, 2020 12:18 pm Reply with quoteBack to top

BARCLAY GHANA wrote:
To: P C
From: BARCLAY GHANA
Subject: FOLLOW OUR INSTRUCTION

Mr P,

Have you deposited the amount get back to me now with the confirmation Slip

Have you sent the money send us the slip now and i don't why the delay

We are here to serve you better.
Yours sincerely,
David Peter Coffie



P C wrote:
To: BARCLAY GHANA
From: P C
Subject: Re: FOLLOW OUR INSTRUCTION

Mr. Coffie,

Thank you for your message, but why did you change the account information? Why are you making all of this more complicated? My banker is looking at how to transfer you this money as quickly as possible, but if you keep changing the account, it won't make it quicker!
And I'm sorry, but you can't just decide to not follow the protocal. I'll send you the transfer as quickly as possible, as soon as I've got more info from my bank.

Sincerely,
P C



I'm going to tell him my bank still needs him to fill a form (maybe the same one?) because this online bank cannot be trusted.

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sparky905
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PostPosted: Mon Apr 27, 2020 12:43 pm Reply with quoteBack to top

Has the bank finished its investigation of the failed transfer? Perhaps you have been advised to wait until their investigation is finished. It can't take much longer than a week....or so.
You could tell the lad that unless he completes the paperwork, it can cause delays of up to 2 weeks in the transfer........

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