Originally from oferty@esmax.pl
Replies sent to barr.davidedward3@gmail.com
Other aliases:
Chris Eboh, from Cotonou in Benin Republic.
First message recieved 5 March.
Them to Me, 06/03/16
Compliment of the season,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact
is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to
trust me, I cannot deceive you just because of $55 it is for bank processing of your payment, the fees of $55 is clearly written to you before,
I did not invent the bill to defraud you of $55 it is an official bank payment processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $55 I don't want you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! Want
you to loose this fund out.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $1,500,000.00 into your account within 15hrs.
Only what you will do now is to Contact us back if you are interested in receiving your fund and information will be given to you were to send
the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the
requirement of ($55)
As soon as the payment is received, you will receive your $1.5million the same today without any delay.
Best Regards,
Barr. David Edwards.
This email has been sent from a virus-free computer protected by Avast.
www.avast.com
Me to Them, 06/03/16
First learn how to disable your Avast footer, THEN I'll consider letting you steal my money.
Them to Me, 07/03/16
First learn how to disable your Avast footer, THEN I'll consider letting you steal my money............ Good to you.....OK...
This email has been sent from a virus-free computer protected by Avast.
www.avast.com
Me to Them, 07/03/16
Uhm.
What?
Maybe you should work on your ability to speak the English language, too.
Them to Me, 07/03/16
OB Stop. Tell me your mind on this transaction.
Am waiting.
Them to Me, 07/03/16
You have to send the $55 but not by fox my dear just for processing transfer to you okay
Me to Them 07/03/16
Awh. You're still trying.
How adorable.
Them to Me, 07/03/16
Are you going to send it or not?
Me to Them, 07/03/16
And yet still trying! I've got to commend you for your effort.
Them to Me, 07/03/16
NOT ALIVE ANYMORE OK
Me to Them, 07/03/16
What? You died? Oh no! RIP
Them to Me, 07/03/16
IS YOU RIP 2 THOMAS GALEA
Me to Them, 07/03/16
See attachment for a quick tip.
Attachment:
Them to Me, 07/03/16
FUCK
Me to Them, 07/03/16
Your maturity levels are declining rapidly.
Me to Them, 07/03/16 20:08
Hello again.
I just thought you might like to know that you've made it into my publicly viewable spam logs.
Our conversation can be found at http://tgpcmr.com/spamlogs/DavidEdwards/1/
Hope you like it! :)
Them to Me, 07/03/16 20:45
FUCKER
Me to Them, 07/03/16 20:55
Glad you like it! :)
Them to Me, 07/03/16 21:00
fool
Me to Them, 07/03/16 21:08
Please do explain why you think I'm a fool.
It is because I'm exposing you to anyone who manages to find /spamlogs of the well known TGPCMR site?
That site is accessed by a Facebook group consisting of over 12,000 people, by the way. Any of them could find our conversation.
I sure hope you're not shy, my friend.
Me to Them, 07/03/16 21:23
Just letting you know, your initial email has been forwarded to the City of London Police's ActionFraud system.
Hope you don't mind. :)
Me to Them, 07/03/16 22:17
Have nothing to say?
Well that's unfortunate.
Them to Me, 08/03/16
DERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS
WUSE DISTRICT, COTONOU BENIN
IF YOU FAIL TO SEND THE $55 THIS WEEK YOUR $1.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season,
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact
is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to
trust me, I cannot deceive you just because of $55 it is for bank processing of your payment, the fees of $55 is clearly written to you before,
I did not invent the bill to defraud you of $55 it is an official bank payment processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $55 I don't want you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not !
Want you to loose this fund out.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $1,500,000.00 into your account within 15hrs.
Only what you will do now is to Contact us back if you are interested in receiving your fund and information will be given to you were to send
the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the
requirement of ($55)
As soon as the payment is received, you will receive your $1.5million the same today without any delay.
Best Regards,
Barr. David Edwards ESQ.
Me to Them, 08/03/16 16:20
You know what? Dispite the conversation we have had, despite my demonstration of how foolish and immature you are, despite all that, I
believe you this time.
How do I go about sending the $55?
I would very much like to authenticate this transaction.
Them to Me, 08/03/16 17:12
SEND THE $55 TO THE DETAILS BELOW. through Western Union Or Money Gram Urgent:
Receiver Name ... Chris Eboh
Text question: When
Answer: Now
City .................Cotonou.
Country .....Benin Republic.
Send the payment MTCN/REF# on ce you have sent the $55 together with your account details for the wire transfer.
Me to Them, 08/03/16 18:02
Hmm.
Chris Eboh, of Cotonou in Benin Republic.
Thank you for your details. They shall be added to the log at http://tgpcmr.com/spamlogs/DavidEdwards/1/ imidiately.
It's been great doing business with you.
Them to Me, 08/03/16 18:37
FOOL
Me to Them, 08/03/16 18:44
Here we go again!
I've missed you.
Me to Them, 08/03/16 18:57
Come on, friend! Give us more! There are plenty of people accessing your log page right now and they want more!
They especially love it when you try to convince me to send the $55. That's the best. Give us more of that, please.
Me to Them, 08/03/16 19:22
Please don't give up! I've liked you, because you actually respond!
The last time I had a scammer that responded was so long ago, and I don't
have our conversation anymore :(
Please do keep trying, I'm sure you still want the $55 right?
Them to Me, 08/03/16 19:50
FUCK YOU
Me to Them, 08/03/16 20:25
I'm sure you'd like to.
Well, I guess you're not getting your $55 or my bank account details then. Unlucky for you.
I'm sorry that you're a failure in life and therefore need to steal the money from others, you sick fuck.
Maybe you should work on your intelligence and maturity though. Maybe then you might get more responses that go your way.
But who am I kidding. You're a scammer. It's physically impossible for you to know anything.
You simply copy & paste the contents of other scammers' attempts and hope for the best.
You realise how much we spam we get right?
You realise how fucking stupid you look?
A four year old has more intelligence than you.
A four year old is more mature than you.
Do keep responding.
I fucking love putting your responses into the log at http://tgpcmr.com/spamlogs/DavidEdwards/1 for the entire world to see.
It's fucking beautiful.
Me to Them, 09/03/16 17:22
Not gonna give me more content?
What's the matter?
Mad at me because I won't let you scam me?
How unfortunate for you.
Them to Me, 09/03/16 18:03
FUCK YOU THOMAS GATEA AND YOUR FAMILY'S FUCK U ALL BITCH SEND ME YOUR MOTHER PHONE NUMBER WITH HER
ASSHOLE SO THAT I CAN DISTRUUUU IT TOGETHER WITH YOUR SISTERS BITCH
Me to Them, 09/03/16 20:09
BEAUTIFUL! THAT WAS AMAZING!
You can do so much more! Show us what you're capable of!
