My first bait ever, probably not my best but definitly long.

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Posted: Thu May 12, 2005 10:22 pm

Ok this is my first bait ever, I finaly got around to publishing it.
As I did not sign up for a mentor program I didn't realy know what I was doing or where I was going. But I did pickup a lot of info on the forum and stole some ideas.

The bait lasted from march the 5th 2005 'till the 21th of april 2005.

If anyone is baiting or was baiting this captain spins guy under the name of William Bell please let me know and read this, you might enjoy your guest appearance.

Quote:

Dear Sir,

My humble compliments.

My name is Capt. David Spins I am an American soldier, I am serving in the
military of the 1st Armoured Division in Iraq, we have just been re-assigned
to
Germany.

I am presently in Riyadh at the mean time just for a couple of weeks.Meanwhile
my commandant and I were oportuned to have moved funds belonging to Ex.
president Saddam Hussein totaling $27,000,000.00 (Twenty seven million US
dollars) this money is being safely kept in a Security Firm as I am writing
you.

Click on this link you will find details of what took place here
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I do hope you would realise we are working for the government and as a result
of that we cannot keep these funds anywhere close to us.Consequently, my
proposal is that we will want to move the funds to you, so that you can keep
it
for us in your bank account or any other place you deem safe. We will share
the
money in the ratio of 85%
for us and 15% for you.

There is no risk involved whatsoever.If you are interested, please reply
immediately via email too.Upon your response, I shall then provide you with
more details.

My responsibility is to find a reliable partner that will assist us. Can I
really trust you? On receipt of this email,please send me an e-mail notifying
me of your position.Should you be interested and ready to assist,I will
appreciate it to have you provide me with your most confidential telephone/fax
numbers for earsier.
This is a deal and I would advice you observe utmost confidentiality towards
it, and be rest assured that this transaction will be most profitable for all
of us because I shall personally require your assistance to invest my share in
an overseas country, probably your country.Awaiting your urgent reply via my e-
mail address.

Warmest wishes,

Capt.David Spins

Quote:

Captain,

As my late father was in the army and my granddad before him, I know the price you guys are paying for our freedom.
Ofcourse I woul like to help you get these funds to the people they belong to: The soldiers and those they leave behind.

However I'm just a small woman, I cannot carry suitcases full of money with a total of 27 million.
Besides I'm too scared of getting mugged.

Do you guys have a better plan ?

Greetings

Amanda

Ps 15% of 27 million... That would show that accountant of mine that I do know how to manage my finances.

Quote:

Dear Amanda,

Thank you very much for your response.I am glad you are willing to assist.All
I need from you is an assurance that you can travel to London to claim the
money .

The money is in London.We succeded to get it there with the assistance of a
British Officer who is a close friend of my commander.It was this officer that
introduced us to the courier company that packaged the money in trunk boxes
and moved it to London as consignment.The boxes were registered as family
valuable in order to allow for safe passage from Iraq to London.I have been
informed that the consignments have been cleared by the security company in
London and is now awaiting to be claimed.All I need from you is to travel to
London and claim the money from the security company and then lodge it in a
safe offshore account after deducting your share.I will send you the
transactional code which you will use to claim the money at the secuirity
company in London when I get an assurance that you are capable to do the
business.

Meanwhile,tell me more about yourself .Send me also your full contact
addresses including your phone contacts and the identification pages of your
International passport.You know I do not know you in person and I believe with
the identification pages of your passport,I will generate the confidence
needed to proceed with this venture.Please you must treat this matter with
utmost confidentiality.You know I am still in active service in the Army.You
know what a scandal it will be for myself and my commander if someone gets to
link this operation to me.So you have to assure of that you will maintain
total confidentiality of our discussions.

I await your response soon

Regards

Capt.Spins

I lost the message I send, but what it comes down to is that I was worried I had to carry large truncs of money through the streets of London.

Quote:

Dear Amanda,

When you claim the money in London,you will not need to carry the
suicases.Never at all.We have made a solid arrangement for you.All you need to
do on arriving London is to claim the money from the security company and then
instruct the delivery officer to help you put it in your account.The delivery
officer will surely help you because he has been taken care of.

I will tell you more after hearing from you

Regards

Capt.Spins

His mail gets an automated commercial as an link at the bottom. The link pointed to a commercial for female hygiene products.
I decided to bitch about it.

Quote:

Captain,

What the hell is this at the end of your E-mail: http://www.always.ro/duoaction.html
You think you're funny or something ???

I thought you where serious about getting some spoils of war out of the hands of
goverments and into the hands of the troops and their families.

Amanda

I lost one of his mails. I decide to bitch some more about his advertisements

Quote:

Captain (if you are even in any kind of army)

As long as you keep signing your mail like that, I don't believe for one second you are serious.
Only a 16 year old would find this funny.

Greetings

Amanda.

Quote:

Dear Amanda,

The attached web is just an advert which is included in sent mails.Please tell
me more about yourself.I really want to know if you are capable to handle this
transaction.

Hope to hear from you soon

Regards

Capt.Spins

Should have demanded a propper apology but didn't want to loose the lad.
So I decided to play along

Quote:

Captain,

Hmmmm well I still think it's strange to send people e-mails with adverts for female hygiene products attached to them.
Don't you think that is a bit rude?

"Capable to handle this transaction" I'm not quite sure what the qualifications for that should be.
You already told me I don't have to carry suitcases full of money.

But ok...

As you probably figured out I'm Amanda.
I was born on the 24th of February 197?.
I'm from a family that has a military history that goes all the way back to the US civil war.
Although I'm not in the army myself, I do need to keep in good shape for my part time modeling career.
So I do Running, Climbing, Skiing and Aerobics.

I'll attach a picture of me.

So what about you?
Any life outside the army ? Wife, kids ?

Greetings

Amanda

<attachd a picture of amanda see my avatar>

Looks like my lad is in love and now hooked.

Quote:

subject: "You are a pretty damsel"
Dear Amanda,

You are such a pretty girl I must say,you are a princess!You are very
beautiful.I am happy to hear that you have a military history.It's a wonderful
thing to be in the American Army.America has the best organised Military you
know.We have always championed the course of humanity.Out here it's not been
easy.We lost our guys almost on a daily basis.We just hope that all American
soldiers will get back home soon.I miss my beautiful family,a wife and two
boys ,so much.I am looking forward to seeing them again.

Yes back to business,you will not need to carry suit cases when you get to
London.As a model,I believe you should have been to London,isn't it.All that
you need do when you arrive London is to contact the fudicial firm and then the
delivery officer will hand over the money to you and then on your instructions
he will put it in the bank but one thing is that you will claim the money in
cash first before you will then provide an account information where they can
transfer the money for you.Please tell me if you can travel to London so that I
can give you all the information you need,the contact of the fudicial firm and
the name of the delivery officer and his phone contacts.

As soon as I hear from you ,I will tell you have to access the money in
London.You are such a lovely queen,I must confess.I hope to see you when I get
back and to have dinner with you.Are you married?What is your phone number

Please write me soon.

Regards,

Capt.Spins

Quote:

Capt. Spins,

Calm down soldier boy, I might be a single girl but you are a married man.
So no you can not have my phone number, I would not want a broken marriage on my concience.

I'm only moddeling part-time and I've been to London once (with only a very brief tour
of the city.) However I have visited heathrow airport while traveling to other
destinations quite a few times.

I can make some room in my schedule to visit London but I'm still not clear on what I
need to do and why you need me to do that in the first place.

Someone will hand me 27 million ??? How is that going to work? With a thousand dollar
bills that's still 27.000 bills of paper and then we go to a bank? Won't they be a
tiny bit suspicous as to where all that money came from? You might think that models
make a good living, but millions, that�s only for the top off the line models and
even they don't walk around with 27 million in cash to do shopping in London.
Although I probably managed to spend it in a couple of days.

And how are we going to make sure I don't get mugged? Am I going to get an armed escort?
I'm not that afraid of getting mugged here, but I usually just carry a credit card, and
airport security doesn't like me taking my baretta 92 along.

Greetings

Amanda

Quote:

Dear Amanda,

Thank you once again for your candid mail.I am more delighted to move ahead
with you in this transaction.However,I want to make it clear that nobody is
planning to mugg you so do not worry about that,your security will also be
protected as you will not just go to the security company and pick the money
and work away.It is their responsibility to assist you in lodging the money in
an account you will provide after claiming the consignments.The delivery
officer will be at your service and will be eager to assist you put the money
into any account you will provide,if you do not have an account he will help
you in setting one with any big bank there in London for onward remmittance of
the money to your account in America or any part of the world where you choose
the transfer to be made.The reason why I have to contact you to help us
withthe transaction is because we are on active service and as you know on a
National assignment so we cannot call off our duties to travel to London.

Furthermore,I do not need your telephone number for social calls.After sending
this mail,I shall write to the security company in London a letter of
mandate/introduction telling them that you now have our mandate to claim the
money.I shall also send to them your full contact so that they can write you
and discuss with you on when exactly to arrive London to clear the
funds.Please if you get a mail from them do update me on your conversation
with them.Whatever they may require from you,please contact me first for
consultation.I shall send to you the transactional code and any other
information before you make the trip to London

my warmest Regards

Capt.Spins

Quote:

Dear Amanda,

I want you to contact the security company in London.Send them a mail and tell
them you are the person who will hold brief for Capt.David Spins and that you
want them to tell you the procedure for clearing the consignments.The person
to contact is as follows:

STANDARD TRUST SECURITY SERVICES LONDON. UK
EMAIL :[email protected]
Contact:Mr.ANTHONY KNIGHT(chief delivery officer)
TEL; + 44 7833917143
FAX; + 44 7776359007

Please contact Mr.Anthony Knight immediately andas soon as you have done that
send me a mail.

Regards,

Capt.Spins

I did nothing....

Quote:

Dear Amanda,

How are you doing?Please do let me know if you got a mail from the security
company in London

Have a good day

Capt.Spins

Quote:

Capt. Spins,

No not yet...

Greetings

Amanda

Ok I mailed the security company in London:

Quote:

To mister Knight,

See below.
Please inform me what you need me to do...

Greetings

Amanda

<attached was captain davids message.>

Quote:

ATTENTION AMANDA

I REFER TO YOUR EMAIL OF 7TH MARCH 2005. WE HAVE RECEIVED DELIVERY INSTRUCTIONS IN RESPECT OF THE CONSIGNMENT DEPOSITED WITH OUR COMPANY SINCE JANUARY 2004. WE HAVE ALSO RECEIVED A MANDATE TO DELIVER TO YOU THE CONSIGNMENTS ON BEHALF OF CAPT. SPINS.

YOU WILL BE REQUIRED TO VISIT OUR OFFICE IN LONDON TO PERSONALLY TAKE DELIVERY OF THE CONSIGNMENTS .

YOU WILL BE REQUIRED TO SEND TO ME YOUR PERSONAL IDENTIFICATION DETAILS FOR FURTHER DELIVERY PROCESS. YOU WILL NEED TO SEND TO ME COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE, INCLUDING COPY OF A LETTER OF AUTHORISATION WHICH AUTHORISES YOU TO ACT ON BEHALF OF CAPT SPINS. PLEASE SEND THEM TO OUR FAX NO: +44 7776359007 OR VIA OUR EMAIL ADDRESS ( [email protected] ).

WHEN YOU ARRIVE IN LONDON, YOU WILL BE REQUIRED TO PAY TO OUR OFFICE THE DELIVERY CHARGES IN RESPECT OF THE CONSIGNMENT. YOU WILL ALSO PAY THE DUMOURAGE CHARGES SO FAR INCURRED ON YOUR CONSIGNMENT. I HAVE INSTRUCTED OUR ACCOUNTANT TO WORK OUT THE FULL DETAILS OF THE CHARGES. I WILL FORWARD YOU SUCH DETAILS AS SOON AS I HAVE THEM.

WHILE I AWAIT YOUR IDENTIFICATION DETAILS ,I WILL ADVICE THAT YOU NOTIFY ME OF YOUR INTENDED ARRIVAL DATE IN LONDON.

YOU MAY CONTACT ME IF YOU REQUIRE FURTHER CLARIFICATIONS. TEL+ 44 7833917143.

I AWAIT YOUR DIRECTIVES

YOURS SINCERLY,

ANTHONY KNIGHT

FOR STANDARD TRUST S. S.

Apperantly Anthony likes to shout. At least this helps telling the 2 appart.
I concidered complaining about his all caps lock typing but decided against it as I feel all lads should behave like idiots.

Quote:

ATTENTION AMANDA

I REFER TO YOUR EMAIL OF 7TH MARCH 2005. WE HAVE RECEIVED DELIVERY INSTRUCTIONS IN RESPECT OF THE CONSIGNMENT DEPOSITED WITH OUR COMPANY SINCE JANUARY 2004. WE HAVE ALSO RECEIVED A MANDATE TO DELIVER TO YOU THE CONSIGNMENTS ON BEHALF OF CAPT. SPINS.

YOU WILL BE REQUIRED TO VISIT OUR OFFICE IN LONDON TO PERSONALLY TAKE DELIVERY OF THE CONSIGNMENTS .

YOU WILL BE REQUIRED TO SEND TO ME YOUR PERSONAL IDENTIFICATION DETAILS FOR FURTHER DELIVERY PROCESS. YOU WILL NEED TO SEND TO ME COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE, INCLUDING COPY OF A LETTER OF AUTHORISATION WHICH AUTHORISES YOU TO ACT ON BEHALF OF CAPT SPINS. PLEASE SEND THEM TO OUR FAX NO: +44 7776359007 OR VIA OUR EMAIL ADDRESS ( [email protected] ).

WHEN YOU ARRIVE IN LONDON, YOU WILL BE REQUIRED TO PAY TO OUR OFFICE THE DELIVERY CHARGES IN RESPECT OF THE CONSIGNMENT. YOU WILL ALSO PAY THE DUMOURAGE CHARGES SO FAR INCURRED ON YOUR CONSIGNMENT. I HAVE INSTRUCTED OUR ACCOUNTANT TO WORK OUT THE FULL DETAILS OF THE CHARGES. I WILL FORWARD YOU SUCH DETAILS AS SOON AS I HAVE THEM.

WHILE I AWAIT YOUR IDENTIFICATION DETAILS ,I WILL ADVICE THAT YOU NOTIFY ME OF YOUR INTENDED ARRIVAL DATE IN LONDON.

YOU MAY CONTACT ME IF YOU REQUIRE FURTHER CLARIFICATIONS. TEL+ 44 7833917143.

I AWAIT YOUR DIRECTIVES

YOURS SINCERLY,

ANTHONY KNIGHT

FOR STANDARD TRUST S. S.

Not only does he like to shout, I now get a free blanc line for every line of text he sends me. Lovely.

Quote:

Dear Amanda,

I want you to contact mr.Anthony Knight in London .Send him a mail at
[email protected] and tell him that you are the one that I introduced
to them that will claim the consignments,then ask him to tell you what to do
in order to claim the consignments.

Regards

Capt Spins

Quote:

Dear Amanda,

I have seen the email you forwared to me.Please co-operate withthe security
company fully and do whatever they ask you to do but meanwhile,you must update
me from time to time.

When do you plan to make the trip to London?

Regards

Capt.Spins

ok I sence a kind of good cop bad cop game going to develop. So I decided to play good girl bad girl between the two.
Let's start by pissing off the security company guy, mistyping his name, and not being a nice girl. Besides I'm not going to send him a copy of a passport he could use.

Quote:

Dear Anthonie,

Since 2003 it is a federal crime to hand over electronic copies of your passport or other identification to others than homeland security officers. Punishable by at least 6 months imprisonment or a $5000 fine.

The authorization by Capt. Spins was already attached to the e-mail I send you and can still be found quoted below.

The interest on the money that you are holding for capt. Spins should cover any and all charges.

Greetings

Amanda

And now complain to the nice captain about the scarry mister anthony that talks like mr DEATH...

Quote:

Capt. Spins,

That guy you asked me to mail...
He's a creep!

He's asking me to send him copies of my ID, which is against the law as you probably know.
He's talking about charges for keeping your money, but in the meantime is probably getting a nice intrest on the 27 mil.
He doesn't even read the mail I sent properly.

In other words. I don't trust him.
Can't we do business with someone else at that firm?

O I've send you a picture but you never send me a picture of yourself.
Are you still in Riyaad? Is it safe there ? Wouldn't want you to get hurt so close to retirement.

I'm looking at planned photo shoots in europe. See if I can get my agency to get me assigned to one of them.

Greetings

Amanda

and ofcourse the nice captain is going to plead I play along with the bad mr DEATH for the sake of our $27 mil

Quote:

Dear Amanda,

I have seen the email you forwared to me.Please co-operate withthe security
company fully and do whatever they ask you to do but meanwhile,you must update
me from time to time.

When do you plan to make the trip to London?

Regards

Capt.Spins

I'm still not sure how these guys are planning to take my money at this point, but they seem to want me to come to London

Quote:

DEAR AMANDA

WE DO NOT REQUIRE YOU TO SEND YOUR PASSPORT OR LICENCE. WE ONLY REQUIRE THE RELEVANT BIOGRAPHICAL PHOTOCOPIES FOR THE PURPOSE OF IDENTIFICATION. THIS IS MANDATORY. HOWEVER IF YOU DO NOT WISH TO SEND THEM, IT WOULD BE HIGHLY APPRCEIATED IF YOU PRESENT THEM FOR IDENTIFICATION UPON YOUR ARRIVAL IN LONDON.

WE HAVE ONLY RECEIVED A CONSIGNMENT WHICH CONTAINED FAMILY VALUABLES FROM CAPT SPINS. ARE YOU SUGGESTING THAT THE CONTENTS OF THE CONSIGNMENT IS MONEY? PLEASE CLARIFY THIS IMMIDIATELY.

I WILL FORWARD YOU THE DETAILS OF THE CHARGES INCLUDING THE DUMOURAGE FEE WHEN I HAVE THEM. ALL THE CHARGES WILL BE PAID BEFORE THE FINAL DELIVERY OF YOUR CONSIGNMENT.

AWAITING YOUR RESPONSE,

REGARDS,

ANTHONY

O yeah oops I wasn't supposed to tell them there was money in the boxes Smile

Quote:

Dear Amanda,

You know that all we need is to get the consignments cleared so do not get
bothered so much if the guy asks you for your Id.I think he probably want to
get your Identity to update his record,he does not mean harm,I think that since
I have sent him an authorization which mandates you to claim the consignment he
only wanted your Id to be certain that when you arrive he will identify
you.However,tell him that you prefare coming there yourself and when you arrive
London,you will send your id.However,if you could send him your picture before
making the trip that will be fine so that he can Identify you on your arrival
to London.

However,I want to tell you that money sent by consignment is not subject to
interest bearing because the money is not in the bank so there is no way the
guy will be earning interest on the money because the company is not a bank.But
as soon as the money is cleared and put in the bank,the money will start
earning interest so he has no say on the money and he has no interest.He is
only a delivery officer.However,do let me know what his charges are as soon as
you get it from him.

Please take things easy all that we need is for the money to be clared that's
all and we will do away with him.

Regards,

Capt.Spins

Quote:

Dear Williams,

Will you be able to make the trip in two to three weeks time?I do not have much
to send to you other than the contact of the security company in London so that
you can write them and ask them what you need to do to claim the
consignments.If I get the assurance that you will make it by this time frame,I
will write a letter if authorisation to the company and tell them that you will
be coming to London to claim the consignment and then give they your contact so
that they can deal with you directly.

Please do let me know what you feel

Regards

Capt.Spins

This mail confused me. Appearantly this mail was ment for someone else. Possibly another baiter, possibly a real victim.
There was no address information of the mr williams in the message. Although it worried me that he was talking to someone else there was nothing I could do except waste more of his time. And of course I could ask who mister Williams is.

Quote:

Capt Spin,

Who is this mister Williams ?
Is he going to help us with the transfer ?

Greetings

Amanda

Quote:

Dear Amanda,

I hope you are having a wondeful time out there.Thank you very much for your
prayers for us,I really appreciate it.

However,I want to tell you that I do not support the idea of you sending your
ID to the security company,instead tell them that on your arrival in London
that you will provide yourself for identification,you can them show them your
id except they will be comfortable with your pics but that should a last
option.I do not think the issue of identification should be a problem at all
afterall I have sent them a letter of authorisation.However,the major issue now
will be settle of consignment charges.You know that the company is not a
financial institution and based on the terms and condition of the contract,the
are to take the consignment to London where it would be claimed.All that need
to do is to claim the consignments in London and after paying the charges,the
consignment will be opened to you for confirmation before you then claim them
so I will advise you not to argue so much with them,just claim the consignment
and after that you will deduct whatever expenses you must have incurred before
placing the remaining amount in a bank.The company will help you in moving the
fund to a bank for onward transfer to your account of your choice so do not
worry about anything.Since the consignment will be delivered to you on the spot
after payment of charges,deduct your expenses before lodging the remaining in
the bank.Please call the delivery officer in London and finalise issues with
him.

Regards

Capt Spins

Ok time to talk to mr DEATH again. Let's claim there isn't money in the box and insult the french.

Quote:

Antoine,

Yeah Capt. Spins family jewls are in the box.

couple of questions:
What is a biographical photocopie ? and of what is the copy made if not an ID ?
Dumourage fee ? I'm not paying the cowardly french a dime !

Greetings

Amanda

And lets complain some more to our good captain about mr DEATH

Quote:

Captain,

He asked me to break the law... I don't want to go to prison.
You find it strange that I don't trust him ?

O he also was very curious as to what is exactly in the box...

O what about your picture ?

Greetings

Amanda.

Quote:

Dear Amanda,

You know that all we need is to get the consignments cleared so do not get
bothered so much if the guy asks you for your Id.I think he probably want to
get your Identity to update his record,he does not mean harm,I think that since
I have sent him an authorization which mandates you to claim the consignment he
only wanted your Id to be certain that when you arrive he will identify
you.However,tell him that you prefare coming there yourself and when you arrive
London,you will send your id.However,if you could send him your picture before
making the trip that will be fine so that he can Identify you on your arrival
to London.

However,I want to tell you that money sent by consignment is not subject to
interest bearing because the money is not in the bank so there is no way the
guy will be earning interest on the money because the company is not a bank.But
as soon as the money is cleared and put in the bank,the money will start
earning interest so he has no say on the money and he has no interest.He is
only a delivery officer.However,do let me know what his charges are as soon as
you get it from him.

Please take things easy all that we need is for the money to be clared that's
all and we will do away with him.

Regards,

Capt.Spins

Quote:

Dear Amanda,

You do not have to break any law and you must tell him what the law says about
that.Instead tell him that you will provide your identity when you arrive
London.If he insists send a picture ok.

Mr.Williams is a financial consiultant I am consulting to help you in London
with the fund after you have succeded in clearing it from the security
company.He does not have much to do but to give financial advice.27 Million
dollars is a huge amount yo be left to you to handle.I want you to be there to
take brief for me.Mr.William is not an American so I need you be there as an
American and the chief person to claim the consignments.

I would like to know what the position is now as to the charges that need to be
paid in London .Please handle the security man carefully and tell him that you
do not need to send your ID.As for the picture,I will send you one when i am
more disposed but for now my hands are tight.

When are you planning to go to London my dear.Do let me know if you need
Mr.Williams to assist you after claiming the money so that I can engage him.His
work will be to provide you with financial advise when lodging the money to the
bank.I do not think the security officer being a mere employee could do that
proper.So when are you planning to make the trip?

My warmest regard to the most beautiful woman I am previleged to know.

Cheers!

Capt.Spins

Well the captain does his best to calm me down.

Quote:

"Dear Captain,

Ok I'll drag that officer in London along.

Can you give me mr. Williams mail address ?
What company is he from ?
I'd like to see if I want his service or not.

I'm still talking to my agency, if I can have them to pay for the trip that would be better.

Greetings

Amanda

Quote:

Dear Amanda,

Thanks for your mail.Please do bear with the officer in London till you have
claimed the money.

Furthermore,Mr.William is only a financial consultant that I wanted him to help
you in lodging the money in the bank without any problem.You know we are
talking about a huge amount so please do understand that I am not leaving any
stone unturned in my effort to ensure that all the logistics to assist you
while in London is met.There is nothing much you have to discuss with
Mr.William but if you are desirous to get his email then here is it
[email protected].

Please doi let me know all you have discussed with the security company in
London.I do wish you can be in London in no distant time.Please ensure that you
keep this transaction to yourself alone till you claim the money and besides we
need confidentiality because we are still in active service.I hope you
understand what I am talking about my princess.Have a good day.

My regards,

Capt.Spins

Quote:

I want to inform you that the officer in London does not know that the content
of the consignment is money so when you contact London do not reveal the
contents of the consignments.It must not be revealed to them till you travel
toLondon to claim it.You know I told you it was registered as family valuables
so they will think it is family valuables.Please when writting them about this
always use consignments ok.

Regards,

Capt.Spins

Too late.
Lets claim mr DEATH is a thief.

Quote:

Capt.

Oeps sorry. I did mention that, but when they inquired further I said it was family valuables.
Haven't heard from them since.
Like I said, I dodn't think I trust that guy. He might have taken the money and ran.

O well, easy come easy go.

Greetings

Amanda

The dear captain send me another email telling me how nice mr DEATH is.

Quote:

Captain,

I find your trust in people amazing.
I try to cc you in the mails with the security company, but I haven't heard of them in a while.

How much time do you think I need to spend in london?
Can I use my credit card for the charges they where talking about?

I attached another picture of me. Now please send me a picture of you in Riyaad.
You must look cute in your uniform. And it makes it so much easier to communicate when you know
how the other person looks like.

Greetings

Amanda

I also decided to talk to mr Williams

Quote:

Dear mr William,

I understand that Caprtain David Spins is talking to you to be my financial adviser for my trip to London.

Can you tell me what firm you work for ?

Greetings

Amanda

Quote:

Dear Amanda,

You will not spend more than two days in London.I must tell you that I am
surprised that you have not heard from the security company yet.Please do send
them a reminder.The worst that will happen in this transaction is someone
absconding with my money.I do not think the officer can do that because his
company will not provide a room for that.However for future refrences,do not
mention that the contents of the consignment is money as I said.

Furthermore,please tell me what their charges are like.Have they sent it to you?
Do let me know what it is like.

Thank you very much for your picture,that was a lovely picture you've got
there.I will scan and send you one of my picture before you make the trip .As
for now I am quit busy.You know what a war situation we are in,there is always
a drift in strategy here,it is not constant.But never to worry,I will surely
send a picture when I am better disposed.Besides.where I am is secured so I may
not feel free to scan and mail you for security reasons.Again we are not often
allowed outside base because of fear of some lunatic suicide bombers you know
so please do bear with me.If you have not heard from the security company write
them a reminder and ask them what the charge is and tell them when you will be
coming to London to pay offthe charge and claim the consignments.

Best of luck princess.You are the most beautiful woman I have ever seen.One day
you will surely be Miss.World

Regards,

Capt.Spins

Ok lets ask mr DEATH what he's doing

Quote:

Dear Antoine,

What's going on ?

I must say I am displeased with your service so far.
If you keep this up I won't recommend you to my friends, on the contrary I will recommend they do not do business with you.

Why haven't you answered my mail?

Greetings

Amanda

Well ofcourse mr DEATH is pissed at me and the account of mr Williams he made for me probably isn't checked.
Time to whine and while I'm at it try to get a trophy,

Quote:

Dear Captain,

I have not heard from the security company nor mister Williams.
You could have picked a better crowd of partners I guess.
Maybe you shouldn't put so much trust in people.

They haven't told me about the charges except that they want money from me.
I've mailed them again and ask them whats going on.

On the subject of your picture, let me remind you again that I'm in the modeling business.
I know when someone is making excuses because they don't want their picture taken.
(because they have a bad hair day, the dress doesn't look good or whatever.) Hey I make the
same excuses once in a while. (Usually on a Monday after a party that lasted the entire weekend.
But know this, if the picture is bad, it's always the photographes fault. There are oads of good
pictures of me, so if one sucks, it�s the photographer that sucks. Or the agency for hooking me
up which such a bad photographer.

Now be a good boy and send me a pic. Don't make excuses, if they can make pictures inside an iraqi
prison, you can damn well make pictures while stationed in Riyaad!!

Greetings

Amanda

Quote:

Dear Mrs.Amanda,

I was consulted to advise Captain David Spins on money laundry laws of Great Britain and the possibility of putting a whooping $27m in a London bank without violating banking regulations.

I heard that I will have to meet you when you come to London and that you have a direct access to this fund.

However,I told Mr.Spins that I have discussed with baclays bank on this issue and that such amount cannot be put in the bank by a single individual as that amounts to money laundry but if he is willing to offer 10% of the money to a corporate body,I will channel the money through a World Bank affiliated consultancy firm for remittance to any account he wants.I spoke with Mr.Peter Briggs of First Initiatives about this and he is co-operative.Since then,I have not heared from Mr.Spins till now.

I do hope you Could tell me more about this fund .

Sincerely

Bell

Bell? The potential victim is called William Bell? After Willem Tell the archer? So I guess mr William is probably a baiter too.
But of course there now is another William Bell created and played by the scammers and he's talking to me Smile

If there is someone scambaiting unde the name of William Bell, you might get a kick out of knowing that your lad was also playing you in another scam Smile

Quote:

Dear mr Bell,

How about one person putting a fraction of that amount in a back using multiple banks ?
Surely London has more than one bank ?

As the money is not mine, I cannot offer you 10%.

Maybe you should talk to Captain Spins?

Greetings

Amanda

Quote:

DEAR AMANDA

THANK YOU FOR YOUR LAST EMAIL. WE WILL NEED YOUR PERSONAL IDENTIFICATION TO ENABLE THIS OFFICE PROCESS AND RELEASE THE CONSIGNMENT TO YOU. WE REQUIRE YOU TO PROVIDE YOUR PASSPORTN OR DRIVERS LICENCE UPON ARRIVAL IN LONDON FOR IDENTIFICATION. INCASE YOU WISH TO SEND IT BY FAX OR EMAIL, WE WILL ONLY REQUIRE DETAILS OF THE BIOGRAPHICAL PAGE WHICH CONTAINS YOUR NAME DATE OF BIRTH. ETC, ETC.

BEFORE YOU TAKE DELIVERY OF THE CONSIGNMENT, YOU WILL PAY TO OUR OFFICE THE ADMINISTRATIVE AND DUMOURAGE CHARGES DUE ON YOUR CONSIGNMENT.

THE DUMOURAGE CHARGE ON THE CONSIGNMENT FOR THE PERIOD JANUARY 2004 TO FEBRUARY 2005 IS �2,990PDS ( TWO THOUSAND NINE HUNDRED AND NINETY POUNDS) CALCULATED AT �230 POUNDS PER MONTH.

THE ADMINISTRATIVE AND HANDLING CHARGE IS �1,628POUNDS. ( ONE THOUSAND SIX HUNDRED AND TWENTY EIGHT POUNDS)

IN VIEW OF THE ABOVE STATED CHARGES, YOU WILL REQUIRE TO PAY THE TOTAL SUM OF �4,618PDS ( FOUR THOUSAND SIX HUNDRED AND EIGHTEEN POUNDS) TO OUR OFFICE BEFORE TAKING DELIVERY OF YOUR CONSIGNMENT.

YOU ARE THEREFORE REQUIRED TO COMUNICATE WITH THIS OFFICE AND NOTIFY US OF YOUR INTENDED ARRIVAL DATE.

AWAITING YOUR DIRECTIVES,

REGARDS,

ANTHONY

Time to bitch to our lovely captain for the pics.

Quote:

Captain,

I'm sorry wat went wrong?
I got the message but no picture, are you making excuses again?

Greetings

Amanda

Ps seems that mr William Bell wants 10% of the 27 mil and Anthony the creep wants 4618 Pounds in advance.

Ok now the lovely captain sned me pictures of US soldiers in Iraq. One is standing enxt to a dead body.
(What kind of sick bastard send a nice girl like me a picture like that claiming it is him?)

Quote:

my pics after a major action

Ok time bug mr DEATH lets see how they respond to me having not enough money.

Quote:

Anthony,

Almost 5000 pounds ? that's a lot of money...
Can I get part of the consignment for a part of the money and come back later for the rest?

Greetings

Amanda

Quote:

Dear Amanda,

I hope your weekend was ok.Well,I did not hear from you so I had to
write.Please do let me know what the position is.

Regards,

Capt.Spins

Quote:

Captain,

Actually my position is pretty bad, but there might be an opening:

One:
My agency does not have any jobs near London for the coming weeks.

Two:
Every day we wait costs us more money that the security firm is charging.

Three:
My accountant keps a tab on all my expenses, ever since my shopping spree.
If I mess up or cheat, my mother will no longer cover my debts with the second mortage on my parents house.
Wich means I loose everything most important my house and I'll be in serious debt.

Four:
The security firm is demanding almost 5000 pounds.

Five:
Anthony the creep once again asked me to send a copy of my ID having me break the law. I already told him once and I feel that a decent firm that is supposed to do this on a regular bases should be aware of the new law.

Since 2003 it is a federal crime to hand over electronic copies of your passport or other identification to others than homeland security officers. Punnishable by at least 6 months imprisonment or a $5000 fine. I got that straight of the homeland security website as I checked to see if I was perhaps mistaken.

Now the good news is that:

I do have a credit card with a spending limit of $10.000 that my accountant doesn't know about. Now that should more or less cover the 5000 pounds they want from me. (not sure what the exact conversion rate is.) But I can't pay for a flight to London and pay the 5000 pounds. I suggested I pay part of the money and get part of the consignment. (I guess 27 mil. Is not in one suitcase. But I haven't heard back from them yet.

So we must either:

- Wait 'till the agency has a job near London, and risk running up a bill that I can't cover
- Get only part of the consignment and use its contents to pay for the rest.
- Get someone else to pay part of the bill of the consignement or my flight to London.

As you must be getting a nice bonus for time spend at the front, I guess you would be able to pay either bill.
I mean I don't mind paying the bill and my flight, so you'll get the money back from me as soon as I get the money, then can pay of my debt and show that noosy accountant and my mother that this girl can take care of herself.

Greetings

Amanda

Ps can you clear one thing up for me that keeps runing through my head...
The security guy doesn't know what is the consignment, but he is supposed to help me take it to a bank?
What am I going to tell him then???

Ok it should become clear now that scamming this poor girl would get her into a lot of trouble. Will the push on? (sure they will)
mr DEATH explains that I have to pay all that money not a part of it.

Quote:

ATTN; AMANDA

WE ARE NOT ALLOWED TO DELIVER THE CONSIGNMENT IN PARTS AS THIS IS NOT POSSIBLE. WE WILL NOT BE ABLE TO DELIVER THE CONSIGNMENTS TO YOU WITHOUT PROMPT PAYMENT.

IT IS ABSOLUTELY UNFORTUNATE THAT WE WILL NOT BE ABLE TO COMPROMISE OUR DELIVERY PROCESS. I WILL ADVISE YOU TO COMPLY WITH THESE PROCEDURES IMMIDIATELY. MAY I ALSO INFORM YOU THAT ANY FURTHER DELAY ON TAKING DELIVERY OF THE CONSIGNMENTS ATTRACTS MORE DUMOURAGE CHARGES. WE WILL BE LEFT WITH NO OPTION BUT TO CONFISCATE THE CONSIGNMENT IF NO CLAIMS ARE MADE. WE WILL ALSO FORWARD DETAILS OF SUCH DECISION TO THE DEPOSITOR OF THIS CONSIGNMENT.

I WOULD EXPECT YOU TO BE IN LONDON PROMPTLY TO TAKE IMMIDIATE DELIVERY.

REGARDS,

ANTHONY

Captain spins tells me to borrow some money.
and of course they want william bell out of the loop asap.

Quote:

Dear Amanda,

It is good that you get the whole of the consignments at once.You know that as
soon as you claim the consignment you can take some money from it to defray all
your expenses before lodging the rest to the bank so I advise you to look for
money if possible borrow from any close friend 5,000 pounds and when you get
back from London you can pay it off with 100 % interest.We do not have to waste
so much time to get back to Anthony and finalise with him on your arrival date
in London.

However,make sure you do not tell people you are going to claim such a big
amount of money,please keep this to yourself till you have claimed the money
because times are really bad now and it is not wise to trust people with
information as this because your best friend could plot against you especially
for an opportunity like this.

I do hope to hear from you in a giffen.

Have a nice day

Capt.Spins.

NB

Please do not contact Mr.William again as I am not comfortable with his
condition of service,10% is a huge amount.However,I am making an alternative
arrangement on that for now.

All of the sudden I get a picture of trunks filled with money.

Quote:

Hi friends,this pics were my latest in Iraq

Note: forwarded message attached.

Quote:

Dear Amanda,

The security guy does not know that the content of the consignment is money.The
reason why it was concealed to him is because of fear of absconding with the
money,this is only a security measure.

However,as soon as it is cleared from the security company,the chief delivery
officer would be there to use his officers to assist you get the fund to the
bank.He has already been paid off for that.All he need do is to instruct the
security man on what to do.It is the process so do not bother yourself on
that.The only thing you should think about is going to London to claim the
fund.However,$10,000.00 is approximately 5,226.447 GBP(Great Britain Pounds).I
do not know the flight fee to London if you can check that for me I should be
able to tell you the exact amount you may need in London.You can also convert
dollars to Pounds by going to www.xe.com/ucc/ ,I believe that it is better to
get the whole funds at once that doing that in bit as that does not guarantee
the fund will be secured after the first process.

Please do let me know what the fligh fee to London is like.

Regards,

Capt.Spins

That's nice let me play with converting money to different currencies.
I realy am starting to get annoyed with mr DEATH and his uppercased bossing me around.

Quote:

Dear Anthony,

Is that a way to talk to a customer?
I'm not sure what kind of pr training you have received but this is really bad.

Can you put me in contact with your manager please?

Greetings

Amanda

I think mr DEATH and Spins Bell are the same person. So let's see if I can get them all on the phone in a conference call.
The setup, let's make things complex and demand that they call me.
I asked a college to provide me with gay party line phone numbers in the US. (That took some explaining, but it's great he came through at the risk of personal embarresment.)

Quote:

Dear Captain,

$3353.78 is the airfare
Which would leave me with 3,475.74 pounds to spend in London.
Now I could probably wait with getting ahotel untill I got the money.

But I'm way to short of the almost 5000 pounds I need.

I can't ask friends to borrow me money. They know about my situation and
will refuse claiming it is for my own good or even worse tell my mother
I even asked them in the first place. I know they mean well but in this
case it is very frustrating.

I also contacted the standard trust guy and he told me I can only get the
whole consignment at once and threatening to confiscate the entire
consignment to pay for their costs.

I'm at a loss as to what I can do now.

But as it is your stuff and all maybe you should talk to the standart trust
guy and see what you can arrange. Maybe this mr Williams can help too. If he
chips in some money we could give him his 10% for his trouble.

So this is my idea. At work we use this conference call lines, they work really
great for setting stuff u with people all over the world. Let's have a conference
call with you, antony and william. I'll take my schedule with me so we can set a
date if we can work something out and we can get everyone to agree.

Please call this number tomorrow the 16th of march at 23:00 Zulu time.
612-605-3664 (and dial whatever you need in front for calling the USA.)
If there is a hickup with the line or anything the secondary number is:
213-412-3159 (and dial whatever you need in front for calling the USA.)

Please keep inmind that these conference call thingies are used by all kinds of
organisations that sometime leave crap around like welcome messages. I'm not
that good with setting them up so if you get welcomed by green peace, NAMBLA or
whatever never mind, just go in.

Greetings

Amanda

Quote:

Anthony,

Make sure you a college or your manager are in the following conference call.

I'm going to setup this conference call so we can work this thing out, I'll be sure to include Captain Spins the owner of the consignment in the call.

Please call this number tomorrow the 16th of march at 23:00 Zulu time.

612-605-3664 (and dial whatever you need in front for calling the USA.)

If there is a hickup with the line or anything the secondary number is:

213-412-3159 (and dial whatever you need in front for calling the USA.)

Please keep inmind that these conference call thingies are used by all kinds of organisations that sometime leave crap around like welcome messages. I'm not that good with setting them up so if you get welcomed by green peace, NAMBLA or whatever never mind, just go in.

Greetings

Amanda

ps I expect your full professional cooperation in this. After all you are charging a fortune for your services.

Quote:

Dear mister Bell,

We are having some serious trouble at getting at the money. Basicly I don't have
enough money to pay the standard trust charges.

So this is my idea. At work we use this conference call lines, they work really
great for setting stuff u with people all over the world. Let's have a conference
call with you, Capt. Spins and Standard trust.

I'll take my schedule with me so we can set a
date if we can work something out and we can get everyone to agree.
Please call this number tomorrow the 16th of march at 23:00 Zulu time.
612-605-3664 (and dial whatever you need in front for calling the USA.)
If there is a hickup with the line or anything the secondary number is:
213-412-3159 (and dial whatever you need in front for calling the USA.)

Please keep inmind that these conference call thingies are used by all kinds of
organisations that sometime leave crap around like welcome messages. I'm not
that good with setting them up so if you get welcomed by green peace, NAMBLA or
whatever never mind, just go in.

Greetings

Amanda

Sadly they all don't want to call. I used to phone numbers in another bait and got a great insult though Smile

Quote:

Dear Mrs.Amanda,

I am sorry to tell you that I have not yet been engaged by Mr.Spins on this issue.It is therefore unethical to render services to you .

However,my terms and condition does not include discussions about fund raising for clients.

Sincerely,

Bell

Quote:

ATTN: AMANDA

I REFER TO YOUR EMAIL. I EXPECT THAT YOUR SELF DISCIPLINE HAS NOT DESCENDED IN THE MANNER YOU POTRAY YOURSELF. THIS IS AN OFFICIAL TRANSACTION OF WHICH YOU HAVE BEEN NOTIFIED OF THE FULL PROCEDURE. WE ARE NOT BEGGING YOU IN ANY WAY TO CLAIM YOUR CONSIGNMENT. WE ARE NOT ALLOWED ANY PRIVATE OR CONFERENCE DISCUSSIONS IN MATTERS RELATING TO DELIVERY OF CONSIGNMENTS.

THE DEPOSITOR OF THE CONSIGNMENT IS WELL AWARE OF THE REQUIREMENTS IN TAKING DELIVERY. OUR TERMS AND CONDITIONS ARE VERY CLEAR IN CONFORMITY WITH TRADE STANDARDS. YOU HAVE THE OPPORTUNITY OF VISITING OUR OFFICE IN LONDON FOR PERSONAL COLLECTION OF YOUR CONSIGNMENT.

THE PROCEDURES WILL BE FULLY COMPLIED WITH BEFORE SUCH DELIVERY IS EFFECTED.

BEST REGARDS,

ANTHONY

Ok time to vent my frustrations.

Quote:

Dear Anthony,

Please be advised I'm very angry that nobody phoned in to the conference call I had set up!
It seems like I'm the only person serious about this deal willing to put in some effort!!!!

I've thought this true and this is the way this deal is comming down. Don't try to deviate from the plan or the deal is off. This isn't something I made up for my convenience, this is the ONLY way this deal is happening.

- Understand that I only have 1 credit card with a spending limit of $10.000. As I am already in dept and my accountant is looking over my finances and reporting to my mother (who is using a second mortage on her house so that I don't have to live in a cardboard box) and my friends are aware of my spending habits there is no way I can raise more money than the $10.000 on my credit card. I have enough gas in the tank to drive my car to CLE airport but that is it.

- Know that in the week of the 28th of March I don't have anything scheduled.

* Standard trust will find me the cheapest available flight from Cleveland airport (CLE) to London
leaving no earlier than the 26th of march and returning at CLE no later than the 3th of April. They will inform me of the flight plan.

* Standard trust will pick me up from the airport and take me to their office to hand over the consignment.
I will receive a picture of the person picking me up, holding a sign with my name on it.

* Standard trus will book an hotel for me in or near London of which I can check online that it is booked for me.

* Only after the first 3 items are met will I actually book the flight. (Don't bother booking/paying the flight for me
as homeland security will have my ass for breakfast if a stranger is paying for my plane ticket.) I will pay using my credit card.

* When I arrive in London the person of who I got the picture is there with the sign to pick me up. I he or she is not there I will change
my booking to the next flight back home on the spot.

* I will be taken to the Standard Trust office where the remaining credit limit of my credit card can be used to pay for the consignment.

* Only after receiving the consignment and moving the contents to a safe location together with the delivery officer, shall I pay any remaining
charges that where not covered by my credit card.
(You want me to pay more in advance? Get me on a cheaper flight. There is no other way to get more money in advance is there is no more money!!)

Now my plan is more than reasonable especially becuase there is no other way and Standard Trust is being payed more than enough for their services.
So there is no room for debate. It goes down like this or not at all. I am not going to risk getting thrown out of my house because of your incompetence.
If you don't like my proposal this is good bye and Standard Trust gets stuck with Capt. Spins family valuables and I doubt they are even legally able to
keep those.

Amanda

so now I don't reply to my mail for a few days too let them sweat a little.

Quote:

Hi princess!how are you doing out there?hop fine.

Please do tell me the detail of your dealings with the security company in
London.Sorry I was off on official duty.

I hope you will be in London soon

God Bless

Capt.Spins

Quote:

Dear Amanda,

Please liase with the security man and find a solution but by and large I am
not involving Mr.Bell he is greedy.Please try and do something.

Right now,I will be very busy for a while and during this time I may not have
access o internet.Please sort things out with Mr.Anthony and hopefully I hope
you will raise some money to travel to London.

I rely on you somuch to see this transaction concluded

Regards

Capt.Spins

Ok after a few days I replyed to his x'ed how are you doing email

Quote:

Captain,

Not so fine, I told the security company what the situation was and what they needed to do to resolve this.
They haven't even bother to respond so I guess they've decided to keep the consignment.

I'm sorry I got angry in my last e-mail but its their own damn fault. This Antony guy has been a pain in the
ass since the start. He never bothers to even read what I write in my emails. He's like a damn robot or
something.

This is the last e-mail I send them. I put you on the CC list but I'll attach it to this message too.

Greetings

Amanda

Ok and now play nice to poor captain spins.

Quote:

My dear Captain,

Sadly I don't see much hope of this whole deal ending in success.
I don't have any room to manouvre except for the $10.000 credit limit.

Anthony does not show a helpful attitude at all. I've tried talking to his
manager but to no avail as he won't put me trough to him. (of course he
knows that he would get his butt kicked.)

I've sent a final proposal and put you in the CC list.
If they don�t' agree to that, I really don't know what else there is left for me to do.

Greetings

Amanda

And ofcourse Captain spins begs me to play along with the bad mr DEATH to get our money.

Quote:

Dear Amanda,

Thank you for your mail but I must tell you that your approach is unfriendly.I
think that is why the security officer is unwilling to co-operate with you.I
think you should sound more friendly in your mails so as to get them attend to
you.They are rendering you their service and not the other way round.

Please contact them again by sending a reminder

Regards,

Capt.Spins

Quote:

Captain,

Sure what ever makes you happy, but I'm telling you I think you should find someone else, because with my $10.000 credit limit we seem to be getting nowhere. I'd raise more money if I could but it's just impossible.

Greetings

Amanda

Quote:

Anthony,

I'm still waiting for your reply.

Amanda

Quote:

ATTN; AMANDA

THANK YOU FOR YOUR EMAILS. I AM SORRY FOR MY LATE RESPONSE WHICH IS DUE TO UNAVOIDABLE CIRCUMSTANCES.

WE WILL NOT BE ABLE TO PICK YOU FROM THE AIRPORT ON ARRIVAL TO THE UK. WE DO NOT RUN ANY AIRPORT SHUTTLE THAT PICKS CLIENTS FROM THE AIRPORT. HOWEVER I MAY HAVE TO PICK YOU UP WITH MY PRIVATE CAR IF I KNOW YOUR ARRIVAL DATE AND MY PROGRAMMES FOR THE DATE.

I MUST EMPHASIS THAT YOU ARE MAKING OUR JOB DIFFICULT BY YOUR DEMANDS WHICH DOES NOT CONFORM WITH OUR OFFICIAL PROCEDURE.

I REGRET TO INFORM YOU THAT WE MAY NOT BE IN A POSITION TO FULFILL YOUR DEMANDS AS YOU WOULD EXPECT IT TO BE. WE ARE FULLY COMMITTED TO DELIVERYING YOUR CONSIGNMENT ONCE YOU FULLFIL OUR PROCEDURE AND PAY OUR CHARGES ACCORDINGLY.

HOWEVER IF YOU ARE NOT SATISFIED WITH OUR SERVICE, PLEASE DO NOT RECOMMEND YOUR FRIENDS. WE ARE ONLY A DIPLOMATIC SECURITY FIRM WHICH DEALS WITH VERY SENSITIVE HIGH PROFILE DELIVERIES. WE OWE YOU THE RESPONSIBILITY OF A PROFFESSIONAL AND SECURE SERVICE. WE DO NOT WISH TO COMPROMISE YOUR SECURITY FOR ANY REASON WHATSOEVER.

WE HAVE CONTACTED CAPT. SPINS WITH A VIEW TO FURTHER REVIEW YOUR POSITION IN THIS MATTER. THE PAYMENT OF THE SERVICE CHARGES IS ENTIRELY YOUR BOTH RESPONSIBILITY. IF HOWEVER YOU HAVE LIMITED RESOURCES TO BE IN LONDON FOR THIS PURPOSE, SHOULD IT THEREFORE NOT BE SENSIBLE TO ASK FOR THE DELIVERY OF THE CONSIGNMENTS TO YOUR ADDRESS IN THE UNITED STATES.

I AM OF THE VIEW THAT SENDING THE CONSIGNMENT TO YOU IN THE US, WILL SAVE YOU A REASONABLE COST FROM YOUR CREDIT CARD. HOWEVER YOU WILL BE REQUIRED TO PAY THE COST OF TRANSPORTING THE CONSIGNMENTS TO THE UNITED STATES.

I AWAIT YOUR FURTHER DIRECTIVES,

BEST REGARDS,

ANTHONY KNIGHT

Hey a change of plans? Apperantly they have deviced another way to get my money. I guess that's not getting them off script, that's getting them on a different script altogether.

Quote:

Anthony,

What would be the total cost if I hae it shipped to me in the USA?

Greetings

Amanda

Lets keep the captain informed.

Quote:

Dear Captain,

Good news, we might be back in business as they propose to send the trunks to the USA.
That would save me the cost of flying to London, possibly getting the total expenses below the $10.000 credit limit.

Do you think it is okey to ship it to the US?

Greetings

Amanda

Quote:

Dear Amanda,

Are you telling me that you got an email from the security company promising
to send the trunk to you in USA?

I do not know what I think about it for now,I was thinking your would travel
to London to receive the money and then I will direct you on how to split
it.But since this is a new developement let me think about it and get back to
you.I will discuss with my boss about this and will get back to you if we are
to proceed or not.I just hope you have not disclosed this business to
anybody.I was actually thinking it is safer to do the business in London but
never to worry I will talk with my commander and also contact the security
company to find out and then I will tell you what next to do.But wait a
minute,can you handle such a huge amount yourself?I mean can you handle the
trunk?So how do you pay the security company and what is their fees for moving
the consignments to America?

Please keep in touch

Regards,

Capt.Spins

Quote:

Dear Amanda,

I am directed to inform you that you can go ahead to get the security company
move the consignments to USA.I do hope you will take care of the consignments
till when I return to USA.

Please do keep me updated as soon as the consignments gets to USA

Best wishes

Capt.Spins

there is now a commander called Boss? That tells our captain what to do? would this be an organisation of scammer instead of an individual?

Quote:

Dear Captain,

You call your commander your boss and he is in on this... You sound more like the mafia than an army talking like that.
I'm still waiting for a message from the security company. I asked them about the fees. I guess I'll pay them with my credit card.

Asked you a couple of times before how I was going to handle all that money in London, and now tht they are delivering it to my doorstep you have a problem with he handeling it?

Don't worry I can drag the trunk inside. My house has a vault installed (left over from the previous owner.) and I 've got the firepower and the experience to handle it. So dn't worry, daddy thought his girl well.

Greetings

Amanda

Quote:

Dear Capt.

Ok will do depending on what fees the standard thrust guys throw at me.

Just a quick question, can I keep the trunk itself as a souvenir ?

Greetings

Amanda

Quote:

ATTN; AMANDA

I HAVE CONSULTED WITH THE OUR COURRIER MANAGER. THE CONSIGNMENT WILL BEEN SENT TO YOUR ADDRESS AND WILL TAKE THREE WORKING DAYS FROM THE DESPATCH DATE. THE TOTAL COST OF THE SHIPMENT IS �972POUNDS ( NINE HUNDRED AND SEVENTY TWO BRITISH POUNDS) IN ADDITION TO THE ALREADY OUTSTANDING CHARGES OWED TO OUR OFFICE.

KINDLY ADVISE ME ON YOUR DECISIONS AND LET ME HAVE YOUR FULL POSTAL ADDRESS INCASE YOU WISH THE CONSIGNMENT SENT TO YOU.

AWAITING YOUR RESPONSE,

REGARDS,

ANTHONY

Time to send out a fake address

Quote:

Dear Anthony,

Great send me the trunk. I will pay the delivery guy the bill. I'll make sure to have the money in cash ready.
As a matter of fact I'll leave for the bank this afternoon.

Greetings

Amanda

oops almost forgot, here's the address:

Amanda Hugankiss
Klaas Sinter Drive 668
Hamburg, Ohio 36102
USA

Quote:

Dear Amanda,

I would like to know what the position is now.Please do let me know what the
cost profile is and when the consignments are due to arrive America.

Regards,

Capt.Spins

Let's make the captain happy with a naive blond...

Quote:

Captain,

Good news in a couple of days we'll be rich!!!!!

I instructed standard trust to send me the consignment. They said it would arrive in a 3 days.
I'm about to leave for the bank to make sure I got the money ready to pay the delivery guy.

I won't be able check what is in the trunks with the delivery guy there, but atleast I don't have
to drag the trunk into my house.

To bad you aren't here right now, or maybe just the better. I might do a couple of things to you
that would make your wife upset Wink

Kisses

Amanda

Where is my money now?

Quote:

Anthony,

Please send me a tracking number of the shipping company asap so I can track the status of my shipment.

Greetings

Amanda

Quote:

ATTN: AMANDA,

I REFER TO YOUR EMAIL. AS YOU ARE AWARE,WE WILL NOT RELEASE THE CONSIGNMENT UNTILL FULL AND PROMPT PAYMENT OF ALL THE OUTSTANDING CHARGES.

YOU WILL THEREFORE NEED TO RESOLVE THE OUTSTANDING BILLS BEFORE WE CAN SECURE THE RELEASE OF YOUR CONSIGNMENT AND SUBSEQUENT SHIPMENT TO THE US.

BEST REGARDS,

ANTHONY

Pay up front, that would be mean a WU thing or something... I don't want to play ahead with that.

Quote:

Anthony,

You must think I'm a complete idiot. After the loosy service you gave me so far, you are going to ask me to pay you in advance and hope you are so
nice to send me the consignment?

Just rack up the bill and send it to me. Any decent shipping service will allow you to let me pay before delivery. This way there is no risk to either party.
If you are afraid something might happen during transport, insure the shipment.

Greetings

Amanda

Guest

Quote:

Dear Amanda,

Thank you once again for your candid mail.I am more delighted to move ahead
with you in this transaction.However,I want to make it clear that nobody is
planning to mugg you so do not worry about that,your security will also be
protected as you will not just go to the security company and pick the money
and work away.

I bolded the part I really liked. I mean as a model you need security (gaurds)? I thought you were part time. But don't worry, your security will be also be protected.

LOL Laughing

Guest

LOL that did not code well (also I think I need to tell the site admin that the automatic spell checker is not working LOL J/K)

Hello I'm New here! Joined: 14 Jul 2004 Posts: 14

Man, I wish I could divert phone number requests that easily. Nice bait anyway, the idea for the first baits is to keep it going for as long as possible, and you seem to have done just that, nice job Very Happy

however, it seems it didn't quite end like most baits do, do you plan on continuing it?

Posted: Fri May 13, 2005 11:15 am

Ok appearantly my post was too long Smile

(Looked fine in preview though.

Here is part 2:

Quote:

ATTN: AMANDA

THANK YOU FOR YOUR EMAIL. I REFER TO THE CONTENTS OF YOUR EMAIL ONCE MORE.

YOU MAY BE RIGHT TO ASSUME YOUR SELF AN IDIOT. I WONDER WHAT YOU EXPECT ME TO SAY. I AM NOT BEGGING YOU TO TAKE DELIVERY OF THE CONSIGNMENT. I AM NOT ALSO IN ANY WAY TRYING TO BUY YOUR TRUST FOR ANY REASON WHATSOEVER. I WILL ADVISE THAT BOTH YOU AND CAPT. SMITH SHOULD BETTER DISCUSS THE ISSUE ONCE MORE AND COME UP WITH A REASONABLE AGREEMENT. WE WILL NOT SUCCUMB TO YOUR INTIMIDATION. WE DO NOT INTEND TO DEAL WITH CUSTOMERS OF YOUR KIND IN ANY CIRCUMSTANCE.

YOU SEEM TO BE VERY CONFUSED ABOUT TAKING DELIVERY OF THE CONSIGNMENT, PROBABLY BECAUSE IT IS NOT YOUR OWN.

WE WILL CONFISCATE THE CONSIGNMENT AFTER 10 WORKING DAYS WITH EFFECT FROM MONDAY THE 27TH OF MARCH. HOWEVER YOU ARE ENTILTLED TO INSTUTUTE A LEGAL ACTION IF YOU FEEL THIS OFFICE HAS NOT HANDLED YOUR MATTER ACCORDINGLY.

BEST REGARDS,

ANTHONY

euh... wasn't I supposed to slap the lads? And who the hell is captain smith?
I will not stand for this.

Quote:

Anthony,

I don't care about the consigment of captain smith. I don't even know a captain smith.
My suggestion was more than reasonable. You made it very clear what kind of person you are.
You never had any intention of shipping the consignment to me. You just want me to send you money.
Your threaths mean nothing to me. If something happens to the consigment your company will have to pay
and they will have you fired and jailed.

Good bye.

Amanda

and ofcourse now captain spins shows up.

Quote:

Dear Amanda,

How are you doing?Happy Easter celebrations!please do let me know whether the
consignments have been delivered to you.

Capt.Spins

Ok I've had enough fun with the shipping of boxes to the us. They are just going to ask me to pay them money upfront, never even sending a box.
LEt's get back to travelling and while I'm at it see if they would have me work in the porn business.

Quote:

Captain,

Good news and bad news:

Anthony is unwilling to send me the shipment.

I talked to my brother about the unwillingness of Anthony to ship the consignment and let me pay on delivery. He works for DHL so he knows a great deal about this stuff. He said Anthony is probably a fraud. As my brother is usually right I believe him. The fact that Anthony is not using his company mail address and refuses/ignores my request to talk to someone else at standard trust confirms his suspicion.

As in my first mail to Anthony I did accidentially mention there is money in the trunks I am convinced now that he is trying to keep the money for himself. He treatend my to confiscate the consigment in 10 days if I do not do what he wants.

Now the good news is that I have a job in Amsterdam on Tuesday. It�s a porn shoot which I normaly decline. But I this case it would mean that I could travel via London and spend the Saturday/Sunday/Monay in London. Now if you can put me in touch with someone else from Standard Trust that is going to pick me up at the airport and has everything else in place We might just finnish this deal. (I tried contacting Standard trust myself but I couldn't find any information on them.)

Greetings

Amanda

Let's see if I can piss mr DEATH of even more.

Quote:

Dear Anthony,

GOAN!

Greetings

Amanda

If he replied to this my next mail would have been "GOAN F*ck yourself."
But mr DEATH died or something.

Quote:

Dear Amanda,

If Anthony would not send the consignments to you and since you have decided to
travel to London next week,tell him that you will be coming to London to
receive delivery of the consignments.Please you must try and torelate him.Go to
London and see things for yourself.Perhalps something might have went wrong
that prevented him from sending it to you in America.I think that since you've
told him the content of the consignment he might feel unsafe to move it to
America via DHL or UPS which are notable American courier companies so tell him
that you will be coming to London and tell him the hotel you will be lodging
upon your arrival so that he can check you there or whatever.

Anthony is a senior manager we should use him despite his unfriendly attitude.I
do not want a situation whereby if we start communicating with someone else it
will jeopardise our position so that anthony does not think we are
collaborating with the new person so please do bear with him and go to London
and claim the consignments.Since Anthony know now that the content is money we
should use him alone so that if anything happens we pin it to him

Regards

Capt.Spins

A senior manager? Well those caps lock speaking senior managers should be taken out and shot!

Quote:

Dear David,

Anthony is a manager? I should have know... Thanks for the information now I know he's a crook.

I'm ready to go to Amsterdam via London as I said. However the flight has not been confirmed by my agency yet.
I told you the photo shoot is a porn shoot and I usually don't do that kind of thing. But the trip does solve all our problems. However I will only let the agency confirm the trip if I'm put in contact with someone else at Standard Trust.
He'll have to pick me up at the airport or I need the address of the Standard Trust office.

I don't know the hotel I'd be staying as the agency will book one for me when I say I'm definitly going. They won't mind me backing out of the shoot now because they understand it's not an easy decissions to go for your first hardcore porn shoot. However I need to tell them Friday morning at the latest what I'm going to do.

Don't send me back to Anthony. I fear he might do bad things to me if I go to meet him in London. He's going after the 27 mil for himself.

You we'llhave to act fast as there won't be another window of opportunity as I only have $10,000. In cash now, as I cashed it to pay for the delivery that never came.

Greetings

Amanda

Quote:

Dear Amanda,

Your complaint is noted.I shall write to the security company about this and
hopefully a new officer will be assigned to attend to you.

Regards,

Capt Spins

I want his confirmation so I can book the flight.

Quote:

Dear Captain,

Please hurry, I need to confirm tomorrow morning!

Greetz

Amanda

Quote:

Please contact the director of the security compny,MR. LEONARD OGUCHI on
[email protected] .

I have written him earlier and have expressed your concern to him that you
were not been attend to properly.I also told him about the unfliendly and unco-
operating posture of Mr.Anthony Knight and his refusal to pick you up at the
airport and he told me that it is not withing their duty to pick clients at the
airport and that upon your arrival,you should lodge into a hotel and then
contact them and then they will send an officer to you to pick you from your
hotel room and then accompany you to their office.He advised that you should
book a hotel ahead of your trip and tell him your arrival date in London so
that he would get an officer of the company check you up at the hotel and bring
you to the company to conclude the transaction.Please you can write him and
tell him when you will depart to London.If you have fixed your flight
schedule,please kindly send it tohim as well.

I think this is fine and acceptable.

Best wishes,

Capt.Spins

haha I got him to make up another character.

Quote:

Dear Mr Leonard Oguchi,

I'm leaving for Heatrow tomorrow to pickup Capt. Spins Consignment.

This is my flight info:

KLM 4679, operated by NORTHWEST AIRLINES -- NW 1679
Sat, Apr 2, 57min,
1:27pm Depart Cleveland (CLE)
2:24pm Arrive Detroit (DTW)

KLM 6040, operated by NORTHWEST AIRLINES -- NW 40
Sat, Apr 2, 7hr 50min
3:05pm Depart Detroit (DTW)
5:55am Arrive Amsterdam (AMS)

KLM 1001
Sun, Apr 3, 1hr 25min
7:15am Depart Amsterdam (AMS)
7:40am Arrive London (LHR)

Please note that my agency is still working on a hotel for me in London as most hotels are booked.
(They are probably trying to safe a buck to) This means that I don't have Hotel details yet.)

Captain Spins did not give me any contact information of Standard Trust. This means I have no means of contacting ST after leave!

Please make sure someone is there to pick me up 3th of April 7:40 AM at Heathrow airport!
Otherwise I have a few days at London before I leave for Amsterdam.

Please try to confirm today ASAP that there will be a pickup.

Greetings

Amanda

PS I know I'm making things hard for you guys. But I don't see any other way to get this whole thing sorted out with a positive result.

Actually I was in an airplane at the time, going in a completely different direction. But the thought of this bait while going through airpots and flying over GB put a smile on my face for the entire trip

Quote:

Dear Amanda,

Although the Director said that the company does not pick clients at the
airport,I pray and hope he will change his mind after reading your mail and
flight schedule.

However,if he is unhelpful,when you get to London tell a taxi cab to take you
to a good hotel and from there you can write or call the director himself or
any officer that you are with his number so that they could locate you at the
hotel and then take you to the security company to claim the consignments.

Please make sure that you see the director in London and then claim the
consignments.

Again,London is close to Amsterdam so you can still maintain correspondence
from there

Have a safe trip to London.

Regards,

Capt.Spins

Ok I got back and there was no mail. No insults no noting. a bit of a let down.

Quote:

Captain,

I just came back. I'm NOT happy!

I got no reply from the Standard trust director.
But I still went to London hoping he would be there to pick me up.
I spend 3 hours at Heathrow, nobody to pick me up.
I left my name and the hotel name at the information desk incase someone would ask for me.
I spend a few days in London, checking for messages every couple of hours, Nothing!
Without an address of Standard Trust they wehre impossible to find. I asked everyone, the hotel, cab drivers, chamber of commerce etc. no results.

I then had to go to Amsterdam for the damn photo shoot. I only took the job so I could get to London.
The photo shop was no fun. It was hardcore porn. I felt so used afterwards and all for nothing.

I check my mail now and there is still no reply from Standard Trust. I guess they took your money and personally I feel raped by those guys.

I'm so depressed and tired, I think I'l go and cry myself to sleep. If I can't there are still some sleeping pills left.

Amanda

Ok now we have a girl that got into a hadcore porn shoot for this scam. could there be any compassion?

Quote:

Captain,

I haven't heard since from you.

After what happened to me in Amsterdam I definitly want my money now, I've earned it !

Greetings

Amanda

Ok I got some porn with Amanda in it. maybe that could shock them a bit? (It's bondage S&M with a group of guys fumbling all over the body of a blindfolded and tied up amanda in a humiliating pose.)

Quote:

Captain,

Why am I no longer hearing from you?????

Tell me how I can get my money!
I sure as hell earned it. I've attached one of the pictures they took off me in Amsterdam to show you what I went true just for that money.

Greetings

Amanda.

Ok there was a problem with may mail setup. I was downloading it but did not delete it on the server. The result was that my mailbox was flooded.

Quote:

Captain,

I'm so mad right now. I figured out why I wasn't getting any e-mails anymore...

when my mail is donwloaded to my computer, it is also left on the server. At some point the server was full and it no longer accepted any e-mails.

Damnit! if you had just given me the address of the standard trust company my trip to London would not have been in vain.

Actually I figured the bait was over at this point. But there still was some life left in our dear Captain

Quote:

Dear Amanda,

It is obvious you are not willing to do this trsnsaction.I did advise you to
contact the security company in London while you were in London but you never
did.

You were also advised to check into a hotel and then contact the company so
that their officer will come to get you there but you refused,I wonder whether
you were actually in London.
If you are not willing to do the business say so so that I will not waste so
much time on this
Regards

Capt.Spins

Quote:

Catpain,

This is ridiculous. I asked for the address of the security company multiple times.
I still have not received it. Do they even have an address?

I asked people at the airport, the hotel, cab drivers and in the end after some suggestions the chamber of commerce.
I did not find a trace of any firm called standard trust.

I'm willing to accept you are not the guilty party in this, but blaming me for the fuckup is outragous!

I'm afraid there isn't a security trust firm to begin with. That Anthony guy sure didn't act like someone I would ever even let near a potential customer. It sound more like someone stole our money and is now leading us on. I've already been to London on a wild goose chase, asking them to send the stuff to Cleveland was also a problem for them. Hell even my grandmother can ship a couple of trunks to the other side of the planet. Why can't they ?

If there is anything you want me to do, tell me. But I don't think I can do anything.

Greetings

Amanda

Quote:

Dear Amanda,

You have Mr.Anthony phone contact yet you could not call him,you should have
called him and then he will pick you up.Even at that you would have told them
the hotel where you were lodged that should have solved the problem.

Hoever,if you are willing to go to London again fine.When you get there tell
Mr.Anthony the hotel where you will lodge and he will collect you from there.I
wrote to the security company demanding for their address and they told me that
they do not disclose their addresses to people other than the original
depositors for security reason but will be willing to receive you in person .

I hope you will make decision about this.If you go back then we can access the
money and then everybody will be happy.

Regards,

Capt.Spins

Going to London again? talking to mr DEATH again?

Quote:

Capt.

You want me to just continue like the whole trip to Amsterdam and London didn't happen ?

I could check to see if there is another job in the near future but I won't go their for a
photoshoot like the previous one again. No money in the world is worth that. Also I've learned a thing.
I must know where I'm heading for when I travel so far. So get in touch with the original depositors and get the address.

Greetings

Amanda

Quote:

Dear Amanda,

If you had travelled to London so why did you not call Mr.Knoight to tell him
of your arrival.
The security company says they do not reveal their address in such huge
transaction such as this that if you arrive London you should check into a
hotel and then contact them they would send a driver to pick you up from your
hotel room.Look we are talking of a huge amount $27m so they on their part have
to be careful.

So tell me if you will go back to London or do I look for someone else that
will be willling to assist me.

Regards

Capt.Spins

Ok lets turn up he heat and see our captain squirm

Quote:

Euh Captain I'm confused now

As far as I know, the security company doesn't know what is in the trunks.
Atleast that's what you always claimed and told me.

Are all the addresses of banks in London a secret too ? They deal in much larger amounts of money than a mere 27 mil.

Greetings

Amanda

Quote:

Dear Amanda,

I advised you at the begining of this transaction that you will have to follow
my directives if we are to succed.This is simple.A security company is not a
bank.They do not perform the same function.It is in the interest of the
customer that a security company will decline to real its contact address when
it is handling a huge priceless consignments as ours.Please try to understand
this.

Now they do not know what the content of the consignments are and at the same
time they have their mode of operation.I gave you a number of Mr.Anthony Knight
to contact in London so that when yopu arrive He will personally come to pick
you from your hotel room to the security company where the consignments are and
there you will claim the consignments but you wouldn't follow instructions
instead you were full of abuses for this young man.

This transaction is simple if you wish to do it contact Mr.Knight tell him when
you will arrive London and your hotel so that he will pick you up then clear
the fees and then take the consignments.I do not uderstand why this is
difficult for you to do.But if you cannot do that then forget it and I will
make a fresh arrangements on picking it.

Please tell me if you are in or not

Regards

Capt.Spins

My god, this girl was just used in a hard core porn shoot just so you could take her money and let her loose her house, car etc.
But I haven't seen the least bit of compassion....

Quote:

Captain,

How can I follow your directions as you are clearly suffering from memory loss?

Anthony was the bad guy remember? You put me in touch with MR. LEONARD OGUCHI with the email address: [email protected]

He never gave me his phone number.
He was supposed to pick me up.

So without a phone number who should I have called while I was in London? You wife? I don't even have your number.
I went to London on the assumption I was dealing with a professional organisation. Instead it turns out that standard trust uses security through obscurity, which meamsn no security, just bad service. They are probably running the entire business from Leonard mothers garage.

I am not travelling to London again without knowing where I'm going. It's clear that Standard trust can't be trusted to perform even a simple airport pickup. Even the lousiest photo shoot uin the most retarded part of the lanet can do a simple airport pickup. In fact they insist on it. I fear for the safety of the money as long as it is in their hands.

I'm still willing to go to London again to pickup the money. If we don't act fast I think they will break open the trunks and be never heard from again. Even you appearantly don't know where the mney is, or you are not coorperating with me which would be stupid. But I'm not going to stand at Heathrow airport again for 2 hours waiting for nobody to show up. I've done all the searching I can. Standard trust is not registered anywhere. I found that out last time I was in London. So without info it's useless to go.

Now I'm not blaming you but he whole thing is a mess and we will be very lucky indeed if it turns out ok in the end.

Sorry

Amanada

After that amanda neverr heard from the captain again.
But another character I started baiting the captain with asked the captain for his pasport and got the reply that sending your passport is illegal.

Posted: Fri May 13, 2005 11:17 am

@The Smarter Pie, well they are no longer talking to amanda so I guess this bait is over. No cursing, no death threats, just silence.

Posted: Fri May 13, 2005 11:44 am

If the bait is done, can you post Captain Sh*thead's email addy? I'd like to punk on him a little bit. Also, who's the chick in your avatar? Twisted Evil

Posted: Fri May 13, 2005 12:39 pm

If he's still using it: [email protected]

the chick is some pron star I found in a binairy news group. got tons of pictures of here ranging from fully cothed sitting behind a computer to the most hardcore pictures. Excelent collection for setting up a baiting character.

My first bait ever, probably not my best but definitly long.	View next topic View previous topic