^ Tbh, I have no idea if the bait even qualifies for a sand timer?! It started pretty much a year ago, on July 2, 2020 with my reply to Agent Smith, however I don't know if it's the same scammer I've been writing with since then? Could be two maybe three... but they seem to know each other and can coordinate. Also, there have been interruptions, it's not been "continuous baiting". Sooo...
[July 6th, 2021 - 10:45]
Raquel wrote:Good morning Mr. Emefiele,
The compensation amount remains unchanged? Well, I must confess that I am a bit disappointed reading that...
Thank you for sending me Agent Anderson's email address! Do you think I should contact him for anything further or are you, sir, now also responsible for shipping?
Sunny greetings from rainy [CENSORED],
Raquel
Raquel wrote:Dear Agent Anderson,
My name is Raquel [CENSORED] and I received your email address from Mr. Godwin Emefiele who informed me that you are now responsible for handling the compensation payments for scam victims.
Mr Emefiele said that I am still eligible for this, however...to be honest I must say that I disagree with the compensation amount! I mean... I've been facing near continuous scams for almost two years now!! - Is there anything you, sir, can do about it?
Sunny greetings from rainy [CENSORED],
Raquel [CENSORED]
...aaand of course ...
Raquel wrote:Dear Agent Smith,
Mr. Godwin Emefiele of the Central Bank of Nigeria has informed me that you are no longer involved in coordinating the compensation payments for fraud victims?
What is the reason for this

- and how are you doing anyway?!
Warm greetings from chilly [CENSORED],
Raquel
PS: I miss you...
Almost instantly Raquel got a reply from good ol' Agent Smith:
Agent Smith, still caring, wrote:Dear Raquel
Do not mind Godwin,he is the criminal, we noticed that he is involve in trying to divert this fund and share it among his clicks being politicians. Please,try all your hardest so that we shall move this fund out of here. Godwin is telling you that because I did not allow them to steal people's fund. Please, do not listen to him again and let's proceed.
Regards
Agent Smith
[July 6th, 2021 - 12:15]
Godwin wrote:Forward Mr Anderson your details now.
Godwin wrote:Promise that you will receive your ATM Master card this time okay.
Raquel wrote:You want me to trust my details just like that to a man I don't even know?!
If you don't mind me asking, Mr. Emefiele: How well do you know Agent Anderson? And what was actually the reason you stopped working with Agent Smith?
Godwin wrote:I know him as
special agent .
Raquel, not convinced, wrote:My point was more like... is he trustworthy?
[July 6th, 2021 - 12:45]
Agent Anderson wrote:Good day to you Miss Raquel .nice to meet you ensure you that you will be compensated incharge of you delivery . Only if you follow our instruction your full details to avoid mistakes thanks for your understanding , will wait to hear fro. You ASAP .
Raquel wrote:Dear Agent Anderson,
Thank you very much for your quick reply.
Before I send you anything, would you please be so kind to provide proper identification like an ID or something? Thank you!
Raquel
[July 6th, 2021 - 13:30]
Agent Anderson wrote:Are. You sure you are real owner of this fund don't talk to me on that manal okay .
Raquel wrote:Mr. Anderson, PLEASE show me your sexy special agent ID!!
[July 6th, 2021 - 13:45]
Godwin wrote:Yes my Dear , is only agent trust for now ok Believe me your a daughter to me I promise that you will receive your be Compensation funds this time without any stress okay.
Raquel wrote:Mr. Emefiele... that's a very nice thing to say...

You know, my real Dad never had much time, always on the road, traveling around South America... I miss him so much!!

[July 6th, 2021 - 14:00]
Agent Anderson wrote:Yes of course I'm responsible .so what is going on why are you delaying your delivery . Your conpreretion needed for your own Good .
Raquel wrote:I'm not delaying anything.

It's just... I don't really know you yet, Mr. Anderson, and that's why I'm asking for your ID.
[July 6th, 2021 - 14:30]
Raquel wrote:Dear Agent Smith,
I thought Mr. Emefiele was the banker you've been working with the entire time, though?
When it comes to your successor, Agent C. Anderson, I'm not really sure if I can trust him or not. However, with Mr. Emefiele I have no reason to doubt his words. In his eyes I'm even like a daughter for him (see attachment)!!
I really don't know what to think anymore...
Raquel
She attached a screenshot of Godwins last message to her email.
...and just five minutes later:
Agent Smith wrote:Raquel,
I don't want to go further talking but if anything happen to this fund, do not blame me. Emefiele had been sitting on this fund refused to release it to the various beneficiaries until we came, how manage he has turned a saint now. I was surprised that you trusted a stranger more than me because he called you a daughter, well, I wish you good luck.
Regards
Agent Smith
Raquel wrote:You are the one I trust the most...

Agent Anderson wrote:Miss Rechel is like you are playing games with me .
Raquel wrote:No. I just don't understand what's so hard about identifying yourself? Do you never show your ID when you're on duty?
[July 6th, 2021 - 15:30]
Godwin wrote:I'm sorry my dear you am always busy thanks your for understand your Funds is 27 million USD Approved by international monetary Funds, your wthasapp will Been you will only get Ms christalina Goeviva .
Raquel wrote:I don't quite understand what you're trying to say... Who's Christalina Goeviva?
[July 6th, 2021 - 16:00]
Godwin wrote:Is The dicrator of IMF.
[July 6th, 2021 - 16:30]
Agent Anderson wrote:I understand all you means that lost all your trust don't panic my it well .
Raquel wrote:Yeah, I get it... my English isn't that great, but... Sir, are you and Mr. Emefiele stoned or what?!
[July 6th, 2021 - 18:45]
Agent Anderson wrote:I don't understand
Raquel wrote:Me neither.
[July 6th, 2021 - 23:45]
Godwin wrote:Raquel. What is going on.
Raquel wrote:Hey Mr. Emefiele... lying in bed, watching BLACK SUMMER on Netflix. And what's going on with you?
Godwin wrote:What is going on between you and Mr Chris [Anderson] .
Raquel wrote:No idea.

I just asked him to identify himself, show me his badge, FBI ID or something like that. Now he seems to ignore me...
[July 7th, 2021 - 05:00]
Godwin wrote:Why . Don't be anoid my Dear. Please if don't like told you before that your attention and your home address and phone number for the delivery of your ATM Master card.
[July 7th, 2021 - 10:00]
Raquel wrote:Good morning Mr. Emefiele,
I hope you slept well?
Shouldn't you still have my address from last year? After all, we talked about my ATM card for a looong time back then, until at some point a fake showed up and pretended to be you. Remember?
Have a great day,
Raquel
Godwin wrote:Good day miss
Rechel don't worry about what happened last year this is a new year forget about that okay we are talking about how you are going to receive your

Master card I will be waiting thank you very much for your understanding I hope to hear back from you soon
Raquel wrote:Have you been able to speak with Agent Anderson yet? You know, about identifying himself to me like a decent FBI special agent normally does?
[July 7th, 2021 - 13:45]
Godwin wrote:Miss Rechel don't worry you are going to receive your package don't stress your self too much okay.
Raquel wrote:Oh well... Then I will take your advice to heart and see how long it takes your colleague to get a simple photo of his freakin ID.

Agent Smith at least was competent! It's such a shame you fired him or whatever!!
[July 7th, 2021 - 16:30]
Godwin wrote:Good day miss Rechel I received your email sorry for not responding on time I'm busy in my office that's why so tell me how you can be able to receive your package arrived okay thank you very much for your understanding I hope to hear back from you soon
Raquel wrote:Don't worry, I've been busy too.
It would probably be both safest and most convenient if my ATM Card was delivered in a well-secured parcel. Alternatively, I could ask a friend of mine to pay you and pick it up for me as well. He's from Lagos.
[July 7th, 2021 - 23:30]
Godwin wrote:Will are waiting to hear from you ASAP.
Raquel wrote:And what exactly do you expect to hear from me?!
