A new charity scam

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Moderator Joined: 10 Jan 2007 Posts: 14513

I got an e-mail from Mr. Uche, who is under the impression I will be discussing this matter with my church elders. He said "He is praying for all of the members of my church and he is pryaing we might find it in our hearts to give generously and be blessed"

Huh, give generously, I don't think he knows how right he is Twisted Evil

Posted: Sun Mar 18, 2007 3:09 pm

My second bait is sent, specially designed for a low life numbskull.

Hopefully you'll already have bounced him round WU a few times before I get ready to make payment - and I have a special treat ready for him in that respect, and if he's endured nothing but disappointment he'll be ready to bite.
Twisted Evil

Posted: Sun Mar 18, 2007 4:38 pm

I've got the same script reply from his addy2 (uc he _ v1@ yah oo.c om)
can we designate his original addy (uch este v1@ gma il.co m) as addy1 this will save keep editng or masking. We can keep track of who is talking to which bit of him.
I'll be attempting to get more accident info and try to offer more money for the families long term future.

Posted: Sun Mar 18, 2007 5:52 pm

I baited addy1
and got the standard script reply from addy2

Posted: Sun Mar 18, 2007 7:00 pm

Apparently any little help will help and God will pay me back abundantly.

So my plastic surgeon friend is going to put together a package.

Moderator Joined: 10 Jan 2007 Posts: 14513

I also baited him at gmail and he is responding from yahoo. I agree it would be a good idea to keep our tactics straight (and seperate) with payment. Of course there is the old MCTN mix up, the blurry reciept, fake Money Gram reciept they have to check in person etc. If we overlap, this lad might catch on and miss out on some suprises he deserves.

My plan is to inform him that the board of elders approved sending him $10,000 USD. But my State requires him to fill out WU Form 49 prior to transfer. That is one of the smaller ones under "resources for baiters". That should take a few minutes of his time

Posted: Sun Mar 18, 2007 9:11 pm

My payment method will be unique and shouldn`t devalue anyone else`s attempt to use the standard WU and MG modalities. It probably won`t tempt him, but if it does it will put him in a `difficult` situation.

Posted: Sun Mar 18, 2007 9:17 pm

So I just told our lad the doctor I know will be able to see this poor man in 2 weeks. I expect him to send me hotel info as the good Doctor is too busy to make travel arrangements.
as the doctor is used to luxury anything less than 4 star is unacceptable
Laughing

Posted: Sun Mar 18, 2007 10:00 pm

Two replies in one day - and on a Sunday too !!!

Quote:

Mr. Cxxxx have nothing to pay you back for assisting to save his life but God who never fails that always keep to his words must surely reward you abundantly.I will get back to you immediately we receive the money. No amount you send will be too small.
Money gram will be faster,thank you very much.
I will be waiting to hear from you soon.
God bless you.

Moderator Joined: 10 Jan 2007 Posts: 14513

@GP This mugu has a reply script. He sent me the same stuff about abundant blessings. And to think I felt special Laughing

Not as special as this lad is going to feel by the end of this week. Very Happy

The Money Gram thing is new. But a promising modality since I don't believe it can be checked on line. Moreover, I just noticed the Wal-Mart stores by me have Money Gram centers now Twisted Evil

I smell a plot hatching here. But he's going to have to fill out that pesky anti-terrorism paperwork first

Posted: Sun Mar 18, 2007 11:16 pm

I won't get too wrapped up about which address he is replying from.

It seems fairly obvious to me from reading the posts about it, that any mail being sent to his Gmail account is being auto forwarded to his Y/H account.

Posted: Mon Mar 19, 2007 9:00 am

I've received no replies up to 08:59GMT.
I'm interested in the addys to see if anyone gets farmed off or if he moves about at all.
If I don't hear from him today I'll remind him tomorrow.

Moderator Joined: 10 Jan 2007 Posts: 14513

I sent him an e-mail saying the board approved $10k, and I needed the Western Union information. This was about 6 hours ago, and I have not heard from him. Interesting.

Moderator Joined: 10 Jan 2007 Posts: 14513

He got back to me very late for Nigerian time with the following response

Quote:

Dear Bishop Stern,
Thanks for helping us.
you can send this money through western union in the name of;
Mr Stephen Uxxe
5A Glover court ,
Ikoyi Lagos
Nigeria.
Pls try to split it either $3,500 each because of seurity reasons.
God Bless you and all your board members.
I count on your prayers.
Mr Steve Uxxe

He will get the information that he will have to fill out paper work for me for "secrurity reasons" tomorrow. Has he answered anyone else back today?

Posted: Wed Mar 21, 2007 5:32 pm

I got a message trying to accuse me of wanting to humiliate him, he claims a real nice Pastor from Florida is sending/ has sent $2,000.
My message was received 19:30 GMT Tuesday 20th.

Was this one of you lot?

Moderator Joined: 10 Jan 2007 Posts: 14513

Nope. He is expecting $10,000 from a Bishop Stern, but he just returned the paperwork I e-mailed him today.

He might just be bluffing. I hope no innocent victim victim fell for it.

Wannabe Baiter Joined: 22 Feb 2007 Posts: 81

He's just very lazy. He wants to get some easy money without doing any work. I got around 10 emails from him before I decided to spring a form on him and he started saying he was ceasing all contact with me. So I decided to try something out and called him a scammer.

Surprisingly he's now talking to me again to prove he isn't one! Lads seem a lot more willing to do work if you see them as dishonest.

Moderator Joined: 10 Jan 2007 Posts: 14513

He returned the forms, and the next day sends me this e-mail

Quote:

Dear Bishop,

I thank God so mcuh for your life because you are a Bishop and you know the reward of God to anybody that help the poor or orphan. I want to assure you the name of the Lord whom i save. I want to give you from now until the next 30days. You will see the hands of God in your life. I am not here for joke. If i be the servan of God, I know that he will hear my voice. I prayed to God that he should not allow Mr. Chibuzo Okeke to die in this condition just because of $10,000 for his surgery and other treaments and God has never failed me before. He must surely hear my cry.
It is unfornate that Mr. Chibuzo lost one of his daughters this morning and we did not want to tell him about the death because of his illness.
I thank God for touching the heart of two people that sent $2,800 to us yesterday and today to make sure that the life of this poor man is saved.
I will be waiting to hear from you tomorrow.
God bless you
Regards,
Steve

This rotten human, now he is bringing in a "dead child". Well, time to send him to retrieve a non-existent transfer. I share the good news with him

Quote:

Mr. Ucxe

Blessed news. I just sent you $10,000 USD care of Blumpkin Road Church via money gram service to the address you provided. The agent told me to infom you the "Control Number" is as follows: 86753094 Password if Needed: Baba Booey

Thank you for your blessing upon my church. We are praying for Mr. Chibuzo and the soul of his daughter. We will offer a mass for them tomorrow

I just know in my heart the God Lord will give you exactly what you deserve for your work.

Remain Blessed
Bishop Stern

Yes, he will get exactly what he deserves Evil or Very Mad

Posted: Fri Mar 23, 2007 7:58 am

<br>I got this from our friend a couple of days ago. Reported it to Alan, but not sure if he can deal with it.........

Quote:

Thank You for your kind gesture,
This is the bank information,it is the affiliate as we do not operate Domicillary Account in Nigeria.
ENT1E C0MMERCIAL BANK
NEIHU BRANCH,
ADD I2,KANG L0H STREET,TAIPEI
TAIWAN,ROC.
SWIFT CODE; ENT1TWTP
ACCOUNT NUMBER;O235000061600O
BENEFICIARY; C0NTACT 1NVESTMENT C0. LTD
Thanks for your cooperation,kindly send the payment slip to enable us withdraw the money.
We promise to make use of the money in the fear of our lord Jesus Christ.
My regards,
St3ven Uch3

Hello I'm New here! Joined: 23 Mar 2007 Posts: 8

@thedevguy67,

the Chairman... Can you confirm if another yahoo ID is traced to this fella by the YID: [email protected] ?

Posted: Fri Mar 23, 2007 9:26 am

@Baitster911

Do you think there is a connection between

g

and the Chairman,Mr Stexxen Uxhe ?

Moderator Joined: 10 Jan 2007 Posts: 14513

@b911. I've only seen a yahoo e-mail that matches his last name.

He did get a shock today though. The Money Gram did not work

Quote:

Subject: God is going to reward you
Dear Bishop Sterm,

Thank you very much for your asistance. Mr. Cchibuzo Okeke has nothing to pay you back for saving his life. But i want to assure you that God must surely reward you and your members for your kindness towards humanity. It is only God that is going to reward you good when you do good to people and also reward you bad when you treat someone bad.
Please, i could not be able to collect the money from the bank, they said that you have to send the payment slip to me. So, Sir pllease kindly scan the payment slip and send to me.
I await to here from you soon.
God bless you
Thanks
Steve Uche

I replied that "Bishop Stern is out of the office for a week, please contact (another baiting character of mine's e-mail here) if you need urgent assistance"

Posted: Sun Mar 25, 2007 9:07 am

<br>I think me and Mr Uch3 have reached the parting of the ways....

Quote:

> I hav nothing to tell you than watch an see the problem that will come to
> you. You will regrate your life.

My reply....

Quote:

Mr Steve,

As I said God is my judge and he will be yours one day very soon, OK?
You will rot in the eternal damnation of Hell's bells fire. You will
dine on the putrid flesh of your rancid goat and be forced to watch
re-runs of 'Neighbours' ad naseum until your ears bleed and all your
eyes are peckered out by the vultures and ravens of doom and gloom.

Have a nice day, because one day it will be your last. I will kill you
sooooooo sloooowly it will really really hurt. You are not man enough
to stand up to me you pathetic excuse me of a human bean. Die!

XXXX

Posted: Sun Mar 25, 2007 10:13 am

I didn't even get a reply to my offer of help. Perhaps he's had too many offers and can't keep up.

Moderator Joined: 10 Jan 2007 Posts: 14513

Yes, this lad appears AWOL. After the failed money gram, he has neither contacted Bishop Stern or my other character. He said he got $2800 from a church in Florida in one of the e-mails to Bishop Stern, but I don't believe him, he's a lad Laughing