New dolla chop modality!

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Posted: Sat Apr 25, 2009 1:07 pm

To start, I’d like to say that I’ve never been so unsuccessful with a batch of ASEMs in an attempt to gather accounts to report to our bestest friend, Alan.

However, in this group, I have two lads that are about to be dolla chopped. Normally I wouldn’t post anything like this but this is just too funny. Why, you ask? Because…they are dolla chopping THEMSELVES! LOL_sign

I’m only going to post one lad’s exchange cause we are farthest along here but they are both pretty much the same.

Enjoy!

APR 18: I send of my ASEM script and the lad responsds.

Greetings ;

In response to your mail message and readiness to pay the Security Keeping fees (DEMURRAGE CHARGES) as payment must be made before deliveries (COMPANY POLICY).

Please find below the payment instructions for the payment of the charges via Western Union Money Transfer;

Receiving Officer; Hillary Martin
Receiving Address; 24 Airport Road,Benin City,Edo State, Nigeria.
Method of Payment: Western Union Money Transfer
Amount to be Paid; $165 USD

As soon as payment is made, you are advised to send to us the following information;

1) Senders' Name;
2) Senders' Address;
3) Money Transfer Control Number (MTCN).

As soon as we confirm payment, a Tracking Number will be given to you so as to know what time and date your parcel will be delivered, so you will be around to receive your parcel.

Also provide the following informations for us:

1) Your Full names,
2) Your Complete Delivery Address,
3) Telephone Numbers (Mobile and Home)

We await further payment confirmation from you within the next 24hrs.
Regards,

Mr. Banjo Hardy,
Tel: +2348077655758.
For: Fedex Express Limited.

========================
APR 18: I want a bank account not your money transfer ideas.

I am not sure what you are talking about. I already have an account
from your associate Mr. Soludo. I was just confirming if you wanted me
to use that account or a different one for the final payment of $4,250. It
is much more convenient for me to use the bank to bank wire transfer
and it is much safer than what you are proposing. If you do not want to
use another account I will use the original provided by Mr. Soludo for the
final payment. I await your reply soonest.

Miss Mary

=======================
APR 20: He insists.

Hello Miss Mary,

Go and make the payment via western union money transfer. So that we can get the delivery to you.

Mr Hardy

=======================
APR 20: So do I and I try to put a bit more pressure on him.

I am not sure what you are talking about. I already have an account
from your associate Mr. Soludo. I was just confirming if you wanted me
to use that account or a different one for the final payment of $4,250. It
is much more convenient for me to use the bank to bank wire transfer
and it is much safer than what you are proposing. I will not stand for
delays or searching my city for a western union. If you do not want to
use another account I will use the original provided by Mr. Soludo for the
final payment. I await your reply soonest.

Miss Mary

=======================
APR 20: He sets up the dolla chop!

Miss Mary

Go ahead and make the payment with the last account and send me the transfer slip.. Await your email..

========================
APR 24: I ‘send’ the funds.

I am sorry for the delay in responding, I was visiting my family over
the past few days.

OK, the final payment will be sent later today to the account details
your associate Mr Soludo gave me.

Miss Mary

========================
APR 25: He responds impatiently.

Miss Mary

Have you sent the money? If yes send me the transfer slip.

Awaits transfer slip.

========================
APR 25: I send him a thrown together bank slip with fake account and Charles Soludo as the account holder. I want him to know it’s the wrong account so I sent him a working .jpg so he can actually see it.

Yes the funds were sent yesterday just like I said. You can see the
transfer slip attached.

Miss Mary

========================

That’s were we are so far. I’ll post his explosive reaction when it comes in. Shouldn’t be too long!
Laughing

Posted: Sat Apr 25, 2009 6:40 pm

that is brilliant! bow_down

i hope you can arrange for them to meet in person to discuss the matter Laughing

Posted: Sat Apr 25, 2009 8:08 pm

lmao - good job !!!