Adventures With BeeGee: Messing with Scammers
Making Life Hard for a ScammerToday is a little different from the normal post. Recently a scammer wanted to become my Facebook friend and then commenced to try and scam me through the messages. BeeGee and I decided to have a little fun and trolled the guy all day. Its in reverse order so start and the bottom and work your way up (sorry that is how Facebook exports its data). The real take away is everyone needs to be careful on the internet. Scammers are every where and they want your money.
Farias Moreira Ramiro, Jarrett Morgan
This is the bank details so i hope you transfer the funds today so that will can move on with the transaction
BANK NAME: STANDARD CHARTERED BANK ACCT NAME: KELECHI BRIGHT OPARAKU ACCT NUMBER: 3091 3621 501 IBAN NUMBER: AE63 0440 0000 3091 3621 501 SWIFT CODE: SCBLAEADXXX BANK ADRESS: BENIYAS SQUARE BRANCH, DUBAI, UNITED ARAB EMIRATE
I am so sorry okay
I am sorry some one who is not true to himself i can not trust you with huge amount of money okay
I'm afraid I don't know how that works
I want to see you on video call
Of course it's a private island for a reason
So you want to tell me your island is not on google
Their is no name with island on google
Yes just send me your bank account
SI better for my bank to claim the money than send it to you because you are not been true to me
But the children old sport! The children!
Good bye and enjoy you life
I am sorry i acnnot work with you okay
Norisha Ire island
What is the name of the ireland
In on my island
California is 06;43pm
Where do you say you came from the other time
What is your time right now
Please send me the bank account number and I'll send you the extorted fine
She is off until tomorrow morning.
So send her the the details and my email and have then email to me now
She will send it as quick as possible
I told you it must go through my secretary
So email me those detail to my email right now
So you see stop playing games with me okay
You are. You are so quick
So you see i am always one step ahead of you okay
Apple in talks to launch person-to-person Apple Pay mobile payments system in 2016 It makes sense to do it. Personal payments are a huge business and it's something that Facebook, Google, and Apple are all poised to enter in a really big way. In China, multiple companies have already cornered that market and I don't see Apple being more than a marginal player there, but it's still a very nascent market in the west. Given the number of iPhones out there, being able to quickly send someone money over iMessage using Apple Pay vs opening up Paypal or another app and doing, Apple is going to win out. So no, you can't do it right now, but it's likely to be a new feature in the next year.
I will use apple pay to have it sent right away
Yes of course
I need bank to bank transfer
I will have a money order mailed tonight!
That will stand a guaranty that you will not lie about mt money too if my bank transfer it to you
So i want it transfer to night
We must think of the children!
I will good sir! I will!
Yes but you have to pay the $10,000 frist
I will but we must still help he motherless orphans without fathers
Really i have Already forwarding the message already or you pay a fine of $10,000
Oh no! That must not be true
It will be too late before then Okay
I will have my PR team and my Web team fix everything tomorrow!
Think about the 527 friend you will lose and how you wife will know the truth about
I must do the right thing.
Well that should be left for you to do or you lose your account and your friend know the truth about you
But I have only spoken the truth
Well i work for facebook police as my part time work
You do not think about it before you went ahead to lie to me
Just an old man on the streets. I will surely die of exposure.
My life will just be ruined. I'll be destroyed! I'll losee everything!
so why do you lie to me when you do not know who is in the other side chartting with you \
So one lie can cost you friend and your family
I have post our conversation to facebook as evidence and also to your wife too
I must think about. I need time to think about it!
Really you do not think about it before you do it
That will ruin me old sport!! I'll just be ruined!
That you are not the one in your profile picture and that is not your name too
What do I need to do? What will you post to my friends?
So you have few mins to do what you want to do or i post it to all your friend
But I am just me. Who else would I be?
So i gave you a chance to be really to me but you prove to claim to be some one else
I cannot use Facebook at all n? Oh no this cannot be
It is because you are violating the facebook community and people like you should not be allow to use facebook
Well that is just uncalled for
Hi, it looks like the name on this timeline isn't a real name. Here's info on how to change your name: http://www.facebook.com/help/112146705538576
So that is what i am saying i have aready report the profile okay
I am as honorable as my age old sport. I have long out grown lying
So you should not lie to me Okay
Well goodness. I hope secretary does her job appropriately. I would hate to lose my love account
And if she tell different things outside what you told me i will personal make sure they disable this facebook account
Well i have add your wife and when she confirm your really name,age and occupation them i will write you
Well good sir I would not want to hate anyone. I'm just a gentle old man
Do you know that i can make you hate me for lying to me
I am so very young at heart if you catch my drift
Oh yes. 3 years "married" to my secretary
3 year marriage anniversary
Well what might that be?
'December 29, 2015
Well kind sir I do not know what would ca use that. I'm clearly online. Curious and curiouser
And thirdly you look suspicious you appear offline to me
Well good sir I can only claim to be who I am
So stop claiming the person you are not Okay.
I could type but it's much to slow
You're right old chap. It's all speak to text.
So Jarrett Morgan why you lie when you know you can not have prove for it
And secondly at you age as you claim you will not be able to write okay
But I must old sport! That is me at work.
So you see all the details you have send for me,you do not look like that man
I would only want to transact with someone who is reasonable
That is most reasonable
Before i want to go into any transaction with any one i take time to investigate the person to know him very well okay
When you are lieing know who you lie to Okay
As an old man I just don't undestand these social media things
I'll have my PR team look at it first thing in the morning
Well their is no name like that on facebook
You have everything about me. It should be easy to find here
I do not wish to add i want to see your really Id
I understand send it to me and i will know if i will forward any thing to your email
You have my email. That's everything you need for moving forward
I'm afraid that is for limited use for PR. I'm sure you understand
So send me you really facebook id before i will go on with the next step
As on November 1, 2014 she Celebrate her 27th Birthday
I keep it secret from my actual wife
I told you old sport this is my fake account
why lie to me you profile show you are married to Linda Pena
Give me your realy facebook
No old sport, what is that?
Are you in vimeo.com
You surely do not take me for a Christina Aguilera do you?
Good sir! Well I never! There is not a bone in my body for playing games
Stop playing games okay
So you want to tell me you are 121 years old
Well I must say some of us older while gentlemen start to look alike. It's so unfortunate
So do not be surprised that i have all his details and i can tell you that Okay
Oh goodness, there is no play here. You are so well connected I would never do such a thing
I have work for that man as his personal account and i know him very well okay
Look man do not play with me okay i have the full detail of that picture you send for me and is different
Oh I think so. I just gets so hard remember all those birthdays
So you mean you are 121 years old
Oh goodness much to old now. I am getting up there
How old are you?
Well we do look similar
Sir the picture you send to me belong to this man i send his wikipedia to you
No old sport, I'm Eugene Gregory Theodore Winston X
Is that you?
This was me when I was much younger
Can i see your picture please
Eugene Gregory Theodore Winston X
What is our real name if i may ask you?
I must be all the gin!
I've living well for a while now
What is your year brith
How else would I meet ladies my wife doesnt know about?
Oh no. This is simply a fake profile I use for f!
Where are you currently working now which of the USA army are you now
Only when I wasn't on my private island
Did you play for then before
Oh goodness, only when they can afford me!
Do you in any way play for Dallas Cowboys
Oh he was nothing but trouble
I do not get you which Nigeria prince are you talking about?
I learned my lesson from that Nigerian prince!
Well I will have to run it through the legal team but no one other than that!
Okay and i will always and please it should be between the both of us and your secretary no other person should be aware okay
It means I'm filthy rich. Old money of course
And you can always count on me as long as I can keep good help employed!
What old sport is that my brother i am just been curious?
I'm simply a most fantastic wonderful billionaire old sport!
And may i ask why is your occupation?
Okay I count on you and please tell her to always reply my email so that will would delay so that will can have the funds transfer to you before you travel down here
I'll have to give her a swat on the butt first thing Monday morning to get her moving!
I understand that is why i am entrusting the funds to you brother
It's so hard to find good help these days. I'm sure you understand
That will be very nice so i hope will have this funds transfer to you before them so that it would be fun and lovely
But she doesn't work weekends
And I'll have my secretary respond first thing
So I'll be in the UAE in few weeks for business. We should have wine and smoke some cigars old sport.
So please talk to your secretary to answer me ontime so that will can be fast about this transaction.
So please brother because i do not have nothing to fear any more will are both from california and will both love one favorite wine
What's a few million for a good night!
Old sport that is my favorite too
My fevorite wine is Screaming Eagle
Also I already sent you my email. Just send it there and I'll have my secretary respond
What is your favorite wine?
I am from California too!
So that will can start with this transaction
I will want you to forward to details to my email please email@example.com
Hello Mr Jarrett Morgan Thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank.This transaction requires utmost trust and dedication from you, since you will be receiving the funds ($26,700,000) as the Beneficiary Next of Kin to Mr. Weimin Jarrett Morgan who died on a business trip to Japan 11th March, 2011 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions. What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Weimin Jarrett Morgan and As the Head of Operation of Barclays, placing your details in the system as the Next of Kin to late Weimin is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you. As the Accounts manager to him , I have to take advantage of the situation to get the deposit he has with our bank instead of the bank heads to confiscate it for their selfish use. They are already rich because they get this type of business often and on The information I require to commence the process is as follows: 1. FULL NAME 2. DATE OF BIRTH 3. OCCUPATION 4. CONTACT ADDRESS 5. PHONE NUMBER 6. SCANNED IDENTITY CARD or PHOTOCOPY OF YOU IDENTITY CARD In receipt of the above-mentioned information, I will draft an application letter to you which you will use to apply to an accredited Consultant to the bank of Dubai whom i shall give you his contact details, am also sending you my bank identity card the deposit document of the funds as a proof, But most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. Immediately as I get your full details, then I shall forward copy of deposit slip of the funds to you which you will use to contact our bank head office for the claim of the funds. First I have to insert your details in our banking system as the next of kin to the funds when I get your full details before I will forward copy of the deposit slip of the funds to you which you will use to contact our bank head office here in Dubai for the claim of the funds. 10% of the total fund will be given to Orphanages as I said earlier, while both of us will share the remaining 90%, 50/50 percent.And I believe my sharing ratio is accepted by you. Finally, I am hoping to meet you and your family as soon as we get the fund transferred into your account for disbursement and investments purpose. I wait for your email. Best Regards. Mr,Cedric Lizi Managing Director (Head of Barclays Wealth and Investment Management)
And i promise you that If you dedicate yourself to this transaction i can promise you that in less than two to three weeks you will have this money transfer to you
I want you to bear one thing in mind is that this transaction is 100% secure if you follow my instruction
I am from California but base and working in with Barclays Plc in United Arab Emirates
So where are you from?
Myemail address is firstname.lastname@example.org
I hope to hear from you soon
So if you have made up your mind to work with me and take up my offer i will be needing your personal email so that i can forward you the details i will be needing to start up this transaction
And is only him that can help us out in this transaction because he have the document,so without him will can not do any thing so that is why once you take up the offer and i have change the details in the bank data base then you will contract him and he and only that can help us out
I know that i do not wish for my bank to know i contact you
Oh no. I'm far to busy to contact someone like that. Just have them reach out to my secretary
And my lawyers are so wonderful. I bet you would just love them.
I want you to know that will have a accredited Consultant to the bank of Dubai whom i shall give you his contact details and you will contact him and will help you out if you agree to pick up this offer
This will need to take place I person with my tear of lawyers
Im an incredibly important person
And when you have remove the 10% for the motherless babies then will shear the other 90%
I know but will have to make the funds transfer to you before will do that because right now i can not take out of the money so that is why i need your help to make you the next of kin so that the funds will be transfer to you
No give the babies first
I Do not have the babies now but once will are done with the transaction will look for them and give the 10% to them
How many babies?
It depend on you the motherless babies you want to send the money to
Do the motherless babies have fathers?
Good Day Mr Jarrett Morgan I am Mr Cedric Lizin Farias ,I know This message might meet you in utmost surprise.precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive and if only you can carefully read and digest the message below.I am MENA Chairman and Global Vice Chairman for Investment Banking,Barclays Plc in United Arab Emirates .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Weimi Jarrett Morgan an Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2012.Sadly Mr.Weimin Jarrett Morgan was among the death victims in the 11th March, 2011 in the Japan Earthquake in japan that left over 1,200 people dead while he was there on business trip. This is an opportunity for us to claim the fund and give our lives a complete definition. You can confirm the video of the accident by clicking on this Website: https://www.youtube.com/watch?v=tLsQ8cvt1OE Since the last quarter of 2012 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will not happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr.Weimin Jarrett Morgan is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal,THEN 10% WILL BE GIVING TO THE MOTHERLESS BABIES IN THE ORPHANAGE HOMES AS AN OFFER I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me. I am waiting for your urgent responds and you can ask me any further question in this regards. Best Regards, Mr,Cedric Lizi My tell: +97143626888 Email: email@example.com Managing Director (Head of Barclays Wealth and Investment Management) The Japan Earthquake (Tsunami) - New Live Footage Documenting live footage from the March 2011 Tsunami. youtube.com The Japan Earthquake (Tsunami) - New Live Footage Documenting live footage from the March 2011 Tsunami. youtube.com