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Mars candy heiress wants to give me some of her fortune! (1 Viewer)

For everyone who thinks that this can't possibly still work, I am currently trying to help a bank customer who is down 215000 in a marriage/dating scam and see if we can recover any of it for him. Sad but true.
Started via a phishing email?Tell us more.
Actually started as a dating site scam. Escalated into the I need money for back surgery. Then money needed to help her kid up next. After that is the married by proxy scam. Followed by the need proof of money to leave country which led to the dead dad having gold dust and diamonds and need money to get them released.

I honestly might be missing one or two things they pulled on him. It literally reminds me of Oceans 11 when they talk about all the different scams they need to pull to make the entire thing happen.
I know these three muskateers who can shake her down and get the money back.

 
Please RN, as an attorney I see this all the time. Don't send your real info. Listen to Vike me he knows things.

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
If you're familiar w/ psychology, you would know that there is power with asking people to do smaller things before asking them for big things.

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
What?

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
What?
If there is any where near 15% chance this is real, give me that #####es email address.

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
What?
If there is any where near 15% chance this is real, give me that #####es email address.
Exactly the math makes sense to take the chance. I think you definitely respond with the info and ride this one out. We all take a 2nd look if she suddenly asks for a social security number or bank account number. At that point I think it's a matter of feeling because then there's risk.

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
What?
If there is any where near 15% chance this is real, give me that #####es email address.
Exactly the math makes sense to take the chance. I think you definitely respond with the info and ride this one out. We all take a 2nd look if she suddenly asks for a social security number or bank account number. At that point I think it's a matter of feeling because then there's risk.
I would assume that any of those things are common clues for re-setting passwords or other verifications. Like when you go to annualcreditreport, one of the verifications is to show you 4 addresses and ask if you've lived at any.

 
I once had an interaction with one of these guys. They emailed my personal email to which I copied the email text and address to a garbage email account I had and proceeded to screw with them using the name Harris Krotum. I had a few laughs mixing stories of Harris being a lama farmer with bad memory since the accident. This went on for a number of exchanges, probably 4 or 5 emails back and forth where they kept trying to get info.

Was all fun and games until I logged onto that email and discovered I had a ton of bounce backs where "Harris Krotum" was in trouble and needed his friends to Western Union some money. Damn spammers hacked the email account and sent a ton of emails through the account. It was a "junk" email account so the password was fairly simple. Unfortunately I forgot that a long time ago I had sent a couple emails to an old college friend and professor using that account. Oops.

Even now if you search that email address in the sites that will tell you if that account was compromised by the Gmail breach, it shows up. They immediately threw that login and password out there.

Well played Nigerian prince... Well played.. :bag:

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
What?
If there is any where near 15% chance this is real, give me that #####es email address.
Exactly the math makes sense to take the chance. I think you definitely respond with the info and ride this one out. We all take a 2nd look if she suddenly asks for a social security number or bank account number. At that point I think it's a matter of feeling because then there's risk.
There isn't a 15% chance this is real though. There is NO chance that it is real.

 
Speaking of dating website scams....so I have a 27 yo nephew that is apparently a career student...gets his grant/student loan money and sends large portions of it to some sweet non-US citizen chick living in El Paso. She is like 40, < 5' and > 200 lbs. He takes whatever minimal classes he needs to take to keep the grant with no long term plan to graduate and sends money intended for education to this troll. Eventually the gig will be up and he will have to pay back all of this money without the benefit of a job attained through the degree(s) he is supposed to be pursuing. Kid won't listen to reason, but he is like 6'4, 350+ with no social skills so maybe this is the best he can get. This stuff is REAL man.

 
Honestly this is probably a scam. But pretend it's 85% likely this is a scam and 15% likely it's not. All she wants is name/age/occupation/address. As far as I know she can't do anything without bank info or social (if it is a scam). I think I take the risk if I'm in your position. Hell she could probably get all that info if she looks you up in the phone book.
What?
If there is any where near 15% chance this is real, give me that #####es email address.
Exactly the math makes sense to take the chance. I think you definitely respond with the info and ride this one out. We all take a 2nd look if she suddenly asks for a social security number or bank account number. At that point I think it's a matter of feeling because then there's risk.
There isn't a 15% chance this is real though. There is NO chance that it is real.
Even if there's a .1% chance, it's worth doing.

A .[SIZE=13.63636302948px]1% chance for $30M... heck yeah![/SIZE]

And surely there's a .1% chance it's real.

 

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