Loan lad for your torturing pleasure

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Posted: Mon Sep 01, 2008 10:36 pm

This lad's head is spinning after our chat today. I've currently been playing with him for over an hour on Gmail chat, he contacted me about a loan. Google his address: and you can see he gets around.

I've convinced him that G0mer, Solud0 and a Daniel Ar1nze are all working together to chop his dollar. I even gave him Daniel's phone number as the one that supposedly called me.

He is probably not able to see straight but that's no reason not to ask other baiters to make his life hell.

Here's the chat:

Quote:

3:46 PM union.lenders000: Hello!
3:47 PM I saw your ad, in need of Finacial Help
me: hello
are you there?
3:48 PM union.lenders000: We sent you a loan application form
3:49 PM me: you did?
union.lenders000: UNION FINANCIAL SERVICE Company limited
3:50 PM yes
How soon do you need this funds?
me: well, I didn't see the email, it must have gone into my spam box
3:51 PM union.lenders000: ok just check
me: Oh ok, I see it now
3:52 PM union.lenders000: Here is our address: Scortland office:
13 High Street Paisley,
Renfrewshire,
PA1 2AE,
United Kingdom
TEL: +447 035 932265
+44.702.402.6008
FAX: 44.870.479.6038
me: ah ok
well, I have never filled out one of these forms before
it is a bit confusing
3:53 PM union.lenders000: How do you mean?
me: I have never applied for a loan membeshio before
3:54 PM union.lenders000: oh sorry
I guess this is a wrong ID
me: No, I got the email, I have just never
filled out a form like this before
3:55 PM I'm trying to fill it out right now
union.lenders000: Okay
Do you need a loan?
me: Hold on, I think I have it almost filled out
3:56 PM yes, I need about $10,000
union.lenders000: Were a you located?
me: New York
3:57 PM union.lenders000: Okay
me: I've almost got it filled out
3:58 PM ok
it's filled out, look at it and tell me if I have it right
3:59 PM union.lenders000: Send along side with your Identity card
me: I already sent the form
4:00 PM union.lenders000: Scan a copy of your identity card for verification
me: what kind of indentity card>
4:02 PM union.lenders000: Any scanned copy of the following:
(1) international passport
(2) work identity card
(3) national identity card
(4) State identity card
(5) Driver's Licence
me: oh ok
I have never used a scanner before, can you tell me how to do this?
4:03 PM union.lenders000: Is easy
me: I have one on my desk
my boss just bought it
4:04 PM union.lenders000: Okay
4:05 PM attach and send it immediately to proceed with this transaction
me: well, can you tell me how to do it?
I think it won't be very hard
I'm just not very smart when it comes to things like that
4:07 PM union.lenders000: attach it and send it as a mail
Just like that
me: ah ok, hold on, I think I figured it out
I'm going to send it so tell me if it comes through
union.lenders000: Ok
4:10 PM me: ok, I just sent it. I had the weekend janitor show me how to do it. It;s not very hard actually
4:11 PM do you have it?
union.lenders000: Hold
4:12 PM me: ok, I just want to make sure it works
union.lenders000: Ok
4:14 PM Yes I have seen it
me: wonderful
ok, so what do we do now?
4:17 PM union.lenders000: Check your mail
Choose any method of Transfer you wish your funds to reach you in your country.

me: I'm waiting for it to come through.
What options do I have for the funds?
4:18 PM union.lenders000: Western Union
4:19 PM Bank to bank or Certified Check
Have you seen it?
4:20 PM me: no, it still hasn't come through
which method is fastest?
union.lenders000: Western Union
Have you seen it?
4:21 PM me: no, nothing at all. That's ok, sometimes my mail acts up
If you can western union the money to me, that will be great
4:23 PM ok, I just got an email
it's from [email protected]
union.lenders000: Okay
me: is that you?
I have never heard of Lagos, is that in London?
4:25 PM union.lenders000: Sorry
4:26 PM me: that's not it?
union.lenders000: Were is this from? it's from [email protected]
4:27 PM me: yes, centralbankoflagos, it just popped up
union.lenders000: I do not understand what you mean by that
me: was that the bank that just sent me the email?
are you emailing me from that address?
4:28 PM union.lenders000: No
I am emailing you from Union Financial Service LTD.
4:29 PM me: oh ok, that's strange because the person who emailed me from that address just sent me some certificate
I think it's called a letter of guarantee
union.lenders000: There is nothing like that in UK
Okay
4:30 PM [email protected]
Logos is one the city in Nigeria not UK
4:31 PM me: oh ok
union.lenders000: I send you a certificate of Guanrantee
4:32 PM From [email protected]
me: hold on, is that you calling me right now?
union.lenders000: Hotmail Domain
me: I need to answer it
4:33 PM union.lenders000: Okay
me: Is Mr Soludo a member of your organization? I'm talking to him right now
4:34 PM he's using centralbankoflagos
union.lenders000: Who is Mr Soludo?
me: he says I need to send him $500 to process the payment
4:35 PM union.lenders000: What are you paying for?
me: He says I have to pay a processing fee
you never said anything about that
this is confusing me now
4:36 PM union.lenders000: There is nothing like processing fee in Uk
me: ok, now I'm just curious how come he knows you?
4:37 PM union.lenders000: He said that?
me: yes, he said he was from your company
4:38 PM He just called me from this number
4:39 PM union.lenders000: I have never hard of that name name before and you are not required to pay for any processing fee
before gething your funds wire to you via Western Union
me: he said for me to pay the money to him and then call him at this number once I paid him the money
4:40 PM union.lenders000: Please beware of scam
me: scam?
4:41 PM union.lenders000: He is not a menber of UNION FINANCIAL SERVICE Company limited
Okay
and he is not from the UK
lagos in a city from Nigeria not UK
4:42 PM me: Ok, is Mr. Gomer a member of your company?
4:43 PM Have you heard that name? That's the name of the person I'm supposed to send the money to
union.lenders000: Choose any method of Transfer you wish your funds to reach you in your country.

me: Western Union
union.lenders000: no
4:44 PM me: what's wrong with Western Union? You just said I could use it
union.lenders000: know he is not a member of UNION
Okay
4:45 PM Fill and return the form
me: I did
and you are telling me there are no fees at all
4:47 PM union.lenders000: We don't required upfront fee, but absolutely depends on the client/borrower in question.
If you have a home base property you will not be required to pay any upfront fee before you get the loan, but in the absence of home base property you will be required to pay the bank high risk insurance charges which is $125 USD and is subject to negotiation on special condition.
me: well, I hope we can negotiate the $125
4:48 PM what are the special conditions?
Hold on, now Mr. Gomer is calling me, I'll be right back
4:53 PM Ok, I'm back
union.lenders000: Fill the form and return asap?
me: I did
I sent it to him as well
4:54 PM union.lenders000: I'm yet to recieve it
Resend
4:55 PM me: I sent it and just sent it again
he already got it
union.lenders000: Who?
me: Mr. Gomer
4:56 PM Both he and Mr. Suludo called me to confirm the receipt
union.lenders000: I have told you before that Mr. Gomer
is not from this firm
4:57 PM The email ID you stated is not from UK
4:58 PM The Company is not from UK
me: wait, didn't you say you were from th UK?
4:59 PM union.lenders000: and you are required to pay any processing fee
UK
me: didn't you say there was no fee
5:00 PM union.lenders000: The only fee you are required to pay is the Non-collateral fee this is when you have no collateral to secure the loan
me: now I am just confused
5:01 PM union.lenders000: We do not required processing fee from our client
5:02 PM So you are advice about this
me: well, you and Mr. Gomer need to sort this out
5:03 PM union.lenders000: are you sure you are replying us
me: I got an email from you and Mr. Gomer both
Hold on, he's calling me again
union.lenders000: note our email ID is [email protected]
5:04 PM Fill theWestern Union form and return the form to this ID- [email protected]
5:05 PM me: what Western Union form? The one to send me money?
union.lenders000: Yes
5:06 PM UNION FINANCIAL SERVICE LIMITED email- [email protected]
5:07 PM My CEO name is Curtis Smith
5:08 PM My name is Dr. Christabell the accoutant of UNION FINANCIAL SERVICE LIMITED
here is our office number TEL: +447 035 932265
+44.702.402.6008
FAX: 44.870.479.6038

5:09 PM me: Ok, I am confused now. He is telling me to send him the money. Can you call me?
5:10 PM union.lenders000: What is the name of his company?
me: Central bank of lagos, it's a branch of the Nigerian bank
5:11 PM union.lenders000: Do not send any money to him because his is not from my firm
5:12 PM me: this is very confusing now, I don't know how he knows you but he says that he does
union.lenders000: and I think you are contacting a wrong person
me: I'm not contacting him, he contacted me right after I sent you the form
5:15 PM is it possible he has accesses to your email?
5:16 PM union.lenders000: Did you receive an email form us
me: about an hour ago
and I just got another from you just now
union.lenders000: I think he one the scam that got our Website hage
5:17 PM me: what is your website?
union.lenders000: and we lost about $800,000.00 USD
me: wow
do you want his phone number?
5:18 PM I want to help you track this scammer down
union.lenders000: Yes i do
me: ok, let me find it
union.lenders000: oh thank you vey much
me: it is 234803 3899 939
5:19 PM he called me twice
union.lenders000: My Director will reward you for this
This is Nigeria number
me: His secretary's name is Daniel Arinze
union.lenders000: Oh my goodness
me: what?
5:20 PM union.lenders000: I will have to call my CEO and our attorney
me: why?
5:21 PM union.lenders000: and inform them about it
me: is there something I should know?
and what is my reward?
5:22 PM are you there? What's going on?
5:25 PM union.lenders000: I'm trying to contact my CEO
I sent you an email I have you receive it?
me: ok, let me know. I can stay here and wait. I have to work for three more hours, my boss is off today and I'm supposed to watch the office
5:26 PM I got one about 10 minutes ago
it was a letter of guarentee
5:27 PM so who are Arinze, Gomer and Soludo?
5:28 PM and do I need to do anything with tis guarentee letter you sent me?
5:30 PM are you still there?
5:35 PM Ok, I guess you're gone, email me later and let me know what has happened.

Posted: Tue Sep 02, 2008 10:20 am

Quote:

...I think he one the scam that got our Website hage

Come on sir, you should know better. We don't condone or discuss 'hageing' on this forum. Laughing

I love it in chat when you type something to a lad and the lazy b*stard just comes back with "Okay." My reply is always "Okay what?". Just typing it makes me smile. It focuses their minds.I always end every exchange with a question that has absolutely nothing to do with the matter in hand and then refuse to answer them when they try and get on track, until they answer my question. Hours of endless trivial fun. I like to start by asking him how his pregnat(sic) wife is and it's amazing how many of them are. There then follows loads of questions about it's sex, names etc.

Posted: Wed Sep 03, 2008 11:23 pm

I have him back up on chat again. His English isn't bad at all. He repeatedly claims to be in London but his IP keeps coming back as Nigeria. He seems quite distracted, so I keep trying to bring him back to the conversation at hand. He's trying to get 125 dollars up front, I wonder how much of his time this non-existent money is worth? Laughing

Quote:

6:18 PM me: are you there?
6:19 PM union.lenders000: Yes I'm here
how are you today?
me: I'm ok. I was just wondering how things were coming along
6:21 PM how is the weather in London today?
6:24 PM union.lenders000: Great
me: any tornadoes lately?
union.lenders000: No
6:25 PM me: good good. My grandmother said she was moving there from Kansas to get away from them
6:26 PM My cousin Dorothy and her dog got taken away by a tornado once
6:27 PM union.lenders000: Oh sorry about that
me: it's ok, she wasn't a very nice person. She stole my favorite red slippers once and wouldn't give them back. She got what she deserved

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