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Post by Yastreb on Jan 5, 2023 7:26:12 GMT
Scammer names have been changed; their emails are date-stamped. My comments are in bold.
17 November 2022 Dear Sir, I apologize for using this medium to contact you for such a huge Business Proposal. This is because of the situation of things where my freedom is violated and limited. I was once the President/ CEO of a multinational oil company and later a public office holder and now retired. I am in asylum because of political oppression of false allegations leveled against me by nefarious politicians in my country. The truth will come out. It's just a matter of time. I want to go neutral to invest $35m in your Country through a neutral individual like you and I will move this fund to you if you agree to work with me honestly and truthfully. All I want you to do when the funds are transferred to you is to do a feasibility study and advise on any sector you deem lucrative to invest in your country for mutual profit sharing. If this proposal pleases you, reply for me to forward details and the investment agreement for signing and we can take it from there. Waiting to read from you. Regards, John Steed
Mr Steed This is acknowledging your message. I'd appreciate knowing how come you chose me to contact. Regards Malcolm Reynolds
21 November I will first of all thank you for the reply to my investment project proposal and I will appeal to you to keep every conversation regarding this transaction confidential for my security reasons. I must also apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting a relationship, but because of the helpless situation I found myself in and the urgent need for me to act, that is why I have to contact you quickly. I'm using this opportunity to let you know that I'm really relying on you to actualize this investment funds transfer to you as I have been denied freedom where I'm. I can't do anything for myself and will I be able to travel at the moment. It was due to this condition I decided to act fast by contacting you in this casual manner. I have been a victim of false allegations by some corrupt politicians who are bent on making me suffer because I stood for the truth that exposed their nefarious activities. They want me dead and have seized all my assets. The only thing I have left is the said investment funds which nobody knows about except you that I'm disclosing. I have to flee for asylum. Even those who are close to me have betrayed my trust and I don't want any dealings with them. I know the truth will always come out no matter how long it will take. It's just a matter of time. I will not want to suggest any investment sector to invest the money on. I will leave all the decisions for you to make without interference from me. If you think you have the capacity to receive the said funds, invest and manage for me for mutual profit sharing, send the name and country as you will want it to appear in the agreement for me to forward it to you to go through for signing before we proceed. Best regards, John Steed.
He's an eager beaver, that's for sure. Time to slow him down.
Mr Steed You may be in a bad situation, but you're being too hasty, and you get nowhere if you're too hasty. First thing; where are you? Second thing; you wrote, "I will not want to suggest any investment sector to invest the money on. I will leave all the decisions for you to make without interference from me" - that's not a good idea. I know nothing about investment. I'm a retired US Marine. Regards Malcolm Reynolds
He makes a strange comment (in red).
22 November Right now I am in Greece, do you have a company where this fund will be invested? and i want you to send me your Country of Origin and your full name, concerning what you said that you don't have money for the document there is no problem about that I will see what i can do to make sure everything go successful. I will like you to invest the fund in area of Real Estate but if you still have another area which we can still invest that will bring a good profit please let me know.
Mr Steed You've gone from being hasty to making assumptions, and I learned long ago that you should never assume. I didn't say anything about not having money for a document; in fact you didn't say anything about a document costing anything. What I did say was that I don't do investment. My Marine MOS was combat and survival, not finance. Regards Malcolm Reynolds
It looks like he doesn't want to linger on that document matter...
25 November please send to me your name and country, and your address as you will want it to appear in the agreement for me to forward it to you to go through for signing before we proceed.
Mr Steed Please confirm that you understand my previous email. Malcolm Reynolds
26 November Yes, i understand your first email ,
26 November Do you already have a company that we can use as a vehicle to drive the investment? please send to me your name and country, and your address ,If you think you have the capacity to receive the said funds, invest and manage for me for mutual profit sharing, as you will want it to appear in the agreement for me to forward it to you to go through for signing before we proceed.
Not so fast there, Bubba-Louie!
Mr Steed I don't have a company. I'm a survival instructor now. I know nothing about investment. I'm a retired US Marine. My Marine MOS was combat and survival, not finance. Malcolm Reynolds
30 November Do you have an account that can carry the 35 million if you know that you have the account that can carry it we will invest the investment fund into real estate so if you know you have an account you get back to me for us to proceed
Mr Steed Of course I've got a bank account. As to whether it can carry $35 million... why couldn't it? Malcolm Reynolds
2 December Please send to me all your baking details.
2 December Please send to me all your banking details.
Again, hold it!
Mr Steed What about that agreement? You don't need to have my banking details for that. Malcolm Reynolds
3 December Okay, please send to me your full name and country as you will want it to appear in the agreement for me to forward it to you to go through for signing before we proceed.
Mal goes dark.
10 December what is going on? i did not hear from you again
Three days later...
Mr Steed I've had episodes of neuralgia and clinical depression linked to PTSD. Everything has been on hold. Malcolm Reynolds
While Steed digests that news... we have a new scammer.
16 December Hello Malcolm Reynolds, I am Diplomat Eric Dawson from the United Nations Security Council, UK Association and my diplomatic mission is based on Inter-Country shipments of classified items between North, South and Central American with other European and the Middle East Nations. At this moment, I am in California Los Angeles, United States of America for a Diplomatic Delivery of a classified material as requested by the Security Council Members. However, I must confess that during my arrival at the Los Angeles International Airport (LAX),a routine check of all abandoned UN items was carried out with the head supervisor baggage service unit at the airport Storage Vault due to my role in diplomatic delivery missions and we discovered an abandoned shipment from Europe through transit at the London Heathrow Airport (LHR) which from the Customs X-ray Ultra Scan results reveals that an undisclosed sum of money in metal trunk boxes weighing approximately 30kg each. When i check all i can get is your email on the trunk boxes and in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ( REDACTED ) for quick processing and response with the following details below Full Name Address Cell And Home Number closet International Airport Any identification I wait your urgent mail and if you are still alive cause one Ms Judith came that she is your next of kin. Regards Mr. Eric Dawson Diplomatic, UN Security Council
To be continued!
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Post by Yastreb on Jan 6, 2023 0:41:17 GMT
Mal needs some clarification.
Mr Dawson You need to clarify something. You say you're from the UK and you're in the US right now (at LAX), but then you mention something about a shipment in the UK (at Heathrow) that you discovered through a routine check of abandoned UN items. I don't understand quite how that works. Then you mention something called Judith who says I'm dead and claims that she's my next of kin. What's going on? Malcolm Reynolds
And Eric is all eagerness.
16 December
Dear Sir The consignment boxes was recovered and kept at the airport security warehouse at Heathrow and your details was on the paperwork so, I contacted you to see if you are still alive. About the Judith lady, she communicated with our office and stated you are no more and she’s your next of kin okay. Well I’m happy you responded to my message and I can start the processing of your delivery after I receive the required details I requested. Will be waiting for your response. Regards Eric Dawson
Mr Dawson Just hold on a moment. You're being way too hasty. That's not a good thing. The fact is, I have no idea about any shipment of money coming to me. Who sent that shipment and when? And who is that Judith? What exactly did she say? Malcolm Reynolds
Eric is still all eagerness. Maybe he's after a Christmas bonus.
16 December Dear Sir, Like I said earlier, the consignment boxes was recovered by the UN and has your details on them. The UN assigned me to effect the delivery to you and about Judith, she contacted that you are no more and she’s your only family member alive. If you want the consignment boxes to be taken off your name then say so. The authorities will be informed and you will not be contacted anymore. Hope this explanation given is enough and I will be waiting for your response. Regards Eric Dawson
Mr Dawson For a diplomat, you ain't very diplomatic. Just my $0.02 worth. So, Judith Whateverthehellherlastnameis ain't any kin of mine, and she sure as well wouldn't be my "only family member alive" even if she was blood kin. My parents are still alive, and so are my brother and my sister, and their children, and so is my daughter Cammy. That means Judith Whateverthehellherlastnameis is a gorram liar. Case closed. Also; I'm surprised that you didn't think that there's been a security breach, given that she came forward to make a claim before you told me those boxes exist. That's mighty careless of you. I have a question; were the boxes sourced from Africa? Malcolm Reynolds
17 December (sent twice) Dear Sir I’m a very blunt person and after she came forward claiming to be the only one alive, the authorities asked me to contact through email and see if I will get any response from you. Just to get a confirmation if she’s saying the truth or not and you responded which has cleared that part. The origin of the consignment boxes recovered are from Africa and Middle East. Regards Eric Dawson
Mr Dawson So you're a blunt person? Well, so am I. But then I served eighteen years in the United States Marine Corps, and trust me, Marines ain't diplomats. That said, I'm wondering what your excuse is. That Judith X matter seems to be mighty mysterious still. From what you've been saying, she came forward to claim to be my only surviving family member before you contacted me. That raises the obvious question; how did she know about the boxes and the supposed contents? It wouldn't be public knowledge, would it? Hence what I said about a security breach of some kind. There's another matter that needs to be addressed. Why would someone be shipping what seems to be large amounts of money in my name? Think about it. Malcolm Reynolds
Eric must be regretting including Judith in his script. She's really got Mal's attention!
17 December Dear Sir The content has not been disclosed to Judith and we are very discreet when it comes to special delivery. The consignment boxes recovery unit never publicly said anything to anyone. I have not even disclose the valuables of the consignment boxes to you because, I need to be sure whom I’m communicating with. I need the details which I sent to you in my earlier message and verify the details before anymore discussion on the consignment boxes. Regards Eric Dawson
Mal gives a little ground.
Mr Dawson You're missing my point. So Judith X supposedly didn't know the contents of those boxes; the problem is that she knew about them in the first place. And if she didn't actually know what was in them, why claim to be the sole surviving family member? Why the eagerness to get her hands on them? Maybe the "Consignment Boxes Recovery Unit" ain't quite as discreet as you and they think. Anyhoo... details... Full Name: Malcolm Paul Reynolds Address: REDACTED Cell And Home Number: I don't have a cell phone number (no cell phone) and my landline number is on a restricted list. I'm not sure about whether I can provide it to someone not on my approved list without disclosure from you. closet International Airport: Not relevant at this stage. It's hardly an ID criterion. Any identification: Please specify. Malcolm Reynolds
18 December Dear Sir The UN made inquiries about beneficiaries who own boxes and she just contacted on her own okay but , the UN director asked me to get I in touch with the email which was on the paperwork of the consignment boxes which I did and you replied. The UN never contacted her and there are a lot of hackers everywhere in the world so, I ask again for the details to verify you are the beneficiary. Waiting for your response. Regards Eric Dawson
Mentioning hackers isn't exactly calculated to win Mal over...
Mr Dawson So there are hackers everywhere in the world... that doesn't excuse the incompetence of whoever might have given a hacker access, or maybe chose to conspire with someone (let's call her Judith) to make some false claim. Then again, the United Nations is not an organisation I'd trust to get anything right. As it is, I sent you details. I also asked a question. You have stuff to do. Malcolm Reynolds
Eric ignores the question, attaches a copy of his (unconvincing) ID, displays his eagerness to deliver, and includes a phone number.
18 December Dear Sir I received some of your details and you can send a copy your passport or driver license as an identification. I will begin the process of your delivery and will be waiting for your identification to finalize everything. I have attached my ID card to this message and have a good day. Regards Eric Dawson +1 REDACTED
Mr Dawson I didn't ask you for a copy of your ID card, and it was irresponsible of you to send it, but let's move on from that. The fact is, I don't have a driver's license, and US passports can't be copied. I can offer a compromise; my passport number and my United Marine Corps service number. You can check those details with the State Department and the Department of Defense. Malcolm Reynolds
He accepts the compromise. I wasn't expecting that to be so easy.
20 December (sent twice) Dear Sir That will be fine and you can send the ID number so, I can finalize the arrangements for your delivery. I will be waiting for your response. Eric Dawson
Steed's back! And he's so supportive!
21 December I am really sorry about the health issue you are facing,i wish you quick recovery and i believe you are getting better. Once you are better we can proceed with the this transaction and once again i wish you a quick recovery.
I've gone dark on Dawson as well. As it happens, they both get back to Mal on the same day.
27 December Dear Sir I have not heard from you in sometime and your consignment boxes are still in my custody. I will be waiting for your response so, we can finalize the arrangements for your delivery. Regards Eric Dawson
27 December
marry Christmas to you Family may this season bring Joy ,peace ,love things ,etc., in Jesus Name amen
To be continued.
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Post by Yastreb on Jan 7, 2023 11:00:55 GMT
Two days pass before Mal replies; first to Eric...
Mr Dawson I'm in hospital, being treated for a severe chest infection. I won't be discharged before the New Year, that's for damn sure. I'll let you know. Malcolm Reynolds
... Then to John.
Mr Steed That didn't happen. I've been in hospital for the past five days with a severe chest infection. I won't be discharged before the New Year. Malcolm Reynolds
Eric shows sympathy.
29 December Dear Sir, So sorry about your illness and get well soon. I will be waiting for your response and compliments of the season. Regards Eric Dawson
And it's a New Year! Steed is the first to get back in touch, and his sympathy is minimal.
2 January
How is your health, i believe you are better now, are you still interested in this business if yes do get back to me to enable us commence on how you will receive the fund, bear it in mind that this transaction is going to cost you money so if you know you are ready to join hands with me to pay all the required fee that may come up in process of receiving this fund let me know, wishing you a pleasant and a prosperous new year. I wait for your urgent response.
Time to resume!
Mr Steed Well, I'm back again. Now... " bear it in mind that this transaction is going to cost you money" - explain that please. Malcolm Reynolds
Eric is briefer in comparison.
3 January Dear Sir Hope you are better now and will be waiting for your response on the delivery. Regards Eric Dawson
Mr Dawson I had plenty of time in hospital with little to do except read and think, and I found myself wondering why anyone, anywhere, might want to send me boxes of cash. I couldn't think of anyone who would. So I began to wonder why boxes of cash would have my details on them. I couldn't come up with a good reason... beyond someone using my details as part of a money laundering scheme. Given known levels of corruption in the UN, that's not implausible. And if that's true... I have a good reason to decline that shipment. Malcolm Reynolds
Eric is surprised...
4 January Dear Sir I read you message and understand your fear but , I can assure you that the UN don’t get involved in money laundering okay. Also, the boxes were recovered and has your details on them . If you say the boxes should be cancelled from your name that’s not a problem, I will get you the disclaimer document for you to sign and your names will be removed from transactions . Take care and I will get you the disclaimer document and wait for your response. Eric Dawson
John is all business.
4 January
Thanks for your mail content well noted, yes the transaction will cost us money for us to secure all the necessary document from the appropriate authority in charge of the documents we have to pay money to them before they can issue us the document to back up the transaction, but i want to bring to your notice that both of us will join hands together to pay for any expenses that might come up in process of this transaction. May this new year bring joy and happiness to your life
Eric attracts Mal's scorn. I don't know if the UN is that corrupt, but Mal thinks it is.
Mr Dawson "the UN don’t get involved in money laundering"? Oh you sweet summer child! The UN is seamed with corruption to an extent only exceeded by nation-states like Russia. Anyway, it doesn't matter now. Send me that gorram form. Let's get this over with. Malcolm Reynolds
Meanwhile, Mal is confused with Steed's modality.
Mr Steed What about that agreement? Doesn't that come first? Malcolm Reynolds
5 January The agreement will come first, but first you have to give me your full name and your country and also your telephone number to enable your attorney use it to prepare the agreement in your name.
Mr Steed When you say I need to tell you my country, do you mean my country of birth or country of residence? Malcolm Reynolds
To be continued...
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Post by Yastreb on Jan 14, 2023 10:15:46 GMT
It took a while for Steed to respond.
11 January What i need to know from you is the country where you live where we will invest the fund and your full name and your telephone number so that it will appear in the MOU so please go ahead and send it to me immediately for us to proceed
So I obliged. Always give them a hope spot*, I say...
Mr Steed OK, I can do that. Full name: Malcolm Paul Reynolds Phone number: +61 REDACTED Country of Residence: Australia Regards Malcolm Reynolds
It's been ten days since I wrote to Dawson. So...
Mr Dawson Why didn't you send me the form? Malcolm Reynolds
Maybe I called his bluff and he had no idea what to do next.
* From TV Tropes; A character is about to face utter defeat. Suddenly, he finds a glimmer of hope, a reservoir for strength, a possible way out, a ray of light, a Forgotten Superweapon or whatever… only for it to be crushed by the bad good guys returning in force.
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Post by Yastreb on Jan 15, 2023 2:57:55 GMT
Steed sent a sizeable "Agreement" with lots of details.
14 January
Thanks for the reply. Find attached the investment agreement. Please go through, if okay, sign and return a copy back to me with your passport or driver's license .
And it looks like Dawson hasn't quit the game just yet.
14 January Dear Sir The disclaimer has been sent to days ago after our last communication and didn’t you receive it. I will contact the UN head office about this and just be informed all transactions in your names will be terminated immediately. Have a good day. Regards Eric Dawson
Mr Dawson I received nothing from you since January 4. Malcolm Reynolds
I'm willing to bet that he didn't send anything by snail mail.
15 January Dear Sir I have informed the authorities and it will be sent again to your email and posted to your address. Eric Dawson
Mal replies to John Steed.
Mr Steed I'll need time to read and assess the agreement. I'll be in touch once I've done that. Malcolm Reynolds
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Post by Yastreb on Jan 19, 2023 23:05:51 GMT
Eric Dawson hasn't obliged. I'll send him a reminder. Meanwhile, I didn't reply to John Steed, and he's impatient.
19 January I've been waiting for you because you told me that you will go through the MOU first i believe by now you doon, please get back to me to enable us proceed on how you will receive my 35 million investment fund, i wait for your urgent response. Thank you
Mal has two issues that need explaining. I wonder if Steed will be happy with Mal showing that document to someone else...
Mr Steed My apologies, but I've had several bad episodes of neuralgia over the last two days. I have two issues with the MOU as written. Firstly, you say you're of Greece, but that's where you're living. Your true nationality should appear; not your country of residence, just as mine should. Secondly, and far more importantly, I'm identified as an investment manager, even though I've told you several times now that I have no such experience. I'd have to involve others in any investment. But the MOU says that I'm the only one authorized to manage the funds. If that's how it has to be, then I won't take the job. I'm taking this MOU to a friend who's also a paralegal for her assessment on other part of it. You'll hear from me presently. Regards Malcolm Reynolds
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Post by Yastreb on Jan 25, 2023 9:40:55 GMT
Steed is getting impatient.
24 January Thanks for your email content well noted, please i will like you to go through MOU and correct where you want to correct and sign and return it back to me, as you have said that you want to involve another partner who knows about investment go ahead and involve the person and make sure the person is honest so that both of you can manage this investment what i am going to do here is the money that i said we are going to share 60/40 is going to be 50/50 you and your partner will take 50 while i am going to take 50 in end of every year so go ahead and involve anyone you want to involve you can involve your lawyer to correct the MOU and you will sign and return it back to me so that we can proceed on how this investment fund will be release to you, thank you and God bless you. I wait for your urgent response.
Not so fast there, Bubba-Louie! There's something you said before that needs to be clarified...
Mr Steen Miriam is still inspecting that form as I write. But I have a question. It relates to that gaffe in your email of 22 November, where you wrote, "you don't have money for the document"; what document were you talking about, and how much was it supposed to cost? Malcolm Reynolds
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Post by Yastreb on Jan 29, 2023 9:22:15 GMT
Eric Dawson is "guyman no longer appearing in this bait", apparently. On 22 January, I sent this:
Mr Dawson I haven't received that disclaimer yet, by either means. I don't think you're serious. Malcolm Reynolds
And then on 29 January:
Mr Dawson It's been another week and you haven't sent that damned form. I should have expected that. Typical United Nations! Malcolm Reynolds
Meanwhile, back to John Steed.
27 January Thanks for your email content well noted, concerning the question you asked me about the document i mentioned in my mail on 22nd of November 2022, yes the first document we are going to obtain is change of ownership certificate from the court and i have made enquiry from the lawyer and the lawyer made me to understand that to make change of ownership in the court will cost 3500 pounds ,so what we need do is to get that document done as soon as we get it done and i forward it to you we will take it to the bank where the money have been deposited and the bank will release the fund to you for the investment. Thank you.
I'm having some RL issues, so I'm not in the mood to entertain this one any longer.
Mr Steed Miriam told me to reject your proposal. I'm taking her advice. Malcolm Reynolds
Steed takes that rather calmly, all things considered.
28 January You said that Maria told you to stop the transaction well i cannot force you to do what you don't want to do but i will advise you to continue this transaction but if you go through my email i made you to understand that every money that we are going to spend both of us will join hands together to spend it, and if only you can spend it you will remove 10% out of the total fund before we invest the remaining balance so if you know that only you can pay the fee be rest assured as soon as the money is in your possession you will remove 10% out of the total sum before investing the remaining balance but at all that both of is going to spend it you will take 5% from the total sum while 5% will be for me as both of us join hand to spend it that is what i am trying to tell you so if you are ready to do the business with me you go ahead and comply to my directive and sign the MOU and return it back to me and also your partner you will connect me with him or her so that we can also discuss. Thank you
Mr Steed Let me put you right. First off, Miriam is Miriam, not Maria. Secondly, Miriam ain't my partner. She's a friend who knows the law. Thirdly, the fee isn't really the issue. It's the fact that Miriam told me that you're either trying to use me as a pasty in money laundering, or engaging in advanced fee fraud. That's it. Malcolm Reynolds
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Post by Yastreb on Jan 31, 2023 6:36:55 GMT
Steed tries hard to lull Mal's suspicions, and abandons any punctuation in the attempt. "i will not eat another person sweat" - I should hope not!
30 January I am very sorry for the name i did not get it correctly ,the woman you told me that she is your legal adviser what she said is right, but i want to bring to your notice that before a huge sum of amount can leave one bank to another bank there must be a document that will cover it, the fund is my fund as i told you from the beginning of this transaction as we started i made it clear to you that we are going spend money so do not entertain any form of fear or think that what i am telling you is a lie that i want to instruct your money God forbid i will not eat where did not sow i will not eat another person sweat, but the reason why i contacted you for us to do this business for you to benefit and my beneficiary will benefit because of my present position where i am, so please if you know that you really want to invest this fund with me you go ahead the requested fee been demanded for the change of ownership certificate if you know that you cannot be able to pay it only you get back to me so that i can see what i can do to raise the part of it while you raise part of it but if you say no that you don't want to do the business that your legal adviser have told you to stop you stop will not force you g ahead and tell me that you are no longer interested again and i will not write you a mail again, thank you. I wait for your urgent response
Mr Steed I'm not trailer trash, so don't try to poverty-shame me. I told you the fee isn't the issue. Miriam told me that believing in your honesty requires me to also believe that you're a credulous fool who'd hand over millions of dollars to a complete stranger who can't do what you want; namely, invest that money. That does not seem likely. She did explain further, that she doesn't believe the money laundering scenario is the more credible one; rather, she'd bet the house on advance fee fraud. There are other reasons for that view, but I've got better things to do than spell them out. Malcolm Reynolds
Will Steed ask what reasons Mal has to disbelieve him?
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Post by Yastreb on Feb 9, 2023 8:13:13 GMT
Steed sends yet another non-punctuated wall of desperation.
1 February (sent twice)
Thanks for your email content well noted, from your email you made me to understand that the Madam have advise you concerning this transaction how can a total stranger we trust such huge amount to you, yes relationship start a day and with trust we can trust any amount to anyone who can help you invest wisely so the fund i am trusting in your hand is because of my present condition i cannot be able to do anything by myself and i cannot be able to handle this transaction by myself that is the reason why i contacted you to help me to invest this fund wisely which will benefit both of us, from the message you sent to me if you are a man of yourself who stand by your word you go ahead and follow this transaction religiously and I am assuring you that nothing is going to stop you not to get this fund as soon as we are able to get this Change of Ownership certificate, this fund is not fraudulent fund, it is not anti terrorist fund it is my own fund that i sweat and work tiredly all my life to raise this fund and now i am trusting it into your hand to use it wisely and invest, you have said that you don't have idea of investment that you are going to tell a friend who is going to assist you , you going and do it and i have shared the percentage which each and everyone of us is going to get that is the reason why you have to follow it up, you and your friend will get 50% while i will get 50% and every expenses that may come up in process of receiving this fund whosever spend money in processing of paying the fee he or she will collect 10% out of the total sum before we proceed so please my dear friend do not entertain any fear or think that this is a scam or fraud no it is not, when i got this document done i will forward it to you and immediately the bank will direct you to the paying bank for you to contact them for immediate release of this fund to you, if you decide to receive the fund through Bank to Bank transfer will do it, it is your choice if you decide to receive it through online banking will do it for you anyhow you want to receive this fund they will do it for you only for you to just believe and follow up, this is a great opportunity that come your way do not misuse it but if you make up your mind to forget about the fund there is no problem i am not forcing you i will go ahead and look for someone who will assist me in investing this fund wisely, so i wait for your urgent response, before we can proceed. thank you
Mal is caustic in response.
Mr Steed Miriam is not "the Madam". She doesn't own a brothel. OK? As for the rest of that tsunami of drivel... Miriam's second option is that your scheme is advanced fee fraud, and she's on the money, no doubt about that. Malcolm Reynolds
Steed is either in denial or simply oblivious.
8 February Thanks for your email response, please i want to know if you are really interested in receiving my fund i want you to indicate the interest on how you want to receive it whether through bank to bank transfer or through online banking so that i can know how to secure all the necessary document and direct you to the bank so that the bank can be able to perfect the release of the fund to you and i want you to promise me that as soon as this fund is in your possession that you are going to invest it wisely with your partner as you have already said so please do it now and get back to me, thank you.
Deny this!
Mr Steed Do you really believe that simply disregarding any concerns I might have, such as you possibly being an advanced fee scammer, can make them magically disappear? Malcolm Reynolds
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Post by Yastreb on Feb 13, 2023 12:10:09 GMT
Not denying, but sidestepping!
11 February Please ,i want to know if you are ready to receive this my fund, if you know that you are really ready to receive it get back to me and let me know how you want to receive it, whether you will like to receive it through online banking or through bank to bank transfer or through diplomatic means please let me know now so that i can know how to arrange my self and the related document to backup the transaction, thank you.
Rather than slap him down, I focussed on one thing.
Mr Steed You wrote, "whether you will like to receive it through... diplomatic means" - what the hell are "diplomatic means"? Malcolm Reynolds
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Post by Yastreb on Feb 17, 2023 7:56:55 GMT
The Lad gave an explanation. He'll regret that.
14 February Thanks for your email and for the question you asked about the diploma, the diploma will carry cash and deliver it to your country and upon his arrival he will call you on phone for you to send money to him for him to clear the consignment in your local airport in your country so as soon as he clear it he will proceed to meet with you in your house or in your office wherever you direct him to meet you so that is the means of diplomat so if you choose to receive it through diplomatic means so that you can pay the money in your country, let me know so that i can secure all the necessary document to back it up. Thank you.
Mr Steed You're telling me that you can get a diplomat to do your bidding? Malcolm Reynolds
15 February Thanks for your email content well noted, i want to let you know that diplomat are the organization that can carry cash from one country to another , even valuable goods that is diplomat so if you are ready to receive it through that means you get back to me and agree and say yes that you will receive it through diploma so that i can do all the necessary document that will cover the transaction and be rest assured upon the diploma arrive in your country you are going to spend money he is going to call you on phone for you to send money to him or to her for him or her to clear the consignment fund in your local airport in your country that is the work of the diploma so if you know that you are ready get back to me now
I recall being on Hangouts with another Lad who had a similar explanation for what diplomats do.
Mal: What do diplomats do? Lad: They do hand delivery that is what I know truly they do Lad: To believe package personally to your door step Mal: And who do they work for, as a rule? Lad: Package that worth huge amount of money Lad: They work for delivering companies
Mr Steed I'm a retired US Marine, as I mentioned before. Among my postings was service in several embassies as a guard. During that service I met a number of embassy staff such as attaches, charges d'affaires, and... diplomats. Now here's the thing. Diplomats are not delivery boys for private individuals. They serve sovereign states; they don't work for "organizations". Malcolm Reynolds
Steed gives another explanation that he'll regret.
17 February Please i want to let you know that the diploma are people that deliver fund or any type of valuable goods they are not boys they are men working for an organization called Diplomat so please if you know that you really want to receive this my investment fund open up your mouth and tell me exactly how you want to receive it so that i can proceed and help you secure all the necessary document to back it up so if you know that you are not ready i don't have time to waste let me look for someone who is capable to handle this transaction thank you and God bless you.
Mr Steed You pulled that bullshit right out of your ass, Bubba-Louie. Malcolm Reynolds
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Post by Yastreb on Feb 21, 2023 0:58:05 GMT
The scammer won't let go...
20 February What is the meaning of this if you know that you're not ready to receive my investment fund of 35 million do not bother to respond to this email again because I have made up my mind to work with you as you have already said that you're going to work with one of your friend who knows about investment why are you making nasty statement to me i am not begging you to receive it i only want to help you to upgrade your life, so i wait for your urgent response.
Mr Steed What I'm saying is that your attempt to explain away your blunder over what diplomats are and what they do was utterly pathetic. Malcolm Reynolds
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Post by Yastreb on Feb 23, 2023 7:23:01 GMT
Stubborn scammer is stubborn!
23 February Thanks for your email concerning what you have just said about the work of the diploma the diploma are the people who deliver consignments from one country to another so that is the reason why I want you to receive my investment fund through diploma it will be cheaper and fast so if you know that you really want to receive it in that way get back to me immediately so that I can process it on how you receive it in your country.
Mal can be stubborn too!
Mr Steed Diplomats are not delivery boys.
Don't try to say otherwise. Malcolm Reynolds
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Post by Yastreb on Feb 26, 2023 7:57:57 GMT
Steed tries to be smart. Not a good idea, Bubba-Louie.
26 February Thanks for your email content well noted it seems that I am begging you for this investment fund if you know that you are not ready to handle this investment please let me know now so that I can stop bothering myself writing you a mail what concerns you whether the diploma is a male or female what you need is for you to receive the fund in your country that is what you have to focus on than to beat around the bush whether diploma is a male or a female
This idiot is just annoying.
Mr Steed Diplomats don't do deliveries. That's a fact. That means you're a liar. And since you're a liar, you can go fuck yourself. How's that for not beating around the bush, asshole? Malcolm Reynolds
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