Geography lesson by the lad

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Hello I'm New here! Joined: 28 Jan 2015 Posts: 14

I've been perusing the forums for about a week, and hadn't seen anyone try this one on his lad yet, so here goes... And many thanks to The Monsignor and Sweet Poison for their input here
Took a surplus scam letter regarding my dormant account from my banker that thought I may have been dead:

Him:

Quote:

Thanks for your update, Your Payment has been Approval and Schedule for transfer.

I will officially advise you follow Bank directives in order to receive your Fund Two Million United States Dollars Only.

1. Bank to Bank Wire Transfer Cost : $300 Only
2. Atm Visa Card Cost : $250 Only.
3. Certify Bank Draft Cost $180 Only

Do get back for a names where to send it now.

This is the Only requirement from you, NO ONE WILL ASK YOU FOR ANY OTHER FEE.

This fee is required from you because your account is Dormant and need to be activated, The Bank can not deduct any fee from a Dormant
account, A Dormant account can not be operated only when is being activated.

Note: You have our Payment Guarantee on this, Once you comply be rest assure of our Bank.

Do take any of the above Option Payment:

Once you can send it, Be rest assure of our payment Guarantee %100 trust.

Call me + DIAL A SCAMMER with Nigeria country code

Waiting for your urgent reply.

Me:
I ask him if he takes PayPal

Him: He screws up his cut and paste from the last guy he was trying to scam. I was tempted to call him out on that error, but was reigned in by my mentor so we can have a little more fun with him.

Quote:

Dear Me,

Dear Some other person with a hyphenated name,

No, We dont accept PayPal Payment. Do follow directives below.

You are officially advise to send the $300 , To the Below names Via Western Union Money Transfer or send Money Gram.

Receiver's Names : WEIRD NAME
Question : OUR?
Answer : GOD
Address : Lagos - Nigeria.
Amount : $300 Only for Bank Draft

Do send the $300 and get back.

Me:

Quote:

Alright! sounds great to me. I'll get right on this. Which one do
you prefer? Western Union or Money Gram? Would the address be the
same for either one?

Him:

Quote:

WHICH EVER YOU ON PREFER IS EASY FOR YOU OK, JUST USE ANY OTHER YOUR CHOICE.

You are officially advise to send the $300 , To the Below names Via Western Union Money Transfer or send Money Gram.

Receiver's Names :WEIRD NAME
Question : OUR?
Answer : GOD
Address : Lagos - Nigeria.
Amount : $300 Only for Bank to Bank Transfer

Do send the $300 and get back.

Him again:

Quote:

Yes, Use the same address to send the fee, either Western Union or Moneygram.

Get back asap.

Me:

Quote:

When I send this money to Niger is it to (X-Y Name)or (Y-X-Name)? What I'm asking is clarification on which is the surname and
which is the given name. I'm sorry I'm just not familiar with either
of those as a first name.

Him:
The Surname is X other name is Y.

Note: The country is not NIGER, BUT NIGERIA... DO NOT MAKE MISTAKE OK, CHECK VERY WELL.

Receiver's Names : WEIRD NAME
Question : OUR?
Answer : GOD
Address : Lagos - Nigeria.
Amount : $300 Only for Bank to Bank Transfer

Do send the $300 and get back.

Me:

Quote:

But you have listed 3 different countries, shirly there must be a
mistake. Niger, Nigeria and Laos are slighty different places. Do
you have representatives in all three by the same name?

My Geography Professor:

Quote:

You are the one making mistakes ok, Lagos is a city in Nigeria.

Lagos- City
Nigeria - Country.

Do send it and get back.

Me: After a few hours on Skype with help from TM and SP for some instructions on a receipt and some responses.

Quote:

I sent it a copule of hours ago. Did you get it?

Naughty Professor:

Quote:

No, You are advise to send Payment details and attach Payment slip to me here.

Do that very fast. Send me your direct number to reach you.

Me: Sent him a receipt from WU to Lagos, Niger

Quote:

I'm not sure what kind of payment details you are looking for, but I
think everything you'll need will be attached. Please release my
dormant fund to me at your earliest convenience.

and followed up with a little extra urgency to respond:

Quote:

I have not heard from you yet! Please tell me you received the money
now and will release my funds to me. I am about to embark on an ice
fishing trip with my family and will be out of touch for 5 days while
we fish and snowmobile near our family cabin. This cabin is located
deep in the wilderness where we cannot be bothered by phone or email
and that is the way I like it.

This is a lot of money to me and I am relying on you not to play with
me. I am a serious man and I have no time for internet jokers, so
please collect my payment and move on this matter now. I went through
great trouble and expense to send you that money yesterday when I
should have been preparing for my trip.

I will not have access to email or phone for the next 5 days starting
two hours from now. When I return on February 5, I will expect to
have received my funds. You must send proof of this.

Thank you for all your efforts,

Let's see how he takes that, to be continued....

Posted: Sun Feb 01, 2015 7:02 pm

^No Fair making me Laugh! That is a riot!

Posted: Sun Feb 01, 2015 7:23 pm

When he asks for a receipt why not send him the next one from your weekly shopping ? Very Happy

If he queries it you say you made a mistake, or that the transfer was done when you did your weekly shopping and it's in there somewhere. You can always fold over the receipt to hide the location when you scan it.

Tell him it's all done in store nowadays.

Posted: Mon Feb 02, 2015 12:57 am

TerranceBoyce wrote:

When he asks for a receipt why not send him the next one from your weekly shopping ?

That's a funny one! Smile

Hello I'm New here! Joined: 28 Jan 2015 Posts: 14

Sure enough, about 6 hours later:

From Him:

Quote:

Subject: Very Urgent...Get Back

I received your messaged, Sorry the Payment Slip you sent was not cleared, The Stamped where the Ref no is, Do i can get
it up, They are not supposed to Stamped on the Ref NO.

Secondly, You sent it to NIGER, I asked you to send it to NIGERIA.

Please do make correct on this two things.

1. Get me full details on Ref no 10 Digit: ........

2. Make correct on the Country NIGERIA NOT NIGER.... NIGER IS WRONG

Do get back to me asap.

I wait for your urgent reply.

Then again 22 minutes later:

Quote:

Subject: URGENT MATTER
Sir,

Do check the Money Control Number, There is Stamp on it, I can view it well. Do copy it out and send to me.

Secondly, You sent it to NIGER, Instead of NIGERIA. NIGERIA IS CORRECT I TOLD YOU, NIGER IS WRONG.

Do get back immediately, Do send me your number to reach you.

Niger, Nigeria, same thing...

Posted: Mon Feb 02, 2015 5:24 am

^^^ Yep, they hate it when the WU Receipt has a rubber stamped 'PAID' right over the MTCN. What a careless clerk! Cool

Tiger Under The Bleachers wrote:

Niger, Nigeria, same thing...

Hello I'm New here! Joined: 28 Jan 2015 Posts: 14

I think he'll be coming over that one for the next few days with a magnifying glass to get the MTCN.

Posted: Mon Feb 02, 2015 9:16 pm

I thought Niger was the masculine noun and Nigeria the feminine noun....example:"John is from Niger and was happy to find out Jane was also from Nigeria."

Foreign languages can be so confusing. Twisted Evil

Posted: Tue Feb 03, 2015 12:35 am

The city is correct so everything should be just fine.

Hello I'm New here! Joined: 28 Jan 2015 Posts: 14

IM_Dumm wrote:

I thought Niger was the masculine noun and Nigeria the feminine noun....example:"John is from Niger and was happy to find out Jane was also from Nigeria."

Foreign languages can be so confusing. Twisted Evil

I might play with that one in the future

Posted: Fri Mar 13, 2015 3:01 am

Quote:

Do i can get it up

I really don't see what that has to do with anything.

Master Baiter Joined: 27 Jan 2014 Posts: 112

What is this fetish lads have with the word only? $300 only. You will owe this only. Etc

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