Finished lottery bait involving FBI.. =(

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Posted: Thu Nov 20, 2008 8:38 pm

Quote:

VERY BIG GOAT OF A MAN

There's your custom title, Dewey!

Posted: Thu Nov 20, 2008 10:58 pm

Lol yastreb, how do I do a custom title? =)

Quote:

Date Thu, 20 Nov 2008 9:10 AM
From [email protected]
To Dewey Ch3@tam
Subject MTCN S3cure - The mugu has landed

Your mugu, Steve-O has started to discover his MTCN.

Go here: http://mtcn.secure.la/baiter.php?id=101347d5f07a7ae4d51aa0562b59d6f6 to see the stats.

MrMe

Start Time / Time of latest Refresh: Thu, 20 Nov 2008 12:10:09 -0500
Time of last Box click: Thu, 20 Nov 2008 12:58:27 -0500
Total Correct boxes clicked: 62
Total Refreshes: 4
Completed the Process?: no

Quote:

On Thu, 20 Nov 2008 13:18:11 -0500, "PS BANK UNITED KINGDOM" said:

Dear Dewey Ch3atam,

Listen I cannot keep on doing the mess you sent if you know that you
cannot meet them for the MTCN you better stop writing me.

Regards,
Mr. Steve Williams.

Quote:

Date Thu, 20 Nov 2008 10:24 AM
From "Dewey Che@tam"
To "PS BANK UNITED KINGDOM"
Subject Re: Dear Dewey Ch3atam-.

Steve-O,

I called western union to see if you were having any trouble or if you
were able to get the mtcn, and they said that you had halfway completed
the process but then just stopped. Then they checked the old
authorization number I gave you a couple of weeks ago and noticed that
you were trying to use that. They wanted me to let you know that the
old access number doesn't have any money associated with it, as it has
expired.

I want to know why you stopped halfway through with getting the mtcn?
What stopped you this time?

Dewey Che@tam

Posted: Fri Nov 21, 2008 9:38 am

Custom titles are granted by mods - I think someone else has to nominate you for one.

I hereby nominate Dewey to be granted the custom title of VERY BIG GOAT OF A MAN.

Posted: Fri Nov 21, 2008 4:06 pm

Not sure if I'm grateful or insulted!

Quote:

Insert appropriate response here.

Posted: Fri Nov 21, 2008 4:45 pm

Alright, my friendly neighborhood banker is back at it for another daily dose..

Quote:

On Fri, 21 Nov 2008 09:05:18 -0500, "PS BANK UNITED KINGDOM"
said:

Dear D3w3y Ch3atam,
I want you to understand that I have tried retrieving for more than 2hrs
and there are no MTCN numbers and I cannot be doing that and nobody have the chance to continue doing that, I want you to appeal with them that the receiver cannot do it that they should help you and give you the MTCN numbers before it get to 48hrs of the transaction they will help you if you beg them to help you.
Just do so they will give you the MTCN numbers so that we can start the
transfer because we have put all the necessary in place for the transfer
of your funds we are only waiting to receive the money so that we can
proceed.
Regards,Mr. Steve Williams.

Quote:

Date Fri, 21 Nov 2008 8:06 AM
From "Dewey Ch3@tam"
To "PS BANK UNITED KINGDOM"
Subject Re: Dear Dewey Ch3@tam-.

Steve-O-holic,

It seems as if option 1, using the website, isn't going to work for us.
At least in a timely manner anyways. I was going to ask you to see if
that Lezzy James ho could do it, but she's just as dense. Must be
something in the water.

Do you want me to switch us to option two then so you can get your mtcn? Let me know soon. Today is friday so if you delay we'll be stuck until monday again.Haven't I seriously already used this phrase two or three times with this lad already? I would think by now he would have figured things out. I think I need to start slapping him again if he replies..

Regrets,

Dew3y Che@t@m

Posted: Sat Nov 22, 2008 4:34 pm

Here's the latest back and forth with my buddy Steve-O.

Quote:

On Fri, 21 Nov 2008 12:38:09 -0500, "PS BANK UNITED KINGDOM"
said:

Dear Dew3y Ch3atam,
You can switch to option two but I cannot do the paper work you can tell
them that the receiver doesn't understand english so that they can bypass
the paper work and give you the MTCN numbers.
You can do it today because today is friday and tommorow western union
work half day.
Regards,Mr. Steve Williams

Quote:

From: D3w3y Ch3@tam
To: Steve-O from PS Bank
Subject: Re: Dear D3w3y Ch3@tam
Date: Fri, 21 Nov 2008 09:51:18 -0800

Tomorrow western union doesn't work at all, at least not here. How am I
supposed to fill out paperwork that is supposed to be filled out by you?
It won't look legitimate. I've already lied for you once, but I don't
want to do it again. Do you take me for a liar? Is that what you are
saying?

Why is it that you refuse to fill out a form anyways? Have you never
filled out a form before?

-D3w3y Ch3@t@m

Quote:

Date Fri, 21 Nov 2008 10:08 AM
From "PS BANK UNITED KINGDOM"
To Dewey Ch3@tam
Subject Dear D3w3y Ch3@tam.

Dear Dewey Ch3@tam,

You can go to a different western union office and send the money you can still use MoneyGram to send it, I will advice you try MoneyGram it will be very easy using MoneyGram or go to a different Western Union office and send it.

Regards,
Mr. Steve Williams.

Ok, on a whim after discovering a wonderful podcast on scambaiting, I decided to take things a step further with Steve and Lizzy since I felt things were going stale.

Quote:

On Fri, Nov 21, 2008 at 5:17 PM, Dewey Ch3@7am wrote:

Are you still accepting info about scammers to put on your radio show?
I would love to hear some of my lads talk to you.

Regards,

Dewey Ch3@tam
--
Dewey Cheatam
Ch3@tam and H0we, Attorney's at Law
Job 38:11

Quote:

Date Fri, 21 Nov 2008 12:04 PM
From "D@n Cottr311"
To "Dewey Ch3@tam"
Subject Re: Hi from the 419

Hey Dew3y

Thanks for your email.

yes of course, please send me the scammers info... the more the merrier!

I look forward to giving them hell Smile

Regards

D@n

As some of you may already know, D@n Cottr3ll hosts a radio show where he calls scammers up and baits them whilst exposing them as frauds to the world =) http://forum.419eater.com/forum/viewtopic.php?t=117096 Thats a link to the thread where I found him. I can't think of a better way to end a bait that has run its course. =)

Posted: Tue Nov 25, 2008 2:12 pm

Sigh..getting the standard game over letter now.

Quote:

On Mon, 24 Nov 2008 01:25:06 -0800 (PST), "Mrs. Lizzy James"
said:
Attn: Dewey Ch3@tam,

Sequence to you outstanding transfer payment of your won price, we are
finding it difficult to confirm your payment, which you said you have
made through western union money transfer, Dated Wednesday, November 19, 2008 10:25 AM.

Right now, we have decided to give you another option of making the
payment through Money Gramm within the next 48 working hours OR you could go to any other Western Union Money Transfer nearest to you to make the payment and send us the MTCN (10 DIGIT TRACKING NUMBER) and note that you are to follow up the instruction given to you by Mr. Steve Williams and not the officials at the Western Union Money Transfer, because they might be at your disposal of tracking your fund as well, due to some recent experience we encounter with one of our lucky winners.

Currently, l have spoken with Mr. Steve Williams of PS Bank, to confirm
your payment within the 72hrs, so l advice you to act as soon as
possible.

NOTE: YOU HAVE less than 72 working hours, to comply to this mail or we
shall facilitate your personal data to our regional head office as one of
the lucky winners who is not ready to claim his prize, so that they can
issue you a “Disclaimer Form Document” (DFD), to fill correctly, as an
unclaimed prize.

Lastly, we are really sorry for the inconveniency and l look forward to
your urgency ASAP.

Yours Sincerely,

Mrs. Lizzy James.

I'm not sure if Dan Cottrell contacted these lads or not, so I dropped a line to somebody else on this forum who takes calls.

Quote:

Date Mon, 24 Nov 2008 10:10 AM
From "Dewey Ch3@tam"
To "Lizzy James"
Subject Re: Dear Dewey [email protected] RESPONSE NEEDED ASAP.
Dear Lizzy James,

Could you call me at +44 2O8 133 419O so that we can get this issue with
Western Union money transfer resolved? I am really tired of email
correspondence at this point, and feel that if we were to just air our
misunderstanding over the phone it might make things easier for both of
us. I'm going to send this same message to Steve Williams too, so if
you get a busy signal its probably because I'm talking to him. Sorry
that I have decided to go this route but its just that I've been waiting
for my lottery winnings for so long, that I feel that I must do
something in order to save them from being cancelled. I hope you
understand. Please call me ASAP.

Regards,

Dewey Ch3@tam

Annoying lad..

Quote:

On Mon, 24 Nov 2008 13:47:19 -0500, "PS BANK UNITED kINGDOM" said:

Dear Dew3y Cheatam,

You said I should call you with +44 that is not a US code that is UK code
and you said you are in US how come the +44 explain.

Regards,
Mr. Steve Williams.

Quote:

Date Tue, 25 Nov 2008 5:24 AM
From "Dewey Ch3atam"
To "PS BANK UNITED KINGDOM"
Subject Re: Dear Dew3y Cheatam.
I'm american, but you are not. You're british. So I have a friend in
england who wants to help me out with this problem that you and I are
having (he's an old law school friend of mine, but he still wants a cut
of my winnings) Anyways he is confused about why western union isn't
working right for me, and thinks that it might be easier if he sent the
money from the UK, especially since you're in the UK too.

It would solve our problem and it wouldn't cost you anything, it would
only cost me something. What do you think?

Regards,

Dewey Cheat@m

Posted: Tue Nov 25, 2008 5:44 pm

Quote:

On Tue, 25 Nov 2008 09:55:13 -0500, "PS BANK UNITED KINGDOM" said:

Dear Dewey Cheat@m,

I want you to give your friend the Information so that he can just send the money from where he is in UK since he is in the UK that will be better.

I also want to inform you that you don't have much time left
to do this kindly get to him and tell him to send the payment ASAP.

Regards,

Mr. Steve Williams.

Quote:

From: Dewey Cheatam
To: Steve-O my fave banker
Subject: Re: Dear Dewey Ch3@tam----ASAP.
Date: Tue, 25 Nov 2008 07:03:07 -0800

Steve-O,

I think I know you well enough at this point to know that you are
basically telling me that you refuse to make a simple phone call to fix
this problem, just like you refused to fill in a simple form to fix this
problem. Am I right?

So far you have refused any money that I've sent you via Western Union.

You've failed to send me any legitimate bank accounts.

You've asked me for a phone number in the past so that you might contact me to prevent troubles such as what we've experienced, and now that I've given you a phone number of my representative in England, you're refusing to use it.

You've asked a couple of times lately for me to send money through
Moneygram. Why should I bother? You would not receive it. You would
refuse, and cite some other pisspoor reason. Is my money not good
enough for you? Is that what you are trying to tell me Steve-O? Why is
it that you keep delaying everything? If Lizzy James knew how much
trouble you were causing me she would probably fire you and hire a
monkey because there would be less fuckups that way.

My friend in England knows the whole story, and knows how much trouble
you've had receiving money. This is why he wanted to actually talk to
you before he bothered sending you anything because he wanted to make
sure that you would have no problems getting your money, so that we
could get our money. In other words, I'M TRYING TO HELP YOU TO HELP ME.

Why is this simple request, like all of the other simple requests, so
difficult for you to understand?

Cheers,

Dewey Ch3@tam

Quote:

On Tue, 25 Nov 2008 10:27:01 -0500, "PS BANK UNITED KINGDOM" said:

Dear Dewey Ch3@tam,

I want you to know that there will not be any problem if
your friend send me the money to the information that I have given you
and I promise you that I will get the money as soon as he send it to the
information and send me the MTCN numbers ok!

Just go ahead and tell him to send it you are the one
wasting time.

Just tell him to send it now I am very much available to get
the money today.

Regards,

Mr. Steve Williams.

Apolegies for the long subject line on my reply =)

Quote:

Date Tue, 25 Nov 2008 9:36 AM
From "Dewey Ch3@tam"
To "PS BANK UNITED KINGDOM"
Subject If you wanna be a pirate get up off your feet. You can't be a pirate if you're sitting in your seat; swing your arms up! And stand kinda low, and make this noise wherever you go! Argh, argh, argh....a pirate, a pirate, a pirate says, Argh!

Then explain to me, timewaster, how come if you are able to receive
money from him you are unable to receive money from me? Why is that?
You've never given me a straight answer you twit. How dare you call me
a timewaster. You are wasting MY time, and you probably want to play
your tricks on my friend too. So I'm going to tell him right now not to
talk to you if you call because you would just waste his time.

Don't you know that every single time I have sent you money that I have
had to pay a fee at western union? You've wasted my time. You've
wasted my money. What sort of person asks me over and over again to
send money, and once its sent they refuse to claim it? I've even tried
to make it easy on you so you wouldn't have to fill out forms. I paid
extra to make it so you could get your money online, and you acted
piggish about it. I've LIED on your behalf to try to make this happen
for you, and still you blunder. You're such a doofus. I have never
dealt with a "banker" who was such an idiot. You're impatient. You're
lazy. You have trouble with BASIC MATH (Remember Form 49?). You say one thing, then do another. And now look at you. Apparently you see an opportunity to waste somebody else's time, so you want me to tell him to send you money. Just so you can claim that you didn't get it again, or some other stupid lie.

You're pathetic. I don't know what sort of game you are playing, but
you really need to stop messing around and get serious.

I want my lottery winnings. I have waited long enough. Give me my
money. If you want me to pay anymore fees or whatever, then FILL OUT
THE FUCKING FORMS YOU DONKEYFUCKER!

Have a nice day.

Remain blessed,

Dewey Ch3@tam

Posted: Tue Nov 25, 2008 6:10 pm

I just love pissing this guy off.

Quote:

Date Tue, 25 Nov 2008 9:59 AM
From "PS BANK UNITED KINGDOM"
To Dewey Ch3@tam
Subject dump fucker

Your mother is a dump fucker and you are a block head goat I wonder how you graduated from law school when you cannot take simple instruction, why I said you should tell him to send the money I because he can do better than you.

By this time tomorrow is you don’t fucking send the money your winnings will be over then you will become penny-wise pounds foolish.

You just have to push your deaf and dump head and send the money.

Regards,
Mr. Steve Williams.

Quote:

Date Tue, 25 Nov 2008 10:07 AM
From "Dewey Ch3@tam"
To "PS BANK UNITED KINGDOM"
Subject Re: Steve-O is a dump fucker

You're such a friendly, jovial fellow lol. So easy to push your
buttons. Send my friend an email at (mysterious figures email addy) since
you're too much of a "dump fucker" to make a simple phonecall. Probably can't figure out how to work a phone. Tricky devices they are. You are such a sad, incompetent little banker aren't you? Anyways, email him. He'll pay you, and you better not waste his time ok? Stupid oafish mugu fool.

Retards,

Dewey Ch3@tam

Not quite a Newb Joined: 19 Oct 2008 Posts: 22

^^^^^...LMAO

Posted: Wed Nov 26, 2008 4:03 pm

Well now that Steve-O's spirits are up, I may as well bash him nonstop whilst he talks to the 1n2p3c70r...lol seems so nerdy just covering the name up =)

Quote:

Date Tue, 25 Nov 2008 12:20 PM
From "Dewey Ch3@tam"
To "PS BANK UNITED KINGDOM"
Subject PS BANK IS DA SHIZZY!

Goatboy,

How is my favorite banker doing? I hope this letter finds you in good
spirits, I really do. I wonder what time it is wherever you're at. I
hope that I'm not keeping you up late again.

How is Lezzy James doing lately? Keeping that stache groomed?

Anyways, hurry up and give me my lottery winnings you stupid fucking
piece of shit goatfucker.

Thank you and have a nice day! Smile

Warmest regards,

Dewey Ch3@tam

p.s. God loves you!

Quote:

Date Tue, 25 Nov 2008 7:55 PM
From "Dewey Ch3atam"
To "Lizzy James"
Subject Lezzy James

Your banker sucks hairy goat balls. I guess he likes the smell of
sweaty scrotum in the morning. But seriously now, he's terrible.
Utterly incapable of the simplest of tasks. Replace him please because
he seems to be the reason that I'm not able to send you your money.

Hurry up because I've only got 72 hours....oh noez...whatever would I do
if I didn't make that deadline..

Cheers,

Dew3y Ch3atam

p.s. You have to admit, this entire "conversation" that we've had since
early october has been hilarious =) lol

Quote:

On Wed, 26 Nov 2008 05:28:53 -0500, "PS BANK UNITED KINGDOM"<[email protected]> said:

Dear D3w3y Ch3atam,

I will email your friend I hope he is not a dump fucker like you.

Regards,Mr. Steve Williams.

Quote:

Date Wed, 26 Nov 2008 7:49 AM
From "D3wey Che@tam"
To "mysterious figure"
Cc "PS BANK UNITED KINGDOM"
Subject Re: Dear Dewey Cheat@m.

Look at what this jerk of a "banker" is saying to me! He doesn't seem
very professional to me at all, and I have been nothing but kind to this
guy! I don't know what a dump fucker is; I guess it must be a local
saying or perhaps a genetic defect that Steve suffers from..I don't
know, but I don't like the sound of it and I don't appreciate that sort
of language being directed at me, since I am his client.

I think he owes us both an apolegy on behalf of PieceofShit Bank United
Kingdom. What do you think?

Cheers,

Dew3y Ch3atam

This next post was not meant to offend anybody from the UK Smile

Steve purports to be from the UK, and if you go off of his header info you would believe that too...except that I managed to catch him with an IP from Nigeria one time. That is why I tease him about the UK/Nigeria thing. =)

Quote:

Date Wed, 26 Nov 2008 7:39 AM
From "Dew3y Ch3@tam"
To "PS BANK UNITED KINGDOM"
Subject Re: Dear Dewey Ch3@tam.

Dear faggot,

It amazes me how much you cherish your own opinion. Do you truly
believe that I care what you think about me? You're nothing to me, as
will be revealed soon enough my pathetic friend.

So what are you doing for the thanksgiving holiday eh? Ah thats right.
You're english so you don't celebrate that. Gotta feel sorry for all of
those pathetic souls in Nigeria though. Barely scraping their way
through life, taking it one day at a time whilst worshipping the
twinkie..

Anyways, hurry up and get done already. I'm tired of waiting on you.
You're so fucking lazy. I know its probably hard for you to concentrate
on your duties while you're getting gang-raped but you've just got to
try.

Wonderful working with you,

Dewey Ch3@tam

p.s. You're still a whiny little bitch. Maybe you should get yourself
a new nametag that says "Steve Williams - Chief Whiny Little Bitch,
PieceOfShit Bank" What do you think?

Posted: Mon Dec 01, 2008 5:43 pm

Steve-O..

Quote:

On Thu, 27 Nov 2008 11:50:08 -0500, "PS BANK UNITED KINGDOM"
said:

Dear Dewey Cheatam,

Greetings to you, I have given your representative the customer payment
receipt and she said that she is waiting for your authorization before
she will send the payment.

I will advice you get to her so that she can send the payment ASAP.

Regards,
Mr. Steve Williams.

Quote:

Date Thu, 27 Nov 2008 9:10 AM
From "Dewey Cheatam"
To "PS BANK UNITED KINGDOM"
Bcc "mysterious figure"
Subject Re: Dear Dewey Cheatam.
Dear Steve-O,

Now this is more like it you stupid donkey. Why haven't you treated me
nice like this all along? We could have been friends but nooo you had
to be rude to me. Anyways I'll talk to them later today about my
authorization. Steve-O, I know we haven't gotten along very well in the
past, and I hope that we can put that behind us and turn a new leaf.
What do you say? I have been told that your attitude towards my friend
has been nothing less than excellent and that you have been very
cooperative. You have my thanks.

Before I authorize this transaction I would like a copy of the receipt
as well if you don't mind. I feel at this point you need to keep me
fully informed so that there are no questions or difficulties later, ok
Steve-O?

Warmest and most heartfelt regards,

Dewey Cheatam

Now I receive some forwarded email from Steve-O with the invoice attached..

Quote:

On Thu, 27 Nov 2008 12:31:20 -0500, "PS BANK UNITED KINGDOM" said:

Dear "mysterious figure",

Greetings to you, I have attached the payment invoice to this e-mail you
can get it in the attachment file.

I want you to send the payment today and get back to me with the MTCN
numbers for verification.

Thanks for your understanding.

Regards,
Mr. Steve Williams.

Quote:

Date Fri, 28 Nov 2008 8:40 AM
From "Dewey Cheatam"
To "PS BANK UNITED KINGDOM"
Bcc "mysterious figure"
Subject Re: FW: Dear mysterious figure------Invoice for payment on behalf of Dewey Cheatam.
Dear Steve-O,

I have to be honest with you, that invoice looked really cheap. We are
dealing with alot of money here, so I would expect that the itemized
portion of the invoice would be typed out. This protects you from
possible future legal action regarding misrepresentation of office (as
in, you establish a classic account and somebody could dispute that due
to your handwritten invoices. Hard to read, and could be tossed out at
least by the american legal standard). Also, if I recall correctly this
transaction was for $1,216 dollars. Remember Steve-O, the person paying for the account to be established is me, which means that you have to constantly adjust the price you are charging me against the current exchange rate of the dollar against the pound. You wouldn't want to cheat me out of money in the event that the dollar were to actually
increase in value against the pound, right? Wouldn't that make you feel
bad, even if you didn't do it on purpose, to cheat me out of some of my
hard-earned money?

Type up the entire invoice except for the signature block, and then I
will authorize "mysterious figure" to pay you. I'm doing this for your own good Steve-O. Please hurry, as today is friday and you know what that means. Might be different in England but you would have to ask "mysterious figure" about that, assuming she's in her office today.

Just to be clear on this, because I know how much you've botched things
up in the past, I am going to clearly type out what you need to do.

1) Type out your invoice.
2) Clearly itemize every single charge that I am going to incur for
this transaction.
3) Make sure you get the exchange rate right.
4) Sign the invoice in blue ink (again, for legal reasons pertaining to
a legal electronic signature over the internet.)
5) Send the completed invoice to myself and to "mysterious figure".
"Mysterious figure" needs to have all of the same information that I have.

Remember Steve-O, as always if you have any questions you can ask myself or "mysterious figure". I want this done today if at all possible Steve-O. Banks are simply not open here on the weekend as you've already learned with me, so please do not delay this until monday ok?

Cheers,

Dewey Cheatam

p.s. How is Lizzy James doing? Is she still mad at me?

This was just written to establish bonafides for all parties..encouragement for steve-o to work a bit.

Quote:

Date Fri, 28 Nov 2008 9:50 AM
From "Dewey Cheatam"
To "mysterious figure"
Cc "PS BANK UNITED KINGDOM"
Subject RE: Invoice for payment on behalf of Dewey Cheatam
To whom it may concern,

I have received recently a request from Steve Williams, of PSN Bank, for
authorization of payment on my behalf for the opening of a "Classic
Account" at the aforementioned bank. I hereby withhold authorization
pending compliance from Steve Williams with regard to several technical
matters regarding the item "Invoice" which, in its current state, is
irreconcilable with the interests of myself or my law firm, Dewey
Cheatam and Howe.

I have made instructions available to Mr. Williams in order that he may
be able to rectify his egregious error soon.

"Mysterious Figure", please make this information available to "Mysterious Figure #2" for me.
If he has any concerns regarding this transaction in general, or this
invoice in particular, please address those concerns rapidly so that we
may obtain my lottery winnings in a timely manner. Steve Williams is at
your disposal for any questions that "Mysterious Figure #2" might have.

Cheers,

Dewey Cheatam

Quote:

On Fri, 28 Nov 2008 13:37:30 -0500, "PS BANK UNITED KINGDOM"
said:

Dear Dewey Cheatam,

Greetings to you, I have typed it as you have requested.
You can get it in the attachment file and I hope this satisfies you.
Have a nice weekend.

Regards, Mr. Steve Williams

Quote:

Date Sat, 29 Nov 2008 8:39 AM
From "Dewey Cheatam"
To "PS BANK UNITED KINGDOM"
Cc "mysterious figure"
Subject Re: Dear Dewey Cheatam------Typed Invoice for payment.

To whom it may concern,

I find the new invoice to be satisfactory. With regards to payment
authorization, I hereby authorize "Mysterious Figure #2" to effect
payment to Steve-O for the express purposes of "Classic Account
Opening". Steve-O is not authorized to use the funds for any other
purposes, specifically transgender migration surgery, rectal
reconstruction surgery, "enhancement drugs" of any kind, or any other
account opening that is not "Classic" in nature. If there are any
questions or concerns feel free to ask me. I will try to make myself
more available over the weekend, but as you can imagine its quite busy
over here.

Regards,

Dewey Cheatam

Lizzy James again? Question

Quote:

Date Mon, 1 Dec 2008 4:12 AM
From "Mrs. Lizzy James"
To "Dewey Cheatam"
Subject Thanks For Respoding to my mail

Dear Dewey Cheatam,

How are you and your family?sorry for responding to your mail latelingand I want to bring to your notice that Mr. Steve Williams have plead on your behalf never send the Disclaimer Form and I should make sure we round up everything by tomorrow.

Dewey, please I will advise you to try as possible to send the Bank the MTCN number in other to transfer you funds to you country Bank account.

I must also use this medium to make sure you comply with their instruction and never look back for anything because am with you at all time you call and I must tell you that you are going to get this winnings as soon as the Bank confirm your payment.

Dewey, do contact this office as soon as you send the payment information to them so I can monitor your transfer.

Try your best and make sure all necessary information have been send to them and I will always keep you posted.

Await your swift response to this mail.

Warm Regards,

Mrs. Lizzy James.

Quote:

Date Mon, 1 Dec 2008 8:12 AM
From "Dewey Cheatam"
To "Lizzy James"
Subject Re: Thanks For Respoding to my mail
Mrs. James,

From what I understand, I authorized "mysterious figure #2" to make
payment on my behalf to Steve Williams. So, with that said and
understood, why are you coming to me to ask for an MTCN number? Talk to Steve-O so that he might set you straight you sniveling little shrew.

Regards,

Dewey Cheatam

Received a couple of emails from steve-o at this point wondering if I was pestering my mysterious figures for money yet... I didn't respond to him because I didn't feel like it, so he's inspired to notify myself and mysterious figure at the same time, to make sure we're not missing his spam..

Quote:

On Mon, 1 Dec 2008 06:23:35 -0500, "PS BANK UNITED KINGDOM" said:

Dear "mysterious figure",
Greetings to you, I want to confirm if you have sent the payment because
Dewey Cheatam has authorized you to send the payment according to his
e-mail below.

Please kindly send the payment and get back to me with the MTCN numbers.

Regards,Mr. Steve Will

Quote:

Date Mon, 1 Dec 2008 8:15 AM
From "Dewey Cheatam"
To steve-o
Bcc mysterious figure
Subject Re: Dear "mysterious figure"-------Act Swiftly.

Steve-O,

Don't be so pushy! I don't know how people run a business where you are but manners are paramount where I am! You should write to "mysterious figure" and beg her forgiveness for all of your inadequacies. Besides Steve-O, all good things come in time right? Why the rush? But I do want you to hurry up and send me my lottery winnings Steve-O.

Retards,

Dewey Cheatam

Posted: Mon Dec 08, 2008 4:16 pm

Here's the latest between "Steve-O the Astute" and yours truly...enjoy.

Quote:

Date Mon, 1 Dec 2008 9:40 AM
From "Dewey Cheatam"
To steve-o the banker
Subject Re: Dear "mysterious figure"-------Act Swiftly.
Steve-O,

Why don't you just call "mysterious figure"? Might be quicker than email.

Dewey Cheatam

Steve-O was going a bit quiet at this point, and I was worried that this tale of woe may be coming to a premature end. After all we've only been at this since october, so we've hardly scratched the surface right?

Quote:

Date Wed, 3 Dec 2008 7:17 AM
From "Dewey Cheatam"
To steve-o
Subject Re: Dear "mysterious figure-------Act Swiftly.
Steve-O,

I haven't had contact with Mr. Rail since monday. I fear he may be ill.
Have you been able to keep in touch with him? I only want to know if
he ever sent you the money so that we can move on to the next step.

Regards,

Dewey Cheatam

Quote:

n Wed, 3 Dec 2008 12:08:42 -0500, "PS BANK UNITED KINGDOM"
said:

Dewey Cheatam,

I haven’t heard from him and he haven’t sent me any money and surprise
why he haven’t getting back to me I want you to be fast in this issue
because I have exercised enough patient.

Have a nice time.

Regards,
Mr. Steve Williams.

So steve-o gets this from our "mysterious figure"...

Quote:

Dear Mr Williams
I am in receipt of your recent messages and can confirm that the
payment has been authorised by Mr Cheatam.

I did ask on a previous occasion for your bank account information
so that the transfer could be made forthwith.
I have not, at this time of writing, received the appropriate
details. I would like them by return.

As you are aware, and as we have mentioned before, Mr Cheatam is a
bit of an unusual character. We advise dealing with the matter in a
professional way and not to take too much as read from his letters.

Pleas return with the bank account details so that this matter
might be finalised.

mysterious figure

I would love to have read the letter that steve-o wrote complaining about poor ol dewey, but I don't have it..

Quote:

Date Thu, 4 Dec 2008 9:46 AM
From "Dewey Cheatam"
To steve-o
Bcc "mysterious figure"
Subject Re: Dewey Cheatam,
Steve-O,

I called "mysterious figure" this morning and learned that he was basically waiting for some sort of information from you. I think the delay was all a big misunderstanding/miscommunication/steve-o=fubar kind of thing but you know how that goes my mugu friend.

So, why are you talking to me about your exercises anyways? It is good
to be fit and healthy but I am not sure what that has to do with my
lottery winnings. Seriously, if Lizzy James knew how baked you are she
would have switched to a different banker by now, but I digress.

I'm having a nice time by the way, a very nice time indeed. Thank you
for the sentiment. I wish a pox upon you.

Happy holidays,

Dewey Cheatam

So on saturday I get a really weird email from steve-o...it seems as if the "mysterious figure" guy is really putting the screws to him now. To be honest, I'm not sure how to even explain what happened or what sort of effect it had on the lad. I'm only going to post an excerpt of what I received because I don't really want this...modality...or..whatever going out yet.

Quote:

From Steve-O to "mysterious figure"

I want to know that we don’t give out an account to payment that is below $5000 Pounds we only accept payment that is below $5000 through our western union receiving information that we have given you previously.

Kindly go to the western union office and send the payment and get back to me for update.

Regards,
Mr. Steve Williams.

Quote:

Dear Mr Williams,
Thank you for you reply, actually you weren't meant to get that
message, I made a mistake when I put the time delay on it instead
of the days field, I put the value in the hours field so the mail
server sent it when it shouldn't have.

However, as per your request I have recalled the amount from
Western Union, and await your bank account details once you are
back at work next week.

mysterious figure

Quote:

Date Mon, 8 Dec 2008 7:27 AM
From "PS BANK UNITED KINGDOM"
To mysterious figure
Cc dewey cheatam
Subject Dear mysterious figure----Do It As You Have Been Instructed.

Dear mysterious figure,

I have told you that we don’t give out an account for transaction that is below $5000 all you just have to do is to send it to us via our western union receiving informations that we have given to you initially.

Kindly do that and get back to us with the MTCN numbers for update.

Regards,
Mr. Steve Williams

Time for me to stride in..

Quote:

Date Mon, 8 Dec 2008 7:57 AM
From "Dewey Cheatam"
To steve-o
Cc mysterious figure
Subject Gentlemen, I have an idea.
Steve-O and "mysterious figure",

Steve-O, for the life of me I can't reason out why you would send me
this email. It just does not make sense. You never had a problem with
me doing a bank transfer with you, so I simply do not understand why you would behave in this manner towards Peter when he is just trying to help you.

Explain why there is now a minimum $5,000 amount when there wasn't
earlier when you were working with me. Steve-O for some reason I am
starting to think you might be slightly less than trustworthy, but I
digress.

"Mysterious Figure", Steve-O earlier sent me information for two fraudulent bank accounts. I think there is somebody on Steve-O's side who is probably trying to steal his money, or do some other illegal activity with Steve-O's bank accounts. I don't know, but if you want the bank
information that Steve-O sent to me I would be happy to supply it to you
so that your own payment officers can look over the information.

Now, to put it plainly, I am sick and tired of waiting for my lottery
winnings. What is $5,000 pounds when Lizzy James has many thousands of pounds waiting for me once I've opened up my classic account? So here is my idea. What if I were to authorize payment to Steve-O of $5,000 pounds as he has requested so that Peter can just do a simple bank transfer (to a real bank account steve-o, I don't want anymore problems here) and we can all get paid? We all have the same interest in mind right? Steve-O gets paid, "mysterious figure" gets paid, and most importantly I get paid. Steve-O can deduct the $1,216 that I was supposed to pay him from the 5,000 pounds and return the rest of that to "mysterious figure", and then I can collect my lottery winnings. Are we agreed to this new course of action? I would want all of this in writing from Steve-O so that we can be sure that he would pay back the difference to "mysterious figure", so a new payment invoice would be in order. Not alot to ask, right?

Steve-O, please be nice in your dealings with "mysterious figure". Do not construct any unnecessary hurdles for us ok? And if there is a legitimate reason for what you are now asking of us, simply explain yourself so that we might understand. I'm ok with sending you 5,000 pounds, but I want to know why that is suddenly necessary when it wasn't earlier.

Regards,

Dewey Cheatam
Dewey Cheatam and Howe, Attorneys at Large

And finally, a little slap for Steve-O..

Quote:

Date Mon, 8 Dec 2008 8:10 AM
From "Dewey Cheatam"
To steve-o
Bcc mysterious figure
Subject Re: Dear mysterious figure----Do It As You Have Been Instructed.
Steve-O,

Thanks for a second copy of this email which you sent me on saturday,
but it wasn't necessary. Replies such as this are not constructive. I
need you to take this matter seriously.

Dewey Cheatam

Posted: Mon Dec 08, 2008 5:03 pm

After a slight bit of consultation with my mysterious figure, he opts to mess with steve-o a bit..

Quote:

Date Mon, 8 Dec 2008 8:50 AM
From mysterious figure
To steve-o
Subject Re: Dear mysterious figure----Do It As You Have Been Instructed.

Dear Sir,
It does seem a bit odd that your bank won't accept direct payments
for smaller amounts. Why, only this morning I paid in my collection
of copper, it came to £5.26, and my bank had no problem with that.
Barclays say that a Swift transfer is instantaneous and would be
your safest way of making the transfer.
I would feel safer if you did the transfer this way,

mysterious figure

Steve-O has gone quiet again..probably as he tries to figure out what the big words mean.

Posted: Wed Dec 10, 2008 4:00 pm

STEVE-O THE INEPT IS OVERTHROWN!!!

Quote:

Date Mon, 8 Dec 2008 12:39 PM
From "Mrs. Lizzy James"
To "Dewey Cheatam"
Subject URGENT RESPONSE NEEDED {LAST OPPURTUNITY}.

Dear Dewey Cheatam,

The UK LOTTERY BOARD really sympathies with you on this issue of your winnings not getting to you, and I still want to assure you that Mr. Steve Williams is somebody you can rely on anytime but if you still insist on claiming your winnings under a new account officer, then you have to contact our affiliated bank without delay.

So in the light of the above explanation, I wish to inform you that you are to immediately contact the NATION WIDE BANK LTD for a swift transfer of your winnings.

Below is the information of your new account officer:

NATION WIDE BANK LTD.
TRANSFER OFFICER: MR.PAUL SMITH
DIRECT LINE+447031967390
Fax: +44 870 478 2912
Email:

Awaiting your swift response to this mail.

Warm Regards,
Mrs. Lizzy James.

This is going to be fun. I can't believe my good luck =)

Quote:

Date Tue, 9 Dec 2008 5:51 AM
From "Dewey Cheatam"
To "Lizzy James" , "mysterious figure", "steve-O"
Cc paul the new banker
Subject Re: URGENT RESPONSE NEEDED {LAST OPPURTUNITY}.
To whom it may concern,

With regard to the employ of "Steve-O the Astute" Williams of PS Bank, I
want all interested parties to know that he has been terminated from all
future discussions with regard to my (Dewey Cheatam) lottery winnings.
Steve Williams has been nothing less than a complete and total Jackass,
and as such his personage will not be missed. I hereby notify all
interested parties that all communications and dealings with Steve
Williams is to be ceased forthwith.

Mrs Lizzy James has made available to all interested parties Mr. Paul
Smith, of Nation Wide Bank LTD. I look forward to working with Mr.
Smith, as I am sure that he is going to be far more competent than that
inbred impotent donkey-fucker named Steve Williams who has caused
everyone such a headache. I fart in his general direction.

Mr. Smith, my fiduciary agent when I was working with Steve Williams was "mysterious figure". He is extremely capable. Peter was trying to send money via a bank draft to Steve whilst Steve was wasting time as usual. Mr. Smith, all of the proper forms have already been filled out. At this point we need to open up a bank account with you so that we can receive my lottery winnings, so please send any requirements for this as soon as possible. I do not want anymore delays in this regard.

If you have any questions/concerns, feel free to contact myself or my
fiduciary "mysterious figure".

Regards,

Dewey Cheatam

Unannounced but attached to this email was a picture of the real Steve-O.

So Paul Smith, Steve-O's replacement, enters the picture...

Quote:

Date Wed, 10 Dec 2008 1:41 AM
From "Nation Wide Bank"
To dewey cheatam
Subject TRANSFER OF YOUR FUNDS

DEAR CUSTOMER,

TRANSFER OF YOUR FUNDS.
THIS IS IN RESPONSE TO YOUR MAIL RECIEVED AND IN RESPECT OF THE ABOVE SUBJECT MATTER.THE SUM OF£500.000.00(G.B.P) HAS BEEN DEPOSITED IN A SUSPENSE ACCOUNT #1103260086 IN YOUR FAVOUR IS OUR DUTY TO TRANSFER YOUR FUNDS TO YOU IMMEDIATELY AND TO ENABLE US DO THIS,YOU ARE TO FURNISH US WITH YOUR ACCOUNTING DETAILS BY FILLING THE TRANSFER FORM BELOW AND SENDING IT BACK TO US IMMEDIATELY WITHIN THE NEXT 48BANKING HOURS SO AS TO ENABLE US START FACILITATING THE TRANSFER OF YOUR FUNDS TO YOU IMMEDIATELY.

(1)NAME OF BANK FUND WILL BE TRANSFERED INTO:.........................
(2)BANK ADDRESS........................................................
(3)ACCOUNT NAME.......................................................
(4)ACCOUNT NO.........................................................
(5)SWIFT CODE......YOUR FUNDS...................................................
(6)ROUTING NO.........................................................
(7)STATE/ZIPCODE/COUNTRY...............................................

YOU ARE TO PROVIDE US WITH THE INFORMATIONS ABOVE SO AS TO ENABLE US TRANSFER
YOUR FUNDS INTO YOUR ACCOUNT WITHIN THE NEXT 48HOURS.

SINCERELY,
MR.PAUL SMITH.

Open 7days-24hrs-365days

I love that he's open 24 hours like that...

Quote:

Date Wed, 10 Dec 2008 7:36 AM
From "Dewey Cheatam"
To "Nation Wide Bank"
Bcc "mysterious person"
Subject Re: TRANSFER OF YOUR FUNDS Show full header
Dear Paul,

How are you today? I hope this letter finds you healthy, wealthy, and
spritely. Anyways, I'm glad that awful chapter of my life involving
Steve-O is finally over. I don't know which was worse: his homosexual
tendencies or his sexual preference for goats. He has kept me away from my lottery winnings long enough don't you think? At any rate, I'm
pleased to make your acquaintance. I can tell just by looking at your
letter that you're a professional so I know I am in good hands.

I have a couple of questions for you Mr. Smith.

1) What is a "suspense" account? I called my banker on this and he had
never heard of that sort of account before.

2) You stated at the bottom of your email that you are open and
available 24 hours a day. I expect you to honor this statement with
timely replies to my emails. One of my big problems with Steve Williams
was his slow response time, probably because he types with his thumbs
and only has half of a working brain, and the half that is working
wasn't his good half to begin with. Please do not become another
Steve-O...

There were many problems with that last "banker" regarding Western
Union. He would demand money from me through western union, but he was completely unable to actually receive it for some reason. He would
always come up with an excuse, every single time. If you have a
preference for Western Union please make sure that you or one of your
secretaries is familiar with the system.

3) I was supposed to pay $1,216 to open up a classic account at PS Bank
so that they could deposit my winnings into it. Do I need to open a
classic account with you?

I have a payment officer, "mysterious person", who is assisting me with this because there were so many problems sending money from the U.S. to the UK. "mysterious person" happens to be in the UK, so as you can imagine this was making the process easier.. Anyways, he is still authorized to represent me in this matter. Please contact "mysterious person" at "mysterious email addy" if you have any questions or requests. Remember, you said 24 hours a day, so I expect an immediate response. Anything less will not be tolerated.

Cheers,

Dewey Cheatam

And so thats where the story ends at least for today.. Stay tuned for the next exciting installment of "Bankers Dozen: Deweys War of Terror on the British Banking Industry" Cool

Posted: Thu Dec 11, 2008 4:00 pm

Lizzy is impatient!

Quote:

Date Wed, 10 Dec 2008 6:39 PM
From "Mrs. Lizzy James"
To "Dewey Cheatam"
Subject CONTACT NATION WIDE BANK ASAP.
Dear Dewey Cheatam,

Its so nice to hear from you again, please I want you to understand that this is going to be the last help I will be rendering to you because you’ve almost cost me my job and am not finding it funny any more.

All I want you to do now is go ahead and follow the instructions giving to you by your new fiduciary agent {Mr. Paul Smith}. Below is the contact detail again:

NATION WIDE BANK LTD.

TRANSFER OFFICER: MR. PAUL SMITH

DIRECT LINES: +447031967390

FAX: +44 870 478 2912

EMAIL:

Please no more delay, u better act fast now.

Regards,

Mrs. Lizzy James.

Oh no...I better act fast now!!! Or...something..

Quote:

Date Thu, 11 Dec 2008 7:34 AM
From "Dewey Cheatam"
To "Lizzy James"
Bcc "mysterious figure"
Subject Re: CONTACT NATION WIDE BANK ASAP.
Hey Lizzy James,

It's so nice to hear from you too. I love you. Anyways, I've already
contacted Mr. Smith. He should have all of the necessary details
sitting in his inbox. Also, he is not my fiduciary..."mysterious figure" is.
Why would I employ Paul Smith as my fiduciary if I've never even met him before? That would be ridiculous wouldn't it? At any rate, thank you
again for getting rid of Steve-O the Inept. He really did waste alot of
our time didn't he?

So tell me, what almost cost you your job? I don't understand why
you're saying that because I think you've been doing a super duper job
lately.

Best wishes,

Dewey Cheatam

p.s. Has Paul contacted "mysterious figure" yet?

Lizzy is pissed off about a picture? Embarassed

Quote:

Date Thu, 11 Dec 2008 2:10 AM
From "Mrs. Lizzy James"
To "Dewey Cheatam"
Subject ILLICIT MAILS ARE NO MORE WELCOME.

Dear Dewey Cheatam,

I was just informed that you’ve contacted the NATION WIDE BANK LTD and Mr. Smith complained of a picture you attached to the mail you sent to him, for God sake I think we’ve hard enough of all this shit from you.

You claimed to be a lawyer and I expect you to show a good example of a responsible man. Please we can no longer receive such mails with nasty pictures from you, and I guess you don’t know what I’ve been passing through because of the kind of mails and pictures you’ve been sending, I mean it almost cost me my job.

Mr. Dewey Cheatam I’ve tried my best to make sure your winnings get to you but all you do is to come up with one complain or the other and I think am sick and tired of all this shit from you.

Please for your information, am afraid that this is going to be the last opportunity we are going to give to you.

Thanks,
Mrs. Lizzy James.

This is the most fun I've had with this bait in awhile...

Quote:

Dear Lizzy James,

I've attached a copy of the "illicit, nasty picture" to this email. I don't know what crawled up Mr. Smiths asshole and died yesterday (probably Steve Williams), but as you can see for yourself the picture is by no means nasty. Steve-O is actually a celebrity of sorts in America, famous for his idiocy. That is why I thought it would be a good nickname for Steve Williams, since he was so retarded. I mean, just look at him. I have a copy of his ID that he sent me, and he just looks so retarded. Maybe when he was first born, he was slippery. You know how messy giving birth can be, at least I assume you do based off of your picture. Looks like you've had at least 6 kids. Big kids at that. Anyways, so he's slippery, and maybe the doctor had a hard time grabbing him as he came out, and so Steve slipped and fell to the floor. Dropped straight on his head. So maybe his idiocy isn't entirely his fault.

More likely it is.

I think there are people born dumb, and then there are people who treat the pursuit of idiocy as an artform, a lifetime achievement even. Steve Williams of PS bank has dedicated his life to perfecting apathy, to honing his laziness, and to realizing his dream of being the biggest homosexual practitioner of bestiality on the planet.

Now I could understand if these statements and pictures bothered Steve Williams (obviously they don't, since he has not replied to me about them yet...probably can't decipher all of the big words...), but why should they bother you Lizzy James? It's not like you're the SAME PERSON as Steve Williams, right? And that brings me to Paul Smith. Truly, he is not bothered by my anger towards Steve Williams, because PAUL SMITH and STEVE WILLIAMS are not one and THE SAME, right? Of course not! I have no grievance with Paul Smith. I expect that we will have an excellent time working together, and that things will go smoothly and 100% risky free..

So Lizzy James, now that you have a copy of the "terrible" picture, and now that you know why I am so angry at Steve Williams for delaying my lottery winnings, now do you understand why I am so bitter with him? Perhaps an apology from you for sticking me with Steve for so long is in order. Truly my feelings for you Lizzy James are hurt.

Let us proceed with our arrangement without anymore delay ok?

Love you,

Dewey Cheatam

Attached was this pic of Steve-O, so that Lizzy could see it wasn't "nasty" or "illicit"

Posted: Thu Dec 18, 2008 9:47 pm

that is soooooooo funny so 1 becomes 2 and 2 becomes 5 and become 6 diffrent bankers in 2 diffirent countrys london and canada lawl im laughing in tears over this

Posted: Fri Dec 19, 2008 3:35 pm

Yeah...its too bad that the bait is over...they twigged =/

I figured that all of the cussing that I was doing would make them quit their scam. Amazing that it ended over a doctored pic of a condom box lol.

Posted: Fri Dec 19, 2008 6:33 pm

well i say you done a good job keeping those scammers at bay Twisted Evil

Finished lottery bait involving FBI.. =(	View next topic View previous topic