"I want to say a big thank you for insulting me"

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CertainHuman
Chairman

Posts: 543

"I want to say a big thank you for insulting me" Dec 21, 2022 22:57:51 GMT Linoline, bluelady, and 3 more like this

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Post by CertainHuman on Dec 21, 2022 22:57:51 GMT

Start of bait 19th November 2022

Red - Kwasi Kwarteng (scammer)
Blue - Alan

I contacted this scammer well over a month ago. He would send emails at a very slow pace. Sometimes Alan would be left waiting for a day or two. This was until a fee was to be paid. The scammer suddenly sprung to life and was his energy was met with a mountain of disappointment and frustration.

Are you the real Kwasi Kwarteng?

If i am not will not contact you

Sounds very official and well-written.

Thank you for that brief response. What happens next?

We must follow legal process from the court instructing her majesty Treasury to open your consignment . without that we can not proceed.
I hope you understand now ?
I will get back to you with the notification for the said agreement ,

Oh dear scammer, I can promise you Alan won't be able to understand too much

You will explain the legal process to me. I do not understand this

I sent this email on the 24th November, He sent his reply on the 9th December. Maybe he was thinking of the legal process for his nonsense business

So sorry for my late response to you , However do kindly understand that my office is a high office here which i Can not sent to you my ID , you must respect my office , Note : as my message to you was indicated all charges will only be deducted when your consignment has been opened , to proceed to the court to have an agreement to open your consignment you will bear the cost because without the agreement we can not open your consignment to deduct all other charges.
It is your choice to proceed or not .
I will be waiting to hear from you in other to proceed.

*I never asked for his ID

Why did you stop responding to me sir? Are you serious about this?

I had to wait another 3 days for his reply. Clearly Alan doesn't interest him too much

Kindly fined attached notification on this email , As you have been informed you are to bear the cost for the said agreement from the court to enable Her Majesty Treasury to open your consignment .
When you are ready to make the payment get back to me and i will forward to you details of payment via bank to bank transfer
I will be waiting to hear from you in other to proceed.
Sincerely Yours
Kwasi Kwarteng ( COE)
Exq Her Majesty Treasury

*The Queen died in September. A real victim might be suspitious that such a high ranking official wouldn't realise this.
He attached an unremarkable letter with the email. Very boring

Before we proceed with this business, may I ask why you take so long to get back to me? It does NOT take long to write a simple email to me. Your actions give me the impression that you’re not serious. Get back to me ASAP

A truly sincere apology. Incredible

My sincere apology for not getting back to you on time we have been on our system upgrade do kindly understand that the year is coming to an end .

Alan puts on a bit of pressure

Your apology is nice, but it would be nicer if you just didn’t do it in the first place. It’s very rude. Is it possible for you to phone me? I’m afraid you need to do some work before I place my full trust in you again.

Kindly send to me your cell number

I always love it when a scammer requests my "cell number". Sometimes, I just respond by saying I'm not in prison and I don't have a cell number. They usually quit after that, but I find it amusing.

My number is LENNYS NUMBER
Please call me urgently

He does go on to call Lenny. It is quite the amusing call. I will update this threat very soon. Thanks for reading

Last Edit: Dec 22, 2022 20:21:06 GMT by CertainHuman

x17 ,

x3

Fuck you ashole and get out from my box idiot (Mr Logan)
Please do come to insult me do you hear me well, just don't try to mess with my head (Mr Victor)
You can not use the whole day to purchase a card. (Patrick)

CertainHuman
Chairman

Posts: 543

"I want to say a big thank you for insulting me" Dec 23, 2022 23:00:23 GMT LittleBrat, masterbaiter, and 2 more like this

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Post by CertainHuman on Dec 23, 2022 23:00:23 GMT

So our dear scammer called Lenny. At this point he still takes his time responding.

Kwasi makes his first call
"I have repeated this so many times!" Maybe this is a sign of things to come for Kwasi...

I was on the phone with you .
Kindly fined attached notification on this email , As you have been informed you are to bear the cost for the said agreement from the court to enable Her Majesty Treasury to open your consignment .
When you are ready to make the payment get back to me and i will forward to you details of payment via bank to bank transfer
I will be waiting to hear from you in other to proceed.

Thank you for calling me. Did you cut the call on me? I can NOT stand people doing that. I will pay the fee or whatever, but I need you to call me and apologise for that. Do you understand this sir?

A half-hearted apology. Alan will have to get used to these

I never cut the call on you i will never do that i respect your age , i thought you said OK when i was saying i will send you an email . sorry about that .

Apology accepted. What happens next?

You are to make the payment to enable us proceed .

How am I supposed to make this payment? I am losing patience because you take too long to respond. Just hurry up and send a bank account for me to make the transfer

Another lame apology. He attached a letter with some bank information

Kindly understand this is a public office and i handle so may issue here, very sorry for the late response .
Attached is the payment information .

I will make the payment tomorrow. Are you happy now??

I received this randomly.

I have just received a call that the payment details has been changed i will get back to you soon with the new payment details , do you know how much you are to pay ?

I think you are just here to mess me around. What is going on here?

Third and Fourth apology. They seem to be getting worse every time. He did get back to Alan within an hour. He is starting to believe the money is on it's way for Christmas

please i am very sorry that message was not for you kindly proceed to make payment with the details sent to you . i am very sorry about that .

Are you just here to confuse me? I will make the payment tomorrow. I need you to call me right now before that happens. This is a requirement now. Do you understand?

I also gave him Lenny's number

I just tried calling your cell is not connecting. I will send you a text now

I don't know why your phone is not going through , I have talked to you yesterday almost 20mints , I don't understand what you are thinking .

And he did indeed call Lenny again... at midnight (bonk)

He must be desperate for this money.
Kwasi calls again

The first call is 6 mins long. It's a delightful call full of frustration and shouting. He hates Lennys endless ramblings and questions. By the end he is screaming over the top of Lenny. (rolling)

Some of my favourite quotes:
(Responding to Lennys first question) "You told me this, you told me this yesterday. You are repeating the same thing now"
(After being asked to repeat himself for a third time XD) "I SAID WE HAVE TALKED ABOUT THIS BEFORE NOW!"
"YOU'VE ASKED ME THIS QUESTION SO MANY TIMES DID YOU RECIEVE THE PAYMENT INFORMATION??)
(Shouting over Lenny) "CAN YOU LISTEN TO ME!!
"WHEN ARE YOU MAKING THE PAYMENT? WHEN ARE YOU MAKING THE PAYMENT??"
(After six minutes he has had enough. He screams at the top of his voice and shouts over Lenny) WHEN ARE YOU MAKING THE PAYMENT?

The second call is short. He resorts to screaming and shouting at Lenny, demanding he check his email.
"PLEASE I SPOKE TO YOU YESTERDAY HOW MANY TIMES WILL YOU BE ASKING ME THIS QUESTION?!"
"PLEASE STOP ASKING ME ALL THESE QUESTIONS"

I think he got a few hours sleep (barely) and then woke up to send these

Dear Alan,
I have called you several times and you keep saying the same thing what more do you want ? I have been patient with you due to your age but that does not mean you should take advantage of that , I have told you that your phone is not going through why don't you call me from your end ? Do you want to proceed to receive your funds or not ?

I seriously don't understand the kind of game you are playing here wherever you like you can send the payment receipt an only then we can proceed .
If you have sent the money I see know reason why telephone call should be the issue, you can not understand when I am talking to you on the phone due to your age and you are asking of a telephone call , I seriously don't understand .

I don't know why he's asking if Alan has made the payment. A very stupid scammer indeed!

That's all for now. Much more scammer frustration is yet to come. I will post some time after Christmas or something... Whenever I get the time

Thank you for reading!

x17 ,

rob419 Chairman Posts: 784	"I want to say a big thank you for insulting me" Dec 23, 2022 23:38:32 GMT via mobile galabyroadside and CertainHuman like this Quote Select Post Deselect Post Link to Post Back to Top Post by rob419 on Dec 23, 2022 23:38:32 GMT Thankyou I found both them calls funny the loop is enough to make any scammer go insane well done 👌✌️😁

galabyroadside Guyman Roadside Seller Posts: 245	"I want to say a big thank you for insulting me" Dec 26, 2022 11:21:54 GMT via mobile CertainHuman, SpongeBob, and 1 more like this Quote Select Post Deselect Post Link to Post Back to Top Post by galabyroadside on Dec 26, 2022 11:21:54 GMT "You have said this SO MANY TIMES! YOU SAID THIS YESTERDAY! CAN YOU LISTEN TO ME?!" 🤣 Excellent work 😁 I like these calls a lot.

CertainHuman
Chairman

Posts: 543

"I want to say a big thank you for insulting me" Dec 26, 2022 13:04:03 GMT galabyroadside, bluelady, and 2 more like this

Quote

Post by CertainHuman on Dec 26, 2022 13:04:03 GMT

Dec 26, 2022 11:21:54 GMT galabyroadside said:

Excellent work 😁 I like these calls a lot.

Thank you

I think these are the funniest Lenny calls from my baits. He really hates dealing with Alan XD

x17 ,

CertainHuman
Chairman

Posts: 543

"I want to say a big thank you for insulting me" Jan 8, 2023 19:01:18 GMT Linoline and rob419 like this

Quote

Post by CertainHuman on Jan 8, 2023 19:01:18 GMT

We re-join the action. These emails are full of amazing quotes and scammer frustration. I think you will agree it is worth the wait.
Alan emails the scammer

I have made the payment. I will not discuss it via email due to safety concerns. If you call me and speak clearly, we will be able to discuss this as men! I just want to get this done and get my fundz. If you phone me now we can confirm everything. This is the only way.

Frustration levels climbing

How can you be saying you want give me prove of payment on a telephone call? Why you are ready to sent the payment receipt then you can get back to me

What are we going to discuss than what you have known already? I seriously don't like your attitude please stop it or your transaction will be pending till next year .

I have called you several times why can't you call me ? Do you think you are doing me any favour ? You are only delaying your transaction to receive.

He did call Lenny, but only once. He didn't even say anything and remained silent. It's clear that Alan is the one being difficult here and it's amusing to claim otherwise.

Why are you so reluctant to give me a call? I only need you to call me so we can confirm everything. Right now you are acting like a small boy. Just call me right now and we can sort this. Stop being difficult.

For you not to understand that your phone number is not going through and you can't call me for ones you are not a serious person, I want to say a big thank you for insulting me .
Your transaction will be pending till next year , I am not after your money so it is your choice.

This is unbelievable. I have paid the 500, and you can’t even give me the courtesy of a phone call to confirm. I am deeply upset. I though we could trust each other and finish this business as men. If I may ask, why don’t you wish to call me? I have adjusted my hearing aids so I will be able to hear you. I just want to get this done and get my fundz. Lets work as men and get it done

Why can't you understand that your phone is not going through , call me is that difficult for you ?

I called him out on the silent phone call

I received your call but you never said anything? What's going on?

I don't think you have made this payment with your attitude, you already know why you are making the payment , I have called you several times , so what is the reason for you not sending the receipt? You must send the receipt to prove you have made the payment.

I feel like your not putting in enough effort for this. You did call once but you said nothing. If you cant get through you need to try with different numbers. No excuses! I have paid the fee and I want my fundz. I won’t be replying until you call me. Grant me this courtesy at least. I feel like I’m doing all the work here. I will not send over the receipt over email because of safety concerns. I will only do this over the phone. Do you understand? No more emails until you call me. That's it!! Thank you sir

I proceed to ignore him for a few days.

You are acting unreasonable without the prove of payment we have nothing to talk on the phone . You can not confirm prove of payment on the phone there should be reciept of payment , if you can't send the receipt you are delaying your self .

Stop this nonsense for ones I have called you several times and we talked and you know why you are making the payment, i am been honest telling you the truth that your phone is not going through that you should call me you are acting up . If you don't want to make the payment or send the receipt of payment you are wasting your time and your transaction will be pending till next year.
Since there is know prove of payment it is there confirmed that you have not make the payment.

I seriously don't think you know what you are doing I just spoke to you on the phone and you are saying the same thing you said on the previous conversation I have had with you , are you on a record conversation? I don't understand you all , I have granted you wish so send the payment receipt now .

He is full of frustration. In his mind the client should've paid by now. Things aren't going his way. Unfortunately for Kwasi, things will get worse before they get better

Well thanks a lot for that call. You just shouted at me. I really don’t understand why you are so angry. I will send the receipt. Let me scan it in first. While you do that maybe you could take the time to apologise for your rude behaviour.

He did indeed call with a different number.

Kwasi makes yet another call

Almost 3 minutes of frustration. Some of my favourite quotes from this call:
PLEASE you are saying the same things (While trying to interrupt Lenny)
What is your problem
THERE IS SOMETHING WRONG WITH YOU
PLEASE, CAN YOU STOP THIS RUBBISH
I will not call you on the phone anymore

I am very sorry I apologize, kindly send the payment receipt to proceed for you to receive your funds

We finally get another apology from the idiot. The fifth one by now. I have a feeling he doesn't mean it...

Where did you send the money from ? Send to me the receipt.

He is desperate for his money

More than 24 hours you can't provide payment receipt?

Thank you for the apology. I tried to call you to tell you the information but the call didn't connect. Here is the scan of the receipt. I hope this finally settles all your doubts and accusations. Now that we have this all sorted, how long will it be before I get my fundz?

I didn't try to call him, I just claimed I did. The receipt scan was just an un-openable attachment. I renamed it and it looked convincing enough.

you just sent empty picture ... resend the receipt again .

What is the problem now? What do you mean it's an empty picture? How can it be empty when the receipt scan is included? Are you blind? Can you kindly stop messing around and tell me when my fundz will arrive?

Kwasi seems to be completely fed up now XD

Download what you sent to me and see for your self . Thank you

I just called you now on the phone please check the receipt you sent to me it's an empty photo.

I didn't even ask him this time. This call was just full of scammer frustration.
CHECK YOUR EMAIL...
He just repeats this phrase for a minute and a half. I think he was holding his phone right against his mouth.

I didn’t appreciate that call. You woke me up and all you did was scream and shout at me. I have checked my scan and I can see it perfectly well. I think maybe you are just playing a game or something. I don’t really understand anything here. When will I get my fundz??

Sorry about that the photo you attached is empty why don't you check before you conclude please stop been so difficult.

I don't think I will count this as an apology. He keeps getting worse and worse

I think it is you who is being difficult. I have made the payment! I also checked the attachment plenty of times and it shows the receipt clearly. Maybe you have a problem with your device. You still have not answered my question. When will I get my fundz?

Please take a picture of the receipt with your phone and send it to me . Attached is what you sent to me .

I want some more phone calls from this one

What's going on? Have you received the money? If you have not I will go to the bank. Why haven’t you called me yet?

You don't just want to understand what I am saying I need the receipt and the one you sent is empty which I have attached and sent to you , I wrote to you that account has been upgraded with a different account number and same details and same bank , you need to send to me the receipt. You understand nothing on the phone and you want me to call .

You never sent me an email with updated information. When did this happen. If would have just called me with this information this could’ve all been sorted by now. I guess thats the explanation to all the problems. Obviously, it’s all your fault because you failed to explain this to me.
I am going to bed now. I am fed up with your accusations and rude behaviour. Tomorrow I will go to the bank and explain the situation to them. Is this okay? Call me tonight if this is not what you want.

The money has not been received kindly send the prove of payment to confirm , the attached photo you sent is blank and no information how many times will i say this ?

Do not worry about the updated information kindly send payment receipt, check properly before you attach it .. I am waiting

I have called you on the phone this morning 2 times you seems not to understand anything and you keep repeating words , please go to the bank and change the account number which you sent the money to and get back to me with the payment receipt.

I have been to the bank and collected the money. It turns out the details were invalid and the money was never sent. What do you want me to do now??

He did make two very entertaining calls
Kwasi phones again

Not sure what he did on the first call. Did he put Lenny on speaker?
His second call is only a minute long. Despite this, it's one of my favourites. You can tell he despises Lenny and his constant repetition. His is furious by the end of the call.
CAN YOU CHECK ON YOUR EMAIL!!
YOU ALWAYS SAY YES YES YES CAN YOU CHECK ON YOUR EMAIL!

He screamed that at the top of his voice. This was the last time he called Lenny. I think this is because he lost his voice from all the screaming

Time for a new payment attempt

I have been to the bank and collected the money. It turns out the details were invalid and the money was never sent. What do you want me to do now??

Are you sending the money from the United kingdom ?

He sent this three times. I choose to ignore him for the whole day LOL

Please answer my question are you sending the money from the United kingdom?

I sent this just to annoy him

Why have you not responded to me? You are not serious. I am ready with the money

REDACTED AND REPORTED BANK ACCOUNT

Time to have some fun

Who is the Noble Barrister Kofi Mensah?

What is connecting the payment to this question. Do the needful and get back to me .

I am a bit confused. The barrister sent me and email. He said he was your boss and you sent over the wrong bank information. He has provided new details and I am to pay 1500 today. I assume you are aware of this development?

I am not aware of any barrister I have sent you the new account details don't ever send money to anyone .

The noble barrister Kofi Mensah has told me otherwise. He said the fee is 1500 and I am to pay it into a bank in Benin Republic. Everything is clear to me now! I am going off to the bank right now to do this. He has said you are aware of everything. I wont be with my email so if you have any problems you need to call me. Thank you sir

Alan 'went to the bank' and ignored the idiots emails. Kwasi proceeds to vent his frustrations

What is wrong with you? I asked you to pay 500 and I have sent you the new account and you are saying all this .

You gave my email to someone and his is a Nigeria scammer , you are such a stupid person .

I don't think you have any sense at all I don't know any barrister kofi and if you don't send the money to the account I sent to you your transaction will be terminated .
Note : if you send the money to scammers it is non of our business .

Attached is the scam message from barrister kofi from Nigeria.

He actually didn't attach anything to this email. He forgot to include it in his frustrations.
I did send a nice little email to Kwasi as the Noble Barrister Kofi Mensah.

BROS I JUS CALLED THE CLIENT HE WILL GO TO BANK VERY SOON AND PAY INTO BENIN ACCOUNT.
I GIVE YOU JOB PUSHING TRUCK TO THE MARKET

you go suffer

Where I have gotten to in life you can't get there just be playing.

No more emails to or from the barrister after this. I just felt like insulting him. This was around Christmas time and I had better things to focus on. I decided to simply not respond to his emails as Alan. However, after new year I sent an email

I am a bit worried. I haven’t received my fundz yet. It’s been a few days since I paid the fee and I was told i would get my money within 24 hours. Please get back to me and give me an update. This is important

He didn't take well to this

Do not be stupid did you send any money to me ?

We didn't receive any money from you or your barrister. Stop this nonsense.

Why have you taken so long to respond? Why have I not received the fundz from your boss the Noble Barrister? He is your boss and you work under him. Please tell me what's going on here?

Don't be stupid and don't send me any more messages .

Listen to me, I am still interested in receiving my correct fundz. If you truly have not received my fee payment then we should work AS MEN to complete the business. I want to get my fundz. Maybe you should call me and we can work together. I fear the noble barrister will intercept our emails if you say he is not your boss.

Did i introduce any barrister to you in the first place ? If you can not call do not write me anymore REDACTED PHONE NUMBER

I tried to call you but the call didn’t go through. What do I need to do to receive my fundz? I am eager to finish this deal my friend! We are old friends!

Send the money to the account i sent to you and must give to me the payment receipt on whatsapp i will not accept any attached message from you because you can not be trusted at this point .

Why don’t you trust me?

Nice list. This pretty much summarises his entire experience

Because you will never call , you have not sent a whatsapp message , you sent a blank receipt , i informed you of a barrister a Nigerian scammer you never respond , your phone is a voice recorded phone , you are connected with a scammer to get my email password .

At first I wasn't sure what he was taking about. I then checked my earlier emails as the Barrister and realised I accidently sent them from Alans email address. This pretty much ended the bait.

Bellow is what you sent to me with your email . you are scammer i understand

I wanted to keep him on the hook for as long as I could. I believe he is too suspicious and confused to progress the bait in any meaningful way

I have no idea why the email was sent from my address. How can you say that I am a scammer? I know nothing about scammers. Are you stupid?

I am not stupid give me a reason why you never responded to my email and why did you send a blank receipt ? Why did you send money to someone i never introduce to you ? why is your phone on voice recording ? why did you never call me or whatsapp for ones?

You never responded to me. I want my fundz now! I demand that you update me on the progress you are making here. This is ridiculous.

Are you crazy or what did you make any payment to me that you are now demanding for your funds ?

I’m just confused about this whole thing. You accuse me of being a scammer and now you fall silent? Are you working with the Noble Barrister or not?

And that is where this email exchange ends. He hasn't sent any more emails and I doubt he will. It's a shame I made such an obvious mistake. Nevertheless, I had a lot of fun at the scammers expense. He really made a fool of himself. Once again, Thanks for reading

Last Edit: Jan 8, 2023 21:21:52 GMT by CertainHuman

x17 ,

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"I want to say a big thank you for insulting me"

Post by CertainHuman on Dec 21, 2022 22:57:51 GMT

Post by CertainHuman on Dec 23, 2022 23:00:23 GMT

Post by rob419 on Dec 23, 2022 23:38:32 GMT

Post by galabyroadside on Dec 26, 2022 11:21:54 GMT

Post by CertainHuman on Dec 26, 2022 13:04:03 GMT

Post by CertainHuman on Jan 8, 2023 19:01:18 GMT