If you've ever wondered what happens when someone takes the bait of a scammer, this will give you some good insight. Hopefully, it will also provide a good laugh. This particular scammer created a Facebook account with the same name and picture as a friend that I've known since 2006.
SPOOFEDFRIEND→ME: Hello how are you doing?
ME→SPOOFEDFRIEND: I'm good. You?
SPOOFEDFRIEND→ME: Good to hear from you, I'm doing pretty good just wondering if you have heard about the recent good news yet?
ME→SPOOFEDFRIEND: What good news is that?
SPOOFEDFRIEND→ME: I was just wondering if you have heard anything about the Global Grant Fund. (GGF) helping program yet?
ME→SPOOFEDFRIEND: No, I haven't. Is that new? Have a link?
SPOOFEDFRIEND→ME: Yeah
SPOOFEDFRIEND→ME: I'm doing pretty good and blessed through GGF. How's life treating you well?
SPOOFEDFRIEND→ME: ??
SPOOFEDFRIEND→ME: Have you heard or gotten any money from GGF yet?
ME→SPOOFEDFRIEND: Life has its ups and downs.
ME→SPOOFEDFRIEND: No, I haven't even heard of GGF.
SPOOFEDFRIEND→ME: GGF means Global Grant Fund. They are helpin geveryone and they make funds to help people, They are helping the young, old, retired, citizen workers and non workers, disabled or non disable. I got $100,00,000 from them and I don't have to pay it back and no strings attached
ME→SPOOFEDFRIEND: Wow!
SPOOFEDFRIEND→ME:
SPOOFEDFRIEND→ME: That's a sum of money i got from them by check after 12 hours i apply for the grant my grant check was cleared and my bank confirm the check is real and legit would you like to contact their disbursement agent who helped me in getting the grant money?
ME→SPOOFEDFRIEND: Yes please!
SPOOFEDFRIEND→ME: Contact the agent now (501) 596-8372 Tell him you want to check if your name is eligible to get any grant money from them. The agent name is Michael.
SPOOFEDFRIEND→ME: Do that now and keep me posted on what you are told.
SPOOFEDFRIEND→ME: Have you text the agent now??
ME→SPOOFEDFRIEND: I was trying to read about it, texting now
ME→SCAMMER: Mitchael, my name is Hugh Jasol. I wanted to check with you to see if my name is eligible to receive grant money.
SPOOFEDFRIEND→ME: Okay just do that and keep me posted about it okay?
ME→SCAMMER: Sorry. Michael. :)
ME→SPOOFEDFRIEND: Was there a fee?
SPOOFEDFRIEND→ME: Yeah you have to fill out there form so that they will be continue on money winning
SCAMMER→ME: MY NAME IS AGENT MICHAEL WILLIAMS FROM THE FEDERAL GOVERNMENT AGENCY WE HAVE TO KNOW IF YOU ARE HERE TO GET YOUR GRANT SO THAT WE CAN SHOW YOU YOU WHAT GRANTS ARE AVAILABLE AND HOW TO APPLY.
ME→SPOOFEDFRIEND: How much is the fee?
ME→SCAMMER: Yes. I'm here to get my grant.
SPOOFEDFRIEND→ME: They will give you a list and you have to choose one out of their list
SCAMMER→ME: Claim Requirement: To claim you will need to fill this form to avoid double claiming ,so that we can locate your destination when Bringing your winning money.Are you ready to fill the required information?
ME→SCAMMER: Yes
SCAMMER→ME: You have to fill out some information so we can proceed :
SCAMMER→ME: Real Name........
SCAMMER→ME: Street Address..........
SCAMMER→ME: State............
SCAMMER→ME: Country.............
SCAMMER→ME: Date Of Birth............
SCAMMER→ME: E-mail Address...........
SCAMMER→ME: job or Occupation..........
SCAMMER→ME: Monthly Income..........
SCAMMER→ME: Male or female.........
SCAMMER→ME: mother’s name ........
SCAMMER→ME: Age...........
SCAMMER→ME: Deaf or Hearing..........
SPOOFEDFRIEND→ME: What are they telling you now to do?
ME→SCAMMER: Is there a website?
SCAMMER→ME: No you have to fill out some information so we can be processing on your money grant.
SCAMMER→ME: Write me back the answers here one by one accordingly with all sincerity now, Thanks
ME→SCAMMER: One by one, as in one text at a time?
SCAMMER→ME: Okay
ME→SCAMMER: Hope you are doing that now?
SPOOFEDFRIEND→ME: What going on between you and them now?
SCAMMER→ME: Whats going on now sir?
SPOOFEDFRIEND→ME: Have you been qualify?
ME→SCAMMER: I know a phishing attack when I see one. Better try next time.
SCAMMER→ME: Okay
SCAMMER→ME: You are not interested in anymore ??
ME→SCAMMER: Now I've got to change my phone number. Screw you.
SCAMMER→ME: This program is real and legitimate and we're here to help not to scam or hurt you sir?
SCAMMER→ME: Did you get that ?
ME→SCAMMER: Sure. Talking to the person you spoofed on Facebook now. Sticking with the same story?
SCAMMER→ME: Okay
SCAMMER→ME: Are ready to fill the form right so now,so that we can be processing on your money winning and you will see you winning money delivery at your door step within 12hours
ME→SCAMMER: Here you go
SCAMMER→ME: You have to fill out some information so we can proceed :
SCAMMER→ME: Real Name........
SCAMMER→ME: Street Address..........
SCAMMER→ME: State............
SCAMMER→ME: Country.............
SCAMMER→ME: Date Of Birth............
SCAMMER→ME: E-mail Address...........
SCAMMER→ME: job or Occupation..........
SCAMMER→ME: Monthly Income..........
SCAMMER→ME: Male or female.........
SCAMMER→ME: mother’s name ........
SCAMMER→ME: Age...........
SCAMMER→ME: Deaf or Hearing..........
SCAMMER→ME: Write me back the answers here one by one accordingly with all sincerity now, Thanks
ME→SCAMMER: Hugh Jassol
ME→SCAMMER: 812 Long Rod Drive
ME→SCAMMER: FU
ME→SCAMMER: USA
ME→SCAMMER: 7/04/1776
ME→SCAMMER: hughjassol@gmail.com
ME→SCAMMER: President and CEO
ME→SCAMMER: 1,000,000,000 per year
ME→SCAMMER: Unisex
ME→SCAMMER: Phonyville
ME→SCAMMER: 244
ME→SCAMMER: Stone deaf.
ME→SCAMMER: There you go.
SCAMMER→ME: I WILL FORWARD YOUR INFORMATION’S TO OUR HEAD LAWYER TO VERIFY IT, IF YOU COULD GET THE GRANT,PLEASE HOLD
ME→SCAMMER: Great!!
ME→SCAMMER: How much?
SCAMMER→ME: Check the area of Grant you are interested in below:
SCAMMER→ME: 1*Business Funding
SCAMMER→ME: 2*Real Estate:Investing/Business
SCAMMER→ME: 3*Community Funding
SCAMMER→ME: 4*Education/Tuition Funding
SCAMMER→ME: 5*Real Estate:Personal Home purchase/1st Time Home Buyer
SCAMMER→ME: 6*Personal Assistance
SCAMMER→ME: 7*Home Repairs.
ME→SCAMMER: 1
SCAMMER→ME: >DELIVERY INFORMATION>>>
SCAMMER→ME: Name:Hugh Jasol
SCAMMER→ME: Street address:812 Long road drive
SCAMMER→ME: Country: USA
SCAMMER→ME: Reff No: BE6006/85428
SCAMMER→ME: Batch No: 2863839569GRG
ME→SCAMMER: Great! How much money do I get?
SCAMMER→ME: IMPORTANT NOTICE :KEEP THE INFORMATION TO YOU SAFE WITH YOU OKAY
ME→SCAMMER: Okay!
SCAMMER→ME: HOW MUCH DO YOU WANT TO APPLY FOR? OR DO YOU WANT ME TO GIVE YOU THE LIST OF THE MONEY WILL GIVE OUT TO PEOPLE SO THAT YOU CAN PICK THE ONE YOU CAN AFFORD FOR THE DELIVERY FEE? YOU HAVE TO PAY FOR THE DELIVERY FEE WHICH HAS TO BE PAID UPFRONT TO PROCESS YOUR MONEY AND TO MAKE SURE A PROPER DELIVERY.
ME→SCAMMER: I just want the maximum amount allowed.
SCAMMER→ME: Okay
SCAMMER→ME: YOU PAY $350 AND GET $30,000,00
SCAMMER→ME: YOU PAY $700 AND GET $50,000,00
SCAMMER→ME: YOU PAY $1000 AND GET $100,000,00
SCAMMER→ME: YOU PAY $1500 AND GET $150,000,00
SCAMMER→ME: YOU PAY $2000 AND GET $200,000,00
SCAMMER→ME: YOU PAY $3000 AND GET $300,000,00
SCAMMER→ME: YOU PAY $4000 AND GET $400,000,00
SCAMMER→ME: YOU PAY $5000 AND GET $500,000,00
SCAMMER→ME: YOU PAY $6000 AND GET $650,000,00
ME→SCAMMER: Okay great. I'll pay 6000, and then you give me 650,000,000? Awesome. I've got it in cash. Come pick it up.
SCAMMER→ME: Okay
ME→SCAMMER: You pay 6000 and get 650 Right
SCAMMER→ME: Are you ready to make the payment now so I can tell you what to do sir
ME→SCAMMER: Yes, I have all the cash at home. I don't use banks or credit cards.
ME→SCAMMER: Can you come get it?
ME→SCAMMER: I can't leave the house because of my health.
SCAMMER→ME: Man you have to find who can help you get the cards
SCAMMER→ME: Do you have any Walmart or Walgreens store around you ?
ME→SCAMMER: Can you just come pick up the cash? I can leave it outside.
ME→SCAMMER: It will be in a coffee container on the front porch. It will be Folders. You can just come pick it up.
ME→SCAMMER: Let me know when you have it.
SCAMMER→ME: No man you're going to make the payment thought FedEx man
ME→SCAMMER: Oh. Okay. I can mail you the cash?
SCAMMER→ME: Yes man
ME→SCAMMER: What is the address?
SCAMMER→ME: Name.... Patrick Dowlen.....Home Address ...6501 PAINTED DESERT DR APT LAS VEGAS, NV 89108-5754
SCAMMER→ME: you would make the payment to that name and address i sent when your package is confirmed your package would be delivered to you in less than 5 hours unfailingy
SCAMMER→ME: and also when you get there you'll let them know you want an overnight shipment so as the package would be delivered asap
ME→SCAMMER: All I have is small bills. I've been saving it just in case things like this pandemic happened. It's a lot of bills. Mostly 5s and 10s. Is that okay?
ME→SCAMMER: sir for safety the money should be well packaged in a magazine and we'll kept in an envelope
SCAMMER→ME: so when you've done that you'll send an image of the receipt given for tracking
SCAMMER→ME: Is that clear man?
ME→SCAMMER: Sorry, it won't fit in a magazine or an envelope. I'll have to send it in a box. Is that okay?
ME→SCAMMER: It's all small bills. So there is a lot of it.
ME→SCAMMER: Sorry for the inconvenience.
SCAMMER→ME: Okay man the box is okay
ME→SCAMMER: I have a lot of change too. It's taking up a lot of space in my house. Do you want it?
SCAMMER→ME: Before you put the money in a box make sure you send me the image of the money it's for security purposes
SCAMMER→ME: So man it will takes you how many minutes to do that now?
ME→SCAMMER: Give me a few minutes. I'm counting it.
SCAMMER→ME: Okay man
SCAMMER→ME: I would like to see the image of the money before putting it in the box sir
ME→SCAMMER: Looks like there are a lot of 20s from when I went to the ATM. Is that okay?
SCAMMER→ME: Okay
SCAMMER→ME: I'll be waiting for the image of the money before putting it in the box
ME→SCAMMER:
ME→SCAMMER: Will this work?
SCAMMER→ME: Yes man
ME→SCAMMER: Okay, how do I send it?
SCAMMER→ME: Just make sure the money complete
ME→SCAMMER: 6000?
SCAMMER→ME: Yes man
ME→SCAMMER: Yes, I counted it twice.
SCAMMER→ME: You"ll make the payment thought FedEx man
SCAMMER→ME: DESERT DR APT LAS VEGAS, NV 89108-5754
SCAMMER→ME: Name.... Patrick Dowlen.....Home Address ...6501 PAINTED DESERT DR APT LAS VEGAS, NV 89108-5754
ME→SCAMMER: Yes, but how do I get the box to fedex?
ME→SCAMMER: The box won't fit in the mailbox.
SCAMMER→ME: Do you have any other place you can pack the money
ME→SCAMMER: What do you mean?
SCAMMER→ME: Do you have any FedEx custody around you?
ME→SCAMMER: I don't know. I've never sent anything with fedex before. The mailman and I are friends, and he usually helps me.
ME→SCAMMER: Can I just give it to him?
SCAMMER→ME: Yes but you have to keep this as a secret don't let him know what is inside the box for security purposes
SCAMMER→ME: Is that clear man
ME→SCAMMER: You think the mailman will steal the money?
ME→SCAMMER: The mailman is a good Christian. He wouldn't steal the money.
SCAMMER→ME: No man it's just for security reasons
ME→SCAMMER: I know. I've talked to him about Jesus.
ME→SCAMMER: He is a Christian.
SCAMMER→ME: Just follow our instructions okay
ME→SCAMMER: I don't like lying to people. It doesn't feel right. What if he asks what's in the box?
SCAMMER→ME: I guess you should go to the FedEx by yourself if you can do that
SCAMMER→ME: It's for the safety of your money man
ME→SCAMMER: Okay. Can I text them?
SCAMMER→ME: FedEx or mailman?
SCAMMER→ME: Are you still with me man?
SCAMMER→ME: Dont disclose your winning to anyone not until you get your Grant we do this to make sure real winners get there money we had situations where other people claim what is not theirs and when you are making your payment do not disclose this to anyone because if you do the IRS will be inform about your Grant and the IRS will charge you 40% out of your Grant Money i hope you understand this?
ME→SCAMMER: Yes. One second. I'm looking for the fedex phone number.
SCAMMER→ME: Okay man
SCAMMER→ME: Let them know you want the package to deliver to the address I sent to you as overnight shipment
SCAMMER→ME: I hope you understand man?
ME→SCAMMER: Oh? Overnight? Won't that be expensive?
SCAMMER→ME: Yes overnight shipment
ME→SCAMMER: Who pays for that? Me or you?
SCAMMER→ME: Let the FedEx know you want the box to deliver as overnight shipping so we can move here tommorow morning to deliver your winning money
SCAMMER→ME: Is that clear man?
SCAMMER→ME: Are you still with us man?
ME→SCAMMER: Yes. I'm calling them now to see what I can do.
SCAMMER→ME: Okay man
SCAMMER→ME: Have you called them yet?
ME→SCAMMER: Sorry, I've been on hold all this time.
SCAMMER→ME: Okay
I contacted the Las Vegas PD to report an attempted fraud, and I was assigned an investigator that would call me back within 24 hours. About four hours pass.
ME→SCAMMER: Okay. Somebody came and picked it up. Now what?
ME→SCAMMER: Sorry it took so long.
SCAMMER→ME: Okay
SCAMMER→ME: Now you'll send an image of the receipt given for tracking
SCAMMER→ME: Is that clear sir?
ME→SCAMMER: I'm not sure about the receipt. Will they email it?
SCAMMER→ME: So you have to call the FedEx now that you need the tracking number for the shipping!!
SCAMMER→ME: Is that clear sir?
ME→SCAMMER: Do you know if they text the receipt? I checked my spam folder. It's not in my email.
SCAMMER→ME: Okay
SCAMMER→ME: You have to call the person who came and picked up the box let them know you need tracking number of the box package
SCAMMER→ME: Have you do that?
ME→SCAMMER: I'm trying to figure out which one I called.
ME→SCAMMER: I tried calling one, and they couldn't help.
ME→SCAMMER: Calling another one now.
ME→SCAMMER: Sorry. This is confusing.
SCAMMER→ME: Who Come to pick up the box
ME→SCAMMER: The fedex guy I assume.
SCAMMER→ME: Call the FedEx who came to pick up the box that you need the tracking number of the box
ME→SCAMMER: I'm on hold again.
SCAMMER→ME: Okay sir
ME→SCAMMER: Is there any way they can help if I don't know which fedex location came to pick up the box?
ME→SCAMMER: Because they said I had to call the location that dispatched the driver.
SCAMMER→ME: No man
SCAMMER→ME: Which FedEx come and pick up the the box man
ME→SCAMMER: I just looked at the first one in google maps, but I called it and they didn't know.
ME→SCAMMER: You want the phone number?
SCAMMER→ME: So man what did you think we can do about this now
ME→SCAMMER: Maybe you can call.
SCAMMER→ME: Send the number right now
ME→SCAMMER: (800) 463-3339
ME→SCAMMER: I think that's the same one.
SCAMMER→ME: I call them but I couldn't go through
ME→SCAMMER: Let me try again
SCAMMER→ME: Okay
SCAMMER→ME: Call the number you called before
SCAMMER→ME: What are the info you give to the FedEx guy who came and picked up the box?
SCAMMER→ME: Did you give him your mail?
ME→SCAMMER: I gave them my info over the phone. I didn't see the person pick it up. I just put it out on my front porch.
SCAMMER→ME: Okay
ME→SCAMMER: And I put the payment in an envelope underneath.
SCAMMER→ME: So what are the info you give them on phone?
ME→SCAMMER: I gave them your shipping address. And said I wanted it shipped overnight.
SCAMMER→ME: Okay
SCAMMER→ME: Did you know the FedEx location who come and pick it in your Front porch
ME→SCAMMER: The cost to ship overnight was very expensive. $118.93... I put exact change in the envelope.
SCAMMER→ME: Okay
SCAMMER→ME: Did you know the FedEx location who come and pick it in your Front porch
ME→SCAMMER: The location I called was on Hanson Dr
SCAMMER→ME: Okay
ME→SCAMMER: 5000 Hanson Dr
SCAMMER→ME: Okay
SCAMMER→ME: 3875 Airways, Module H3 Department 4634
SCAMMER→ME: Memphis, TN 38116
SCAMMER→ME: Did you know this address?
ME→SCAMMER: No? It was sent to Las Vegas.
SCAMMER→ME: Okay correct
SCAMMER→ME: You have to call the FedEx back now
ME→SCAMMER: What was the address in Memphis? Did I make a mistake?
SCAMMER→ME: No sir you don't make a mistake
SCAMMER→ME: But all I need now Is the tracking of the package
ME→SCAMMER: I'm sorry. I got a confirmation number over the phone. Is that it?
SCAMMER→ME: Send it
ME→SCAMMER: 763192866312
SCAMMER→ME:
ME→SCAMMER: I don't think it's a tracking number.
SCAMMER→ME: Resend the number I guess the number is not correct
ME→SCAMMER: 763198266312
SCAMMER→ME: The same problem
SCAMMER→ME: Can you send me the screenshot of the number
ME→SCAMMER:
SCAMMER→ME: FedEx Ground and Express tracking numbers can be between 12 and 14 digits
ME→SCAMMER: I don't know.
ME→SCAMMER: I think they said it was a confirmation number.
SCAMMER→ME: When did you receive the confirmation number
ME→SCAMMER: When I called them to schedule a pick up.
SCAMMER→ME: Okay did you have any FedEx online account?
ME→SCAMMER: No, it was all over the phone.
SCAMMER→ME: So call the number back now
ME→SCAMMER: I've called them multiple times.
SCAMMER→ME: So what are you told when you call them last?
ME→SCAMMER: Because of coronavirus they said to put it outside, and they took all info over phone.
SCAMMER→ME: Okay have to tell the you need the tracking of the package
ME→SCAMMER: It will be there tomorrow right?
SCAMMER→ME: Yes but the management need the tracking number for the package for confirmation that you have sent the money through FedEx
SCAMMER→ME: Is that clear man
ME→SCAMMER: I'm not sure what to do.
SCAMMER→ME: Call them that you need the tracking number of the package, the tracking number is all what we are waiting for to verify you sir
ME→SCAMMER: Let me try again.
SCAMMER→ME: Okay do that quickly
SCAMMER→ME: Keep trying
SCAMMER→ME: Hello sir
ME→SCAMMER: Hi, sorry. I talked to fedex and I had to escalate to someone else who could help, but they would have to research the issue. They will call me back in the morning.
SCAMMER→ME: Okay sir
SCAMMER→ME: Are still with me sir?
ME→SCAMMER: You might get the package before then though. If you get it, let me know.
SCAMMER→ME: Okay once the package delivered you will receive a notification on your phone
SCAMMER→ME: Once you receive it let me know
ME→SCAMMER: Okay. I will.
ME→SCAMMER: Thanks so much!
SCAMMER→ME: Are still with me sir?
ME→SCAMMER: Yes. Thank you. Sorry for all the inconvenience.
SCAMMER→ME: Okay sir have a great day
ME→SCAMMER: You too!
SCAMMER→ME: I love man like you
SCAMMER→ME: I love a man like you
SCAMMER→ME: I will like to tell you that you can apply for largest amount
ME→SCAMMER: Thanks so much. This will really help.
SCAMMER→ME: Someone just claim $500,000,00 millions dollars
ME→SCAMMER: 500 million??!
SCAMMER→ME: Yes man
SCAMMER→ME: You can apply for largest amount because you are too old
ME→SCAMMER: Can I apply for that later?
SCAMMER→ME: You can apply now
ME→SCAMMER: Okay. Let's do it!
SCAMMER→ME: How much did you have so I can know to much you will apply for
SCAMMER→ME: How much did you have so for delivery fee so I can know the amount will apply for
SCAMMER→ME: How much did you want to apply for ?
ME→SCAMMER: I will have 650,000 in a day or two.
ME→SCAMMER: Depends on how I can cash the check.
ME→SCAMMER: I might need to open a new bank account. But I want to get all in cash so I can keep it in my closet safe.
ME→SCAMMER: I don't trust banks.
ME→SCAMMER: Especially now with coronavirus.
SCAMMER→ME: Okay how much did you have with you so I can know how much you can qualify to get in our list
ME→SCAMMER: Can I use grant money to qualify?
SCAMMER→ME: I don't understand what mean
ME→SCAMMER: I am getting 650,000 dollars from grant now. Can I use that grant money to qualify for new grant?
SCAMMER→ME: You can apply for grant once
SCAMMER→ME: You can't apply twice
ME→SCAMMER: Oh. So what happens to my 650,000 dollar grant if I reapply?
SCAMMER→ME: You pay $6,000 to get 650,000,00 right?
ME→SCAMMER: Yes.
SCAMMER→ME: Instead of $650,000
ME→SCAMMER: I will have to count, because I'm not sure. But all together, I have about 100,000 in cash. How much can I get with that?
SCAMMER→ME: You want to pay hundred thousand dollars?
ME→SCAMMER:
ME→SCAMMER: This is all I have left, it should be 90-100 hundred thousand dollars.
ME→SCAMMER: Together with the 6000, it should be about 100,000
SCAMMER→ME: Once you pay $100,000,00 you will get 15millon USD
ME→SCAMMER: Is that 94,000 plus the 6000 I already sent?
SCAMMER→ME: Yes man
ME→SCAMMER: Okay, I will have to count it. Can we talk tomorrow?
SCAMMER→ME: Yes
ME→SCAMMER: Okay, great! This is the best day! Thank you!
SCAMMER→ME: Make sure you text me earlier tomorrow morning
ME→SCAMMER: Okay!
Las Vegas PD responds back at 10pm in the evening and says that nothing can be done until an actual fraudulent transaction takes place.
SCAMMER→ME: Good morning man
SCAMMER→ME: What's going on I need your response sir
SCAMMER→ME: Hello sir what is going on why did you ignore my message I need your response quickly have you got a text or call from the FedEx yet?
I did not respond. However, I did publicly post our entire thread of messages on Facebook up to this point. He later decides to respond as my spoofed friend at about 5pm.
SPOOFEDFRIEND→ME: Hello
SPOOFEDFRIEND→ME: How are you doing?
SPOOFEDFRIEND→ME: Home life is treating you well today?
ME→SPOOFEDFRIEND: Yes, thanks. I got 650,000 grant, thank you!
SPOOFEDFRIEND→ME: Wow!!
SPOOFEDFRIEND→ME: Congratulations!!!
ME→SPOOFEDFRIEND: Thanks!
ME→SPOOFEDFRIEND: It is such a blessing!
ME→SPOOFEDFRIEND: Did Chuck also apply for the grant, or just you?
SPOOFEDFRIEND→ME: Wow that's great
SPOOFEDFRIEND→ME: I told you that when you pay the fee you will got your money within 12hours ,and your money will be delivered to you .
ME→SPOOFEDFRIEND: Great, how did you get your money? In the mail?
SPOOFEDFRIEND→ME: It when you pay the fee within 12hours ,then you will see your money delivery at your door step
SPOOFEDFRIEND→ME: Hope you have been qualify?
ME→SPOOFEDFRIEND: Yeah, I qualified for the 650,000 easily, and I thought I qualified for more, but I didn't have enough for the transaction fee.
ME→SPOOFEDFRIEND: I applied for 15 million, but when I checked my records, i was short 20% of the transaction fee and I couldn't pay it.
ME→SPOOFEDFRIEND: So, I'm waiting right now for the 650,000 to come.
SPOOFEDFRIEND→ME: What's going on with the agent now
ME→SPOOFEDFRIEND: They said it might take more than 12 hours with me
SPOOFEDFRIEND→ME: Have you heard from the agent today?
ME→SPOOFEDFRIEND: Because I had to mail them money orders.
SPOOFEDFRIEND→ME: Have you mail the money
ME→SPOOFEDFRIEND: Yes, yesterday. How did you send money?
SPOOFEDFRIEND→ME: I send my money through FedEx mad you ?
SPOOFEDFRIEND→ME: And you?
ME→SPOOFEDFRIEND: so you sent a check?
SPOOFEDFRIEND→ME: Yeah
SPOOFEDFRIEND→ME: Buy have you heard anything from agent today?
ME→SPOOFEDFRIEND: Are the banks open?
ME→SPOOFEDFRIEND: I haven't been to a bank in several years.
SPOOFEDFRIEND→ME: Have you talk with the agent today?
ME→SPOOFEDFRIEND: No, Why?
SPOOFEDFRIEND→ME: Because they have to know how to deliver your package
ME→SPOOFEDFRIEND: They don't know how to deliver a package?
SPOOFEDFRIEND→ME: But you told me that you mail the money right?
ME→SPOOFEDFRIEND: Yes, I did that yesterday. But I sent it overnight though fedex. Why?
SPOOFEDFRIEND→ME: Ohh you have to text the agent right now and tell him how about your money ok
ME→SPOOFEDFRIEND: what for?
SPOOFEDFRIEND→ME: But why don't you wan tto text them?
ME→SPOOFEDFRIEND: I don't mind texting them.
SPOOFEDFRIEND→ME: OMG!!! I just saw your post now that am a scammer
SPOOFEDFRIEND→ME: You post all what I discuss with you
ME→SPOOFEDFRIEND: ROFL
SPOOFEDFRIEND→ME: Why did you post it
SPOOFEDFRIEND→ME: How can I scam you
ME→SPOOFEDFRIEND: Look, I've known you for 14 years. I know you wouldn't scam anyone.
SPOOFEDFRIEND→ME: Why did you now post what I discuss with you
ME→SPOOFEDFRIEND: You mean with the agent, or you?
SPOOFEDFRIEND→ME: With the agent I just saw it now
ME→SPOOFEDFRIEND: Oh, because he was a scammer. I was going to tell you. Be careful about that check.
SPOOFEDFRIEND→ME: Which check?
SPOOFEDFRIEND→ME: The agent is not a scammer because they have already delivered my money to me
ME→SPOOFEDFRIEND: This one!
ME→SPOOFEDFRIEND:
SPOOFEDFRIEND→ME: This is real check
ME→SPOOFEDFRIEND: Really? Are you sure?
SPOOFEDFRIEND→ME: Yes this is real
SPOOFEDFRIEND→ME: They have already delivered my money to me
SPOOFEDFRIEND→ME: I don't want you to loose this opportunity
ME→SPOOFEDFRIEND: I don't want to lose this opporutnity either. It's hilarious!
SPOOFEDFRIEND→ME: Ohhh
SPOOFEDFRIEND→ME: But mark text the agent and let me know whatever he said
ME→SPOOFEDFRIEND: Can you do me a favor?
SPOOFEDFRIEND→ME: What ??
ME→SPOOFEDFRIEND: Remember the time I got you hired at my company in 2006?
SPOOFEDFRIEND→ME: Yes I remember
ME→SPOOFEDFRIEND: I need you to please return the favor.
ME→SPOOFEDFRIEND: I need 20,000 dollars.
ME→SPOOFEDFRIEND: I can repay you in a few days. I'll give you 40,000 as a soon as I get this new grant.
ME→SPOOFEDFRIEND: I know it's a lot to ask.
SPOOFEDFRIEND→ME: Ohh but mark you also know I cannot lie for you all my money is in the bank and so I will need just $500 to arrive there
ME→SPOOFEDFRIEND: But you just got 100,000 dollars.. I can help make you another 20,000.
ME→SPOOFEDFRIEND: Don't you remember? You borrowed 1000 from me when you lost your job in 2010
SPOOFEDFRIEND→ME: Yes no money with me at home because of Armed robbery that's why I kept my money at the bank but if you can provide just $500 now I will quickly go and withdraw it for you
ME→SPOOFEDFRIEND: I never asked for it back. Because you are my friend.
ME→SPOOFEDFRIEND: If you will provide the $500 then I will go to bank
ME→SPOOFEDFRIEND: Hey, you already owe me $1000. I never asked for that back. Can you just cover the 500 and I will forget about the rest.
SPOOFEDFRIEND→ME: Mark try to understand me I don't say I won't borrow you the 2000 but the money is not with me
SPOOFEDFRIEND→ME: Is not with me in cash
ME→SPOOFEDFRIEND: I never told Chuck our secret.
SPOOFEDFRIEND→ME: I think you get that
SPOOFEDFRIEND→ME: Mark trust my word
ME→SPOOFEDFRIEND: Does Chuck know?
SPOOFEDFRIEND→ME: Don't ask me for that Mark please
ME→SPOOFEDFRIEND: I know it's a difficult subject. We swore we wouldn't talk about it ever again. So please understand. I value you as a friend.
SPOOFEDFRIEND→ME: I don't know maybe Chuck know okay
ME→SPOOFEDFRIEND: You really told Chuck our secret?
ME→SPOOFEDFRIEND: What did he say?
SPOOFEDFRIEND→ME: I don't told him anymore
ME→SPOOFEDFRIEND: What do you mean?
At this point, he blocked me: "You cannot reply to this conversation."