Anyone seen this payment option?

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Hello I'm New here! Joined: 25 Apr 2007 Posts: 11

I have been continuously rebaiting the same lad for sometime now under numerous accounts and he has been a good source for extracting Bank Details from especially after Western Union payments are "denied." But my newest character seems to have received a new way of going about things. Instead of me giving bank details for a transfer, having the "UN of the UK" stopping and demanding Western Union payment for "Terrorist-Free Certificate" I get the following.

Code:

I have made wide consultations on how to maneuver and get this transaction concluded successfully and I was lucky t o meet a friend of mine who is a financial expert and he strongly suggested that we should move the money in cash. According to him if the fund is moved in cash, it will not be trailed. He further told me that cash delivery is a means through which top African leaders and government officials move money out of Africa and Europe. Through this means, the cost of transfer is minimized greatly and the fund cannot be traces. If we transfer the money straight your account, it will be traceable and you will pay high cost of COT (cost of transfer). With the cash delivery, you will only need to go to Holland or Spain to open a transit account where you will deposit the money after collection of the fund from ADB. The ADB conveys consignment for ADB GOLD CARD CARRYING members.

If you buy the idea, tell me when you will be in Amsterdam, Holland or Madrid, Spain to receive the consignment which will be delivered from here to Holland or Spain as personal effects of yours. The delivery will be made through the ADB i.e. African Diplomatic Bureau organization which is the organization being used for confidential delivery of cash or ostentatious goods for ADB members.

Anyone seen this before?

Wannabe Baiter Joined: 19 May 2007 Posts: 87

well the African Diplomatic Bureau organization doesn't exist

maybe you'll just have to keep missing the plane to holland or there's an air strike or something.

tell him your passport has expired and it will take 3 weeks

Wannabe Baiter Joined: 19 May 2007 Posts: 87

looks like he is asking you to launder money as well Shocked

Posted: Tue Jun 05, 2007 12:53 pm

If you need some addresses in the Netherlands (a.k.a. Holland) where you can 'meet' just let me know and I'll make sure your lad will travel Smile

Posted: Tue Jun 05, 2007 12:56 pm

Or send him to covent garden in London, so we can all watch him on the webcam. that'd be great.

Posted: Tue Jun 05, 2007 12:57 pm

This is my fav part Laughing

AssassinSmithJackson wrote:

Quote:

If you buy the idea, tell me when you will be in Amsterdam, Holland or Madrid, Spain to receive the consignment

I wish he'd said "If you buy this bullsh*t idea..." They do have people meet them to give them cash in person for the various fees so no that's not unheard of.

Posted: Tue Jun 05, 2007 12:58 pm

Sounds like he is a little piffed at having all his accounts shut down. Good work Thumbs up

Hello I'm New here! Joined: 25 Apr 2007 Posts: 11

Yes it looks like I can have some real fun with him. But first I have some forms to fill out wrong just to kill sometime and some complaints about why he a Barrister from the UK cannot spell Signature(SINNATURE). Its kind of sad every character I used on him in the past complained about his terrible spelling on "legal" forms and yet he hasn't taken the time to fix it.

Posted: Tue Jun 05, 2007 1:14 pm

@assassin You could always go to the bank yourself, get a bank certified check, and try mailing it to him using my new shipping service. It's new, but I'm sure if you give it a chance, it can deliver to the wrong address...

Posted: Tue Jun 05, 2007 1:17 pm

@ASJ Don't alert him to his horrible spelling, no need to help him improve to fool real victims. Just enjoy your giggles over it & perhaps post here so other can giggle with you. Laughing

Fife
___________________
Sinnature

Laughing

Hello I'm New here! Joined: 25 Apr 2007 Posts: 11

Oh yea didn't think of that. Of course every time I said something he said something along the lines the contract was made in haste and that spelling doesn't matter so if I have a problem correct it myself.

Though its really great being here and having fellow baiters willing to provide ideas and resources. Especially now that he has moved to new strategy. I will work on a plan to utilize them

Posted: Tue Jun 05, 2007 2:49 pm

Foss wrote:

Or send him to covent garden in London, so we can all watch him on the webcam. that'd be great.

Ther chances are, the courier who is a Diplomat, doesn't have diplotmatic immunity for "London, Swiss or Belgium". Evidently Customs at Heathrow search everything even if it is under diplomatic immunity.

At least that's what one of my lads told me.

419Eater is my life Joined: 29 Oct 2005 Posts: 266

Quote:

With the cash delivery, you will only need to go to Holland or Spain to open a transit account where you will deposit the money after collection of the fund from ADB. The ADB conveys consignment for ADB GOLD CARD CARRYING members.

My guess is that he wants you to pay to be a "ADB gold carrying member"
this might involve a dodgy website which can be shut down Wink

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