Playing with a scammer

[cobito]

Today I received the typical email talking about an inheritance and such. The email in question says this:

Good day my name is Allen Large. I am from Canada and currently in the hospital due to illness and old age. I want you to be my next king and I want to make you the beneficiary of $ 2,142,728.00 dollars. everything is avialable. please I need you to send me an email to get more information. please contact me at: allvioelarge1@ live.com
Best regards,
Mr. Allen Large

As I want those two million dollars, I have written from my spam email this:

Hello. What should I do to get the money?

It is noticeable that I do not care much for that person's life, but the only thing I want is their heavy money.

I suppose the topic will be about sending money with Western Union or similar to pay some kind of nonsense and that they can send me the inheritance.

I hope they respond, it can be fun :troll:

[Kernel1.0]

Canadian couple Allen and Violet Large give away entire $11.2m lottery win | Mail Online
I think they already feel like they've given away all their fortune.

[Tecnho]

I used to receive quite a few, mostly from Nigerians or Moroccans, offering high-end cars at very attractive prices without being ridiculous to bite at, they pretended to be Germans, they really put in the effort.

[cobito]

Yes, if they do it well, yes. Here is their answer

Dear Sir / Madam,

As I said earlier, I am Mr. Allen the great man of Canada, married to Mrs. Violeta Large, a PhD holder who worked with the multinational oil company Exxon as a drilling platform supplier in Canada for 25 years who died on July 31, 2010, due to a cancer disease. We got married thirty-eight years ago and we have no child. On July 14, 2010, my late wife and I won a lottery jackpot of $11.2 million. After winning the Lotto 6/49 in 2010, my late wife and I made a good promise to help others and give most of our winnings to the local charity house, family members, and some other individuals. We have also used this opportunity to create an orphanage home in our state in Canada. Recently, my doctor told me that I would not last the next four months due to the cancer problem I have. After knowing my condition, I decided to donate this fund to an organization or individual, who will use this fund to build an orphanage home that was the dream of my late wife and me.

My late wife and I are a happy family and we have been blessed by the state government after receiving this wonderful award in our lifetime. My late wife is dead. We have been a happy family and we got married for more than 38 years. I have decided to give this award due to my old age and my inability to make good use of these funds. I am currently suffering from ovarian cancer and I am currently in the hospital in Truro Canada. I am currently out of age to make good use of these funds. I am currently 78 years old and my late wife died at the age of 75 in 2010.

I am very grateful for the interest shown in my situation and I want to make sure that you will be highly rewarded for what you have chosen to do. Rest assured that you bear no risk, as it is my money, my late wife and I worked for it and as the next of kin, I have the exclusive competence to donate the funds to whom I want. Therefore, I am using this opportunity to inform you that I am about to give $2,142,728.00 to you as the next of kin to be the sole beneficiary of this fund and I also want to use this opportunity to inform you that this money will be used in building a charity house in your country. The relatives of my late wife will not use this fund because they have sold the wealth of my late wife and abandoned properties. They have sold practically everything we have in Canada, as I am here in the hospital, they are waiting to hear that I am dead so that they can lay their hands on my last belongings here on earth, but that does not bother me because the things of the earth are vanity, I do not want them to know about this deposit, that is why I am communicating with you only by email and I am making the communication with the finance firm also to understand my situation.

You can verify this by visiting our web pages on July 2010 jackpot below.

Generous 6/49 winners acclaimed - Nova Scotia - CBC News

All you need is your absolute trust, commitment, confidentiality, and honesty because I want to see the vision of my late husband fulfilled before I leave this sinful world. I want you to be absolutely honest about this transaction and you will use this money to build the charity house in your country. You also have to assure me that you will keep this transaction confidential and you will be willing to communicate with the finance company, which is located in Europe and finalize all the necessary procedures regarding the release of the funds to you.

I also want to know a little more about you regarding your life, what you do for a living, as well as for me to know you well. I need your urgent response, if you are trustworthy and willing to help me complete these transactions that I will immediately write to my chamber to prepare a court order/power to make you the beneficiary to the fund, a certain copy of other documents with the firm finance as what was sent to them for your custody so that my relatives will not lay their hands on it. To prepare this document, your full name and address will be required. With this document, you will communicate to the finance company to arrange the transfer of the funds to you. As soon as the fund is received, then you will help me set up the charity or distribute it to charity organizations and hospitals. I beg to be alive when you receive this fund and start this project so that I can visit you here in Canada, if you wish.

We are expecting a response from you.

Regards,
Allen and Violet Large.

And here is mine

Oh, it's a shame about your wife.

I dedicate myself to the noble art of TFCas system management that enables the tri-polar rectification of the capacitor bank to proceed with the pertinence of current/voltage and that the systemic operation implicit in the pertinence section provided for the automaticity existing in the system itself occurs.

Thanks to my work, many people can enjoy many things.

My name is Perico de los Palotes and my personal details are as follows:

Perico de los Palotes
Calle del Cerezo n.17
31415 Villa Arriba
Bollullos del Condado
Spain

I look forward to your prompt response.

[Yorus]

How good!, I am going to have to respond to some of those Russian girls who are so cool, sincere and selfless who write to me at work (with an account for that purpose, of course).

[Tecnho]

jajajaja, joder cobito, a ver que responde.

[Nemo]

Oh yes!! And I was just content with trolling the Jazztel or Telefonica salespeople. You've opened up new avenues for trolling. :troll::troll:

Best regards

[Tecnho]

The thing to do would be to go after them without them contacting you in the style of (hey I want your millions brodel) to see how they respond XD

[Sylver]

Congratulations cobito, you are magnificent! We needed more moves like these to entertain us in the vip area, yes sir!
Come on, come on, contest of trolling, Packo puts up the prize as always :ugly: xDDD

Best regards!

[Elfo]

Let's see if one of these years I recover some emails with a scammer like this, but back then it was for the rental of a magnificent apartment in Barcelona at a very very affordable price, but the owner was in Great Britain and sent you the keys by mail... Out of curiosity I followed his story and they have it set up in a way that any naive person is sure to fall for (they answered me 7 or 8 emails, even going to the trouble of creating a fake website of a courier company, with its credible WHOIS and all). My girlfriend's father is a sub-inspector and he told me that the police information brigade has a hard time with these cases because legally they are very very difficult to prosecute. Since then I can't stop warning potentially naive family and friends

[cobito]

What a bunch of nonsense, they've attached photos of my grandparents with the check. This is their response

Dear friend,

This is a once in a lifetime opportunity and 100% legitimate and I thank you so much for your word and your commitment towards the trust and safety of using these funds to help the less privileged, which has been my and my wife's final dream. I am currently making you as my sole beneficiary of this family and exclusive funds I ask that you please get down to making good use of these funds and also use it to help the poor and also to build a house for the homeless. I have already posted a letter of authorization for the financial firm in the UK making you the beneficiary to my deposit. I am taking this decision because my time is short and I want to dispose of this fund in the right channel before I leave this world of sin. I understand that you are a serious Christian and you have made a promise to us that we will use these funds by creating a home for charity and also use it to help the poor from all over you.I believe that the bank will confirm my xdecision and send me back an acceptance letter as soon as I receive response from the branch manager i will provide you with the contact details so that you can contact them for the funds to be released which i can count on you and i trust you because it is a large sum of money to you.

Please do not disappoint me, although I am not seeing that you are doing as if I am with you, and do your best to ensure that this hope is used for what you did for your. It is difficult to trust you because faith is stronger than anything else and mercy will not allow you to leave this task as everything is in your hands. I will only send you the bank details so that you can communicate with the bank when I receive an email from you assuring me that you are really above 16 years of age and that you are fully prepared to take on this project with all your heart, and the promise to keep all the information shared between us today strictly confidential in the eyes of the world alone until this process is completed and the funds transferred to you in your country, when it comes to that I will send you the bank details to contact them and make the final order for them to release your funding to you to return to me as soon as possible with the convenient security to be loyal as I had promised previously.

Thank you for accepting this offer, I am very grateful, please send me a valid ID card.

I look forward to your first response.

Regards,
Allen and Violet Large.

My response:

Oh boy! Finally I will be able to fulfill my greatest dream: to buy the equivalent of my weight in stale peanuts.

Of course a percentage will be destined for charity works like paying for the golden statue that the mayor of my town wants to have made and to grease a few journalists so that their skirt-related troubles don't come to light. It's my brother-in-law, you know? and he promised me a position in the town hall. Let's see if he ends up getting a government job before I get the job!

This money will definitely solve my life and the lives of other people, I assure you.

I am attaching my scanned ID. If you need any other identification, do not hesitate to ask for it.

Thank you!

And this is the attachment:

[packosoft]

¡Esta publicación está eliminada!

[Tecnho]

jajaja how good with the DNI you break it

[Yorus]

Very big! :risitas:

[Tecnho]

I hadn't noticed the ID number haha, where did you get that from, or did you make it up XD

[deeiivid]

That's great!
I did something similar with a really good part-time job offer from home where I was paid the very fair amount of 3000 euros a month.

[cobito]

@Tecnho:

I hadn't noticed the ID card number haha, where did you get that from, or did you make it up XD

A little Gimp to remove the data that came and a little Paint to fit it all et voila! :troll:

[Sylver]

Now we already know that cobito entered all the nightclubs available and those that don't exist yet being a minor by showing an ID like this :ugly: :ugly: :ugly: :ugly:

[cobito]

It seems the game continues

Greetings to you,

This is to acknowledge receipt of your last email and confirm your reliability in this donation scheme. On behalf of my wife, I am happy to inform you that we have forwarded your data to the address of the payment bank, Escocia Bank Plc., United Kingdom

I am also pleased to inform you that we have issued a cheque of [$ 2,142,728.00 USD] in your name and through our lawyer, it has been deposited in Escocia Bank Plc United Kingdom, the authorised payment bank to make the disbursement of the funds through online bank transfer to your operational bank account in your country. Please remember that the purpose of this donation is for you to make a notable change in the standard of living of the less privileged people all over your region before the end of the year 2013. Note that you have only been chosen to receive this donation once, which means that the annual donation thereafter cannot come to you again, so I advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time.

Now, having known the nature of the funds, the United Kingdom Financial Security Act requires international beneficiaries like you to contact the payment bank over there in the United Kingdom, who will be responsible for clearing the cheque in England before the funds can be transferred to your designated bank account in your country. Therefore, I have included a donation code number to this message [LARGE/231/2013BDB], which must be kept strictly confidential as it will be used in the receipt of your donation. You must contact the address of Escocia Bank immediately, as they have been authorised to clear and transfer the funds to you after you have contacted them and concluded all modalities associated with the bank transfer process.

CONTACT INFORMATION
ESCOCIA BANK PLC.
BANK OF SCOTLAND.
Direct Tel:+44 701-292-9049
Fax: +44702-401-3896
Email: royalbnkgroups-scotland@cnegal.com

Note that upon contacting the Bank, you are required to provide your donation code number [LARGE/231/2013BDB] so that they can verify your identity with the details that are sent to them through your office before today. Please try to keep us fully informed of all developments with the payment bank so that we can also monitor the transfer process through feedback from you.So the present, it is recommended that you keep your information confidential until your claim has been fully recovered.

Follow-up and full cooperation is highly expected.

Best regards,
Allen and Violet Large

So I abandon that address and now turn to the address of RBS whose domain confirms its authenticity:

Hello Royal Bank of Scotland, how are you? I am Perico de los Palotes. The last time I heard from you it seems you were having problems. A certain State had to bail you out of bankruptcy so that you could continue living. Ohh I remember, was it in 2009? When that happened I was very worried and thought "this is going to cause such a systemic risk that it will make the British Pound disappear". Fortunately I was wrong and there you are, bailed out and thriving. I am glad.

Well it seems that some kind Canadians have given me two million dollars. I told them I will use it for charity to pay for the golden statue of the mayor of my town. But between you and me, I lied to them. I will actually spend it all on whores, alcohol and drugs. And that's why I am here, for you to launder my money because every minute lost is a minute of my life that I am not spending as I should.

They told me my secret number is [LARGE/231/2013BDB]

Thanks!

[cobito]

They are quick from the RBS:

36 St Andrew's Square,
Edinburgh, UK,
EH2 2YB, UNITED KINGDOM.
Tel.: +44 701-292-9049
Fax: +44702-401-3896

Our reference: DOM / ACCOUNT NUMBER / LSBUK:

Dear valued customer,

REFERENCE: LINE TRANSFER REQUIREMENT

Good day and welcome to the Royal Scotland Bank Plc, We have received your email and we received an email from Mr. Allen big with approval transfer document number [LARGE/231/2013BDB] for backup of the transfer for you, indicating that as the beneficiary soul and closest relatives to the amount of ($ 2,142,728.00 USD) the funds deposited with us 2010.You In November you are asked to provide your account information to us before the transfer can be initiated to your local bank account in your country.

You are therefore required to establish an online/ offshore non-resident account with us before the transfer can be initiated to your local bank account in your country.

Below is the official bank form, please fill in the necessary details for account activation and send it back to us so that we can activate your online account immediately so that you can complete the process of transferring your funds.

{} LINE TRANSFER FORM

PERSONAL DETAILS:

Name:

Surname:

Contact Address:

City / Postcode:

State and Country:

Gender:

Date of Birth (YYY-MM-DD):

Occupation:

Next of Kin:

Telephone:

Monthly Income:

Note: most choose an account option that is most suitable and convenient for you below to help complete a successful transfer for you within 48 hours.

1. PERSONAL ACCOUNT: This type of account requires an initial deposit of £ 350.00GBP (Three hundred and fifty pounds) and has the appropriate facilities and privileges to handle a maximum transfer of £ 7,000,000.00 (seven million pounds) in a month.

2. BUSINESS ACCOUNT: This type of account requires an initial deposit of £ 1000.00GBP (One thousand pounds) and has the appropriate facilities and privileges to handle a maximum transfer of £ 15,000,000.00 (fifteen million pounds) within two weeks.

3. PLATINUM ACCOUNT: This type of account requires an initial deposit of £ 1350.00GBP (One thousand three hundred and fifty pounds) and has the appropriate facilities and privileges to handle a maximum transfer of £ 30,000,000.00 (thirty million pounds) in a month.

Note: Once your account is set up, you will have an account number and an access code with which you can access your account through our online services. Please inform us about when the payment can be made so that we can inform you of payment information modalities. We look forward to your prompt response.

Thank you for banking with us and for your cooperation and understanding, you must fill out and print the attached form and send the form back to us for the transfer procedure as the next king.

We look forward to serving you better.

Best regards,
Mr. Tom Burton {Direct Mobile +44 701-292-9049}
Operations Manager {o} Transfer Department
Royal Bank of Scotland Plc.

CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the exclusive use of the recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibida.Si you are not the recipient, please contact the sender for the email response and destroy all copies of the original message. 2013 Royal Bank of Scotland Plc. All rights

My response:

Hello Tim Burton. I have to say I didn't like Alice in Wonderland at all. I'll let you off but that was the last time, eh?

I would like option 3, platinum account. How do I deposit the £1350?

PERSONAL DETAILS:

Name: Perico

Surname: de los Palotes

Contact Address: Calle del Cerezo n.17

City / Postcode: Sincity / 31415

State and Country: Single and Spain

Gender: Little

Date of Birth (YYY-MM-DD): 197-13-Rice pudding

Occupation: Evil helper

Next of Kin: Your motherf***er

Telephone: No, thanks

Monthly Income: 15 or 100

Thanks!