The great charity scam *dolla chops aplenty*

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Posted: Thu Nov 20, 2008 3:10 pm

This guy is so much fun. Anyone else want some trophies before we try to send him off to an uncomfortable place? Thinking it's time to get him on the road since we have apparently taken care of all of his bank accounts.

So, we need to know who can make/receive phone calls and who can play which character as we try to gear up for a possible trip into hell.

I'm really shooting for N'Djamena for the first stop because nothing would be funnier than getting the lad to go to where he says he really is.

I also just sent the lad this and BCC'd everyone on his list:

Quote:

Dan,

I am so sorry I have been away. My mother was sick in the hospital and she is getting quite old so I decided to take some time off to tend to her. I am back now and it seems from what I have been told that there seems to be some problem with the money transfers for your charity. Can you please explain to me what exactly the issue is and what has happened?

I will need to get to the bottom of this problem. I have advised all church members not to send any more money until this is cleared up.

So he is back to square one, no more money until he clears this up. Next, I will suggest that I come to Africa to deliver the money myself, he should jump at that opportunity.

Posted: Thu Nov 20, 2008 3:22 pm

N'Djamena is eastern Chad, on the border. He is allegedly in Sudan. The closest Chad city is Abeche. N'Djamena is a good one because it is in Chad, but "far away from the problems in Sudan", and, coincidentally, close to Nigeria, where our lad is. He actually would have to go through part of Cameroon to get there, so two border crossings.

My only concern is that maybe this is too far, too much expense. He is probably broke, and the big fella in all the photos looks like he is unhappy. I bet he's the first to twig.

Posted: Thu Nov 20, 2008 3:26 pm

I'll work him into a meeting, letting him think it's his idea all along. I think Madiguri is right near the border, maybe a couple hours to N'Djamena. If we can get him there, it's not too much farther if he has to go get money.

I'll bet he may have to stay wherever he ends up because if he comes home without money, the humiliation and potential ass-beating he would be coming back to may be too much to handle.

Let's see what he has to say...

Posted: Thu Nov 20, 2008 3:29 pm

I compared the email list posted by Doc with the one I reported to the mods earlier, there's 4 new addies there, which I will report now.

Posted: Thu Nov 20, 2008 4:00 pm

If you guys dont mind I am gonna keep working him from the "at sea" angle. He just sent me TWO more accounts that I am about to report to Alan. I really dont want to quit slamming his accounts shut but, if you need me to back off to get his arse moving SSA just say the word. I have a good cover as he thinks we are busy dealing with the Saudi tanker hijacked by the Somali pirates.

edited for: Im on that list.

Posted: Thu Nov 20, 2008 5:54 pm

If you want to keep working him with the bank account angle, by all means do so. I thought he had run out of accounts but if he still has some left, get them to Al4n.

I haven't heard anything from him since early this morning, so I'm going fishing. By fishing, I mean actual fish. Flounder to be exact. Be back later. I'm shooting for starting the safari by sometime early next week if our lad is up for it.

Posted: Thu Nov 20, 2008 8:03 pm

I'm J0hnathon Creek, btw Smile

Posted: Thu Nov 20, 2008 10:53 pm

I am both Pabl0p62 and berni3zarsoff. I've been getting the whiny "god is in control' e-mails too. Almost tempted to tell him that if he is in control then God better get his @rse out onto that road with a digital camera then and get me my trophies!!!!

He seems to be coming apart, he just sent Bernie an e-mail meant for the reverend.

I'd like to get another trophy about H0t B33f injections, I've already asked for it but I suspect he is too busy right now.

I did think it might be nice to get this lad to dress up as santa and hold up a sign saying Happy XMas eaters. Perhaps the church sunday school kids are known as 'Gods Eaters' (because they gulp down God's love) and we want to show the congregation a photo about our good work in Africa before we take up a christmas collection to send??

Posted: Thu Nov 20, 2008 11:08 pm

I'm the first name on that list.

Bello is going to threaten to kill Dan because the money flow has stopped. If I can wind him up with enough bad juju it may be an additional inducement for his to get of his lazy a*s and go sightseeing in Chad. Cool

Posted: Thu Nov 20, 2008 11:27 pm

He sent me an email whining about how the money got taken:

Quote:

Dear R3verend H. R0berts0n,

thank you sir for the mail and the oportunity to tell what happened. a man called was parading himself as an employee of this humble foundation.

he sent a mail to some your meber and collected money from them, so when these your members sent me a mail asking me if i got the money they sent to me, i was surprised and rushed to meet the foundation's fund committee and told them what happened.

everybody was shocked with this because we dont have anybody like as an employee of the foundation, the foundation fund committee now told me to come back and tell your members that we recieved the money, i now came back and send the mail to them telling them that we recieved the money.

the fund committee did this because we were afriad of loosing your and your members since we discovered that you and your members really wanted to help us take care of these women and children displaced by war here in Africa beacuse in the past a donor told us that he sent money to us we told him no that we did not recieve it, the donor taught that we are lieing to him, the donor left and never cme back to us again this was what the fund committee remembered and told to tell them yes that we recieved the money.

we did not know that i will lead to this problems. well my humble self and the foundation is telling you in the name of LORD that we do not know afolabi and he is not our employee.

your members should stop dealing with him, they did not contact me before sending him money, if they did they would not have falling into this porblem.

Sir, please tell your members to continue working with us, so far now there is problem in the camp, the women and children are cying eryday and night that who is this that this to them,that want to stop you from sending your donations to them.

Please tell your members to continue sending money to us, they should make sure that they inform me before they send any money. tell them to always make sure that they collect the mtcn and secret questions from the western union and send to us so that we can get the money easily.

for now tell your members to be sending their money through western union untill the foundation corrects the account problems next week with the bank and send to you. sir i have just told you the gospel truth.

tell them to use this details at the western union

dont send the money with my name() but send it with the foundations senior finacial officer's name().

It is him who will go to the bank to clear the money, all you needed to do is to send to me the mtcn number and the secutity questions so that i will give it to him.

Details to use at western union
Name:
Bank: Intercontinetal bank(western union)
Country: NIgeria

Thank you sir

I'm going to keep him busy for a little while longer, then tell him that I'm going to come to the Sudan to personally deliver his money. Obviously, he's going to balk at that and then I'll work on persuading him to come to say, Madiguri or N'Djamena. This way I can use his lie about being there against him.

Also, I also have two wierd people in the BCC:

Not sure who or what they are, but please delete them from any further communications.

Posted: Fri Nov 21, 2008 12:02 am

^^^They have to be baiters with names like that!

My character Suzanna slapped old boy pretty hard for not replying quickly to an offer of computers from "Connie" (recycled character from many baits, but the "Hendick" bait was her best moments).

Quote:

Dear suza//nna beten//court,

Am so sorry about delays in replying mails ok, am not rude, is just that work is too much for me these days, i have heard what you siad about western union.

Hold on with the money ok, the foundation and the bank is correcting the senior financial officer's account number, it will be given to you by next week ok so that you pay in the money there.

tell connie that am not rude ok, the computers should be sold there and added to the money because if you send it here in sudan, the government will confiscate it.

the account number will be given to next week so that you can pay in the money. i will send that sign to you when the fight here calms down a bit, there is serious fighting going on now between government forces and the rebbel forces.

Thanks
Da//n Nk//werre

I keep refusing WU, and am pushing for more bank accounts.

Serious fighting? I hate this guy. Luckily he is pretty dim, and I am sure he is freaking out about getting his dolla chopped.

Posted: Fri Nov 21, 2008 12:08 am

Just to underline that money has been stopped while we find out who the real foundation officer is, Bello has just sent a whiny letter to Rev Howard. I hope this will stop Dan asking for more money prior to his forthcoming holiday.

Quote:

Dear Rev Howard,

I am very regretful that you have halted our aids program because of the activitiers of this so-called Dan Nkwerre, who is nothing but an Internet frud star and wortles tout from Nigeria.

He is putting doubts in your mind with his games, he is only a scummier and nincompoop who wants to take your money to buy cars for himslef and his friends who are buffons and fools as well.

In the name of The Lord, I ask you to reject this follish so-called Nkwerre and carry on with the works we have planned and so we need your money to come again. I advice you to uterly ignore the stupid man, and send more money as the $61,000 we have reipted so far is not enough to save all the womens childrens and babbies dying with there last breath in Sudden this wekk.

I udge to restart our payments so we can fudge ahead with our work.

Here are some fotos of our work and plans, as you see we have big plans for a new city but we need much more money.

Bello Afolabi

Here are the 'fotos' I enclosed.

----------

Posted: Fri Nov 21, 2008 12:11 am

The three email addresses with the really long, wierd names, they've all written me and it's been nonsense. So they're either baiters not connected with this site, some possible vics, but I'm thinking it's someone just yanking my chain. I'm removing them from the mailing list next time I mass respond to this dimwit.

Also, the chopper just emailed the Reverend. Ah, the plot thickens. I shall be forwarding this to our lad, I'm sure he'll appreciate it.

Posted: Fri Nov 21, 2008 12:14 am

Apparently the fighting over there is very heavy at the moment. D4n is holed up in his outhouse with his PC and a wad of blank WU forms Very Happy

He wants me to just send money and he'll get to my trophies once the fighting dies down. Unfortunately the academic council handing out the research grants cant wait that long (and besides, D4n will be off on Safari soon). I've just sent the following:

Quote:

D4n,

I have to stand up in front of a panel of 10 academics tomorrow. I have to tell them why they should give me (and in turn you) the money for the vaccine. I've been told we already lost $25K because somebody from your organisation stole it, and that you lied to us and told us you had received it. I broke the rules to send it to you quickly via WU.

Now you tell me just send more and I will get you a photo later? Do you think the people who give out this money are stupid?

My only chance to convince them to go ahead with this program is to appeal to their sympathy. I need to show them how your people are suffering and how urgent it is for us to get the vaccine and the rest of the money to you quickly. The least you can do for me is to get me that photo and help me convince these people to give us the money for the vaccine.

I need that photo for my presentation or the whole research program could be doomed.

Bernie

Better cr33p around through the bullets and shell holes!!

Not quite a Newb Joined: 06 May 2008 Posts: 53

I am the second to last email on that list with the last name miller. After my character allegedly sent money to the China Construction bank account, the lad is definitely paranoid:

Quote:

Dear

How are you doing? thanks for the mail, miller send me a mail once your bank pays the money into the foundation's project bank account i gave to you ok. also send the copy of the payment slip to me.

I am the financial officer of this foundation, next time in any condition do not make any payment without getting instructions from me first. i dont mean to make you feel bad but always contact me before you make payment to the foundation.

Always tell me before you make payment to the foundation, do not make any
payment without my instructions ok so that i will always make my report
to the foundation concerning the money.

thanks
Dan Nkwerre

Posted: Fri Nov 21, 2008 12:32 am

This just in:

Quote:

,

Thank you for your mail, the foundation is working with the bank now to correct the senior finacial officer's account number.

We will get the account corrections next week, once we get it we send it to you and your members it will be safe as promised by the bank.

Thank you sir.

Someone once told me the definition of stupidity was doing the same thing over and over again, yet expecting different results. I'd say this lad is beyond stupid.

So, how do you guys want me to play this with him? Should we let him sit on his ass making trophies for us then get his new account killed/money chopped, or should we cook up our safari plot?

ETA: Also latest IP is now coming back as 41.205.169.82 which is Benin City. 2 hours ago, his email came from 41.205.167.190 which is Port Harcourt. Then almost 24 hours ago, he emailed me from 41.205.165.85, also Port Harcourt. He's obviously on the move, headed to Lagos perhaps?

Posted: Fri Nov 21, 2008 12:46 am

I vote to get him moving. The bank account will come into play anyway -- is that why he's going to Lagos?

I think that psychologically he is well primed to break out and try something new and we are well placed to turn up the heat if he is reluctant. Twisted Evil

Posted: Fri Nov 21, 2008 12:48 am

He has agreed to make me a new H0t B33f trophy.

I did think it would be nice to get a Christmas greeting for all baiters, I'd love to see what the local Chad version of Santa looks like Very Happy

but I agree that he needs to go on safari soon. Any chance we could get a santa picture before he goes or do you think the Santa thing is taking it too far?

Maybe I could help the safari by having the vaccine delivered somewhere (with some cash as well) for him to go and pick up. Maybe send him to a DHL office somewhere or an airline desk. He could be told to go to the counter and ask for a "H0t B33f Injection"

Posted: Fri Nov 21, 2008 1:01 am

Yeah, let's skip the Santa bit and probe for his openness to a safari.

My guess is he's going to Lagos to open a bank account, maybe he knows someone that he can bribe to keep his account safe from Al4n? Not sure if this is the case but it's the first time I've got an email from him outside of Port Harcourt. Either that, or his local friends got sick of him getting their accounts killed and ran him out of town.

Posted: Fri Nov 21, 2008 1:23 am

maybe they're headed to Lagos for a convention, I just had a guy who's been in Accra for the last two months suddenly pop up in Lagos.

safari ftw!

Posted: Fri Nov 21, 2008 1:49 am

Just make sure he's back in town to meet me and my youth group on December 28th.

Posted: Fri Nov 21, 2008 1:52 am

Well, he better get on the road then. Laughing

Posted: Fri Nov 21, 2008 2:01 am

The old ladies will knit him a sun hat.. Laughing

Posted: Fri Nov 21, 2008 2:46 am

Gonna be a long tough trip hauling @ss with the cr33ping P4lsy

Posted: Fri Nov 21, 2008 2:48 am

Naw.. He'll take the bus.... I have done many a bus ride in Africa. It's a punishing way to travel.. Mad

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