Post by Yastreb on Aug 22, 2024 7:56:49 GMT
If there’s a scammer handbook, it very likely has an entry that reads something like “6.4 If the client declines to claim the fund and says that it isn’t his, tell him that it’s in his name and that he must receive it”.
Here’s a scammer who followed that rule.
The scammer’s emails are date-stamped; his name has been changed. My comments are in bold.
15 August
ATTENTION Malcolm Reynolds
Since we are here to protect your interest as to ensure that this fund is release now,
And this was as a result of 49th G7 summit of 19 May 2023 – 21 May 2023 host in Hiroshima-Japan world Leaders meeting host with the Governments/banks officials around globe
concerning unpaid contract /inheritance debt payments in possession of Governments/banks
As the G7 brings together the world's advanced economies to influence global trends and
to tackle pervasive and crosscutting and foreign debt issues, as well as emergent global crises,
As the world have witnessed a lot of pitfalls in releasing of all
these contract/inheritance debt payments in the hands of Governments/
Banks to their Beneficiary as they deliberate on the way forward
They resolved to call on the world bank as the head of all financial institutions
to stand as mediator between the Beneficiary and the Bank in order to ensure that all these debt payments are released without further delay.
As your name was listed among Beneficiaries to receive their payment through BARCLAYS BANK IN UK by KTT Wire Transfer, and Beneficiary advice to follow these directives
to apply in order to ensure that they receive their payments.
And the world leaders advise that after receiving all the requirements
and your fund couldn't transfer to your account, the beneficiary is advised
to contact the security agent Below through this office in
order that we can establish a case file against the government or
bank that fails this law on your behalf for immediate action.
FBI WASHINGTON, D.C 20535-0002,
And contact person MICHAEL JONES
You are therefore warn to stop all communication with any office(s) both local
and internationally in respect of receiving same payment in your own interest
since we are working now to ensure that all these debt payments is released,
note; this office will not be liable for any
mistake caused by you.
We expect your Swift response.
For: World Bank auditors (Switzerland)
FRANK MORDEN.
Account Operation Dept.
Director World Bank/IMF Auditors
Rep. Switzerland.
It's loaded with poor grammar and syntax and bad formatting, but apart from that, it’s terrible.
Mr Morden
I don't have a fund. There's been a mistake somewhere.
Malcolm Reynolds
Paragraph 6.4 is invoked.
16 August
Hello Mr. Malcom Reynolds
you may be right on your saying, it maybe that some of all these officials have used your name to put claim on particular fund here and it may be when they tried to divert to an account in overseas as they normally does it couldn't work out they leave and went their way, right now this fund is been deposited here in your name no other person can receive this fund without your signature, i telling based on what is right here, if you don't mind let's move this fund to you or any near by country you may directed or through KTT Wire Transfer to your given account details.
i'm waiting before we can commence action okay
Thank s
Frank Morden
Mr Morden
Let me break this down.
An official from an undisclosed was embezzling money, and chose to use my name for some reason to move it overseas, but the transaction failed and they left the money there in my name. You're now advising me to let you send that money to me.
Is that a correct summary?
Malcolm Reynolds
Morden's gone off script now, and the incoherence increases.
17 August
Hello Mr Malcolm Reynolds
My reason for telling you this according to what I've seen here was that there is no other person that can sign out this fund without you
and if I say to return this money back to the origin of payment, it may not get to its origin due to the UK government law.
that's why i decided to call on you to come forward for this claim i promise to give all necessary documentations approved in your name
and at the same time i will back you up till this fund gets to you either by KTT Wire Transfer or through delivery i will protect you to have this done okay.
I'm waiting
Thanks
Frank Morden
Mr Morden
What documents could you provide to make this plan work?
Malcolm Reynolds
18 August
Hello Malcolm Reynolds
To be honest with you, because of the world leaders intervention on this foreign debt payments every thing will work out
the only two documents i'm going to give you the security agent verification foreign debt payments immediately after the world Leaders meeting on this debt issue and UN letter on the release. and before i can do this, you have be honest with yourself
to send any concerned documents you have received in the respect of getting this fund, so that i can use it to present here for the new approval
from the paying bank in UK, but if you decided to receive through delivery from our office in Holland then, you don't need all that process any more, since the delivery
will cost you only but a token fee confirm this message let's commence action on now. i want to see the documents you have received concerned this payment and if there is any pay slip you have made before now forward it as well okay
Thanks
Frank Morden
Mr Morden
You wrote this: "i want to see the documents you have received concerned this payment and if there is any pay slip you have made before now forward it as well okay". How could I have documents about this matter when I know nothing about it? What do you mean by that part about a pay slip?
Malcolm Reynolds
19 August
Hello Malcolm Reynolds
Pls you shouldn't blame me due to the fact that a lot of things have gone wrong some of the Beneficiary are complaining that they have not receive their payments
and some have made some payment without been paid reason that they went through back door to get their payments paid at last they fall victim so that was one of the cases we are
treating here, on this notice, Mr Malcolm before i can present your case to the Authorities here
as for them allow me forward this such security documents to you i have to know you very well
for security reasons, can i make one more request to you, since you do not know about this
can you forward to your International Passport or your driver's license as proof identification
remember that we trying to established a relationship now you must not it as any thing because
for to show all that i need to know too well with full data of yours pls you to understand okay
Thanks
Frank Morden
Mr Morden
Stop a moment and think. Let's go over the details.
I told you before that I don't know anything about this fund.
You then told me that the money might be in my name because someone used my name in a plan to embezzle it.
Your response is to suggest that I accept the money anyway, despite its probable origins. You then asked me to provide the documents I've been given about this payment.
As I pointed out, there's no way for me to have those documents because I knew nothing about this money in the first place. So it makes no sense for you to do that, and I have to wonder why you did it at all.
Final note; you want me to send you my passport and/or driver's license. Quite apart from that effectively committing me to your scheme, I don't have a driver's license, and US passports are never to be copied.
It looks like an impasse has been reached.
Malcolm Reynolds
What made him spell Mal’s name so badly?
20 August
Hello Malconm Roynolds
i'm sorry just feel free you are with me you have no problem okay
nobody want to committing for and scheme ok only believe is to be good that is all, apart what you have just said we have many American clients that have sent us their passports or driver's license here if you talking of a state in American i would have it that way but to say America never copy passport that's not it,
i o0nly that i have promised that i will do my best
to ensure that you receive this fund if you are willing right here as i'm talking to you we like 3 American passport okay.
meanwhile i'm going to do my best now i want you to know that through KTT Wire Transfer
in the bank you must some of your information in order that they can use to place claim on your behalf
if truly you need this fund, all i wanted to do for you is to help move the fund to your account since it have there in your name and i told you since this is with me just consider it done okay
right now one more question, do you want this fund through bank or delivery ?
your answer will determine my next action
Thanks
Frank Morden
Delivery… can I get him to make stupid claims about diplomats?
Mr Morden
Did you mangle my name on purpose?
But putting that aside; when I renewed my passport in 2014, the document included a stipulation that I am not permitted to copy it by any means. The fact that many Americans have sent you copies of their passports doesn't matter. Many people breaking a law does not make that act legal (see also: Prohibition).
(Incidentally, why would many Americans send you passports and driving licenses?)
Final note; you asked, "do you want this fund through bank or delivery?" Just what do you mean by "delivery"?
Malcolm Reynolds
Alas, no; he’s focussed on the passport matter.
21 August
Hello Mr Malcolm
This not a do or die affair if you did not like i'm trying to do for you is better we call it day is better than adding stress on it,
this is no way you can get this payment without means of identification okay
i have to tell you the truth so stop all that you are talking, since i open your eyes to know about all these is it bad?
if want get this fund from bank then you have go through right way so that there would be any suspicious okay
Thanks
Frank Morden
Distraction needed. Deploy the IRS!
Mr Morden
There is no right way for me to receive this fund.
If I receive this fund, I will be shredded by the IRS.
Malcolm Reynolds
Scammers from West Africa (and Mr Morden shows every sign of being from there) often credit the FBI with world-wide jurisdiction. But now we’re told that the World Bank works with security agencies like the FBI to pay individuals, which strange as it may seem is not what the World Bank or the IMF actually do.
22 August
Hello Malcolm
But i told you before now that it seems that you are afraid of me neither of receiving this fund, but i have made you to understand that we work with those Security Agents like IRS, homeland security, UNODC, and FBI, the security agent that i told before now guarantee your payment after their investigation is FBI
so you should not have any fear concerning the tax you are paying any money to them only tax for is the Stamp Duty you will required to pay since this money is coming from the UK Bank , and this Stamp Duty will covered all these papers Currency Transaction Report, and Clearance Certificate on Money Laundering etc . I'm an expert, if this can cover all that, how can anybody worry about you again?
Mr Malcolm you have no problem i assured you
Thanks
Frank Morden
Mr Morden
Like the Eskimo told the icebox salesman, I ain't buying that. The IMF and the World Bank don't have any power or authority over US Federal authorities, and they don't concern themselves with "unpaid contract /inheritance debt payments in possession of Governments/banks".
And here's another thing; unless the FBI has changed a lot in the past few years, they wouldn't help someone claim money that didn't belong to him. Care to explain, Mr "Expert" Morden?
Here’s a scammer who followed that rule.
The scammer’s emails are date-stamped; his name has been changed. My comments are in bold.
15 August
ATTENTION Malcolm Reynolds
Since we are here to protect your interest as to ensure that this fund is release now,
And this was as a result of 49th G7 summit of 19 May 2023 – 21 May 2023 host in Hiroshima-Japan world Leaders meeting host with the Governments/banks officials around globe
concerning unpaid contract /inheritance debt payments in possession of Governments/banks
As the G7 brings together the world's advanced economies to influence global trends and
to tackle pervasive and crosscutting and foreign debt issues, as well as emergent global crises,
As the world have witnessed a lot of pitfalls in releasing of all
these contract/inheritance debt payments in the hands of Governments/
Banks to their Beneficiary as they deliberate on the way forward
They resolved to call on the world bank as the head of all financial institutions
to stand as mediator between the Beneficiary and the Bank in order to ensure that all these debt payments are released without further delay.
As your name was listed among Beneficiaries to receive their payment through BARCLAYS BANK IN UK by KTT Wire Transfer, and Beneficiary advice to follow these directives
to apply in order to ensure that they receive their payments.
And the world leaders advise that after receiving all the requirements
and your fund couldn't transfer to your account, the beneficiary is advised
to contact the security agent Below through this office in
order that we can establish a case file against the government or
bank that fails this law on your behalf for immediate action.
FBI WASHINGTON, D.C 20535-0002,
And contact person MICHAEL JONES
You are therefore warn to stop all communication with any office(s) both local
and internationally in respect of receiving same payment in your own interest
since we are working now to ensure that all these debt payments is released,
note; this office will not be liable for any
mistake caused by you.
We expect your Swift response.
For: World Bank auditors (Switzerland)
FRANK MORDEN.
Account Operation Dept.
Director World Bank/IMF Auditors
Rep. Switzerland.
It's loaded with poor grammar and syntax and bad formatting, but apart from that, it’s terrible.
Mr Morden
I don't have a fund. There's been a mistake somewhere.
Malcolm Reynolds
Paragraph 6.4 is invoked.
16 August
Hello Mr. Malcom Reynolds
you may be right on your saying, it maybe that some of all these officials have used your name to put claim on particular fund here and it may be when they tried to divert to an account in overseas as they normally does it couldn't work out they leave and went their way, right now this fund is been deposited here in your name no other person can receive this fund without your signature, i telling based on what is right here, if you don't mind let's move this fund to you or any near by country you may directed or through KTT Wire Transfer to your given account details.
i'm waiting before we can commence action okay
Thank s
Frank Morden
Mr Morden
Let me break this down.
An official from an undisclosed was embezzling money, and chose to use my name for some reason to move it overseas, but the transaction failed and they left the money there in my name. You're now advising me to let you send that money to me.
Is that a correct summary?
Malcolm Reynolds
Morden's gone off script now, and the incoherence increases.
17 August
Hello Mr Malcolm Reynolds
My reason for telling you this according to what I've seen here was that there is no other person that can sign out this fund without you
and if I say to return this money back to the origin of payment, it may not get to its origin due to the UK government law.
that's why i decided to call on you to come forward for this claim i promise to give all necessary documentations approved in your name
and at the same time i will back you up till this fund gets to you either by KTT Wire Transfer or through delivery i will protect you to have this done okay.
I'm waiting
Thanks
Frank Morden
Mr Morden
What documents could you provide to make this plan work?
Malcolm Reynolds
I was expected the usual "You need certain documents from certain organisation" modality, but not this time. Does he believe that I’ve been scammed before, and wants the documents that these other scammers supposedly sent me?
18 August
Hello Malcolm Reynolds
To be honest with you, because of the world leaders intervention on this foreign debt payments every thing will work out
the only two documents i'm going to give you the security agent verification foreign debt payments immediately after the world Leaders meeting on this debt issue and UN letter on the release. and before i can do this, you have be honest with yourself
to send any concerned documents you have received in the respect of getting this fund, so that i can use it to present here for the new approval
from the paying bank in UK, but if you decided to receive through delivery from our office in Holland then, you don't need all that process any more, since the delivery
will cost you only but a token fee confirm this message let's commence action on now. i want to see the documents you have received concerned this payment and if there is any pay slip you have made before now forward it as well okay
Thanks
Frank Morden
Mr Morden
You wrote this: "i want to see the documents you have received concerned this payment and if there is any pay slip you have made before now forward it as well okay". How could I have documents about this matter when I know nothing about it? What do you mean by that part about a pay slip?
Malcolm Reynolds
19 August
Hello Malcolm Reynolds
Pls you shouldn't blame me due to the fact that a lot of things have gone wrong some of the Beneficiary are complaining that they have not receive their payments
and some have made some payment without been paid reason that they went through back door to get their payments paid at last they fall victim so that was one of the cases we are
treating here, on this notice, Mr Malcolm before i can present your case to the Authorities here
as for them allow me forward this such security documents to you i have to know you very well
for security reasons, can i make one more request to you, since you do not know about this
can you forward to your International Passport or your driver's license as proof identification
remember that we trying to established a relationship now you must not it as any thing because
for to show all that i need to know too well with full data of yours pls you to understand okay
Thanks
Frank Morden
Mr Morden
Stop a moment and think. Let's go over the details.
I told you before that I don't know anything about this fund.
You then told me that the money might be in my name because someone used my name in a plan to embezzle it.
Your response is to suggest that I accept the money anyway, despite its probable origins. You then asked me to provide the documents I've been given about this payment.
As I pointed out, there's no way for me to have those documents because I knew nothing about this money in the first place. So it makes no sense for you to do that, and I have to wonder why you did it at all.
Final note; you want me to send you my passport and/or driver's license. Quite apart from that effectively committing me to your scheme, I don't have a driver's license, and US passports are never to be copied.
It looks like an impasse has been reached.
Malcolm Reynolds
What made him spell Mal’s name so badly?
20 August
Hello Malconm Roynolds
i'm sorry just feel free you are with me you have no problem okay
nobody want to committing for and scheme ok only believe is to be good that is all, apart what you have just said we have many American clients that have sent us their passports or driver's license here if you talking of a state in American i would have it that way but to say America never copy passport that's not it,
i o0nly that i have promised that i will do my best
to ensure that you receive this fund if you are willing right here as i'm talking to you we like 3 American passport okay.
meanwhile i'm going to do my best now i want you to know that through KTT Wire Transfer
in the bank you must some of your information in order that they can use to place claim on your behalf
if truly you need this fund, all i wanted to do for you is to help move the fund to your account since it have there in your name and i told you since this is with me just consider it done okay
right now one more question, do you want this fund through bank or delivery ?
your answer will determine my next action
Thanks
Frank Morden
Delivery… can I get him to make stupid claims about diplomats?
Mr Morden
Did you mangle my name on purpose?
But putting that aside; when I renewed my passport in 2014, the document included a stipulation that I am not permitted to copy it by any means. The fact that many Americans have sent you copies of their passports doesn't matter. Many people breaking a law does not make that act legal (see also: Prohibition).
(Incidentally, why would many Americans send you passports and driving licenses?)
Final note; you asked, "do you want this fund through bank or delivery?" Just what do you mean by "delivery"?
Malcolm Reynolds
Alas, no; he’s focussed on the passport matter.
21 August
Hello Mr Malcolm
This not a do or die affair if you did not like i'm trying to do for you is better we call it day is better than adding stress on it,
this is no way you can get this payment without means of identification okay
i have to tell you the truth so stop all that you are talking, since i open your eyes to know about all these is it bad?
if want get this fund from bank then you have go through right way so that there would be any suspicious okay
Thanks
Frank Morden
Distraction needed. Deploy the IRS!
Mr Morden
There is no right way for me to receive this fund.
If I receive this fund, I will be shredded by the IRS.
Malcolm Reynolds
Scammers from West Africa (and Mr Morden shows every sign of being from there) often credit the FBI with world-wide jurisdiction. But now we’re told that the World Bank works with security agencies like the FBI to pay individuals, which strange as it may seem is not what the World Bank or the IMF actually do.
22 August
Hello Malcolm
But i told you before now that it seems that you are afraid of me neither of receiving this fund, but i have made you to understand that we work with those Security Agents like IRS, homeland security, UNODC, and FBI, the security agent that i told before now guarantee your payment after their investigation is FBI
so you should not have any fear concerning the tax you are paying any money to them only tax for is the Stamp Duty you will required to pay since this money is coming from the UK Bank , and this Stamp Duty will covered all these papers Currency Transaction Report, and Clearance Certificate on Money Laundering etc . I'm an expert, if this can cover all that, how can anybody worry about you again?
Mr Malcolm you have no problem i assured you
Thanks
Frank Morden
Mr Morden
Like the Eskimo told the icebox salesman, I ain't buying that. The IMF and the World Bank don't have any power or authority over US Federal authorities, and they don't concern themselves with "unpaid contract /inheritance debt payments in possession of Governments/banks".
And here's another thing; unless the FBI has changed a lot in the past few years, they wouldn't help someone claim money that didn't belong to him. Care to explain, Mr "Expert" Morden?
Malcolm Reynolds
Will Morden respond?
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
