Post by Yastreb on Jul 4, 2023 6:13:29 GMT
“Long delayed echoes (LDEs) are radio echoes which return to the sender several seconds after a radio transmission has occurred. Delays of longer than 2.7 seconds are considered LDEs. LDEs have a number of proposed scientific origins.”
If a scammer resumes contact after more than eight years, does that count?
Scammer emails are date-stamped; names have been changed. My comments are in bold.
27 February 2015
Dearest Camille White,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD $4,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded, and today we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with TNT for delivery to you.
For your information, The delivery charges has been paid and they were supposed to have shipped your packaged but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, TNT mandated that before your package will be shipped, C-TPAT Stamp Duty must be procured according to the New Customs working policy and the essence of such Document is to ensure a hitch-free delivery and the amount is $250.
Therefore reconfirm your current delivery address (ie 1. Full Names, 2. Delivery Address and 3. Telephone Number 4. Identity) to Delivery customer Centre of TNT.
Contact person: Mr. Carlos Makoko
Email: REDACTED
Tel: REDACTED
Please hurry now as your package might accumulate dumurrages if it stays more than 2days with Delivery Centre of TNT.
Thanks,
Ms. Ivana Falo
Mr Falo
The League told us yesterday that payment would be made into the agency account in two weeks. Nothing was said about Corporate Visa Cards.
Camille White
28 February
Dearest Camille White,
I really don't know what you are talking about, can you explain better, because I don't know who is League that you are referring to. contacting you in respect of your fund.
Thanks,
Ms. Ivana Falo
I didn’t mean to gender-bend the scammer.
Mr Falo
The AFL are the ones who are paying the contract. BTW, it's only a quarter of the figure you quoted. You really made a hash of that.
Camille White
On the other hand, it did give me a chance to sneer at Ivana (that was before I realised I’d slipped up).
1 March
Yet I don't really know anything related to what you are saying, just go through my first email.
Also who is Mr. Falo? please am ms. Falo
Mr Falo
Don't you know your own name?
Camille White
4 March
Yet I don't really get what u are talking about
That makes two of us.
6 March
Really!!
Yes, really.
That was all from Ivana.
Let’s move ahead eight years...
8 June 2023
Dearest Camille White
After reviewing your $15M (Fifteen Million United States Dollars) compensation fund payment file by the United States Federal Reserve bank, Australia Central Bank and their custodian bank counterparts, the custodian bank here during their recently concluded annual meeting held on the 1st of May 2023 precisely at the bank banquet hall.
Thereafter several deliberations and consultations prior to your inability to pay the expensive charges levelled against you for the release of your fund. As a result of that they have re-activated the deduction exercise policy through the procurement of the deduction certificate to enable the bank here to deduct the cost of releasing your fund. In-accordance with section 4 sub-section 4 and 5 of the deduction acts of the 1995 as amended, it is your responsibility to pay for the cost of obtaining the deduction certificate in your name and details, and then submit it to the relevant authorities to facilitate the immediate release of your fund accordingly.
I anticipate your urgent response.
Thanks,
Ms. Belinda Teska.
Ms Teka
I've got no idea what you're talking about with this compensation. You'd better explain!
Regards
10 June
Dearest Camille White(
Your email is well received and noted. Likewise as I had explained initially that the $15M was your compensation fund under your name and details as revealed by your payment file. Also I have the necessary proof about the $15M consignment box photograph and Video clip for your perusal.
Meanwhile, before we proceed further you have to reconfirm your contact information as enlisted below, so that I’ll submit it to the relevant authority for verification to ensure it matches with the one in your payment file here.
Full names:..............
Home Address:............
Private/cell Phone: ........
Home/office:...................
Occupation:......................
Nationality: ........................
Country: ..............................
Marital Status: .........................
And a copy of your international passport Id or driver's license
I anticipate your response together with your info to enable me submit it to them for further commencement.
Thanks,
Ms Teka
If you're telling me you've got my private/cell phone and my passport or driver's licence on file, something is wrong. I don't have a cell phone or driver's licence, and I'd never have sent a copy of my passport to anyone.
Camille White
11 June
Dearest Camille White(
Your email is well received and noted. There is nothing wrong with those enlisted information because I haven’t specifically said those requested information were all contained in your payment file. If your payment file contained your passport or driver's license digital number and maybe of course your cell/home/office phone number. I think that shouldn't be an issue. I only asked you to provide them so that I can resubmit it for verification. If there were some of those info you considered sensitive that you cannot be able to provide, then go ahead and provide others to enable us to proceed further and then finalize this transaction immediately.
I anticipate your urgent response.
Thanks,
Ms. Belinda Teska.
Ms Teska
Maybe you missed my point.
You said, "If your payment file contained your passport or driver's license digital number and maybe of course your cell/home/office phone number. I think that shouldn't be an issue" - if that file included a driver's licence number, or a cell or office phone number, then it would have information that doesn't exist, that can't exist. You originally said, "you have to reconfirm your contact information as enlisted below, so that I’ll submit it to the relevant authority for verification to ensure it matches with the one in your payment file here" - which is my point. I can't reconfirm what was never sent in the first place.
Also, minor point; my marital status in on that list. Since when does that matter these days?
Camille White
13 June
Dearest Camille White(
Alright, the reason I used the words ‘reconfirm’ is to ensure am dealing with the rightful person to avoid dealing with the wrong person. Hope you understand?
Moving forward I have a passport number and telephone in the file here. So how do we proceed further from here because I really do not know whether it’s yours or not?
Thanks,
Ms Teska
I remember hearing something about the US and Britain being countries divided by a common language, and that's sort of what I'm seeing here. We're both speaking English, but you somehow don't understand me.
Anyway, here's the thing; you say, "I really do not know whether it’s yours or not?" Well, I told you "I've got no idea what you're talking about with this compensation. You'd better explain!" And you didn't! So you should!
Camille White
14 June
Dearest Camille White(
The $15M is a scam victim compensation fund that your name was shortlisted as one of the beneficiaries.
Thanks,
Ms. Belinda Teska.
14 June
Ms Teska
That's got me royally foxed. I got scammed by someone who took me for just over 11K, but she's serving ten years in Silverwater, and I don't see how you could know about it.
Actually I have to ask; you said, "the custodian bank here during their recently concluded annual meeting held on the 1st of May 2023 precisely at the bank banquet hall" - where was that?
14 June
Dearest Camille White(
Benin Republic
Thanks,
Ms. Belinda Teska.
Ms Teska
Benin has got nothing to do with any problems I had! The same with America! That bitch Jane Parker is Australian, serving time in Australia, and that's it!
Camille White
20 June
Dearest Camille White(
Everything originated from Benin that was the reason you were selected for the compensation.
Thanks,
Ms. Belinda Teska.
20 June
Ms Teska
You said, "Everything originated from Benin." I don't understand.
Camille White
20 June
Dearest Camille White(
I mean where the scam act primarily originated before their overseas agent finally took charge.
Thanks,
Ms. Belinda Teska.
Ms Teska
What are you talking about? That slutbitch Jane Parker wasn't anything to do with Africa! She was home-grown scum, and I don't know who could have told you otherwise.
Camille White
Then a reply from Belinda Teska turned up in Ivana Falo’s email address. I didn’t reply.
20 June
Dearest Camille White
The American government is involved because that is where you will procure a deduction certificate that will permit the financial institution to deduct the required charges from your totality compensation fund and then release the remaining balance to you.
Thanks,
Ms. Belinda Teska.
21 June
Dearest Camille White(
Now are you ready to receive your compensation fund or not?.
Thanks,
Ms. Belinda Teska.
Cammy doesn’t answer for six days.
Ms Teska
It looks like you contacted the wrong person to start with, so thanx but no thanx.
Camille White
3 July
Dearest Camille White
In that case, kindly provide the Power of Attorney to enable someone else to emerge and replace you and then receive the fund accordingly.
Thanks,
Ms. Belinda Teska.
Ms Teska
Sure thing. You send me the PoA and I'll sign it if it's good.
If a scammer resumes contact after more than eight years, does that count?
Scammer emails are date-stamped; names have been changed. My comments are in bold.
27 February 2015
Dearest Camille White,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD $4,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded, and today we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with TNT for delivery to you.
For your information, The delivery charges has been paid and they were supposed to have shipped your packaged but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, TNT mandated that before your package will be shipped, C-TPAT Stamp Duty must be procured according to the New Customs working policy and the essence of such Document is to ensure a hitch-free delivery and the amount is $250.
Therefore reconfirm your current delivery address (ie 1. Full Names, 2. Delivery Address and 3. Telephone Number 4. Identity) to Delivery customer Centre of TNT.
Contact person: Mr. Carlos Makoko
Email: REDACTED
Tel: REDACTED
Please hurry now as your package might accumulate dumurrages if it stays more than 2days with Delivery Centre of TNT.
Thanks,
Ms. Ivana Falo
Mr Falo
The League told us yesterday that payment would be made into the agency account in two weeks. Nothing was said about Corporate Visa Cards.
Camille White
28 February
Dearest Camille White,
I really don't know what you are talking about, can you explain better, because I don't know who is League that you are referring to. contacting you in respect of your fund.
Thanks,
Ms. Ivana Falo
I didn’t mean to gender-bend the scammer.
Mr Falo
The AFL are the ones who are paying the contract. BTW, it's only a quarter of the figure you quoted. You really made a hash of that.
Camille White
On the other hand, it did give me a chance to sneer at Ivana (that was before I realised I’d slipped up).
1 March
Yet I don't really know anything related to what you are saying, just go through my first email.
Also who is Mr. Falo? please am ms. Falo
Mr Falo
Don't you know your own name?
Camille White
4 March
Yet I don't really get what u are talking about
That makes two of us.
6 March
Really!!
Yes, really.
That was all from Ivana.
Let’s move ahead eight years...
8 June 2023
Dearest Camille White
After reviewing your $15M (Fifteen Million United States Dollars) compensation fund payment file by the United States Federal Reserve bank, Australia Central Bank and their custodian bank counterparts, the custodian bank here during their recently concluded annual meeting held on the 1st of May 2023 precisely at the bank banquet hall.
Thereafter several deliberations and consultations prior to your inability to pay the expensive charges levelled against you for the release of your fund. As a result of that they have re-activated the deduction exercise policy through the procurement of the deduction certificate to enable the bank here to deduct the cost of releasing your fund. In-accordance with section 4 sub-section 4 and 5 of the deduction acts of the 1995 as amended, it is your responsibility to pay for the cost of obtaining the deduction certificate in your name and details, and then submit it to the relevant authorities to facilitate the immediate release of your fund accordingly.
I anticipate your urgent response.
Thanks,
Ms. Belinda Teska.
Ms Teka
I've got no idea what you're talking about with this compensation. You'd better explain!
Regards
Camille White
Not sure why the parenthesis became part of Cammy's last name. Mind you, there's a precedent; there once was an author called "Ebenezer (5) Duty of Ohio".
10 June
Dearest Camille White(
Your email is well received and noted. Likewise as I had explained initially that the $15M was your compensation fund under your name and details as revealed by your payment file. Also I have the necessary proof about the $15M consignment box photograph and Video clip for your perusal.
Meanwhile, before we proceed further you have to reconfirm your contact information as enlisted below, so that I’ll submit it to the relevant authority for verification to ensure it matches with the one in your payment file here.
Full names:..............
Home Address:............
Private/cell Phone: ........
Home/office:...................
Occupation:......................
Nationality: ........................
Country: ..............................
Marital Status: .........................
And a copy of your international passport Id or driver's license
I anticipate your response together with your info to enable me submit it to them for further commencement.
Thanks,
Ms. Belinda Teska.
Scammers asking me to "reconfirm" personal data always draw fire, whether from Mal or Cammy.
Ms Teka
If you're telling me you've got my private/cell phone and my passport or driver's licence on file, something is wrong. I don't have a cell phone or driver's licence, and I'd never have sent a copy of my passport to anyone.
Camille White
11 June
Dearest Camille White(
Your email is well received and noted. There is nothing wrong with those enlisted information because I haven’t specifically said those requested information were all contained in your payment file. If your payment file contained your passport or driver's license digital number and maybe of course your cell/home/office phone number. I think that shouldn't be an issue. I only asked you to provide them so that I can resubmit it for verification. If there were some of those info you considered sensitive that you cannot be able to provide, then go ahead and provide others to enable us to proceed further and then finalize this transaction immediately.
I anticipate your urgent response.
Thanks,
Ms. Belinda Teska.
Ms Teska
Maybe you missed my point.
You said, "If your payment file contained your passport or driver's license digital number and maybe of course your cell/home/office phone number. I think that shouldn't be an issue" - if that file included a driver's licence number, or a cell or office phone number, then it would have information that doesn't exist, that can't exist. You originally said, "you have to reconfirm your contact information as enlisted below, so that I’ll submit it to the relevant authority for verification to ensure it matches with the one in your payment file here" - which is my point. I can't reconfirm what was never sent in the first place.
Also, minor point; my marital status in on that list. Since when does that matter these days?
Camille White
13 June
Dearest Camille White(
Alright, the reason I used the words ‘reconfirm’ is to ensure am dealing with the rightful person to avoid dealing with the wrong person. Hope you understand?
Moving forward I have a passport number and telephone in the file here. So how do we proceed further from here because I really do not know whether it’s yours or not?
Thanks,
Ms. Belinda Teska.
Cammy is paraphrasing a statement usually attributed to George Bernard Shaw.
Ms Teska
I remember hearing something about the US and Britain being countries divided by a common language, and that's sort of what I'm seeing here. We're both speaking English, but you somehow don't understand me.
Anyway, here's the thing; you say, "I really do not know whether it’s yours or not?" Well, I told you "I've got no idea what you're talking about with this compensation. You'd better explain!" And you didn't! So you should!
Camille White
14 June
Dearest Camille White(
The $15M is a scam victim compensation fund that your name was shortlisted as one of the beneficiaries.
Thanks,
Ms. Belinda Teska.
14 June
Ms Teska
That's got me royally foxed. I got scammed by someone who took me for just over 11K, but she's serving ten years in Silverwater, and I don't see how you could know about it.
Actually I have to ask; you said, "the custodian bank here during their recently concluded annual meeting held on the 1st of May 2023 precisely at the bank banquet hall" - where was that?
Camille White
What? A Beninois scammer? They're usually too lazy to get involved in anything detailed.
14 June
Dearest Camille White(
Benin Republic
Thanks,
Ms. Belinda Teska.
Ms Teska
Benin has got nothing to do with any problems I had! The same with America! That bitch Jane Parker is Australian, serving time in Australia, and that's it!
Camille White
20 June
Dearest Camille White(
Everything originated from Benin that was the reason you were selected for the compensation.
Thanks,
Ms. Belinda Teska.
20 June
Ms Teska
You said, "Everything originated from Benin." I don't understand.
Camille White
20 June
Dearest Camille White(
I mean where the scam act primarily originated before their overseas agent finally took charge.
Thanks,
Ms. Belinda Teska.
Ms Teska
What are you talking about? That slutbitch Jane Parker wasn't anything to do with Africa! She was home-grown scum, and I don't know who could have told you otherwise.
Camille White
Then a reply from Belinda Teska turned up in Ivana Falo’s email address. I didn’t reply.
20 June
Dearest Camille White
The American government is involved because that is where you will procure a deduction certificate that will permit the financial institution to deduct the required charges from your totality compensation fund and then release the remaining balance to you.
Thanks,
Ms. Belinda Teska.
21 June
Dearest Camille White(
Now are you ready to receive your compensation fund or not?.
Thanks,
Ms. Belinda Teska.
Cammy doesn’t answer for six days.
Ms Teska
It looks like you contacted the wrong person to start with, so thanx but no thanx.
Camille White
Boldfacing and underlining was in the original.
Dearest Camille White
In that case, kindly provide the Power of Attorney to enable someone else to emerge and replace you and then receive the fund accordingly.
Thanks,
Ms. Belinda Teska.
Ms Teska
Sure thing. You send me the PoA and I'll sign it if it's good.
Camille White
Will they send the POA?
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)