Should I drop this bait?

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Wed Apr 18, 2007 1:20 am

If you go to this link you will read where I made-up a story
about another scammer stole the money by sending me bank
accounts numbers, I spoofed the lads email address in the
headers and sent them to the this lad.

the lad already complained someone was hacking their mail and
wanted me to start mailing them to the new address
, well, I didnt, and never did,
now the lad wants to help me get the money back so he can have
it. I had sent the lad bank accounts numbers of another scammer
that sent them to me which I forwarded to Alan.
Now she tells me in email that he/she went to a bank I nigeria,
(I'll post the email) and got with someone who is supposely
checking the accounts to find the person who stole the money.
This concerns me tho, is this involing a third person, even
tho I didn't send the lad, and if the banker runs those bank
accounts and finds something bogos about them, what could happen?.
I never done a bait like this, so, it's learn as you go but
would like support from you mates if possible.
I'm still blamming the lad, for the lost money, 125,000.
Both the lads are in Nigeria.

Heres the last few mails I have gotten,

Date: Mon, 16 Apr 2007 13:37:33 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

Hi Kerry,
How are you doing there. well,i knew your not in good form for now.
but i have to let you know this,i have been working on the account
info you sent to me that they asked you to transfer the money to.
and i have been also working on their email. And i am getting positive
reports on my investigation on them. wish i will find out that soon
and get back to you immediatelly i find out that...ok. But i want you
to do me a favour now. and the favour is that,make sure you check your
mailbox often so that we can be able to communicate very fast on here
about whatever that is happening around.

Hope you asked the bank to call back the transfer and hope you havent
send the $10,000 they asked you to send through western union as well...huh.
and again,hope you havent also send them the confirmation slip for the
transfer yet. cuase,all these are very very important to help us.
So get back to ASAP and also act fast on this reply..ok.
And for the aol email address,here is it again: [email protected].
Wait to hear from you soon. email me back ok.
Regards,
Patrick Cole.

Date: Mon, 16 Apr 2007 19:44:41 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

Damn it Kerry, I have been here on the computer waiting to hear from you.
and your not even bother or care to be on the computer to let us share and
add brain together to find out how we're going to get the money back. This
is what i blamed you for. You reply email lately and your complaining that
the fault was from me.Well I dont need to argue with you for now.cause i'm
not into that for now with you. I'm trying to get the money back. Wish you
write me back intime now. i would have know the next thing to do and the next
steps to take. So,waiting for you to reply the last mail i wrote you before
this...ok. and get back to me about the Questions i asked you from there. so
that i can know what next thing to do on it.
Regards,
Patrick Cole.

Date: Mon, 16 Apr 2007 20:08:30 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

Kerry, If you'd transfered the money and you'd also sent the $10,000
they asked you to send through western union. Just send me the confirmation
slip for the transfer and the MTCN numbers with the other infos you sent the
money they asked you to send through western union to me on my aol email box...ok.
i guess this can help us to get the full details about the money here very easily.
Waiting to hear from you very soon...Kerry.
Email me back "Kerry"..ok
My Best Regards,
Patrick Cole.

My Reply:
Patrick,
Hi and how are you, I'm late in receiving your mail, I've been really sick
over this and hope you understand, I did not send the 10,000 through western
union, I transfered the whole amount, I don't have a transfer slip, the bank
may have it, What are we going to do, and how are you checking on the accounts,
I thought only bankers could do that, have you email that person, have you any
other information, so now what do I do, I'm not sure of what I need to do,
Regards Patrick,
Kerry Kwok

Date: Tue, 17 Apr 2007 08:49:26 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

Hi Kerry,
how are you doing there, I'm glad that you reply fast this time. And i'm
very sorry that you got sick. I went through the account with the regard
of a bank manager of FIRST BANK OF NIGERIA PLC. and he said he will surely
help me out on that as soon as he find out. Its good that you havent send
the confirmation slip for the transfer,cause its very important for them to
get the money with the account. but as at now that you havent send the slip,
they wont have any access to take or withdraw the money in the account yet.
But i guess the bank should help you there too. And i'd email the person you
gave me their email and i havent see or hear from anyone yet. So make sure
you instructed the bank to call back the money. and i will also get back to
you as soon as i get more things from the bank manager..ok. So act fast on
that and tell the bank to call back the money.
Regards,
Patrick Cole.

My Reply:
Patrick,
I be back later to give more information, I'm going through mails
right now and talking with the bank officials ok.
I mail you later,
Kerry Kwok

Date: Tue, 17 Apr 2007 13:03:41 -0700 (PDT)
From:
To:
Subject: Re: THIS IS VERY IMPORTANT KERRY!!!!!

Quote:

That sounds good that you talk to the bank officials about it and
make sure you instruct them to call back the transfer before it get
too late..ok. I'm always here checking mails and waiting to hear
from you anytime. at the sametime contacting the bank manager here
about the investigation on the account and the money. So,lets just
hope that we'll surely get back the money soon from the assurance of
the bank manager here. But make sure you act very well and fast on
your side there too with the bank you transfered the money from.
email me back as soon as you get any more information from the bank
on that..ok.
Patrick Cole.

Posted: Wed Apr 18, 2007 5:37 am

Having read that, I figure he's doing zilch but asking you to do it and to do it quickly "to call back the money"
I would mail him and say the money was transferred and can't be re-called. Oh how sleepless his nights would be.

Posted: Wed Apr 18, 2007 9:45 am

Thanks Jeff for the reply,

That was my my intension's, I've gotten with rumbero, he's making
me a transfer slip, I want to send the lad a copy and tell him
the money is gone, (dollor chop) by the other lad.

this may go to be a fun funny, but then, may not.

Posted: Wed Apr 18, 2007 5:30 pm

the slip is almost ready; I'll send it to you as soon as I get home.
got to go to work Crying or Very sad

Posted: Fri Apr 20, 2007 8:39 pm

rumbero, I have received the slip, I sent it to the lad, sense then lad gave
it to the bank, and theirs a barrister involved now, and their trying to turn
the scam back on me, I'll post the reply later, Laughing

Posted: Sat Apr 21, 2007 1:27 am

OK, heres the new relpys I have, we now have a barraster, and banker.

Received: from [196.220.6.194]
Date: Wed, 18 Apr 2007 06:24:59 -0700 (PDT)
From:
To:
Subject: Re:

Quote:

Hi Kerry,
How are you doing there, Hope you see my last email i wrote to you.
so get back to me as soon as you get any more information..ok.
email me.
Patrick Cole.

Received: from [196.220.6.194]
Date: Wed, 18 Apr 2007 19:34:53 -0700 (PDT)
From:
To:
Subject: Re:

Quote:

Hey kerry, why i havent hear from you since. hope nothing wrong..huh.
email me back ok and let me know what's going on with you there if there's
something i can help you into.
Patrick Cole.

OK, I switched addys here, went to my gmail, made a new addy account,
the lad hasen't said any thing about me using gmail.

my reply:
Date: Thu, 19 Apr 2007 06:13:30 -0500
From:
To:
Subject: Re:
Patrick,
Well, I been under the sun and down on myself, no money, the transfer went
through, We, in order to solve a crime, one must "follow the money."
But myself, I don't know how to do this, this is not my type of work, so I
depend on someone else to do it for me. The account, which the money was
transfered to is now closed.
I'm sending you the transfer paper the bank gave me, looks like someone
chop your dollar, This was your money Patrick, please see what you can do, ok.
This is the name and email used, We do know that they are in Nigeria, supposable
Lagos.
here is the slip.
Regards,
Kerry Kwok

rumbero's transfer slip:

Received: from [196.220.6.194]
Date: Thu, 19 Apr 2007 05:52:51 -0700 (PDT)
From:
To:
Subject: Re:

Quote:

But Kerry,why must you respond to the email address they wrote you with.
Because this is a supprise to me and i am still wondering why you must
have done such a thing. Well,now i found the account with the help of
the Bank Manager i told you about. and the money is still in the account.
But the owner of the account said,before he can released out the money for
me. I will have to pay some amount of $3000 usd with the clearing papers.
And i've paid him $1000 from the amount he asked me to pay with the regard
of the bank manager. But right now for me to process the BMW. You'll have
to raise some amount of money there too to complete the payment he asked me
for. So we have to act very fast on this so that the money can be released
out to me here.And i have forwarded the payment slip you sent to me to the
bank manager so that he can also go through it.
Get back to me fast.cause 125,000 is alot of money. email me back very fast..ok.
Thanks.
Regards,
Patrick Cole.

my reply:
Patrick,
What are you talking about, I did not mail them directly, they spoofed your
mail to me and gave me those accounts to transfer the money too, I don't have
any more money right now, I will have to sell some stock, or trade some CD's
to get that type of money, who is it your talking to, cause the bank in Italy
said the money is gone and they cant get it back.
So what do I do now,
Regards,
Kerry Kwok

I don't know where this is going to lead, but my plain is to get a
picture of the lad holding a sign that says,
I'm sure the lad hasen't figured it out yet.

Received: from [196.220.6.194]
Date: Thu, 19 Apr 2007 06:34:53 -0700 (PDT)
From:
To:
Subject: Re:

Quote:

Then how come you got their email address you asked me to write them on. Well,
we dont need to argue on this anylonger. We already have the solution to it.The
bank manager of First Bank of Nigeria Plc here,is the one helping me on this. he
already gave me the assurance on that and now we found the account owner. So we j
ust have to do what they asked us to do very fast before is too late Kerry. The
money is not gone.the money is still here in the account you sent it into. But i
cant get it without paying the amount they asked me to pay. So we both have to act
very fast on it. cause i'd gave them the amount i have with me here. and i am still
looking round to get more to assure them that we're going to complete it soon. This
time you have to hear from me before you send any money again. and make sure you look
the subject line before sending any money.cause thats our CODE now...ok.
Act fast on this Kerry.
Patrick Cole.

my reply, short answer:
Patrick,
I will be with you later ok, I'm fix to leave to go back to the bank for more answers
OK,
Regards,
Kerry Kwok

Received: from [196.220.6.194]
Date: Thu, 19 Apr 2007 12:59:32 -0700 (PDT)
From:
To:
Subject: Re:

Quote:

Its ok Kerry. I will wait to hear more from you with anything you get inreturn from the bank.
email me ok.
Thanks.
Patrick Cole.

Received: from [196.220.6.194]
Date: Fri, 20 Apr 2007 05:09:54 -0700 (PDT)
From:
To:
Subject: Re:

Quote:

Hi Kerry,
How are you doing there. Hope you heard anything good from the bank yet.
There's something important i wanted to tell you here again. But this time
you have to be really careful with any email your going to write to..ok.
because we already have a CODE for each email we write to each other on here.
There's this Transaction i'm here for with the CENTRAL BANK OF NIGERIA. Federal
Government. The transaction worth $22.m(Twenty two Million United States Dollars).
and i want you to receive the payment there with you and i will come over to meet
you for your own %percentage and also for the bank manager's %percentage too. This
is a lot of money,this time make sure your really careful with it ok. I'm happy to
inform you because we have been together for a very long time. and i want to use
this opportunity to do the transaction with you,for the trust i already have for
you. Hope i told you about a Bank Manager that helping me here on the account you
sent that money to. So,before i can carry on the new transaction here,you have to
find all ways to send down the amount i asked you to send before it get too late.
and i will also send you the email i received from the Central Bank of Nigeria
Deputy Governor to you now after this email. I'd also get a very good lawyer in
regard of the bank manager(Mr.Ernest Charles) and the lawyer's name is Barrister
Gani Faweyinmi. so,the money you transfered suppose be the money i wanted to use
to buy some Documents and Files before the transaction can be made. And one thing,
make sure you keep this to yourself..ok. Always let the SUBJECT LINE CODE be there
whenever your writing to me..ok,Kerry. Because this is very important this time.
WISH YOU GOOD SUCCESS ON THIS.
email me back on this.
Best Regards,
Patrick Cole.

I guess it's time for me to mail the lad, I'm being scammed, time to pore on some
abuse... Laughing

Posted: Sat Apr 21, 2007 12:34 pm

This is something else, their trying to turn the scam around back on
to me, think I'll send a letter to the barrister.

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Fri, 20 Apr 2007 09:38:49 -0700 (PDT)
From:
To:
Subject: Fwd: THE COURT APPROVED.

Quote:

This is the court approval for the stolen account you sent the money to. in
regard of the lawyer incharge the case.
go through and get back to me asap. email me ok.
regards,
Patrick.

---------- Forwarded message ----------
From:
To:
Date: Fri, 20 Apr 2007 12:25:10 -0400 (EDT)
Subject: THE COURT APPROVED.

Hi Mr.Patrick Cole,
How are you doing there. I just want to wish you a congratulations about
your money transfered into a stolen account,that the money should be released
to you since you have provided the necessary document slip for the transfer
for a prove at the court. But the court said you have to make sure you pay
the amount charged you before your funds could be released to you. and you
have to act very fast for the specific time and day your giving to get it
paid. I did this for you in the regard of your friend Mr.Ernest Charles.
because he's always a nice and good friend of mine too.

You can give me a call to let me know if you get the money paid or you
should let me know before you get it paid..ok. call me on my private line:
0805-237-1369. I'm also waiting to help you out on your new approval payment
consignment too. Wish you plenty of lucks...Mr.Patrick.
Congratulations!!!!
My Regards,
Barrister.Gani Faweyinmi.

Posted: Sat Apr 21, 2007 11:33 pm

Well, the lad hit the jackpot, 22 million, wonder if I can get the lad to
share it with me.

my reply:
Patrick,
I don't understand why I have to pay to get money back, when It was stolen
from me to start with, please explain, cause I don't understand the banker or
the lawyer, what are they wanting from me Patrick, I hope this is going to
the right person cause our CODE was not in the subject from the mail I
received, so I'm ignore the mail cause some barrister is wanting me to pay
a bunch of money to get the 125,000 back, that is your money anyway. and
also something about 20,000,000 million dollars.
Please email me back, OK,
Regards,
Kerry kwok

wrote:

Quote:

Hi Kerry,
How are you doing there.happy weekend to you. To let you understand better
now. I tried to forward you what i have been going through here about the
wrong transfer you made. Sorry the mail is not from the wrong person,i was
the one who sent you this very email. and for the subject line CODE you
talked about,i was trying to let you understand the email from the subject
line thats why i wrote to you in that way. For the banker and the lawyer
here,you dont have anything to do about them neither they have anything to
do with you as well. I was just trying to let you understand that,i am working
very hard to get the wrong transfering you made back from the stolen account.
I got the stolen account back in regard of the bank manager with the lawyer's
assistance. and for the $22.m usd,not 20.m. Thats what i'm here for.its a new
contract i'm here for and i'd already won the contract payment with the help
of the lawyer and the bank manager i told you about. I'd also made and provided
all the necessary document and information they needed to get the payment for me.
and the court has approved it. I guess you understand better now...right.
The $22.m is my new contract i just won here, and the pay has been approved to
be pay out to me.
Now you can look the subject line and find the CODE there.
So email me back if you understand what i mean here. Ok.
Regards,
Patrick Cole.

Posted: Sun Apr 22, 2007 10:05 am

my reply:
Hi Patrick,
Wow! I sure would like to have 22 million, better yet, just a million, but
I never get that lucky, so how things going. Well, I think I understand what
your saying, so, you found the money in the account, seen their was more and
took it, correct. Good for you, now those thieving bastards are broke, I hope
you left them dry, I can hear them now, winning and crying. What ya going to do
with all that money, man could we go to VEGAS and do some gambling.
You know, if you can get into bank accounts like that Patrick, I can give you
more bank numbers, I can make you a richer person.
Let me know, email me OK,
Regards,
Kerry Kwok

Still at the same location, still trying to turn the tables
on me to pay money. I think I may have a Pro scammer,
seems educated or they been baited before.
But what's the worse that could happen giving scammer bank accounts
to other scammers who says the have banker, (inside banker)
who they say can get into those bank accounts. I think this would
get some lads upset, dollar chopped? Laughing

Quote:

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]

Hi Kerry,
What i was trying to tell you is that,the banker and the lawyer help
me traced the stolen account. and the court here asked me to pay some
amount of money worth $3000 usd,after the case has been charged to
court,before the funds in the stolen account could be released to me,
for the carelesness. and i told you last time that,i have already
raised $1000 from the money you sent down here to me.hope you remember
the money you sent to me, was the one i gave them for deposite. and the
money you suppose to transfer to me was the one i wanted to use here for
everything i came down here to do. so now i cant have the money for what
i wanted to use it for, and i dont want to lose this new payment transaction
too. thats why i asked you to raise me some amount worth $2000 from your
side there. and after i get the money released from the stolen account,i
will send you back your 2000 dollar.and i will use the remaining funds to
complete the new transaction i'm here for, and i will also want you to
accept the new payment transaction from there for me before i come over
to meet you,and i will also carry on the rest Buildings and Cars transaction
too before i come back. so that when i come back,we can celebrate and enjoy
the money together. so make sure you send the money down here by Tomorrow or
Monday 23th,Ok. Please,make sure you dont send this to the wrong email or
wrong person this time,Kerry. You have to be very carefull.

Here is the info you need :
NAME : Adedayo Smith.
CITY/STATE : Ikeja. Lagos.
COUNTRY/ZPICODE : Nigeria. 23401.
TEXT QUS : WHO'S YOUR BEST FRIEND?
ANS : KERRY KWOK.

So,make sure you send it to this info..Kerry,Ok. and get back to me with
the sender's name and MTCN numbers with the Text Questions and Answers.
email me back,OK.
Regards,
Patrick Cole.

(edit) left one part out.
N.B : Then always remember our subject line CODE,it is very
important most time,OK.

Posted: Sun Apr 22, 2007 5:45 pm

Am i being blond here(yes I am)I had the lad explain it all over again
to me, about the payment and the 22 million, I think the lad is getting
upset. Well today is my last day for vacation, soon I'll be back in New
York. The letters are getting longer. Laughing

my reply:
Hi Patrick,
I still don't understand what your trying to do, in this letter you didn't
mention anything about the 22 million, thats throwing me off, where and how
does the 22 million come in. You didn't mention anything about the other
accounts I said I could give you. Don't you want to be rich, or richer than
you are. I think your lawyer and banker is up to something fishy, cause any
lawyer can receive the 125,000 and then pay the COURT CHARGE out of it. Now
tell me why they cant do that, I'm sure they can. Another thing also, If and
when I do send any money their something you must do for me, this is only for
my security only, cause I have already lost the 125,000, which you say you can
get back, I want a Picture of you holding a sign with the words in big letters
"CDXIX" and send to me, and if you do that Patrick and still need the 2000.00
to get the 125,000 then, I will send it, OK, I'm not really sure If I trust
this lawyer or banker, but I really need this for my own security before any
money is sent.
My Regards Patrick,
Kerry Kwok

IP - 196.220.6.194 - Location: Nigeria (high) [City: ]
Received: from [196.220.6.194]
Date: Sun, 22 Apr 2007 10:31 AM
From:
To:
Subject: Re: CDXIX

Quote:

Hey Kerry!
What is it that you never understand from all what i'd explain to you. Oh,so you want me to keep mentioning the amount of the transaction to you on here always,right. Well,i dont see any reason that have to thrown you off. Now i want you to understand this better right now, The 22 million is the new transaction i came down here for, and it has been approved to be paid out to me. thats why i was asking you to receive the transfer for me there before i come back to you. because there's still more business i'm here to handle before coming back home. and for the account you mentioned that your going to give to me,thats not for now,Ok. But you can have them sent into my email here and i will see if i can work on them with the regard of the bank manager here. The $22.m can make us more richer as well..lol, I'd been sign for this money transaction for a very longtime with the Federal Government of Nigeria,in collaboration with thier (CBN) Central Bank of Nigeria. The lawyer and the banker has nothing to do with you. so count them out of this, they're just my business and lawyer in charge every business transaction i make here. So,i dont know why you still keep saying all what your saying with alot of business we'd made together. I am the one to responsible for any situation that i face here, and they're just here to help me with the respect of a good business man i am. But why do you have to condition me before sending the money down here to me when you know i seriously need this for something important, and you have not being acting this way to me before,Kerry. You really suprise me this time that we're supose to share good moment together,with the new Transaction worth $22.m. Just send the money, and the money your sending have nothing to do with the lawyer nither the banker as well,Ok. its for my own use and for our own benefit too. And i guess no one is writing you,since when i have been emailing you. cause,you always write back to me with the subject line CODE. I was the one who forwarded you the report my lawyer got from the court to you last time not the lawyer himself or anyone,Ok. is me Patrick writing to you not the wrong people...kerry,this is what i wanted you to understand about my email here. so dont forget to send the money Today or properbly Tomorrow,Monday 23th,Ok.
email me back and let me know when you send it,OK. and i will always write you back with any reply you write to me,and with the subject line to let you know that the email is from me.
Regards,
Patrick Cole.