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Online scams?

Started by steelhawk32 · · 👁 4 views · 2 replies

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Participants steelhawk32Karen Moore
steelhawk32 steelhawk32 NewcomerOP
3 messages
joined Jan 2017
#1 ·
Hey everyone,
I received an email the other day from someone calling himself Bassel Nizar, asking for my help. He claims he’s currently stuck in a refugee camp in Yemen, Syria, with his two kids; apparently, his wife passed away recently. Now, here is the part that sounds absolutely ridiculous: he says he used to be a high-level industrialist and is sitting on $50,500,000. His plan is to transfer this massive sum through the Red Cross to New York City, then coordinate with a high-ranking diplomat to move it to me here in the States so I can invest it. He even promised that he and his children would join me shortly after the "transaction" is finalized.
The twist? Unlike most scammers who immediately start begging for cash, this guy isn't asking for money upfront. Instead, he wants me to email him my full legal name, home address, phone number, and a scanned copy of my ID. In exchange, he’s dangling a 20% cut of those $50 million in front of me—yeah, right. To test the waters, I asked him for a more detailed breakdown of how this whole operation would actually work, and he provided a response that, if you squint hard enough, almost sounds plausible. He even sent over a photo of a passport along with the names, ages, and birthplaces of his children.
Every question I threw at him was met with an answer that seemed to follow some sort of internal logic. We went back and forth through five or six more messages... but obviously, I didn't hand over a single shred of my personal information.
I’m curious, has anyone else here been targeted by this exact same script or something similar?
Karen Moore Karen Moore Newcomer
3 messages
joined Oct 2016
#2 ·
steelhawk32 said:Hey everyone,
I got this email the other day from some guy calling himself Bassel Nizar asking for help. He claims he’s stuck in a refugee camp in Yemen, Syria, with his two kids after losing his wife recently. Now here’s the kicker: he says he used to be an industrialist and is sitting on $50,500,000. His plan is to move the cash through the Red Cross to New York City, then have a high-ranking diplomat wire it to me here in the States so I can invest it. Once the "transaction" is done, he and the kids would head over to join me.
The twist is, unlike most scammers, he isn't asking for money upfront. Instead, he wants my full name, home address, phone number, and a scan of my ID. In exchange, I get a 20% cut of those 50 million bucks, haha. To see if there was any actual logic to it, I asked him for more details on how this would work, and he actually gave me a breakdown that sounded almost plausible. In the next email, he even sent over a photo of a passport along with the kids' names, ages, and birthplaces.
He answered everything I threw at him, and honestly, it all seemed to make sense on paper. We went back and forth for about 5 or 6 messages... obviously, I didn't hand over a single thing.
Anyone else getting these weirdly detailed emails?

The guy just wants your info so he can forge your identity.

If I were you, I wouldn't even bother reading it—just hit delete immediately.
steelhawk32 steelhawk32 NewcomerOP
3 messages
joined Jan 2017
#3 ·
Look, I get what you're saying, but I had to go down this rabbit hole just to see how far these people would actually go. Honestly, my usual move is to just block the sender and move on without even reading it, but this was different.
My main goal here was to figure out if anyone else had been hit with this exact same email or something similar, and more importantly, to sound the alarm for everyone else because I simply cannot
wrap my head around how some people are willing to just hand over their personal info, their phone numbers, or their bank account details like it’s nothing...!!
Don't get me wrong, the internet is an incredible tool, but sometimes I swear that at least 70% of what you see online is nothing but fake news, blatant scams, and absolute garbage...

People, please, use some common sense! If one of these "too good to be true" offers actually catches your eye, do yourselves a favor and do a quick search online to see if there's any actual substance behind it.

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