Lad meets serial killer

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Hello I'm New here! Joined: 28 Sep 2016 Posts: 4

I'm new to this so hopefully I can post this correctly. This scam bait is based on the evil nurse routine, I like that one so much I wanted to give it a try. I’m going to post from the beginning to where I am now and want to get some ideas of where I should go from here.

The Scammers:
Mrs. Syndi Banks – A scam victim that recovered money and saw my name on a list of others who were scammed. Lets me know I can be compensated for being scammed through email.
Mr. Anders Brinen: The person who I was supposed to contact regarding the scam but instead the FBI contacted me.
Speical Agent Anders0n Lee – takes charge in is the one getting me my compensation award but after I pay a fee.

The Baiters:
Trey Anders0n - Old man in retirement center
Del0res Kapernik – Mr. Anderson’s psychopath nurse and who steals from old people recruits scammer

========================================

The Scam begins:

Scammer (Mrs. Syndi Banks):

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. SYNDI BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.Burner Rollins, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr.Anders Brinen took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $10,500,000.00 (ten million five hundred thousand dollars).

Moreover, Mr.Anders Brinen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.Mr.Anders Brinen you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.Anders Brinen
Email:xxxxxxxxxxxxxxx

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
Cool

Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
1 Cool

Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $320 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr.Mr.Anders Brinen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. SYNDY BANKS

===========================================

Me:

Yes, I am always getting those scam/spam type emails. thank you for clearing this up. I'll would like the funds to be given to me and not deal will all those liars again.

Thanks,

=========================================

Scammer: Supposed to be Mr.Anders Brinen but instead, is Anders0n Lee (I guess he got his fake names mixed up, I let it slide)

Good day,

Thank God for Mrs. SYNDI BANKS in fatal recommendations, we want you to know that during the last United Nations meetings held in West Africa, Villa Asoka, Abuja, Nigeria, London, was so alarmed by the world in the meeting o loss of funds by persons other than Nigeria Scammers operating in syndicates all over the world today. In other words, to compensate victims, the UN Council United together with the Federal Government of Nigeria is now paying 150 victims of this operators $ $10,500,000.00 each in accordance with the UN recommendations.I Received your mail and the content is well understood by me . It is good to understand that you are ready to proceed with my directives and you are also advised to cancel every communication / conversation going on between you and any other party in other for you to concentrate on your funds.

Nevertheless, you should eliminate every atom of doubt or fear from the mind and be rest assured since you have obviously revealed to this office that indeed you have not received your entitlement due to you.Also, all security measures has been employed by this Committee for the safety of foreign beneficiaries and constant awareness for people like you whom might have been scammed in the past so that you can know who to Trust and who not to.All efforts have been made in the past to contact you in the past, but all to no avail. I am very sorry about your past involvements with those hoodlums who go about impersonating innocent people just to rip them off their hard earn money.

This is to bring to your attention that I'm Nations delegate Unitedpay 150 scam victim$10,500,000.00 (nine million five hundred thousand dollars) each is listed and approved for this payment as one of the scammed victims to be paid this amount.Be Warned, Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be President, Governors, Directors/Chairmen of one Office or the other. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm card etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment. The problem you are having is that you been told the whole truth about this transaction And it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expenses. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the Ban Ki-moon. They claim that they will help you transfer your Fund to your Bank Account and Soon they will ask you to pay money to receive an ATM CARD. Do not pay any more money to them because they are only interested in your hard earned money and you will never receive any Funds in return, they will always keep coming back to ask for more and more money. Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy. Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;

Thank you for your anticipated co-operation.
TREAT AS URGENT.

You will receive your compensation payments via any of these options you choose, bank draft or certified Visa ATM Electronic. Tell me how you want to get your FUND.

Long story with you.
Yours sincerely,

====================================

Me:

What is the modus-operandi, and you laugh at my ignorance? why do you mock me yet say you are tying to help me? because I don't want to be scammed again. will you furnish your identification first? then I'd gladly give mine to recover that which I have lost in the past to these hoodlums.
Thanks,
====================================

Scammer: Anders0n Lee

here is the scan copy of my id card (He attaches a fake FBI ID)

======================================

Me:

Anders0n,

Thanks for furnishing for ID, it gives me great comfort to know you work for the FBI now I know I can trust you. what can I do to recover the losses from being scammed in the past?

Thanks,

=======================================

Scammer:

Attention,
I got your email and it well noted, before we can proceed you have to get back to me with your full details below,
Full Name:
Home Address:
Occupation:
Age:
Mobile Number:
Regard
=========================================

Me:

Thank you, I would really like to cover the money I lost from those scammers.

Full Name : Trey Anders0n
Home Address: (Fake address)
Occupation: retired
Age: 68
Mobile Number: No mobile phone

======================================

Scammer:

Dear,Trey Anders0n

i got your email and it well noted we want you to know that during the last United Nations meetings held in West Africa, Villa Asoka, Abuja, Nigeria, London, was so alarmed by the world in the meeting o loss of funds by persons other than Nigeria Scammers operating in syndicates all over the world today. In other words, to compensate victims, the UN Council United together with the Federal Government of Nigeria is now paying 150 victims of this operators $ $10,500,000.00 each in accordance with the UN recommendations.I Received your mail and the content is well understood by me . It is good to understand that you are ready to proceed with my directives and you are also advised to cancel every communication / conversation going on between you and any other party in other for you to concentrate on your funds.

This is to bring to your attention that I'm Nations delegate Unitedpay 150 scam victim$10,500,000.00 (nine million five hundred thousand dollars) each is listed and approved for this payment as one of the scammed victims to be paid this amount.Be Warned, Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be President, Governors, Directors/Chairmen of one Office or the other. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm card etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment. The problem you are having is that you been told the whole truth about this transaction And it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expenses. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the Ban Ki-moon. They claim that they will help you transfer your Fund to your Bank Account and Soon they will ask you to pay money to receive an ATM CARD. Do not pay any more money to them because they are only interested in your hard earned money and you will never receive any Funds in return, they will always keep coming back to ask for more and more money. Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money YOU ARE TO PAY IS $320 for the delivery charges, take note of that.

Regard
Anders0n Lee

================================

Me:

You said :This is to bring to your attention that I'm Nations delegate Unitedpay 150 scam victim$10,500,000.00 (nine million five hundred thousand dollars. is it 10 or 9? okay so I can send check. what address do I send it to. I've been needing money since retirement and could really use this quickly

Thanks

================================

Scammer: (Introduces himself again as if the first time he’s emailed me…I let that slide as well)

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Attention:

I am Agent. Bar Anderson Lee, the FBI representative at the FBI PAYMENT CENTER. I believe that my superior Mrs. CYNDY BANKS must have already introduced me to you. For proper introduction I have also attach my ID so that you can know who you are directly dealing with in person and your Check Sealed Package, for you to know that everything necessary about your fund is intact and ready to be delivered to your destination after you fulfill the obligation required of you.

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to tell you that your payment verification and confirmations is correct Therefore, we are happy. to tell you that arrangements have been concluded to effect your payment as soon as and in our bid to transparency.

It is my Pleasure to Tell you That Check Number; 5571342020375603 have Been Approved in your Favor Your Personal Identification Number is CHECK-0009 The Check Value is $10,500,000.00 (Ten Million and Five Hundred Thousand United State Dollars).

In response to your email i want you to know that Under normal circumstances the collection of your Check, The IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your Check via western union money transfer or Money Gram, which will cost you just $320 USD only, the western union payment or Money Gram Receipt of $320 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection, Also Please note that the delivery fee can not be deducted from your Check due to the fact that no one has the authority to unlock and use your Check on your behalf because you alone will be the one to cash the check from your Bank.

BELOW ARE THE REGISTRATION DETAILS OF YOUR PACKAGE AWAIT DISPATCH TO YOUR DESTINATION

Before we can effect on delivery of your Package to your house, Please see your parcel details.

Delivery Name :Trey Anders0n
Delivery Address: (fake address)
An Original Certificate of weight: ------------- 0.15kg
Bonded ATM CARD of weight: 0.17kg ---------------------
Total weight of Package: ----------------------- 0.32kg
Color of Package: ---------------- --------------Blue and White
PACKAGE CODE AMCS-2Z 31-486 D.
********************************* ʱ?? *******
DELIVERY DURATION: 1 (One) Day after Date of payment.

Here is the payment information on how you can send the delivery fee via Money Gram or Walmart To Walmart to the delivery agent in charge of your delivery.

Payment Details:
Receivers Name: xxxxxx xxxxxxxx (an African looking name)
Destination: xxxxxxxxxxxxxxxxxxxxx (a US address)
Country: USA
Amount: $ 320

As soon as you send the delivery fee today i will send your tracking number immediately so that you can track your package in other for you to know the exact time the delivery men will arrive your home with your Check package.

ATTACH OF MY ID CARD BELOW (sends is fake FBI ID again)

Bar Anders0n Lee
Director- General, ATM Card /Check Payment
California Field Office
Email: xxxxxxxxxxxxxxxxxx
TELEPHONE: xxxxxxxxxxxxxxxxxx
Info: HTTP: //www.f bi.gov/newyo RK / our-leade rship / venize los

===========================================

Me:

I asked the nurse here if we have a money graham or western thing, and she said we don't, And they've got me locked up so tight here I can't pee without someone looking over my shoulder. (Though I don't blame them) so I won't be able to travel outside anytime soon, but I do have some checks and my daughters credit card. I can pay with either.
Thanks

===========================================

Scammer:

you can open a money gram online and send it just register with moneygram.com and you can send money through that

==========================================

Me: added an ‘n’ to the link

Ok, I went to monneygram.com and my screen showed an "this is block due to suspicious content" I don't know why you having me do all this crazy confusing stuff. I like simple things so I wrote a check and had my nurse send it out in the mail. so It should be there in a couple of days.
Thanks,

=============================================

Scammer:

Dear sir.
I got your email and it well noted do not send a check is better you give the nurse money to help you send it through money gram or whenever you are chance you go and send it or if you want me to give you account for you to transfer the money can send you one of our account so you can transfer the money there.
I am sorry for the inconvenience but try understand my point sir
==============================================

Scammer: makes notice to my typo

the moneygram.com you type is incorrect, here is the real link : https://secure.moneygram.com/

=======================================

Me:
This sure is confusing. she said she already mailed the check what do you expect me to do now? I can't be sending double the money all over tarnation. and what account? you mean a bank account number?

======================================

Scammer: My first piggy

Dear sir

I got your email and it well understood i am sorry sir you can tell her to call back the check, here is the bank account details you need to send the money to and ones you send the fee kindly get back to me with the payment slip

Account Number :xxxxxxxxxxx
Routing Number :xxxxxxxxxxx
Account Name : xxxxxxxxxxxx (another different name different from the wire transfer information American sounding name)
Bank Name : PNC
bank Address: xxxxxxxxxxxx (Different US address then previously given)
Regards

==============================================

Me:

Okay. I think I can make the changes. but the address I had used previously was in Texas. why is this bank in Wisconsin. I'm starting to feel something is fishy here? are you really who you say you are? I would like a picture of you holding your ID so i can see that they match. if you really are an FBI employee I apologize but I'm sure you understand.
Thanks,

==================================================

Scammer:

sir why i gave you another payment information is because i don't want any delay for you to receive your funds we have many account officer any one i give to you is correct, and it against our rules and regulation to share my id card but i still send it to you but the one you are asking now i can never do such if you cant believe me after so much conversation we had together and i still send you my id card is better i stop contacting you because i know my right and also know the rules and regulation attach to my work.
i am a FBI agent and all i want is to secure you but if you cant believe me is better you let me be and face more business i have
Regard
Bar Anders0n Lee

============================================

Me:

Okay, I'm sorry for being a little off, I guess I'm just a little irritated because my normal nurse didn't give me my daily sponge bath today. Normally Becky does it and she is quite fine looking. but today Johanna was subbing for Becky and she is has as awful a personality as the look of that mole on her face. Any way so I need to transfer the funds from my bank to that bank account that you sent me, is that right?

==========================================

Scammer:

TRANSFER THE MONEY TO THE ACCOUNT AND GET BACK TO ME WITH THE PAYMENT SLIP

============================================

Me:

Okay, I think I can manage that. but you don't have to yell at me. Do I need to have my nurse go into the physical bank to make this transfer?

=============================================

Scammer:

you can go and deposit it in the bank or you can transfer it through your bank app

==============================================

Me:
Okay, I'm having my nurse do a bank transfer thing. When it is complete do you need anything or does it just automatically get to you?

===============================================

Scammer:
yes just send me the payment slip
====================================

Me: (I reversed the routing and account number)

Okay, I had my nurse go to the bank she said that the bank said the receiver account was invalid or blocked or something. are these the right numbers? Account Number - xxxxxxxxx Routing Number - xxxxxxxxxx
Thanks,

=================================

Scammer:
Dear Sir,
i got your email and i must tell you that is a correct account information but for us to reduce the stress is better you tell the nurse to help you go to a Walmart store and send money gram that is the best and convenient way to send money sir without any delay and ones you can send the fee the account officer will pick it u and your package will be on transit to your home address.
Tell the Nurse to go and send the $320 in a Walmart, inside the Walmart there is a money gram and she should get back to me with the reference number so the agent can pick the fee without any delay and stress.
Am so sorry for the stress is just that we have to understand our self that what matter most, here is the information she need to send the fee through money gram.

Here is the payment information on how you can send the delivery fee via Money Gram or Walmart To Walmart to the delivery agent in charge of your delivery.

Payment Details:
Receivers Name: xxxxxxxx (back to African sounding name)
Destination: xxxxxxxxxx (back to original US address)
Country: USA
Amount: $ 320

Regards
Bar Anders0n Lee

============================================

Me:
oh okay, I’m sure am going to owe her for all this running around for me. She may be able to do it later today, maybe tomorrow.
Thanks,

===========================================

Scammer:

plead with her she should try help you send it that it important

=============================================

Scammer: (next day)
Good Day sir,
have you send the money gram am still expecting the payment information form you

=============================================

Me:
Oh are they opened on Saturdays? I figured they were only open on weekdays. I'll check with nurse

==============================================

Scammer:

It the Walmart store they open 8:00 am till 9:00pm

===============================================

Me:
Okay good news she let me know that she was able to send the money so you should have it now. When will I get the compensation dollars?
======================================

Scammer:
ones the account officer pick the fee your package will be on transit to your home address kindly get back to me with the payment details the reference number. send me the money gram payment slip for us to pick the fee

(1 day goes by)
Good morning sir i am still expecting response email from you sir regarding the payment you are suppose to made for you to get your package deliver to you

================================

Me:
I don't know what reference number you are refering to or slip. I gave my nurse the info you sent and she said she went there gave that information to the desk people and she came back and she said she sent it through.

==================================

Scammer:

i don't understand you sir why can she pay money and no prove, that means she is lying because the money gram will give her the payment receipt and in the receipt there will be a reference number that is what is will give the account officer before he can pick up the fee without that no evidence that you pay any fee
=====================================

Me:
Oh dear, I've been suspicious of her lately. The first check I had written to you and asked her to cancel it. it was never canceled and ended up being deposited but I can't tell by who. you are an FBI agent, if she is really stealing from me what should I do?
Very distressed,

=======================================

Scammer: (great FBI Agent)

so what are we going to do now ?

=============================

Me:
Well you’re the FBI agent I figured you would know what to do if someone was stealing from me. don't you do this for a living?

If the FBI can't help, I will call 911 once she takes lunch and see if someone can figure this out for me.

=====================================

Scammer: (becomes suspicious)
i think you are a joker if you are not sending the delivery fee and playing with my integrity is better you stop, the first time you send me an email i already know you are kidding me but whenever you are ready go and send the fee if you are the real beneficiary am talking to
======================================

Me:
A JOKER?! sir I’m living in a dump of a retirement hole because my kids won't give any money to help me get into a better place. i've been taken advantage of many times which puts me in a difficult financial situation. you from the FBI had promised to help me recover some of what I've lost. now I’ve got a nurse that is trying to take advantage of me because I’m elderly and need assistance and have to rely on other people. I can't believe you'd thinking I would be joking after all the struggle and hell i've been through. I thought the FBI is supposed to help the people. I am questioning whether you have any integrity, or maybe you just want to take advantage of me too. I need help. I'll be calling the police department in an hour when she takes lunch.

========================================

Scammer: (seems to have bought it)
so why will she do that, you need to report her to the doctors in that hospital because that is an example of stilling but you need ask her because you go report, ask her where is the receipt of the payment she made ?

==========================================
Me: (I said hospital instead of retirement center…oops doesn’t notice though)

I'm on the phone right now with my nephew, he used to work for the police. He thinks when I gave her the information for the transfer that she just transferred the money to her account. He is recommending not telling the hospital yet because she may do something detrimental to my health. but that he is going to call the police for me and will get back to me later today. I will give you updates then.
Thanks for your help

=============================================

Scammer:
okay sir for you to send money gram is very easy and convenient so just try send the fee

============================================

Nurse comes into play and I have her email the scammer:

Mr. Lee
You know me only indirectly as Mr. Anderson's Nurse. I've had access to his email for sometime now and usually monitor it. Now that I know he thinks i'm stealing from him I'm in need of some assistance and I have a proposal for you. yes, I know you are not really and FBI agent. I know you are a scammer just trying to get money from him. I know because I've been doing it for 2 years now.

Let me explain something to you and why it will benefit you. I've been stealing from Mr. Anderson in various ways. but they have been small amounts, I'm working on a big payout soon. He actually only thinks he's poor because I've told him that. the old man is so easy to manipulate, and I give him extra doses of medicine usually when I need to manipulate him more so. the truth is he has millions of dollars. He also has a 5 million dollar life insurance policy that I've almost got him to put me as the beneficiary.

The plan was to milk him of his cash then once that has run out to slowly drug him til he dies then then get the additional 5 million of life insurance. my plan is close but what I need from you is to tell him that the FBI will investigate Me, his nurse. that way the police don't get involved. after a few days let him know the the FBI finished looking into his nurse and found that she is not stealing and that she is infact trustworthy. Once he trust me again, I'll get the life insurance changed over to my name and you will get 30% for your assistance. if you are done working hard for 270 dollars which yes I did take, then work with me and we can have a real payout. contact him soon or we will both lose this opportunity.

Regards,

Del0res

===================================================

I didn’t expect the out come of this. but he forwards the nurses email to Mr. Anders0n (the old man) and sends this to the Nurse:

i don't understand all what you are saying and if you refuse to return the money back to Mr Anders0n within 24hours i will get you arrested i promise you that

==============================================

Nurse:
What an idiot you are!!! You must have missed the part where I said I monitor his email. How stupid can you be? You really think that trying to notify him is going to benefit you? Are you really working this hard for chump change or do you want to have a big payout. I mean how much work you 419 scammers put in to just get a few hundred dollars from people? I'm talking about millions of dollars for the both of us. You are already a criminal so no you won't get me arrested, because by doing so you will bring to light your criminal activity. Now are you ready to make real money?

===========================================

Scammer:
i promise to get you arrested soon i promise and by then you will know who you are talking to

===========================================

Nurse:
I already know who I am talking to. You 419 scammers are all the same. You probably sit in some cafe somewhere in Africa and send out masses of your emails hoping that someone will reply then you hope to get someone to wire you some money. Why work so hard for so little money? I'm giving you a chance to make a few million dollars then you can stop this email scam crap and go on and live comfortably. I'm pretty sure a few millions of US dollars can give you quite a life in Africa. you honestly thing you can contact some US authorities and let them know a crime is going on? How do you think you will accomplish that? by a fake email. a fake name, no one will believe you. But I'll up the proposal for you to make it worth your time I’ll split the insurance 50/50. That’s 2.5 million. When you are ready. Send the email to Trey as I have explained and we'll both have better lives in the end.
=======================================

Scammer: This one surprised me a bit

i will never join you in such act and i am gonna make sure you go in jail why cant you leave this man enjoy is life why are you so artless, do you know all what you are doing God is monitoring you, is better you change so all your sin can be forgiven well good news for you stop this or i come get you to jail fuck you

========================================

Nurse:

Oh so puny of a brain you have. The old man is already dying. All I’m doing is speeding it up a bit. when he dies all that money is is gone to waste. And actually the insurance proceeds are not his money, but the insurances money. so do you really feel bad stealing from a big corrupt insurance company. those companies always screw people over. You steal from a lot of elder people, yet you feel bad from steeling from a corrupt insurance company? HA my sins? you bring up God and my sins being forgiven when all you do is steel from people through email? We both know you can't do anything about getting me to jail. Stop pretending like you can threaten me, what a pansy you must be. I'll get the money regardless, but your help would have made it easier. When you are ready to get some real money let me know. Stop messing around and let's make this happen

===============================================

Scammer:
i bet you will die in jail

Mr Anderson already told me the police is coming to your hospital and that will make thing easy for me because i will file a case on you and you will be jail forever

=================================

Nurse:
HAHA. the police aren't coming here. He hasn't called them. I've been with him this whole morning. when i stepped out to grab his clean linens he called his nephew. I always leave the intercom microphone on in his room when I leave and is linked to my portable speaker. I heard the whole call. I came back afterwards and have been here ever since. He is currently a sleep by means of me to give me time to get this worked out. So quit playing around you are a criminal I am a criminal, so let's make so cash together.

======================================

Scammer:
fuck off and do not contact me again i less i forget all your conversation is been note down you are gone i promise you that

do not mail anymore

==========================
Nurse:
you think you are so smart. Why do you care so much about someone you were trying to steal from? It doesn't make sense. I figured you would reach out to him as I was on my lunch break. In the US most have smart phones will email on their phone. After I saw his message to you. I called the current nurse on duty that Trey had been spending too much time in front of the computer and that he should engage in other activities. he won't see your messages to him again as I will delete them like the last one. So how about this I'll off the old man early unless you comply with my requests. There are many others in this retirement center who have money Trey wasn't the first I've stolen from and he won't be the last. I'm quite a patient individual. for now I want you to continue to ask for the wire and pretend our conversations have never happened, that will buy me time. if you don't then I'll cut him off early. His wellbeing is up to you now.

=========================================

Scammer:
i will get you arrested soon

==========================================

Nurse: (I wasn’t planning on getting so dark but was trying to reel him in)

how does it feel to hold the life of another person in your hands? Your choices will determine if he lives or not. There are so many amazing things you can do with drugs now days. No one will know anything except that he had a heart attack.

============================================

At this time I had the old man reply to the original scam email as if it was the first time he saw it. shortly after the nurse sends this:

It looks like the memory drugs are taking effect quite well so far. All emails between you and him have been deleted except for the first one. Which I recently pointed out to him that he received and that he should contact you. He has no recollection of your conversations ever occurring. Isn’t this fun??!!

=============================================

Scammer: (I honestly didn’t think I would get him onboard…)

so what is your plan and what did you want from me ?

==========================================

Nurse: (getting him on my team)
Now we are talking... So I have new plan that I think will work quite well. You will send a new email using your FBI alias as before. you will inform him that the FBI has been investigating some crimes involving his 2 children. Let him know that they have been stealing from him and that is why he has been having financial difficulties. Tell him that you also believe they have been colluding together to have him die early in order to collect his life insurance proceeds. let him know that it is of grave importance to change his beneficiaries listed on his life insurance policy to someone other than his children, someone close to him that he trusts. don't worry I'm the closest to family he has other than his kids and he'll pick me. inform him that he must not speak of any of this to his children or any other extended family members for that matter as the FBI doesn't know to who else is involved, as it could prove dangerous. he my be somewhat skeptical but you can earn his trust by sending your FBI ID like you did previously. Once he agrees, it will take a couple of days. Once he has made the change, I'll contact you regarding further instructions.

======================================

Scammer: (don’t have him yet…desperate measures to come)
firstly send me your id card for me to know who is this and your mobile number

=========================================

Nurse:
Sure I could send you ID...but surely you are smart enough to know it would not be my real ID anyway so what is the point. And Forget phone number that will never happen. Either you are stupid or you or just new to this crime game and still naive. Or maybe both. I'm guessing young and naive as you somehow started to care for the person you were trying to steal from. You’ve got to disconnect from all that emotional stuff to survive in this industry. This isn't my first time around and it will not be my last. There are several others about to die in this place that I'm already working on and there will be many others. It’s any easy game with great payouts if you are willing to be patient enough. I know Mr. Anderson won't live long I'd be willing to wait til he dies naturally to collect the insurance (shouldn’t be long and will be less suspicious anyway) if you help make this happen. Otherwise I'll pull the plug and move on to someone else. You only have to help just with a few things then I'll leave you be and you'll never have to hear from me again. Just a couple emails from you and that's all...have we got a deal?

======================================

Nurse: (no reply so I attempt my last move…I realize it was really demented)

Good morning darling,I see you are still undecided...so I decided to give you a gift. I've sent you a picture of me and my first. (Note: I found a news article about a nurse who took pictures of dead patients she was accused of killing) she was a sassy one that Mrs. Tolmack. I guess I'm not serial status yet but I've been working on a name once I get there. The Selfie Slayer...what do you think? I think it has a great ring to it. I hope to see an email go to Mr. Anderson today, I've even drafted you the letter below you can use. See I've made it easy for you just send the email.
Mr. Anderson

I am Special Agent Anderson Lee of the FBI, my ID has been attached for support. The FBI has recently investigated the actions and alleged actions of your two children, Jacob and Riley. We have reason to believe and have convincing evidence in the same that they have been stealing from you the past 6 months or more. But even more concerning is we believe they are in collusion with others to have to have you killed in order to collect the 5 million dollar life insurance policy in your name, as they are the current beneficiaries. It is of grave importance to not discuss anything of these matters to your children or any family members for that matter as the Bureau does not yet know who all could be involved, and it prove very dangerous in the very least. We are continuing the investigation and will contact you once further information has been obtained. we urge you to quickly have your lawyer change your beneficiaries to someone else who is not your children at this time, we recommend someone who you are very close to, maybe someone at the retirement center that can be your support. Please do this quickly. We will be contacting you soon to update you on the investigation.

Kind regards,

Special Agent Lee

=============================

Scammer: (he does send the email to the old man)

i have done that

===========================

Nurse:
Oh goodie, I'm sure he'll get back to you after breakfast...now that we are friends, I've always been curious, how much money do you get doing your email scamming? It seems too much work for me for so little of money, but maybe there's a hidden nugget that I'm not aware of.
Yours truly,

Delores (The Selfie Slayer)

=====================================

Scammer:
all i need is help so i can be rich and help my poor family

=====================================

Nurse:

Oh darling, I started the same way, just wanted to help my family. Then I started having so much fun...that it wasn't about the money anymore. I don't get to see my family anymore. They seem not to want to talk to me as of late and I don't know why. But I have you... we could make such a great team. And you could make so much more money.

======================================

Scammer:
so how are you willing to help me ?

=====================================

Nurse:

I thought you would never ask darling. There are so many possibilities. Life insurance proceeds, medical billing fraud, we could even continue your little scheme as an FBI agent. I'll find potential individuals as my work as a nurse I get very intimate with many of the patients here. I know of two others that may be good candidates for a life insurance swap scheme. It is quite common for lawyers to come and discuss wills with patients as they all know they will pass on soon. As a nurse I usually am in the room during their discussions. This email scheme though I don't know if it will be worth it to put my time into this or not. How much are you able to take in a months’ time-frame? If it is worth my time I'll have plenty of candidates. We’ll split fees 50/50.

==================================

Scammer:

yes i accept

===========================

The old man then replies to the email the nurse had lad send. Lad forwards the message from the old man to the nurse:

Well those crap kids should be locked up anyhow. I'm in this hell of place because they wouldn't give me any money for a better retirement home. but I didn't expect they were actually taken money from me. I didn't think there was much to take from me, but I never thought about my life insurance policy. I definitely don't won't one of those sorry crap for brains kids to get anything more from me after I’m gone. I'll have my nurse contact my lawyer so I can make the change. After I make the change is there anything I should do?

=================================

Nurse:
Oh. That is great news indeed. I will identify a couple of targets this week. We'll have to customize the scheme for each person and their circumstance. But I need to know what your payout has been over the past month or so. If it is satisfactory to me then we can include that in our endeavors. How many people have you been able to get money from this last month and how much?

For Mr. Lee, reply back saying that at this time he doesn't need to do anything but to make the changes and to have him contact you after he makes the changes to his life insurance policy. (I imagine a 2-3 days). Tell if that the FBI will reach out to him with any other updates regarding his children.

In addition to the 5 million dollars in life insurance, I anticipate another 2-5 million we can get in the next year from other patients. You'd be surprised how many people leave their parents to rot in these retirement homes and will have nothing to do with them. So gaining their trust is usually fairly simple.

======================================

I haven’t gotten a reply at this point but what are some ideas on where to take this further.

Posted: Tue Oct 18, 2016 10:47 pm

"yes I accept"

Winner.

Expect him to waffle for a while and just keep slapping him into place. I like the homicidal aspect, have fun with that!

I'd recommend not waiting too long before having him ask for a good chunk of case from the poor victim. Once that's done 1) he's shown he'll follow your directions and 2) he'll stick with you as long as you dangle the cash in front of him.

Got my popcorn and beer, can't wait to see how this rolls.

Posted: Tue Oct 18, 2016 11:51 pm

Quote:

Unitedpay 150 scam victim$10,500,000.00 (nine million five hundred thousand dollars)

So is it ten million five hundred thousand, or nine million five hundred thousand dollars?

Posted: Fri Oct 21, 2016 5:28 am

Good grief GM,
Are you sure you're new? You have a great imagination, if not slightly deranged (that's a compliment). I just started my first bait, and to me it seems elementary compared to this. Talk about jumping into the deep end of the pool. I love how he was still justifying, even when he agreed to be an accomplice to murder. "I want to help my poor family" What a crock of crap!

Posted: Fri Oct 21, 2016 9:53 am

What an excellent bait! I really like what you've done with the evil nurse-the lad finally caved.

Get the popcorn....

Hello I'm New here! Joined: 28 Sep 2016 Posts: 4

So I hadn’t heard back from the lad in a couple days nor had he sent the follow up email to Mr. Anderson (old man) as I had instructed him to, so I reached out.

Me:

Good day my darling. I have good news I have one for sure target. Jake, he is pretty new here but his family and lawyers were in today discussing his will. I don’t have exact dollars of what he is worth but it sounds pretty big. I'll dig up more details and I am willing to bet we can run with the FBI investigation bit on him. I'll update you by tomorrow. Also, you need to reply to Mr. Anderson. I know he has contacted his lawyer so he should be making the change soon.

Yours truly,
The Selfie Slayer

==============================

Scammer:

what did you want me to tell him ?

=====================================

Me:

Good morning my dear. You need to assure him that he doesn't need to do anything further and that the FBI will update him on the details of the investigation soon. Ask him if his life insurance policy has been changed.
In the meantime, I added a little something special last night to Jake Killroy's medication to get him to talk openly. Has around 10K in cash plus his social security payments he gets each month. he also has a 1 million dollar life insurance policy. so adding that to Mr. Anderson's payout, we are looking at 3 Million for the both of use. Plus a few thousand here and there that we can milk. I'll get his email address later today.

Yours Truly,

Selfie slayer

=====================================

Scammer:

okays

=============================

Me:

Darling my dear. I've got his email address and a few more details. [email protected] (another of my characters). He has a wife and one child named Samuel. we will run the same email from the FBI as we did with Mr. Anderson, but this time we'll say that Samuel is planning on killing Mr. Killroy and his wife in order to get the life insurance. and so to protect them both he must change the beneficiary to someone else who he trust. I will handle the trust part here. let him know to contact the FBI as soon as he is able to make the change.
Also good news. I've heard that Mr. Anderson is having is lawyer visit tomorrow to update his policy.

Yours truly,
Selfie Slayer

==============================

Scammer:

i have send it to him can you tell me the update now because i need some money to settle things right now

=================================

Me: (the lad sent his standard scam email to Mr. Killroy and not one describing our new life insurance scam)

Darling you fool, we are not after 600 dollars. What kind of criminal are you to work for so little. We are after his 1 million life insurance policy. That is the focus. After that is in the bag we can either plan a way to slowly pull the plug if you will. During that time of waiting we can try to milk him of other cash he has. But the focus has to be first the 1M.

================================

Me: (I hadn’t gotten a reply so I reached out and this time I drafted the letter he needs to send.)

My darling, I don't mean to call you names, but sometimes I get frustrated at you. I just don't understand why you would go after a few hundred dollars when we've got 1 million that we could split together. Please reach out to Jake with the correct email regarding his life insurance as I instructed. Use the draft I've added below.
As far as Mr. Anderson goes, his lawyer came in today and they have made the change. so as soon as he passes (and I have a pretty good feeling it won't be too long Wink

we will receive the 5 million.

Yours truly

Selfie slayer

DRAFT EMAIL TO SEND:
Mr. Killroy

I am Special Agent Anderson Lee of the FBI, my ID has been attached for support. The FBI has recently investigated the actions and alleged actions of you son Samuel. We have reason to believe and have convincing evidence in the same that he is in collusion with others to have to have you and your spouse killed in order to collect the 1 million dollar life insurance policy in your name, being that she is the first beneficiary and Samuel as the secondary beneficiary. It is of grave importance to not discuss anything of these matters to any of your family members as the Bureau does not yet know who all could be involved, and it could prove very dangerous in the very least. We are continuing the investigation and will contact you once further information has been obtained. we urge, for yours and your spouses safety, to quickly have your lawyer change your beneficiaries to someone else, we recommend someone who you are very close to, maybe someone at the retirement center that can be your support. Please do this quickly. We will be contacting you soon to update you on the investigation.

==========================

Scammer:

i dont understand your email who should i send it to ?

========================================

Me:

You need to send that email I drafted for you to Jake Killroy my darling. There is no need to stop at Mr. Anderson when we can cash out on many other opportunities. After them, not only will I reach my 5 but you will be at 2. We’ll need to come up with a nick name for you then. Wink

Yours truly

Selfie Slayer

=====================================

Me: (several days went by and no replies so I sent this. He never did follow instructions to send emails either...I created a nice looking death certificate as well)

Good morning Darling, I'm starting to think you are wanting out and are not willing to help anymore. So I've had to take drastic measures. I took care of Mr. Anderson last night, a few extra does put him to cardiac arrest. I had to help the head doctor fill out his death certificate this morning and I've attached it for you so you can keep for your wall, since he is technically your first, Well you were only the accomplice but it was your actions that lead to his demise and well the government considers that too. So, see you can't get out now! you've already helped ki11 someone. Oh how does it feel? the first one is always the toughest but after that he just gets fun!!

The life insurance will take a couple of weeks for the insurance company to go through all their paper work and such. but I just don't know if I should share with you anymore. I need to know that you are still with me.
yours truly,

Selfie slayer (4)

============================

Scammer:

i always follow your instruction so what else did you want me to do ?

========================================

Me:

My Darling of Death, (I think that can be your nickname), we need to focus now on Mr. Killroy. There is no need to stop at one victim when we can get more payouts. You need to send the email I've written for you to Mr. Killroy. Afterwards we can discuss your share of the insurance payments.

================================

Scammer:

he has not reply my first email you need tell him the fbi send him email that he should check is email and get back to me so from there i can proceed

================================

Me: (I had to send the draft again to him)

Yes that previous email you had sent I deleted from his account. That was your typical scam you run. If he saw that and then the correct email that would create too much suspicion. I gave him his breakfast this morning and afterwards he was napping. he should be up in an hour or so when I come to bring him lunch. I think we can complete this change of insurance with him by early next week. Depends on his lawyers scheduling of course.

Selfie slayer(4)

======================

Scammer:

my friend i need to know more about you can you give me your number ? So i will contact you and we talk better because i know you might be doubting me but i trust you so just give me a chance and we do business this is all about money let make a deal

========================

so now he wants to call me. what should be my next plan of attack?

Posted: Mon Oct 24, 2016 7:08 pm

I always refuse giving him the number because it's too dangerous. If he has your name and number he could "find all of your real life details on the internet" and you don't want to have your identity stolen.

You sure hooked a dumb one, it definitely makes the nurse routine more difficult when they can't get their head wrapped around what's going on. The good news is that you'll be sucking up more and more of his time!

Eagerly awaiting updates I am...

Posted: Tue Oct 25, 2016 10:53 am

Splendid bait - I can't wait to see how it develops! Smile