Author |
Message |
Felix the Cat
Master Baiter
Joined: 20 Oct 2006
Posts: 179
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Posted:
Tue Apr 08, 2008 11:44 pm |
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Dramatis Personae
The Good - The High Church 0f Saints Paul, George, Ring0, and John
Laert3s Collins, Deacon
Th4y Nguyen, Deacon
His Reverence Rev. Thomas Y4rth, Bursar Adm1nistrativius
Eleanor Rigby, Outreach Coordinator
The Bad - Mugu scum
Peter Mb3ki, Executive Accountant, Department of Minerals and Energy, South Africa
Hans-Joach1m Wagner, Attorney
Jeff Lloyd, 1st Diplomat
Jonathan R0ussell, 2nd Diplomat
Unnamed Manager, Apex Security Company
Chapter the First
Wherein the good Peter Mb3ki meets the good Laert3s Collins and learns of the High Church 0f Saints Paul, George, Ring0, and John
Dec 4th, 2007 - Dec 12th, 2007
Note: The initial scammer fishing email was from the surplus forum. I no longer have it.
Laert3s Collins to Peter Mb3ki wrote: |
Hello Mr. Mbeki,
Thank you for your offer. We at the High Church 0f Saints Paul, George, Ring0, and John are eager to hear details of how we can get our share of this money.
Please send details.
Laert3s Collins
Deacon
Hich Church of Saints Paul, George, Ringo, and John |
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
Thank you for your very edifying reply to my mail in which you expressed willingness to assist and participate in this transaction. I will hereunder forward such details as you require in order for us to make progress in this transaction which I will break into four stages viz
(1) Filling and submitting a letter of claim to enable us start securing all the legal documents to authenticate this transaction.
(2) Obtaining requisite approvals to facilitate a legal/legitimate transfer of these funds into your nominated account
(3) The actual transfer and acknowledgement of receipt of the fund in your account.
(4) The aftermath i.e. sharing, disbursing the said funds and possible application thereof in such a way that we may be able by utilizing business acumen to actually reinvest same in other financially viable transactions or lucrative investments and also manage it in such a way as to create more wealth for our selves and for our generation to come.
First stage commences by your filling and forwarding an application to our Department requesting as bonifide beneficiary that these funds be release to you being yours by virtue of Consultancy Fee (I have attached a text specimen i.e. LETTER OF CLAIM of this which you will transcribe on your letter headed paper and send back to me by attachment or fax.). The second been the INDEMNITY FORM, you will also fill and send directly via attachment to the Departments accredited attorney. If for any reason you do not have a company, then you can draft the form on a plain sheet and submit to me. The Ministry will then request your physical presence of verification purposes and also to endorse fund release document. You will forward all necessary requirements so that I can document them as the genuine accredited consultant for the committee in case of confirmation. We however think that for obvious reasons and for time factor you should not come personally rather you will deal directly with the Department accredited Attorney who will act on your behalf for this things.
It is the lawyer who would obtain all necessary transfer approvals and act as a go between the Departments for you. To prove your identity you will give the lawyer copies (photo page) of your international passport or driver license, obviously a lawyer would charge for his legal services and any other cost. We have already earmarked 5% of the funds to stand as expenses fund. Whatever you and I will spend now in the course of executing this deal would firstly be deductible from this fund upon your receipt of the fund in your account before applying our agreed percentage towards sharing. I stress this point at this early stage in order to give you opportunity to proceed or not, as i believe strictly in the principles of UBERIMAE FIDEL-utmost good faith in absolute revelations about whatever is involved in any business transaction. On our part here we have spent monies on pushing the deal to its present position.
We therefore urge that you handle the lawyer expenses and get reimbursed later. Part of the reasons why you will need to pay the Attorney is to bolster his belief that there exist an actual beneficiary leaving abroad who is actually processing the funds payment and remittance from his/her country. We are civil servant and are therefore not particularly rich, we need your help and cooperation in everything for mutual benefit, it must be a perfect symbolises. In order to bolster your trust, I will forward to you copies of my photos and that of my beloved family in my next email for transparency and sincerity sake.
Please look at this demand, and consider it a necessary investment for we cannot make omelets without breaking eggs. Kindly retain utmost confidentiality as I await your action.
Feel free to call me for further enquiries.
Best Regards
Peter Mb3ki (Mr.)
Tel: +27788717055
Fax: +27866378515
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In his first scripted reply, Peter shows a love for legalese mixed with pithy sayings that will last throughout the bait.
Attached Documents to come later as I upload them:
Letter of Claim.doc
Indemnity.jpg
Laert3s Collins to Peter Mb3ki wrote: |
Dear Mr Peter Mb3ki,
Thank you for your detailed email.
Unfortunately my computer cannot open the file LETTER OF CLAIM.doc. I spoke with my secretary, she said that you must resend it in Rich Text Format (RTF) in order for me to open and complete the form.
I will complete the INDEMNITY FORM and return it upon your next email.
Thank you for your understanding,
Laert3s Collins
Deacon
High Church 0f Saints Paul, George, Ring0, and John
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It's never too early to start delaying. This forces him to reformat the file and to resend it. RTF tend to be larger, taking up more of his time and costing him money if he pays for data usage.
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I have attached the LETTER OF CLAIM again with the Rich Text Format, please fax it to my desk on +27866378515. After filling the INDEMNITY FORM you can Fax it directly to the Departments Accredited Attorney Barrister Peter Hans-Joachin Wagner's desk on +27866449048. I await your immediate action. Please call me once you have done this.
Best Regards
Peter Mb3ki Mr. |
Peter is willing to oblige. He also introduces an attorney but doesn't give me a way to contact him. How rude!
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
I am completing the documents right now as we speak. Thank you for the LETTER OF CLAIM.
Expect the documents at your fax soon.
Let's conclude the transaction very quickly in the name of the Four Most Holy Saints.
Laertes |
Already I'm pushing for things to happen quickly. But, of course, there are problems...
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
My secretary tells me that we do not have the capability to send international faxes, perhaps there is another way to return the documents?
Laertes |
Oh no! No international faxes! Whatever shall we do!
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
If you are incapable of sending international fax, then you are required to scan and send informations to me via email attachment immediately. I will assist you in submitting the INDEMNITY form at the Attorney's desk this morning.
Best Regards
Peter Mb3ki Mr.
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Of course, I'd love to send you large junk files, Peter.
Laert3s Collins to Peter Mb3ki wrote: |
Mr Peter,
I have attached the scanned documents for your convenience.
I have a question, how do I know this transaction is safe and legal?
Laertes |
Attached: large, renamed DLL
Questioning the transaction is perfectly natural and actually reassures the scammer that you are a real victim, as a real victim usually asks these sorts of questions.
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
Sorry for my late response. I did not receive any document from you as you claim to have attached and sent in this email. Please resend the attachment again immediately. I want you to understand that this transaction is 100% risk free. I am a man with known integrity, credibility, honesty and responsibility in my society. I can not indulge in any thing illegal that will jeopardize the security of my work, my life, yours and above all my beloved family in my country.
My self, the head of department and the director have been working on this project since Febuary this year and everything has been worked out for our success, which is why I have asked you to fill those forms so that they can be documented in the office for reference and confirmation purposes. Therefore you have no reason to bother about anything because if you follow my instructions, I can assure you that at the end of the day, you will testify the goodness of the lord in your life through the success of this transaction. This is my word and my word is my bond.
I have attached copies of my self and my beloved family so you know who you are dealing with for transparency and sincerity sake. I await your immediate response. Please call me once you have sent it because i have a board meeting to attend today, therefore i will need to know exactly when it has been sent so that i can print out your document and submit.
Best Regards
Peter Mb3ki Mr.
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Attached files:
ME AND MY FAMILY.jpg
ME AND MY WIFE.jpg
ME IN MY OFFICE.jpg
It must be safe and 100% risky free, the man has pictures of himself and his family in traditional African dress.
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
I must apologize to you. I've been away on unexpected Church business for the past couple of days. I am up late (it's 3 in the morning) catching up on reports and emails from our missions around the world, which is my job. Our church has a mission in Maiduguri, in northeastern Nigeria. It would be very helpful to have a local contact as a registered charitable partner to help distribute our charitable aid to that mission, or perhaps to open a new mission in your location - would you be potentially interested in that?
Now on to business. I spoke to the Head Deacon of the church again, and he has tentatively approved our wire transfer of the necessary fees to you. However, he says that he really must see a receipt or invoice proving that the money is there so that we may send the fees - you know, he's a bit of an old person, and he doesn't know how we do business these days - he doesn't believe in doing business over the Internet, as he's a strong believer in face-to-face contacts, but I've told him that you are an honest fellow and will be able to advance our Church missions in your country. You will be able to, right?
Laertes
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A mistake here on my part - he's actually in South Africa, not Nigeria. I guess Laertes is an ignorant American and thinks all countries in Africa are the same? Regardless, he ignores the email.
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
This is to inform you that i have not received any fax or attachment till date. You are requested to forward your telephone number for easy communication.
Peter Mb3ki
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Too bad, Peter. Too bad.
Laert3s Collins to Peter Mb3ki wrote: |
Mr Mbeki,
My sent email shows that I attached the forms as I said in my email. However, since you did not receive it, I have contacted my email provider's support department indicating a problem and asking if they may resolve it.
As I told you the Church fax machine is incapable of sending international faxes, we did, however, get our scanner working over the weekend (blessed be the Four Most Holy Saints) and once my email provider resolves the issue with attachments I may send you the documents you have requested.
I do have a question about the transaction, though. What taxes must be paid on the funds at each end of the transaction? Do you have any idea?
Also, what is a barrister? Here in America we have baristas, who are people who serve coffee. Is it like that?
Yours,
Laertes |
I was legitimately having trouble sending attachments. Also, another newbie mistake here - he never mentioned a barrister. Fortunately, he never even read the email. Bigstring is a great email service, you can see if your email's been read, and if it has, from which IP addresses. Peter goes ahead and sends me several new emails.
Peter Mb3ki to Laert3s Collins wrote: |
ATTENTION:
This is to remind you that we have not yet received your application and letter of claim for the US$21,500,000 contract supply payment on contract number: MNR/DME/0765/SA03
We have previously sent an email to you. You are requested to fax your letter of claim and the Indemnity form back to us immediately within the next 48hrs to enable our Department release the funds to your nominated account officially or consider your US$21,500,000 payment schedule canceled.
Yours Sincerely
Peter Mb3ki Mr.
Executive Accountant
Department of Minerals and Energy Resources
Mineralia Centre,
Corner of Andries and Visagie,
Pretoria
South Africa
Tel: +27788717055
Fax: +27866378515
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Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I have been experiencing issues of sending mails to people who don�€™t receive it as well, but that is not enough reason to sit back and relax when we don�€™t have much time left in this claim.
If this claim seems important to you, then I advice you print out those documents and fax them to me immediately from any other place rather than your office. There is no time to wait until weekend to be able to work on your scanner. We do not have time for that. The maturity of the US$21.5Million fixed deposit for the period of 6 months has long elapsed on the 29th of November and we must conclude with all documentation and paper work here in South Africa before Saturday the 15th of December.
Therefore print out those documents and fax them to me immediately. As regards your question about tax payment, 5% of the entire deposit has already been marked out to cover such expenses therefore by working together, tax payment should not be an issue to deliberate over. I don�€™t know the precise figure right now, we can only find out when the approvals have been granted. My department will be taking care of that. I have discussed with my colleagues and we came to a conclusion that opening of an online account with the paying bank will avoid further tax payment in your country.
Thus, you must consult the attorney immediately so that he can start work today because this is the most important thing now. Every other thing can only take effect after you have consulted our department�€™s accredited attorney and faxed those documents. The earlier you start up the better for all of us because the attorney must get certain approvals from the ministry of finance, the Johannesburg High Court and even Corporate Affairs Commission which will consume time as well. Therefore if this transaction seems important to you and your organization, then you are advised to call for any further enquiries or clarification while we expect your fax today. Ensure you consult the attorney today with his details provided below and fax the INDEMNITY FORM to him while I await the Letter of Claim on my own fax.
Name: Hans-Joachim P. Wagner
Email: [email protected]
Tel/Fax: +27866449048.
Your immediate attention is required as time is of essence in this transaction.
Peter Mb3ki Mr.
Executive Accountant
Department of Minerals and Energy Resources
Mineralia Centre,
Corner of Andries and Visagie,
Pretoria
South Africa
Tel: +27788717055
Fax: +27866378515
|
He spends some time answering previous questions here. He also gives me some attitude...
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
How was your weekend. Sorry for my late response, I received your email this morning and have been searching through all the files in my office for the receipt of my payment which i made on behalf of our Department to the sum of US$21,500,000 (equivalent in south african Rands) for further credit to the paying bank, Bronx Finance.
Attached is the receipt of payment which i made earlier in the year and also a deposit certificate of the funds which the paying bank issued. This is the banks website (www.onlinebronx.com) for further confirmation of the deposit. The maturity of the funds in the account is already due as at 29th of November 2007 and that is the reason why you need to act immediately to enable our Department instruct the paying bank to remit the funds to you officially.
You are also required to send the LETTER OF CLAIM and INDEMITY FORM which i demanded of you immediately via fax or email attchment so that the attorney can start up your paper work and get the funds released to you as planned. The attorneys professional fees is $2,617 which you will be required to send according to his direction for the procurement of the required documents in your favour via money gram immediately . Contact him immediately via email for further details on how you can pay for his services, his detail is as follows
Name: Barrister Hans-Joachim P. Wagner
email: [email protected]
Tel/Fax: +27866449048
Your immediate attention/response will be highly appreciated as time is of essence in this transaction. We have bearly 9days to remit the funds to you or have the funds fixed for another 6months.
We would put full intrest and discuss your church's charity organisation immediately after we have settled with this issue at hand. Call me immediately you send the documents.
Best Regrads
Peter Mb3ki (Mr.)
Tel: +27788717055
Fax: +27866378515
|
Attached:
Deposit Certificate.jpg
Deposit Receipt for Wire Transfer.jpg
Lots of fun stuff here. He created some new documents for me - yay! Time is wasted! He also forwarded me a fake bank website, which was promptly killed - that's my first and only fake bank kill. Finally, he vaguely expressed interest in the charity stuff.
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
Why don't you simply send the Letter of Claim and Indemnity Form to me via text in the email and I will type in my information for you? You can then print out and fill out the forms at your end. This will allow us to continue along this transaction quickly.
I will contact your lawyer immediately, but first I must ask of you - how do you know the lawyer? Can we trust him not to take any money for himself?
Laertes |
More delays and questions.
And that's it for Chapter the First. I'll get the attachments up as soon as I can download, fakey-ize, and upload them all. Don't worry, there are several more chapters to come - the bait is still ongoing today, albeit it may be dying. |
_________________
I feel like I am between the devil and the deep blue sea. - Peter Mbeki
you should as well understand that the heart of human is full of evil. - Sir. Paul Bryant
Last edited by Felix the Cat on Wed Apr 09, 2008 7:02 pm; edited 1 time in total |
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Felix the Cat
Master Baiter
Joined: 20 Oct 2006
Posts: 179
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Posted:
Wed Apr 09, 2008 6:34 pm |
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Chapter the Second
Wherein the good Laert3s Collins meets the good Attorney Mr. Hans-J0achim Wagner, and holiday cheer is spread to all.
Dec 12th, 2007 - Dec 28th, 2007
Laert3s Collins to Hans-J0achim Wagner, Attorney wrote: |
Hello,
I was told to contact you by your client Mr Peter Mb3ki regarding a transaction that we are to carry out.
Please get back to me with the relevant information.
Laertes |
Hans-J0achim Wagner to Laert3s Collins wrote: |
ATTN: Laert3s Collins
Go through the attachments. Forward your payment slip, fill the form and send back immediately before close of work today.
Yours Sincerely
Wagner |
How rude of him. Not even an introduction from the honorable Mr. Hans-J0achim Wagner, Esq.?
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I just received your email and i will be sending you the details which we require in the form which i sent to you. As regards the attorney, he is 100% trust worthy. He is the departments accredited attorney and i know him up to his desk in the office. He has handled so much more than you can think in this department. He is very reliable.
1. Full Name of Beneficiary
2. Full Address of Beneficiary
3. Company Name
4. Company Address
5. Full account deatils of company (including name of bank, address of bank etc)
6. Date of Birth of Beneficiary
7. Sex of Beneficiary
8. Occupation of Beneficiary
9. Tel. No of Beneficiary
10. Fax No of Beneficiary
11. Any legal means of your identification, either international passport or drivers licence.
Send all this details to the attorney immediately without any further delay. Whatever is his demands, dont hesitate to provide it to him immediately so that we can conclude this issue immediately. |
I'm glad to know that he is 100% trust worthy. But what's with that pithy saying? You know him up to his desk? Perhaps you were giving him sexual favors and your head wasn't allowed above his desk? Pity I hadn't thought of that at the time...
Laert3s Collins to Hans-J0achim Wagner wrote: |
Mr Peters,
I was able to open the INDEMNITY FORM but not the other attachment, it said that the file is "corrupted" which I hope does not mean that it has been possessed by demons, could you please resend it without it being "corrupted"?
I am attaching the INDEMNITY FORM. Please print it out and forward it to the appropriate authority for me.
Thank you,
Laertes |
Attached: Renamed DLL
More delaying - I received the other file fine. I sent another renamed DLL to him.
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
Here is the information that you requested.
1. Full Name of Beneficiary: Laert3s Collins
2. Full Address of Beneficiary: 1 Bishopry Road, Collins, TX 75001 USA
3. Company Name: HIGH CHURCH OF SAINTS PAUL, GEORGE, RINGO, AND JOHN
4. Company Address: SAME AS ABOVE
5. Full account deatils of company (including name of bank, address of bank etc): ACCT # 98552384 UNION SOUTHERN BANK, COLLINS BRANCH
6. Date of Birth of Beneficiary: 09/23/1972
7. Sex of Beneficiary: M
8. Occupation of Beneficiary: DEACON
9. Tel. No of Beneficiary: 319-274-1908
10. Fax No of Beneficiary: N/A
11. Any legal means of your identification, either international passport or drivers licence. ATTACHED |
Attached: Yet another renamed DLL...
The address and bank account number & bank name do not exist. If I recall correctly the telephone number is a ring-busy one.
Hans-J0achim Wagner wrote: |
ATTN: Laert3s Collins
We are accredited attorney to many multi-national oil companies/consulates, Ministries and governmental agencies, and we give professional services to our clients on meeting our terms of service in our representation.
Below are our Terms of Service.
US$1000 for our professional/Consultancy fee.
US$350 for transport cost.
US$1037 for Registration cost.
Total cost is $2,387.00 (Two Thousand Three Hundred and Eighty Seven United States Dollars)
All payments are to be made by money gram money transfer to the Accountant name below.
Name for Payment: FRANK ASIEDU (MR.)
City:Johannesburg
Country:South Africa
The attachment you sent could not be viewed as well. We have already received your details from the office of the Executive Accountant Mr. Mbeki this morning . We have enough details to proceed with your claim. On making payment, you will be requested to send us payment informations to enable us expedite action regarding your representation.
Our Policy clearly states,PAYMENT BEFORE SERVICE.
YOURS FAITHFULLY,
Hans-Joachin P. Wagner (Esq) LLB. (BL)
Senior Attorney |
Ah, the payment demands begin. Apparently it's not a problem that he couldn't view my attachments. What a shame, though. As always, no real explanation of who FRANK ASIEDU is. And we finally get to learn Mr. Wagner's full title - and quite an impressive one it is!
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I received your full informatio and filled the forms on your behalf and have long submitted it to the attorney this morning before entering a board meeting by 11am. How are you today. I could not access your identification, i request you please resend it again or better of photo copy it and fax to me as soon as possible. |
Apparently Mr. Mbeki is not so ready to drop the ID demands. Ah well, if he wants to create a delay, he's more than welcome to!
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
This is to inform you that we have tried reaching you with the number you provided but the response we get is "the number you have dailed does not exist". You are adviced to provide your valid cell/mobile phone number immediately. Meanwhile we were unable to access your ID attachment. You are adviced to fax it or re-scan it again as time is of essence in this transaction.
We were only able to fill the forms on your behalf and filed your application with our department. The attorney can not proceed with securing the required documents as stated below on your behalf without a valid means of your identification and his mobilization fee.
I. An Oath of Affidavit from the Johannesburg High Court to your favour.
II. Certificate of Registration of your company from Department of Minerals and Energy Resources.
III.Certificate of Incorporation of your company from the Corporate Affairs Commission.
IV.Exchange Control Approval from the Department of Finance.
Have you contacted your attorney Hans-Joachin P. Wagner? I need your immediate response. Please call me as soon as possible as i can not reach you with the number you provided. |
Maybe that number wasn't a ring-busy one after all... and he's creating more delays for himself with demanding a valid number.
Laert3s Collins to Hans-J0achim Wagner wrote: |
Mr Wagner,
I have just looked at the attachment I sent you and was able to open it fine, please confirm that you are able to open it. I would not feel comfortable working with an attorney who cannot open simple picture files!
As to your fees, they are acceptable. However, be advised that any transfers of money from the High Church of the Four Most Holy Saints requires the recipient to be registered with us as a Formal Charitable Partner or Formal Business Partner, is this acceptable to you?
Laertes |
Administer the tiniest of slaps and put money on his mind. Your pot of gold is just over that rainbow of forms, scammer!
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
I must give you apologies about the phone number - shortly after I sent you the number I accidentally dropped my phone into the toilet, which destroyed the phone. I will get a new phone soon and will be able to give you my new number shortly.
I did just check the attachment that I sent containing my ID and it opened fine. Please try again to open it. How am I supposed to conduct a transaction with somebody who can't open a simple picture file?
I have been in communication with Mr Wagner concerning this as well.
Laertes |
Pressure Peter over the attachments too. He seems to think I am insulting the attorney after this.
Hans-J0achim Wagner to Laert3s Collins wrote: |
ATTN: Laert3s Collins
You may proceed with the recipient registration as a formal partner immediately. Attached is copy of my identification.
YOURS FAITHFULLY,
Hans-Joachim P. Wagner (Esq) LLB. (BL)
Senior Attorney
Tel/Fax: +27866449048. |
Attached:Wagner ID.jpg
He drops the ID demands after the tiny slap.
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I received your email but i don't quite appreciate the manner in which you addressed the attorney. Your comments sound very insulting to the attorney, i must tell you that i don't like it. The ID copy you sent to me was not visible also. All i see is "cant determine type of file" the reason is because it has a "bad format", therefore be sure that the problem is from the way it was scanned because we both cant access it from here. Do you understand. The file is a JPG file but still would not open. You are advised to find any other fax machine rather than yours and send both your ID and the Form immediately.
The informations you provided initially can enable the attorney to start up work, but he only needs your ID and a copy of the indemnity form for documentation purpose. Has he been paid for the logistics? I want you to understand that time is of essence in this transaction.
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Peter gets all worked up about the "insults" to the attorney and about the ID files.
Laert3s Collins to Hans-J0achim Wagner wrote: |
Hans,
Indeed, let's get started with registering you as a registered partner of the Church.
First however you must decide which classification you'll take - Formal Business Partner or Formal Charitable Partner. As this is a one-time transaction it does not matter too much, but I am required to ask you.
A Formal Business Partner may receive funds in exchange for real goods bought by the church. Real goods must be actual items, in this case I would have you fax a certificate or something of that nature.
A Formal Charitable Partner will receive funds monthly to conduct their registered charitable activities in their own country. The Church has allocated US$128,500 per month to your country as part of charitable and outreach programs, of which $77,000 has been claimed. If you are willing to manage a charitable activity in your country on our behalf I will see how much you will be eligible, probably around $10,000 per month increasing to $26,000 per month at some point later. If not I can simply register you to receive a one time payment equal to your fees.
Either way we will start with the Personal Identity Form which I will fill out on your behalf, please reply with this information as soon as possible so that I may conclude the official registration and can transfer your fees to you so that we can continue with the transaction.
Laertes
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Let's sell him the rope from which he'll hang himself.
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
I apologize for the issues, the church just upgraded to Microsoft Vista and has been having some problems, I hope we can still do business?
I have some good news, I just received my new cellular phone, please call me at 2063331083 as soon as you are able so that we can further coordinate and work together.
I just tried to fax you my passport via your fax number as listed below and the machine said "number unrecognized", please do give me a valid fax number, please, you have to trust me here, we really need this money to carry out our missionary and charitable activities.
Laertes |
That number is my K7 number. I also blame problems on him and make him think I'm desparate and I believe this
Hans-J0achim Wagner to Laert3s Collins wrote: |
ATTN: Laert3s Collins
Thank you for your offer. You are advised to proceed with which ever mode of registration you deem fit for this transaction and ensure you provide a means of your identification today to enable me proceed in your claim. We still await your deposit of $2,387.00 to start off on your paper work as soon as possible.
YOURS FAITHFULLY,
Hans-Joachim P. Wagner (Esq) LLB. (BL) |
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
The fax number below is valid, but here is another fax number which you can also try (+27866449048). To get the fax through you must include the international dail code of 011. Try faxing with 011-27866378515 or 011-27866449048. I await your immediate response. You must get this issue resolved today and ensure you mobilize the attorney so he can start work. Its Wednesday 19th December and we need to start up immediately with the paper works so that the funds can be wired to your account by saturday or latest monday. |
Thanks for the tips, Peter! I'll be sure to ensure that all of my documents never get to you from now on.
Peter Mb3ki to Laert3s Collins wrote: |
ATTN: Laert3s Collins
Payments are to be made by money gram money transfer to the Accountant name below as soon as possible.
Name of Receiver: FRANK ASIEDU (MR.)
City: Johannesburg
Country: South Africa |
Laert3s Collins to Hans-J0achim Wagner wrote: |
Hans,
I will commence registration as a Formal Business Partner tomorrow, meanwhile would you please forward the method of payment that I should use to pay you for your esteemed services?
Laertes
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Laert3s Collins to Peter Mb3ki wrote: |
Peter,
I am not stupid! I know how to send international faxes. I tried both of the numbers provided, one said "number unrecognized" (your former one) and one kept ringing without picking up (the new one). Please fix the issues on your end before saying that it is my fault.
Laertes |
When all else fails, get exasperated at the lad.
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
Ok, try using this efax number +14197356320. Let me know your outcome. |
He's still pressing the fax issue...
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I have tried calling the number you gave me +12063331083 several times but it keeps on getting into voice mail. Why? I need you to understand the urgency of this transaction. The earlier we start securing all neccessary documentation the better for us.
Best Regards |
...and the phone issue.
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
Please do leave a voicemail message so that I know it was you who called, and I will endeavor to return your call.
Laertes |
I'll be sure to return your call - at 4AM your time, that is...
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
What is your progress now with the attorney, has he started securing the documents for our $21,500,000 transfer? I need your immediate response.
Peter Mb3ki Mr. |
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I have tried calling you several times today but the number you provided still goes into voice mail. I dropped a voice mail as well, but i would require you call me back as soon as possible because i don't like the rate at which this transaction is moving. We are not going to achieve anything at this rate, that is why i have demanded for a valid number you can be reached with at ease without getting into voice mail.
Have you sent your IDENTIFICATION and the INDEMNITY FORM with the last e fax number i provided? Have you mobilized the attorney? We have a time frame we must beat. I advice you call me back immediately you read this mail since you have my number. |
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
How is your weekend? I need to know if you have paid the attorney for his services, because without that we will never have success in this transaction, please let me know when you intend to do that as this is the only hindrance to our success.
|
Hans-J0achim Wagner to Laert3s Collins wrote: |
ATTN: Laert3s Collins
We have not yet received your payment of $2,387.00 to proceed with your claim.
YOURS FAITHFULLY,
Hans-Joachim P. Wagner (Esq) LLB. (BL)
|
He's getting a little bit antsy now...
Laert3s Collins to Hans-J0achim Wagner wrote: |
Hans-Joachim,
Would you please forward to me the method of payment as I am not familiar with making international deposits.
Laertes |
One word: "procrastination".
Laert3s Collins to Peter Mb3ki wrote: |
Peter,
I must tell you that I am not pleased with the attorney that you have chosen, he takes a long time to return my messages and does not include information that I have specifically asked him to forward, in fact I get the sense that he is deliberately delaying us for his own purposes. Would you please go about finding another attorney or ensuring that this one is motivated and mobilized to ensure our success in this transaction?
A very merry Christmas to you and your familiy.
Laertes |
Complaining about the attorney always helps too... especially when all the characters are clearly the same person and that person wants to stick up for his pride.
Peter Mb3ki to Laert3s Collins wrote: |
Happy Christmas Collins
Compliments of the season, i was right at sleep when you woke me with your call. How are you? I have tried both numbers you gave to no avail. Since i am awake now, I will appreciate if you try calling me again.
Best Regards |
At this point I rang him at around 4AM his time... on Christmas Day. He was quite definitely NOT happy about this. Hey, I was just trying to spread a little bit of holiday cheer! I used the "poor connection" modality - act like I can't hear him (I could hear him fine) and then hang up. Believe it or not, even calling and repeating the lad's name five or six times then hanging up reassures them that you are an authentic, enthusiastic victim.
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
It is quite unfortunate that i can't reach you on the two different phone numbers you provided me, this is the only delay in this transaction. We need perfect communication. I just received your call this morning, you actually woke me up from sleep. It was 6.44am when u called here in South Africa. I read your email just now and i must tell you that the attorney is a very busy and serious minded man. He does not play with his duties. I confronted him yesterday and he told me that he has not received any payment from you. He informed me that he has sent you the payment procedure long ago, infact on two different occasions. Please let us get this transaction going, you are requested to make the payment via MONEY GRAM money transfer. Please send the money to the accountants name as provided. This is the receivers information as informed by the attorney yesterday.
Receivers Name: FRANK ASIEDU (MR.)
City: Johannesburg
Country: South Africa
Please proceed immediately with this payment, you can go to any money gram office closer to you this morning and make the payment in person. Using the moneygram agent locations on (www.moneygram.com) i was able to find out agents closer to your address. Please proceed to any of these places and make the payment this morning. Call me once you have sent the money, so we can proceed without any further delay. |
He also attached a list of MG locations close to my supposed location. Regardless, he doesn't seem to have much holiday cheer. It must be tough still being a poor mugu on Christmas Day!
Hans-Peter Wagner to Laert3s Collins wrote: |
ATTN: Laert3s Collins
You are required to go the the nearest 'Money Gram' money transfer Office closest to you and make the payment of $2,387 today with the accountant details provided below. Send the details of your payment immediately after payment.
Name of recipient: FRANK ASIEDU (Mr.)
City: Johannesburg
Country: South Africa
YOURS FAITHFULLY,
Hans-Joachim P. Wagner (Esq) LLB. (BL) |
He wants his money. But how is a clergyman supposed to send money through MG on Christmas Day?
Laert3s Collins to Hans-J0achim Wagner wrote: |
Hans,
A most felicitous Christmas to you. I just finished with the morning and evening services and have a short break before administering the night candlelight service. Tell me, are you a religious man? What have you done to celebrate the birth of Our Most Blessed Lord and Savior Jesus Christ?
As far as the payment for your services, know that it is Christmas today and so all places are closed in observance of this solemn and joyful holiday, but I shall endeavor to transfer the fee to you tomorrow so that we can continue along with this transaction.
Laertes
|
Asking lads about their religious beliefs is always interesting.
Peter Mb3ki to Laert3s Collins wrote: |
Compliments of the season Laert3s Collins
I hope you are enjoying the christmas celebration. I did not receive your call yesterday. Please endevour to call me immediately you have made the payment so that i can alert the attorney to proceed with the paper work as soon as possbile. God has already blessed us with this transaction and we have to take it seriously, because heaven helps only those who help them selves. I await your call. |
Peter Mb3ki to Laert3s Collins wrote: |
Compliments of the season
What is your situation report? Have you paid the attorney? We the executives have gone a long way to register you in our department on the list of contractors who's mobilization fee of $21.5Million are next to be paid for the last quarter of the year. Has the attorney finished your paper work? If your paper work is ready, then the department will be able to pay you by Friday the 28th December. Let me know if you have paid the attorney and if he has secured all documentation to your favor since you have refused to call back or provide a valid number you can be reached with.
You have to take this transaction very serious, and do what so ever it takes to make sure the money is transferred to your name before the end of this week or at least have your transfer approved. The department will be making the last payment for the year to all contractors who executed various assignments/contracts this year from Friday the 28th of December to Monday the 31st. I want our funds release to be approved within this period. I really don't know why you are delaying in this regards. I have spoken with the attorney on the phone right now and he still has not received any payment from you. I don't like the idea of calling this man every now and then; he will have the impression that I have a special interest in this transaction. This transaction has been properly arranged for its success, you are the only person that is pulling it backwards. You must have to pay this attorney today so that we can get all the paper work from him; he is the only person that can secure the paper work for us. We have a time frame and we are fast running out of it. I advice you pay him off today and call me immediately you have done that. Save this transaction today, I beg you in the name of God. Everything is in your care; we can�€™t afford to loose all we have worked for since this year just because of your delay.
Regards |
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
I really don�€™t understand why you are delaying in this transaction. I understand that this is a festive period, at least right now the 25th and 26th is gone. How could I get such a great deal that will be beneficial to all parties involved in this transaction including your church, yet you are not following it up appropriately. You would have simply and honestly informed me that you can�€™t handle this right from the beginning so that I know what to do from the start.
We are running out of time and i want you to understand that. We need your paper work to be approved within the time frame we have left, please proceed and pay the attorney unfailingly this morning. The money gram transfer does not take up to 10minutes. I have given you all the information you need, including the receivers information, the Money Gram agent location where you can make the payment and even the opening and closing time. Please call me once you have paid the money unfailingly today. We have little or no time left, leave whatever you are doing and proceed immediately with saving our $21.5Million transaction. You have nothing to loose.
Regards
|
Hans-J0achim Wagner to Laert3s Collins wrote: |
ATTN: Laert3s Collins
We have not yet received your payment till date.
YOURS FAITHFULLY,
Hans-Joachim P. Wagner (Esq) LLB. (BL)
|
Peter Mb3ki to Laert3s Collins wrote: |
Dear Laert3s Collins
It is 4.45pm and i have not heard from you yet. I await your call, we must conclude this issue as soon as possbile.
Peter Mb3ki Mr.
|
At this point I let him stew for a couple of days, and you can tell that he thought his payday was just around the corner. I love seeing the lad equivalent of someone banging his head against a wall...
At this point I think I'll conclude this chapter, due to a small problem with my email. There will be one more short chapter of Laert3s Collins vs. the lad, and then we move on meet the rest of the characters that have not been referenced yet. |
_________________
I feel like I am between the devil and the deep blue sea. - Peter Mbeki
you should as well understand that the heart of human is full of evil. - Sir. Paul Bryant |
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