Monday, October 31, 2022

Article 67 - Subject: Thanks, and God bless.

 

From: Mrs Kristalina Georgieva <susanmumbejja20@gmail.com>

To: Undisclosed recipients;

Subject: Thanks, and God bless.

 

Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,

Att beneficiary:

THIS IS YOUR FINALLY NOTICE THIS YEAR IS NOT LAST YEAR I REPEAT THIS
IS YOUR FINALLY NOTICE THANKS.

THIS IS A GOOD NEW ABOUT YOUR FUND HERE IN THIS OFFICE, YOUR IMMEDIATE
ATTENTION IS HIGHLY REQUIRED AND IF YOU FAIL YOUR FUND WILL BE
CANCELED FINALLY TODAY.

I am sending you this mail in regards to your fund inheritance payment
with US$12,000,000,000.00. Twelve Billion United State Dollars in ATM
MASTER CARD at the custody of the Royal Bank of Canada (RBC).

WE ARE HAVING OUR END OF YEAR BONUS AND YOU ARE LUCKY TO BE AMONG TODAY OK.

You are required to buy only ($50,usd) Steam Wallet Cards Or iTunes
card. The ONLY charge you will ever pay before your package will leave
your address. You will never pay a dime again as agreed and signed
down here in Court of Canada that you will never pay any other money
apart from the ($50,usd). SEND THE FEE ONLY TO US TO THIS SUPREME
COURT AND WE WILL ORDER YOUR DELIVERY IMMEDIATELY TODAY OK.

Please know that you have from now till tomorrow evening  to affect
the required payment and receive your ATM Visa Card. I don't want you
to doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today and tomorrow to comply or lose
this great opportunity. contact us(amatuskitamuliko@gmail.com)

Thanks, and God bless.
Best Regards,

Our Reply:

On 10/31/2022 9:30 AM, Stu Pidasso wrote:

I will send you the $50 iTunes card if you can prove to me who you are.

Regards,

George Clooney

On 10/31/2022 10:33 AM, Mrs Kristalina Georgieva wrote:

you very stupid thing

On 10/31/2022 10:41 AM, Stu Pidasso wrote:

"you very stupid thing" What language is that? It's definitely not English. For being the Supreme Court of Canada, you type and spell like a friggin idiot! We're going to publicize this scam on our blog www.scammersbeaware.blogspot.com so that the whole world can see your email address. I'd suggest you change your email address quickly as possible LOL.


 I almost forgot. Here's your steam wallet gift card

 

 

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Friday, October 28, 2022

Article 66 - Subject: Dear beneficiary

 

From: Mr.António Guterres <chinasaejike968@gmail.com>

To: Undisclosed recipients;

Reply to: christopherwrayd22@aol.com

Subject: Dear beneficiary

 

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
UNITED STATES
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2022


We have been directed by the Federal Bureau of Investigation(FBI) to
process and endorse the release order of your $10.5 millions
inheritance funds as instructed by President Joe Biden.

KINDLY FILL THE INFORMATION AS REQUESTED BELOW.

1 Your names.......
2 Your current delivery address........
3 Your cell phone number........home phone ....
4 Your WhatsApp phone number.....
5 Your job......
6 Any of your valid IDs............

contact email : christopherwrayd22@aol.com


Mr.António Guterres
United Nations Secretary General.

Our Reply:

On 10/27/2022 10:22 AM, Stu Pidasso wrote:

That is great news and I am so excited. Here's my information.

1 Your names: Joe Pesci
2 Your current delivery address: 1473 Popham Ave, Bronx, NY 10453
3 Your cell phone number: home phone: 
4 Your WhatsApp phone number: Sorry I don't have one
5 Your job: Manager
6 Any of your valid IDs: 


 

  

 

 

 

 

 

 

 

Regards,

Joe

On 10/27/2022 12:55 PM, Charles Gate wrote:

NORTON ROSE FULBRIGHT
(GOVERNMENT ACCREDITED ATTORNEYS)
CONSULTANTS & INTERNATIONAL ARBITRATORS
 7472 Kalorama Road, NW
Washington, D.C. 20008
United States
 
RE : ENDORSEMENT OF THE FUNDS RELEASE DOCUMENTS FOR THE TRANSFER OF
YOUR INHERITANCE FUNDS OF US$10.5 MILLION
 
Joe Pesci
 
The Request for retainer-ship of the services of this esteemed firm
refers;  We have
resolved, in accordance with standard practice to handle your brief on
your behalf upon receipt of relevant clearances from the appropriate
departments and parastatals with specific reference to the cover
note.After verification and confirmation of the coordinates with
Mr.Christopher Wray(Director FBI )and Mr.António Guterres(United Nations Secretary General) on the above
caption upon which you have sought our representation, the fund is
ready for the release today, be informed that my law firm is willing
and ready to carry out your instructions on the above mentioned brief
in respect of the signing/endorsement of all classified funds release
order documents/Senate approval Letter and pursuing the acquisition of
the necessary  probate and
fund release approval documents from the Senate and Federal Reserve
(FRD) 1,11 and 1,12,on your fulfillment of the conditions stated
hereunder; 1. A power of attorney from you empowering this firm to act
on your behalf  (this we already have in our possession as the United
States secretary of the treasury authorized.
2. Payment of our legal/representation charges and the fees due to the
government. However, we are disposed to accepting the following (i)
internal revenue office endorsement fee US$285 payable at  the
headquarters (ii) Application / Registration fees  for Filing of
Administrative Bond and funds transfer clearance payable to the
Treasury department(Federal Reserve)  in the sum of US$255. (iii)
Facilitation and signing fee / legal charges payable to us in the sum
of US$350.(This represents our  Attorney/professional Fee).
As is standard practice we are obliged to accept 50% of our
professional fee being $445 now, the balance of  $445 shall be paid
when the funds have been transferred to your Bank account/ ATM CARD)
We expect at
this stage to receive the above stated sum to enable us commence with
the representation, Suffice it to say, we are a reputable law firm
with vast knowledge in corporate banking, international contractual
payments, intellectual property and matters arising from Wills and
Codicils, with over twenty years of knowledge and experience and in
our capacity as Government Attorneys accredited by High court.
we are obliged to discharge our legal duties promptly in procurement
of your funds release order, clearance documents and the immediate
release of your funds upon the fulfillment of the aforementioned
conditions .

Expecting your prompt response while hoping to be of service to you.
Please confirm the receipt of this message as soon as possible.
Yours faithfully,
CHARLES GATE
 Partne

On 10/27/2022 3:08 PM, Stu Pidasso wrote:

How do I pay the fee of $445?

Thanks,

Joe

On 10/28/2022 3:21 AM, Charles Gate wrote:

NORTON ROSE FULBRIGHT
(GOVERNMENT ACCREDITED ATTORNEYS)
CONSULTANTS & INTERNATIONAL ARBITRATORS
 7472 Kalorama Road, NW
Washington, D.C. 20008
United States

RE : ENDORSEMENT OF THE FUNDS RELEASE DOCUMENTS FOR THE TRANSFER OF
YOUR INHERITANCE FUNDS OF US$10.5 MILLION

Joe Pesci

In order meet up with the time Frame for your Funds release approvals you are to send the Payment through Gift Cards like

1 Apple cards or Steam wallet cards .

2 Bitcoin or PayPal

Expecting your prompt response while hoping to be of service to you.
Please confirm the receipt of this message as soon as possible.

Yours faithfully,
CHARLES GATE
 Partner

On 10/28/2022 9:23 AM, Stu Pidasso wrote:

Wow! That's easy. All I have to do is get you the money in Bitcoin? You got it tough guy! This has to be the most exciting day of my life. I had to put on my best suit because as you can see, I already started to celebrate.


I called some of my friends over and we all went out to my favorite place "The Slamming Scammer". Who the hell would name a place that? I thought that was something they did in Nigeria LOL. Anyway, I told all my friends about this and we are going to invest in a business together. 


Let me tell you what business we're going into. We are going to buy Twitter. We don't want to collect debts anymore. Why? You know how expensive it is to keep buying new suits, because of all the blood we get on them, from collecting our debts? Well, figure it out, you'll get it.

Now enough with of all this nonsense and let's get down to business. I thought it was a good idea to get you the $445 in bitcoin Visa Card. I have a copy of the of the card. Here it is!


 

Wasn't that hilarious? If you enjoyed this funny scammer exposure story, please visit our blog at www.scammersbeaware.blogspot.com to view more. We add new ones like this everyday. We guarantee that you will laugh your ass off!

Regards,

Scammers BeWare

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Thursday, October 27, 2022

Article 65 - Text Message: Hello

 

We usually scambait by email but since we've setup a decoy phone number through Google Voice, we're  having to fight these text message scams off with a stick. You probably received these type of text messages before. These text messages are sent to victims by the thousands. Not everyone will fall for them, but unfortunately some do. Again, we want to educate and expose these scammers. At the same time, why not have a few laughs?


 





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Monday, October 24, 2022

Article 64 - Subject: Dear Beneficiary

 

From: western union <wu840579@gmail.com>

To: Undisclosed recipients;

Subject: Dear Beneficiary

 

Welcome to Western Union:
Send Money Worldwi
FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987TELEPHONE :

Call +2348084404457
I want to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $17.9 millions USD, via
western union by the Ministry of Finance.I tried reaching you on
phone to give you all the information on phone but I couldn't get
through yesterday, So I decided to email you the MTCN and sender name
so that you can pick up the $5000.00 to enable us send another
$5000.00 today as you know we will be sending you $5000.00 only per
day.

And it was agreed that you will pay the transfer charge sum of $77
before the release of the payment to you. Please pick up
this information and locate any western union around to pick up the
$5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is
the person in charge of your payment, and he can send you another
payment today once you contact him, contact him once you picked up the
$5000.00 today.Below is the western union information to pick up the
$5000.00; which you will be receiving daily after you sent them their
transfer charge of $77 and it will serve as re-confirmation of your
payment file in their
office.

Here is the Senders Information;

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

pick this information up to western union and send this money They
will be waiting to hear from you with the transfer charge payment of
$77 today;

Receiver Name....MR peter ani
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B

Be advice that $77 transfer charge is compulsory as they told me that
is the only money you will pay until you receive your payment
completely.Endeavor to E-mail your direct telephone number because you
will call once
the payment informations is sent to you,
Regards

EMAIL, wu840579@gmail.com
DR ,JOHNSON BROWN
western union department.REPUBLIC of BENIN.
CALL US AFTER THE PAYMENT+2348084404457

Our Reply:

On Tuesday, October 4, 2022, Stu Pidasso wrote:

Below is my personal information that you requested. Please note that I don't use western union because of scams. Please let me know what other form of payment you will accept.

1. Name: Adolf Oliver Nipple
2. Address: 1473 Popham Ave, Bronx, NY 10456
3. Country: USA
4. Phone Number: (860) 469-2205‬
5. Occupation: Salesman
6. Sex: Male
7. Age: 35

Regards,

Adolf

On 10/24/2022 3:21 AM, western union wrote:

Good morning how are you doing today please I try to confirm when you are going to send this fee so that you will receive the payment am waiting for your response urgent  

On 10/24/2022 7:57 AM, Stu Pidasso wrote:

What are you talking about? I sent the money to this guy as you instructed and I am still waiting. I believe he works for Western Union. He told me that he would send the fee to MR peter ani. Please advise. This is taking too long. 


 

 

 



















On 10/24/2022 10:46 AM, western union wrote:

For your information this guy is not working here in western union which I have checked out the name is not in our lists so I can advise you to send this fee in this office which is only $87 that you will send so please try your best to send this fee and I need the information that you send the money to am waiting for your response urgent now 

On 10/24/2022 11:03 AM, western union wrote:

And I need your WhatsApp number so that we can have easy conversation now

On 10/24/2022 11:20 AM, Stu Pidasso wrote:

Really? You don't know him and he doesn't work there? That son of a bitch! I am going to kick his ass. I have connections in Nigeria so I will find him. Oh yes, I will find him. I'm going to send this guy after him. His name is Badalla and he will bend him like a pretzel, the same way that he's bending that steel bar. 


It's ok, he owes me a favor. I'm going to have him get my money back so that I can make up for the fee that I lost. Maybe I won't have him bent like a pretzel. Maybe I will have him thrown off a 20 story high window. Like the last guy who messed with me.


Pretty cool huh? Don't worry, I know that Badalla will teach that bastard a lesson and will get my money back. Meanwhile, I got you the Western Union $87 wire transfer. You told me before that it was $77 dollars, but I understand about inflation. Well, here's your wire transfer.


 

Wasn't that hilarious? If you enjoyed this funny scammer exposure story, please visit our blog at www.scammersbeaware.blogspot.com to view more. We add new ones like this everyday. We guarantee that you will laugh your ass off!

Regards,

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 SurveyJunkie:

 

Cashout Your Rewards with PayPal or get Gift Cards from Amazon.com*, Starbucks, Target etc. 

 

 

Sunday, October 23, 2022

Article 63 - Subject: Attention

 

From: kenneth james <kennethjames303@gmail.com>

To: Undisclosed recipients

Subject: Attention

 

Attention:
I have registered your ATM CARD of US$3.2Mwith DHL Courier Company
with registration code of(Shipment Code awb 33xzs)please Contact with
delivery information such as,Your Name, Your Address and Your
Telephone Number:
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee Please indicate the registration Number and
ask Him how to pay their Security fee so that you can pay it
immediately.
Shipping company Office:
Name of :Mr.Kenneth James
E-mail:(kennethjames303@gmail.com)
Best Regards

Our Reply:

On Sat, Oct 22, 2022, 2:08 PM Stu Pidasso wrote:

Please tell me how to pay the security fee. My information is below:

Stu Pidasso

1473 Popham Ave, Bronx, NY 10453

On 10/22/2022 9:50 AM, kenneth james wrote:

Yes I confirm your information.

The needed fee is $100 only once is confirmed right here now your ATM card will be delivered to you immediately as soon as possible today ok

Thank you
 
On Sat, Oct 22, 2022, 3:27 PM Stu Pidasso wrote:

Ok but you're not telling me how to pay the $100.

Regards,

Stu
 
On Sat, Oct 22, 2022, 5:07 PM kenneth james wrote: 
 
Can you go to Any available Walmart store around and purchase apple gift card or steam wallet card that will be the easier way
 
On 10/22/2022 5:21 PM, kenneth james wrote:
 
Hello are you there ?
Note* Nothing irritates us more than a desperate scammer, just waiting to take your money and run!
 
On 10/22/2022 7:04 PM, Stu Pidasso wrote:
 
Yes, I am here. Boy, you sound more exited about getting a $100 Steam Wallet Card, then me receiving 3.2 million LOL. Just kidding, I was working all day at the rodeo. I'm glad work is over! I got my ass kicked really good by a bull. I don't want to work at the Rodeo anymore which is why I need the 3.2 million.
 

The only reason why I work at the rodeo is because of the sexy cowgirls. That's the only reason why I don't mind breaking a few bones LOL. Hey, maybe when I get the 3.2 million, you can come down and meet them. You're going to need more than a $100 Steam Wallet card LOL. 
 

Anyway, that's not what you're interested in. You want the $100 Steam Wallet card so that you can release my funds right? I understand. So without any further due, here it is:
 

 

Wasn't that hilarious? If you enjoyed this funny scammer exposure story, please visit our blog at www.scammersbeaware.blogspot.com to view more. We add new ones like this everyday. We guarantee that you will laugh your ass off!

Regards,

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 SurveyJunkie:

 

Cashout Your Rewards with PayPal or get Gift Cards from Amazon.com*, Starbucks, Target etc. 

 

 

 

 

Saturday, October 22, 2022

Article 62 - Subject: ATTENTION DEAR FUNDS BENEFICIARY:

 

From: nicholasvera19@gmail.com

To: Undisclosed recipients;

Reply to: georgegaynor245@gmail.com

Subject: ATTENTION DEAR FUNDS BENEFICIARY:


-- 
I'm Mr. George Gaynor Male FBI Special  Agent from the federal Bureau
of investigation Department Washington, D.C , I wrote to official
notify you regarding your ATM card worths of $90.5 Million Us Dollars
which has been under our custody for an investigation, and this ATM
card was abandoned by one of the Diplomats Delivery Agent so finally
for an investigation been carried out it was actually confirmed that
the ATM card is your compensation funds from the British boards of
Chambers ministry of finance which was converted into an ATM card to
enable you withdraw your funds and the daily limit is $20,000 ,so for
the protection and securing of this ATM card I have been assigned by
the United states FBI director Mr Christopher Wray to Deliver this ATM
card to you after the investigation been carried out by him ,so please
kindly get back to me right now with the reconfirmation of your full
information such as::

Your Full Name.......
Your Home Address....
Your Phone Number.....
Your Airport......
Your Occupation....
Your Age....
Your ID Or DL

There will be an immediate delivery once your information is verified thanks
Yours sincerely,
GEORGE GAYNOR
FBI Special Agent

Our Reply:

On Fri, Oct 21, 2022 at 4:38 PM Stu Pidasso wrote:

Hello Mr. GEORGE GAYNOR

This sounds exciting. Here's the information that you requested:

Your Full Name: Jimbob Hatcher
Your Home Address: 1473 Popham Ave, Bronx NY, 10453
Your Phone Number: 
Your Airport: JFK International Airport
Your Occupation: Courier service worker
Your Age: 35
Your ID Or DL

 
 
 
 
 
 
 
 
 
 

On 10/21/2022 8:07 PM, george gaynor wrote:

Thanks for your urgent response Dear::

We are in receipt of your mail received, i wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by THE HOMELAND SECURITY INVESTIGATION AGENCY delivery rules and regulation to effect the delivery to your destination without any further delay, And the delivery of your package will commence today but you can't receive the package now because we need to ship the package normally to avoid stoppage or interruption from your country you should know that This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to your destination, According to our delivery strategy, The delivery of your package to your destination will cost you sum of $150 Dollar only then THE HOMELAND SECURITY INVESTIGATION AGENCY will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. The fee has to be paid through Apple Card Or Amazon Gift Card  

Thanks and God bless you.

On Sat, 22 Oct 2022 at 14:13, Stu Pidasso wrote:

Hi can you tell me where I can find an Apple gift card. I don't know too much about these things.

Regards,

Jimbob

On 10/22/2022 9:28 AM, george gaynor wrote:

Ok go to any Walmart store nearby you and ask them to give you Apple Card of $150 then you take a picture of it & send it here okay

On Sat, 22 Oct 2022 at 14:32, Stu Pidasso wrote:

Ok, I am at a wedding right now but as soon as I get out, I will go to Walmart. Is it ok if I tell my friends about these funds so that I can share with them?

Regards,

Jimbob

Sent from my iPhone

On 10/22/2022 9:38 AM, george gaynor wrote:

Alright I’ll be waiting to hear from you soon don’t tell anyone about your bless because people are wicked they can find away to make sure that you didn’t receive your funds just keep this between us okay

On 10/22/2022 10:27 AM, Stu Pidasso wrote: 

Ok, I got your card but first I must tell you, what a beautiful wedding. The bride and groom made a beautiful couple. I've known them both since high school. What's pretty cool is that they know that I am not very good with taking pictures. Mostly because I am not aware of my surroundings. But they're so awesome that they allowed me to take their picture anyway.


Everything at the wedding was going well until Sally (the girl in the red dress), ruined the whole celebration. She got so drunk that she decided to attempt a strip dance by using one of the tent's support poles. I can't believe that she did that. You can't make this stuff up.


Then she had a full glass of champagne that she was holding, and insisted on dancing with me. I didn't want to but she pulled me up to the dance floor anyway. She spilled the entire glass all over my pants. Boy I'm so lucky that I was headed to Walmart, because I needed to buy a pair of dry pants. I had to wait for a cab in my underwear.


People on the street was looking at me and thought that I was nuts. Anyway Mr. Gaynor, you're probably bored with this and saying to yourself "Ok, cut the bullshit and just give me the Apple card security fee". So without further due, here it is. Now please release my funds.


 
 

Wasn't that hilarious? If you enjoyed this funny scammer exposure story, please visit our blog at www.scammersbeaware.blogspot.com to view more. We add new ones like this everyday. We guarantee that you will laugh your ass off!

Regards,

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 SurveyJunkie:

 

Cashout Your Rewards with PayPal or get Gift Cards from Amazon.com*, Starbucks, Target etc.

 

 

 

Friday, October 21, 2022

Article 61 - Subject: Attn Beneficiary,

 

From: Mary <hgaray@legistdf.gob.ar>

To: Undisclosed recipients;

Reply to: gerhardp079@gmail.com

Subject: Attn Beneficiary,

 

This is to remind you of the previous notification sent to you about your awarded bank draft of $990,000.00 USD awarded to you by WORLD BANK in collaboration with Microsoft Corporation as your E-mail contact was selected from a computer random email search of the best E-mail. However we have made several attempts to reach you through email but it is so unfortunate that you have decided not to attend to the claim process of these funds. Marilyn Johnson, head of the yearly lottery organization, files the delivery project with (FedEx Courier Service, South Africa) and deposits it with FedEx Courier Service South Africa for safe delivery.

Contact the FEDEX COURIER SERVICE as soon as possible with the parcel identification code (FDX7410) immediately to know how to receive this parcel

As previously informed, the Lottery Organizers settled the delivery Charges including insurance of this parcel containing your won cheque of $990,000.00 USD. The only fee you are requested to pay to FEDEX COURIER SERVICE before delivery of your Bank Draft directly to your postal Address is ($290.00USD) only being Security Keeping Fee of the Courier Company so far.

It was mandated that you will have to pay the security keeping fee which will not be negotiated. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information below;

It will help us to help you if you respond with the information required below so as to enhance a smooth delivery of your bank draft which can be cashed out in any reputable bank in your location.

Contact Person:
Mr. Gerhard Paul
Email Address: gerhardp079@gmail.com
Telephone: +2783 694 9154
Physical Address: 173 Herman Road, Meadowdale Ext 3, Germiston, 1401 South Africa.

Finally, make sure the information required below are provided correctly to avoid any mistake on the Delivery

* Receiver's Full Name:
* Receiver's Complete Residential Address:
* Receiver's Country:
* Mobile Number:
* Valid Proof of Identification.

NB: The identification code (FDX7410) is not the tracking number and you cannot get any information about this parcel with the identification code because it is yet to be registered into our system since we are still waiting for your information and security keeping fee to enable us start the delivery process only after then you will be given the tracking details of your parcel. The identification code is only for you to identify your parcel when it is delivered to you. This parcel will only be dispatched from our office here after you have successfully completed the payment of the security keeping fee.

Yours sincerely,
Marilyn Johnson Mrs.

Our Reply:

On 10/21/2022 8:45 AM, Stu Pidasso wrote:

Here's the information that you requested. Please let me know how you would need for me to send the $290 processing fee.

* Receiver's Full Name: Stu Pidasso
* Receiver's Complete Residential Address: 1473 Popham ave, Bronx, NY 10453
* Receiver's Country: USA
* Mobile Number: 
* Valid Proof of Identification. 

Regards, Stu

On 10/21/2022 9:34 AM, Gerhard Paul wrote:

FedEx Express Courier Service
Tell: +2783 694 9154
Off Address: 173 Herman Road, Meadowdale Ext 3, Germiston, 1401 South Africa.

Attn: Stu Pidasso

We are in receipt of your email and this is to confirm to you that we are in possession of your winning parcel (Bank draft of $990,000.00 USD and all legal document backing your winnings) from World Bank in collaboration with Microsoft Corporation through Marilyn Johnson Mrs. with identification code (FDX 7410).

The only payment required is the security keeping fees of your parcel which is $290.00 USD. You are to make the payment to enable us to proceed with the delivery process of your parcel immediately. It will take a maximum of 48 hours to have your parcel delivered to your location.

Your parcel will be dispatched from here in a couple of hours not before the security keeping fee is paid, the parcel will be labeled with your name and information. It will be handed over to the person whose name appears below with a valid proof of identification so that the parcel will not be delivered to the wrong person.

Receiver's Name: Stu Pidasso
Receiver's Address: 1473 Popham Ave, Bronx, NY 10453 USA

You are required to send the FedEx security keeping fees of $290.00 USD to the Account officer Via MoneyGram Transfer with the details below:

Receiver Name: Thandeka
Surname: Dube
Address: 32 Oriel Street Berea
Country: South Africa
City: Johannesburg
Amount to send: $290.00 USD

This payment can also be sent via Bitcoin to our BTC Wallet: bc1qp5vd7wnvajy63tcnfvl85dtaavlmpgz9eja94y.

Congratulations.
Thank you.
Mr. Gerhard Paul

On 10/21/2022 11:57 AM, Stu Pidasso wrote:

Wow what a crazy way to start the weekend. First, my car broke down so I had to clear out the garage to get my scooter out, so that I can go to Walmart, and get the MoneyGram transfer. I tell you, my scooter never lets me down. I don't even need gas because it's electric.

Then, I got to Walmart but had to wait because a big fight broke out and there were products all over the place. I lost 50 bucks because I placed a bet on the guy on the floor, with the tan jacket, but he got beat up. 

But forget about all that. What's important is that I got you the $290 wire transfer, so if you don't mind, please release the $990,000.00 to me at once. Get ready here's the wire transfer.


Isn't that hilarious? If you enjoyed this funny scammer exposure story, please visit our blog at www.scammersbeaware.blogspot.com to view more. We guarantee that you will laugh your ass off!

Regards,

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 SurveyJunkie:

 

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Tuesday, October 18, 2022

Article 60 - Subject: Federal Bureau of Investigation

 

From: Federal Bureau of Investigation <denisokwang90@gmail.com>

To: Undisclosed recipients;

Subject: Federal Bureau of Investigation

 

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK FOR AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$1.000,000.00.

Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the impex Courier Service
Company in Republic Of Uganda.for them to give us their procedures on
how to send this money to you without any further complain or delay.
We just got an information from the Uganda bank and they have loaded
your US$1.000,000.00 in ATM CARD and submit to the impex courier
service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $40.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $110.00
$110(one and ten hundred  US Dollars Only).
.............................. .............................. ..........
Economy Express (3Days)
Mailing $30.00 00.00
Insurance$40.00 00.00
Vat (5%) $25.00 00.00
TOTAL $95.00 00.00
$95(Ninty five US Dollars Only).

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly Two days after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------

Here is the receivers details were to send the fee you might have
chosen via either Ria money transfer or money gram/ worldremit money
transfer in Uganda today

Make the payment by gift card itunes gift card steam wallet or
American express gift card.

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the impex delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Impex Courier Service.
Email: ofedex33@aol.com
Directors Name: Mr.Frank Smith

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

Our Reply:

On 10/18/2022 8:59 AM, Stu Pidasso wrote:

Name: Stu Pidasso

Address: 1473 Popham Ave, Bronx, NY 10453

Phone:

On 10/18/2022 9:02 AM, Federal Bureau of Investigation wrote:

contact me on 7029074913

On 10/18/2022 11:01 AM, Stu Pidasso wrote:

I'm having issues with my phone right now so I have to take it to the Apple store. You can give me information by email.

Thanks,

Stu

On 10/18/2022 12:04 PM, Federal Bureau of Investigation wrote:

buy apple gift card and send.

On 10/18/2022 1:58 PM, Stu Pidasso wrote: 

Hello agent Wray, It's Stu Pidasso. I want to talk to you about the Apple gift card that you asked me for.


Hmmmmmmmmmmmmmm, Apple gift card? What in the world are you talking about? I'm with the Federal Bureau of Investigation.

 

You know. The Apple gift card. You sent me an email through your Gmail account at Federal Bureau of Investigation <denisokwang90@gmail.com>. By the way, who the hell is Deniso Wang 90?

 

I promise, I have no idea, what the hell you're talking about. I don't solicit by email, let alone have a Gmail account.

 

Oh boy! Does that mean that I am not getting $1.000,000.00?


I have 2 pieces of advice. 1, if they send you an email but they call you "Beneficiary" on oppose to your real name, chances are it's a scam. 2, the FBI would never send anyone an email especially from a Gmail account.


 Agent Wray, thank you very much for this advice! I don't feel bad about wasting their complete time anymore.

I'm glad that you wasted their time and didn't fall for this scam. They're not very smart. In fact their brains are this big. I'm glad you learned your lesson 

 

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 SurveyJunkie:

 

Cashout Your Rewards with PayPal or get Gift Cards from Amazon.com*, Starbucks, Target etc.