Zímonthy Uzsor - Me
Baron Karnich Hugó - Also me, representative of the bank
Kazal Iván - Also me, owner of a recording company
Mr. Harry - The main character
Bernard Frank - Boss of Mr. Harry
Neo Chemicals - The supplier (I've never learnt the name of the contact person)
This is my first bait which I found interesting enough to publish.
Also, at the end there is my first trophy.
I grabbed this email form scamwarners.
It's about reselling chemicals and making a huge profit.
I work with a Huge Neo production company, I’ve a business proposal that can change our lives for good financially. My boss usually buy a gallon of Neo chemical from a vendor for production at the rate of $47,000 per gallon and he orders about 180 to 290 gallons in two months for production. Unfortunately the vendor passed away few weeks ago, I’ve been able to research and discover another legit vendor which offers about $25,300 per gallon. I sent them an email already, I’ll urge you to stand in the gap between my boss and the new vendor to supply the chemicals to us, I’ll send you my Boss contact in which you’ll send a contract proposal to supply the Neo chemicals to the factory. I’m so sure he’ll be interested to deal because we’re running out of stock. I’ll also forward the details of the new vendor that sells cheaper at rate of $25,300 then we can buy from them and resell to my Boss (company) at same rate of $47,000 or we can reduce discount of $500 - $1000. My Boss will gladly embrace the offer.
We’re gonna make lots of funds more than you’ll expect because the demand for it will be really high.
Dear Mr Harry,
Is this even legal?
Hello, Good day Zímonthy,
Thanks for your swipe reply, it’s a very legal clean business proposal, we will make lots of profit and huge funds from it. I’ll love to know if you’re interested Mr Zímonthy.
Dear Mr Harry,
I have another question before we begin.
What are these chemicals used for?
I wanted to know more about the vaccine, but I got nothing out of him.Hello Good day Mr Zímonthy,
Thanks for your reply, interest and understanding, I wanna assure you we’re gonna make very huge clean funds out from this deal. The chemicals are used for wild life vaccines, <email>, this is the chemical supplier contact. You can email them for more findings Mr Zímonthy , Please don’t endeavor to update me on their replies. I’ll also send the direct contact of my Boss to you so you can contact him concerning the secured proposal deal which he’ll be so interested in. Let’s work smooth and smart to make cool huge funds Mr Zímonthy. I’m trusting you.
Here, I begane to speak with the supplier and later with his boss. Most of these messages were boring, horribly formated, so I won't include them.
I wanted to buy us much as possible, but they claimed to have unlimited supply, so I said I would start with 2 gallons, which costs around $50,800.
I left them for a couple of days, and they began to become impatient, so I explained the whole thing.
I sent a similar message to both the boss and the supplier.Dear Mr Bernard Frank,
Yes, I still have it.
I didn't reply in the past days because my cat cat bit my hand and I couldn't type. I'm considering throwing her out, but I still find her pretty cute. I'm always saying I would marry her if she was a catgirl.
Anyway, do you still need it?
The boss replied to my previous message within minutes, I replied too in minutes.
I thought it was too ridiculous for them, but I got a reply the next day.
I think I will get back to cats later, because he ignored my next question about them.Hello Zímonthy,
Sorry for late reply, I was in a meeting, of course I’m really interested, we should proceed, I’ll send the address of the company warehouse, so they can be delivered there and I really love cats too.
At this point they played their show, I made a deal, gave the address of the boss to the supplier, now the supplier could start demanding the money.
Zímonthy, of course, wasn't prepared to pay such a huge amount.Dear customer,
Okay, we will process your product as soon as possible, payment should be made before delivery.
Luckily, he soon found a solution, but he needed a little help.
Dear Mr Harry,
So, there is a little problem.
The company asks for payment in advance, which I can't afford right now. I need to get a loan first.
I would need another recommendation to get it. You wouldn't be a guarantor or financially liable. You would only need to fill a short document, it will also contain the legal details.
Would you do it for me?
Dear Mr Zímonthy,
Oh thanks a lot I’ll do that for you Mr Zímonthy.
What do you want me to do?
Dear Mr Harry,
I should thank you.
You should print out and fill this form, then scan or take a picture of it and send it back.
As I said, I only need this recommendation to get the loan as soon as it's possible, without this it can take months. And you wouldn't be a guarantor or financially liable.
If you need to ask any question before filling it, please ask me, or I can give you the contact of the bank.
I sent another email to him, but then he went silent for a day.Dear Mr Zímonthy,
I’ve printed the form already, I’ll fill it up with all required details, I’ll get back to you shortly Mr Zímonthy.
Recently he replied quickly, so I thought I lost him, the form was too much.
In the meantime, I got a loan scam letter, which I couldn't find on scamwarners, so I thought he didn't want to fill the form, so he wanted to get at least a smaller amount of money with the loan scam.
But today I finally got a reply.
And he attached my first trophy. (He sent it in a .heic format, which gave me a bit of work to open.)Dear Mr Zímonthy,
I did as you’ve instructed.... print out and fill out the details eloquently.
It is far from perfect, so the association certainly won't be satisfied with it.
Also, he states that his parents are from Hungary (my character and the bank is there), so his word worths more for the association, but he was so lazy, that he didn't search what is the most popular religion in Hungary, so he only wrote "Other".