Madrid?

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John Warosa
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Madrid?

Post by John Warosa » Tue Jun 21, 2022 9:20 am

Recently started some scambaiting again, and two of the four lads I have right now both want me to come to Madrid? I wonder if something weird is happening there or if it is just coincidence.
Dear <ME>,

I acknowledged the receipt of your mail.

Kindly, provide the information listed below to enable us to move to the next step.

FULL NAME:

COMPANY NAME AND ADDRESS:

OCCUPATION/POSITION:

MOBILE/WHATSAPP NUMBER:

Upon the receipt of these requirements, I will proceed to recommend you to the Investor's Fiduciary Agent who is in charged with the responsibility of handling the whole process of the investor's fund in order to facilitate a zoom meeting conference between you and them before proceeding to fly down to their office in Madrid for the final closure and fund release to you after sending the MOU to you with terms and conditions of the investor's fund for your perusal.

Looking forward to hearing from you with the requirements, as soon as you confirm this mail.

Yours respectfully,
<HIM>
And
Why is it hard for you to understand me ?
$10.5Million is not a cent !!! This needed urgent and proper attention !!!
This is a diplomatic consignment that is €1900 to clear diplomatically .
We have moved your payment to our affiliated clearance office in Spain
so you will go there yourself and sign out your payment.
---------
<OTHER SCAMMERS DETAILS>
======
You are to contact them and get back to me now as soon you do that
and you have to make an urgent trip to SPAIN MADRID with your active id card
for the clearance of your payment.

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Bertje
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Re: Madrid?

Post by Bertje » Tue Jun 21, 2022 2:04 pm

They probably expect you to say you can't go to Madrid. They will offer to send it to you.. probably at a "highly discounted" fee and after processing some forms (for which only a nominal fee will be charged)

(Or they want you to go there , so they mug you...the OG special)
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John Warosa
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Re: Madrid?

Post by John Warosa » Tue Jun 21, 2022 2:35 pm

If they are trying to get me to say I cannot, they are being quite slow about it... though of course my efforts probably help with that.

One of them also had me mail another character of his, then forgot to reply to me so I wasted some more time with that and then he replied with both characters as soon as I told the original character that the other one was not replying, really obvious about it. Welp, sadly I have lots of trouble with attaching documents so my message to totally not you doesn't have the attachment...

The scammer is getting quite annoyed now at my incompetence

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bobdemol
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Re: Madrid?

Post by bobdemol » Fri Jun 24, 2022 8:05 am

John Warosa wrote: Tue Jun 21, 2022 2:35 pm The scammer is getting quite annoyed now at my incompetence
That means you're doing fine :D
yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna

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John Warosa
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Re: Madrid?

Post by John Warosa » Fri Jun 24, 2022 3:37 pm

Currently I'm telling two "totally not one guy"people that the other of the two needs to send them something because i don't understand attachments. And I will be in madrid tomorrow.

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John Warosa
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Re: Madrid?

Post by John Warosa » Sat Jun 25, 2022 9:25 am

Sadly due to capacity problems at Schiphol my flight will be delayed... how tragic

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