UNICEF SCAM COMMAND CENTER (was: Anyone else baiting... )

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Posted: Thu Oct 19, 2006 12:11 am

@Centaure, not my prints, but a lads, just bleached his hand a bit Smile

But does it look good enough?

Any news from the account yet?

Posted: Thu Oct 19, 2006 12:14 am

Almost as clear and readable as mash potatoes Laughing

Posted: Thu Oct 19, 2006 12:26 am

Just what I thought and the best a 65 year old with a computer disability can do. And when you know I started with an Australian passport Wink

This is so much fun, I need to get some more lads going, incredible how easy it is to waste their time and mine Very Happy

Posted: Thu Oct 19, 2006 12:36 am

Quote:

The fake bank website http://www.btionlineplc.com/ is dead now. I am interested in how he will explain that!

Perfect timing! I have been delaying by complaining about the fees. Now I shall also complain about the bank. I look forward to seeing all his replies here.

This guy has probably gone shopping for a new house based on all of us being so interested. I CANNOT understand why some people prefer stamp collecting to scam baiting.

Posted: Thu Oct 19, 2006 2:34 am

I just started some serious complaints about the fees, and I'm going to be complaining about the fees for the next few emails. Is someone close to the point where they are going to attempt the transfer? Post something here ahead of time, and the we can all find problems with the transfer modality within a few hours of each other. That will make Steven's day!

Posted: Thu Oct 19, 2006 10:21 am

Fees ???? Why do you have to pay fees ??? I get to help him for free!!! Laughing

He even calls me Sweetie!!!

Quote:

Hi Sweetie,
First thank you for the compliments,
I love my family so much that is why I am doing my best to see that I get enough money for their upkeep in future.
It is good that the Bank has contacted you.
I told you I deposited the consignment since April, as you can see from the airway bill, but due to the problems in my Office, I decided to leave until we resolve the problem with our external auditors.
Thatis why it stayed for a long time.
The Euro is the Currency used in Europe, you can ask the bank to give you the equivalent in US Dollars.
Please help me and get this money out of there to your Country.
With you I know it is safe, I do not want my company to know that the money is still in London,
Whatever it will cost you to get it out please do so I will refund you all when you get the money.

You know that they do not know that the content in the box is cash, Like I told you I put the whole money inside the box and covered it with Carbonated Paper , I took a Photo of it before I locked it, I had to deposit with BTI because BTI Keeps Valuables for UNICEF[where I work ]
I have attached the Photo for you to see,
I want the company to deliver it to your house so that you can keep it safe. Pending when I complete my resignation papers and plan my trip to come over to your country with my family.
Please you must not discuss this with anybody.
When you want to pay for the Charges to deliver it to you, please do not tell your bank what you are paying for, do your best to keep it confidential
I am counting on you.
Please do not let me down.

Contact the company and ask them to give you the exact amount needed to pay for the delivery in US Dollars so that you can effect payment immediately.
Let me know the position.
I really want to talk with you, when exactly do youstay by the phone??
Let�s talk.
I also need a Full photo of you.
Please do your best this business means a lot to me.

Love you,
Steve

Now look at what I'm gonna get. Laughing

Gotta love his photoshopping skills !!!!! :yikes:

Posted: Thu Oct 19, 2006 11:44 am

Yeah right, that's my money, he wants me to find a firm that will send it to my home so I don't have to go to Amsterdam, should be too dangerous. But after he had been pushing us to go there I can't chance the plans for our second honey moon anymore, got the tickets, my new passport and 50.000 Euro dollar as spending money, so he waits for five weeks or we pick it up right there:) I have time till Saturday until I can complain about the bouncing bank.

Posted: Thu Oct 19, 2006 12:34 pm

Ah, Houston, we have contact! Twisted Evil

Posted: Thu Oct 19, 2006 12:56 pm

So..................................................I'm sitting on the edge of my chair here, don't keep us hanging in there!
By the way, he claims OOAE is a scam, no address on the website!

Posted: Thu Oct 19, 2006 7:40 pm

I just sent him my 'passport'. I must say, even the fact that I'm 87, and deaf mute, doesn't appear to put him off stealing from me. Scumbag! Evil or Very Mad

But at least he's accepted that I cant talk to him on the phone without specialist equipment that he doesn't have!

Master Baiter Joined: 29 Jun 2006 Posts: 219

I had not heard from the lad today so I sent a "are you ok? I haven't heard from you today" e-mail. He must be busy Very Happy

. I got this reply back.

Quote:

Sorry for my late response I had problems with my computer at the Refugee camp.
By tomorrow I will commence the documentation.
I will advise you we will complete the process.
Stay well.

hahahahah.....He's having problems with his computer at the refugee camp. I think he meant to say he's having problems with his bank!! Well done y'all. Giddy up!

JB

Posted: Fri Oct 20, 2006 2:34 am

I have told Steven that I am in negotiations with the bank over the exorbitant demurrage fees. See, Steven thinks I have access to a good bit of money, so somehow I'm being hit with a long list of charges. He offered a complaint, and received the following from me:
----------------------
Listen. This is MY money at risk. I will handle this any damn way I see fit. I did not mention any correlation between UNICEF and GTS, do you take me for a fool? But I do not understand why I am expected to pay a large amount of capital for a period of time when I had no involvement in this. Crystal, right? I accept no further eucalyptizments on the subject.
-----------------------------------------

He must really have his hands full, he's juggling a lot of people at what must be a critical time - getting us to send money. Time to show our respect and shower him with even more. Pile on!

Posted: Fri Oct 20, 2006 3:01 am

In his last mail he requested a pic of Lod Geezer...

Quote:

Hello again Doctor,

How is your lovely familly? Please tell me more about them. Yhak you somuch for sorting this currency thing for me. I will contact the bank and do as you say. I have attach a picture of me taken at last year halloween ball. Please don't let your little children see me like this. It was the only one on my computer.

Hope to read you soon

So I sent him this

Posted: Fri Oct 20, 2006 12:57 pm

@ Centaure, you're cute Very Happy

I just send him a message that I was on my way to pay by bank to that account. His reply was "normal" Is it still running or closed and do we have a way to find out if.. ?
Then tomorrow we'll see if he accepts my "passport" . And by Monday or Tuesday I might have to tell him that the bank phoned Very Happy

But then I'm on the airport and on my way to Europe. Troubles, troubles, but he'll find a way to rob me Twisted Evil

Posted: Fri Oct 20, 2006 3:55 pm

I'm sensing some desperation from our lad. He's dropped his demand for my passport or DL and has sent a Memo of Understanding for me to read and sign. There's a bunch of things wrong with it (my name and address spelled wrong, dollar amounts wrong, etc.).

I'm making him fix each one, one at a time, and one per day. Should tie him up for a while.

Posted: Fri Oct 20, 2006 4:49 pm

He should recognize the MO Very Happy

I finally told him to forget it, I'll do it for free, that worked Twisted Evil

Posted: Fri Oct 20, 2006 6:47 pm

I think Dr. Grant is getting s-u-s-p-i-c-i-o-u-s. I just started a new bait on him from a different account and got this:
----------------------------------
Thanks for your prompt response.
Kindly prove contact Tel No .
We need to talk.
Thanks

Dr Grant.
-----------------------------------

Who wants to talk to the good Doctor?

Master Baiter Joined: 29 Jun 2006 Posts: 219

Got this today.

Quote:

No...I won't gamble it all away...you can trust me Evil or Very Mad

Is this another real bank that needs to be shut down? What do I do now? How? We need to get this lad arrested someway.

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson

Last edited by JohnnyBravo on Fri Oct 20, 2006 7:11 pm; edited 1 time in total

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