Post by Yastreb on Jul 20, 2023 3:42:04 GMT
It's probably an insult to robots to imply that a scammer could be a bot, but sometimes you simply have to wonder...
The scammer's name has been changed; his emails are date-stamped. My comments are in bold.
17 July 2023
For the kind attention of; Malcolm Reynolds
Our Ref: EMBANK/KTT17/7/2023
RE: FUND TRANSFER RELEASE PROCESSING ADVICE.
Dear Sir,
Malcolm Reynolds we have been directed by the United Nation chief executive in conjunction with the International Monetary Fund IMF to contact for the release of your long outstanding payment owed to you by the Nigerian National Petroleum Corporation for the supply and the maintenance of Kaduna/ Port Harcourt Refineries with contract No NNPC/FGN/PED/3375/51/2000 VALUED US$13 ,500,000.00
Get back to us urgently to enable us proceed with the release of your long outstanding payment to you
Yours Faithfully,
Serk Desslok
CEO/Director of Operation
European Merchant Bank
Vilnius, Lithuania
For the kind attention of; Malcolm Reynolds
Our Ref: EMBANK/KTT17/7/2023
RE: FUND TRANSFER RELEASE PROCESSING ADVICE.
Dear Sir,
Malcolm Reynolds we have been directed by the United Nation chief executive in conjunction with the International Monetary Fund IMF to contact for the release of your long outstanding payment owed to you by the Nigerian National Petroleum Corporation for the supply and the maintenance of Kaduna/ Port Harcourt Refineries with contract No NNPC/FGN/PED/3375/51/2000 VALUED US$13 ,500,000.00
Get back to us urgently to enable us proceed with the release of your long outstanding payment to you
Yours Faithfully,
Serk Desslok
CEO/Director of Operation
European Merchant Bank
Vilnius, Lithuania
The "plan to make me a patsy" refers to this bait: scambaitingforum.com/thread/687/dr-uchennas-bluster
Attn: Serk Desslok
That "contract" was actually part of a plan to make me the patsy in an embezzlement scheme, back in 2021. I don't know how come it's still in play. Hell, I thought Dr Uchenna had been arrested.
Regards
Malcolm Reynolds
That "contract" was actually part of a plan to make me the patsy in an embezzlement scheme, back in 2021. I don't know how come it's still in play. Hell, I thought Dr Uchenna had been arrested.
Regards
Malcolm Reynolds
The scammer either didn't read my reply or decided to push on regardless.
18 July
For the kind attention of; Malcolm Reynolds
Our Ref: EMBANK/KTT17/7/2023
RE: FUND TRANSFER RELEASE PROCESSING ADVICE.
Dear Sir,
Thanks for your response Malcolm Reynolds . I am compelled to respond to you in lieu of your payment which has remained unsuccessful upon your efforts. I am very sure that you must have lost hope of ever getting your payment released to you, especially after all the frustrations, endless disappointment and broken promises in the hands of top Nigerian government and some corrupt bank officials.
Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited payment after the International Monetary Fund (IMF) and United Nations General Assembly granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advice and remittance instructions from some officials indicating that they have granted approval for the release of your fund to you.
You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such a payment post or that your fund could be delivered to you at your residence. All these are cooked up stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund release. I wish to advise you on the standard procedure and payment release requirements so as to guarantee a successful and hitch-free release of the fund to you as the approved beneficiary upon the conclusion of the payment processing via direct wire transfer to your designated bank account.
Meanwhile to this regard, you are directed to forward to us your as stated below in clear form as below to enable us commence the processing of your payment Sum US13 ,5 Million. with contract No NNPC/FGN/PED/3375/51/2000 for onward release to you.
Your Full Name
Your current Address
Your mobile telephone number
Your Ban Name
Bank Address,
Account number,
Account Holder or Name.
Swift Code
Routing Number,
We shall commence the processing of your payment upon the receipt of the aforementioned details from you.
Yours Faithfully,
Serk Desslok
CEO/Director of Operation
European Merchant Bank
Vilnius, Lithuania
Our Ref: EMBANK/KTT17/7/2023
RE: FUND TRANSFER RELEASE PROCESSING ADVICE.
Dear Sir,
Thanks for your response Malcolm Reynolds . I am compelled to respond to you in lieu of your payment which has remained unsuccessful upon your efforts. I am very sure that you must have lost hope of ever getting your payment released to you, especially after all the frustrations, endless disappointment and broken promises in the hands of top Nigerian government and some corrupt bank officials.
Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited payment after the International Monetary Fund (IMF) and United Nations General Assembly granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advice and remittance instructions from some officials indicating that they have granted approval for the release of your fund to you.
You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such a payment post or that your fund could be delivered to you at your residence. All these are cooked up stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund release. I wish to advise you on the standard procedure and payment release requirements so as to guarantee a successful and hitch-free release of the fund to you as the approved beneficiary upon the conclusion of the payment processing via direct wire transfer to your designated bank account.
Meanwhile to this regard, you are directed to forward to us your as stated below in clear form as below to enable us commence the processing of your payment Sum US13 ,5 Million. with contract No NNPC/FGN/PED/3375/51/2000 for onward release to you.
Your Full Name
Your current Address
Your mobile telephone number
Your Ban Name
Bank Address,
Account number,
Account Holder or Name.
Swift Code
Routing Number,
We shall commence the processing of your payment upon the receipt of the aforementioned details from you.
Yours Faithfully,
Serk Desslok
CEO/Director of Operation
European Merchant Bank
Vilnius, Lithuania
Attn: Serk Desslok
Let me clarify.
"I am very sure that you must have lost hope of ever getting your payment released to you" - I never expected to get any such payment. Read my first reply again.
"I am quite sure that you must be wondering the reason behind the non-release of your long awaited payment after the International Monetary Fund (IMF) and United Nations General Assembly granted approval for its remittance" - I wondered not at all. I am puzzled about why the IMF or the UN got mentioned here.
"you would have received countless, unconfirmed and spurious payment advice and remittance instructions from some officials indicating that they have granted approval for the release of your fund to you" - Yes, they were all spurious. I knew that! What's your point?
Regards
Malcolm Reynolds
Let me clarify.
"I am very sure that you must have lost hope of ever getting your payment released to you" - I never expected to get any such payment. Read my first reply again.
"I am quite sure that you must be wondering the reason behind the non-release of your long awaited payment after the International Monetary Fund (IMF) and United Nations General Assembly granted approval for its remittance" - I wondered not at all. I am puzzled about why the IMF or the UN got mentioned here.
"you would have received countless, unconfirmed and spurious payment advice and remittance instructions from some officials indicating that they have granted approval for the release of your fund to you" - Yes, they were all spurious. I knew that! What's your point?
Regards
Malcolm Reynolds
20 July
For the kind attention of; Malcolm Reynolds
Our Ref: EMBANK/KTT17/7/2023
RE: FUND TRANSFER RELEASE PROCESSING ADVICE.
Dear Sir,
Malcolm Reynolds, are you ready to conclude and receive your payment?. If you are ready, kindly forward to us the aforementioned information as stated below in clear form as below to enable us commence the processing of your payment Sum US13 ,5 Million. with contract NO NNPC/FGN/PED/3375/51/2000 for onward release to you.
Your Full Name
Your current Address
Your mobile telephone number
Your Ban Name
Bank Address,
Account number,
Account Holder or Name.
Swift Code
Routing Number,
We shall commence the processing of your payment upon the receipt of the aforementioned details from you.
Yours Faithfully,
Serk Desslok
CEO/Director of Operation
European Merchant Bank
Vilnius, Lithuania
Our Ref: EMBANK/KTT17/7/2023
RE: FUND TRANSFER RELEASE PROCESSING ADVICE.
Dear Sir,
Malcolm Reynolds, are you ready to conclude and receive your payment?. If you are ready, kindly forward to us the aforementioned information as stated below in clear form as below to enable us commence the processing of your payment Sum US13 ,5 Million. with contract NO NNPC/FGN/PED/3375/51/2000 for onward release to you.
Your Full Name
Your current Address
Your mobile telephone number
Your Ban Name
Bank Address,
Account number,
Account Holder or Name.
Swift Code
Routing Number,
We shall commence the processing of your payment upon the receipt of the aforementioned details from you.
Yours Faithfully,
Serk Desslok
CEO/Director of Operation
European Merchant Bank
Vilnius, Lithuania
So I decided to ask...
Attn: Serk Desslok
Are you a robot? Please send me proof that you're a human being.
Malcolm Reynolds
Will silence ensue? Will he send his ID?
Are you a robot? Please send me proof that you're a human being.
Malcolm Reynolds
Will silence ensue? Will he send his ID?
We'll see!
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
