Article 44 - Subject: Attention Dear:

 

From: Mr Graham Peter. <agnestukamuhabwa2018@gmail.com>

To: Undisclosed recipients;

Subject: Attention Dear

 

Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited
to your account for online banking transfer as soon as we hear back
from you with your contact details, Your fully info is needed, funds
amount ($40.500.000.00)  Millions USD.(m_peter21@aol.com)

Full Names:
Occupation:
Residential Address:
Sex:
Phone Number:
Nationality:

Thanks,
Mr Graham Peter
+256754252456

Our Reply:

On 9/19/2022 7:02 PM, Stu Pidasso wrote:

Hello Mr. Peter,

Here is the information that you requested:

Full Names: Sum Dum Fuk
Occupation: Cook
Residential Address: 1473 Popham Ave, Bronx, NY 10453
Sex: M
Phone Number: (860) 469-XXXX
Nationality: Chinese - American

Regards,

Sum

On 9/20/2022 7:35 AM, Mr Graham Peter wrote:

Attention Sum Dum Fuk

The attachment below is your fund approval certificate with my ID.please you can contact the payment center of your payment and tell them your name ask them to release your funds.(cairointernationalbank@financier.com) The only payment fee they will ask you to pay  is their wire transfer fee nothing more but i don't know the exactly amount they will need but i am sure it will not cost you more than 100$ or so. So you need to ask them how much you need to pay and ask them to provide you the receivers info which you can use to make the payment to them in Uganda.Please remember to update me when you have contacted them to enable me keep the records because we do keep all the records thank you for your understanding.

Reg No; KDR44Q
Security Code; 3394

Thanks,Sincerely.
Mr Graham Peter.

Note:

We setup a google voice phone number and provided it to the scammer. The incoming phone numbers are from Nigeria. If you need to question how desperate these scammers are, here you go:

On 9/20/2022 7:48 AM, Stu Pidasso wrote:

Please release my funds.

Regards,

Sum

 On 9/20/2022 7:55 AM, cairointernationalbank@financier.com wrote:

Good Day Dear  Sum hope you are doing well today. Yes, we will first set up your online account with us then you Can make your choice of receiving your total funds. yes you will request for an ATM CARD after we forward you your online banking access on your name but if you want to make your transfer into your account then you will start making the transfer from your online account to your own bank account of your choice. now send the online account opening fee 150$ send by money gram or rai money transfer/ western union .

 

RECEIVER NAME IS........................SARAH KANSIIME
COUNTRY IS............. REPUBLIC OF UGANDA
CITY IS................... KAMPALA, POSTAL CODE IS 00256
AMOUNT IS............    $150.00 US DOLLARS
BANK ADDRESS IS.................PLOT 16 MACKINNON ROAD KAMPALA ROAD PLOT 30.

 

Yours faithfully,
MR AKENA P.OJOK
Director Foreign Remittance Department

On 9/20/2022 8:46 AM, Stu Pidasso wrote:

I received a phone call but I am not at home. I am at work. Please call (718) 622-XXXX (Chinese Restaurant) and make sure you say "Hello can I please speak to Sum Dum Fuk"

Regards,

Sum

Here's the receipt:

On 9/20/2022 7:59 AM, Mr Graham Peter wrote:

CONTACT ME BACK WHEN YOU HAVE RECEIVED YOUR FUNDS FROM THEM.

On 9/20/2022 11:16 AM, cairointernationalbank@financier.com wrote:

Please you need to provide us the mtcn or refrence numbers for the transfer pickup.

  Yours faithfully,
MR AKENA P.OJOK
Director Foreign Remittance Department

 

On 9/20/2022 11:28 AM, Stu Pidasso wrote: 

I gave them to you below. If that doesn't work, how about a gift card?

 

On 9/20/2022 11:32 AM, cairointernationalbank@financier.com wrote:

 

please send me your direct phone number because i called the line you provided but a lady did not know your name .

 

what gift card you want to? do you have bitcoins wallet?

 

On 9/20/2022 11:54 AM, Stu Pidasso wrote:

 

No. I don't use bitcoin because I had a bad experience with a scammer so I don't use Bitcoin for anything anymore. 

Get Ready........................... 

On 9/20/2022 11:55 AM, cairointernationalbank@financier.com wrote:

WHAT TYPE OF JOKE ARE YOU DOING TO THIS OFFICE, YOU JUST SEND US FAKE RECEIPT?.

On 9/20/2022 11:57 AM, cairointernationalbank@financier.com wrote:

YOU FISRT GAVE ME ANOTHER PERSON PHONE NUMBER NOW YOU GAVE US FAKE PAYMENT PROOF . WHAT EXACTLY YOU TRYING TO PLAY HERE?????

On 9/20/2022 11:58 AM, Stu Pidasso wrote:

This entire transcript will be featured on our blog www.scammersbeaware.blogspot.com

Have a nice day!

Scammers BeWare

We hope that you had a good laugh and remember, if it sounds too good to be true, it's a scam. Please visit our sponsor 1 Month Vegan Challenge: