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 Our Lad in Hong Kong

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nimguy
Not quite a Newb


Joined: 08 Dec 2007
Posts: 22


PostPosted: Wed Feb 06, 2008 7:16 pm Reply with quoteBack to top

This is my first scam bait, my thanks to my mentor Slightlyoutofit who was invaluable in stringing out this lad and to Marvinator for his Western Union form.
A bit of background
Baitee: Qin Wang Liu, supposed accountant at HK railways with access to $13,000,000 to give away BOLD

Baiter: Dr X, a surgeon trying to help out Liu as well as sell some real estate ITALICS

++++++++++++++++++++++++++++++
7th December 2007

Hello My Friend,

Do accept my sincere apologies if my mail does not meet your personal
Ethics.

I introduce myself as Mr. Qin Wang Liu, a staff in the accounts
Management Section of a well known Bank here in Hong Kong.
One of our accounts with holding balance of 13,500,000
(Thirteen million five hundred Thousand United State Dollars) has
Been dormant and last operated in the past 7 years.
From my investigations and confirmations, the owner of this account is
a Foreigner by name Karl Robb, who died on the 4th of January 2002 on a
Boat mishap along one of the many creeks in the delta region of the
country.

Since then nobody has done anything as regards the claiming of this
Money as he has no family Member who is aware of the existence of
Either the account nor the Fund.

He was a contractor with the Chinese Railway Authorities.
Information from the National Immigration also states that he was
Single on entry into Hong Kong.

I have confidentially discussed this issue with some of the Bank
officials and We have agreed to find a reliable foreign partner to deal with.
We thus propose to do business with you, standing in as next of kin,
for these funds, and having these funds transferred in your name and favor.
To actualize this you will have to open an offshore account In the UK to
receive these funds, we will provide you with contact details for this
Bank.

Your name and your information will be submitted as the next of kin and
legal documents will Reflect you from my bank and the courts here as thus. A lawyer here
will handle the legal aspect of this transaction on your behalf.
These funds would be processed for and so approved in your favor.
On your interest, let me hear from you.

Please contact me via email: [email protected]
Regards,

Mr Qin Wang Liu,

++++++++++++++++++++++++++++++++++++++

December 7th 2007

Dear Mr Qin Wang Liu,

Many thanks for your very interesting email. Of course if I can be of any assistance to you in this hour of need I will and you can count on my confidence in any transactions.
I look forward to hearing from you and to offer any assistance I can deliver at this time
regards
Dr X

++++++++++++++++++++++++++++++++++++++++

December 9th 2007

Dear Dr X,

Thank you for the confidence and the agreement to pursue this with me
faithfully,

I will forward to you a copy of my international passport for your perusal
so that you would know i am whom i say i am. For helping me with this
transaction 35% will be for you while 5% will be used to cover on
completion,any expenses incurred during the processing for the completion of
this transaction. I am also glad to note that you are noble and trustworthy
person whom I can rely on for your capabilities to handle this transaction I
appreciate the fact that you are ready to assist me in executing this
project, and also you will help me in investing my money in your country, I
am quite certain about that.
You should not have anything to worry about, I will do everything legally
required to ensure that the project goes smoothly, it shall pass through all
Laws of International Banking, you have my word. Having resolved to entrust
this transaction into your hands, I want to remind you that, it needs your
commitment and diligent follow up. If you work seriously, the entire
transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, to begin I would require the following details to begin the
necessary paper work
from my end.
1. Full names with middle names.
2. Occupation.
3. Age. 4. Complete address.
5. Telephone number.

This transaction requires our full commitment. I need your total devotion
and trust to see this through.


I know we have not met before, but will meet on completion of this
transaction. I am very confident that we will be able to establish the
necessary trust that we need to execute this project. Ensure that you keep
this project confidential, do not discuss it with Anybody, because of the
confidential nature of this transaction and my Work still with the shanghai
commercial bank Ltd. I will be responsible for all documentation and
release, while you would handle for the setting up of the offshore account.
After I have placed up the Initial application, the approval for release for
these funds would be granted with information I have as an insider. Once we
begin this will take about 3-4 days for the necessary approvals to be issued
by my Bank for this sum.
While the processing and approvals are been issued, you would have by then
opened a receiving bank account with the specified offshore bank in the UK.
I will be responsible for securing all release for this funds, you will be
responsible for setting up the receiving bank account.


Please confirm receipt of this mail. Please feel free to ask any questions.
Future emails should be sent to me here [email protected]


I wait to hear back from you. My warmest regards,



Liu Qin

+++++++++++++++++++++++++++++++++++++
Quote:

The Doc tries to be greedy aleready with his cut


December 9th 2007

My Dear Friend Liu Qin Wang,
So sorry for the delay but I am at present selling one of my houses and that is taking a fair amount of my time. I am hoping to consolidate some of my revenue and therefore make my financial matters easier

My details are as follows
Full Name: Dr X MD BMed
Occupation: General Surgeon
Age: 35
Phone: XXX-XXX-XXXX
Please be assured of my total commitment to this project and look very much forward to being of any assitance I would like to point out however that I think 35% is a little low could we negotiate for a higher percentage after all I will be the one who is going to be taking the risk. Could we pehaps say 50 - 50
Kindest regards,
Dr X

++++++++++++++++++++++++++++++++++++++++

December 9 2007

Dear Dr X,

Good morning, Please like i said future emails to me should be sent to my private email [email protected] we soon will be entering where confidentiality is important to actualising this transaction. i can only agree to 45% to you on completion, i too carry risk burden.

I will begin processing for paper work tomorrow, my time, owing to time difference between us, my mails to you can be 1 day ahead for information to you. I will require you scan a copy of your ID and send via mail attachment to me. This is needed to process final release. Also tomorrow my time, I will forward to you, copy of my ID, so you too know i am me as i say i am. Good for trust and working relationship.

I will forward to you the details for the offshore bank, for you to make contact with them and begin to have the receiving account ready. This aspect you will be handling, the recieving account witht his bank is most cricial to the success of this transaction. This transaction is not expected to last more than 7 working days from toorrow, if we work as partners and you assit to set up this account as agreed. On completion i will now meet you for my share and you also will help me invest some too in business in your country. For confidentiallity, email correspondence is good. Please confirm receipt of this mail, and i await your ID to begin process. Have good day.

Liu Qin.

+++++++++++++++++++++++++++++++++++++++++

December 9th 2007

My Dear Friend,
Please find my ID attached as requested, I hope that I have done it correctly as computers are not my 1st love and I somtimes make mistakes when using them. I think 45% would be acceptable providing that you can also finance some part of the transaction process.
I look forward to hearing from you
regards
Dr X

+++++++++++++++++++++++++++++++++++++++++

December 9th 2007

Dear Dr X,

I am happy to hear back quickly from you, i confirm receipt of your ID, will
start processing tomorrow my time. I will also send copy of my passport too.
Yes i will handle all the expenses here in Hong Kong to secure the release
the courts , lawyer and paper work. You will handle for the new account
opening. I will forward the contact details for the bank where you are to
open this account tomorrow when i write. This bank has what we call in
banking the same telex type details as my bank. so when approvals for the
funds are issued from my bank money can move to this new account like an
inhouse transfer no Taxes, no unnecessary government clearance and no
problem at all. Then from new account we can then begin to move out funds to
your other accounts in smaller parts. This plan is foolproof. I will write
again tomorrow.

Liu Qin.

++++++++++++++++++++++++++++++++++++++++++++
Liu tries to butter up the Doc[/quote]
December 10th 2007

Dear Brother,

Good morning, I hope you had a good Night, I will now call you brother as we
Chinese always do when we have a friend that now have our 100% trust and
confidence.


I am happy to announce to you that all the paper work and processing for
release of the 13,500,000.00 is progressing, I began the neded applications
this morning all papers have been filled the lawyer will secure probate by
tomorrow , after which the lawyer will formally present the probate release
papers from the courts before my bank for the onward release and transfer of
these funds to the new account you will be setting up. Which will be in your
favor

Hopefully before the end of this week my bank will issue the final approval
for the release of this funds in your favor, So now the need to begin to set
up the receiving offshore account in the UK to receive these funds once
approvals to move out funds are issued by early next week.

Like I said find attached, a copy of my international passport, this is for
your confirmation. Please find below the contact details for the offshore
bank.

Log into the website and make an online account request for a personal
Temporary account.

You should attend to this with dispatch and do what ever instructions the
bank gives to open this account and have it set up as this is the key to
this transaction. I am now trusting that you would not fail me. This account
set up is your contribution to this transaction.

Also after filling the online form, do ask for a voice contact or write to
the bank informing them of your account opening application and also
intimate them of the need to have the said account open and running as soon
as possible, do contact them via the provided email on their website. Find
below the website for the bank.

Contact details


http://www.gapbonline.com/



Please after making the account application do update me and keep me
informed of progress.



Your brother,

Wang Liu Qin


++++++++++++++++++++++++++++++++++++++++++

December 10th 2007

Dear Brother,

Please confirm receipt of my last two emails also do update me on the
account opening process. Did you receive the contact details for the bank i
sent to you also the copy of my international passport i sent to you. I wait
to hear back from you.

Liu Qin
+++++++++++++++++++++++++++++++++++++++++++

December 11th 2007
Dear Brother,

Please confirm receipt of my last two emails also do update me on the account opening process. Did you receive the contact details for the bank i sent to you also the copy of my international passport i sent to you. I wait to hear back from you.

Liu Qin
++++++++++++++++++++++++++++++++++++++++++
Quote:

The Doc stalls for time while the eater team burn the bank

December 11th 2007

My Dear Friend,

I am so terribly sorry to have not replied before now but as I have stated in my last email I am at present trying to sell one of my houses

in order to get my finances in order. Beside this I am a surgeon and at present my case load is very high and this is the first time that I

have had the chance to look at my email account in quiet some time. Yes indeed I am still very interested in our business transaction and

have indeed visited the link you send to me but cannot see or do not know what to do next. Perhaps you could send me some kind of form that I

could fill out or at least talk me through what I should do next. I did send you my phone number would that be alright for you to call and

leave a voice mail so that I could listen to your instructions whilst on line and follow the steps
Once again so sorry to have not been in touch but as you imagine a very busy time for me at present

regards and in true friendship and trust

Dr X

++++++++++++++++++++++++++++++++++++++++++++
Quote:

Stalling........... Stalling.............

December 11th 2007

Dear Brother,

I have been very worried not hearing from you, well now what you need to do
is when you are on the site where PERSONAL ACCOUNT icon is click the apply
on line and simply fill out the account application form and after filling
out the form click submit. The for has questions like names address and
other personal details required to open an account. On the question of what
type of account you require, please chose the personal account.

After which you can also write to the bank a short email using thei remail
address [email protected] inform to them you have filled the online account
application form and the bank should advice you on what you need to do to
have the account activated and running. You should try and do this today as
time is of the essence. I also wait to have word back from you.

My humble regards,

Liu.

++++++++++++++++++++++++++++++++++++++++++++

December 13th 2007

Dear Brother,

Good day, i beleiev you have not read my last mail. I will again run you
through the stages to make the needed application.

1. Log on to the website

2. Click the apply online icon, on the personal banking menu.

3. Fill the form with requested personal account openning details.

4. Chose persona account at the type of account needed on the form

5. Submit

6. Write to the bank via its contac email (I sent that to you) inform to
them you have made account applications and they should immediatetly notify
you what you need to do to have said account activated.

I wait for word from you, we should put in all efforts to see how to
actualise this before the christmas holidays. Waiting for word from you.

Liu Qin.

+++++++++++++++++++++++++++++++++++++++++
Quote:

Now the Doc is having trouble with the website plus some storms have damaged his real estate


December 13th 2007

Dear Brother Liu,

Now when I click on the link a blank window opens but nothing else seems to load on the page, perhaps you could download and scan the form than I can print it out at my end and send it back to you. I am also at present in need to finalise this as I have said before I am a busy man and time is money to me. I have had misfortune with my house sale as local storms have damaged the house that I was due to sell and now have to spend even more money to have it repaired in order to make it sellable.
I await you
your Brother
Dr X.

++++++++++++++++++++++++++++++++++++++++++++
Quote:

Liu gets a bit shirty with the doc


December 13th 2007

Dear Brother

Good evening, you truly need to settle down to do this, i cannot do this for you, this is an automated systerm. You need to click the appl on line link and fill up the account application form, it is a simple process. This too is money, we must be carefull and handle this with the tender application it requires. when u get to the site on the personal banking side on the left just click the apply online link and then fill the form.

This too is money and must also be given its attention. I know you are a busy person but you need to attend to issue one at a time, if this form is filled today and the account is activate immediatetly by you, i could move funds into it as early as monday. Then you can have funds to mantain and repaire your house.

I am sorry for what happened to your house, it shall be well in a couple of days when this has been concluded.

Liu.

+++++++++++++++++++++++++++++++++++++++++++++

Quote:
Finally the application for the account goes through and the Doc hears from the bank


15th December 2007

Attention Dr X

Dear Sir,

Your account application has been received and
processed and was successful, however the application
process has not been completed by you yet.

In order to complete your application you need to send
in a copy of your identification and also you need to
activate your account. On completion of your account
activation, you will be issued with your account
number and account access details.

THE PROCESSES EXPLAINED:

1. IDENTIFICATION
Please fax a copy of your identification to us
immediately on Fax: +44 2070601323 OR scan it and
send as an E-Mail attachment to me via the above
e-mail address.

**This is for security and identification, as you must
be identified as mandated by law.
* Acceptable forms of identification include any of
the following:
* International Passports
* Drivers Licence
* State Identity Cards

2. ACCOUNT ACTIVATION
It is pertinent to inform you that the account
activation process is carried out by the monetary
authorities here in the UK which entails carrying out
a due diligence to ascertain that the account is fully
functional and operational in the UK, for you as a
non-resident and that is why we request for a
setup/activation deposit which will be used as a
security deposit with the monetary authorities, this
forms the first transaction on your account and is
fully refundable after termination of your account.

On this note you will have to make a deposit for
activation of your account directly to the agents of
the monetary authorities here and also our accredited
banking agent, as these funds are collected by
agencies which use trading accounts for rapid and
expedient confirmation of transfers, as against
transferring the funds directly to us, as our accounts
would take longer to confirm the transfer and also
would result in additional delays when the funds are
transferred to the Monetary Authorities by us, hence
the decision to use accredited agents accounts, who
confirm directly to us and the monetary authorities
upon confirmation of the transfer by you.

Thus this department advices you to immadiately make
the funds Two Thousand Five Hundred Pounds Sterling
Only {2,500.00} which is equivalent to Five Thousand
United States Dollars Only {US$5,000.00} required to
activate your account available via our accredited
banking agents responsible for receiving funds from
your region to expedite the receipt of the money for
the activation of your account.

This account activation deposit can be sent to us in
either of two ways:
I. Direct Transfer(Confirmable within 24hours)
II. Telegraphic Wire Transfer(Confirmable within 5-7
working days)

Please request for more information from me on your
prefered means of account activation.

3. UPON RECEIPT OF YOUR IDENTIFICATION AND ACCOUNT
ACTIVATING DEPOSIT, AN ACCOUNT NUMBER AND ACCOUNT
ACCESS DETAILS WILL BE GENERATED AND E-MAILED TO YOU.

Thank you,
Yours faithfully,

Jacob Varley
Personal Banker
International Banking Division
++++++++++++++++++++++++
Quote:

The Doc doesn't understand why he has to send money


17th December 2007

Dear Liu,
sorry about not getting back to you, as I've said I am very busy at present. I have just received a letter from the bank asking me to send some money but I don't understand this. Why do they want me to send them money, isn't the deal for them to send me some????? Pehaps when you find some time you could send me an explanation
regards
Dr X

+++++++++++++++++++++++++++++++++++

December 18th 2007

Dear Dr X,

Good day, i am not sure i am getting you right, did i not explain to you
that there are expenses involved in the opening of this account and it is
your responsibility to set up this account before it can be operation and
can then receive the funds from my bank. If you are truly ready to be part
of this you should have the receiving account ready then i can move funds
into this account. I am also somewhat dissapointed that you are not giving
this transaction the needed attention this transaction requires, it takes
days for you to even write and respond. To assist me with this transaction
you need to send the needed activation fees the bank requires to have the
receiving account ready and running.

The funds the bank has requested is to activate your account and i am sure
they should have explained this to you.

I wait anxiously to hear back from you.

Liu.
+++++++++++++++++++++++++++++++++++
December 19th 2007

Dear Dr X,

I am so surprised that you have not bothered to call me, this is having
terrible consequences on this transaction, and i would want to know if truly
you want to assist. I have told you that there are expenses, the opening of
this account is the expenses which i spoke about then.

Treat this as very urgent.

Liu.

+++++++++++++++++++++++++++++++++++
Quote:

The Doc writes back, he's a bit upset that things aren't going smoothly


December 20th 2007

Dear Liu,
I was already prepared to transfer the money you requested but when I clicked onto the link imagine my surprise when it lead me to a dead web page???? Can you please explain why this could be so???? As I have already explained I am a very busy surgeon who is in the middle of not only selling property but which has been damaged due to extremely bad weather. Added to this pressure the Christmas season is upon us and I have to visit my family over this period.

I sincerly hope that you are not wasting my time as I am very busy professional person with much at stake in this transaction
regards
Dr X

++++++++++++++++++++++++++++++++++++++++++

December 20th 2007

Dear Dr X,

Maybe the website is down and security updates are being carried out, i can
have an associate go to the physical address of this bank to make the needed
payments you can go ahead and send the said funds with the details you have
been provided. After making the said transfer please send to me the details
for the transfer you will be making. So that i can forward to my associate
in the UK to directly present them at the banks officie in the UK. You
should send the said money for the activation of this account today. I await
the details for this transfer.

Liu.

+++++++++++++++++++++++++++++++++++++++++++

December 21st 2007

Dear X,

I am still waiting for your action on my last mail, where i said you should
go ahead.

Liu.

Quote:

Errr.........maybe its because the site has been closed down

++++++++++++++++++++++++++++++++++++++++++++

December 21st 2007

Dear Liu,
I am not very happy with the transfer of MY money into a bank that at present doesn't seem to be in operation. Is there some other way we could transfer the money? Do you have an account or perhaps another bank that I could use in which to transfer the funds?
Awaiting your reply in anticipation
Dr X
+++++++++++++++++++++++++++++++++++++++++

December 22nd 2007

Dear Dr X,

You can transfer the money to my cousin in the UK, You can send these funds
via western union money transfer it is most convinient and reliable please
send the required money 3,300 GBP via western union to my cousin using the
following details.


Mrs Laura Young,
36, Flat 2 Church Road
London,
NW10 9NP


After sending do send to me the following details for me to forward to my
cousin to pick up money and subsequently go ahead to bank premises to
process and subsequently open and activate this account to receive the funds
i will be moving. If you can handle this today, we can still conclude this
by mid day monday before the christmas holidays.

After sending please forward to me the following details for collection of
funds sent.

1. Amount sent.

2. Name of sender.

3. Money transfer control Number.

4. Address Of sender.

5. Name and address of receiver.


Please when at western union money transfer office if asked reason for
transfer just tell them you are sending money to your girl friend. You know
we still have to keep this very secret and comfidential. Please treat this
as urgent. I wait to have details for transfer from western union money
transfer from you.

All will be well my friend.

Regrads.

Liu.
++++++++++++++++++++++++++++++++++++++++++++

December 22nd 2007

My Dear Liu,
So very sorry to delay once again but I'm not very happy with Western Union. The stories that I've heard about transferring money using this method don't inspire confidence and I would much rather use a bank to bank transfer. It is a much safer secure method to move money around the internet and it really would put my mind at ease to know that my hard earned dollars are safe and secure in the method.
I really do apologise but as you can imagine my anxiouness about this amount causes me to be extremely cautious.
Looking forward to hearing again my friend
Yours
Dr X.

++++++++++++++++++++++++++++++++++++++++++++
December 22nd 2007

Dear Dr X,

Thank you for your quick response, i understand your fears, well since you
wish to transfer this money to me directly and via wire transfer, find below
bank account details for this. You should make this transfer immediatetly,
since wire transfers can take up to six to seven working days to be
available.


Find below bank account details

Standard Chartered Bank
Shenzhen Branch, No 5002
Shen Nan East Road,
Shenzhen, China.

Swift Code : SCBLCNSXSHZ
Account Number : 501510-014126
Beneficiary : Diamond Luck Investment Limited.



After making the wire transfer, please scan and send a copy of the receipt
of evidence of this transfer to me via email attachment. This evidence is
very important as the bank would require this for easy collection.

I hope this method would not delay this transaction as we have to attend to
this as quickly as possible so that we can conclude this transaction before
the new year.

I wait for evidence for this said transfer.

Regards.

Liu

+++++++++++++++++++++++++++++++++++++++++++++

December 22nd 2007

Dear Dr X,

Please confirm receipt of bank details for wire transfer, also confirm that
you are attending to this immediatetly. I sent to you details for bank
account in china, for you to make a wire transfer of the neded amount.
Please let me know you have received these details to enable you make the
neede bank to bank wire transfer.

Liu.

+++++++++++++++++++++++++++++++++++++++++++++

December 22nd 2007

Dear Brother,

Good morning, you did not acknowledge receipt of my last mail, where i
provided Bank account details for the bank you are expected to send the
required 3,300 GBP (Three thousand three hundred) . Also have you made the
required wire transfer, if so please send via email attachment to me the
evidence of receipt for this transfer. Please lem me hear from you.

Liu.

++++++++++++++++++++++++++++++++++++++++++++

December 22nd 2007

Dear X,

Why are you not responding to my emails. I have sent to you like you
requested bank details for you to transfer the said sum. I want to know if
you made the needed wire transfer. Please send a copy of the receipt of
transfer to me via email attachment to me.

Liu.

Quote:

Its because we're in the process of burning your bank account stupid

+++++++++++++++++++++++++++++++++++++++++++

December 25th 2007

Dear Brother Liu,
So very sorry for the delay in getting back to you but with the Xmas holiday break upon me and family commitments I have been very busy. My house sale looks as though it may go through this time after all the trouble I have been having with that I will be able to send the money directly into your account. Thankyou so much for sending the details as soon as the holidays are over and normal banking opening times etc commence you can expect that I will transfer the money requested no problems
yours in friendship
Dr X

+++++++++++++++++++++++++++++++++++++++++++++

December 25th 2007

Dear X,

I am now worried that you are not serious with this transaction. Please let
me know, so as to move on. I have written to you 5 times and no response
from you.

Liu.

+++++++++++++++++++++++++++++++++++++++++++++++

December 26th 2007

Dear Brother,

Compliments of the seasons, I received your last mail to me and in
correlation to that, i believe normal working days and hours will begin
tomorrow, i want you to confirm action on the wire transfer you would be
making tomorrow. We have limited time to actualise this transaction and we
already have spent lots of time trying to get this done. I believe you would
attend to the needfull tomorrow.

After making the said wire transfer plaese send to me a scanned copy of the
wire transfer receipt. I am confident that you would attend to this
immediatetly working hours tomorrow your time. Please treat this as
Urgent!!!

Regards,

Mou

+++++++++++++++++++++++++++++++++++++++++++
December 27th 2007

Dear Brother,

I am still waiting to receive the copy of the receipt of evidence for
transfer of the said 3,300 (Three thousand three hundred) GBP. This is very
urgent now. We must conclude this before the new year.

Liu.

++++++++++++++++++++++++++++++++++++++++++
Yeah well Liu the Doc is waiting for his $13,000,000[/quote]

December 27th 2007

Dear Brother Liu,
I am away from my home at present but assure you that I will attend to the transfer as soon as I am back home. I'm afraid it will most probably be at least a week but don't worry I will tranfer the money and commence procedings no problem
Keep trusting
regards
Dr X

+++++++++++++++++++++++++++++++++++++++++++

December 28th 2007

Dear Brother,

Good morning, i hope you meet with this commitment, we have wasted a lot of
time already, coupled alo with the very fact that when you do make this wire
transfer next week, it would again take 5-7 working days for this to get to
me, I want to have firm and more dedicated commitment from you for this. I
am hoping you would not deceive me and spoil this for me. I am putting my
100% trust on your word. My brother keep you honor for me on this.

regards,

Liu.

+++++++++++++++++++++++++++++++++++++++++++++

Dear Dr X.

Happy new year, i am still worried that you did not respond to my last mail.
However, with your own word you said one week from last week, which is one
week today since you sent your last mail to me. I need to hear from you, You
need to send the required money today. Normal banking has started and we
need now to attend to the matter at hand.

We have wasted too much time. We need to move forward with this, i am
waiting to receive the evicence now for the wire transfer. I wait to hear
from you.

Liu.

+++++++++++++++++++++++++++++++++++++++++++
Quote:
The Doc slaps..........he's a bit tetchy what with the bank telling him that the account is sus


January 3rd 2008

Dear Liu,
I have tried to make a payment but it has been rejected???? The exact wording "Rejected Pending Receiving Account Closure". Please explain how this can be happening??? What kind of operation is this? I am a very busy surgeon as I have already said, I am in the process of renovating a storm damaged house as I have already stated getting it ready to sell so that I can consolidate my finances. Do you take me for a fool? I am very distressed by this turn of events and if you would like to continue this so called 'Business' venture I would start pulling up my damn socks pretty damn smartly
Dr X
++++++++++++++++++++++++++++++++++++++++++++

January 3rd 2008

Dear X,

I am now very convinced you are not serious with this transaction, there is
noting wrong with the account details i had provided to you, nor anything
wrong with this transaction, you keep taking this back and forth, If you are
interested or serious you have my bank account, stop making unserious
statement, If you cannot send if really it is true then send via western
union money transfer, If you wish do not reply to this message, i am done
wating daily for you to be part of this and you come out each time with a
different story. Who really are you.

Liu

+++++++++++++++++++++++++++++++++++++++++
Quote:

The Doc takes umbridge that his character is being questioned


January 4th 2008

Dear Whoever you are,
I am outraged that YOU have wasted my time. How dare you accuse me of not dancing to your tune when in fact its you that have been at fault. I have wasted valuable time on you only to come up with nothing!!!! May I suggest that you go down to your so called Bank or what ever lending institution you choose to call it and sort out the miserable mess or come up with some other viable option in which you wish to conduct this transaction. After all who sent who the first email asking for assistance in the first place? Is it my fault that the Xmas/New Year holiday season has fallen just when most REPUTABLE finacial houses have closed?
Yours with scant regard
Dr X
PS My wife has suggested that you may in fact just be after my money in some sort of scheme I sincerly hope that this isn't the case

+++++++++++++++++++++++++++++++++++++++++++

January 4th 2008

Dear X,

Please don not try to insult me just because i came to you for help. I have
provided two means to send the said fees of 3300 GBP, either via my cousin
which you have the details by western union, or into my Bank account which i
have also furnished. If truly you want to have this work, go to either
western union, or go to bank and instruct them to maike the needed wire
transfer. there is nothing wrong with my Bank account. It receives money
daily from all over.

Liu.

+++++++++++++++++++++++++++++++++++++++++++
Quote:
The Doc replies with the details but he's confused the account details and gotten it all wrong..........such a shame


January 4th 2008

Liu,
I am still getting the same screen when I try to process the payment. Here are the details and pehaps you could sort it out at your end

Standard Chartered Bank
Shenzhen Branch, No 5002
Shen Nan East Road,
Shenzhen, China.

Swift Code : SCBLCSNXSZH
Account Number : 501510-410126
Beneficiary : Diamond Luck Investment Limited.

If I sounded offhand before its because I have tried to process payment and the screen says Account due for closure or something
I suggest that you get down to your bank and see if they have any record of an attempted transferal or something of that nature

If this fails then pehaps some other method can be employed to process payment. Even though I must admit there must be something
wrong with the account. I have been under some stress of late as I've mentioned what with running a busy practice and finally it
looks like the house will be repaired sooner rather than later with my insurance claim payment of $127.000.

Now please this is important to me as it is to you so be a good chap and try to have a look at the details your end
regards
Dr X

++++++++++++++++++++++++++++++++++++++++++
January 5th 2008

Dear X,

Thank you now for high lighting the problem, You cannot make this transfer
from home, this is an international account, what you have to do is go to
your bank branch and tell them you want to transfer funds into the account
with the details i have provided to you, Your bank will then make this
transfer for you. It is not what you can do at home over the internet.

My account is a local account and to send money to this account you need to
go to your Bank, ask them you wish to make an international bank transfer
and them give to them the details i have provided for my account, and your
bank will assit you to make the needed international wire transfer.

The receipt from your bank for helping you make this transfer should be sent
to me via email attachment. So my brother you need to go to your local bank
branch to be able to make the transfer for this 3,300.00 pounds (British
Pounds) into my account. Go to your bankers and bank now.

Liu.

++++++++++++++++++++++++++++++++++++++++++
The Doc still can't get it right[/quote]

January 7th 2008

Dear Liu,

I've been to my bank today to try and transfer the money like requested but for some unknown reason it keeps bouncing back. The teller asked me if the details were correct and as far as my knowledge concerns it is. The following account details are what I tried to use

Standard Chartered Bank
Shenzhen Branch, No 5002
Shen Nan East Road,
Shenzhen, China.

Swift Code : SCBLCSNXSZH
Account Number : 501510-410126
Beneficiary : Diamond Luck Investment Limited.


I asked them to check the details again and they reported back that indeed no such account exists.
Is there some other way that we could commence this transfer without using this account, obviously something
is wrong and there is no way that I can transfer it at present. You mentioned Western Union before is this still
an option?
Dr X
+++++++++++++++++++++++++++++++++++++++++++
January 8th 2008

Dear Brother,

Yes western union still an option, find below the letter i wrote to you
regarding how to send via western union money transfer. I know you can
handle this by today.

Liu

Dear Dr X,

You can transfer the money to my cousin in the UK, You can send these funds
via western union money transfer it is most convinient and reliable please
send the required money 3,300 GBP via western union to my cousin using the
following details.


Mrs Laura Young,
36, Flat 2 Church Road
London,
NW10 9NP


After sending do send to me the following details for me to forward to my
cousin to pick up money and subsequently go ahead to bank premises to
process and subsequently open and activate this account to receive the funds
i will be moving. If you can handle this today, we can still conclude this
by mid day monday before the christmas holidays.

After sending please forward to me the following details for collection of
funds sent.

1. Amount sent.

2. Name of sender.

3. Money transfer control Number.

4. Address Of sender.

5. Name and address of receiver.


Please when at western union money transfer office if asked reason for
transfer just tell them you are sending money to your girl friend. You know
we still have to keep this very secret and comfidential. Please treat this
as urgent. I wait to have details for transfer from western union money
transfer from you.

All will be well my friend.

Regrads.

Liu.

+++++++++++++++++++++++++++++++++++++++++++++
Hey.........who the hell is this Laura Young chick????......hmmmmm[/quote]

January 8th 2008

Dear Liu,

Who is Laura Young? Does she have contact phone number at all so that I may ring and talk to her. I would feel much safer if I could transfer the amount to known person
instead of an unknown address. I look forward to hearing from you
regards
Your frend

Dr X

++++++++++++++++++++++++++++++++++++++++
January 8th 2008

Dear Dr X,

Again we are going round and round if you wan to send what is needed you
should go ahead, now you have started making statement as unknown address,
how do you know it is am unknow address.

Why do you want to call her, she is only acting on my behalf. You your self
asked for this method. Mr X i am tired of going round and round over this
i hope you are serious. If you want to send, okay send to a financial
consultant i know in the uk find below his details, he will pick of these
funds and i believe there should be no further execuses from you.

Mr Morris Brooks.
Weston Centre
Block 21 suite 6
21 Grosvenor Street
London
W1K 4QY

Email: [email protected]
[email protected]

Tel : 447925607572
Fax : 447092897386


When he picks up these funds he will go ahead and set up the necessary
account opening process. You can deal with him now directly. So go ahead to
western union money transfer and send this funds to Mr Brooks, also remember
when making the transfer via western union money transfer you should
continue to maintain confidentiality regarding this transaction.

I hope now with this there wont be further delays. Attend to this today and
send to Mr Brooks, he has been briefed.

Regards,

Liu.

++++++++++++++++++++++++++++++++++++++++++
Quote:

Its just so frustrating all this delaying so I'll send off a cheque to Marting


January 9th 2008

Dear Brother Liu,
thankyou for your prompt reply and to help soothe my concerns. I have sent the cheque off today to to Martin Brooks today by post so he should be getting it very soon.
regards
Dr X

++++++++++++++++++++++++++++++++++++++++++
January 9th 2008

Dear Dr X,

We never discussed you sending cheques to Mr Brooks, This says it all you
are not ready for this transaction. If you are ready go to western union
money transfer and send the money via western union money transfer.

You cannot begin to send another countries cheque to another person in
another country. Please if you do not want to send via western union money
transfer or via the Bank account i had provided for you, please stop
communicating with me, You definatetly are not and have not been serious.

Liu.

+++++++++++++++++++++++++++++++++++++++
The Doc gets out his old trusty slapping hand once again[/quote]

January 10th 2008

My Dear Mr Liu,

I am both surprised and DEEPLY OFFENDED that you accuse me of wasting time when clearly as shown by the details below in your email you clearly state to contact Mr Morris Brooks if I have any doubts over this transaction. I quote



__________________________________________________________


Dear Dr X,

Again we are going round and round if you wan to send what is needed you

should go ahead, now you have started making statement as unknown address,

how do you know it is am unknow address.

Why do you want to call her, she is only acting on my behalf. You your self

asked for this method. Mr X i am tired of going round and round over this

i hope you are serious. If you want to send, okay send to a financial

consultant i know in the uk find below his details, he will pick of these

funds and i believe there should be no further execuses from you.

Mr Morris Brooks.

Weston Centre

Block 21 suite 6

21 Grosvenor Street

London

W1K 4QY

Email: [email protected]

[email protected]

Tel : 447925607572

Fax : 447092897386


When he picks up these funds he will go ahead and set up the necessary

account opening process. You can deal with him now directly. So go ahead to

western union money transfer and send this funds to Mr Brooks, also remember

when making the transfer via western union money transfer you should

continue to maintain confidentiality regarding this transaction.

I hope now with this there wont be further delays. Attend to this today and

send to Mr Brooks, he has been briefed.

Regards,
Liu.



_______________________________________________


Although I may have erred on the part of concern over the amount I think you will agree

3500.00 is not a paltry amount. So now what you are telling me is that I have sent my money to some stranger? Is this what you are saying? After all this wasting of time primarily on your part we still have no deal, is this what you are saying to me. Just what was so wrong with my paying by cheque to Mr Martin Brooks? Perhaps I should also forward a copy of this email to Mr Morris, would this help to clear up the situation? Lastly what should happen now? Do you really expect me to pay twice into this account or what?

And by the way my name is Dr X, not Paul as you so mistakenly put.

With the greatest respect,

Yours truly,

Dr X

++++++++++++++++++++++++++++++++++++


Quote:
Is this Doc just not understanding poor Liu


January 11th 2008

Dear X,

Mr Brooks wiil not receive any cheque, nor will he work with one, he cannot cash it. I simply told you to send money to him via western union money transfer. If you can not follow my instructions to the later then i am sorry we cannot have any hope to do this together. It is either western union or not, a cheque is not money, and Mr Brooks never instructed you to send one. You needed to call him i gave you his number, uptill now no call. If you want to go ahead then send the required fees to him via western union money transfer thats what my mail said and nothing more nothing less. Mr Brooks will only respond to you when you have sent the needed money via western union money transfer thats the brief he has.

Liu.

++++++++++++++++++++++++++++++++++++++

January 17th 2008

Dear Liu,
I have been away from my office and hospital for a week now and have just returned to find you email. I have now cancelled the cheque sent on my last email to you and have now forwarded the WU money order to Mr Martin Brooks, I have attached the receipt for your perusal
regards
Dr X

Quote:


Doesn't this always happen when we try to view dlls the dang things just won't open


January 18th 2008

Dear Dr X,

I cannot open the file you have sent via email attachment, could you fax a copy to Mr. Brooks on this number. 447092897386
also you can send to me the following details as shown in the receipt of transfer.

1. NAME AND ADDRESS OF SENDER.
2. NAME AND ADDRESS OF RECEIVER.
3. AMOUNT SENT
4. MTCN NUMBER.
5. If there is any test question and the answer.


Please attend to this iimmediatetly so that Mr Brooks can begin work immediatetly. I wait to have word back immediatetly.

Liu.

+++++++++++++++++++++++++++++++++++
January 19th 2008

Dear Dr X,

I am waiting to receive the western union transfer details. I could not open your email attachment it was empty. do send these details for Mr Brooks to be able to pick up funds.

1. Name and address of sender.

2. Name and address of receiver.

3. Amount sent.

4. Money transfer control number (MTCN)

5. If there was test question and the answer if there is any.




I am by my computer waiting for these details.

regards.

Liu.

Quote:

Just you keep waiting there brother Liu...........

+++++++++++++++++++++++++++++++++++++++
January 20th 2008

Dear Liu & Martin,

I've made the Western Union payment as requested and attached receipt. Now that payment has been made can the transaction take place? It has been a long time
and process has left me quite exhausted. Hope to hear from you soon
regards
Dr X

++++++++++++++++++++++++++++++++++++++++

Quote:
How can this be.........Marv really worked hard on this one for the doc and now Brooksy is having trouble with WU
January 22nd 2008

Attention Dr X,

Good afternoon, i called at western union and your said transaction does not exist. Why would you make up a transaction receipt? Also you supposedly send the money from europe? because the transaction receipt now puts your transaction in Euros.

You should be more creative.

Morris

++++++++++++++++++++++++++++++++++++++++
Quote:

So the Doc slaps Martin.............the cheek

January 23rd 2008

Dear Martin,

I've just received your email and am greatly unimpressed by your implication that I am making anything up, in all likely hood there has been some mistake made at Western Union which I can assure you I will get to the bottom of as soon as possible. That I made the the transaction in Euros reflects only that this is an international currency and any bank or indeed financial institution worth its salt would make the exchange as an ordinary part of any days transactions.

Which planet have you been living on Mr Morris? So I didn't make it up in GBP, we live in a world now that has had its monetary boundries dissolve because of the internet or have you been living in the early 20th century in some mud hut.

That you can infer that I am insincere in my dealings reflects mainly on you. I didn't write to you in the first place wanting to setup this so called deal? Mr Qing Liu firstly wrote to me only weeks before the Xmas/New Year holiday period and asked me to help him with a deal of moving some money out of Hong Kong. He then gave me a contact banking website in which to setup this deal which I did only to have it shutdown for some unknown reason, it's still offline, can you explain this to me?

He then gave me a bank account to which I should transfer the money to which I tried to do only
to have the teller quote me the account "No longer existed", can you explain this to me Mr Morris?

As far as being unimaginative I can only assume that you are an accountant whose imagination reaches only as far as the keyboard that you sit in front of right now.

Are you interested in completing this deal or not???? Do you want to me to continue with this deal or not???? DO YOU WANT TO BE PAID OR NOT????

Do not take me for a fool Mr Morris, I await your response

Dr X.

+++++++++++++++++++++++++++++++++++++++

Quote:
Funnily enough the Doc has heard nothing for some time now but we're hoping that in future we can carry on
Very Happy
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Slightlyoutofit
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PostPosted: Wed Feb 06, 2008 8:12 pm Reply with quoteBack to top

Brilliant first bait - a bank site kill and a bank account kill on the first go!!! Not only that, but you kept the lad stringing along for months.
clapping

Now get out there and go annoy another lad!!!!
Thumbs up

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PostPosted: Wed Feb 06, 2008 8:18 pm Reply with quoteBack to top

That's good stuff! We want to see you post around here more often.

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PostPosted: Wed Feb 06, 2008 8:29 pm Reply with quoteBack to top

Excellent bait, the sign of a true great bait is when theres like 10 times more bold font than normal font, a real top first bait, well done clapping

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PostPosted: Wed Feb 06, 2008 8:49 pm Reply with quoteBack to top

Nice work nimguy.

When I read Slightly was your mentor, I braced myself for a few juicy insults. Wink

Nice job of creating a "spirit of cooperation" and coaxing bank info out of him. At the rate you're going, you should be able to keep him on the treadmill for as long as you like. Very Happy

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PostPosted: Wed Feb 06, 2008 8:59 pm Reply with quoteBack to top

Very good. clapping

Keep your eye out for when morrisbrooks.com is created. Wink

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PostPosted: Wed Feb 06, 2008 9:00 pm Reply with quoteBack to top

A textbook straight bait - all new baiters should come read this for a tutorial. Smile

Hey Mods - doesn't our new friend nimguy get a flag in his siggy now for his killed fake bank? Very Happy

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PostPosted: Wed Feb 06, 2008 9:04 pm Reply with quoteBack to top

^^^ Unfortunately no. It was posted in the Fake bank forum and somebody else killed it for him. The next one will be his though. jump_4_joy

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PostPosted: Wed Feb 06, 2008 9:10 pm Reply with quoteBack to top

Great first bait! clapping

Give us a post or two a bit more often, you're a good example of what a new baiter can do.

Well done!

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PostPosted: Wed Feb 06, 2008 9:29 pm Reply with quoteBack to top

Great work beers!

A classic straight bait with a site and an account kill Twisted Evil

Keep up the good work!

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PostPosted: Wed Feb 06, 2008 9:45 pm Reply with quoteBack to top

Very nice Beer

Can you take out some of the +++++ though, it would make it much much easier to read if the line weren't so wide Wink

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PostPosted: Wed Feb 06, 2008 9:53 pm Reply with quoteBack to top

Keep up the good work Smile

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PostPosted: Wed Feb 06, 2008 10:06 pm Reply with quoteBack to top

Thanks for posting.... that's some excellent baiting. I especially like the way you give the impression of being enthusiastic and compliant, yet frustrated about the appearance of incompetence on your mugu's part.

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PostPosted: Wed Feb 06, 2008 11:27 pm Reply with quoteBack to top

@Nimguy - A bait to be proud of.... beers!

I could almost feel his temperature rising with frustration at each Email exchange... Laughing

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PostPosted: Thu Feb 07, 2008 1:38 am Reply with quoteBack to top

That's a good bait, thanks for sharing.

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PostPosted: Thu Feb 07, 2008 1:56 am Reply with quoteBack to top

Very good! Thumbs up

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PostPosted: Thu Feb 07, 2008 2:19 am Reply with quoteBack to top

Quote:
stop making unserious
statement




Oh classic. That's you told off nicely Very Happy

Well done

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PostPosted: Thu Feb 07, 2008 3:37 am Reply with quoteBack to top

Interesting that he dropped his first bomb on you on 7 December and you were able to bust him out of his script by 11 December. The doctor modality is great, if you don't mind, I'm going to use that. Doctors are known to be very wealthy and very busy. All in all, some really excellent baiting, its hard to believe that this is your first. If there was ever a natural baiter, you are the one.

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LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
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Safari I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
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LaBrea
Elite Baiter


Joined: 04 Aug 2007
Posts: 1355
Location: Yet another hotel


PostPosted: Thu Feb 07, 2008 4:36 am Reply with quoteBack to top

Well done Nimguy!

I could see the steam pouring out of the lad's ears- good stuff!

_________________
Nigeria x2 Benin Senegal Canada x7 United Kingdom x6 United States x7 Ivory Coast x5 New Zealand South Africa
"...It is in the light of the above-mentioned person with the fact that he died of testate..." - Barrister T3ddy J0hns0n
"...you make me stupid to the people ...no time to wast you better go and see your doctor because l think your lack of stickiness." _Dr. Usman Bello
"Sir I sworn an oath as a legal luminary to defend your cause in all ramification from the armpit of the law" - Barr. W4k4r4 Iss4c
pony pony pony Mortar x6 Closed lad accounts x25
Click here to help your lad miss his scam quota
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irishemigrant
I Told You So


Joined: 22 Jul 2007
Posts: 4881
Location: 40*45' S 172* 34'E


PostPosted: Thu Feb 07, 2008 10:49 am Reply with quoteBack to top

Great job, well done and played well.

Keep going beers!

_________________
SeniorNet NZ Local Branch ongoing workshops about internet scams

http://www.scamwarners.com/ For when you want to remember why we bait

Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
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Easter Egg 2012 pony pony <-- Because you have earned them. Wink Goat Goat Golden Goat Mortar x8 Closed lad accounts a few x 13
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Frozboz
AT-AT Squad Leader


Joined: 24 May 2006
Posts: 926
Location: West Dakota


PostPosted: Thu Feb 07, 2008 11:34 am Reply with quoteBack to top

Very good job! Thumbs up

_________________
"he is fraud just like me so dont send him any money" - manking king
"this people are not human; they are some kind of ill mornitored robots covered with human flesh and they kill for the slightest and most unimportant reasons." - Kabie Elvire
Bahamas, The United Kingdom United States x2 Nigeria Germany
Wooden Trophies: Stormtrooper Helmet - AT-AT #1 - AT-ATs #3, #4 & #5
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Mortar x3
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Murry Guru
Baiting Guru


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Thu Feb 07, 2008 11:49 am Reply with quoteBack to top

If thats your first bait you need to be sure to post your second.

Very entertaining

_________________
"I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Safari Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
Click to learn how to romance bait Click to get your name in mugu gold
Got info on a scam vic? PM a mod Recieved a scam warning? Say "thank you, I am a baiter"
Ruin your pets day, post their details at scamwarners
Nurse Nastys Audi TT <- I run like a girl
Mortar x12 Closed lad accounts ? not enough Twisted Evil
Goat Goat <- this one belongs to Ralph.
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OxygenDeprived
Baiting Guru


Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...


PostPosted: Thu Feb 07, 2008 2:12 pm Reply with quoteBack to top

Really well done first bait! Wish mine went that well! Thumbs up

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Kelv1n
Safari Sandra, Owerri to Lagos Sand Timer 18+ months | Safari Oga Mark - Dakar to St. Louis, Senegal
Safari N4ncy & Yeb0ah - Accra to Abidjan | Safari Safari Safari Safari Safari Barrister Stone Sand Timer 13+ months
PD Results: Safari x18
AS Results: Safari x4
Closed lad accounts x 15
Mortar x 3
Cellphone x 56 Easter Egg 2013
United Kingdom 138 sites killed
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nimguy
Not quite a Newb


Joined: 08 Dec 2007
Posts: 22


PostPosted: Thu Feb 07, 2008 10:12 pm Reply with quoteBack to top

Thanks everyone for the encouraging reviews about Liu and the Doc....hopefully we'll hear from them all again and we can all have a Laughing
at their antics
thanks again
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The Man
Baiting Guru


Joined: 11 Apr 2007
Posts: 2885
Location: La La Land


PostPosted: Fri Feb 08, 2008 11:56 am Reply with quoteBack to top

I'd just echo a well played. Kept him on the hook for quite some time and clearly the lad did more work than you did!

_________________
---
The Man

YOU ARE A CHILD OF SATAN WITH YOUR HUNGRY DIRTY BODY ,TUNDER FIRE YOU BIG HEAD IDIOT !!! HA HA HA HA HA

IS THIS HOW YOU DECIDED TO TREAT US AFTER ALL WE WENT THROUGH?YOU MADE US TRAVELLED TO ABUJA AND INDEBTED US.

"Cursed is your mother that gave birth to a family-disgrace like you. Cursed is your father he could not control his lust for anything under skate"

"hey u crakhead motherf*cking nitwit, from the way u express the cockamamy sh*t that ur dumb brain is made up of it's so obvious that u never really made it past elementary school but anywayz dogs don't have to go to school afterall."

Pith Helmet (Lagos to Abuja)
Netherlands China Canada x2 United Kingdom Spain Ivory Coast Germany

Hello Kitty! <---in lieu of a brownie. TS
Mortar x8
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