"You will never receive any DIME from AFL"
Oct 19, 2022 8:58:16 GMT
Birlic, Linoline, and 5 more like this
Post by Yastreb on Oct 19, 2022 8:58:16 GMT
One of my standard modalities when baiting with my Cammy persona is used on those scammers with a contract payment script; the AFL modality.
This one derives from a group bait some years ago using a fake modelling firm to tempt Lads into trying out as models. One Lad was made to pose for photographs publicising Australian Rules Football as part of a supposed attempt by the Australian Football League to gain a following in Africa. That bait is long over, but I've kept the memory alive.
The scammer's emails are date-stamped; his name has been changed. My comments are in red. Enlarged fonts, boldface and italics are in the original text.
The opening email specifically targeted Cammy; interesting!
7 October 2022
ORA BANK
FOREIGN CONTRACT OVER DUE PAYMENT OFFICE .
OUR REF/CBB/REDACTED
ATTN.CAMILLE WHITE
WE RECEIVED A MESSAGE TO TRANSFER THE TOTAL FUNDS $10.5MILLION USD UNITED STATE DOLLARS INTO YOUR BANK ACCOUNT SO WE HAVE STARTED PROCESSING YOUR PAYMENT VERIFICATION FILE, MEANWHILE SEND US YOUR BANK ACCOUNT TO ENABLE US PROCEEDS IMMEDIATELY.
YOURS FAITHFULLY,
MR JUSTIN KWAME
FOREIGN CONTRACT OVER DUE PAYMENT OFFICE .
OUR REF/CBB/REDACTED
ATTN.CAMILLE WHITE
WE RECEIVED A MESSAGE TO TRANSFER THE TOTAL FUNDS $10.5MILLION USD UNITED STATE DOLLARS INTO YOUR BANK ACCOUNT SO WE HAVE STARTED PROCESSING YOUR PAYMENT VERIFICATION FILE, MEANWHILE SEND US YOUR BANK ACCOUNT TO ENABLE US PROCEEDS IMMEDIATELY.
YOURS FAITHFULLY,
MR JUSTIN KWAME
Mr Kwame
Who gave you that message?
Camille White
Who gave you that message?
Camille White
Suddenly he's a man of few words!
8 October
THIS MESSAGE IS FROM UNITED NATION OFFICE.
I chose not to doubt the email this time.
Mr Kwame
So why didn't they tell me first?
Camille White
So why didn't they tell me first?
Camille White
He ignores the question.
12 October
Dear Camille White,
The minister of finance instrusted me to transfer your funds and once you send us your banking details i will transfer the funds to your account.
Yours sincerely,
Mr. Justin Kwame
Dear Camille White,
The minister of finance instrusted me to transfer your funds and once you send us your banking details i will transfer the funds to your account.
Yours sincerely,
Mr. Justin Kwame
Mr Kwame
The only payment we're expecting is from the AFL, and that's for $1.52 million, not $10.5 million. I don't know why the UN would send us millions!
And another thing; where are you exactly?
Camille White
The only payment we're expecting is from the AFL, and that's for $1.52 million, not $10.5 million. I don't know why the UN would send us millions!
And another thing; where are you exactly?
Camille White
12 October
Dear Camille White,
I had explained to you that the minister of finance instrusted me to transfer your OVER DUE funds for your compenscation and once you send us your banking details today i will transfer the funds to your account and you will confirm the money in the next 3 days.
Yours sincerely,
Mr. Justin Kwame
I had explained to you that the minister of finance instrusted me to transfer your OVER DUE funds for your compenscation and once you send us your banking details today i will transfer the funds to your account and you will confirm the money in the next 3 days.
Yours sincerely,
Mr. Justin Kwame
Dear Justin Kwame
You're with the FOREIGN CONTRACT OVER DUE PAYMENT OFFICE, right? Well, let's unpack this.
1. Payment of the AFL Contract is not OVERDUE. So there's nothing for you to do!
2. So "the minister of finance instrusted me to transfer your OVER DUE funds for your compenscation" - but it's not anything to do with a FOREIGN CONTRACT so there's nothing for you to do!
3. We're not expecting any compensaction from the UN or anyone else.
4. Again; where are you exactly?
Camille White
You're with the FOREIGN CONTRACT OVER DUE PAYMENT OFFICE, right? Well, let's unpack this.
1. Payment of the AFL Contract is not OVERDUE. So there's nothing for you to do!
2. So "the minister of finance instrusted me to transfer your OVER DUE funds for your compenscation" - but it's not anything to do with a FOREIGN CONTRACT so there's nothing for you to do!
3. We're not expecting any compensaction from the UN or anyone else.
4. Again; where are you exactly?
Camille White
13 October
Dear Camille White,
I had already explained to you everything concerning your funds $1.5M andi urge you to send your account imnediately to enable proceed ahead with the transcation today.
I am from Benin Republic west Africa and i can assure you that you will receive your funds once you comply with me okay.
Thank you,
Mr Justin.
I had already explained to you everything concerning your funds $1.5M andi urge you to send your account imnediately to enable proceed ahead with the transcation today.
I am from Benin Republic west Africa and i can assure you that you will receive your funds once you comply with me okay.
Thank you,
Mr Justin.
Mr Kwame
You didn't explain about the $1.52 million. I told you about it! Do you think I'm stupid?
Camille White
You didn't explain about the $1.52 million. I told you about it! Do you think I'm stupid?
Camille White
Again?
15 October
Dear Camille White,
I had already explained to you everything concerning your funds $1.5M andi urge you to send your account imnediately to enable proceed ahead with the transcation today.
I am from Benin Republic west Africa and i can assure you that you will receive your funds once you comply with me okay.
Thank you,
Mr Justin.
I had already explained to you everything concerning your funds $1.5M andi urge you to send your account imnediately to enable proceed ahead with the transcation today.
I am from Benin Republic west Africa and i can assure you that you will receive your funds once you comply with me okay.
Thank you,
Mr Justin.
15 October
I dont know anything about $1.52 million.
I was instrusted to send your $1. 5M USD so do your best and send your banking details immediately to receive your funds.
I was instrusted to send your $1. 5M USD so do your best and send your banking details immediately to receive your funds.
Mr Kwame
We're being paid by cheque on 5 November. Why do you need our banking details? You're not with the AFL!
Camille White
We're being paid by cheque on 5 November. Why do you need our banking details? You're not with the AFL!
Camille White
And again! Although, to give him his due, he did attach an ID card, albeit a rather poor effort.
18 October
Dear Camille White,
I had already explained to you everything concerning your funds $1.5M andi urge you to send your account imnediately to enable proceed ahead with the transcation today.
I am from Benin Republic west Africa and i can assure you that you will receive your funds once you comply with me okay.
Thank you,
Mr Justin.
I had already explained to you everything concerning your funds $1.5M andi urge you to send your account imnediately to enable proceed ahead with the transcation today.
I am from Benin Republic west Africa and i can assure you that you will receive your funds once you comply with me okay.
Thank you,
Mr Justin.
Mr Kwame
I already explained to you that the AFL is paying us. Not you. So I don't need to send you anything.
Camille White
I already explained to you that the AFL is paying us. Not you. So I don't need to send you anything.
Camille White
He actually read Cammy's email!
As often (or usually) happens, the scammer apparently assumes that the cheque must be coming from another conman.
18 October
Dear.Camille White,
I want to make it clear to you .You will never receive any DIME from AFL . your funds is ready to transfer to your account and you are saying another thing.
Thank you,
Mr Justin.
I want to make it clear to you .You will never receive any DIME from AFL . your funds is ready to transfer to your account and you are saying another thing.
Thank you,
Mr Justin.
Mr Kwame
Tell you what, sport; when we get our money, you'll be eating humble pie with a side order of crow. I hope you like humiliation, cos you'll be living it.
Camille White
19 October
Tell you what, sport; when we get our money, you'll be eating humble pie with a side order of crow. I hope you like humiliation, cos you'll be living it.
Camille White
19 October
I will transfer your funds to your accout immediately send us your banking details and the funds will hits your account in the next 3 working days ok.
Mr. Justin Kwame.
Mr. Justin Kwame.
Mr Kwame
I'm OK to wait until after the AFL settles up. No hurry, dewd.
Camille White
I'm OK to wait until after the AFL settles up. No hurry, dewd.
Camille White
Is the scammer running out of ideas? I hope not!
19 October
Kindly send us your banking detals to receive your funds.
Wassa matter you, dewd? Are you going to turn into a pumpkin if I don't send my details toot sweet?
And that's all for now.
Stay tuned!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)