lets see where this goes, still going

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Fri Jan 09, 2009 4:15 pm

i probably receive 50 scam emails per day in my catcher. I ignore most, bust on ocassion one catches my eye and I decide to have a go.

not sure why I chose this one, maybe it was the impressive sounding International M0netary Fund or the 2 pictures of huge stacks of money??

Quote:

Hello,

We have decided to release your funds without delay to you. attached to this mail is a picture of the control check and the deposit room, the attached funds was approved from the International M0netary Fund and was checked as you can see on the pictures at the security room.

Contact the bank immediately with your Batch number: KK7/99Y29/ooo and Transacti0n Number: 44875987.

Contact person in the bank: Mrs.Tin@ Clair
Tel: +234808763xxxx
Email: [email protected]

Please contact the bank immediately and get back to me

The paying bank will set up an account in your name and you can start transferring funds to your account.

Yours Sincerely,

Mr. Fr@nk Anderson

Quote:

Mr Frank

I have contacted the bank as instructed and they have asked for my details. I have given them what they ask and await their reply.

I hope you are well and I appreciate that you have notified me of this great business.

jack

Quote:

I am instructed to contact you regarding Batch number KK7/99Y29/ooo and Transacti0n Number: 44875987

please instruct me what I am to do next so that I may collect my money.

Sincerly
Jack

the bank contacts me;

Quote:

ATTENTION: SIR,

I AM MRS.TIN@ CL@IR, THE BANK MANAGER OF UNITED BANK GROUP. I GOT INFORMATIONS FROM THE INTERNATI0NAL M0NETARY FUND TO CREATE ONLINE ACCOUNT ON YOUR NAME FOR THE W0RLD BANK TO TRANSFER FUNDS TO YOUR ACCOUNT WITH US.

FOR US NOT TO MAKE ANY MISTAKE ON THE CREATING OF YOUR ONLINE ACCOUNT. YOU ARE TO RECONFIRM TO US YOUR FULL NAMES AND ADDRESS,TELEPHONE/FAX NUMBERS.

WAITING TO HEAR FROM YOU.

THANKS,
MRS.TIN@ CL@IR

Quote:

Miss tin@

thank you for your email. below you will find the information you request;

(1) Full Name
Jack Sm3hofik

(2) Address
xxx wild3beast circle SN
crip0knia, MI

(3) Phone And Fax Number; 206-343-xxxx

Please tell me if there is anything further you need from me.

Jack

Quote:

ATTENTION: JACK SM3HOFIK,

I WILL BE GETTING APPROVAL FOR CREATING ONLINE ACCOUNT ON YOUR NAME SOON.

I WILL KEEP YOU UPDATE.

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tin@

Thank you for your email. i will wait for you to contact me with further details.

Jack

If all goes well, the first round of drinks in on me.. Laughing

Posted: Fri Jan 09, 2009 4:34 pm

fe-fi-fo-fill ....I smell a fake site to kill Twisted Evil

either that or you have to pay your lad a minimum amount to open the account first

Posted: Fri Jan 09, 2009 4:44 pm

Spot, that would be an extra bonus Laughing

Mr frank is a good boy and replies to me email quickly.

Quote:

Hello,

Thanks for getting back to me, Thanks i am doing fine, please always inform me of any new development from the Bank. Thanks

Mr Frank

I like when they want to know each step of the way, it makes it so easy to cast doubt on the banks ability to handle the business. Twisted Evil

we wait for Mrs Tina's reply.

Posted: Mon Jan 12, 2009 9:28 pm

Quote:

ATTENTION: SIR,

SORRY FOR THE DELAY. I AM STILL WAITING TO RECEIVE APPROVAL FOR CREDITING YOUR ONLINE ACCOUNT BECAUSE SECURITY OFFICER ARE DOING VERIFICATION ON THE DEPOSIT.

I WILL KEEP YOU INFORMED.

THANKS,
MRS.TIN@ CL@IR

Quote:

ATTENTION: SIR,

YOUR FUNDS WERE COUNTED CAREFULLY WITH THE UNITED NATIONS SECURITY OFFICERS AS YOU CAN SEE ON THE ATTACHED PICTURES. BEFORE MAKING ANY INTERNATIONAL TRANSFER YOU NEED TO SIGN SOME FUNDS RELEASE DOCUMENTS.

YOU SHOULD GIVE US A DATE WHEN YOU CAN COME TO OUR BANK TO SIGN THE FUNDS RELEASE DOCUMENTS.

CHECK YOUR ONLINE ACCOUNT STATEMENT ON OUR BRANCH BANKING WEBSITE.

DATA ONLINE WEB:

USER ID: sm3hofit
PIN: 123456

CLICK ON THE INTERNET BANKING LOG ON PAGE WITH YOUR USER ID AND PIN.

WE WAIT YOUR COMING TO OUR BANK.

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tina

there was no mention of my travels to your bank to proceed with this business. Is there a way I can hire an attorney to handle these specifics for me?

Jack

Posted: Tue Jan 13, 2009 2:25 pm

I like casting doubt on the abilities of the different lad characters. it often times leads to frustration and entertainment at a later date.

Quote:

Mr Frank

I received an email from the bank, it seems they are delaying this business. I was truly hoping we could make this happen quicker.

Jack

Quote:

Hello Jack,

I called the bank and they said they have process your funds and what you need to do is sign the funds release documents.

Mr Frank

Quote:

Mr Frank

I thank you for your help on this matter and I feel that you can be trusted as my brother. I find it refreshing that there are still people like you in the world. I might ask that when this business is complete, maybe we could spend some time learning about each other? I do not have many friends and I think you and I would be good friends.

Jack

I am hoping this lad turns out to be a gem. he is quick to reply to my emails and it didn't take long to get him off his script.

the bank on the other hand is all about business, very nice to see this level of professionalism.

Quote:

ATTENTION: SIR,

YOU HAVE TO SIGN THE DOCUMENTS IN PERSON. IF YOU CAN'T COME TO OUR BANK THAT MEANS, I WILL APPLY FOR AN OFFICIAL DELIVERY OF THE DOCUMENTS AND CONSIGNMENT TO YOUR ADDRESS.

THANKS,
MRS.TIN@ CL@IR

a demand for me to travel? well ok, if she insists. Laughing

Quote:

Mrs Cl@ir

I have thought about this business and I have decided it is much too important to trust to any shipping company. I will travel to your location as you requested so that we can finalize this.

I do have a few questions for you, Do you know how long it will take to complete this? i only ask so that I know how much money to bring with me. I would also like to know, which airport will i need to come to and will you have someone there to meet me? Also, are there any hotels you might recommend that are comfortable and clean?

I await your reply.

Jack

I know alot of baiters ask 1 question at a time, but thinking about this, If I were a real victim, I would have many many questions about traveling to another country, so a few rounds of 3 or 4 questions will do nicely. Wink

Posted: Tue Jan 13, 2009 4:40 pm

The bank doesn't want me to fly to Nigeria but somewhere better.

Quote:

ATTENTION: JACK,

HERE IN NIGERIA THE TAX AND FUNDS RELEASE DOCUMENTS SIGN OFF FEE IS HIGH SO MUCH THAT THE FEDERAL GOVERNMENT MIGHT START QUESTIONING THESE FUNDS AFTER YOU HAVE SIGN THE FUNDS RELEASE DOCUMENTS.

BUT I CAN APPLY FOR YOU TO SIGN THE DOCUMENTS AND RECEIVE YOUR CONSIGNMENT IN SPAIN. SPAIN IS A TOUR FREE COUNTRY AND YOU WILL NOT PAY FOR TAX.

IN SPAIN WHAT YOU ARE REQUIRED IS TO PAY FOR FUNDS RELEASE DOCUMENTS SIGN OFF FEE.

GET BACK TO ME SOON, IMMEDIATELY YOU BOOK YOUR FLIGHT, I WILL APPOINT AN OFFICER IN SPAIN TO CONFIRM YOUR HOTEL ACCOMMODATION.

THANKS,
MRS.TIN@ CL@IR

unfortunately she left out one small detail;

Quote:

Mrs Cl@ir

I understand the requirement for the payment of taxes and I appreciate your efforts to save me money in this deal.

I have spoken with my travel manager and he asked which airport will I need to fly to? There are many and I need this information so that I can book my flight.

I also need to understand how much money I will need to bring with me.

I am very excited about this trip, I have never been to spain. thank you for this opportunity.

Jack

and again Mr Frank is notified of the banks failure.

Quote:

Mr Frank

I was contacted by the bank today wanting me to travel to their location to complete this business. Are you sure they are familiar with this type of business? she forgot to give me the city I am to fly to, I would think this would be something important to know. do you agree?

Again I thank you my friend for your help in this business.

Your brother
Jack

I am going to get him to start calling me his brother. It's just something I like to do Laughing

Quote:

Hello Jack,

When are you going to sign the funds release documents in Nigeria? When you get to Nigeria you should inform me maybe i can come to meet with you.

Mr Frank

Quote:

Mr Frank

That would be very nice, but the bank is telling me I have to visit their office in Spain. I would have to talk with my travel manager to see if Nigeria would be possible.

Again thank you for allowing me to work with you.

Your brother

Jack

lets not forget the bank.

Quote:

ATTENTION: JACK,

CITY IN SPAIN TO MEET AND SIGN THE FUNDS RELEASE DOCUMENTS IS VAL3NCIA-SPAIN.

WHAT YOU ARE REQUIRED TO TAKE TO SPAIN IS THE FUNDS RELEASE SIGN OFF FEE WHICH IS $15,000.00.

YOU CAN BOOK A HOTEL ACCOMMODATION ONLINE AND GIVE ME A DATE WHEN YOU WILL BE IN SPAIN.

SEND TO ME YOUR FLIGHT SCHEDULE.

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tina

$15,000.00? that is quite a large sum of money. Is that the amount to cover accomodations and food, or is that the total amount I will need to pay the bank? I am not saying I do not have it, I need clarification on this point.

Also, I am confused that you now seem to leave the hotel reservation on me? As i stated, i am not familiar with Spain and I would not wish to stay in a run down hotel. I would need something nice.

I have spoken with my travel manager and he is working on my flight details, i will tell you when I receive the information.

Sincerely

Jack

edited to add emails

the bank is open very late, they must work very hard to achieve customer satisfaction.

Quote:

ATTENTION: JACK,

GOING TO SPAIN TO SIGN THE FUNDS RELEASE DOCUMENTS IS JUST FOR 2 DAYS. THE $15,000.00 IS TO GET ALL REQUIRED DOCUMENTS FOR YOU TO SIGN THE DOCUMENTS SO THAT THE UNITED STATES WILL NOT QUESTION THE FUNDS.

IMMEDIATELY YOU CONFIRM YOUR FLIGHT SCHEDULE, I WILL APPOINT AN OFFICER WHO WILL DIRECT YOU ON HOW TO COME TO SPAIN.

THEY ARE MANY GOOD HOTEL IN SPAIN, IT JUST LEFT FOR YOU IF YOU CAN AFFORD IT.

CALL ME ON PHONE FOR MORE DETAILS AND SEND TO ME YOUR FLIGHT SCHEDULE DETAILS.

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tina

"if i can afford it"? my dear I can assure you the money is not in question, I only needed clarification if the $15,000.00 was the fee for the documents or if it included the hotel and food.

You have yet to answer my question regarding the amount of money you think i will need, so i will take a guess and plan on expenses of this business trip costing me $30,000.00.

Is it possible that you provide me a few links to some nice hotels in the area, so that I can choose one that I will like?

Also, I tried to telephone you, but the message said the telephone number is not available. I tried to call the 234xxx763xxxx, this is your number, correct?

I will continue trying, but if i can not reach you, you can call my mobile # 206-xxx-xxxx.

Sincerely
Jack

lets see if brother frank is still awake.

Quote:

Brother Frank

I have again received details from the bank. I must say, they do not seem very professional. I have been involved in a few high dollar business deals and in my experience, the client always reserves a hotel for the visiting guest. I have also been provided the travel documents.

This is a fairly high end business deal, I would expect the bank at the least reserve my hotel room.

I am confused.

Your brother

jack

edited for more emails;

Quote:

ATTENTION: JACK,

I WILL CALL YOU SOON. THE $15,000.00 IS FOR THE DOCUMENTS.

GETTING HOTEL ACCOMMODATION SHOULD NOT BE A PROBLEM.

IMMEDIATELY YOU CONFIRM YOUR FLIGHT, I WILL MAKE ENQUIRY WITH THE OFFSHORE PAYMENT CENTER IN SPAIN WHERE YOU WILL STAY IN A GOOD HOTEL FOR YOU TO BOOK ACCOMMODATION.

HAVE YOUR AGENT BOOK YOUR FLIGHT?

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tina

My travel manager just emailed me the flight details, below is the information of my flight schedule. please let me know what hotel I will be staying and who will meet me at the airport.

I tried to leave before the date on the itinerary, but they only fly to Spain on tuesdays and I had already missed today flight.

Sincerely

jack

*pasted flight details from Expedia, if need be, I will have to create confirmation and boarding passes*

Posted: Wed Jan 14, 2009 1:47 pm

this morning was quite surprising, my baiter account contained quite a few emails from my new friend. Laughing

Quote:

Hello Jack,

Sorry i have not being on my computer because i am so busy. Don't worry everything will be taking care of by the bank.

Have you book your flight?

Mr Frank

he's a bit slow accepting me as his brother Crying or Very sad

Quote:

Brother Frank

thank you for your reassurance in this business, I am happy that you have taken the initiative to guide me through this process. It warms my heart that you choose to help me.

I have booked my flight to Spain, i leave on january 20th. i really looked to leave before that date, but the airline only flies to that location on tuesdays.

Will you be there also?

Your brother

Jack

and then we have the bank

Quote:

ATTENTION: JACK,

THANKS FOR THE INFORMATIONS AND FLIGHT DETAILS. CAN YOU PROVIDE ANOTHER PHONE NUMBER WHICH I CAN CALL YOU ON.

THE SPAIN OFFSHORE PAYMENT CENTER WILL BE NEEDING YOUR TELEPHONE NUMBER WHICH YOU CAN BE REACH ON.

SEND TO ME YOUR COUNTRY TELEPHONE CODE AND CITY CODE.

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tina

I do not understand your email. I sent you my mobile number which i carry with me at all times.

Jack

Quote:

ATTENTION: JACK,

I HAVE YOUR PHONE NUMBER WHICH YOU GAVE ME. NO PROBLEM I WILL GIVE IT TO THE OFFSHORE PAYMENT CENTER IN SPAIN.

REASON WHY I SAID YOU SHOULD PROVIDE A DIRECT PHONE NUMBER IS BECAUSE I TRY CALLING BUT IT NOT GOING THROUGH BUT I BELIEVE IN SPAIN THEY WILL BE CALLING YOU EASYLY.

THANKS,
MRS.TIN@ CL@IR

Quote:

ATTENTION: JACK,

MR.FRANK FROM INTERNATI0NAL M0NITORY FUNDS DEPARTMENT CALL ME AND SAID I HAVE NOT MADE YOUR HOTEL ACCOMMODATION.

BUT I HAVE EXPLAIN TO YOU WHY YOU HAVE TO GO TO SPAIN TO SIGN THE FUNDS RELEASE DOCUMENTS THAT HERE IN NIGERIA THE TAX WILL BE MUCH TO PAY BUT IN SPAIN IT WILL BE LESS.

THE HOTEL ACCOMMODATION WILL BE ARRANGE FOR YOU. YOU KNOW BECAUSE OF TIME DIFFERENCE, SPAIN TIME AND OUR TIME HERE IN NIGERIA IS NOT SAME SO I WILL CONTACT THE OFFSHORE OFFICER IN SPAIN IMMEDIATELY I AM TO ABLE REACH HIM ON PHONE.

I HOPE YOU UNDERSTAND? I HAVE TRIED SEVERAL TIMES TO CALL YOU BUT NOT GOING THROUGH. I WISH YOU CAN PROVIDE A DIRECT PHONE NUMBER I CAN CALL YOU ON.

THANKS,
MRS.TIN@ CL@IR

Quote:

Mrs Tina

I would feel more comfortable if you address me as your brother and I can call you my sister. I ask this because I fear that someone may look into my emails and see that i am working on this business with you and they may try to steal this opportunity. Is this acceptable?

I find it odd that You can not reach me by telephone, I receive countless calls throughout the day. i will call my mobile phone company and ask them what the issue is. I will tell you what they say later today when their office opens.

I am happy that you will assure the hotel arrangements for me, when it is possible, i would like to see what hotel has been chosen for my stay. as you have seen, I will have to stay in Spain for 7 days, so it would be appreciated if the hotel dates reflect that length.

Also, it would be appreciated if i could receive hotel reservation confirmation, so there is no confusion when I arrive in Spain.

will the banker be meeting me at the airport?

please respond to these concerns quickly.

Your brother

Jack

he is quick, this email came in not more than 3 minutes.

Quote:

ATTENTION: JACK,

THIS OFFICER IN SPAIN WILL CONTACT YOU AND MAKE HOTEL ACCOMMODATION FOR YOU.

I MADE THE ENQUIRY TODAY.

NAME: M@RCUS AND3RSON
OFFSHORE PAYMENT OFFICE: RE@LTY DIPL0MATIC S3CURITIES

IMMEDIATELY YOU HEAR FROM HIM, LET ME KNOW.

THANKS,
MRS.TIN@ CL@IR

now i get passed off again. well it's nice that she wants me to update her.

edited; more emails from the bank (this lad is quick)

Quote:

ATTENTION: JACK,

YOU CAN STAY IN SPAIN FOR 7 DAYS. WHEH THE OFFICER CONTACT YOU, YOU SHOULD INFORM HIM ABOUT THE HOTEL ACCOMMODATION AND THAT YOU WILL LIKE TO STAY FOR 7 DAYS.

KEEP ME INFORMED AS YOU COMMUNICATE WITH THE OFFICER IN SPAIN.

THANKS,
MRS.TIN@ CL@IR

Quote:

ATTENTION: JACK,

SORRY, I WILL ALWAYS NOTE THAT. CALLING YOU MY BROTHER.

YOUR SISTER,
MRS.TIN@ CL@IR

Posted: Thu Jan 15, 2009 3:10 pm

todays round of emails

Quote:

Sister Tina

Thank you again for your hard work, I am curious if you have spoken with the offshore officer yet today? I have not heard anything yet, but I will certainly contact you when he has contacted me.

Your brother

jack

Quote:

ATTENTION: BROTHER JACK,

THEY WILL CONTACT YOU SOON. MY DIRECTOR SAID HE CALL SPAIN AND THE OFFICER SAID HE WILL CALL YOU SOON.

THANKS,
MRS.TIN@ CL@IR

Quote:

ATTENTION: BROTHER JACK,

THE OFFICER IN SPAIN SAID HE HAVE BOOK YOUR HOTEL RESERVATION.

HAVE YOU HEARD FROM HIM? INFORM ME.

YOUR PHONE NUMBER STILL NOT GOING? I WILL LOVE TO SPEAK TO YOU.

YOUR SISTER,
MRS.TIN@ CL@IR

finally brother/sister. sorry, it's just one of those stupid little things i do. Laughing

Quote:

Sister Tina

I have not heard anything from the officer yet. I am concerned about this because as you know i will be leaving for Spain in a few days.

It would be appreciated if i could receive a copy of the hotel reservation so that i know where i will be staying.

please explain to the officer the importance of this, we do not have time to waste.

Your brother

jack

and then there is Frank

Quote:

Hello Jack,

How is everything going? I hope fine.

Mr Frank

Quote:

Brother frank

thank you for your email, i hope you are well my friend. I have been doing all the bank has asked and am waiting to be contacted by the offshore manager. I have not heard anything today.

Your brother

Jack

Quote:

Hello Jack,

I just call the bank and they said the offshore officer will contact you soon that he is getting the hotel reservation ready for you but have patience.

Mr Frank

he isn't getting the brother thing. damn him!!

the bank insists we do this business by phone?

Quote:

ATTENTION: JACK,

THE OFFICER IN SPAIN SAID THEY HAVE BEING TRYING TO CALL YOU ON PHONE BUT YOUR PHONE IS NOT GOING THROUGH AND I ASK THE OFFICER TO GIVE TO ME INFORMATIONS FOR YOU TO REACH THEM AND HAVE YOUR HOTEL RESERVATION.

SEE INFORMATIONS BELOW. CALL THE OFFICER IMMEDIATELY AND KEEP ME INFORMED IN ALL COMMUNICATION.

NAME: M@RCUS AND3RSON
COMPANY: RE@LTY SECURITIES
TEL: 34 xxx 516 270

BROTHER PLEASE SET UP YOUR PHONE IN BETTER POSITION SO THAT I CAN CALL YOU AND THE OFFICER IN SPAIN CAN ALSO CALL YOU ANYTIME WITHOUT PROBLEM.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister Tina

I have contacted my phone provider and they said my mobile does not accept calls outside of the US. I was very upset with this information and demanded they fix this. I told them I have important business in Spain and need to call my business associates. they assured me they will upgrade my phone, but it may take a few days.

I apologize for this problem, and i hope it will not affect our business. please explain this to the officer so that there are no delays. Time is short, we do not have time to waste.

I will try to find a phone so that i can call you, but until then, please do what you can.

Your loving brother

Jack

edited; brother franky doesn't need to know about my mobile phone issues.

Quote:

Dear brother franky

The bank has been in contact with me on a regular basis and she seems to be quite professional and happy to help. I am concerned that the offshore officer has yet to contact me. time is short, i am leaving for spain in a few days. i do not understand this delay.

Your loving brother

Jack

Posted: Tue Jan 20, 2009 3:48 pm

most of friday was a few boring emails about telephone calls, I couldn't reach them (not that I even tried) and they couldn't reach me, blah, blah, blah.

I thought for sure the bait would be over, they were quite insistant on talking on the phone. I guess not, today i find these emails

Quote:

ATTENTION: J@CK,

I HAVE GOTTEN EMAIL ADDRESS OF THE SPAIN OFFICER WHICH IS: xxxxxxx@[email protected]

CONTACT HIM IMMEDIATELY TO GET YOUR HOTEL RESERVATION AND KEEP ME INFORMED.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Hello Jack,

Today being Monday 19th of January 2009 I called Mrs.Tina and she said she have given you the email address of the spain officer since saturday and she have not heard from you if you have contact the officer.

And also the spain officer said you have not contact him through the email. why? get back to me and explain why because the spain officer keep waiting to give to you hotel reservation but you have not reach him. the spain officer might go out for official duty so i want you to stay close to your email today and conclude with the spain officer today.

give me update as you communicate with the spain officer.

Mr Frank

I guess it's not over

Quote:

I did not have internet access since friday and find today that Sister Tina finally emailed me with the address of the officer. In the mean time I cancelled my travels to spain.

If we can proceed with this business and get it closer to finalization i will reschedule the trip.

Jack

edited; more emails arrived.

Quote:

ATTENTION: JACK,

CONTACT THE SPAIN OFFICER AND EXPLAIN TO HIM. MR.FRANK HAVE BEING CALLING ME AND RAISING INSULT ON ME BECAUSE OF THE DELAY.

I SENT INFORMATIONS TO YOU SINCE SATURDAY AND YOU DID'T REPLY ME.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

ATTENTION: JACK,

RE-BOOK YOUR FLIGHT AND GIVE TO ME A CONFIRMATION DATE TODAY AND THE OFFICER IN SPAIN YOUR FLIGHT DETAILS.

ALSO SEND TO ME ALL WHAT YOU SEND TO THE SPAIN OFFICER.

PLEASE BROTHER, TELL MR.FRANK TO STOP INSULT ME.

YOUR SISTER,
MRS.TIN@ CL@IR

Posted: Tue Jan 20, 2009 8:17 pm

Great

And don't forget....The rain in Spain lies mainly in the pain.

Posted: Tue Jan 20, 2009 8:22 pm

Couple possible sig line trophies in there. Laughing

Quote:

MR.FRANK HAVE BEING CALLING ME AND RAISING INSULT ON ME BECAUSE OF THE DELAY.

Quote:

PLEASE BROTHER, TELL MR.FRANK TO STOP INSULT ME.

Those are just funny to me for some reason. Very Happy

Posted: Tue Jan 20, 2009 9:40 pm

I have had some lads that are fast at replying to my characters, but I am truly impressed with this/these lad/lads..

Mrs Tina is getting the 'brother' 'sister' parts down nicely. I shall certainly have to discuss this little issue with Mr Frank, but first reprimand him for the treatment.. Laughing

Quote:

Brother frank

I received an email from sister Tina that you have been angry with her in this business? I will affirm my previous email to you that sister tina has been very helpful and except for the fact that it took some time to receive the officers contact email, she has helped me immensly.

I have sent a message to the officer and await his reply.

Your brother

jack

a little attention for Tina

Quote:

Sister Tina

Below is the message i sent to the officer and I await his reply.

"Sir

I have been in contact with the bank above and currently working on a important business relationship. Mrs. Tin@ Cl@ir has instructed me to contact you.

I had scheduled to meet you in Spain, but was unable to proceed because we have been having problems contacting each other. Please instruct me on what is required of me.

Jack"

I will also send a message to brother frank informing him again of how helpful you have been.

I will keep you informed of any updates.

Your loving brother

jack

Quote:

ATTENTION: JACK,

GOOD KEEP ME INFORMED AND GIVE TO ME YOUR FLIGHT DATE.

YOUR SISTER,
MRS.TIN@ CL@IR

and now a word to the officer

Quote:

Sir

I have been in contact with the bank above and currently working on a important business relationship. Mrs. Tin@ Cl@ir has instructed me to contact you.

I had scheduled to meet you in Spain, but was unable to proceed because we have been having problems contacting each other. Please instruct me on what is required of me.

Jack

awaiting reply

edited reply color and obscuring names.

Posted: Wed Jan 21, 2009 4:06 pm

I still find it amazing how quickly this lad replies. within minutes of every email i send, he replies.. might be a good sign that he has nothing else to do?

today, the saga continues.

Quote:

Hello Jack,

I got your message and i understand. when are you going to spain? update me.

Mr Frank.

Quote:

Brother Frank, i have not decided on the travel dates. i am still awaiting contact from the officer. I was not told his name and i can not find any email.

I will contact sister Tina for help.

Your brother

Jack

and Sister Tin@ is always good for an email or 5

Quote:

ATTENTION: JACK,

I CALLED THE SPAIN OFFICER AND HE SAID HE HAVE REPLY YOUR MESSAGE.

SEND TO ME THE MESSAGE YOU RECEIVE FROM THE SPAIN OFFICER SO THAT I CAN HAVE COPY OF YOUR COMMUNICATION.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister Tina

I have today opened my email and did not find anything from the officer, I did receive an email from a barrister T0ny Fr@ncis. is that who i am to work with? I have not replied to him until I am sure he is with us.

Please let me know soon so that I can reschedule my trip to Spain.

Your brother
Jack

hmmm, not sure why I threw that name out there? but it might come in handy later Wink

Quote:

Sister

I have searched my emails and I can not find anything from an officer in spain.

I am worried about this.

jack

Quote:

ATTENTION: JACK,

NO I DON'T KNOW BARRISTER T0NY FR@NCIS. I JUST CALL THE OFFICER IN SPAIN AND HE SAID HE HIS GOING TO RESEND YOU THE INFORMATIONS AGAIN.

IMMEDIATELY YOU HEAR FROM HIM, YOU SHOULD INFORM ME..

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

ATTENTION: JACK,

PLEASE BROTHER HAVE PATIENCE. NOTHING IS WRONG THE SPAIN OFFICER WILL RESEND TO YOU THE MESSAGE.

KEEP ME INFORMED.

YOUR SISTER,
MRS.TIN@ CL@IR

Brother Frank is going to get a foot in his goolies if he forgets the brother thing again. Laughing

Posted: Thu Jan 22, 2009 3:58 pm

today is yet another day in the beautiful world my lads live. Laughing

Quote:

Hello Jack,

But i called Mrs.Tina and she said the officer in spain have contact but she said the officer will re-contact you.

Don't worry everything will be taking care by Mrs.Tina..

Mr Frank.

Quote:

Brother Frank

Good morning. Yes, I was releived today to find that I did receive a message from the officer. I will respond accordingly and will await his reply.

Your brother
Jack

Quote:

Brother Frank

i am concerned by you disregard of my previous request. i specifically told you the importance of my security concerns in this business. I have stated to you Brother frank that I am concerned that someone will look in my computer and see this bussiness and try to steal our hard work.

To prevent this, I have asked that we refer to each other as brothers so that people will think I am talking to family. But you have ignored this request. I do not understand your disregard for my safety.

I wait to hear from you again

your brother
Jack

Quote:

ATTENTION: JACK,

AFTER DUE COMPLAIN TODAY TO THE OFFICER IN SPAIN, HE FORWARDED TO ME MESSAGE SENT TO YOU AND YOUR HOTEL RESERVATION.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Good morning Sister

Thank you for your hard work, i finally did receive the email today when I opened my email. I will reply to Mr Anderson and await his reply.

Your brother
jack

and finally, the officer and I are in contact.

Quote:

ATTN: JACK,

Sir,

Re: Remittance of Funds

Forwarded is a copy of our initial email to you dated Thursday 15th January 2009. Kindly reconfirm your next arrival to Val3ncia, Spain so that we can arrange for an appointment with you.

Thank you

M@rcus Anderson (Dr)
Agent in Spain

Quote:

Mr Marcus

Finally we have contact, I am not sure why we are having such a difficult time with the contact between us. It is of no matter now, i have your email and will be able to contact you to proceed.

My brother Frank and Sister Tina have worked hard to help me so far, and i am very happy to work with you also. if you are as dilligent as them, I can see this business running smoothly.

I will contact my travel manager and have him reschedule my trip to Spain, I hope this is acceptable? Once i know the details I will forward them to you.

I have stated to Brother frank and Sister Tina an important detail of security. I am concerned that someone will look in my computer and see this bussiness and try to steal our hard work. To prevent this, I have asked that we refer to each other as brothers so that people will think I am talking to family. is this acceptable to you?

I wait to hear from you again

your brother
Jack

Posted: Fri Jan 23, 2009 1:46 pm

Finally, Frank gets it.

Quote:

Brother,

Sorry will take note on the correction, Brother Book your flight and inform the spain officer on the date you will be in spain.

Mr Frank

sent him this

Quote:

Brother Frank

I have been in contact with the spain officer previously. Today I was very disappointed that he has failed to contact me again. I will call my travel manager when his office opens and collect the travel details for the trip to Spain.

Thank you brother for taking note of the security concern i have. i will contact you later.

Jack

Quote:

Sister

Good morning to you, i hope all is well. I am having concerns about the officer in Spain, he hasn't remained in contact with me, Is this something I should be worried about? I read in the news every day about all of the violence in the world, do you think he is safe?

I will call my travel manager when his office opens to see the status of my trip to Spain and will tell you the details when I receive them. Be safe sister. and again, thank you for your hard work.

Your brother

jack

edited to add email x2

Posted: Mon Jan 26, 2009 7:23 pm

I think this offshore officer is going to be the factor that destroys this business deal. Not one email from him over the weekend. although my sister stays strong in this business.

Quote:

ATTENTION: JACK,

BROTHER I CALLED THE OFFICER IN SPAIN TO INFORM HIM ABOUT YOUR TRAVEL ARRANGEMENT AND HE SAID HE HAS RECEIVE YOUR FLIGHT DETAILS AND YOU SHOULD CALL HIM ON PHONE IMMEDIATELY YOU ARRIVE VAL3CIA-SPAIN TO PICK YOU UP AT THE AIRPORT.

THE OFFICER IN SPAIN HAS BEING SO BUSY BUT HE WILL BE WAITING TO WELCOME YOU.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister Tina

Thank you for your email. I have again tried to call the officer. He must be a very busy man.

I am concerned that I have not received my hotel reservation that was promised. time is short and i do not have time for delay if i am to travel to Spain tomorrow.

Your brother

jack

Quote:

ATTENTION: JACK,

BROTHER I WISH YOU A SAFE JOURNEY TOMORROW. IMMEDIATELY YOU ARRIVE SPAIN AND MEET WITH THE SPAIN OFFICER, YOU SHOULD ASK HIM HOW YOU CAN PAY FOR THE CLEARANCE DOCUMENTS WHICH IS $15,000.00 SO THAT THERE WILL BE NO DELAY TO RELEASE YOUR FUNDS TO YOU.

I HOPE YOU UNDERSTAND? YOUR STAY IN SPAIN IS JUST 3 DAYS OR IF YOU LIKE TO MORE DAYS THAT IS FINE.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

Thank you for the good wishes. I do have a concern that the officer has not sent hotel reservation verification. This is such a common thing we do in business.

Are you sure the officer is experienced in such important business deals?

If i do not receive hotel room reservation conformation, I may have to rethink my travel.

Your upset brother

jack

edited; because these lads never sleep

Quote:

ATTENTION: JACK,

YOUR HOTEL RESERVATION HAVE BEING BOOK. TAKE YOUR FLIGHT TOMORROW AND KEEP ME INFORMED IMMEDIATELY YOU ARRIVE SPAIN.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

I am confused, how am I to know where the hotel is? How can I be sure I have a room? How am I to know who i am meeting at the airport? I fear there are many unanswered questions and until they are answered, I am not comfortable with this!

Your frustrated brother

jack

Posted: Tue Jan 27, 2009 4:23 pm

I am sure i told them earlier that I wanted a hotel reserved for my arrival. In typical lad fashion, they promised, but never delivered.

Quote:

ATTENTION: JACK,

BROTHER I CALLED THE OFFICER IN SPAIN TO INFORM HIM ABOUT YOUR TRAVEL ARRANGEMENT AND HE SAID HE HAS RECEIVE YOUR FLIGHT DETAILS AND YOU SHOULD CALL HIM ON PHONE IMMEDIATELY YOU ARRIVE VAL3CIA-SPAIN TO PICK YOU UP AT THE AIRPORT.

THE OFFICER IN SPAIN HAS BEING SO BUSY BUT HE WILL BE WAITING TO WELCOME YOU.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister Tina

Thank you for your email. I have again tried to call the officer. He must be a very busy man.

I am concerned that I have not received my hotel reservation that was promised. time is short and i do not have time for delay if i am to travel to Spain tomorrow.

Your brother

jack

Quote:

ATTENTION: JACK,

YOUR HOTEL RESERVATION HAVE BEING BOOK. TAKE YOUR FLIGHT TOMORROW AND KEEP ME INFORMED IMMEDIATELY YOU ARRIVE SPAIN.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

I am confused, how am I to know where the hotel is? How can I be sure I have a room? How am I to know who i am meeting at the airport? I fear there are many unanswered questions and until they are answered, I am not comfortable with this!

Your frustrated brother

jack

Quote:

Sister

I have been in contact with the hotel and they claim there is no reservation made in my name for the dates of my travels. This is the reason for my behavior. If there is indeed a reservation in my name, I should have received a reservation receipt and a verification number.

Your confused brother

jack

Quote:

ATTENTION: JACK,

BUT THE SPAIN OFFICER SAID HE HAS BOOK THE HOTEL RESERVATION FOR YOU.

IF THEY GET ALL THIS MESS UP, I WILL SEE WHAT I CAN DO.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

Please check with the spain officer and tell him to send me the reservation information. I do not have much time, as you know, I am to leave tomorrow and would like this to settle my mind.

Your worried brother

jack

$15,000.00 cash, you would think they would reserve my hotel room..

Quote:

ATTENTION: JACK,

BROTHER PLEASE BOOK YOUR RESERVATION ONLINE WITH THE HOTEL SO THAT THERE WILL BE NO DELAY TOMORROW AS YOU TRAVELAND KEEP ME INFORMED.

ALSO SEND TO THE SPAIN OFFICER YOUR RESERVATION ROOM.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister Tina

I am quite surprised by your instruction. This business deal was based on trust. I was told that as a act of good faith and trust, the spain officer would reserve my hotel room. Now here i sit, the day before i am to travel to do important business that the spain officer has not made a simple hotel reservation to show he can be trusted?

what kind of business deal is this?

Your very upset brother

Jack

Quote:

ATTENTION: JACK,

I UNDERSTAND BUT I AM WORRY ALSO. I AM NOT IN SPAIN I COULD HAVE DONE THIS MYSELF.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

ATTENTION: JACK,

BROTHER, I KNOW YOU ARE PUTTING THE BLAME ON ME BUT FORGIVE ME.

I WILL SEE WHAT I CAN DO SO THAT YOU CAN GET THIS TRANSACTION CONCLUDE SOON.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

I am not blaming you. I explained to everyone involved when we discussed my travel to spain, that I needed to be sure of this business. I asked that I receive a hotel reservation and I was assured that that would be done. I find it odd that the day before I am to leave to do this I am told to call the hotel and reserve my own room?

I am frustrated that again I decided to cancel my travels because it appears to me, i am the only one serious about this.

If these issues are not corrected, i am sorry, but I can not help you.

Your sad brother

jack

I truly think they/he/she is sitting at the computer waiting for my email. they reply within minutes after receiving a message.

Quote:

ATTENTION: JACK,

I HAVE EXPLAIN THIS TO MY DIRECTOR AND HE SAID HE WILL WORK THIS OUT SO THAT THIS FUNDS WILL BE TRANSFER TO YOU SOON FROM UNITED KINGDOM.

I AM VERY SORRY FOR THIS PROBLEM. I AM NOT IN SPAIN.

YOUR SISTER,
MRS.TIN@ CL@IR

I think this will be the last email I send to them for a day or so. I want them to think they lost me because of their incompetance..

Quote:

Sister

I have contacted my travel manager, he said he could get me a later flight to spain. but before I agree to this, i want verification receipt for the hotel room. If I do not receive this, i will forget the business of traveling to spain.

I know you are not in spain, but there must be someone there that can do this.

Your very upset brother

Jack

Posted: Thu Jan 29, 2009 4:22 pm

Quote:

Sister

My travel manager has sent me my flight details. I will be arriving in Madrid on thursday. I will call the officer when i get the phone at the airport.

Jack

looks like I'm going to spain..

Quote:

ATTENTION: JACK,

IMMEDIATELY YOU ARRIVE SPAIN CALL OR WRTIE ME. HAVE YOU INFORM THE SPAIN OFFICER ABOUT TIME WHEN YOU WILL ARRIVE.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

It is good to see your message. the first part of my journey went well and I am waiting for my next flight. It will be a few hours so i am going to try to sleep. I will contact you when I arrive in Spain, the internet is difficult to find in the airport.

Your brother

Jack

Sister

I won't be able to get internet here soon, so I will finish with this. I have the $15,000.00 with me, I brought cash so that there would be no troubles. I hope the officer will accomodate my needs for security.

Your brother

jack

Quote:

ATTENTION: JACK,

THE OFFICER WILL GIVE YOU GOOD TREATMENT AND HELP YOU TO SECURE ALL DOCUMENTS FOR THE RELEASE OF YOUR FUNDS.

KEEP CLOSE CONTACT WITH ME.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

I wanted to contact you while I had some time. Our plane was having some minor troubles so the pilot had to make a landing in england. i went to the mobile phone store here and was able to get a prepaid phone.

if you need to contact me, the number she gave is +xxxxxxxxx. From what they are saying we will be delayed here for a few hours.

Your brother

jack

Quote:

ATTENTION: JACK,

BROTHER I CALL THE UNITED KINGDOM PHONE NUMBER YOU GAVE ME BUT GOT A VOICE MESSAGE WHICH I DROP A MESSAGE.

HAVE YOU CALL THE OFFICER IN SPAIN? PLEASE CALL THE OFFICER IN SPAIN IMMEDIATELY YOU ARRIVE SPAIN.

YOUR SISTER,
MRS.TIN@ CL@IR

she seems to be totally committed to the fact that i travel carrying $15,000, cash.

this bstrd on the other hand is going to give me trouble.

Quote:

Mr Frank

I just wanted to contact you and tell you the first part of my travels have gone well. my plane has arrived in dallas without troubles. It is hard to find internet here in the airport but when I can i will contact you. my next flight will be leaving in a few hours, so I need to get some rest.

jack

Quote:

I expect to receive a telephone call the moment you arrived so i shall
direct you to your hotel.beside it is very very important you ring me
from usa or send me a telephone number to reach you,otherwise i am not
going to consider your coming serious.
regards,

Frank

Quote:

frank

I wanted to contact you while I had some time. Our plane was having some minor troubles so the pilot had to make a landing in england. i went to the mobile phone store here and was able to get a prepaid phone.

if you need to contact me, the number she gave is +xxxxxxxxxx. From what they are saying we will be delayed here for a few hours.

jack

edited; i decided to arrive in spain.

Quote:

Sister

I have arrived in Spain and have tried several times to reach the officer. If you can call him and tell him I am waiting to collect my luggage and i will be ready to meet him. Again my number is, +xxxxxxxx.

Please sister, I am worried that the officer has not called me, I gave him the number yesterday. I do not like walking around unprotected with all of this money.

Your brother

jack

Posted: Mon Feb 02, 2009 3:52 pm

the past few days have been emails back and forth about calling the lad in spain, I can not be sure that is where he is, he is using Gmail.

after the weekend I open my acount and find these emails.

Quote:

Brother,

I am not happy with you. how can you be in spain and you can't call the officer. in this transaction that i am helping you. have you try to call me? call me on +xxxxxxxxxxx.

where are you now? and what address?

I hate delay.

Mr Frank

Quote:

Brother,

Mrs.Tina and i have not heard from you. where are you now? i will ask mrs.tina to process all the payment back to nigeria and she can get a lawyer for you to help out.

Mr Frank

Quote:

ATTENTION: JACK,

I CALL THE OFFICER IN SPAIN AND HE SAID HE IS NOT SURE YOU ARE IN SPAIN THAT HE HAS BEING TO THE AIRPORT AND SEE NO ONE. WHY?

WHAT IS THERE FOR YOU TO BUY A SPAIN PHONE NUMBER AND SEND TO THE OFFICER AND ALSO CALL HIM ON HIS PHONE.

DO THAT IMMEDIATELY AND INFORM ME.

YOUR SISTER,
MRS.TIN@ CL@IR.

my reply to both

Quote:

I am not sure what is happening here, on friday I was approched by airport security because they noticed that I was loitering. they searched my luggage and found the $30,000.00 I brought with me to spain. they told me I am not to leave the airport while they investigate me.

I am also disappointed with the officer and to be quite honest, I am not happy with him. when i spoke to him, he did not know who i was and continued to ask "what business". what does he mean, what business?

I want you to answer this question, what is going on? i am now trapped in the airport, with no money, no passport, no way to contact anyone. My only way to contact anyone is when someone lets me use their computer.

needless to say, I am pissed.

Jack

Quote:

i told the people that sent you that your a joker not a serious minded
person.and i am not here to be fooled.you refused to provide a working
number while in usa, and your pilot made a landing in london and you
have immediately secure a telephone number just for few hours.what
will be the next stroy why you have been delay or can not further the
trip to spain?tell me please.regards,Frank

what a whiner... he's so stupid, when my character called him (thank you, you know who you are) he didn't even know what business or who i was.

Quote:

frank

I am not sure what kind of game you are playing with me. I called you several times and it seems you do not even know who i am? I would also ask, why do you not remember our business?

On friday I was approched by airport security because they noticed that I was loitering. they searched my luggage and found the $30,000.00 I brought with me to spain. they told me I am not to leave the airport while they investigate me.

I am very disappointed with your behavior and your accusations. Airport security was very rude to me and treated me like a criminal. I want you to answer this question, what is going on?

i am now trapped in the airport, with no money, no passport and my only way to contact anyone is when someone lets me use their computer.

needless to say, I am pissed.

Jack

I figure I will stowaway in the cargo hold of one of the airplanes and make my way to africa.

Posted: Mon Feb 02, 2009 9:14 pm

sometimes they just don't get it...

Quote:

Brother,

I am not believe all this you are saying because i do travel always and you can't tell me you are in spain and not having a spain phone number for me to call you.

to proof me wrong, you should buy a spain phone number and send to me today so that i can call you.

i am also piss off the way you f*ck up.

Mr Frank

Quote:

Frank

Which part of "airport security took all of my money" do you not understand? How can i buy a phone if I have no money? Why do you not come and get me from the airport?

I have emailed my sister and asked her to send me money so I can return home and forget about your lies.

jack

Posted: Tue Feb 03, 2009 3:21 pm

well the two franks are some tough cookies.. the one in spain is a complete *ss and unwilling to help me, even though i traveled half way 'round the world to help them.

i guess it's time to turn to my sister for help

Quote:

Sister

I am begging you. please if there is any way we can continue this business without the officer, he has put me in a ver dangerous situation here. I have no money and no way to find someone to help me.

I need you please to go to your bank and take $5,000.00 out of my account so that you can send it to me.

I attached my bank details so that you can collect the money. I emailed my assistant and he has put you on the bank account details so there will be no problems with doing as i ask.

Please sister I beg for your help.

Your brother
Jack

to be clear, I AM NOT WANTING HER TO SEND ME MONEY.

Quote:

ATTENTION: JACK,

BUT YOU TOLD ME THE OFFICER IN SPAIN PHONE NUMBER IS NOT GOING.

MR.FRANK SAID I SHOULD RETURN BACK THE CONSIGNMENT TO NIGERIA THAT YOU ARE NOT A SERIOUS PERSON THAT HOW CAN YOU BE IN SPAIN AND NOT HAVING A SPAIN PHONE NUMBER.

YOUR SISTER,
MRS.TIN@ CL@IR.

why do they keep saying I'm not serious? They talked to 'me' on the phone, but they are being weird because it was a UK number. some people just don't get it Rolling Eyes

Quote:

Sister

I have no money to buy another phone. Is frank serious that he does not know a mobile phone will work anywhere in the world? I am confused that you forced me into this situation and now you will not help me out of it so that we can continue this business.

I am trapped and you are the only one I can trust.

please, I am begging you to help me sister. I only need to get out of this place and I can get more money to continue. what if I am to come to Nigeria?

I have more money in my bank, you have my bank details and you are able to withdraw funds from my account to help me.

Please sister

jack

I'm thinking I sneak aboard a plane and make my way to nigeria. maybe befriend the luggage loader guy? that is after i get their bank account. Cool

Posted: Tue Feb 03, 2009 8:17 pm

The officer in spain, Mr fr@nk ch@ka

replies to my message above.

Quote:

Tue, Feb 3, 2009 at 11:56 AM

fuck off

he doesn't seem to be all there (mentally), after all it was me who flew to spain and had all of my belongings taken from me..

these lads have no compassion...

Posted: Tue Feb 03, 2009 9:23 pm

Some of them want gold bars placed in their hands.

Credit to you for wasting the lad's time and dollar though.

Wink

Also a good thread for baiters to study.

Razz

Posted: Wed Feb 04, 2009 3:59 pm

Isn't it fun when the bait goes over the edge, you get a nice shiney profanity siggy and then you are able to reel them back in.

to Tina

Quote:

ARE YOU KIDDING ME???????????? WHAT KIND OF GAME IS THIS YOU ARE PLAYING???

I HAVE DONE ALL THAT YOU ASK AND YOUR OFFICER SENDS ME THIS MESSAGE???

"fuck off"

WHat the hell is this?

jack

Quote:

ATTENTION: JACK,

YOU HAVE NOT SIGN YOUR FUNDS RELEASE DOCUMENTS AND NO ONE IS ALLOW TO TAKE MONEY FROM YOUR DEPOSIT.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Tina

what the hell are you talking about? I do not understand why the officer would use this language to me.

I have talked to a baggage man at the airport, he said he is willing to sneak me onto a plane and fly me to where you are. I want to know if you will welcome me, or should I fly back to the US?

He also has friends in the airport security, he said if i give them $2,000.00 cash, they will give me all of my belongings back.

you need to instruct me now.

Jack

I thought for sure this was the end, but behold the power of greed.

Quote:

ATTENTION: JACK,

WHICH OFFICER SAID YOU SHOULD FUCK OFF? I WILL ADVICE YOU GO BACK TO UNITED STATES OF AMERICA SO THAT I CAN ARRANGE FOR YOU TO RECEIVE THE FUNDS IN UNITED STATES.

ALL THE OFFICER IS SAYING IT A LIA THAT YOU DID'T TRAVEL TO SPAIN THAT YOU CAN'T PROVIDE A WORKING SPAIN NUMBER BUT I TRUST YOU.

GET YOUR $30,000.00 BACK AND YOU WILL USE IT TO PAY FOR THE OFFICIAL DELIVERY OF YOUR CONSIGNMENT TO USA.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

Thank you for your kind words and for believing me. It was the spain officer Fr@nk Ch@ka who toyld me those bad words. I did not like him from the start and now it is truly shown that he was not serious about this business.

Also, are we going to continue to have this discussion about phone problems? I am not a mobile phone technology engineer so I can not answer your concerns.

I have talked again with my baggage man and he said he could easily get me to England or Nigeria, but if you say I need to go back to the US, it will be a litle more difficult because of all the security. He told me you don't need a passport to fly to England and Africa, is this true?

He also helped me get my belongings back and I was allowed to leave the airport, it was nice to sleep in a bed and have a nice hot bubble bath.

please tell me the next step sister. i have trust in you because you have stayed by me throughout this whole situation.

Your loving brother

Jack

edited; new emails received;

Quote:

ATTENTION: JACK,

I HAVE STARTED THE PROCESS OF GETTING THE APPROVALS FOR THE WIRE TRANSFER BUT I AM HAVING LITTLE PROBLEM TO SETTLE TO GET ALL YOUR DOCUMENTS FOR THE WIRE TRANSFER.

I DON'T HAVE FUNDS WITH ME AND I NEED TO PAY FOR AN ECOWAS TAX RECEIPT WHICH WILL COST ME $9500. IF WE CAN GET THIS DOCUMENTE BROTHER, ALL IS SET FOR THE WIRE TRANSFER.

I DON'T KNOW IF YOU CAN SEND A W3STERN UNION MONEY TRANSFER OF $9500 TODAY SO THAT I CAN SETTLE AND GET THIS ECOWAS TAX RECEIPT.

WRITE BACK SOON.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

$9500.00? I will check to see if they will let me do that here in spain. The money is not an issue, i have the money, but I need to check because I am not a resident of spain.

also, the baggage man said he needs to know where I am flying to, you say go back to the US, correct?

I will wait for your reply.

i love you, your brother

jack

edited; more emails.

Quote:

ATTENTION: JACK,

BROTHER DON'T DELAY TO SEND THE MONEY SOON TODAY. YOU CAN FOLLOW THE MAN THAT IS HELPING YOU IN SPAIN TO SEND THE MONEY SOON TODAY SO THAT I CAN GET ALL THE DOCUMENTS TOMORROW.

FOLLOW THE MAN AND SEND THE $9500 THROUGH WESTERN UNION MONEY TRANSFER.

YOUR SISTER,
MRS.TIN@ CL@IR

and the fun continues..

Quote:

Sister

There is no w3stern union at the airport, but I have found a way to send you the money through a transfer company called @ll star Tr@nsfer Services. Do you know them? The clerk said there is no transfer limit so I can send the $9500.00 in one transfer. She said the money can be picked up at any bank and will be available in about 45 minutes.

She said we only need a bank name and address and the money will be sent there directly. Do you have a bank near you that is not too much trouble?

Your brother

jack

ooo, this leaves options. failed transfer = give me a bank account. All st@r suxs and sent it to the wrong bank (but a bank not far away). transfer security requires forms be completed. maybe @ll star has a version of the ld-l0T? *yells for marvinator*

I almost forgot, I have a plane to catch = delays, after all, it took me 3 days to get to spain.

Posted: Mon Feb 09, 2009 5:07 pm

it is sickening how lazy these lads are. if it isn't w3stern union or moneygram, they'll often times have not part of it. it gets frustrating.

Quote:

ATTENTION: JACK,

THERE IS NO ST@R TR@NSFER S3RVICE HERE. I CAN ONLY RECEIVE THE $9500 THROUGH W3STERN UNI0N MONEY TRANSFER.

SEND THE PAYMENT THROUGH W3STERN UNI0N MONEY TRANSFER ONLY.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

Maybe I didn't explain myself proper.The transfer does not need to be picked up at @ll Star Tr@nsfer Services, they transfer the money to any bank you ask. Please sister, there is no western union in the airport.

also, the baggage man found me an airplane going to the US and it leaves in a few hours. if i miss this one there will not be another for 7 more days. i can not stay here much longer or I will go mad.

Jack

Quote:

ATTENTION: JACK,

I UNDERSTAND YOU. SINCE THERE IS NO WEST3RN UNI0N OFFICE AT THE AIRPORT IN SPAIN THEN WHEN YOU GET TO U.S.A. YOU SHOULD SEND THE PAYMENT TOMORROW BY WEST3RN UNI0N MONEY TRANSFER.

GOD BLESS YOU MY BROTHER AND SAFE JOURNEY.

YOUR SISTER,
MRS.TIN@ CL@IR

so I guess my trip to spain was pointless and a total waste.

after a few days of silence from me ( i was, after all, traveling in the luggage compartment of the plane) i find 5 emails from my sister asking where I am. I won't post them all, they are more or less the same.

Quote:

ATTENTION: JACK,

BROTHER HOW IS YOUR HEALTH? I HOPE FINE. WHY I HAVE NOT HEARD FROM YOU.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

Sister

I am sorry that i have not replied to you sooner, the journey took longer than I had hoped. i only arrived home late yesterday night and needed to rest before i proceed.

How are you today?

jack

Quote:

ATTENTION: JACK,

THANK GOD FOR JOURNEY MERCY. I AM DOING FINE IS JUST THE OFFICER THAT IS WILLING TO GET THE DOCUMENTS THAT IS CALLING ME ALWAYS TO COME FOR THE PROCESS WHICH I DON'T HAVE THE MONEY YET.

BROTHER PLEASE REST AND MAKE OUT TIME TODAY TO SEND THE FUNDS THROUGH W3STERN UNI0N MONEY TRANSFER FOR ME TO GET HE DOCUMENTS SOON TOMORROW.

REMEMBER TO SEND THE WEST3RN UNI0N MONEY TRANSFER PAYMENT RECEIPTS SO THAT I CAN PRESENT IT TO THE OFFICER TO GET THE DOCUMENTS.

YOUR SISTER,
MRS.TIN@ CL@IR

Quote:

sister

i certainly hope that the officer you choose is a bit more patient than the last one. I am still upset about the whole business in Spain and have ben having second thoughts about this.

i hope there are no further troubles, the delays are upsetting.

looking back in my emails, did you send me the transfer details previously, I can not find them.

your brother
jack

Quote:

ATTENTION: JACK,

BROTHER I UNDERSTAND THAT YOU ARE UPSET BUT GOD HAVE REASON FOR ALL.

THE OFFICER SAID WITH THIS DOCUMENTS THERE WILL BE NO PROBLEM.

MAKE THE PAYMENT HALF WITH MY NAME AND HALF WITH MY PERSONAL ASSISTANCE NAME THROUGH WESTERN UNION MONEY TRANSFER SO THAT I CAN GET ALL DOCUMENTS TOMORROW.

1. NAME; TIN@ CL@IR
ADDRESS; LAG0S-NIGERIA

2. NAME; M@XWELL ST@NLEY
ADDRESS; LAG0S-NIGERIA.

YOUR SISTER,
MRS.TIN@ CL@IR

i only just realized, I initially contacted this lad on january 8th (one month ago as of yesterday) and he has yet to receive any transfer details. i really need to change that.

lets see where this goes, still going	View next topic View previous topic