Lad says he is soldier with Saddams money....

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Not quite a Newb Joined: 18 Apr 2009 Posts: 25

So I have just started baiting this guy because he says he is a soldier in the US, and is in the war in Iraq. I just gave us codenames.....see if he responds.

The lad says:

Quote:

Hello,

Thanks for your interest and prompt response. Your interest and
willingness to assist in this deal is highly appreciated. I will need total
confidentiality here because as a serving military personnel I need to keep
a low profile.

Please note that we are not permitted to use private phones numbers
because all International calls are monitored to avoid giving out vital
informations or locations about us to the REBELS but you can always
reach me via +88 21621228158, We are only permitted to use statellite
digital phone to communicate with our loved ones far away in the states
and crew members on patrol only, but I will always work out modalities to
call you via public phones when necessary..

I need you to assist me to receive the funds only, invest in any lucrative
business (, Hotel Business(Five Stars) or Real Estate in your country or
any where of your choice on my behalf pending when my mission here is
over. Remember your share still remains the same 20% out of the total
amount of the money. We have made arrangements to transfer the funds
through BANK OF BAGHDAD and also via DIPLOMATIC COURIER
DELIVERY to where you want it, this all depends on the option you want,
the most important thing is TRUST and HONESTY.

1. Your Full name and Address.

2. Job Occupation

3. Job Position

4. Personal Telephone phone number or mobile number for frequent

communication

5. Age

6. Direct Fax number if available.

7. Nationality

The information requested above is very essential and as soon as I have
the details, I shall commence with full TRUST,and make agreement for
both of us.I would also need you to tell me the option you will prefer so
that we can commence arrangement immediately.

Meanwhile, kindly indicate the option you would want to receive the
funds (Through Diplomatic or Bank to Bank transfer).I would give you a
call ASAP.

Regards,
Lt.Col. William Bill Russell

I respond

Quote:

You are correct this is about total and complete trust, since I do not want to involve my agent or lawyer, or anyone, please can you win my trust by doing something for me? I will send all information you request once I know you are real

The lad says

Quote:

Hello dirk,

Nice to read from you again. Attach here is my international passport and a copy of my photograph. Please, do not disclose it to anyone as I am still on duty here and I need to keep a low profile. But I am sending you this because of trust and I hope I can trust you too.

Awaiting your prompt response again with the requested information.

Thanks and God bless you.

Regards,
Lt.Col. William Bill Russell
+88 21621228158

I respond back

Quote:

Mr Russell,

I am very pleased to hear from you, as I have also been in the military, I know how to keep a low profile. I am a military man as well, and I am willing to help you get the "dirty" money out of there to a safe location for both of us. I am highly trained and will be willing to help you. Is it possible for me to plan a trip so we can meet to discuss our plans? By helping you and taking this risk, I would ask that I will get 45% of the total money, as there will be more than enough for you and I to share in 5 lifetimes. From now on, we will work by code names....You are Cocklad.....and I am Snake Eyes. When contacting each other we need to use these codewords.

Snake Eyes out!

Now we will see if he comes back!!! Stay tuned....

Posted: Fri Apr 24, 2009 5:22 am

HEY! That's MY lad Wink

JK

Actually, I'm baiting him too (for the same reason). We should collaborate.

Weird thing is that he's using a different modality with me...

Posted: Fri Apr 24, 2009 7:23 am

There is certainly a lot of missing money still unaccounted for out there...

Quote:

Saddam Withdrew Nearly $1 Billion From Iraqi Bank Before War
Tuesday, May 06, 2003
WASHINGTON — Saddam Hussein (search) ordered nearly $1 billion -- including $900 million in American money -- to be taken from Iraq's Central Bank (search) just hours before the United States began dropping bombs on Baghdad, U.S. officials confirmed Tuesday.

U.S. government officials said $900 million in U.S. currency was withdrawn, and there were reports that another $100 million in euros also was taken.

The New York Times first reported that Saddam ordered the money withdrawn from the Central Bank and sent his son Qusai (search) to grab the cash in the middle of the night.

State Department spokesman Richard Boucher on Tuesday confirmed that Saddam and his family took $1 billion from the bank.

Not quite a Newb Joined: 18 Apr 2009 Posts: 25

I am down with conspiring against him.....I still haven't heard back from him as far as the code names and helping him move the money. I am sure he is going to pull the "my assistant is going to handle it", although he just happends to be from Nigeria... Let me know what you have planned

Posted: Fri Apr 24, 2009 11:32 am

Solider lads - Try this modality.

Quote:

Than you for your email,

I am so impressed with the great work you guys are doing over there. It's a tough life and hard work, not to mention the danger. I salute you and your fellow soldiers. I want to let you know how much your efforts are appreciated. I am an ex-marine myself from Desert Storm, so I know what you're going through. I had such a hard time when I came back to the real world. I remember how hard it was to get my life back on track, and with this economic crisis affecting everyone I am so glad I applied for my soldiers bonus through my church. They have a fund that gives cash bonuses to soldiers abroad. It gives them a great head start.

Maybe I could speak to them about your case. Do you have any work lined up when you come home, or you planning to stay in the military? I know the government is closing a lot of bases, so don't be surprised if they boot you after your service.

If you like I could speak to them about you? I am not sure how much the soldiers bonus is these days. I only collected $8000, and I was able to collect while I was still overseas. It really helped me pay off some debt before I got home.

Anyway, let me know and I hope you and your boys stay safe. Our prayers are with you.

Good luck,

_____________________

See if he bites. It's worked before... Very Happy

Not quite a Newb Joined: 18 Apr 2009 Posts: 25

This is his last reply, he did not take hold of the code names, What are some ideas I can hit him with?

Quote:

Hello,

Thanks for the mail.I need you to help me to receive the funds (Through Diplomatic or Bank to Bank transfer).You are to indicate the option you would want to receive the funds..

Hope to hear from you soon.

Regards,
Lt.Col. William Bill Russell

Posted: Fri Apr 24, 2009 2:10 pm

Dunno, the one I threw at your earlier seemed okay. Laughing

These things take time.

Posted: Fri Apr 24, 2009 2:20 pm

Of course he knows like everyone that this money was planted by the CIA and was coated with a chemical designed to slowly kill Sadam.

How does he propose to clean the money and make it safe to handle?

Not quite a Newb Joined: 18 Apr 2009 Posts: 25

I like the suggestions, what my plan for this lad is, to get him on safari....however, I love the idea of turning it around as the fine nurse suggests....I also love the poison money idea as well..........I will get back to him tonight, and post it

Not quite a Newb Joined: 18 Apr 2009 Posts: 25

Here is the latest exchange....I am also baitng this lad with another member from here....

Quote:

Cocklad....you did not use the code names, and I think you are starting to play games....this is a serious matter and we need to be as covert as possible to arrange this transaction....However I am kind of disturbed that the rank on your uniform picture, does not match your stated rank....To get back to the transaction, please send me the details again, and let me know what type of involvement you need from me....I am prepared to embark back out there to meet face to face for further discussion....It would be worth it to me based on the amount of money you have hidden. Remember please refer to me as Snake Eyes, and I will refer to you as Cocklad.....

Snake Eyes ...out

--- On Fri, 4/24/09, Lt.Col. William Bill Russell <[email protected]> wrote:

From: Lt.Col. William Bill Russell <[email protected]>
Subject: Re: MORE DETAILS FROM LT. COL. WILLIAM RUSSEL.
To: "dirk diggler" <[email protected]>
Date: Friday, April 24, 2009, 8:03 AM

Hello,

Thanks for the mail.I need you to help me to receive the funds (Through Diplomatic or Bank to Bank transfer).You are to indicate the option you would want to receive the funds..

Hope to hear from you soon.

Regards,
Lt.Col. William Bill Russell

Posted: Sat Apr 25, 2009 7:13 am

He's an unimaginative dickhead that's going to stick to his script. You'll get nowhere trying to talk him out of it.

As a starter, ask him for his bank details so you can transfer the money straight into it. Then report the bank to Alan.

Posted: Sat Apr 25, 2009 8:23 pm

yeah I was going to say it doesn't look like he wants to play with you...

since he suggested a bank transfer - try for a real bank account -- send it to alan...

can let him know you tried to transfer the money but the bank informed you it was under international fraud watch and you decided to check the bank information again with him before you sent the money to a fraudster - make him worry about his account...

can still play with this lad - keep asking a question an e-mail, get confused about the details, but I doubt he'll be much fun since he sends the same scripted e-mail in response to your letters...

who knows tho, if you can get him off script (details, details, details) lots of good forms on this site, he needs to fill out a couple for your bank records, etc...

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