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 My first dead customer bait - work in progress

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Titania
Hell on wheels


Joined: 06 Jun 2008
Posts: 2442
Location: Rollin' rollin' rollin'


PostPosted: Thu Aug 07, 2008 6:53 pm Reply with quoteBack to top

I got this in one of my regular emails, but I replied from my baiter account.

Quote:
LAST NOTICETuesday, August 5, 2008 11:06 AM
From Barrister Danso Ford Tue Aug 5 11:06:50 2008
Return-Path: <[email protected]>
Authentication-Results: mta144.mail.re1.yahoo.com from=bigpond.com; domainkeys=neutral (no sig)
Received: from 61.9.189.143 (EHLO nschwmtas03p.mx.bigpond.com) (61.9.189.143) by mta144.mail.re1.yahoo.com with SMTP; Tue, 05 Aug 2008 11:06:59 -0700
Received: from nschwotgx01p.mx.bigpond.com ([61.9.190.12]) by nschwmtas03p.mx.bigpond.com with ESMTP id <[email protected]p.mx.bigpond.com>; Tue, 5 Aug 2008 18:06:51 +0000
Received: from nschwwebs02p ([61.9.190.12]) by nschwotgx01p.mx.bigpond.com with ESMTP id <[email protected]p>; Tue, 5 Aug 2008 18:06:50 +0000
Received: from 60.51.50.180 by webmail.bigpond.com; Tue, 5 Aug 2008 18:06:50 +0000
Message-ID: <[email protected]>
Date: Wed, 6 Aug 2008 4:06:50 +1000
From: Barrister Danso Ford <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: LAST NOTICE
Mime-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
Sensitivity: Normal
Content-Length: 1361

Compact Headers
LAST NOTICE
My Dear:Friend,

How is your family? hope all of you are fine, if so splendid.I wish to accost to you with a request that would be of immense benefitto you,you have been listed as a beneficiary to the sum 10.7m Ten Million Seven Hundred Thousand Great Britain Pounds Sterling left by mt late client (name now withheld since this is our second letter to you) .

After careful consideration with my associate lawyer, we resolved to contact you, as your last surname match with our late client name,in this case your most needed assistance is what we want,and is for you to come forward as the beneficiary of the funds.Therefore i can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

I duly apologize for infringing on your privacy,if this contact is not acceptable to you, as I make this proposal to you.

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?

Kindly let me know in your reply to my email to enable me forward you the rest details of this project.

Yours faithfully,
Marcus Allen Esq
Contact E-mail:[email protected]


Quote:
My dear Barrister [email protected] F0rd,

I do apologize for not getting back to you sooner. I am indeed able to handle the transaction, and I am a completely trustworthy individual. Please tell me what our next step should be.

Emi1y Geise1




The second script, almost by return email:

Quote:
Dear Geise1, [I do wish they’d realize what order our names go in]

Thank you for your email response. We have only contacted by email because of the circumstances of your nomination however, this is a legitimate transaction of the case of our late client. We are contacting you hoping that we can build up a firm relationship upon which this transaction can be executed. We are giving you a rare opportunity for our mutual benefits.

Your contact is based on your last name search. It was our yardstick for nominating you to become the beneficiary of the inheritance. As you may know already, the case of our client is an unusual one.

His death was abrupt and without a will covering this sum mentioned to you. This leaves us no choice but to appoint you as a beneficiary. As the Residuary beneficiary, we have the responsibility to sort out the administrative details on his death. We have the authority to decide what happens to this sum, as it will be administered in accordance with strict rules and regulations known as "Rules of Intestacy".

This will be explained as we go on. Truly, the most important guiding principle of the Inheritance law is its emphasis on the wishes and the intent of the individual that has died. However, we cannot make claim to the inheritance because we are also his lawyers and the same laws prohibit us to do so. So we needed a beneficiary to be nominated outside the United Kingdom otherwise these funds become that of the crown, and the director’s of the financial institution where these funds are presently want it so because of the kick backs.

That was how we decided to nominate you as the beneficiary to the inheritance. We are happy to do that with you if and only if we are satisfied with your anticipated co-operation. We will be dealing with you in dual capacities. We will be acting as partners with you in achieving this goal and we will be acting also as your Attorney before the probate. In all of these, the most important thing is for you to be able to obtain the grant letter of Administration from the Probate. This is an official document, issued by the court, which allows you (as administrator) to administer the estate.

A Grant of Letter of Administration is obtained by person(s) entitled according the rules of the court when the deceased dies without leaving a Will or "intestate" The situation where a person dies without making a will fully disposing the assets. The administration of "intestate" estate is governed by the Administration of Estates Act 1925. The Administration of Estates Act 1925 sets out for who can act as an administrator - that is, who has the legal right to deal with the affairs of the person who has died.

This is your role or responsibility and this is major issue in concluding the transaction. As soon as the document is obtained, we are done. So having only being appointed, you must necessarily be required to obtain the grant of letter of Administration before you can act in that capacity. This document is what must be presented to the bank before the inheritance can be changed to your name. Finally, I hope you understand the details.

We really cannot begin until we are sure you have a perfect understanding of this transaction.

Waiting for your prompt response and I will call you on receipt of your response with contact details which should include, your telephone and fax numbers, age and occupation.

I will give you additional information when I here back from you. Note that I am only using your name to claim this funds since you bear the same last name with my late client. The amount involved is $10..7M.. We will acquire the Letter of Administration here in your name and favour. You do not have to bother about anything, as I will take care of the process of ensuring that the funds are transferred to you. I will commence the process of acquiring the Grant Letter of Administration when I hear from you. Please send me you contact info so that I can call you 1g your phone number country code to call before your number and you I D. I will also send you my ID when I receive your contact details.

Sincerely,
[email protected] F0rd &Allen Marcurs . (Esq.) [Notice that Mr. Allen has changed his name]
Consultant.
Endowment Claims UK,
Manor Park Chambers,
304 High Street,
Aldershot, Hampshire, GU12 4LT
Phone : +44 7031815016 [Yeah – the old redirect #]

N.B I am presently in Malaysia and can only be reached on the phone line belowPhone: +60 169 285364


Being the dutiful victim-type, I send this:

Quote:
Dear Mr. F0rd,

Here is my information:

Name: Emi1y Geise1
Age: 52
Occupation: Life-Coach
Telephone/fax: 206-xxx-xxxx

What else do I need to do?

Emi1y Geise1


And he thinks up a name for his late client:

Quote:
Dear Geise1,

I thanks very much for your response. I want to let you know that we need to get the Grant Letter of Administration here before now till next this week. I will have to visit the Probate Registry of the High Court of England to file in an application in order to get the Grant Letter of Administration in your name and favour.

Once I have the Grant Letter of Administration soon, a copy will be sent to the HypoVereins Bank where the funds of my late client are presently deposited for them to process all required paper work and transfer the money to you.

Once the Grant Letter of Administration is granted and approved, i shall then open correspondence with you and the HypoVereins Bank and the affiliated bank in Malaysia.

Also you will have to open an account with the Affiliated Bank here in malaysia so that they can immediately deposit the money into your new account with them. This way, transferring the money to your designated Bank account in your home country will be easy. All other required paper work and process in line with this claim in your name and favour will cost me more than ?36,000.00 GBP in pursuing.

All I need from you right now is your total support assurance that you will not disappoint me when the money is transferred to you, and you should't be worried over the money am working everything out to see that this deal went through.

You do not have to be scared about anything, i am the lawyer to my late client. Nobody or authority can ever find out what I am doing with you. Whatever I say remains final. No-one will ever question your right to the inheritance. That is the reason I choose you because you bear the same last name identity with late Mr. Cohen John Geisel [[He actually used enlarged type for this]]. But we need to obtain this Grant Letter of Administration in your name to get started.

Please keep this transaction and all document in-line with it confidential to enable us achieve success and the passport atacth is my real name as the head of the chamber Mumf0rd Danso and Mr Allen is working with me he is in uk why am in malaysia working for another affiliated account of my client hope all will be transfer to your account now, as soon as i hear from you over this reply i will call you to educate you properly on the next step before sending you email, also attech your identity either your international passport page of id card including your telephone number where i can reach you on call,

I hope to hear back from you soon.

Sincerely,

Mumf0rd [email protected] (Esq.) [Munf0rd? He must have been teased a lot in school.]


N..B Presently i am in Malaysia working on the affiliated account and i can be reach with +601 69285364, and the money in malaysia account is 5million dollars and by his grace i will work it to your acount including the 10.7million pounds as soon every co-operation is done.


Mumf0rd [email protected]’s Passport

Well, Emi1y is getting a little skittish about this – Mr. [email protected] sounds like something isn’t kosher.

Quote:
Dear Mr. [email protected],

I’m afraid I don’t quite understand everything in your email. I thought this was a perfectly legal transaction. Is it not legal? Please explain.

And why do I need a Malaysian bank account? Can’t I just open up a new one here in the US?

Emi1y Geise1

I know I asked two questions actually, but I thought it seemed natural.

_________________
i do not know you.you need to expanciate more - C0llins W3aver
those words really made me felt completely bad..and i had to dust my ass and wipe tears Micheal David
pony pony pony Mc Fry Goat Goat Closed lad accounts Mortar x 8
Safari Stanley's Christmas Adventure 2008 - Lagos to Abuja - massbait
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Murry Guru
Baiting Guru


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


PostPosted: Fri Aug 08, 2008 6:51 am Reply with quoteBack to top

Quote:
Whatever I say remains final


Well, we all know this is not true Wink

Quote:
i will call you to educate you properly


Very kind of him, now please pay attention to his instructions, we all know how fruadstrated lads can get when their instructions are misinterpreted. Laughing

_________________
"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.
View user's profileSend private message
Titania
Hell on wheels


Joined: 06 Jun 2008
Posts: 2442
Location: Rollin' rollin' rollin'


PostPosted: Sat Aug 09, 2008 4:22 pm Reply with quoteBack to top

His response – of course it’s legal!

Quote:
Dear Geise1,

Yes this is a perfect and legal proposal, the reason why we want an account to open in malaysia is to enable the fund in UK to be transfer to malaysia, because if is to be transfer from Uk direct to your account in US it will cost a urge amount for transfer and in malaysia we cannot pay for those transfer fee, this was the advice from the director of the foreign remittance department of the bank Mr Mogens, but if you want the fund to transfer direct to your account in US i will work on that.

Furthermore you have to understand that i am lawyer and i know the best to handle this proposal that will benefit both of us, and i as i told you before now i am working as a lawyer to you and also a partner as well, so i would like you to follow my advice to enable us achieve a urge success on this deal.

As soon i hear from you, i will call you to educate you and also brief you the rest details of this deal. This is a risk free deal so you don't need to worry for any thing as i have every necessary document in my position to seal this deal through.

With all respect, i want you to follow my instruction so that we can make this deal come through. To let you know this, an appointment have been fest for the court of probate to enable us get the PA 10 form and this will allowed us to get the release letter from from the court of probate and forward it the deposit bank for the release of the fund without any further delay.

Regards to this comprehensive email, i want you to know that i am doing every thing possible to see that a smile will come into our faces soon so for this purpose i want to confined on you as they say trust worthiness is the bed rock of any business ventures so i would like you to act on my instruction so that we can be able to finalize the goodness of this deal.

When i hear from today i will furnish you with every details i hard from the court of probate, also kindly send me your contact telephone number where i can reach you directly and as well your id either international passport photo copy or id card.

Thanks for your co-operation so far as i await to hear your swift response to this matter.

Best Regards
Barrister, F0rd [email protected]
+601 69285364 my line in malaysia


So I send off my passport, along with an excuse for not talking to him on the phone. He has so far left me three k7 voice-mails. (Thanks to Scarlett for setting up a k7 number for me!)

Dear Mr. [email protected],

As you requested, here is a copy of my passport. I have already given you my telephone number, and you have already called it at least three times. I apologize that I was unable to answer the phone when you called, and I have discovered that I am unable to make international calls with that telephone service. Would you mind, please, outlining in an email what you were going to tell me on the phone? Or, if you would prefer to chat online, I will give you my MSN Messenger id. I can't use Yahoo IM.

It may be that your late client actually was a relative of mine. My father has a few relatives he will not talk about.

Sincerely,
Emi1y Geise1

And wouldn’t you know it? Homeland Security is monitoring my emails! Must be because so many of my clients are top executives and politicians.

Emi1y’s Passport

_________________
i do not know you.you need to expanciate more - C0llins W3aver
those words really made me felt completely bad..and i had to dust my ass and wipe tears Micheal David
pony pony pony Mc Fry Goat Goat Closed lad accounts Mortar x 8
Safari Stanley's Christmas Adventure 2008 - Lagos to Abuja - massbait
View user's profileSend private message
Murry Guru
Baiting Guru


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


PostPosted: Sun Aug 10, 2008 1:12 am Reply with quoteBack to top

^^ I like the ID idea, the lad will need to be on his toes if homelad security are checking on things

No, it wasn't a typo Wink

He seems to be insisting that he will educate you, I am so glad, perhaps he is a teacher and not a lawyer

_________________
"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.
View user's profileSend private message
Titania
Hell on wheels


Joined: 06 Jun 2008
Posts: 2442
Location: Rollin' rollin' rollin'


PostPosted: Mon Aug 11, 2008 8:04 pm Reply with quoteBack to top

Well, the passport’s non-appearance doesn’t seem to have put a stumbling block in the path to Mr. [email protected]’s inheritance.

Quote:
Dear Geise1,

I have received a correspondence from the Probate Registry Division this moring by Mr Allen stating that an appointment has been scheduled for me to be present at their office on Thursday , August 14th 2008 for proper clearification before the Grant Letter of Administration can be approved and Mr Allen we attend to that meeting.

Based on the correspondence received as well, we need to obtain a form PA10 in your name before proceeding to the Probate and this forms we costs £1,000.00 GBP (One Thousand Great British Pounds Sterling) equivalent to 2,000.00 dollars and that is the only money i need from you on this deal to be seal before the money credited to your account which in my opinion you should arrange for today and pay to the Registry clerk, with the information below;

Name: SUZ1KA NGAMB1
Address: Jalan pandan cahaya 2,
City:Kuala Lumpur,
Postcode: 68000
Country: Malaysia.

You are required to effect the above stated payment sum to the information provided via western union electronic money transfer services.

Upon completion of the transfer you shall be provided with a receipt from the western union office that has the transfer code. This information you shall furnish me to enable the clerk lay claims to funds in her location.

I shall be waiting to hear from you.
Mumf0rd [email protected] Esq.

N.B Call me from my malaysia line for further instruction as you recieve this email +60 1692 85 364.


Well, now, why should *I* have to pay the fee?

Quote:
Dear Mr. [email protected],

I don't understand. Why do I have to pay this money? Arent you getting the bulk of the inheritance? You are asking me to do you a favor, and you want me to put out money for it?

Please explain this.

Emi1y Geise1

_________________
i do not know you.you need to expanciate more - C0llins W3aver
those words really made me felt completely bad..and i had to dust my ass and wipe tears Micheal David
pony pony pony Mc Fry Goat Goat Closed lad accounts Mortar x 8
Safari Stanley's Christmas Adventure 2008 - Lagos to Abuja - massbait
View user's profileSend private message
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