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 Very annoyed cheque lad!!

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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Wed Feb 13, 2008 7:10 pm Reply with quoteBack to top

He just sent this to a dispatcher:
Raymond wrote:
I got a new apartment and a new connection
i m testing the link now and its working perfectly well now

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Wed Feb 13, 2008 8:07 pm Reply with quoteBack to top

Ray is already facing some problems.

phantom_duker inspired me with his idea of telling Ray he faxed his employment application to the fax number he got off the real Raymond web site.
I wrote:
I never thought I would see the day. I received my first check. I deposited it immediately in my bank account. I kept my commission, wrote a check for the rest and mailed it to your company in India. I found the address on your web site.

Raymond wrote:
You should go and call it back
You are to send it to United Kingdom
Send it to this information

Receivers Name: Rxxx Jxxx
Location, London, United Kingdom
Please use Western Union
and let me have the following information
Senders Name:
Senders Location:
MTCN
I will be looking forward to reading from you

I wrote:
What do you mean call it back? You can't call back the mail. Why didn't you tell me this information before?

Raymond wrote:
Please go and request for it back
the money will not arrive in India

I wrote:
You are babbling incoherently, Raymond. You can't go and request back a letter that you've mailed. They're not going to dig through millions of envelopes and find my letter and give it back to me. Once it's mailed, it goes on its way. You're surely not going to tell me that you didn't know that.

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Thu Feb 14, 2008 3:41 pm Reply with quoteBack to top

In the spirit of The Valentine's Day Thread, I asked Ray if he would be my Valentine.
hehehe Laughing I guess he's still not in a very loving mood.
Quote:
v day Wayne to ray
Date:Tue, 12 Feb 2008 4:29 pm

Ray,
Will you be my Valentine?
Wayne

-----
Re: v day ray
Date:Wed, 13 Feb 2008 2:36 pm

I am broke wayne
-------
Re: v day Wayne to ray
Date:Thu, 14 Feb 2008 10:26 am

Ray,
That was a rather callous response.
I was expecting a yes answer from you.
Money isn't important, Ray. It's the love we share for one another that counts.
Best Regards on Valentine's Day,
Wayne
Thanks to "thefife" for her? suggestion to tell Ray that it's love that's important. hehehe Laughing

_________________
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phantom_duker
Wannabe Baiter


Joined: 04 Jan 2008
Posts: 94
Location: Tracking P3ter [email protected]


PostPosted: Thu Feb 14, 2008 4:28 pm Reply with quoteBack to top

Ray finally got back to me as well. He didn't seem concerned about my UPS interrogation, and the check being confiscated. Unfortunately for Ray, his paranoid employee won't dismiss it so easily. Twisted Evil

Quote:
Hello Jo3
I am not mad, i will talk to them to send you another check but this time its going to be a post office
Just keep me posted


Think he's given up on UPS?

Also, I told him that I deposited the mailed check, and that the bank has a five business day hold on it.

_________________
-You are insulting us and calling us names,anyway its all good,all we have about you will be forwarded to the fbi,cia and the new scotland yard,we also work with the good morning America,we always for information of people to them and they air it on the programm. - 3fcc
-My wife is very worried about my present condition. Am now psychologically unbalanced. - H3enry R1card0
-All this your cook and bull stories will not help matter - nwa0l15a inn0c3nt
-i made a vow never to be rude to anyone one but yours is extra-ordinary. You abused me too much and its very very bad - the annoyed cheque lad
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Thu Feb 14, 2008 11:59 pm Reply with quoteBack to top

Re: sending the cheque to India, excellent play Smile Point out that he should contact his Accounts Payable department and get them to credit his London account...especially once the cheque has been cashed by India Head Office - maybe it'll wean him away from leeching the goodwill of legitimate businesses Smile
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Fri Feb 15, 2008 2:23 pm Reply with quoteBack to top

Ray had a lame excuse for not responding to my Valentine question... Mad
Quote:
Re: v day

ray to you -

Fri, 15 Feb 2008 2:47 pm



I was indoor and i slept off Wayne

Hope you had a nice time with Weezy?
Oh, well. I know you guys had him real busy, so I'll let it go this time. Smile
I did have a productive chat with him this morning for an hour, though. What's a guy with $420,000 and a new future bride to do these days? I asked Ray about a nice safari in Africa. Can you believe that he has friends there that can help me? What luck! Here's the chat session...hehehe Laughing Looks like I might have to sign up for Skype soon.....
----
Ray: Hey you
me: ray, how are you? how was valentine's day yesterday?
Ray: it was not too cool
Ray: i was home all day
Ray: i didnt go out cos i had no money
Ray: how was urs?
Ray: i am sure you enjoyed it
me: oh, yes. Weezy got pampered.
Ray: lol
Ray: i love that
me: how is your business going?
Ray: well, i am expecting some money from some friends
Ray: to start up again
me: that's good. It doesn't help when your clients try to screw you.
Ray: yes
me: did you get your money from that bastard yet?
Ray: they court will get me the cash by the 2nd week of March
me: fantastic! how much are you getting from him?
Ray: 4,000$
Ray: and 1000$ for apology
me: that's all? just the amount of the check? i would think they would give punitive damages to you.
Ray: that 1,000$
me: 1000!!
me: should have been 10,000
me: for pain and suffering
Ray: lol
Raym: i am not a citizen here
me: and emotional distress..that shouldn't matter if you aren't a citizen, ray. i think you were screwed.
Ray: yes
me: hey, ray, do you know anything about Africa? I'm thinking of taking Weezy on a Safari or something there.
Ray: yes
Ray: nice place to be for summer
me: what countries are safe to go to? there are some wars going on over there, right?
Ray: I dont think there is War in some places presently
Ray: I have a friend In Nigeria, and In Ghana
Ray: those are 2 good places to go
Ray: look it up online
me: really? ghana might be nice, but the rebels are blowing things up in Nigeria aren't they? oil lines and such?
Ray: No No No....
Ray: they are not
me: hmmm. ok, if you say so.
Ray: Nigeria and Ghana are the most peaceful place tha i knew and i have friends there. they give me update daily on what is going on in 2 to 5 states in their countries
me: would your friends be interested in being my guide or something when i come over, if i decide to?
Ray: well, if you dont mind i can tell him
Ray: he will be your guide
me: ok. that would be cool, ray.
me: how much do i need to pay him, ray? i don't want to do it unless he is paid for it.
me: brb need more coffee.
Ray: he is a good friend
Ray: he has a car.
Ray: he will take you to the best hotel there
Ray: and how long will you be staying in Nigeria
Ray: he will come pick you up from the air port
Ray: take you to the beach, many places, clubs, zoological garden, water falls and so many places
me: I'm not sure if I'm going to nigeria or not, yet. but i am planning on travelling all over Africa.
Ray: All over Africa???? Hmmmm
Ray: i will ask him
Ray: so i will link him with you if he is interested
Ray: but you knew you are going to need a Visa
me: yeah. I'd like to see the whole continent.
Ray: if you need a guide all over, you are going to pay hard
Ray: you are gonna get a Visa for the guide too
Ray: can you afford that ?
me: hmm? how much are we talking, ray?
Ray: i cant say
Ray: until i know
me: how much per week, say? $1000?
Ray: you know what
me: plus all hotel and food and travel expenses.
Ray: i will get the Boys phone number so he can talk to you
me: ok.
Ray: good
Ray: +234xxxxxxxxx
Ray: you can call Him any time
Ray: ok
me: ok, ray. it will take me a little while to arrange my itinerary. and ask Weezy how long she wants to go, and where etc.
Ray: ok
Ray: just call the boy to do his home work too
me: what is his name, ray?
Ray: so you can know how to plan things
Ray: David
me: david? davis what? last name?
Ray: i cant remember but i call him David
me: ok. and who is your friend in Ghana? if we want to go there instead of Nigeria?
Ray: His name is Kwesi
Ray: but i dont have his phone number yet
Ray: but i can get it for you
me: ok. see if you can get it for me, ok?
Ray: ok
me: i see there is a national park near Wa in Ghana that has a hippo preserve. now there is something i'd like to see.
me: i want to experience the wildness of Africa. be in the woods, you know?
Ray: lol
me: i like being close to nature, ray. there is nothing like it. never know what you'll see there.
Ray: ok good
Ray: brb
me: ok
Ray: 5min pls
me: i'm back
Ray: back
me: kk
me: so does this kwesi guy have a car, too?
Ray: nop
me: ok. no problem. i'll figure something out, when the time comes
Ray: ok
me: where does he live in Ghana?
Ray: Accra
me: oh, i see it on the map. it's a big city.
Ray: k
me: i just hope Weezy's dad will let me leave work, and take here there for a couple of months.
Ray: k
me: i guess i could just slip him some cash to hire a temp worker for me or something.
me: it's getting boring not betting on football games, ray. the season is over, and so is my lucky streak, i think. back to real life now...ho hum.
Ray: lol
me: there is always horse racing, but that is much more difficult to win, but still better than anything in a casino. but i think i'll hang up my betting coat till next season.
Ray: lol
me: i don't want to push my luck, and lose all my safari money.
Ray: lol
me: then i wouldn't experience the thrill of being chased by a rampaging hippo! hehehe
me: well, i should get ready for work, ray. i'll try to buy a cellphone or something, and call up you boys in Africa this weekend. Maybe Sunday afternoon, perhaps. I might have some time then. email me the phone number kwesi, too, if you get it. have a great weekend, ray. see ya later.
Ray: ok
Ray: take good care of yourself
me: bye for now. talk to you later. hehehe
-----

_________________
Sand Timer x Reven U., Fats Walla, Donny
Safari x10 Sand Timer X2 MM:Mikex2, JohnK, [email protected], Ob1, Armstrong, Ismail, TG&Friend
Safari x3 Nancy, Security Guy, Robert Accra-Tamale
Safari Safari Sand Timer (19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Safari Safari [email protected] & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
Golden Pith x3 H3ctor & [email protected] - Yankar1 & Parakou
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Fri Feb 15, 2008 3:02 pm Reply with quoteBack to top

@SlapHappy, you are a genius. This is great. I've never been able to keep a check lad going after I tell him his check bounced. Hell, you aren't even getting any more checks from him, but he's still your friend. He really wants a piece of that $400,000 of yours. If it gets that far, will you use Simba's safari camp?

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Fri Feb 15, 2008 3:24 pm Reply with quoteBack to top

Does Ray seem like a particularly inept check scammer to anyone else? He doesn't tell any of my victim characters where to send the money until they ask him. All my other check lads tell me the WU details 100 times, starting long before the check arrives.

The first few who asked Ray, he told them to WU the money to his own name. Now he's telling people to send to someone named [email protected] [email protected] Is he assigning different victims to different payees for some good organizational reason, or does he just have trouble keeping all his aliases straight?

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Fri Feb 15, 2008 3:26 pm Reply with quoteBack to top

The S!mb@ [email protected]@r1 [email protected] are the best accommadations in all of Africa, or so I am told....hehehe Laughing I just hope they will be available for my trip. hehehe And since this is only my second attempted safari (the first lad was too lazy), hehehe I will no doubt need the assistance of some safari masters on this board. I think there are quite a few on here that come to mind. hehehe Very Happy

_________________
Sand Timer x Reven U., Fats Walla, Donny
Safari x10 Sand Timer X2 MM:Mikex2, JohnK, [email protected], Ob1, Armstrong, Ismail, TG&Friend
Safari x3 Nancy, Security Guy, Robert Accra-Tamale
Safari Safari Sand Timer (19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Safari Safari [email protected] & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
Golden Pith x3 H3ctor & [email protected] - Yankar1 & Parakou
Safari x2 Charles and Friend-Amsterdam to Vatican
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Fri Feb 15, 2008 8:36 pm Reply with quoteBack to top

Raymond accidentally put one of my victim characters, [email protected], on the mailing lists of 2 dispatchers, so she got 2 checks, totalling $7,000. I thought the extra money would provide an extra incentive for Ray to fill out a form.

I wrote:
Thanks for the information. It's nice that I got 2 checks already, I'll be earning money a little faster than I thought. I learned that you have to fill out a security form before I can send the money to you. It only has to be done once, before the first payment. It won't be required again for any future payments. It's a government form used when sending money overseas.

If you ask me personally, it is kind of silly. But then I think a lot of the so-called anti-terrorist laws do very little to make anyone safer, yet they cause inconvenience for law-abiding citizens. They are just a show, to let the politicians pretend that they are doing something to protect us. Oh well, that's only my opinion, which doesn't mean a thing since I don't make the laws. I have to obey them like everyone else.

Please fill out the form and send it back to me as soon as possible. Make sure it is done completely and correctly so we don't have any further delays. I am attaching the form to this email.

Thanks and best regards.

I attached form DHS 84l98e. For those who haven't seen it, it's a 21-page fake US gov't form that veers between being annoyingly intrusive and ridiculously funny. I suspect others have baited Ray with it.

Ray wrote:
I know about the form but its of no use to us since we are not terrorist.
I will advise you go to another Western Union Location to send the money.

I have filled so many forms and there are some i cannot fill there since i am not a terrorist or a drug dealer.

I dont mind giving you extra 100$ just to make sure the money is send down here asap

I wrote:
That's very funny, Raymond, I like it. The next time I go to the airport and they make me go through the x-ray machine to search for weapons, I will use your line. I'll say I can't use their machine because I'm not a terrorist and they don't have to search me.

Seriously, I'm sure you understand things don't work that way. Otherwise everybody would say they aren't a terrorist and the whole system would be defeated. Please fill out the form so I can send the money without further delay.

Ray wrote:
did you read the form at all?
They wants me to fill everything before you can send the money and there aree some i can not fill because i am not a terrorist. I dont know how they do their things and how do you want me to go about crimes i dont know about and sins i have never comit?

Dont you understand ?
Try to sit down and read the form and if you cannot send the money, i can send someone to come over to your place to get the money or can you do Western Union in inter state? may be the the other person?

Please reply asap so i can contact him

I wrote:
As I told you, I know this is an inconvenience. It is also degrading, because you are being treated as guilty until you prove your innocence. The same is true of the insulting inconvenience of going through the x-ray machine at the airport. But it's not an option, it is required. Just answer their silly questions the best you can, make the government bureaucrats happy so we can move on and do our business. I don't see a single example of a question that you are incapable of answering.

Ray wrote:
You said they are pressing charges on me or what?
Dont you understand what i mean. i am not filling any form. all i am going to do is to get someone to locate you and get the money from you and if possible you can send the Money to Him inter-state via Money gram or Western Union

I have no time to start filling forms that are of no use to me. I am not a drug dealer or a terrorist.

Let me know when you have the money so that my friend 0l!ver will come over to get it from you

I wrote:
Reading does not seem to be your strong suit. I didn't say anything about pressing charges on you. Where did you come up with a ridiculous idea like that? It's a form, Raymond, a piece of paper, do you comprehend? It's a silly piece of paper and you write answers on it, that's all.

You are making a mountain out of a mole hill. Your obstinacy is starting to annoy me. If you are too pigheaded to spend a couple of minutes with pen and paper, then your business sense is not very sharp. If you want to send someone to get the money, it's fine with me. It will save me the trouble of sending it.

Minutes later, he sent this to dispatcher B0v!s:

Ray wrote:
Raymond is having some problem with one client

the lady has 2 checks with her and she has close to 7,500$ with her but the lady insist Raymond must fill and Home Land security form which is not the best for Him. the form is meant for terrorist or drug dealers.

So we want to know may be you can pay her a visit and get the money from her, and then you have your cash and then send the rest to Raymond Via Western Union

Please reply asap

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Fri Feb 15, 2008 8:47 pm Reply with quoteBack to top

^^hehehe Laughing I wonder how Bovis and Oliver will take this news? This guy is a riot!! Very Happy
Nice work, hehehe DD!

_________________
Sand Timer x Reven U., Fats Walla, Donny
Safari x10 Sand Timer X2 MM:Mikex2, JohnK, [email protected], Ob1, Armstrong, Ismail, TG&Friend
Safari x3 Nancy, Security Guy, Robert Accra-Tamale
Safari Safari Sand Timer (19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Safari Safari [email protected] & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
Golden Pith x3 H3ctor & [email protected] - Yankar1 & Parakou
Safari x2 Charles and Friend-Amsterdam to Vatican
Safari Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
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phantom_duker
Wannabe Baiter


Joined: 04 Jan 2008
Posts: 94
Location: Tracking P3ter [email protected]


PostPosted: Fri Feb 15, 2008 9:38 pm Reply with quoteBack to top

I think B0v1s and 0l1ver are going to be living out of their cars for a long time doing collections. Laughing DD, you the man!

_________________
-You are insulting us and calling us names,anyway its all good,all we have about you will be forwarded to the fbi,cia and the new scotland yard,we also work with the good morning America,we always for information of people to them and they air it on the programm. - 3fcc
-My wife is very worried about my present condition. Am now psychologically unbalanced. - H3enry R1card0
-All this your cook and bull stories will not help matter - nwa0l15a inn0c3nt
-i made a vow never to be rude to anyone one but yours is extra-ordinary. You abused me too much and its very very bad - the annoyed cheque lad
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13096
Location: East Harlemshire , yo!


PostPosted: Fri Feb 15, 2008 10:21 pm Reply with quoteBack to top

Surely, by not completing the forms, Ray is de facto saying he actually is a drug dealer or terrorist!! Only a terrorist or drug dealer would have a problem completing the forms.

maybe your duty, as a law abiding US citizen, is to tell the DHS about Ray before he undertakes a suicide mission!

He hates filling in forms (he he!!! Very Happy Very Happy ). Keep pressing and he may give up the name of another vic ( which can be forwarded to the mods)

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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arranblonde
Master Baiter


Joined: 02 Oct 2005
Posts: 115
Location: the front room


PostPosted: Sat Feb 16, 2008 12:41 am Reply with quoteBack to top

you guys seem to be having so much fun here Very Happy

All I have is:

Vera - don't have the check
Ray - look in your mailbox
Vera - still don't have the check
Ray - Look in your mailbox again

repeat loop

Arghhh
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Sat Feb 16, 2008 12:46 am Reply with quoteBack to top

[email protected] - You got your nightclub act to worry about. You don't have any time for fun. Maybe I can work you into my Africa trip. You could play Weezy...hehehe Laughing

_________________
Sand Timer x Reven U., Fats Walla, Donny
Safari x10 Sand Timer X2 MM:Mikex2, JohnK, [email protected], Ob1, Armstrong, Ismail, TG&Friend
Safari x3 Nancy, Security Guy, Robert Accra-Tamale
Safari Safari Sand Timer (19 mo.) Tina and Joe's Safari - Accra to Niger & Timbucktu
Safari Safari [email protected] & Charlie -Wulugu Or Bust Safari- Lagos to Paga & Tokwari X2 - 3800mi.
Golden Pith x3 H3ctor & [email protected] - Yankar1 & Parakou
Safari x2 Charles and Friend-Amsterdam to Vatican
Safari Issac to Chad
Be A Cool Cat, Like Me Trophy Videos Cool Stuff
pony pony Closed lad accounts Mortar Goat Easter Egg 2011
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Sat Feb 16, 2008 12:51 am Reply with quoteBack to top

Arranblonde, Ray told one of my dispatchers he will be sending me more addresses to send checks to, so it's possible your name will finally be given to me. However, who knows how long it will take him to come through with the names. If you're getting bored, you can always tell him your check arrived, and then you can have whatever baiting fun you like with him. He doesn't seem very well organized so he probably doesn't realize he forgot to put your name on the list.

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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arranblonde
Master Baiter


Joined: 02 Oct 2005
Posts: 115
Location: the front room


PostPosted: Sat Feb 16, 2008 4:31 pm Reply with quoteBack to top

Why thank you for your concern gentlemen its much appreciated.

@DogDine - I sure Ray will be asking you to verify my address. Might as well string this out for as long as possible.

@Slaphappy - play Weezy? That tramp Shocked ? [flick of the head, indignent look and exit stage left]
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Dog Dine
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Joined: 07 Dec 2006
Posts: 1473
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PostPosted: Sat Feb 16, 2008 5:00 pm Reply with quoteBack to top

arranblonde wrote:
[flick of the head, indignent look and exit stage left]

Laughing Laughing I love it! There is never any shortage of drama in the ongoing saga of Raymond.

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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justicebdone
Master of Master Baiters


Joined: 10 Oct 2005
Posts: 679
Location: Beaming Up


PostPosted: Sat Feb 16, 2008 10:20 pm Reply with quoteBack to top

I was so enjoying seeing St. Louis with Trinity and now I have to go chasing:

Full Names: Mr Garry Lamb3rt
City: Aust1n
Stat3: TX

Ohh well, I hear Austin has a great country music scene and Trin really loves that.


THIS JUST IN:

I asked Ray if he wanted me to just collect the funds owed or hurt Mr. Lamb3rt and I get this:
Quote:
Get the money from him and if he wants to play smart, hurt me
Twisted Evil Well if he insists.

_________________
Son of a b**** don't you give me some s*** like you don't have 7000.00, what about the money you realized from missile you ba****** sold to the Iranians? Nathan "The Potty Mouth" Hitman

F****** d*** motherf***** if you really sent the f****** money why don't you send the f****** control number at once cos I don't really have the time to f*** around with you anymore....you messed up my own Chritsmas too. Nathan "The Potty Mouth" Hitman

If you dont know you are now the Company Police. The Annoyed Check Lad

BACK the ATTACK
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Sir Cumfrence
Master of Master Baiters


Joined: 20 Feb 2007
Posts: 907
Location: Relatively here.


PostPosted: Sun Feb 17, 2008 8:08 am Reply with quoteBack to top

I ([email protected] [email protected]) call foul!!

Can I help it if Ray's dolla was chopped by one of his previous check-mule's P3t3r [email protected] (also me)?

Oliver, how goes the laptop deliveries?
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Mon Feb 18, 2008 1:03 pm Reply with quoteBack to top

Before the check arrived, one of my victim characters, Sh!v@, asked Ray what to do once the check came.
Ray wrote:
Name: Raymond [email protected]
Location: London

A few days later, I told Ray the check arrived.
Ray wrote:
Receivers Name: [email protected] [email protected]
Location: London, UK

A few days later...
Ray wrote:
I want to know what is going on with the check

I wrote:
I deposited the check in the bank. I have to wait until the check clears.

Ray wrote:
Thanks so much (blah blah)...
Receivers name: Raymond [email protected]
Location: London Uk

I wrote:
You are a very confused man. First you told me to send to Raymond [email protected] Then you told me to send to [email protected] [email protected] Now you're saying Raymond [email protected] Are you having an identity crisis?

Ray wrote:
No i am not
[email protected] [email protected] is my assistance and i am Raymond
You can send it to any of the names

I wrote:
Great, you weren't confused enough, now we have a third person. If [email protected] [email protected] is your assistance and you are Raymond, then who is [email protected] [email protected]?

Ray wrote:
Yes i am confused
I have [email protected] [email protected] Not [email protected]
I made a mistake in the name in the first place.
I have been online since and working

I wrote:
Come on, Raymond, you need to snap out of it and clear your head. Please tell me in clear terms who to send the money to.

Ray wrote:
Please send the money to me
use my information
I will be able to get it and moreover
Pleasa split it into 2. and send it in two differen locations

I wrote:
My God, Raymond, is it possible for you to communicate clearly? First you say to send it just to you. Then you say to split it into 2. What are you talking about?

Ray wrote:
Western Union is very easy and fast in sending money world wide
If you send above 2,000$ they will be delaying or giving some Security forms
If you are sending below that Amount, there wont be any problem

Please tell them to pay in pounds

I hope you understand now

Geez, will I have to go through this with all 18 of my victim characters? :banghead:

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Mon Feb 18, 2008 1:38 pm Reply with quoteBack to top

Another check recipient, T0n!, sent Ray some good news.
I wrote:
The check cleared, and I sent the money I owe you. The amount is $3,088.24, which is $3,150 less the wire fee. I assume wiring money in this way is completed instantly, so you have the money already. Please confirm. Also please confirm when the next check will be sent to me. You have wasted so much time in sending this first check, I really hope you will make up for lost time by being extra speedy about future checks.

That got his attention. He replied in 3 minutes:
Ray wrote:
How did you send the money
Is it Via Western Union?

Where is the details?
Please reply asap

... and after another 2 minutes:
Ray wrote:
I remember i told you to send the money to me Via Western Union
I gave you the information as stated Below

Receivers Name: Raymond [email protected]
Location: London UK.

and i was expecting you to give me this information
Senders Full name
Amount in Pounds
and MTCN

i was amzed to hear that you sent the money without you giving me any information
I hope you didnt send the money to the wrong person

... and 2 hours later:
Ray wrote:
?

I let him stew for an hour and a half, then this:
I wrote:
I can't find the receipt for the money, but I wrote down the number, it is xxxxxxxx [8 digits]. I sent the money just as you asked, to [email protected] [email protected] The amount is $3,088.24. That is $3150 minus the wire fee of $61.76. I can't remember if there is anything else, but that should be enough to collect it, if you haven't collected it already.

Ray wrote:
Are you sure you used Western union
Its meant to be 10 digit not 8 digit
...
Please reply asap

7 minutes later, he sent me a whole screen shot of the WU page for checking payment status. It said...
Ray wrote:
Your Money Transfer Control Number must be exactly 10 characters in length.

Since he told me to reply asap, I waited 5 hours.
I wrote:
That's the number I wrote down. I went to Western Union, I sent a Moneygram, and that is the number they gave me.

Senders name: T0n! xxxxx
Amount: $3,088.24
MTCN: xxxxxxxx [the same 8 digit number as above]

I already told you all this. I don't know why you are asking me again.

Ray wrote:
Before you proceed in sending the Money, i stated that you should USE Western Union Money Transfer in sending the Money. I wonder why you are telling me you used Money gram.
Money gram is far to my location its about 4 hours drive to where i stay while Western Union is at the corner of the street.
TOni, Please go back to the Money gram this morning and claim the money back and use Western Union ASAP. we need to get the money today so we can do some production with it
...
as soon as you sent it, scan the recept to me as well. and i will get you the information of the 2nd check that is coming and the 2nd check has a huge amount worth 30,000$. only if you can make me trust you by doing this
I will be looking forward to reading from you asap

Why is Ray so insistent that I use WU instead of MG? He's offering me a $30,000 incentive. Is it possible he really is in a place where MG is far away? That seems unlikely. Does he like running power trips on people, and if he told me WU then by God I better use WU? Is he so lazy that he only uses WU because only WU lets you check the money online before walking to the corner to collect it? Maybe it's not laziness but he's been burned too many times by baiters sending bad MG numbers.

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Mon Feb 18, 2008 3:11 pm Reply with quoteBack to top

@DD - More great baiting! You seem to keep our pet very busy. I think he doesn't like moneygram because he can't track it, he has to go to the office, and he's also been given lots of bad numbers. Maybe it was me who soured him on it. If so, I'm truly sorry! Wink
I had a nice little chat with Ray this morning, and got my "Nigerian Connection's" email address, so I can set up my safari. But I need to go get Skype, dammit! Why am I so lazy? Here's our very pleasant exchange:
---
monday feb 18th
me to ray

Ray,
You didn't respond to my chat this morning, so I'm copying my message and sending it to you.
I'd like to email your friends in Africa to let them know of my plans, okaY?
---
[05:01] me: hi ray.
[05:05] me: I didn't get my cell phone yet, so I didn't call your friend David yet. Matbe I can get one this week, though. Do you have David and Kwesi's email address? Also,
[05:05] me: kwesi's phone number in Ghana?-


Wayne
========
chat with ray monday 18th..... I got David's email in Nigeria, so I can set up my safari.....
---
[07:41] ray: hello
[07:41] ray: Good morning wayne
[07:41] me: hi ray.
[07:41] ray: i was not around but i left my computer on
[07:41] me: oic
[07:41] ray: i am sorry for keeping you waiting
[07:41] ray: i am here now
[07:41] ray: how are you
[07:42] me: no problem. i couldn't sleep. i twisted my knee skiing over the weekend.
[07:42] ray: oh i see
[07:42] ray: hope not stressful ?
[07:43] me: not too bad, but the pain kept me awake last night
[07:43] ray: sorry wayne
[07:43] ray: so i can only get you the nigerian phone number
[07:43] ray: Kwesi is going back to sch in accra
[07:43] ray: so he will be kinda busy
[07:44] me: oh, well. do you have David's email address?
[07:44] ray: yeah i do
[07:44] ray: his email is with me
[07:44] me: will you send it to me, please?
[07:45] ray: thats not a problem
[07:45] ray: [email protected]
[07:46] ray: thats Davids email
[07:46] me: ok. thanks.
[07:46] ray: you are welcome
[07:46] ray: so are you going to mail him ?
[07:47] me: yeah. i didn't get my phone yet. Weezy wanted to ski, so we did that instead. I should have stayed home...hehehe
[07:47] ray: lol
[07:48] me: i'll be ok in a few days, i think. i've done this before.
[07:48] ray: ok
[07:48] me: i have it wrapped in ace bandages, and iced it down a little.
[07:50] me: maybe i can get out of work today...hehehe i could use the sleep, too.
[07:51] me: do you think that David could drive us through to Ghana, also?
[07:51] ray: i am not sure
[07:51] ray: you will need to ask him
[07:51] ray: David has a friend who has been in Ghana for a while
[07:51] ray: he should be able to help
[07:52] ray: but David will help when you get to Nigeria
[07:52] me: ok, cool, ray.
Cool

_________________
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Dog Dine
Elite Baiter


Joined: 07 Dec 2006
Posts: 1473
Location: The Material World


PostPosted: Mon Feb 18, 2008 6:19 pm Reply with quoteBack to top

When I finally get the money back from MG and send it by WU as Ray is asking, it will be via WU Secure, where he is notified that he has to take a password to one particular secure WU location to get his money.

I want to make him go to a location that is inconvenient but not out of the question. Ray is in London, or claims to be. I thought a bank would be good, because it's credible that they would have a secure facility, and also their hours are likely shorter, making it less convenient. But in WU's long list of London locations, there isn't a single bank. Anyone have a suggestion for a good WU location? Perhaps a place near but outside London?

_________________

"6 chickens already killed and overnight work by 3 different people is all that is needed to get u bedridden for 6 months." - Chopped check lad
"GOD WILL POLISH YOU." - W4TER WE4LTH, the lad who can't spell his own funny name
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13096
Location: East Harlemshire , yo!


PostPosted: Mon Feb 18, 2008 9:23 pm Reply with quoteBack to top

You could send it to Luton which is about 40 miles from London. When he complains you can always tell him that a few years ago you flew into the UK and always remembered the name of the airport which was London-Luton!!

Easy mistake to make!

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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