CowboyBuck
Elite Baiter
Joined: 04 Aug 2007
Posts: 1077
Location: Riding the Western Union Trail
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 Posted:
Wed Aug 13, 2008 11:59 pm |
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Cowboy Buck and the Security Company
This one lasted from February 5, 2008 to February 28, 2008.
It came from another lad I have been baiting off and on since January 2008.
He only used this "security company" for a month.
Cast:
Lads:
Adams Smith, Principal Account Officer, Value Point Security Company, London
Baiter:
William "Buck" Jones, Cowboy
First letter introducing the Value Point Security Company:
| Lad wrote: |
Date: Tue, 05 Feb 2008 15:55:22 +0000 (GMT)
Subject: Att : William Jones.......... response needed
Att : William Jones,
Goodday, we are contact you on behalf of Mr. Gato concern his
deposite consignment funds with our security company . However will need
you to forward us all revelent document i.e your full name, address,
telephone number, a copy of your international passport /
consignment form attech to you by Mr. Gato this will enable
us act fast on your entitlement funds / remittance.
Thanks
Adams Smith
Principal account officer
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My reply with "personal details":
| Baiter wrote: |
Date: Wed, 06 Feb 2008 11:50:00 -0800 (PST)
Subj: My personal details
Dear Mr. Adams Smith;
For your purposes, my personal details are:
Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-K7-Number
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California
I work on the Sundance ranch, a cattle ranch located in a remote area of
California with the nearest town 40 miles away.
Sincerely,
William Jones
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Power of Attorney:
Wants identification!
| Lad wrote: |
Date: Sat, 09 Feb 2008 00:10:37 +0000 (GMT)
Subject: ATTN: WILLIAM JONES
VALUE POINT SECURITY & FINANCE COMPANY LONDON
123 PECKHAM HIGH STREET SE 15 5 SE LONDON
TEL: 0044 773 737 9091
FAX: + 44 207 990 8415
ATTN: WILLIAM JONES
WE HAVE ARE IN RECEIPT OF YOUR DETAILS.
ALL THAT WE REQUIRE FROM YOU IS TO SEND US A COPY OF YOUR
IDENTIFICATION FOR PROPER DOCUMENTATION.
ALSO LET US KNOW HOW THE CONSIGNMENT TO BE TRANSFERED TO YOU.
EITHER BY SENDING IT TO YOU VIA DIPLOMATIC COURIER SERVICE TO YOU IN
YOUR COUNTRY, OR YOU WILL HAVE TO COME TO LONDON TO SIGN FOR THE RELEASE
OF THE CONSIGNMENT.
AWAITING YOUR REPLY.
REGARDS
ADAMS SMITH
PRINCIPAL ACCOUNT OFFICER
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I sent him something, I forgot what!
| Baiter wrote: |
Date: Fri, 08 Feb 2008 18:50:00 -0800 (PST)
Subj: Attached is copy of my identification
Dear Mr. Adams Smith;
Attached is copy of my identification as you requested.
Please let me know what I must do to assist you.
I can come to London to sign for the package as I have to
travel to there anyway.
Sincerely,
William Jones
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WE ARE IN GOOD RECEIPTS OF YOUR MAIL
| Lad wrote: |
Date: Mon, 11 Feb 2008 19:27:44 +0000 (GMT)
Subject: ATTN: WILLIAM JONES
VALUE POINT SECURITY & FINANCE COMPANY LONDON
123 PECKHAM HIGH STREET SE 15 5 SE LONDON
TEL: 0044 773 737 9091
FAX: + 44 207 990 8415
ATTN: WILLIAM JONES
RE:RELEASE OF DUE CLAIMS SIR,
WE ARE IN GOOD RECEIPTS OF YOUR MAIL WITH THE ATTACHED DATA'S AND HAVE
DONE NECESSARY VERIFICATIONS AND FIND YOU TO BE ACTUAL BENEFICIARY TO
SAID FUNDS.
YOU ARE TO MAKE NECESSARY ARRANGEMENT TO COME DOWN TO OUR OFFICE IN
LONDON FOR THE SIGNING/RELEASE PROCESS OF YOUR DUE CLAIMS.BE REST
ASSURED FUNDS SHALL BE RELEASE TO YOU IMMEDIATELY AFTER THE NECESSARY
CLEARANCE WITH THE FINANCIAL SERVICES.
LET US HAVE YOUR TRAVEL ITINERARY AS SOON AS POSSIBLE.YOU ARE TO COME
DOWN WITH THE FOLLOWING ITEMS AS STATED BELOW:
1) YOUR INTERNATIONAL PASSPORT
2) PROOF OF ADDRESS.
3) THE SUM OF 6.450.00 POUNDS STERLINGS ONLY AS HANDLING,CLEARANCE AND
LOGISTIC'S FEES.
CALL THE DIRECTOR OF FOREIGN OPERATIONS MR JACK COOKS ON PHONE
NUMBER:00447799646290 FOR FURTHER CLARIFICATIONS.
TREAT PROMPTLY.
BEST REGARDS
ADAMS SMITH
FOR MANAGEMENT.
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I can be in London later this week! (Yea, sure, international traveller!)
| Baiter wrote: |
Date: Mon, 11 Feb 2008 13:10:00 -0800 (PST)
Subj: I can be in London later this week
Dear Mr. Adams Smith;
I can be in London later this week.
Do you have a specific date in mind?
How do you want me to bring the money?
For your purposes, my personal details are:
Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-K7-Number
Age: 50
Bank Name: Bank of Southern California
Bank Address: Bernadino, California
I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.
Sincerely,
William Jones
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Introducing "Required Fees!
| Lad wrote: |
Date: Tue, 12 Feb 2008 19:15:33 +0000 (GMT)
Subject: Conclusion.
SIR,
YOUR MAIL NOTED,YOU CAN COME WITH THE REQUIRED FEES IN CASH OR VIA BANK
TRANSFER.
PLEASE MAKE AN ARRANGEMENT TO COME DOWN ON THURSDAY 14th OR FRIDAY
15th of FEBRUARY 2008.WE HAVE BOOKED A SHELDULE FOR YOU.
PLEASE CALL MR JACK COOKS ON PHONE NUMBER:00447799646290 FOR FURTHER
DIRECTIVES.
YOURS TRULY.
REBECCA DOWELL
FOR MANAGEMENT.
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I plan to arrive in London tomorrow! (Yea, sure, I'm in the Jet Set!)
| Baiter wrote: |
Date: Tue, 12 Feb 2008 16:20:00 -0800 (PST)
Subj: I plan to arrive in London tomorrow
Dear Mr. Adams Smith;
I plan to arrive in London tomorrow (Wednesday evening 13 February).
I will be staying at the Darlington Hotel near Hyde Park and Sussex Gardens
(downtown London).
I can meet with your investors on Thursday 14 February in the afternoon
at the hotel. Is 2:00pm (1400) possible?
Darlington Hyde Park Hotel
111-117 Sussex Gardens
London, W2, UK
Nearest underground station: Paddington
My telephone: 1-206-K7-Number, is located at the ranch office, and in an
emergency you can leave a message for me at it, if you do so, please state
your full name.
Please advise me on your plans.
Sincerely,
William Jones
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Can't reach my phone!
| Lad wrote: |
Date: Wed, 13 Feb 2008 19:36:12 +0000 (GMT)
Subject: ATTN: WILLIAM JONES
VALUE POINT SECURITY & FINANCE COMPANY LONDON
123 PECKHAM HIGH STREET SE 15 5 SE LONDON
TEL: 0044 773 737 9091
FAX: + 44 207 990 8415
ATTN: WILLIAM JONES
BEEN TRYING TO GET TO YOU ON PHONE, BUT CANT GET THROUGH.
PLEASE CALL
MR JACK COOKS ON PHONE NUMBER:00447799646290 URGENTLY FOR FURTHER
DIRECTIVES.
AWAITING YOUR URGENT REPLY
YOURS TRULY
REBECCA DOWELL
FOR MANAGEMENT.
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Call us when you arrive!
| Lad wrote: |
Date: Wed, 13 Feb 2008 22:38:39 +0000 (GMT)
Subject: Re: I plan to arrive in London tomorrow
Dear Sir,
Give us a call immediately you arrive.also send us an email with your
hotel details and phone number at the hotel.
Waiting..
Best regards
Jack Cooks.
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Telephone problems!
| Baiter wrote: |
Date: Wed, 13 Feb 2008 15:30:00 -0800 (PST)
Subj: I tried the telephone number which you gave me
Dear Mr. Adams Smith;
I tried the telephone number which you gave me and there is no answer.
Is it correct?
Sincerely,
William Jones
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URGENT FROM ADAMS!
| Lad wrote: |
Date: Thu, 14 Feb 2008 05:09:21 +0000 (GMT)
Subject: URGENT FROM ADAMS
SIR,
WHERE ARE YOU NOW ? IF YOU ARE IN LONDON DIA THE NUMBER THIS
WAY:07799646290 FROM YOUR COUNTRY:00447799646290.
THANKS
ADAMS.
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I was out working on the ranch all day today!
| Baiter wrote: |
Date: Fri, 15 Feb 2008 07:40:00 -0800 (PST)
Subj: I was out working on the ranch all day today
Dear Mr. Adams Smith;
I was out working on the ranch all day today due to a horrific dust storm
which stampeded some of the cattle and caused them to run into the mountains
where they had to be found and rounded up.
We have spent all of today rounding them up so I could not make any telephone
calls.
Sincerely,
William Jones
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I am to confirm my coming!
| Lad wrote: |
Date: Mon, 18 Feb 2008 23:39:50 +0000 (GMT)
Subject: ATTN: MR WILLIAMS JONES.
DEAR MR WILLIAM JONE,
YOU ARE REQUIRED TO CALL OUR SENIOR STAFF MR JACK COOKS OR THE DIRECTOR
OF OPERATIONS MR ANTHONY LEWIS URGENTLY AND CONFIRM YOUR COMING.ALSO LET
US KNOW WHEN EXALTLY YOU ARE COMING DOWN TO LONDON.
THANKS
ADAMS
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I have a busy work schedule here at the ranch!
| Baiter wrote: |
Date: Mon, 18 Feb 2008 21:40:00 -0800 (PST)
Subj: I have a busy work schedule here at the ranch
Dear Mr. Adams Smith;
I have a busy work schedule here at the ranch so I can not get away
for any trips outside the area.
Could you ask Mr. Jack Cooks to contact me about shipping the
goods to the USA?
Sincerely,
William Jones
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Now he brings up the money!
| Lad wrote: |
Date: Tue, 19 Feb 2008 15:18:07 +0000 (GMT)
Subject: From Jack Cooks.
Dear Sir,
I did try to reach you via phone to no avail.We can work on the
delivery of your due Claims/consignment immediately without further
delay.but we must conclude on the necessary legal documentations within
the approprate offices involved to enable us act swiftly as mandated.
Hence you are required to forward to this office immediately the
following items:
1) Delivery address in your destination.
2) Your personal phone number to enable our staff reach you on arrival.
3) The fee of 6.450.00 ( six thousand four hundred and fifty pounds
sterlings only).We shall direct you further on the mode of payment of
required fees upon demand in response to this mail.
Please note that
the above request are very importants before we can proceed on the
transaction and treat as it deserve.
I await your swift response
Best Regards
Jack Cooks
For management.
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Sending pounds? Who to?
| Baiter wrote: |
Date: Tue, 19 Feb 2008 14:50:00 -0800 (PST)
Subj: I understand that I am to send pounds
Dear Mr. Adams Smith;
I understand that I am to send 6.450 pounds.
Who do I send it to?
Sincerely,
William Jones
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Bank Transfer!
| Lad wrote: |
Date: Wed, 20 Feb 2008 20:11:21 +0000 (GMT)
Subject: ATTN:MR WILLIAMS JONES. ( FEES ).
DEAR WILLIAMS
YOUR MAIL NOTED,YOU ARE TO SEND PAYMENT VIA BANK TRANSFER.FIND ACCOUNT
DETAILS BELOW:
BANK NAME: LLOYDSTSB PLC
ACCOUNT NAME: CHOICE CARGO SERVICES
ACCOUNT NUMBER: 2109223
SORT CODE: 30-94-65
SWIFT CODE: LOYDGB2L
TREAT PROMPTLY AND GET BACK TO US ASAP WITH THE TRANSFER SLIP.
BEST REGARDS
JACK COOKS
FOR MANAGEMENT.
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I am not familiar with the bank transfer process as I have never used it
| Baiter wrote: |
Date: Thu, 21 Feb 2008 10:30:00 -0800 (PST)
Subj: I understand that I am to send to Choice Cargo Services
Dear Mr. Adams Smith;
I understand that I am to send 6.450 pounds to Choice Cargo Services.
I am not familiar with the bank transfer process as I have never used it.
Is this something like Western Union?
Could you provide instructions and guidance on how to accomplish this?
Sincerely,
William Jones
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Western Union Of Course!
| Lad wrote: |
Date: Thu, 21 Feb 2008 23:02:20 +0000 (GMT)
Subject: Re: WESTERN UNION
DEAR WILLIAMS,
YOU ARE TO VISIT ANY WESTERN UNION AGENT IN YOUR CITY AND TELL THEM YOU
WANT TO SEND MONEY TO LONDON ON THE NAMES BELOW.
DETAILS TO SEND FEES VIA WESTERN UNION MONEY TRANSFER.
1) NAME: JACK COOK ==== $3.000 ON EACH NAME.
2) NAME:ADAMS SMITH
3) REBECCA DOWELL.
THE TOTAL AMOUNT EQUIVALENT IN UNITED STATES DOLLARS IS $13.900.00 IT
WILL NOT BE EASY FOR YOU TO SEND THIS AMOUNT ONCE FROM THERE,SO YOU ARE
TO SEND IT BIT BY BIT $3.000 EACH ON ANY NAME AS I HAVE DIRECTED YOU
ABOVE.
AFTER SENDING IT YOU ARE TO SEND US
THE MTCN CONTROL NUMBERS AND SENDERS NAME.
IF YOU CHOOSE TO SEND THE FEES VIA BANK TRANSFER,THEN YOU ARE TO VISIT
YOUR BANK AND GIVE THEM THE ACCOUNT DETAILS WE GAVE YOU ON OUR PREVIOUS
MAIL AND WIRE THE FUNDS THERE.IT'S EASY.
GET BACK TO US SWIFTLY AS SOON AS YOU ARE DONE.
BEST REGARDS
ADAMS SMITH
FOR MANAGEMENT
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Required California State Form for Western Union!
| Baiter wrote: |
Date: Thu, 21 Feb 2008 19:50:00 -0800 (PST)
Subj: Required California State Form for Western Union
Dear Mr. Adams Smith;
$3.000 ON EACH NAME.
Adams Smith
Jack Cook
Rebecca Dowell
I understand that I am to send via Western Union $3.000 to each of
Adams Smith, Jack Cook, and Rebecca Dowell.
I went into the Western Union office this afternoon and they told me that I
needed a form filled out by each recipient of the money.
I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.
I have been informed that as a designated corporation officer, I must report
all finanical transactions to the Califoria Office of Taxation.
This is a state law which was passed by the legislature and signed by
Governor Arnold Schwarzenegger on November 2, 2007.
I have to submit the completed and signed form to Western Union in order to
send money out of the State of California.
The form needs a hand-written signature before Western Union and the
State of California will accept it.
Please ask each of the three recipients to fill out and sign the attached form
and return the copies to me.
Sincerely,
William Jones
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He tries to get out of filling out the form!
| Lad wrote: |
Date: Fri, 22 Feb 2008 18:00:26 +0000 (GMT)
Subject: WESTERN UNION.
DEAR WILLAIMS,
I HOPE YOU REALISE THE URGENCY ON THE CONCLUSION OF THIS
TRANSACTION.WITH THE FORM YOU SENT FOR FILLING,IT STATES THAT YOU ONLY
GO THROUGH THAT PROCESS WHEN YOU ARE SENDING MORE THAT $2.000 ONLY PER
DAY.
GIVEN THE STAGE OF THIS TRANSACTION I ADVISE YOU SEND $1.850 ON EACH
NAME. YOU MUST HAVE BEEN TOLD THAT YOU CAN SEND WITH YOUR NAME ON ONE
TRANSACTION PER DAY.
YOU HAVE TO VISIT A LOCAL WESTERN UNION AGENT OR YOU CALL THEM BY PHONE
AND DIRECT THEM FURTHER FROM THERE,JUST TELL THEM WHAT YOU WANT TO DO.
WHY CAN'T WE REACH YOU ON PHONE.YOU CALL MR JACK COOKS AND LET HIM
DIRECT YOU PROPERLY ON PHONE NUMBER:00447799646290.LET US HAVE YOU
MOBILE NUMBER FOR EASY COMMUNICATIONS.
TREAT PROMPTLY.
REGARDS
ADAMS.
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The forms need to be filled out!
| Baiter wrote: |
Date: Fri, 22 Feb 2008 11:20:00 -0800 (PST)
Subj: The forms need to be filled out
Dear Mr. Adams Smith;
The form must be filled out for sending over $200 not $2,000.
So the forms need to be filled out for all recipients,
Adams Smith, Jack Cook, and Rebecca Dowell.
Please ask each of the three recipients to fill out and sign the attached form
and return the copies to me.
Sincerely,
William Jones
Attached: Form_CalTax_Corp.Jpg
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The form must be filled out for sending over $200 not $2,000!
| Baiter wrote: |
Date: Mon, 25 Feb 2008 11:10:00 -0800 (PST)
Subj: Required California State Form for Western Union
Dear Mr. Adams Smith;
The form must be filled out for sending over $200 not $2,000.
So the forms need to be filled out for all recipients,
Adams Smith, Jack Cook, and Rebecca Dowell.
Please ask each of the three recipients to fill out and sign the attached form
and return the copies to me.
Sincerely,
William Jones
Attached: Form_CalTax_Corp.Jpg
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He sends the forms for all of his four people!
| Lad wrote: |
Date: Tue, 26 Feb 2008 00:38:36 +0000 (GMT)
Subject: Filled form.
Dear Williams
See to attached form filled as you have requested,get back to us
swiftly.
Best regards
Adams.
Attached: Forms Caltax
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California State Tax Form:
California State Tax Form:
California State Tax Form:
California State Tax Form:
Thank you for the forms!
| Baiter wrote: |
Date: Tue, 26 Feb 2008 11:50:00 -0800 (PST)
Subj: Thank you for your email and the signed forms
Dear Mr. Adams Smith;
Thank you for your email and the signed forms.
I will go to Western Union tommorow and send out the money.
Please let me know when you receive it.
Sincerely,
William Jones
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The magic MTCN number!
| Lad wrote: |
Date: Wed, 27 Feb 2008 00:00:02 +0000 (GMT)
Subject: MTCN CONTROL NUMBERS.
Dear Williams,
You are to forward the MTCN control numbers and the sender's name
immediately after sending the fees.
We shall proceed immediately on the necessary formalities on the
delivery of your Consignments.Please also let us have your full office
or home address where you may want us to deliver consignment to you.
Treat Promptly.
Best regards
Jack Cooks
For Management.
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My address!
| Baiter wrote: |
Date: Wed, 27 Feb 2008 14:10:00 -0800 (PST)
Subj: Here is my address which you requested
Dear Mr. Adams Smith;
Here is my address which you requested:
Name: William Jones
Address: Sundance Ranch, Bernadino, California 92408, USA
Occupation: Rancher
Telephone: 1-206-K7-Number (ranch office for messages)
I am the manager of the Sundance ranch, a cattle ranch and mining property
located in Southern California, 40 miles from the nearest town of Bernadino.
Please let me know what I must do to assist you in this transaction.
Sincerely,
William Jones
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Wants the money!
| Lad wrote: |
Date: Thu, 28 Feb 2008 04:23:30 +0000 (GMT)
Subject: fees
Dear Williams,
Your mail noted with attached address for delivery.As you know we can
not proceed without the required fees which you have stated to us you
where sending details of western union after transfer.
Given the stage of the transaction we have made every necessary
arrangement and waiting for you to send fees so we proceed immediately
and act as mandated.
Get back to us swiftly on the required fees.
Best Regards
Jack Cooks
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I went into the Western Union office today (Yea, sure)
(Apparently this caused the lads to give up)
| Baiter wrote: |
Date: Thu, 28 Feb 2008 13:40:00 -0800 (PST)
Subj: I went into the Western Union office today
Dear Mr. Adams Smith;
I went into the Western Union office today and sent $3,000 to Adams Smith.
I will wait to send the payments to Jack Cook and Rebecca Dowell until after
I hear that you have received the money.
Sincerely,
William Jones
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The rest is silence.
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_________________
 Accra to Abuja to Lagos
 Mr. King - May 2008 to May 2009
 A few more
 
         
         
  
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money |
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