Scambaiting Powerball with Pedro

00:11:47 The swift code, branch code, and address all. check out.

Here we go again doing some more scambaiting.

This time, a guy by the name of Pedro wishes. to donate some money to me after his massive

Powerball win.

What can go wrong?

Let’s find out.

The original message came from a one Hernandez. Benitez Francisco.

It read,

“$2,000,000 Million Has Been Donated to. you By Mr Pedro Hills For More Info Contact

this Email; hillspedro Send Your Response. To hillspedro”

It’s interesting he repeated the hillspedro. address.

I guess he got too many people replying to. the Hernandez Benitez address.

Anyway, I was quite interested in the meaning. of $2,000,000 Million, so I replied,

“Hi, I received a message saying that Mr. Pedro Hills has donated $2,000,000 Million

to me.

Could you please confirm that this is indeed. $2 million million ($2,000,000,000,000), or

is it actually just $2,000,000?

Either way, I'm happy.

I just wanted to make sure that we're on the. same page.

Thank you, Bob”

Seven minutes later, Pedro sent me back the. obligatory wall of text.

In it, he says his name is Pedro Hills Quezada.

He’s a native of Jarabacoa (Dominica Republic).

“Like you already know i won the Power ball. Jackpot of $338 million”.

Actually, I didn’t know that, but thanks. for telling me.

He has a humble family — “My family is. a very humble family”.

He decided to do God’s work and donate $2. million US dollars to a complete stranger.

Thanks Pedro!

“I believe our father has directed me to. you as I prayed and searched nover the internet

for assistance because I saw your profile. on a list of registered email addresses provided

to me by Microsoft list from which I picked. you.”

And then of course, the mandatory,

“Be assured you stand no risk as this is. my money, for source and verification please

see the link below:”

The link was a real link to a news story showing. that a one Pedro Quezada did indeed win $338

million on the Powerball.

But he won it back in April 2013.

I wonder why he’s left is so long to donate. to me?

Anyway, he also mentioned something about. having to move to the UK.

He wrote,

“I decided to elope to United Kingdom with. my family because, since i won this lottery

different taxes have been fallen upon me and. much are coming, my pastor and my able minister's

of God advice me to move to United-Kingdom. with my family rather than paying Tax each

week.”

Sounds reasonable.

That’s what I do when I don’t want to. pay tax.

I elope to another country.

He then goes on to request the standard personal. information and signs off with Pedro Hills

Quezad.

Before I handed over all my personal details,. I just wanted to confirm a few things with

him.

I didn’t want to make it too easy.

I wrote,

“Dear Pedro.

Wow, that's wonderful news!

After the donation arrives, we look forward. to visiting you and your family, too!

Just one quick query.

In the news article, it says your name is. Pedro Quezada, but on your email, you wrote

Pedro Hills Quezad.

Is Hills your middle name?

Or is it some kind of assumed name that you. used while you were in New Jersey?

Also, did you say you now live in the UK?

Please answer these questions first, and then. I can send you the information you asked for.

Regards, Bob”

About an hour later, there was still no reply.

So I thought I had probably scared him off.

So I gave it one more try and sent him the. following message,

“Hi again Pedro.

I'm looking forward to the $2 million, but. my friend told me I just have to be a bit

careful on the internet.

I'm happy to send you my personal information,. but I just need to make sure that your name

is actually Pedro Hills Quezada.

Is that correct?

And you now live in the UK, right?

I'm actually staying in Japan at the moment,. but I'm from the US originally.

Thanks again, Bob”

I thought I’d just show him that I’m having. a few doubts, but trusted him enough to let

him know that I’m living in Japan and originally. from the US.

That seemed to do the trick, because six minutes. later, he sent a reply,

“Hello.

How are you doing today?

Hope this email meet you in good health? first. of all my names are Pedro Hills Quezada and

yes am presently residing in the United Kingdom. i do love to travel all over the world, I

will advice you to try to fill out the Application. so that we can proceed with the information

i will send to you to contact my Attorney.

Hope to hear form you soon.

Mr Pedro Hills Quezada”

I realised that I probably need to be a bit. friendlier to him from here on in so that

I didn’t scare him off anymore.

Scambaiting is a bit like dealing with a little. nervous puppy for the first time.

As I am Nihongo Man (that is, Japanese Man),. I decided to take on the role of Bill Murray’s

character from the romantic comedy-drama film. Lost in Translation.

I replied,

“Oh, that's great to hear.

I love to travel, so maybe one day we can. meet up somewhere?

Anyway, here's the information you asked for:. Name: Bob Harris; Country: Japan (Originally

from the United States); State: Tokyo Metropolis. (東京都 Tōkyō-to); Age: 53; Sex: Male;

Occupation: Commercial Actor; Phone Number:. <a fake Japanese mobile phone number>; Next

Of King: I guess he means next of kin, but. I decided to interpret it as the next King

of England, a one Charles, Prince of Wales,. full name: Charles Philip Arthur George”.

Pedro replied,

Hope this email meet you in good health?

This is to inform you that i want you to used. the information below to contact the Mr Pedro

Hills Quezada Attorney so that he can get. all the legal papers to proceed with your

transfer.

Contact name: Bernhard Allerhals Berger; Email:. v.fischerlaw; Phone number; As soon you send

Mr Allerhals Berger please make sure you let. me know.

God bless you and your family.

Pedro Hills Quezada”

So I sent the lawyer an email,

“Dear Mr Bernhard Allerhals Berger.

I have been asked by Mr Pedro Hills Quezada. to contact your regarding the collection of

the necessary legal papers to proceed with. a $2 million donation.

Could you please provide me with the correct. documentation?

Thank you and kind regards.

Bob Harris”

And, as per Pedro’s request, I sent him. a confirmation email,

“Hi Pedro.

Just letting you know that I have sent an. email to Mr Bernhard Allerhals Berger.

Regards, Bob Harris”

The next day, neither had replied, so I sent. another email making it look like that perhaps

I was a little bit anxious that I had made. a mistake or something.

Could you please confirm that the Attorney's. email address is v.fischerlaw?

I sent him an email, but he hasn't responded.

Or maybe the address is fischerlaw (without. the 'v' at the start).

Can you please confirm?

I also did a bit of digging and found that. a one Bernhard Berger is an actual attorney

for the Swiss-based law firm Kellerhals Carrard.

Unsurprisingly, his phone number didn’t. match the one that Pedro had sent me.

The original phone number has area code 575,. which as far as I can tell, is the US state

of New Mexico.

Hmm, seems quite far from Switzerland.

It also turns out that v.Fischer Law is an. actual law firm based out of — you guessed

it — Switzerland.

So are these scammers in Switzerland, or New. Mexico, or neither?

I guess it’s just one big ruse.

Anyway, I waited some more and they still. hadn’t replied.

So I continued to play the impatient victim. and sent Pedro another email.

“Do you know when your attorney will be. available?”

Finally, I got a bite.

The lawyer sent me a response,

“Attention.

Good Day to you please kindly provide me the. follow information in order to print out your

document.

Full Names, Address, Country, State, Identity. card.

Await to hear from you”

Doesn’t really sound like a lawyer.

He didn’t even give his name or contact. details.

Obviously, the fact that they’re asking. for an identity means that this is attempted

identity theft.

They want to use Bob’s identity for some. criminal undertaking.

Playing dumb, I replied,

“Thank you for your response.

Here are the details: Full Names: Robert Harris;. Address: <some realistic, but fake, Tokyo

address>; Identity card: Driver's License”.

Yes, I just wrote ‘Driver's License’ just. to see what they do.

A couple of hours later, Pedro replied,

How are you doing today??

Yes my Attorney told me that he have sent. you all documentation that you needed to sign

and order information which you needed to. know try to proceed with him so that you can

get funded as soon as possible.

i will be waiting to hear form you.”

Right on cue, Pedro’s attorney replied apologising. “for the late respond due to time”.

He told me that I need to “download the. two attachment file” — the ownership certificate,

and the transfer process — and that “after. which you are certified you will provide your

banking details”.

Of course, I didn’t want to download the. files, so I just took a screenshot from the

email app.

The official-looking ownership certificate. from the fake-sounding Pedro Hills Quezada

Foundation had my fake name and details printed. on it.

“On behalf of the Committee, I wish to congratulate. you once more for emerging”.

Why thank you!

I like to emerge.

It also had a pretty poor explanation as to. how my “email address was randomly picked

by an automated program from the internet”.

If I was going to give away $2 million, that’s. how I would do it.

There was also a “Mileage Statement” (maybe. they mean an Odometer Disclosure Statement?),

which stated,

“I hereby declare that this donation should. serve as a means of empowerment to the locality

and state at large the certificate stands. as prove that you are the rightfully owner

of this Donation amount this can be showed. or submitted in any given time”

Perfectly worded and exactly what I’d expect. from the The Quezada Team.

The transfer process document was also pretty. badly written.

It had yet another address on it, this time. of some real lawyers in Milwaukee.

You can even see where they’ve copied and. pasted in my fake details.

The corner of Carrard is missing.

One sentence that I particularly liked,

“Am your lawyer Barrister Bernhard Berger. Kellerhals Carrard I was asigned to you to

guard you through this process till you finally. get your donation in 3 working days”

The document continues explaining about “new. regulations enforced by the world bank Central

bank Department of Homeland Security”; “Anything. over $10,000 to $50,000 requires a clearance

certificate”; “The cost for this certificate. is $1800”; But hang on!

“The world Central bank GOVERNMENT IS NOW. SHUT DOWN.

ALL MONEY TRANSFERS HAVE BEEN WITH HELD”.

Oh dear!

Whatever shall we do?

“So we decide that you only pay a little. of the ownership certification and the clearance

certificate which we be just little of 401. dollars”.

There’s also some ridiculous ‘Promising’. statement talking about splitting the $2 million

into smaller payments to speed up the transfer.

The letter goes on,

“I apologies for this inconvenience.

If the Government is functioning normally,. you will not make this request”;

Won't I?

“Even as I write this, try and support orphan kids. with this funds.

Old people who have nothing to look up to”;. “I am eternally happy for you on this unexpected

miracle”; “I shall advice you on how to. pay obtain ownership certificate and the clearance

with 679 US dollars”.

So I replied,

“Dear Bernhard.

I'm a bit confused.

Are you based in Switzerland, or are you currently. living in Milwaukee?

Or is it New Mexico?

Anyway, I've downloaded the documents and. from what I understand, I need to pay a $679

clearance fee?

How do I pay this?

Do you have an online payment system?

Thank you for your assistance, Bob”

Now that money is in the picture, a reply. didn’t take too long.

As you can see, the grammar and punctuation. are extremely poor.

“Your donation payout will begins from the. moment you make the deposit”; “use the

below account information to pay the needed. amount which $679”; “send me prove of

payment deposit slip your ID”; “its will. be split into 4 stage till you get the complete

amount of the 2,000.000.00 dollars”.

He then gave some actual bank details.

Standard Bank is a real bank in South Africa.

He’s given his account name as Oiboh Gilbert.

I don’t know if that is the scammer’s. real name, but I will assume it is not.

Anyway, even my fictional character Bob is. not stupid enough to send money to South Africa

to someone named Oiboh Gilbert on behalf of. an American/Swiss attorney, so I replied,

“I don't understand.

Who is Oiboh Gilbert?

Why do I need to send money to South Africa?

Wouldn't it be easier if I send the money. to your office in Milwaukee?

My nephew lives just nearby your Milwaukee. office.

He can come and meet you.”

Believe it or not, they didn’t give up.

They replied with a fairly feeble excuse and. some new banking details!

I decided that this was a good time to end. the scambaiting.

They had already given me two sets of banking. details from two different countries, so now

was the time to scare them.

“Good day gentlemen.

It appears that your scamming days are numbered.

I have reported the bank account details of. Minlin Chang to Capital One Bank (see the

attached screenshots).

I have also reported the bank account details. of Oiboh Gilbert to Standard Bank in South

Africa (also attached).

Your email history has also been forwarded. to them.

If you do manage to avoid jail, maybe this. is a good time to give up your scamming ways

and get an honest job.

Kind regards, Bob Harris”

Whether or not this will actually scare them. or not, I don’t know.

But certainly, it just might make them scramble.

Thanks for watching.