Article 48 - Subject: HOMELAND SECURITY INVESTIGATION AGENCY, WASHINGTON,DC

 

From: idrissanifanhauya12@gmail.com

To: Undisclosed recipients;

Reply to: directoralejandromayorkass@gmail.com

Subject:  HOMELAND SECURITY INVESTIGATION AGENCY, WASHINGTON,DC

-- 


HOMELAND SECURITY INVESTIGATION AGENCY, WASHINGTON,DC


The Homeland Security Agent Was On A Scam Investigation For The Past
One Week. Which The United States Government As Volunteered To
Compensation you with the total Fund (S.V.C.F) Of $90.7 Billion  U.S.D
Which Your Email Address/Tel No Was Found Among The Victims The
Government Is Offering This Fund To You And Three Other Victims To
Compensate You For Being Scammed Recently

The Homeland Security Investigation Agency Has Been Ordered To Deliver
Your S.C.V.F Package Of  $90.7 Billion USD to Themselves


YOU ARE ADVISED TO PROVIDE YOUR FULL INFORMATION SO AS TO AVOID WRONG
DELIVERY OF YOUR FUND

SUCH as


1.Full name
2.house address

3.Phone number

4.ID Front and back

5.Email address and airport


6. Occupation



NOTE: The Homeland Security Investigation Agency Of United States Of
America Will Get Your Fund To Your Home Address Themselves, Any Other
Messages To You About Any Other Fund Except From The Homeland Security
Is Probably A Scam


(BEWARE OF SCAMMERS!!!!)


FROM THE HOMELAND SECURITY INVESTIGATION AGENCY,


WASHINGTON DC


UNITED STATE OF AMERICAN




Regards:
Director Alejandro Mayorkas

Our Reply:

On 9/25/2022 10:42 AM, Stu Pidasso wrote:

Thank goodness for your email. It's about time that someone did something about these scammers. I was a victim of a scam 2 weeks ago. I reported it to the authorities and they told me that someone would get in touch with me regarding this investigation. Thank you very much for your help. Here's the information that you requested below.

1.Full name: Dixon B. Tweenerlegs
2.house address: 1473 Popham Ave, Bronx, NY 10453
3.Phone number: (860) 469-2205‬ 
4.ID Front and back

5.Email address and airport: stupidassole@outlook.com - JFK International Airport
6.Occupation: Truck Driver

On 9/25/2022 12:22 PM, Director Alejandro Mayorkas wrote:

Alright you’ve to wait let’s confirm your full information I’ll get back to you soon 

On 9/25/2022 3:23 PM, Director Alejandro Mayorkas wrote:

Congratulations to you for your information has been confirmed but there’s a little bit problem which will delay your funds not to be delivered to you which is certificate clearance fee which will cost you only but $300 so I’m waiting for your reply because your funds has been approved just the only thing delaying your funds is the fee which is for your certificate to be cleared thanks 

On 9/25/2022 3:39 PM, Stu Pidasso wrote:

How do I get the $300 fee over to you? I was going to ask you if you have a phone number that I can reach you at but my brother took my phone and he's had it for over 3 hours. I'm very worried because he's a practical joker and he likes messing with people. My girlfriend will be home from work in about 15 minutes. What is your phone number? I can use her phone to call you.

Regards,

Dixon

Note: They tried sending us a message on our phony Google voice phone account

  

 

On 9/25/2022 3:41 PM, Director Alejandro Mayorkas wrote:

I’ve text you with my mobile phone number check your text ok and you’ve to make the payment of $300 through Steam wallet card or Amazon card so tell me how long it will take you to get it done so that you’ll receive your funds immediately after the payment has been made thanks for your understanding 

Regards Director Alejandro Mayorkas

 

On 9/25/2022 3:44 PM, Director Alejandro Mayorkas wrote:

 

361-302-2339 that’s my mobile phone number okay I’ll be waiting for reply soon so that we can get started immediately 

 

On 9/25/2022 3:48 PM, Stu Pidasso wrote:

If my girlfriend doesn't show up in 10 minutes, I am just going to go to the store and buy the card. She's being a real bitch lately. I can't wait to get the 90.7 Billion dollars because when I do, I'm going to dump her.

Regards,

Dixon

 

On 9/25/2022 3:49 PM, Director Alejandro Mayorkas wrote:

 

Don’t worry my brother God is about to bless you today once the $300 is been paid your $90.7 Billion dollars will be delivered to you immediately after the payment has been confirmed 

 

On 9/25/2022 4:02 PM, Stu Pidasso wrote:

 

Praise the Lord!

 

On 9/25/2022 3:51 PM, Director Alejandro Mayorkas wrote:

 

You can send those cards to my mobile phone number with its receipt or you send here remember to keep me posted thanks for your understanding 

 

On 9/25/2022 3:52 PM, Director Alejandro Mayorkas wrote:

 

I’m waiting to hear back from you soon Dixon

 

On 9/25/2022 4:19 PM, Stu Pidasso wrote:

 

Ok, I just got back from the store. Here you go:

 

 

On 9/25/2022 4:21 PM, Director Alejandro Mayorkas wrote:

 

Alright you’ve to wait for the verification of the card I’ll get back to you soon

 

On 9/25/2022 4:22 PM, Director Alejandro Mayorkas wrote:

 

If you’re with the receipt you’ve to send it also thanks for your understanding  

 

On 9/25/2022 4:30 PM, Director Alejandro Mayorkas wrote:

 

Are you there Dixon the card you sent in is invalid card why what happens 

 

Here’s the results of the card you’ve to return back to the store and get Apple Card or Amazon card because your payment has been confirmed 

 

On 9/25/2022 4:36 PM, Director Alejandro Mayorkas wrote:

 

You’ve to check to know where the problem is your payment has been confirmed I’m so confused because I thought that you’ll receive your funds but unfortunately this happens 

 

On 9/25/2022 4:59 PM, Stu Pidasso wrote:

 

That's very strange. I bought it at Walmart. Here's the receipt:

 

On 9/25/2022 5:01 PM, Director Alejandro Mayorkas wrote:

 

Yes it’s very strange the card is invalid so think on what to do because your funds is here and it won’t be delivered until the payment has been confirmed

 

On 9/25/2022 5:05 PM, Director Alejandro Mayorkas wrote:

 

Try to know if you can get another card but don’t get Steam this time around get Apple or Amazon card for you to receive your funds  

 

On 9/25/2022 5:08 PM, Director Alejandro Mayorkas wrote:

 

Or check the card to know if there’s a missing number on it because this payment has been confirmed and I want you to receive your funds today I’m waiting for your response

 

On 9/25/2022 5:09 PM, Stu Pidasso wrote:

Ok, let me work on it. My brother plays a lot of video games so I can give this one to him. I will look for an Amanzon or Apple card.

Thanks,

Dixon

 

On 9/25/2022 5:12 PM, Director Alejandro Mayorkas wrote:

 

Alright but don’t buy single card okay just get it $100 x3= $300 and send it with its receipt thanks for your understanding I’ll be waiting to hear back from you soon 

 

On 9/25/2022 6:01 PM, Stu Pidasso wrote:

Wow, we've been at this practically all day. For your efforts in doing an extremely bad impersonation of Alejandro Mayorkas, you deserve the truth. My name isn't Dixon B. Tweenerlegs. Just like your name isn't Alejandro Mayorkas. We run a blog at www.scammersbeaware.blogspot.com, where we show the world the different types of email scams, such as yours. So we thank you for your cooperation.

Regards,

Scammers BeWare 

On 9/25/2022 6:03 PM, Director Alejandro Mayorkas wrote:

What are you talking about?

 

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:

 

Article 47 - Subject: Dear Beneficiary

 

From: Ramotah Olagunju <olagunjuramotah@gmail.com>

To: Undisclosed recipients;

Reply to: ubabankatm09@gmail.com

Subject: Dear Beneficiary

 

Dear Beneficiary

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. And you have spent a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $5.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150
2; DHL=12hrs/$98, iTunes card or buy an Steam card $98
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address: ubabankatm09@gmail.com
let them know which courier company you would want them to use for the
shipment of your ATM VISA Card to you. kindly reconfirm your delivery
address to avoid delivery your package to the wrong person.


Best regards,
Mr. Chad Wolf
Homeland Security secretary.

very urgent.

Our Reply:

On 9/22/2022 8:13 PM, Stu Pidasso wrote:

Hello,

I would like to go with option 3 for UPS. Here are my details:

Clee Torres

1473 Popham Ave, Bronx, NY 10453

Regards,

Clee

On 9/22/2022 10:21 PM, UBA Bank Atmcarddepertment wrote:

okay since you like to go with option 3 am waiting for you to send
this iTunes card of it send that you will receive the ATM card

On 9/23/2022 7:45 AM, Stu Pidasso wrote:

Here you go: 

On 9/23/2022 9:21 AM, UBA Bank Atmcarddepertment wrote:

Please my dear friend I have receive the card but the code is not clear can you please picture the card again and send it to me please because the code is not clear am waiting for your response urgent and I need your WhatsApp number

On 9/23/2022 9:25 AM, Stu Pidasso wrote:

I will go and get a clearer picture of the card. I don't use WhatsApp because I have a bad experience in the past with a scammer. Therefore, I don't use it. Give me about 3 days.

Regards,

Clee

On 9/23/2022 9:31 AM, UBA Bank Atmcarddepertment wrote:

Do you mean that I will give you about 3 days for what let me know and if not you can write the code and send it to me am waiting for the code urgent now 

On 9/23/2022 10:04 AM, Stu Pidasso wrote:

Ok, let me tell you what happened. I had the Itunes card. I was going to take a better picture of it, but then it fell in the toilet and all the brown stuff that was in the toilet erased the numbers. So I have to wait for my friend Charlie to take me to the store to get another one. If you don't believe me, take a look at this.

I told Charlie that this was urgent and that he has to come and pick me up right now so that I can go to the store and buy a new Itunes card. He will be here shortly. He's the coolest guy I know and he's got a really super fast motorcycle. I should be able to get this card to you quickly.

Give me about 20 minutes.

Regards,

Clee

On 9/23/2022 10:33 AM, Stu Pidasso wrote:

Ok, I am back from the store but they didn't have the iTunes card. So I got you one from Burger King. I hope you like hamburgers.

Please let me know if this one works for you.

Regards,

Clee

On 9/23/2022 10:45 AM, UBA Bank Atmcarddepertment wrote:

Please I don't believe all this what do you mean about the card I don't understand can you explain to me why are you not picking up the and wishing it and pick up the code  

(Ok we have no clue what he just said to us LOL. So we replied back in the same fashion)

On 9/23/2022 11:25 AM, Stu Pidasso wrote:

I am picking up the wishing it to code the pick up. I do to be really. 5 minutes to be wishing.

Regards,

Clee

On 9/23/2022 11:47 AM, UBA Bank Atmcarddepertment wrote:

Where is the card since you done that am waiting for your response

On 9/23/2022 11:54 AM, Stu Pidasso wrote:  

Please be patient. I will get you the card. Don't you think that I am the one that should be more anxious about receiving $5.500.000.00? I can understand that you're happy for me and  you need for me to get you this card. How come you don't like Burger King? That card cost me $50. 

On 9/23/2022 12:38 PM, Stu Pidasso wrote:

Well I have bad news and good news. First the bad news. You will never get any kind of fee from me. Now the good news. This entire transcript will be featured on our blog www.scammersbeaware.blogspot.com. You're going to be famous. Thank you for your cooperation with letting the world know how these scams work. Please subscribe to our blog and feel free to comment.

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 1 Month Vegan Challenge:

 

Article 46 - Subject: Attention beneficiary!!!

 

From: jerry white <karenjerry787@gmail.com>

To: Undisclosed recipients;

Reply to: jerrywhite362@gmail.com

Subject: Attention beneficiary!!!

 

-- 
Attention beneficiary!!!

With respect , I was directed to inform you that your payment verification
and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
President Jerry white in his crusade against corruption in United state of
America (USA).
However, it is our pleasure to inform you that ATM Card Number;
5428050011004432 has been approved and upgraded in your favor. Meanwhile,
your Secret Pin Number is 6312. The ATM Card Value is $10.5million USD
Only. You are advised that a maximum withdrawal value of US$20,000.00 is
permitted daily. Reconfirm your correct details below

Your full name………………..
Your direct home address………….
Your telephone number………………..
Your city airport ……………………………
Your occupation……………………………..
Your valid I’d card………………………………

Be informed that delivery will be made to your address; within 48 hours of
our confirmation of your information to avoid wrong delivery, as we also
remind you once again that your ATM Card is ready .

Regards.
Mr Jerry white

Our Reply:

On 9/21/2022 2:14 PM, Stu Pidasso wrote:

Hi Mr. White, Here's the information that you requested: 

Your full name: Colin Forsecs

Your direct home address: 1473 Popham Ave, Bronx, NY 10453

Your telephone number: (860) 469-2205

Your city airport: JFK International Airport

Your occupation: Artist

Your valid I’d card: 

 Regards, Colin 

On 9/21/2022 2:22 PM, Jerry White wrote:

Once again congratulations on your winning Mr Colin forsecs.
The Delivery of your BMW Car and sum of $10.5 million Dollars has been issued and documented by the Board Officials ensuring that the legalize delivery were made. Your information has also been registered to ensure it's delivered at righteous home. The Homeland Security demanded a sum of $200 to approve all necessary and required documentation. The Delivery has been scheduled to be delivered after the payment verification.

Thanks for your understanding and hopes waiting to hear back from you as soon as possible.

On September 21, 2022 at 18:27 GMT, Stu Pidasso wrote:

Ok, thank you. I will await my prizes.

Regards,

Colin

On September 21, 2022 at 18:47 GMT, Jerry White wrote:

oK are you ready to get the fee

On September 21, 2022 at 18:48 GMT, Jerry White wrote:

Like how long can you take to get the fee

On September 21, 2022 at 18:50 GMT, Jerry White wrote:

If you get the fee use it to but steam wallet gift card are send

 

On September 21, 2022 at 18:51 GMT, Jerry White wrote:

 

Sure it is Ok. All arrangement has been completed and schedule to deliver your Winning Package after the payment verification has been made which is because it's absolutely the only thing delaying. 

 

On September 21, 2022 at 18:57 GMT, Jerry White wrote: 

 

How long can you take to get the fee done 

 

On September 21, 2022 at 18:58 GMT, Jerry White wrote: 

 

Get back to me

On September 21, 2022 at 19:02 GMT, Jerry White wrote: 

 

Get back to me on this number
(631) 971-8843 

 

On September 21, 2022 at 19:49 GMT, Jerry White wrote: 

 

Why did you keep silent on me 

 

On 9/21/2022 3:49 PM, Jerry White wrote:

 

I don't understand
What is going on

 

On September 21, 2022 at 19:53 GMT, Stu Pidasso wrote:

You're not going to believe this but I just won the lottery for 300 million dollars so I don't need this anymore. Please give the 10 million to charity.

Have a nice day

Colin Forsecs

On September 21, 2022 at 19:56 GMT, Jerry White wrote:

 

oK

 

On 9/21/2022 3:57 PM, Jerry White wrote:

 

Let me cancel it

 

On September 21, 2022 at 19:58 GMT, Stu Pidasso wrote:

 

Yes you do that

 

On 9/21/2022 3:59 PM, Jerry White wrote:

 

You have ready everything

 

  

 

September 21, 2022 at 20:05 GMT, Stu Pidasso wrote:

 

By the way, nice picture. It's not a BMW, it's a Mercedes. My name isn't Colin Forsecs either. I created it from "Calling For Sex". Get it?

 

On September 21, 2022 at 20:06 GMT, Jerry White wrote:

 

oK

 

On 9/21/2022 4:07 PM, Jerry White wrote:

The car is Mercedes Benz

 

On September 21, 2022 at 20:08 GMT, Stu Pidasso wrote:

Yes, but look at the message you sent:

The Delivery of your BMW Car and sum of $10.5 million Dollars has been issued and documented by the Board Officials ensuring that the legalize delivery were made. I think you got confused with one of your other scams.

 

On September 21, 2022 at 20:09 GMT, Jerry White wrote:

 

I don't understand what you mean

 

On September 21, 2022 at 20:10 GMT, Jerry White wrote:

 

Have a nice day

 

On September 21, 2022 at 20:11 GMT, Jerry White wrote:

 

You think I'm playing

 

On September 21, 2022 at 20:11 GMT, Jerry White wrote:

 

If you like I will give you the other person contact

 

On 9/21/2022 4:12 PM, Jerry White wrote:

 

Let you confirm from them

 

On 9/21/2022 4:16 PM, Stu Pidasso wrote:

What would be the point? I'm already 300 million dollars richer. You can fart, it would smell like shit on a shingle, and I wouldn't care. But look on the bright side. This entire email thread will be published to our blog tomorrow at www.scammersbeaware.blogspot.com. Thank you for your cooperation. Please follow our blog and feel free to comment.

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 1 Month Vegan Challenge:

 

Article 45 - Subject: Hello

 

From: Mrs Jenny Anderson <graceijeoma84@gmail.com>

To: Undisclosed recipients;

Reply to: jennyanderson3100@gmail.com

Subject: Hello

 

HELLO.
This is  Mrs. Jenny Anderson, I AM
writing to inform you that I have arrived in San Francisco international
airport with your ATM CARD worth the sum of $62.8 Million United States
Dollars. AND A BOX OF LEMON GOLD. Therefore, I would like you to reconfirm
all your delivery address to avoid wrong delivery:
Confirm the below information as soon as possible:
Full name: _________
Current home address: ________
Nearest Airport to your home: __________
Direct telephone contact:___________
I will be looking forward to the above listed information.
Thanks,
 Mrs. Jenny Anderson
Your delivery agent.

Our Reply:

On 9/19/2022 7:13 PM, Stu Pidasso wrote:

Here's the information that you requested below:

Full name: Buster Cherry
Current home address: 1473 Popham Ave, Bronx NY 10453
Nearest Airport to your home: JFK International Airport
Direct telephone contact: (860) 469-XXXX

Regards,
Buster

On Tue, Sep 20, 2022, 4:31 AM jenny Anderson wrote: 

I'm really sorry for my late response, we have been going through your payment files to make sure your information is correct and we have totally confirm everything the information you sent is correct with the one we have on the file

 

On 9/20/2022 12:45 AM, jenny Anderson wrote: 

My dear friend in the lord ,I want to inform you that we are through with all the verification and we have confirm everything and your ATM card is ready to be delivered to you and you'll receive it within 7 hours from now but we have to  stamp your documents and get it approved in other to deliver this ATM card which is going to cost $220 to get everything done and finalize your own delivery without any delay during the delivery and you won't be asked for any fee again ,so please get back  to me soon as possible thank you and God bless you.

 

On Tue, Sep 20, 2022, 12:22 PM Stu Pidasso wrote:

Good morning dear friend in the Lord,

Please verify the information that I provided you with. What is my full name, address, and phone number?

Regards,

Hello

 

On 9/20/2022 8:11 AM, jenny Anderson wrote:

 

Here is your information we have

Full name: Buster Cherry
Current home address: 1473 Popham Ave, Bronx NY 10453
Nearest Airport to your home: JFK International Airport
Direct telephone contact: (860) 469-XXXX

On Tue, Sep 20, 2022, 1:49 PM Stu Pidasso wrote: 

Thank you. Have a nice day.

Regards,

Buster

 

On 9/20/2022 9:04 AM, jenny Anderson wrote:

 

When are you going to pay the needed fee so that we can proceed everything today on time okay

 

On Tue, Sep 20, 2022, 3:02 PM Stu Pidasso wrote:

How would you like to collect the fee? You never made that clear.

Regards,

Buster

 

On 9/20/2022 10:05 AM, jenny Anderson wrote:

 

What will be the easier way for you to send it can you send it through Bitcoin that will be the easier way

 

Thanks for read I look forward to hear from you

 

On Tue, Sep 20, 2022, 3:07 PM Stu Pidasso wrote:

 

Sorry I don't use bitcoin because of scams going around. Let me know what other form of payment you will take.

 

On 9/20/2022 10:09 AM, jenny Anderson wrote:

 

Can you purchase a gift card and get a Zara gold that will be the easier way.

On Tue, Sep 20, 2022, 3:10 PM Stu Pidasso wrote:

 

Yes, I will go to the store and look for one today.

 

On 9/20/2022 10:14 AM, jenny Anderson wrote:

 

Ok try and do as you said be fast about that so that I will make the delivery today ?

Thanks

 

On 9/20/2022 10:24 AM, Stu Pidasso wrote:

 

I just got back from the store. I couldn't find that one but I found one that you would really enjoy. Most women do.

 

 

On 9/20/2022 10:56 AM, Stu Pidasso wrote:

 

As I cannot contain myself from laughing so much, this entire conversation will be featured in our blog www.scammersbeaware.blogspot.com.

Have a nice day!

Regards,

Scammers BeWare

 

On 9/20/2022 11:17 AM, jenny Anderson wrote:

 

If you are not interested why can't you let me know why do you choose to waste my time God will judge you for this

 

On 9/20/2022 11:22 AM, Stu Pidasso wrote:

 

God will also judge scammers for this as well. He wants you to meet him at the San Francisco International Airport. 

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:

 

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:

 

Article 43 - Subject: Greetings

 

From: chung wang <cwangjp@gmail.com>

To: Undisclosed recipients;

Subject: Greetings

 

Good Day Friend,
I am Chung Wang, a Board Member of Foreign Trade Bank of Cambodia (FTB).  I want to present to you as a beneficiary of a fund here in my bank. Get back to me for more details.
Regards
Chung Wang
chungwangjp@gmail.com

Our Reply:

On Wed, 14 Sept 2022 at 21:59, Jacob Fakrooni wrote:  

Good Morning,

This is exciting news. Please get back to me with details.

Regards,

Juevos Grande

On 9/14/2022 11:33 PM, chung Wang wrote:

Dear Juevos Grande,

Thanks for your response to my email, for the purpose of clarity, I would like to introduce myself very well to you so that you will know who you are dealing with and for you to have trust in me. My Name is Mr. Chung Wang. I am a Cambodian citizen and a Board director working with Foreign Trade bank here in Phnom Penh Cambodia. I am married to Mrs.Kim Chakaria , and we have Four sons and one daughter.
 
During our bank's annual account auditing, As a board director i discovered that one of my client who die and abandoned sum of $32,640,000.00 (Thirty-Two Million, Six Hundred and Forty Thousand United States Dollars) in an account that belongs to one of my late foreign customer who was an independent oil contractor, sadly he was one of the victims of the ill-fated Malaysia Airlines Flight 370(MH370/MAS370) which crashed in the south of the Indian Ocean on March 8,2014, from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board including his wife, He operated a domiciliary investment account with the private banking division of Foreign Trade bank his demise, Let me sensitize you with one law in the Cambodia banking act.It stipulates that any such funds owned by a deceased customer in the banking system must be brought to the notice of the government and subsequently taken over by the government if at the expiration of 8 years no valid
beneficiary or next of kin applies for the claim of such funds.
 
As a board of directors I have written letters and made several contacts with the intent to trace or locate any of his extended relatives to whom shall be bestowed upon as claimants/beneficiaries of his abandoned personal funds in the custody of my bank, but all such efforts have been to no avail. So this was the situation with the deceased customer and this is why I am reaching out to you so desperately. Against this backdrop this is my proposition; I am asking for your consent to present you as a foreigner to the Bank so that you can act as a Close Relative of our deceased Customer so that the proceeds of this account valued at (Thirty-two Million six hundred and forty Thousand United State Dollars) can be paid to you. Then we can share the amount on a mutually agreed-upon percentage,
 
you will be entitled to 50% of the entire funds (no greed) while I get 50% as the originator of the deal. My interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus in any sector, I would like to know your position on this briefing. I do have a good standing in Cambodia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.
 
As a banker, I am not unaware of the various atrocities propagated over the internet but please this is not such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself in. So if you choose to do this with me, what I need from you now in your reply email are:
 
Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank to start the release process:
 
1. Full names
2. Full address
3. Occupation
4. Direct telephone number for easy communication.
 
All I require from you is your maximum cooperation.
 
Here is my Direct number +855-87496177
whatsApp +855.98502242
 
Attached is my ID card.
Yours sincerely
 
Mr Chung Wang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

On Thu, 15 Sept 2022 at 21:59, Jacob Fakrooni wrote:

Here's the info that you requested:

1. Full names - Juevos Grande
2. Full address - 1473 Popham Ave, Bronx, NY 10456
3. Occupation - I cook da food
4. Direct telephone number for easy communication - (718) 367-XXXX this is my job telephone. My phone is broken.

Regards,

Juevos Grande

On 9/15/2022 10:31 PM, chung wang wrote:

Dear Juevos Grande,

 

I appreciate your mail with your good cooperation in this transaction. I have confirmed your information with good faith and i promise you that your information is 100% secure in my hand with trust i have with you in this transaction.

This morning I will go through the inheritance file of late Mr. EDWARD GRANDE and file your name officially through the bank file as his relative next of kin. Immediately I am thorough with the file today, I will send your application which you will trans-type and send through the bank e-mail address to enable them start the process of the transfer.

Immediately I am through today I will surely send you the application.

Thanks.
Best regards,

 

Mr. Chung Wang

Board member

Foreign Trade Bank of Cambodia

Phnom Penh

 

On 9/16/2022 10:16 AM, Jacob Fakrooni wrote:

Thank you very much. This is so exciting. After I receive my funds, I'm going to by a new car for my brother Culo and a new home for my sister Tetas. I can't wait to get the application.

Regards,

Juevos

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: