Roy Peterson returns

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DerekTrotter1981
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Roy Peterson returns

Post by DerekTrotter1981 » Sun Jul 12, 2020 2:53 pm

A while ago, I got an email from a lad calling himself "Roy Peterson" but his initial contact was a bit...boring. Yesterday, he made a comeback and has a new target: Daenerys Targaryen. This is what he first sent to her:
I have a project of 4.5 million usd for you email me back on how to proceed
Daenerys replied and said:
Do you really? Tell me more.

Yours faithfully

Daenerys Targaryen
She got a reply, the next day when Roy sent her this email:
Greetings to you and everyone around you in the name of our Lord Jesus Christ Amen.

My Dear Beloved in Christ,

Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met. Let me introduce myself to you again. My name is Mr. Roy Peterson. I am from East London, United Kingdom, I have worked with the British High Commission for more than 20 years before my sickness started, I am a dying man who has decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I lost my wife and my only son to COVID19 in April 14th in East London united kingdom, and i was left alone i have no family and I will be going for an operation, I pray that I survive the operation, I have decided to donate the sum of ($4.5 million usd) to you for the good work of the lord and for charity purpose which is the total money I got after selling all my properties and investments in United Kingdom.

I Deposited the Sum of 4.5 Million Usd with ROYAL BANK OF SCOTLAND UNITED KINGDOM and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than Two months according to my private doctor, and i have no Child left alive who is going to take care of this Huge amount of Money as i already lost my only child to COVID19 alongside my lovely wife, I am willing to donate the sum of 4.5 Million United States Dollars for you to help the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,


Thank you so much for your message respond I receive it with thanks and happiness, this is the money i labored hard for before my sickness started, so I am assuring you from my inner heart that this money is of God and 100% risk free, be free in mind because i have chosen you from my inner heart to handle this money with the project to accomplish my heart desire to make my joy complete, I contacted you after my prayers fasting and meditation with the almighty God in search for real God fearing person to utilize this money and make my dreams comes through, so i want this 4.5 Million United States Dollars to be transferred to you for establishment and support of Children Welfare Organization to help less privileged in your country, i want the process to begin immediately now that I am still alive as it will make me think less because my doctor warm me yesterday that i should stop thinking to avoid provoking partial stroke please My Dear do everything faster without any wasting of time because I want to witness this fund transferred into your account for the accomplishment of my heart desire at least before my second operation next week, please don’t delay in this transaction because as i am now my health is not giving me full assurance of surviving as I am communicating with you now it is by the help of a good Samaritan working in this same hospital as nursing sister who always assist me at the hospital here to communicate you due to my doctor told me to always have rest and avoid making any communicate until after my second operation next week so that I will not have further problem adding to my cancer and partial stroke.

This is what you have to do, send me these below details.


1/ your Full names.
2/ Your Direct Mobile Number
3/ Your Country

May the Grace of our Lord Jesus Christ, the love of God & the sweet fellowship of the Holy Spirit of God abide in you and all the Children of God around you in the name of Jesus Christ Amen?

I attach my current picture for you to see my present health condition here at the hospital.

Thank you and May God bless you for your prayers and courage.

Your Sick Brother

Mr. Roy Peterson

No "I'm dying of X" scheme is complete without a dying picture and Peterson was no different. He attached this picture of him, supposedly on his deathbed.
Mr Roy Peterson.jpg
Mr Roy Peterson.jpg (103.35 KiB) Viewed 2376 times
Daenerys wrote back to express her condolences and said:
Salutations Mr. Peterson

Your condition is a terrible shame, and just as you tell me there is nothing to worry about, I say the same to you. Be rest assured that I can be as best a Samaritan as possible.

As you can see, my name is Daenerys Targaryen but I am also known as Daenerys Stormborn among other names like these: The Silver Queen, Silver Lady, The Dragon Queen, The Queen Across the Water and The Princess that was Promised. At present, I am proud to live in the city of Oxford, one of the UK's most picturesque counties and home one of the country's most renowned universities.

I regret to say, however, that I do not possess a phone number, so your best chance for a phone number is a friend who calls himself "Lenny". When you phone him, just ask for Daenerys (my name is pronounced "dayn-air-iss").

Just as you attach a picture of yourself, I return the favour and attach a picture of myself.

Yours faithfully

Daenerys Targaryen
(Oxford is where Emilia Clarke, who played Daenerys Targaryen in Game of Thrones grew up)

Just as Peterson attached a picture of himself on his deathbed, Daenerys returned the favor. This is that picture.
Daenerys-targaryen-season-7-coat-with-cape-and-chain.jpg
Daenerys-targaryen-season-7-coat-with-cape-and-chain.jpg (80.66 KiB) Viewed 2345 times
Last edited by DerekTrotter1981 on Sun Jul 12, 2020 11:46 pm, edited 3 times in total.

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Re: Roy Peterson returns

Post by bikeatl77 » Sun Jul 12, 2020 4:54 pm

...Sum of 4.5 Million Usd...which is the total money I got after selling all my properties and investments in United Kingdom.
So he basically sold one or two parking spaces in central London somewhere? Nice of him to sell London assets, deposit the proceeds into a UK-based bank, yet quote financial figures is USD even though the two of you are in Britain :roll:

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Sun Jul 12, 2020 4:57 pm

Yeah, like I said, USD does seem to be the default currency of lads (currency in this context is the amount they promise or "charge", not the payment gateway).

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Re: Roy Peterson returns

Post by bikeatl77 » Sun Jul 12, 2020 5:32 pm

^^^ Maybe, but you can pretty much bet that if your character requests clarification and asks the lad "Do you want me to MG you the 1,500 in dollars, euros, or pounds" that they will gladly choose and accept pounds. At MG at least, the reciever can choose to collect the money in a different currency that what the sender specified on the receipt. They set the conversion rate in those instances...to the benefit of MG of course ;) The last sentence of Section B7 of their guidelines/terms (link below) explains that racket. It could be a handy way for lads to add credibility to their story. Lad says he is from UK but in Nigeria for business handling things with the Central Bank to expedite the release of your funds :roll: He requests you pay in pounds because the transaction will route through British intermediaries etc. The payment is made and the lad asks MG for Naira instead unbeknownst to the victim.

https://www.moneygram.com/mgo/us/en/m/t ... conditions

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Sun Jul 12, 2020 5:44 pm

The same goes for Western Union, I suppose.

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Re: Roy Peterson returns

Post by bikeatl77 » Sun Jul 12, 2020 6:02 pm

^^^ Probably, but you know why baiters pay more attention to the intricacies of MoneyGram around here ;)

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Tue Jul 14, 2020 10:39 pm

Roy wrote back today with this message for Daenerys:
Dear Beloved,

I received your message respond with your information as you sent to me and i have already forwarded your details to my Account Officer Mr. Alexander Crombie of ROYAL BANK OF SCOTLAND by the help of my Doctor here that is always assisting me to communicate with you, i made my Account Officer Mr. Alexander Crombie to understand in my introduction letter that you are my only close family Relative to receive the 4.5 Million United States Dollars in my account for charitable purpose so i told him that you will be contacting him very soon to proceed with the bank and transfer the money from my online account to your personal bank account in your country, thank you so much for your sincere efforts, i am so thankful to almighty God for his kind direction to give me a sincere and God fearing person like you.

Thank you for coming to work for the Lord. I believe you are a God-fearing person. I have sent a Letter of Authorization to the bank that I have donated my total amount of 4.5 Million United States Dollars in my account to you for charity purposes. Below is the bank contact information for you to contact my account officer Mr. Alexander Crombie.

Please do get in touch with ROYAL BANK OF SCOTLAND immediately via email [email protected] so that you can commence the transfer process of my funds to your bank account.

Bank Name: Royal Bank of Scotland
Senior Account Officer: Mr. Alexander Crombie
EMAIL ADDRESS. [email protected]
Phone Number. +44 741-834-8081
+44 741-834-8279

Please you are to write to the account officer via email on how you can transfer the 4.5 Million United States Dollars from my personal account to your personal bank account in your country. I am very weak; my doctor told me this morning that I will be going for another surgical operation by next week. Before I go for my operation, you have to be in a good relationship with my account officer and follow every instruction given to you by the bank for the money to be transferred to you. Please make sure you add your private number when contacting my account officer for security purposes.

Please keep praying for me because where I am going matters to me right now, the doctor said I have little time to live and I want you to keep your word to use this money for the will of the Lord to save humanity.

Note that you have to forward the attached Deposit Certificate to the bank when sending the bank an email message. The document is attached to this email message.

Remain Bless.

Your Brother in Christ
Mr. Roy Peterson
This is the Deposit Certificate in question:
DEPOSIT CERTIFICATE.jpg
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Daenerys wrote back:
Dear Roy

I assure you, that me and Alexander will build up a rapport.

Best wishes

Daenerys Targaryen
Then she wrote to Mr. Crombie with this:
Dear Mr. Crombie

I am contacting you with regards to some funds transfer and following instructions from Roy Peterson who has told me to contact you. Please advise.

Yours faithfully

Daenerys Targaryen
Alexander wrote back with this email in which he included perhaps the flimsiest excuse of a password ever. Which gave Dany the perfect opportunity to complain. Here's how that correspondence went:

Alexander to Daenerys:
Royal Bank of Scotland (RBS)
Admiralty Arch, 49 Charing Cross Rd,
London; United Kingdom
Tell +44 741-834-8081

Our Ref#: RBS/ACC/01
Transfer Identification Code: RBS/2236788
Authorised and Regulated by the Financial Services Authority Number:121882.


Dear Valued Customer: ,

kindly be informed that your information’s and all legal documents backing up your Donation funds transfer have been received and confirmed legit and accurate and we are prepared to release the online logins of our sick client Mr Roy Peterson bank account with this bank to you so that you can login online with the login username and password below and transfer the funds from Mr Roy Peterson bank account to your personal bank account in your country.

BELOW IS THE BANK ACCOUNT ONLINE LOGINS TO MR ROY PETERSON BANK ACCOUNT WITH RBS LONDON.

LOGIN USER NAME. *******
LOGIN PASSWORD. ******* (starred just in case)

KINDLY LOGIN ONLINE WITH THE ABOVE USERNAME AND PASSWORD THEN CLICK ON TRANSFER AND THEN FILL IN YOUR PERSONAL ACCOUNT DETAILS AND CLICK GO TO MAKE INSTANT TRANSFER TO YOUR PERSONAL BANK ACCOUNT DETAILS.

Thank you for Banking with us my banking id card is attached to this message.
Here is the ID card he attached:
BANKING ID CARD (1).jpg
BANKING ID CARD (1).jpg (77.57 KiB) Viewed 2319 times
Daenerys to Alexander:
Mr. Crombie

Surely Peterson couldn't have made his password as flimsy as 1234567. Are you not worried about the possibility that you could come under attack from illicit parties?

Do you have adequate layers of security on your side as well, Alexander?

Yours hopefully

Daenerys Targaryen
Alexander to Daenerys:
Everything is ok as the password can be changed anytime by the beneficiary.
Daenerys to Alexander:
Are you sure? Some other illicit parties could just come in and change the password themselves.

How do you know that they couldn't be tracing our conversation right now?
Alexander to Daenerys:
This transaction and conversation are 100% security guaranteed.
Daenerys to Alexander:
Okay, well I'll have to take your word for that.

But can Peterson be trusted? How do you know that he isn't going to call the police on me for stealing all of his money?

Sorry for so many questions, but this feels like a difficult situation to find myself in.
While Alexander was thinking of a response, Daenerys wrote back to Roy in an attempt to inject some sensse of fear into him:
Hello Roy

I have heard back from Alexander, but he is effectively asking me to steal from you. Cam you believe that?!

Have you asked him to deal with this, knowing that you will be robbed of your money?

Please reply as soon as possible

Daenerys Targaryen
Alexander wrote back with this email:
Roy Peterson can be 100% trusted. He can't call police for you because he is the one that gave you the money.
Daenerys had one last email to Alexander where she just asked:
Roy Peterson can be trusted, Alexander. Can you?
Alexander just said one word: "Yes", and then Daenerys didn't bother to reply for the rest of the day.

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Re: Roy Peterson returns

Post by kithri » Tue Jul 14, 2020 11:06 pm

I've also had him going for a couple days now :lol: He's my very first lad! I didn't give a phone number because unfortunately it was turned off for nonpayment...but of course my character has received some money from friends and the government and should be able to have it turned back on any day now. (But we all know how the phone companies are...I forsee her having some trouble getting her phone reconnected.) She also, for some reason, doesn't have a pdf viewer on her computer and needs help getting one. I haven't contacted the attorney yet, I'm kinda still trying to get Roy to go off-script lol

I'm assuming it is mostly safe to open attachments like the photo and the deposit certificate, since I've seen a lot of them posted...is that right?

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Tue Jul 14, 2020 11:11 pm

He's your first lad, is he? Interesting!

Well... the email which I got the "deposit certificate" was marked as phishing but in my experience, attachments are largely pictures or documents made by lads. I don't recommend clicking on any links that a lad may send to you (unless it's an email link, because all that's going to do is to send you to compose a new email).

You can open pictures from lads, but I don't recommend opening anything else from them like compressed files.

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Re: Roy Peterson returns

Post by kithri » Tue Jul 14, 2020 11:19 pm

Yep, I was looking at scamwarners and found his email and went from there. I want to try to keep him going at least until after he's supposed to have his "operation" next week...I'd love to try to string him along for 2 months, but that may be wishful thinking due to my lack of experience.

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Tue Jul 14, 2020 11:22 pm

Yeah, in my experience in dealing with "I'm dying of X" scammers, they don't tend to stay around for very long. Probably because these lads are at the bottom of the food chain in the scam operation.

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Wed Jul 15, 2020 2:06 pm

Now, I can understand why clicking on phishing links is strongly discouraged because a phishing link can do anything, from infect a computer with malware or whatever or try to get valuable information (there's a reason these emails are called "phishing" links), but Daenerys did just that. She copied the link provided to her by Alexander and opened it in an incognito browser. Below are what she found:

(The below shots were initially opened in an incognito browser but had to be taken in an actual browser in order to take screenshots and make this post. Details that were provided were A) fake and B) never sent to the lad)
Screenshot_20200715-133547.png
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Screenshot_20200715-141546.png
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Screenshot_20200715-141658.png
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Screenshot_20200715-141824.png
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Screenshot_20200715-142212.png
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9For a close up, the details that Daenerys supplied were the Bank name in the form of the Royal British Bank (which has been defunct since 1856), a bank address, her name (Daenerys Targaryen) and an account number.

Following her investigation of the site, Daenerys wrote straight to Netcraft and said:
Hi

This link is provided by an advance fee scammer who is posing as the Royal Bank of Scotland, in order to scam people. The link leads to a fake RBS login page which an unsuspecting victim will be asked to login to.

Once logged in, an unsuspecting victim will be asked to fill in their bank details in order to transfer a non existent fund of 45 Million USD. Please take steps to shut down this site. Innocent people are being scammed. Please act urgently.
Netcraft did just that; about ten minutes after her report, they wrote back the results of her report: The lad site was classsed as a phishing site, and when Daenerys checked back to see the site again, this is what she got:
Phishing site results.png
Phishing site results.png (22.98 KiB) Viewed 2278 times
When Daenerys visited the link again, she saw the above attachment but took another screencap, corrupted it and sent it to Alexander with an accompanying message:
Dear Alexander

I tried to visit the link you provided, but when I tried to get it, I saw this.

Please reply as soon as possible

Daenerys Targaryen
Last edited by DerekTrotter1981 on Thu Jul 16, 2020 2:21 pm, edited 1 time in total.

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Re: Roy Peterson returns

Post by Palmergeddon » Thu Jul 16, 2020 3:22 am

I feel like I'm repeating myself a bit here, but this is not phishing. Phishing is not AFF. In the extreme vast majority of lad sites there's no malware or other nasties as they want you to visit the site. If they send you to their site and it infects you with something they're not going to get their payday and the whole exercise has been a tremendous waste of time for them. Malware sending actors do exist, but they're a completely different tier of cyber-criminal and you're not going to find them here.

Usually flagging it in safe-browsing is a last resort as it can really mess up a lot of stuff. Please follow the advice you were given because: a) there was little point in asking for advice if you're not going to even follow it and b) by doing anything to the contrary you can mess things up for other people. There are established systems in place for a reason.
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Re: Roy Peterson returns

Post by bikeatl77 » Thu Jul 16, 2020 4:02 am

What's the best recourse here in this situation Palmergeddon? The screen shots make it relatively clear that the lad provided the site in question to add some credibility regarding the millions of dollars promised to the baiter are real. User (baiter in this case) info provided to the scammer in terms of their bank account details are sent across to the filthy criminal via the website once they fill in those details and click the "submit" button etc. I know nothing about Netcraft so is the legit/recommended method is to try to shutter the site all together by reporting it to aa419.org? The site itself may not be officially classified as a phishing site but it does appear to be used to perpetuate crime(s).

It still amazes me that victims fall for this nonsense given that the URL to the site is a bit sketchy if you actually look at the address itself. Even so, victims are technically still victims and deserve the right to be protected from these horrible monsters. Even if they are totally complicit in the wrongdoing because they just need the $. I'm pretty sure that my senile father would fall for this type of garbage all the time had he never been warned about it.

Fortunately, my sister and I physically took my pops to his bank to authorize our receiving text/email messages from the bank if he spends more than $20 bucks on anything via their "alert" service. Higher amounts ($100+) require our explicit approval now. Since then a (maybe) fake health insurance carrier and a similiarly disingenuous "local" orthodontist has already tried to sink their filthy hooks into him. Those charges were promptly declined...by one of us obviously. My sister just bought him an Alexa speaker thing for him on Father's Day last week or so and he is absolutely fascinated by it for whatever reason. I imagine that it will only be a couple of days before he is approached again by a loser trying to hoodwink him into buying "something" for "someone" online via that app from someone that he hasn't ever met yet in person. Fortunately, I convinced my sis to opt out of linking either of our Amazon Prime accounts to his new one (required for the device to work) so that he can't arbitrarily order stuff for him or any of his newfound "admirers" that supposedly subscribe to his fan club :roll:

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Re: Roy Peterson returns

Post by Palmergeddon » Thu Jul 16, 2020 10:33 am

In this situation there's no harm done. It was a free domain and those are almost always dead-ends for research. That being said, it could just as easily have been the opposite. There's been similar situations in the past where some well-intentioned baiters have tried to kill sites and inadvertently destroyed a lot of useful evidence/information that could have been used to find more fake sites or sent off to law enforcement. Where I'm from, the destruction of evidence is a very serious crime and can land you in jail for a number of years - so probably best not to make a habit of it, yeah?

Now - let's not sidetrack this thread anymore and wait to see how Alexander handles his website going down. :twisted:
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Re: Roy Peterson returns

Post by DerekTrotter1981 » Thu Jul 16, 2020 10:56 am

Thank gawd there was no harm done. And fortunately, I've still got the screenshots from the site in my drive (they're saved on a drive that isn't my main identity).

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Re: Roy Peterson returns

Post by kithri » Mon Jul 27, 2020 1:47 am

As I mentioned before, I'm dealing with the same 2 lads as Derek :lol:

The website has been taken down for good now. This lad's email reply went to my spam folder (that is so weird, considering this is a 100% legal risky free transaction!) so I didn't see his reply from three days ago until just now. The man from the bank hadn't written to me in a few days, so my character sent this, just to make sure he hadn't written Nell off as not being a good target (this was after the site was reported as being dangerous, but while it was still online):
Mr. Cxxxxxx,

I haven't heard back from you, so I wanted to check on the status of the transfer. I am very blessed because I recently received a federal grant in the amount of $4500, but with the COVID-19 pandemic causing financial hardship, that money is not going to last me very long, and I still have bills to pay. This donation will help ensure that my family and I will continue to be able to eat. I was unable to access the website you gave me...I don't know computers all that well, so I don't understand what went wrong. Anyway, is there another way to complete the transfer?

Thank you and god bless.
Nell
Well, he was not too happy with Nell apparently, because all he said was this:
You have to pay the bank charges.
Well okay, Mr. Prissy Pants. Geez. So that I could see what was going on with the website and give an accurate reply, I opened it in incognito mode, and surprise! 404 error. Not at all impressed, Nell sent this back:
Mr. Cxxxxxx,

When I went to the website you provided, [redacted] it says the website does not exist. I'm trying to pay the charges, why are you giving me the runaround with fake websites? This is very unprofessional of you, Mr. Cxxxxxx.

Nell.
We'll see what he says now...they may have a new website up and running by now, who knows. Either way, I've got an email in my drafts folder with some nonsense about how I talked to my bank, and I have to have the account number that the "donation" is coming from, otherwise the money will be lost and we won't be able to get it back. I'm hoping I can get an account number out of them :D

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Mon Jul 27, 2020 7:25 am

You don't use Gmail, do you?

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Re: Roy Peterson returns

Post by kithri » Mon Jul 27, 2020 9:01 am

I do, but it's nbd, I just gotta remember to check the spam once in a while lol

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Re: Roy Peterson returns

Post by DerekTrotter1981 » Mon Jul 27, 2020 2:21 pm

I only asked because I also use Gmail and the spam folder is where lad mail tends to go.

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