Mr. Peter Johnson and $50 iTunes card.

headshotlv
Chairman

Posts: 1,701

Mr. Peter Johnson and $50 iTunes card. Oct 27, 2020 22:14:04 GMT

Quote

Post by headshotlv on Oct 27, 2020 22:14:04 GMT

Start of bait.

Mr. Peter Johnson,
I've received your email. Please tell me how can I get these funds?
Sincerely yours,
Lenny Alfie Connor

10 minutes later he replies.

Hello, this is Mr Peter Johnson

I receive your email and before you receive the fund you have to pay only $50 before you will receive your fund today

Few hours later checks up.

Did you receive my message

Few hours later I reply.

Mr Peter Johnson,
I've received your email. How can I send you the fee sir? And how will the funds be sent to me?
Sincerely,
Lenny Alfie Connor

16 minutes later I get a reply.

Hello Alfie, thanks for your mail and understanding, I want you to purchase iTunes card $50 sent, then I give me your bank details I will transfer your fund immediately

1 minute later another email.

After I confirm the iTunes card I will transfer your fund immediately

About 10 hours later I reply.

Mr Peter Johnson,
I've received your email. Please send me a invoice so I can pay you the fee.
Sincerely,
Lenny Alfie Connor

One hour later he replies.

I am sure your not here to play with me if your ready to purchase the iTunes card go ahead

*He clearly is expecting victims who can be scammed very fast and easy. He gets exhausted very early, so I may need to delay all my next reply's to him by about 12-24 hours, so that he may stay longer on hook. He won't give account details, as he's selling his iTunes cards directly at dark web buyers for cheaper prices.
Next day I reply.

Mr Peter Johnson,
I've received your email. What is this itunes card? I've never heard anything like that before. Can I pay the fee with bank transfer or cashiers check?
Sincerely,
Lenny Alfie Connor

3 hours later he replies.

Hello Alfie, how are you? Please need your phone number and address. I want you to go to Walmart and ask for iTunes card

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Mr. Peter Johnson and $50 iTunes card. Oct 28, 2020 12:18:45 GMT

Quote

Post by headshotlv on Oct 28, 2020 12:18:45 GMT

My reply 17 hours later.

Mr Peter Johnson,
I've received your email. I've no idea what an iTunes card is and I've no clue what you're talking about. My mobile phone number +44Lenny and here is my address REDACTED Street, London, United Kingdom.
Sincerely,
Lenny Alfie Connor

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Mr. Peter Johnson and $50 iTunes card. Oct 28, 2020 16:01:25 GMT

Quote

Post by headshotlv on Oct 28, 2020 16:01:25 GMT

His reply about 40 minutes later.

Hello Alfie.

Thanks for your mail and understanding sir, please if you don't know iTunes card, I will give you my bank account to transfer the £100 so that I will transfer your fund immediately. Please let me know before I will give you my bank account, God bless

*Finally he's willing to give me a bank account.
My reply 3 hours later.

Mr Peter Johnson,
I've received your email. May god bless you too sir. Please send me an invoice with bank account details so I can pay you the fee tomorrow.
Sincerely,
Lenny Alfie Connor

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Mr. Peter Johnson and $50 iTunes card. Oct 29, 2020 14:45:52 GMT

Quote

Post by headshotlv on Oct 29, 2020 14:45:52 GMT

Few hours later he replies. *This may be his personal bank account, either way It will be reported.

Hello Alfie

Thanks for your mail and understanding here is bank details where to do the wise transfer from your phone please send the receipt after you send the £100 tomorrow

Account Name: Edwin Onyibor Scammer?
Bank Name: Fidelity Bank Nigeria Plc
Account Number: REDACTED
Swift Code: REDACTED
Routing Number: REDACTED
Country: Nigeria
Postal Code: REDACTED
Bank Address: REDACTED Victoria Island LAGOS.

Next morning he sent me again copy-paste. *This scammer likes to resend a email after 1 minute.
Few hours later Chairman Kobi contacts Alfie. *Only Alfie as Cc, Preparing email for chop.

Good day! I'm writing to you on behalf of Mr. Peter Johnson. I'm his chairman from Accra, Ghana. I wanted to tell you that there has been a problem with your transaction. You are supposed to send the money with Ria only:
kobi owuse,
accra, ghana
Please kindly comply and you will get your funds next week. Once again congruglations, Chairman Kobi Owuse

Then I set up a scheduled email for everyone about 2 hours later.

Chairman Kobi and Mr. Peter,
I've received your emails. May god bless you both. What is this thing called ria? I've never heard of it in my life. What is the problem that I cannot send the fee with bank transfer? There is a lockdown out there and I don't want to catch the virus. Please advise me Mr. Peter.
Sincerely,
Lenny Alfie Connor

Last Edit: Oct 29, 2020 14:51:24 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Mr. Peter Johnson and $50 iTunes card. Oct 30, 2020 12:00:14 GMT

Quote

Post by headshotlv on Oct 30, 2020 12:00:14 GMT

He checks up few hours later. *On original email conversation.

Hello Alfie, I want you to send the money as you promise me so I don't understand you again, you promise to transfer the money to my bank account please do as you promise

Next morning he replies personally. *Red and blue marked by me.

Good morning Alfie

To be honest with you I don't know Kobi Owuse, cut him off and stop email him, so I expect you to send the money today you already have my bank details.

2 hours later Kobi emails scammer personally. *Maybe he will be wanting to have a nice chat with Kobi.

good morning to you. why do you spoil alfie connor job? are you crazy or something?

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Mr. Peter Johnson and $50 iTunes card. Oct 30, 2020 16:41:35 GMT

Quote

Post by headshotlv on Oct 30, 2020 16:41:35 GMT

*He never replied to Kobi.
My reply-all few hours later.

Mr Peter and Chairman Kobi,
I've received your emails. May god bless you both. What do you mean you don't know him Mr Peter? He told me that he's your chairman. What is going on sir? Sir this is starting to confuse me.
Sincerely,
Lenny Alfie Connor

*He has went silent, knowing that he's money got eaten.

Last Edit: Nov 3, 2020 11:33:35 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR