"Nothing Beats Like Koch!" for the DHL
Posted: Mon Jun 13, 2022 3:00 am
This is going to be the first time I publish a bait! Hope y'all enjoy.
I found this guy on scamwarners. https://www.scamwarners.com/forum/viewt ... om#p434133
Let's get started.
From Me:
Scammer:
Boris:
Scammer:
Me:
The next day, the scammer:
Boris:
I found this guy on scamwarners. https://www.scamwarners.com/forum/viewt ... om#p434133
Let's get started.
From Me:
Note the tagline. This will play an important part later.Hello.
You give me money?
Sincerely,
Boris Illicks
Illicks Koch Investment Firm
"Nothing Beats Like Koch!"
Scammer:
As per usual, this lad has terrible grammar. Maybe we can teach him a few new words later...Good Day, Boris, We Received your email and I'm here to inform you that once you send the Required Fee of $128 of your package details will be Delivered to you as Instructed by the USA Government.
Note that your Payment is coming through Cash Delivery as a Compensation from the United States Treasury Department.
Please Kindly get back to me so that I will you Account Number Details where you can pay Required Fee of $128 and send the pay slip receipt here as it is the Fastest Means we can Receive the Payment and Then Proceed with the Delivery of your package details immediately to your nearest destination.
Thanks And Best Regards
Yours Sincerely
Mr. Augu$tine Guereque.
Boris:
Scammer:Hello,
Fees? I did not remember reading about fees in the first correspondence! What is the meaning of these fees?
Sincerely,
Boris Illicks
Illicks Koch Investment Firm
"Nothing Beats Like Koch!"
Me:The required fee is for Security keeping fee so that the will release the package for me to deliver to you.
Thanks
Scammer:What if I do not pay? Will it be delivered unsecurely?
Me:The Security Department will not able to release the package for me and that's the only problem I'm facing right now. I can send you the Account Number where you can pay the required fee for them. Kindly get back to me as soon as possible you received this Email.
The scammer sent me his payment details, at 2am. So I shoot back the next morning:Please send
I was still figuring out Boris's character at the time, so he flips between good and bad grammar.Mr. DHL man,
Thank you for the nice replies, but why at such a strange hour? Here in the America we do not send the electronic massage at 2 in the AM. Please send your mails at a nicer time.
Scammer:
No apologies! How rude!Okay. When are you going to pay your Required Fee.
Me:
Now for one of my favourite types of diversion: email hopping. I set up an autoresponder, and the lad got this when he tried to reply:At 2am.
And so, later that morning:URGENT
Hello. In accordance with company policy, I have migrated my email address. An intern at my company has stolen details of login information, and has hacked our mail provision. Please send any business inquiry to [REDACTED]
Kind regards
Boris Illicks
Not even a 'How are you"!When are you going to pay your required fee for Security keeping fee for your package. I'm waiting to hear from you as soon as possible you received this Email.
Thanks and regards.
Mr Augu$tine Guereque
Oh no, a hacker! How will our trickster of the 419 retaliate?Mr DHL Man! Thank goodness!
I am sorry for such a queer way for us to communicate - last night, our company tech manager called an emergency meeting. Apparently, young Jimmy Buffett in accounts was fired, and when he left, he took a copy of our hard disc. With the hard disc, he was able to hack into our computers, and our company accounts were compromised. I am glad that you have found my new correspondence.
With this breech of security, I do fear for your bank details. If the hacker is not stopped, he will find your details, and I hope that he does not try to hack that too!
If you would like to proceed, can you resend the bank details to me?
Sincerely,
Boris Illicks
Illicks Koch Investment Firm
"Nothing Beats Like Koch!"
Oh. That trick isn't going to work.Mr Boris, I will resend you the Account again but let me tell you. I hate jokes! Please.
The next day, the scammer:
Boris responds:Mr Boris, have you made your payment?
Now begins one of the scammer's favourites: multiple short emails.I have put money in the mailbox to be sent to the address.
Hello Boris, let me tell you if I wait for little while I will divert this package to the government treasury fund as an unclaimed fund.
Do you have a PayPal Account?
Boris fires back:I can see that you are not serious.
This riled him up:What do you mean? I think you are the one not being serious. Why is a man like yourself asking if I have paypal? I told you, I have already sent a check to the address you gave me. First you did not believe me that my email was attacked, now you call me a joker! I think you are a rude man, and I will not hesitate to go to my bank to cancel the check.
Now begins a days long string of exchange on the difference between a bank transfer and a letter:If you have pay your required security keeping fee then send me the pay slip of the payment so that I will confirm it. That's the reason why I said that you are not serious because I didn't see the pay slip. I hate stories. Where is the slip of your payment. Don't insult me again of rude person please.
Scammer:Sir, you are the one acting rude. I have done exactly as you ask - I have sent a check enclosed in an envelope to the address you gave me. You are the one making up stories about me, saying I am not serious, that I am a joker, that I am a liar. I will have you know sir that saying these things in my homeland without sufficient backing would have you arrested. If you are not serious about your job to send me the funds, I suggest you look for a new profession. I tell you time and time again I sent the check in the mail, and time and time again you call me liar.
Boris:Mr Boris, please forget about this fund.
Good bye!!
Scammer:I don't agree. I have sent the payment as I keep telling you.
Boris:Can I see the copy your pay slip that show evidence that you have made the payment. I'm waiting to hear from you as soon as possible you received this Email.
The scammer ignored me for days. I finally get this response:Sir, you are making a fool of yourself. I will not repeat myself again after this.
As you have requested, I have sent by postal mail, one check for the amount, to the adress you have given me. In the next week or so, <snipped ITP info ~KLG> will recieve a check in the mail for the agreed amount. There is no pay slip I can give you, because I have mailed the check. I cannot email you the check now since it is in the postal service's hands.
Now for this masterpiece of encyclopedia-like detail:Because I didn't see any evidence of your payment slip that's the reason why you didn't hear me. If you did make the payment just be straight forward for me and honestly with me. You can go to any of pharmacy Store buy a Google Play card or American Express of $128 send it here with purchase slip will can accept it as method of payment so that I will proceed your package of your ATM Master Card immediately to your nearest destination without wasting any time or been delay again. I will be waiting to hear from you Sir.
Surely the lad understands now?Sir. I tell you time and time and time and time again that I have sent the payment. I will write this in the clearest terms possible.
On the night of June 3rd, I wrote out a check (cheque) to <snipped ITP details ~KLG> Below I will copy the definition of a check for your understanding. I placed this check into an envelope, and onto the envelope, I licked and placed one postal stamp. Then, I left the envelope in an outgoing mail box at my office. The next morning, June 4th, a secretary took the envelope and placed it into the hands of a mail servant. I do not know if you have the mail service in your town, so I will also place the description of that below too.
"A cheque, or check, is a document that orders a bank to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued. The person writing the cheque, known as the drawer, has a transaction banking account where the money is held."
https://en.wikipedia.org/wiki/Cheque
"The mail or post is a system for physically transporting postcards, letters, and parcels.[1] A postal service can be private or public, though many governments place restrictions on private systems. Since the mid-19th century, national postal systems have generally been established as a government monopoly, with a fee on the article prepaid. Proof of payment is usually in the form of an adhesive postage stamp, but a postage meter is also used for bulk mailing. With the advent of email, the retronym "snail mail" was coined. "
https://en.wikipedia.org/wiki/Mail
Please take your time to read and fully understand what I am telling you. I have sent the payment. I have sent the payment. I have sent the payment. For the final time, The Payment Has Been Sent. I think you are a small boy playing games with me at this point.
Time for Boris to get angry:I don't know what you are talking about? You didn't send any payment. Stop emailing me because you're very stupid fool. That's what you are! Jokers.
The scammer was about to give up:Sir. You are incredibly rude. I have explained to you many, many times How I HAVE sent the payment. Get a friend to help explain to you. You told me to send the money in an envelope to the address you gave me. If you continue this foolish game with me,I will go to my bank and cancel the payment.
Boris:Go and cancel it. I'm going to divert this package to the Government Treasury fund as an unclaimed fund and that's what I'm gonna do. Because you are not serious. That's the reason why I'm going to do anything to divert this package to Government Treasury Fund. Thanks! Bye!
Scammer:Sir, you are the one who is not serious. I tell you my story many times and you ignore it.
Boris:If you're serious about this I will know but I didn't see any serious in you and that's the reason why I will do that so that you will learn a lesson. I don't understand your stories because I hate stories. I hate bank transfer start from today up. Because some people using it to lie again us. That's it.
But, it is too late!I think I understand now. I do not think your English very good. When you sent me the bank details, you wanted me to do a bank transfer?
How will Boris pay for his penis enlargement now?I'm going to surprise you because I'm going to divert this package to the government treasury fund as an unclaimed fund because you're using defend yourself with stories. May be you think that I'm a liar that's in the internet lying to get money and that's what you think. But I give you a surprise because I don't have time for jokes.
Boris:
Gotta keep him hooked somehow.Mr Courier, please wait. When you send the details to me, I thought you wanted me to mail a check to the address, not send via bank transfer.
Now the waiting game again:What do you want me to do for you?
First let me think
Like a Chihuahua. Annoying.Think? Let me tell you I don't need a bank wire transfer again. I have end for you. To avoid another stories jokes. May you think whatever you want to think but only today tomorrow I'm going to divert this package as I told you earlier before because you are not serious as I said before.
Eventually, the scammer:Please, I am trying to think
I don't need a Bank Transfer again instead you can go to any pharmacy store and buy a American Express card for your Required Security Keeping Fee your package. That's what I need from you. I will be waiting to hear from you as soon as possible you received this Email.
The scammer ignores him:Can I have my PA do it?
How can we get anywhere with an attitude like that?Have you buy the card or not
Scammer:I have not. I ask to see if my PA can do it. I am on lunch break and card must wait until after work if I do not hear from you soon.
Hours pass, and the scammer is sending emails left and right. Boris replies at last:Are you going to send your PA to buy the card right now or do you like to buy the card by yourself when you close work. And when are you closing work. Kindly tell me right now. I'm waiting to hear from you.
Immediately after:Hello. I have just finish work for the night. Do you want me to buy the card now?
Yes go and buy the card
Suddenly, the scammer gets the joke:Okay, I am just about to leave my house with my son to get the card. I have copied him into this email.
Sincerely,
Boris Illicks
Illicks Koch Investment Firm
"Nothing Beats Like Koch!"
He sounds crazy. And that's where the bait ends (for now....) Hope you all enjoyed a lengthy first publication from the Illicks Koch Investment Firm.Nothing beat like Koch. Nothing beat like cock. Nothing beat like koch. You're very stupid fool and you're disgrace to human being nature. Stop emailing me right now because you're very stupid fool. I have told you earlier before stop emailing me because you're very stupid fool and you're disgrace to human being nature. Stop it if you can hear me. No way no trust but nothing beat like koch.