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 Sgt. Laura found some money in Iraq

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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Fri May 01, 2009 10:45 pm Reply with quoteBack to top

Sgt. Laura found some money in Iraq

This is one of my first baits where I used my new character Susan,
a teenage California girl.

I baited this lad from April 4-15, 2009 a ten-day period.

"Sgt. Laura" never passed me to a "barrister" or "security company", but
I didn't know her very long.

I found the original email in the Eater Surplus forum.

Cast:
Lads:
Sgt. Laura Joseph Morrell, you know the story

Baiter:
Susan Slade, California Girl


First letter promising the money:

Lad wrote:
From: Sgt Laura Joseph Morrell <[email protected]>
Date: Sat Apr 04 2009 02:07
Subj: Can We Trust You

Dear friend,

I hope my email meets you well. I am in need of your assistance. My name is Sgt
Laura Joseph Morrell, Jr. I am in the Engineering military unit here in Ba'qubah
in Iraq, we have about ten Million US dollars that we want to move out of the
country. My partners and I need a reliable person, someone we can trust. It is
oil money and legal. We are moving it through diplomatic means, to send it to
your house directly or a bank of your choice using diplomatic courier
service.The most important thing is that can we trust you? Once the funds get to
you, you take your 15% out and keep our own 85%. Your own part of this deal is
to find a safe place where the funds can be sent. Our own part is sending it to
you. If you are interested I will furnish you with more details. But the whole
process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I
anticipate your co-operation.

Waiting for your urgent response.For security reasons I am using this email:
[email protected]

Best Regards,
Sgt Laura Joseph Morrell


My stock reply - "I am interested, tell me more":

Baiter wrote:
From: (My email)
To: [email protected]
Date: Sun Apr 05 2009 15:00
Subj: Sgt. Laura Joseph Morrell - I am interested in your offer

Dear Sgt. Laura Joseph Morrell;

I am interested in your offer.

I am an 18 year old girl living in California, and I could sure use some money!

Please send me more details on how we can help each other.

Sincerely,

Susan Slade
Email: (My Email)


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Tue Apr 07 2009 06:18
Subj: Re: Details

My Dear Susan Slade,

I sincerely thank you for your response and interest
in this transaction.This transaction's above board, like I wrote in my previous
mail, I'm an Army Sgt with the 467th Engineer Battalion in Ba'qubah in Iraq.
Our mission is to
search pre-determined supply routes in the Baqubah area for improvised
explosive devices planted by terrorists.

Our job as combat engineer is also to go out and look for trouble in the form of
IEDs planted near the sides of roads, we also search abandoned houses for
weapons. However, Let me reiterate, My colleaques and I have about ten
Million United States dollars that we want to
move out of Iraq. All we need's an honest, transparent and trustworthy person
that will be presented as the owner of the trunk box containing the money. It
will be processed for airlifting out of Iraq immediately. It is money we found
in one of Saddam's palace. We will try and move it by an army
post office or by diplomatic bag to your place of residence.

If you know that you will work with us in one accord, then you are to send a
scanned copy of your valid I.d, send your full names, home and office addresses
including your private and office telephone numbers. You are to include your age
and occupation, this's will help us to determine if you can
handle the volume.

It is important to note that this money is in cash; and neatly packed in trunk
boxes. We have marked just one trunk box containing ten million United States
dollars and that is the consignment to be documented in your name as containing
family valuables.

It is imperative to understand that once you provide us with your full data, it
is believed that we are working as a team and you will take the percentage
marked out for you and hold for our collection in the meantime. This whole
business has taken us time to workout and we pray for the best.

PLS NOTE: THIS'S VERY URGENT BECAUSE WE HAVE BEEN RE-DEPLOYED TO AFGHANISTAN.
HENCE, TIME'S OF THE ESSENCE. THIS HAS TO BE CONCLUDED BEFORE 20 APRIL, 2009.
While awaiting your urgent response, we politely request that you do not discuss
this business with anybody no matter how close such a person is to you. It is for
our mutual benefit. Thanks for your understanding. God bless.

Regards,

Sgt. Laura Joseph


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Tue Apr 07 2009 11:05
Subj: Re: Details

Dear Susan Slade, This is acknowledging the receipt of your email and your
question is well noted, in this case I will advise you keep this transaction to
yourself until you receive this fund and it is strongly advise for you not to
disclose this to anybody
for my own personal safety, as you know I might be dismissed from service if
people knows about this. Please send your details as soon as possible to
enable us conclude this transaction on time. Thanks for your understanding. God
bless.

Regards,

Sgt. Laura Joseph


Baiter wrote:
From: (My email)
To: [email protected]
Date: Tue Apr 07 2009 16:30
Subj: This looks like a good deal but I have some questions about this project

Dear Sgt. Laura Joseph Morrell;

Thank you for your email and the information, this looks like a good deal,
and I could sure use the money!

I would like to ask a few questions about this project before I send my personal
information to you.

When I turned 18, I was able to get into my trust fund and I bought a car without
getting my parents' permission, and they were real upset about that and told me
that I knew nothing about money because of my grandfather's wealth.

I would not like them to know about this deal until it is final and I could show
them the money and use it to go to college.

So that is why I am asking you if I would need to involve my parents in this project?

Sincerely,

Susan Slade


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Thu Apr 09 2009 11:51
Subj: Re: This looks like a good deal for both of us

Susan Slade, You are not getting into trouble for any reason, and for you
not to be at risk just make sure you don't disclose it to anybody as people can
always betray each other. Can you please send to me all the details I
requested from you as time is not on my side. Regards,

Sgt. Laura Joseph


Baiter wrote:
From: (My email)
To: [email protected]
Date: Thu Apr 09 2009 16:30
Subj: This looks like a good deal for both of us

Dear Sgt. Laura Joseph Morrell;

Thank you for your email and the information about this business.

I will not tell my parents because you asked me to and they would not understand.
I have enough problems with them since I bought the car without their permission.

This sounds like a good deal but I really need to know a few things about it
before we continue.

Would I get into trouble with the US government if I assisted you with the money?

Sincerely,

Susan Slade


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Fri Apr 10 2009 09:14
Subj: Re: This looks like a good deal but I have some questions about this

Dear Susan Slade, A superb arrangement have been put in place to the
delivering of this consignment to you, however it have been contracted to A
malaysian Based Diplomatic Courrier Company known as Diplomatic Cargo Voyage
Service, they are an expert in
transactions of this nature, you have to be rest assured cos' everything is
under a perfect control. God bless, Laura


Baiter wrote:
From: (My email)
To: [email protected]
Date: Fri Apr 10 2009 15:40
Subj: This looks like a good deal but I have some questions about this project

Dear Sgt. Laura Joseph Morrell;

Thank you for your email and the information, this looks like a good deal, but
I have some questions about this project before I send more personal information.

This project of yours sounds like it could be rewarding for both of us, and would
help both of us to realize our dreams.

I have another question about this project you propose, this is a very large sum of money.

How do we move it from your country to the United States without the officials noticing?

Sincerely,

Susan Slade


Baiter wrote:
From: (My email)
To: [email protected]
Date: Sat Apr 11 2009 20:20
Subj: Malaysian company

Dear Sgt. Laura Joseph Morrell;

Thank you for your email and the information.

Why is a Malaysian company delivering the consignment from Iraq to the USA?

I don't understand, I thought that Malasia is in Asia.

Sincerely,

Susan Slade


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Sun Apr 12 2009 08:43
Subj: Re: Malaysian company

Susan Slade,

Malaysia is Asia and Iraq is Asia too, this company works here in Iraq they
have there Head Office in Malaysia.


Baiter wrote:
From: (My email)
To: [email protected]
Date: Mon Apr 13 2009 16:40
Subj: This looks like a good opportunity for us

Dear Sgt. Laura Joseph Morrell;

I have been doing some thinking about this project, and I have another question.

How can we trust the Diplomat or Courier Company not to search or steal the
consignment?

After all, this is a lot of money we are talking about!

Sincerely,

Susan Slade


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Tue Apr 14 2009 09:43
Subj: Re: This looks like a good opportunity for us

Dear Susan Slade, You have to know that this is a diplomatic Courier
company not an individual, beside the Delivering Agent will not be aware of the
content of the box. It is their job they know how to handle it best.
Sgt Laura.


Baiter wrote:
From: (My email)
To: [email protected]
Date: Tue Apr 14 2009 16:40
Subj: Delivery service

Dear Sgt. Laura Joseph Morrell;

I am sorry that I have to ask these questions, but I am an 18-year old high school
student, not an expert in international finance and international delivery methods.

How can you make sure that the delivery service (courier) does not look into or
X-ray the box to find out what is in it?

Again, I am looking forward to completing our arrangement to ship the box to
California and I am expecting you to know what to do.

Sincerely,

Susan Slade


Lad wrote:
From: "[email protected]" ([email protected])
To: (My Email)
Date: Wed Apr 15 2009 12:03
Subj: Re: Delivery service

U don't need to worry about that is there job, they know how to do it best.


I sent her this email but she never replied, I guess she just didn't like me

Baiter wrote:
From: (My email)
To: [email protected]
Date: Wed Apr 15 2009 17:10
Subj: What can I do to help us?

Dear Sgt. Laura Joseph Morrell;

Thank you for your email and the information.
I will trust you to pick the right company.

I just had another argument with my mom over my car and am not feeling too well.
When I turned 18 I was able to get into my trust fund and bought one anyway.
But my folks are still complaining over the car.
By the way, my car is a Honda.
Do you have a car back in the states? What kind is it, if I may ask?

Please let me know what I must do to assist you in this transaction.

Sincerely,

Susan Slade


The rest is silence

Twisted Evil

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
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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