Wow, could you possibly DM me with the information to get in on this. I will forward you a cashier’s check in the amount of $10,000.00, simply send back to me any unused funds. Many thanks for this generous offer. We both will live long and prosper. /s
Today is 9 days since you sent the payment slip and the money has not arrived here yet. Please contact your bank over there and see why your payment is being delayed.
This delay is shifting the schedule of this transaction which I do not like.
Sincerely,
He’s complaining? I’m the one not getting my millions.
Fortunately, “my” bank doesn’t answer messages sent on Sunday until the next business day.
Based on his time zone(UTC +0800) , long delays in responding and his demand I check with my bank, I think he’s using internet cafes. I’m gambling that his use of a bank in the UK means he has a confederate and he’s not personally looking at his bank account.
There’s also the fact that a 9 day delay in a wire transfer doesn’t have him losing his shit with his bank but might be considered at all not beyond imagination.
The plan for this morning: I will get a message from my bank about 8:30 Eastern (5:30 my time) that I need to see a bank officer in Columbia, SC to discuss this matter. This covers the time I’m gone to my coaching job.
I intend to claim that I was told the money was credited on the 16th and the account was closed on the 22nd and I want an explanation.
Please confirm with your bank today being Monday and check what is delaying your payment as this delay is shifting the transaction schedule. I planned to conclude this transaction within 10 banking days unfortunately your transfer has already taken almost 10 days as well.
Dear Sir,
I received your full name, phone number, a copy of your identity card and your address where you want your ATM debit card to be sent to you. We have received the letter of your ATM approval through the United Nations and world bank approval to dispatch your Card, Attached is the approval letter from the UN and also my passport is attached.
I have made an inquiry from FedEx courier delivery service company on the best and safe way your parcel will get to your address without any delay in accordance with the directive from the World Health Organization ( WHO ).
And the FedEx courier delivery service company advised that since it is a very important confidential item that I will need to buy a book and hide the debit card in between the pages of the book and package in a parcel to avoid theft or loss during delivery.
The FedEx courier delivery cost is £180.
Stamp Duty Fee: £ 240
Processing fee: £530
Total: £950, Nine Hundred and Fifty Pounds.
You are advised to send the Delivery Cost through MoneyGram, Western Union or Ria Money transfer, with my name as stated
below.
The passport is slightly blurry except for the crisp, clear replacement text. And the letter features a UN seal stretched across the entire top of the page.
Off to make a fake transfer.
Here’s a link to a scam website if anyone is curious as to what they look like.
[link removed]
This one is used by romance scammers pretending to be US military, they get their marks to send them money through the website through a variety of ruses.
These websites come and go because they get flagged pretty quickly, this one is still up but it’s been flagged so you have to click through a lot of “this is a scam, don’t go there” warnings to view it.
Parts of the website look pretty real but the red flags are….the weird font on the title, the non US formatting of the phone number and the odd sounding physical address with no zip code.
I got a Facebook message from someone I don’t know. She mentioned the name of a nearby town and the year 1964. She said, ‘I think you knew him,’ and provided a link to what was purported to be a news article about a crash.
She got the region right. But 1964? Hahahahaha! I don’t know you, I’m not clicking your link.
I told my wife about it so that she wouldn’t click on a link from an unknown person.
Hello Mr. Mosse,
It doesn’t make any sense to me that you made payment from the United States to the United Kingdom on the 16th and the payment was credited on the same 16th and we waited till 22nd like you claimed to close it out.
There’s no sense in your message above. Attached is Statement of 22nd for your reference though I already know that you are simply playing around or just catching cruise. I just attached the slip in case you are not
My reply: That looks nothing like any bank statement I’ve ever seen unless your bank still uses typewriters.
Give me your login credentials so I can see for myself.
Peter Mosse
And it does look like it’s out of a typewriter. Besides, what lawyer has a total of about 20-25 pounds of expenses over several days?
Doesn’t show the running balance, either.
The interest rate is %AER 0.05%
A bisexual male or a gay male that is promiscuous and is not born physically handicapped and that is well-endowed that likes to search public places for a sexual partner that is a promiscuous bisexual male or a gay male that was born physically handicapped regardless of penis size
"Your urgent response is highly needed!!! My name is Mr. oscarmark from IMF office, the International Monetary of Funds. The main reason why I emailed you is that the United States government are competing all the scam victims and unpaid salaries, so your email address was submitted and the United States government handed over your own funds that worth sum of $32.8 million USA dollars to be well delivered to you by our delivery agent Mr. Godwin James but there is something controversy going on here in our office right now!
Some group of persons came here to claim this your fund saying that you a die yesterday on an author car crash and before you embarks on the journey that ends your life and you instructed them to come over
here in our office to claim your package, so our general director Ms. Kristalina Georgieva ordered me to email to let you know what is going on over your funds that is in our office, that is why I decided to email you to know weather you are still alive or not before we can hand your funds over to them. So I’m looking forward to hear
from you if you are truly alive that you are not dead and we will get this people arrested. If you are still alive i want you to send me your full details!!
Your full name_______
Your home address______
Your country’s name____
Your nearest airport____
Your phone number____
Your ID card______
Your age______
So I’m looking forward to hear from you are if you are still alive but if i didn’t hear from you in next 24 hours I will hand this your funds over to them and your soul rest in peace,! Amen!