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 Regards to Sophie - a sandtimer bait

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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:40 am Reply with quoteBack to top

The most interesting parts from a straight bait with 9 piggies, 2 dollar chops, and 1 sandtimer. Sophie makes her appearance after a while…

It began with my mentee's character, Mark, writing to Joseph Diara. My character, Paula, was Mark's estranged wife, and Mark asked Joseph Diara to help with bringing them together again.

And so, obediently, Joseph Diara wrote to Paula.

1. In the beginning

Joseph wrote:
Dear Paula,

Good Morning? I know this email will come as a surprise to you course you do not know who I am let me start explaining myself to you, am Mr. Diara Joseph a business partner to your husband Mark turner who has told me what is going with you and him.

As he explain it was his fault and course of your friend, I will advice you have a good change of heart in any way he has wrong you that is brining pains to you just forgive and you have to know the God him self die for are sake so that we can be forgiven.

He cry bitterly when speaking to me on phone and he also let me know that is number was not useful again for him again and he has lost your contact also afraid to get in touch with you.

Pleas read below what he sent to me and have a change of heart I promise this will not repeat itself again because I will be coming with my wife Helen to met him in UK after my transaction with him then we see face to face.

Diara Joseph
2347026779809

----- Forwarded Message ----
From: Mark Turner

Dear Joseph, Thank you so much for all your advice and friendly words. I really appreciate that you take the time to answer my e-mails. I start to see you as a friend and I think I can tell you know why she left me... I cheated on her and she found out. We tried afterwards to repair our relation but it seems like the damage was too much to be repaired. I am so sorry that all of this happened and I want nothing more in my life then my sweet lovely Paula back. My worst fear is that she will never come back to me. The Bible tells us 'If a man divorces his wife, and she leaves him and becomes another man's wife, he cannot take her back again.' (Jeremiah 3.1) and since I don't doubt the word of God I am so afraid this will happen. Please Mr. Joseph, can you perhaps contact her and tell her that I am a good man and that I only want the best for her in my life? I think her friends know the reason of our divorce and I can't do any good with them. Her e-mail address is [email protected]

Paula wrote:
Hello Mr Diara,

Yes, it was rather a surprise to read your email, I didn't even know that Mark had gone into business again, he hadn't told me that. Maybe he's afraid I'll want a share of his money!!!

Though he hasn't been able to get me on the phone, I suppose, I've had such trouble with it since moving here, it's not working properly anymore. I do understand what you're saying about forgiveness, Mr Diara, and I do think I am a forgiving sort of person, but I'm not sure if a woman can ever forgive a man who has laid with another woman and committed adultery, I would always feel as if I was not the same to him anymore.

But I shall think and pray about what you have said, you must be a good friend to him as well as a business partner. May I ask what the business is? I could even help if you need a typist, or any other input, I need something to occupy my time these days really, and I could even provide some financial backing if the two of you are needing that.

It might even bring the healing that Mark and I need. Or maybe I'm just dreaming, I don't know. But your letter has touched my heart. Thank you for writing.

I send good wishes to you and your wife Helen. I hope you treasure her.

Yours,
Paula

Joseph wrote:
Dear Paula,

It was a great joy in my heart when I ready your mail, we are in a new business that what $28.3 million dollar, course I am Mr. .Diara Joseph the former personal assistant to the late wife of the past president of the federal republic of Nigeria Mrs. Stella Obasanjo who died in Spain after surgery.. I am in possession of her contract money of US$28.3MILLION,which is now in are paying bank central banks of Nigeria waiting for claim.

So that is when I sick for the help of your husband, then we become more friendly by telling each other more great things that has happened to both of us before going into the deal of which we are about in the point of receiving the money.

Am a good Christian man with my family, when he explain all that to me and how he feel I felt beat so that was the mean reason I decided to write you and do pleas forgive him no matter what as happened let call it a thing of pass, get back to him course very soon I will be over to your country with my lovely wife Helen who has be very lovely and respectful to me and I do respect her a lot.

You may call me on +2347026779809

I wait to hear from you soon

May the peace of the Lord be with you?
Diara Joseph

Paula wrote:
Hello Mr Diara,

How thrilling that you were the personal assistant to the late wife of the past president of the Federal Republic of Nigeria. You must be very respected, especially being responsible for so much money!

You are saying that you and Mark are going to receive the money? How is that?

It is good that you are a good Christian man, I always feel a bit like a failed Christian, I don't even go to church anymore, I don't think I'm good enough, maybe I've made too many mistakes, including being too hasty in leaving Mark. I don't think I have any right to ask for the favour of God anymore.

I hope I will be able to meet you and your wife Helen also when you come to this country. I would feel most honoured.

Thank you for your kindnesses.
Yours faithfully,
Paula

Joseph wrote:
Dear Paula,

Good respond to my mail sent to you this show and proved to me that both of you will soon come together as one again, because with God all things are possible for does who have the faith and believe in him.

As from today you read my mail pleas do have a change of heart and aspect your loving husband back course is real sorry for all he has done to you also go to church and pray to God for forgiveness in any way you have wrong him.

As I said am in power of this and have had a meting with the CBN Governor and the Senate President who both has proved this to me, given to your husband as the beneficiary contractor who executed the contract at the child welfare Fund housing estate and computer institute in Abuja awarded to her by her husband the former president of Federal Republic of Nigeria, which they have proved it right as the owner with my effort to back him up.

So pleas do take it serious and call him back no matter what he has done to you and he will be surprise to see you back.

Until I come over with my lovely wife Helen then we see face to face and become more family friends.
Mr. Diara Joseph

THIS WAS THE MAIL I GOT FROM YOUR HUSBAND?

----- Forwarded Message ----
From: Mark Turner

Dear Joseph,

Thank you soo much that you will contact my wife for me and tell her some good words about me. I really hope she responds to your e-mails and you can talk her into taking me back into her life, into the arms of eachother. I can never say enough how much I miss her. I did something stupid in a weak moment and God forgive me for that, but in my heart I am an honest man. I will love her, take care of her and never ever let something so horrible happen to her again in her whole life!

Paula is such a sweet and lovely girl. I really hope that with your help she will accept me back in her arms. You know, my sweet Paula is a great person. Sometimes she just needs a little guidance of other people. I really confessed my sins to her because I felt that was the right way to do at that moment but if I never did that she probably never found out. Paula is such a good person, for everybody. She believes almost anything that people tell her, she's quite easy persuaded.

I followed up with the bank at this moment. They have sent me a document to fill out but it kind of a difficult document with all kinds of questions I have no answer to. Perhaps you can also help me out with that? Or do you think I should call Paula and let her in on our business as well?

When I look at this mail I see that I write a lot about myself. How is your family doing? Is everything allright? Do you have kids?

Your friend,
Mark

I love this line:

Quote:
She believes almost anything that people tell her, she's quite easy persuaded.

Very clever of my mentee!

Joseph wrote:
YOUR HUSBAND WILL CALL YOU OK PAULA?
So if he calls you pleas do respond immediately ok Paula
Diara Joseph

Joseph wrote:
Thank you very much for taken to my plea, you should know that without sin there will be no forgiveness and because of our sins, jesus christ died on the cross just to make sure that whatever sin we commit, god forgave us. I will be happy to see you re-concile with your husband who is a good friend partner in business.

Your assistance will be highly needed in our business transaction, firstly your husband will send you a form sent to him by our apex bank (Central Bank of Nigeria) which you will assist your husband to fill the informations needed by the bank to approve and transfer contract payment of $28.3m on his name as the contractor. Please assist him on that quickly because the Bank is waiting for the return of the form.

We will be meeting personally in your country as soon as the said fund is paid to your husband because of the investment plans which both of us (myself, you and your husband) will invest on. You people have to advice on best area investment we could spend part of the fund into.

I would be happy to hear from you quickly and make sure you communicate with your husband regarding the form.

Regards.

Dr. Joseph Diara

Joseph wrote:
Dear Paula,
Good Morning?Happy weekend and how is your health today hope fine well i just want to know how things is going on right now with you and your husband Mark.

Diara Joseph?

Paula wrote:
Hello Mr Diara,

How nice of you to write again, I've been so very busy this last couple of days because I needed to work a bit late yesterday so I couldn't go shopping, so I've had to go shopping today, which I don't really like doing, becuase Saturdays it's so busy everywhere because most people (except the shop workers of course!) are off work and getting things done.

I'm actually going to see Mark tomorrow, I said he could come and visit in the afternoon, and we'd have a good talk as well as looking at those forms you sent him, I always used to fill out the forms most of the time when we were together, I'm quite good at it, I haven't looked at them yet, he's sent them to me, but I thought I'd wait for him, I'm never very sure at downloading things and I don't know, I suppose I'm just still a bit nervous about computers, emails are alright, and I like reading things on the internet, but I'm not very technically minded!!

I'm going to church in the morning, I feel a bit funny about it really because been so long since I went, but you've got to start somewhere, haven't you? I'm going to St Materiana's Church in Tintagel (that's the nearest village, where I live is really just a hamlet of it), its' quite an amazing church because it was built back around the year 1100 so is nearly 1000 years old, and it's near the castle (which is just ruins now), anyway, you get quite a lot of tourists going there too, so I hope I won't stand out too much, I don't want to be noticed too much and draw attention to myself.

Anyway, I hope this will be like the beginning of a fresh start for us, i think we need to do very much talking and rebuilding but I think this might be the start, and I do thank you for speaking into my heart like this, it's like a miracle what you've done, really, its' funny how it sometimes take someone from outside the situation to say something that makes sense. So I do thank you for that.

And I hope that together we can sort out those forms for you!

Yours in gratitude,
Paula

Joseph wrote:
Dear Paula?

May the peace of the Lord be with you and your husband, many thanks for your respond to my mail to you course I do appreciate your good attitude coming back to your home again this time the lord almighty will put every thing in other for both of you.

I advice you always fine time to go to church every Sunday to praise the God because he his the binging and the end no hope without him, am really short of words my wife Helen said I should great you a lot for going back to your husband dreaming to see you once after this transaction is over.

Kindly do help your husband to fill the form and return to the paying bank immediately course they are still waiting to hear from him for the next step of the fund.

I will love to speak to you; pleas do call me on +2347026779809
Diara Joseph?

Paula wrote:
Hello Mr Diara,

I did just try my phone to see if I could phone you but I'm just getting some wrong tones, there's something wrong with it, I think, my friend Melanie emailed me and said she'd been trying to ring me yesterday, and she wasn't getting any ringing tone or anyting, it didn't even go to the answering service, I think the best thing i can do is get it seen to, or get a new one, perhaps.

Please pass on my regards to your wife, have you been married long? Do you have children? Little ones or all grown up?
Mark and I only had the one child, a daughter, but she works away now, there's not really much for younger people in this part of the world, not jobs nor social life, or anything, it suits older people who want a quieter life (except for all the tourists coming!), but young people today want to get on the world, I think, and city life seems much more appealing to them.

You are right about God and the church, I used to go to church, I was brought up an Anglican, and was confirmed in my teens. I don't think I ever really had that peace that passes all understanding that was talked about though, I always felt I could never be good enough, and was quite a failure as a Christian. A friend of mine when I was that age, she said I ought to come to her Pentecostal church and learn about the power of the Holy spirit and become a new creation, but my mother said I couldn't, she'd always been an Anglican and she didn't want me to go to other churches. I think I'd be too nervous and self conscious to try anything new like that now, though. What sort of church do you go to? I expect African churches are quite lively, aren't they?

Yes, we'll get on with the form tomorrow, and I'll tell him what you said about returning it to the paying bank immediately.
I hope you and Helen have a lovely evening and Sunday. I'm just now cooking myself some chicken portions, and then I'm going to have a relaxing night doing a bit of tapestry. At least, I'll try to have a relaxing night, I'm actually quite excited about seeing Mark again tomorrow, I hope it all works out well.

Best wishes,
Yours,
Paula

Joseph wrote:
Dear Paula,

May the peace of the Lord be with you and your lovely family in Jesus name? Your mail was a good joy to me hearing from you course my weekend is fine and lovely together with my family I only had two boys and a daughter.

We have been married for about 15years now living good and happy never quarrels, I hope you and your husband will learn from this to be a good family and avoid trouble.

Once more again pleas do fill the form quickly and return to the paying bank immediately.

As for the church I go to same church with your mummy Anglican so I advice you follow your mummy direction that’s the best way, his real a good church to worship the Lord has been good with me and my family.

I wait to hear from you once you have return the form to the bank
Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm so very sorry for not replying to your kind mail earlier, but I've had a lot of trouble getting my computer connected to the internet, first it was my phone, now it’s the internet connection, they're both from the same company (BT, that's British Telecom) so I've made a complaint and they said they'd look into it, there could be a problem at one of the sections or something. But today the connection for the internet worked, so they might have fixed it already, I don't know.

Anyway, if you've heard from Mark, then I expect you already know that we had a good talk on Sunday and I'm feeling quite optimisitic about things, I can't just eradicate the past and the past hurts just like that, but I can certainly forgive, I'm glad I went to church in the morning to remember the importance of forgiveness, as God as forgiven us, then should be forgive, was it 70 x 7 times the Lord Jesus said?

And we saw the form, but I've got to get it scanned for Mark to send back to you, I don't have one of those you see, but my friend Melanie, she has one, and she's always happy to help, so after work yesterday I drove to her house, she lives at Camelford, on the outskirts really, that's our nearest town, and she only works in the mornings, she's got a little shop job, just for pin money and extras, she's married, but she wasn't at home, which I really didn't expect, she's usually always there in the afternoons, maybe she'd gone shopping or something. I did wait for a bit, but I didn't know how long she'd be, so I came home again after a while. I tried to ring her last night, but I just got a tone I don't know what it was, so I don't think the phone was working properly, my own I mean.
But now I've got the internet connection, I'm going to email her in a bit and say when should I come, and then we can get the form scanned and I can get it back to Mark and he can send it to you, or rather the bank, I mean. I should be able to email it to him, or I could put on a disk, or Melanie I mean can put it on a disk for me, and I can take it to him at the weekend, I'm going to drive up and see him again at the weekend.

How lovely to have three children like that! How old are your sons and daughter? What are their names?
Mark and our daughter is called Elisabeth which means 'gift of God', though most people call her Lizzy nowadays, for short. She'll be 28 next January, it's amazing how time flies, it doesn't seem five minutes since she was a little one and I was taking her for her first day at school. Sometimes I think we don't appreciate all those childhood years enough at the time, they seem like they'll last forever, and then, suddenly, they're all over and the child is a woman, and you wonder where the time went and how the years go by so fast.

I hope you are having a good and productive week.
Yours,
Paula

Joseph wrote:
Dear Paula Pennington,
How are you it is really good hearing from you again, may the peace of the lord blessing you and your family?

My two boys are 18 to 19 why my daughter she his 23 old, thank God you and Mark has now come back as husband and wife again and please do treat him fine now ok.

Kindly do your best to make sure you get this form to Mark as promise course the central bank will be waiting and even want to cancel the transfer because the way they talk to me the last time I went there it since like am not dealing with the right person.

I wait to hear from youDiara Joseph

Paula wrote:
Dear Mr Diara,

Please don't let the Central Bank want to cancel the transfer, because it's really not Mark's fault, its mine, for not being prompt with getting the scanning done, and he can't be blamed for that, please help them understand.

He is very serious about doing it right, and he was actually quite worried about the scanning and even said at one point that perhaps he should drive somewhere, like to Plymouth and look for somewhere that would do the scanning for him, and it was me who said there was no need for him to do that, and it would only make his back ache, driving around too far, I thought I'd do it really quickly, and I will get it done, I'm just waiting to hear back from Melanie, I should be able to get it done tomorrow.

But Mark is the right person for this business, I'm sure, so please don't let my slowness (and my not having an internet connection so I couldn't email Melanie before) be any problem in this.
Thank you.

Yours, Paula

Joseph wrote:
Dear Paula?
Ok? Please do try as much to get that done
Mr. Diara Joseph

Joseph wrote:
Dear Paula,
Good Morning? How are you doing today kindly let me know what is the situations of thing right away have you been able to return the form to the bank yet and how is your husband.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Thank you for your letter, I'm fine thank you, though a bit tired because I went and did my shopping this afternoon because I usually do it on Fridays but tomorrow I'm going to drive to my friend Melanie's and get the form scanned so Mark can send it to the bank. She wrote me an email and said that Friday would be the best day for her, so that's what I'm doing, and then I can give the scan picture to Mark and he can send it to the bank.

I'm sure Mark is fine, he's very hardy, though he does ache a bit when he's in one position or when it's raining and things like that, he was in a car accident, oh it must be about six years ago, and he hurt his neck badly, and though he doesn't make a fuss, well, men don't do they, it does hurt him still at times, all down his back too, I suppose these things are all connected. He got a good insurance payment for the injury, but I always say that you can't buy your health, and it's better to have your health more than anything. I knew this lady once and she fell down a hole that the council had made and hadn't put up proper signs about, and a big fuss was made about it, it was in the local papers and everything, and in the end the council had to pay her compensation and it was a really big payment and she bought lots of things with it, but you know she could never walk properly again, and her children were only young then, so she couldn't do lots of things with them, and that's no good, all the fine furniture and ornaments and clothes and even cars in the world don't make up for what she missed.

Well, I must get on now, before I get too sleepy sitting here. The bank will have it's form soon, no worries.
Yours, Paula

Joseph wrote:
Dear Paula Pennington,

Thanks for the call, am really happy to hear you speak once more again do as you have promise so we get things done and I prepare to come over to your country with my wife Helen.

May the peace of the Lord bless you and Mark for me till we met in person.Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:43 am Reply with quoteBack to top

2. A Change of Format

Joseph wrote:
Dear Paula Pennington,

Good Morning? Am still waiting to hear from you and Mark regarding the form and I want to let you know that I have be instructed to bring in investors who will invest in crud oil in guinea if you are interested pleas do get back to me so I advice you on the step to take but they will be a charge of $3,500 for presidential fund release certificate which you will provide to are investors in Malaysia on there way to your resident.

I wait to hear from youDiara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry I couldn't write back to you last night, it took me longer to get home from Melanie's house than I expected, because there was a lot of rain on the roads, and so I was a bit late back and late feeding Sophie, and then I needed to get myself something to eat because although I'd had some cake at Melanie's house, I hadn't really eaten all day, and by then it was a bit late, so I thought I'd leave it until this morning.
Anyway, I got the form scanned, though I expect Mark has told you all about that.

I am actually quite interested in your investment proposals, I was thinking just the other day, really, that I ought to invest some of my money, I've got quite a bit of my own, as well as the joint money I still have with Mark, and it just sits there in the bank and even that which is in an interest account, it doesnt' get much interest, not these days, so it would be more sensible to invest some of it, and get some returns in the days to come, because you need to make money work for you, don't you, that's what my father always used to say.

The oil industry is very rich isn't it, so I'm sure that's a good investment, as long as it is an ethical company, becuase you do hear on the news about some oil companies not being ethical but exploiting their workers and the local peoples and really just not caring. What's the Malaysia connection, though? Isn't Malaysia in Asia? Do they have oil there? I thought that oil was mostly in the Middle East, and some in Africa and a little bit some other places, like Scotland.
What's a presidential realease fund certificate?
Would I need to have an Investments Manager?

I am interested, but I'd like to know a little bit more about how I'd go about doing this, I've never been involved in any investments before, not even one of those savings schemes where the money is put into investments, ISAs or TESSAs or whatever they called them.

I wish you and your family a pleasant weekend.
Yours,
Paula

Joseph wrote:
Dear Paula Pennington,

Thanks for your respond to my previous mail to you about the crud oil investment in guinea republic and for Malaysia are investor are there does are the people that we come over to your resident to Let you know much about how it move and the interest receive per month.

All you have to do is to forward me your identities for that I can forward it over to the senate president, your name, country, occupation, Tele/fax. Also you will pay for the registration fess which is $3,500. then after we will forward you the presidential fund release certificate which you we present to the Malaysia investor when they come over to met you for a discussion.

Kindly forward me the information and by Monday I will let you know how you are going to pay for the charge fees.

Diara JosephPlease call me.+2347026779809

Paula wrote:
Hello again Mr Diara,

Well, my whole name is Paula Pennington, I don't have any other names, and I'm in England, of course, or did you need my full address? If so, it's Fir Tree Cottage, Forest Lane, Bossiney, Tintagel, Cornwall, England. I'm a Domestic Manager, so I don't have a fax machine or anything. I've already told you about the phone.

You didn't tell me what a presidential fund release certificate is, or whether I need to get an Investments Manager, would you let me know?
What's a senate president? I thought senate was something to do with America and the White House, so I'm a bit confused, but I don't really know about these things in other countries, a lot of what they say on the news goes a bit over my head, I'm afraid, back at school when we did geography we just did things like graphs of the annual rainfall in Brazil, and drawing maps of Australia (I was quite good at drawing maps!) but not about heads of state and governments or international politics or anything like that.
Sorry to ask so many questions, I just want to be knowledgeable aobut what I'm doing.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington,

Your mail was well understood as for the presidential fund release certificate this is the certificate that will provide you right owner of share holder in are crud oil investor and that you have agreed to invest with us also to present to are foreign investors copy of it when coming to met you in England for a meting on more details what you have to do next.
I will love you pass to me your Passport so that I can get things done and pass over to the senate president, the senate president will be the one to issue you the presidential fund release certificate as a provide by the president of Nigeria.

So do let me know as soon as you provide your passport when are you going to make the payment of $3,500 registration fees so that we direct are investors to come down to England for a discussion with you, this is a life time opportunity you have never experience in your life.
Diara Joseph

Joseph wrote:
AM STILL WAITING TO HEAR FOM YOU PAULA

Paula wrote:
Hello Mr Diara,

I'm sorry I couldn't write to you earlier, often Mondays are a very busy day with work, not always, but I'm working at Robert's on Mondays and when he's had a busy weekend,there's so much to do, and that was what it was like today, so sorry I couldn't write earlier, but I didn't get back home until late, and poor Sophie was waiting to go out as well, because she doesn't really like using her litter tray, though she will when there are storm force winds or something, it ruffles her fur the wrong way!

Anyway, I can't send you a copy of my passport right now, because I haven't got a scanner as you know, and I'd have to go to Melanies' place again to get it scanned, though I can do that, but not tonight of course because its too far and I'd be too late, but later, but if it's the photo part you're really wanting, I can send you a photo because I've got one of me right here on this computer, it's quite a nice one too.

I understand about the registration fee, I just wonder if you can tell me who this investment is, what company its with I mean, because I don't think I want to invest in Shell, I know that's probably a good company to invest with from a financial point of view, but although I think Shell Uk are probably alright, they've just got their rigs off Scotland and I think that people are quite happy working for them, I have also heard on the news that in other countries there's a lot of fuss about them with militants attacking them or something, which isn't very nice, though I do understand their point of view, anyway, the bottom line is that I'm not sure I can invest in Shell because of the problems. So I do need to know the company or companies involved in this investment first, because I'm sure I wouldn't sleep at night worrying about it might be Shell, otherwise, I hope you understand.

But I do thank you for your help, it's very very kind of you. I don't know if you've heard from Mark, but I wasn't at all happy with something regarding him so I don't know if theres' much hope for us anymore, not now.

Yours,
Paula

Joseph wrote:
OK?SEND YOUR PHOTO AFTER THAT YOU NHAVE TO PAY FOR THE REGISTER FEE AND WE SEND YOU A PETROLEUINM CERTIFICATE BEFORE DIRECTING YOU TO THE COMPANY AND IS NOT ABOUT SHELL OK

Paula wrote:
Dear Mr Diara,

Alright, I'll do that. I'll send a photo right away. Thank you.

Yours,
Paula

Paula wrote:
Dear Mr Diara,

I've attached the photograph for you.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington,
Good Morning? Thanks for the photo provide for your notice have taken it to the senate president with your information which you send and an order as been place on it to release to you the presidential fund certificate once after you have paid the charge fees of registration.
I was advice today in my office to tell you that you should go ahead and make the payment of $3,500 to the nearest western union money gram in your own locate area below is the payment information

Senders Name----------
Receivers Name-------------Chukwurah Augustine Amaechi
Mtcn Number-------------------
Text Question---Who is for Real?
Answer----God
Amount=($3,500)

And also have not head from Mark please let me know as soon as you send the money if you can be able to continue from where Mark stop course the central bank of Nigeria is always question me every day about the said fund that is still pending.

May the peace of the Lord be with you and your daughter?

Remain Bless
I wait to hear from you soon
Diara Joseph

Paula wrote:
Hello Mr Diara,

Thank you for your letter, it's strange you haven't heard from Mark, he was fine at the weekend when I saw him, but of course I haven't heard from him since, have you tried emailing him again, it could be that his internet connection was down, because we have had some bad weather, winds and rain. I have mine through BT so it's usually alright, well, except recently when it wasn't!, but I do know that some people in the west of the country, both north and south have had some trouble due to the weather lately, though it's getting much better now, just still a bit dark at times.

I don't know what a western union money gram is but I don't suppose we have them round here, this is just a mostly rural area, and for tourists and retirement mainly, and surfing in season of course, but the people use banks to send money always as far as I know. I can do one of those electronic wire transfers if you like, but I need bank details for that, it doesn't go by questions.

If you can't get hold of Mark, I'm sure I can help, but I'd try again first if I was you, he was keen on doing this business with you, and, like I say, he may have just had connection problems, or even been unwell, I wouldn't know.

Yours,
Paula

Joseph wrote:
THIS IS THE BANK INFORMATIONS AS REGUESTED BY YOU,I STILL HOPE TO HEAR FROM MARK?

BANK NAME: DEUTSCHE BANK COY NEW YORK.
BANKERS TRUST
ADDRESS: PLAZA 130, LIBERTY STR. NEW YORK NY 1006, USA.
SWIFT CODE: BKTRUS 33
ROUTING NO: 021001033
ACCT. NO: 04426973
ACCT NAME: Sxxxx Bxxxx.
BEN: Sxxxx Ixxxx Rxxxx LTD
AMOUNT:$3,500

I WAIT TO HEAR FROM YOU
Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:47 am Reply with quoteBack to top

3. A Slight Delay

Joseph wrote:
GOOD MORNING? PAULA AM STILL WAITTING TO HEAR FROM YOU REGARDING THE PAYMENT OF THE REGISTRATION FEES OF WHICH I SENT THE BANK DETAILS TO YOU.

DIARA JOSEPH

Joseph wrote:
I STILL NEED TO HEAR FROM YOU?LET ME KNOW THE SITUATION OF THINGS REGARDING THE PAYMENT?

Paula wrote:
Hello Mr Diara,

I'm so sorry I haven't been able to be in touch with you, I collapsed at work last Wednesday, and was rushed to hospital, they thought at first I had food poisoning, but in the end they decided it was caused by an unknown virus. but my blood pressure was so low that they had to keep me in, and I only was able to come home today, they brought me by ambulance at about half past two this afternoon.

Anyway, of course, I wasn't able to do the bank transfer like I was going to, and I'm really sorry for messing you about, but I don't know when I'll be able to do it now, I've got to have the local doctor come to see me at home tomorrow and assess me and tell me when I'll be able to go out and about again (and back to work), so maybe all in all it's better that we forget about the investments, because really I've got to look after myself right now, and can't go round taking risks, especially while they're not really sure why my blood pressure dropped so low, so it's hard to know what to do for the best, if you know what I mean.
Yours,
Paula

Joseph wrote:
Dear Paula,

Thanks for your mail is very better you take care of yourself forst before moving to any kind of business as a man of God like me my advice for you is to look very strong and fit as for the investment i will wait untill you get very strong and be able to handdle things fine.
As for Mark have not had from him but still hoping to hear from him so may the peace of the God bless you ,your enemys will never see you in Jesus Name i Pray.

Diara Joseph

Paula wrote:
Dear Mr Diara,

Thank you for your kind email. The doctor says I've got to stay at home and take things easy and he'll see me again on Thursday and see how I'm doing, he's given me a prescription, so really we've just got to see how things go. I don't want to mess you around, that's why I said maybe it’s better just to forget about the investments right now, but if you're happy to wait and see what the doctor has to say on Thursday, then that's alright.

I've been blessed by a good neighbour who has gone and got some shopping for me, so that's one less thing to worry about, though I don't want to have to call on her all the time.

I haven't heard from Mark either, thought I don't expect to now after our argument, I still need to sort out our joint account with him, but I might go and get a solicitor to do that for me, after I'm better.
Yours,
Paula

Joseph wrote:
Dear Lovely Paula Pennington

Am the must happiest man today course I know the Lord I worship is saying some thing good for you, you will surely recover by his grace also to me I do not want to miss you around me too regarding the investment I have to wait until you get better and also pray very hard over here for you do not worry favors shall locate from all area, you will never fine who to help you course helper will come from above for does who believe in him never lack.

I fine some thing in you that always touch me when every you write me but do not border as you said you do not want to miss me and lets forget about the investment what makes you say or do you have better things in mined for me, ok let me stop over how is my daughter doing today hope fine.

My trust stand in the Lord of Host to help you and me out I can not tell but you are moving me to the world with your email and feelings keep on having every day by day never can also tell.

Lets pray in the name of the father I pray that what every stickiness or problem you are having right now may the power of the Holy Ghost descend on you, bring you out of it in Jesus Name I Pray. How is your mummy my regards to her?

Mr.. Diara Joseph

Paula wrote:
Hello Mr Diara,

Thank you so much for your kind letter and also especially for your prayers, I must say I do feel a lot stronger today and quite confident that the doctor will give me the all clear tomorrow when I see him. Is it in the book of James, near the end, where it says that the prayer of a righteous person is powerful and effective?

Both my parents have passed away, I'm afraid. They were good people, my father was a bit strict when I was young, but my mother always said that was because he wanted what was best for me, and didn't want me going wrong, my mother was very kindly, and always beautifully turned out, very smart and elegant lady she was, even when just busy in the house. She got cancer of the stomach, though, and very nasty that is too, lots of pain, so really all they can do is administer drugs and try and keep you comfortable, so she wasn't really that with-it for quite some time before she died, it was a blessed relief when she finally slipped away, really. My poor father was heartbroken, he never got over it, and I always say he died of a broken heart, well, he did have a heart attack just a couple of years later, so you never know, do you.
There was so much to do after he died, because I was the only child so it was all my responsibility, but, there, that's in the past now, and life goes on, doesn't it, generation after generation as they say.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington,

Thanks for your prompt respond to my mail to you, am happy that you are a beat stronger today it is all the work of God who created us with is mercies.

I do not know what is going on with Mark have been receiving so much insult from the Government call me all salt of names regarding this fund that Mark has ignored me for so long now, please let me know if you can proceed with the documentations and follow up of this transaction so that you can forward the form to the central bank of Nigeria.

As for the investment let me know when you get better and when you will be sending the money with the bank details I gave to you.

May the Peace of The Lord Bless You.
Mr. Diara Joseph

Joseph wrote:
Dear Lovely Paula.
Thanks for your courage has been able to hear from Mark, how is your health today and he send me a picture of your daughter too.

Best Regards,
Diara Joseph

Yes, lads can re-use photographs. This lad later decided that the ‘picture of Mark and Paula’s daughter’ was ideal for his Yahoo Avatar – though goodness knows why…

Paula wrote:
Hello Mr Diara,

Well, I'm glad you've heard from Mark again, for your sake I mean, maybe he just had connection problems, we do get that a bit out this way. How nice that he sent a photograph of our daughter to you, too, she's a lovely girl, though doesn't keep in touch quite as much as I'd like, but I think that's modern young women for you, they so much want to do their own thing and live their own life that sometimes I think they forget about the mother who raised them! They say that a girl's attitude to her mother totally changes once she has children of her own, and realises just how much a mother cares and loves and wants to be involved, so, in a way, I'm waiting a bit for that day!

I saw the doctor yesterday, and he said that I'm doing very well, and he sees no reason I shouldn't resume a normal life, except that I mustn't drive until I finish the tablets he gave me, because they make the vision a bit funny and you can go suddenly dizzy without warning and that would be a very bad thing to happen on the roads. I said that's a bit of a joke really, because round here you can't have a normal life without driving anywhere, unless your normal life is walking down to the beach and back, because really there's nothing here except that, and he did laugh, and he said, well he meant I could do whatever I wanted except get in my car, and I said well that's what I wanted most of all, but he said I've got to be patient, I'd never forgive myself if I went driving and then had an accident, and I suppose he's right.

So I'm going back to work on Monday, and then on Wednesday or Thursday or whenever it is, when I've finished the tablets, I'll be able to drive again, and I can drive to the bank and make this transfer which I do know is already very overdue and I do thank you for your patience, I hope the investment company haven't mind waiting, though I don't suppose so because these things can take time anyway.

My dear neighbour took me to the supermarket today so I've got some food in now at least, I mean more than she kindly brought me before, so all in all I'm feeling quite postive right now, and I have a lot to praise God for, really, don't I?

Yours,
Paula

Joseph wrote:
My Dear Paula ,
I thank God every thing is getting alright with you now may the peace of the lord bless you and keep you in strong health to be able to move to work next week.

As for the company they are still waiting to hear from me in respect of the payment by you I tell you every thing is in other also Mark told me that he went to your daughter house in London that was why I did not hear from him and it is a secrete to surprise you.

Please also forward to me or Mark the form document which he needed to continue, let me wait for the payment to the bank details given to you.

Best Regards
Diara Joseph

Joseph wrote:
Dear Paula,

Good Morning? How is your health hope you are much better now I know you are the living God I worship will make it be in Jesus Name I pray, am now forwarding to you the picture of your daughter which you husband Mark sent to me and do please send him the form to send to the bank.

I wait for your replyDiara Joseph

Joseph wrote:
Dear Paula,
Good Morning? How is your health hope much better now please do email me back to know when you will be alright for the transfer of the registration fees and also send the form to Mark so that we can move ahead with are transaction.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Thank you for your emails and the photo and all your kind wishes.

I went back to work today, so that was nice, I work for Robert on Mondays and Tuesdays and there's usually so much to do, but I think he was worried about me overdoing things because it seems he'd done most even before I'd arrived, and he insisted I sat down and had a cup of coffee and kept saying 'don't do too much will you?' and 'don't get yourself tired', I think he was half afriaid I'd go and collapse again or something!
But I'm fine really, I feel quite back to normal, and I finish the course of tablets on Thursday morning so I think there's no reason I can't drive to Camelford on the Friday, that's a busy day to go of course, but as long as I can find a parking space it'll be alright.

I've sent the scan of the form to Mark, I'd forgotten what with the hospital and everything that I still had it, it was on a disk and I'd forgotten I'd never given it to him, still he's got it now.
I hope you and your wife had a pleasant weekend.
Yours,
Paula

Joseph wrote:
Dear Paula,
To God be the Glory for your quick recovering of your health praise is to the Lord of Host who made heaven and earth for us to be able to find comfort, joy and happiness.

Let me know when are registrations fees will be transfer as you have said course you are the only form remaining to file to submit over to the president.

I wait for your answerDiara Joseph

Joseph wrote:
Dear Paula,
Good Morning? I sent an email to you but no respond to me well I receive the form from Mark yesterday so let me know when you are making the payment for the crud oil project registration
Diara Joseph

Paula wrote:
Hello Mr Diara,

Oh, I didn't see your mail from yesterday until today because I didn't turn my computer on again last night, I was watching TV. But like I said before, I finish the tablets on thursday morning, so will be fine to drive to Camelford and go to the bank on Friday, it's a bit busy then, but it'll be the afternoon when I go, so hopefully most of the shoppers will have gone home again and I'll be able to get a parking space OK, I don't really want to overdo it and have to walk too far, though I'm feeling fine now, so it doesn't really matter.

Yours,
Paula

Joseph wrote:
Dear Paula,
It is good to praise the highest God. He has answer are prayers at last thank him for your quick recovering once more this will be the end of your pains in Jesus Name I Pray.

My dear Paula the Lord I worship is a faithful Lord for does who believe in him may God continue to bless you for me until one day we will met in person that will be the happiest day of my life for your so kind words every day, let wait as you have promise Friday.
Diara Joseph

Joseph wrote:
Dear Paula?

Good Morning? How is your Health today may the peace of the Lord be with you hope you are able to go to office reply back and let me know the situation of things with you.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Yes, I am very thankful for having made a full recovery, I'm feeling just normal now.

I don't work in an office, I'm a Domestic Manager, and I manage other people's homes for them, keep them tidy and clean and in order, and prepare for dinner parties and things like that. I work for some lovely people, and its much more enjoyable than having to add up numbers or type letters all day, and I can work right here in Bossiney too, which is nice. It's rainy today, even my little cat, Sophie didn't want to go out at all, though she's got a litter tray by the back door too, for when the weather is bad, so it doesn't really matter.
When do you come to England?

Yours,
Paula

Joseph wrote:
Dear Paula?

Thanks be to the glorious God who has made everything possible for you, I will love to come over to England has soon as you have made the payment for registration of the form then after I will be permit by are government to move over to Spain from Spain to Germany then to England to per a visit to you at list stay for some weeks with you before heading over again to my country.

I wait until Friday to summit your form to the senate president.
Mr. Diara Joseph

Joseph wrote:
Dear Paula,

Good Morning? Thanks be to God for all his kindness toward you hope you are going to church for Thanks given for what he has done in your life.

I got your daughter email from your husband Mark and have email her to ask for an apologies from you so when you receive her email kindly accept her back as a daughter to you, below is the bank details for the payment again as for tomorrow been Friday

BANK NAME: DEUTSCHE BANK COY NEW YORK.
BANKERS TRUST
ADDRESS: PLAZA 130, LIBERTY STR. NEW YORK NY 1006, USA.
SWIFT CODE: BKTRUS 33
ROUTING NO: 021001033
ACCT. NO: 0xxxxxx3
ACCT NAME: Sxxxx Bxxxx.
BEN: Sxxxx Ixxxx Rxxxx LTD
AMOUNT: $3,500

I wait to hear from youMr.. Diara Joseph

Joseph wrote:
Dear Paula?
How are you doing today I email you yesterday but I did get any respond from you, what is going on and what about the payment as promise today.
Mr. Diara Joseph

Joseph wrote:
Dear Paula Pennington?
Good Morning? Happy weekend
Mr. Diara Joseph

Paula wrote:
Hello Mr Diara,

Sorry I couldn't write to you before, I've had some problems with yahoo, it keeps going to a blank white screen when I try to do anything, it seems alright this morning though so I thought I'd better write to you straight away, even though it's Sunday morning, though I do have an extra hour before church this morning because the clocks have gone back.

I did the bank wire transfer on Friday, like I said I would, it was in the afternoon though so it might not be activated or whatever you call it until Monday, I don't know. I was quite lucky because I got a parking space right away, and the bank wasn't too busy either, not for a Friday I mean. I was worried that my car wouldn't start after sitting there not going anywhere for so long, but it was fine, it's not been cold weather, though, so that probably helps. It's nice to be able to get out again, I did go and do a bit of shopping yesterday, not too much, I didn't want to overdo it, but I think I appreciated getting out even to do that, you know more than I would have done, I suppose it takes something to happen to make you properly appreciate your health and ability and mobility. And now I'm going to church this morning.

I hope you are having a pleasant weekend.
Yours,
Paula

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:50 am Reply with quoteBack to top

4. The Problem of the Transfer Slip

Joseph wrote:
Dear Paula Pennington?
Good Morning? To God be the glory am happy to hear that you went to church you Sunday this show are interesting you are moving close to God.

How is your Health hope much better now I got your mail towards the wire bank transfer as you have mention you need on Friday and should be activated by today been Monday, so I will love your forward to me the bank transfer slip for me to be sure when going to the bank to claim the money for the presidential fund release certificate, course I know the bank will required for this slip before give not the money to me this the law of are country.

I wait for the payment slip of the transfer, which you made.
Mr. Diara Joseph

Joseph wrote:
Dear Paula?
Good Morning? I wrote to you yesterday in respect of the payment slip of the transfer you made on Friday the bank here need it to release the money to me, please kindly forward to me the payment slip immediately.
Mr. Diara Joseph

Paula wrote:
Hello Mr Diara,

Sorry I didn't reply earlier, I was doing some extra hours of work, and then was really too busy in the evenings to switch my computer on.

When you say payment slip, do you mean the transfer form I had to fill in? Because I don't have that, I have to give it to the person dealing with the transfer so that they've got all the information to put onto their computer, and then they keep it after that. I get my record on my statement when it comes. But it'll be alright because I have actually sent money to the United States before, and there was no problem with the seller of what I was buying getting the money, it just goes straight into their bank account and then they can leave it there, or they can withdraw it by using their ATM card or a cheque, just the same as all their other money. So I really wouldn't worry about it, because it shows on their statemtent and everything too. It's just the same as in this country.

I've got today and tomorrow off work now, and I'm going to do a bit of shopping today, because tomorrow I've got my car booked in for its service, they said did I want a courtesy car, but I don't really like driving strange cars, its not the same as your own, is it? so I said no, that'd be fine, so they're coming to collect mine at half past eight and will bring it back in the evening.

Yes, I'm feel fine now, thank you, just normal, so all that's behind me. It's kind of you to remember and ask.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?
Thank God I had from you? May the living God continue to bless you and your family you will never lack, your position in the Lord will be everlasting one.

Yes the record on your transfer statement which you fill out with the bank, I need it the bank here requested for that before any release of the money that’s the law of the bank over here they need to confirm with the transmission statement you did with the bank, this will assist me in getting the money out from the bank.

Kindly respond to me with the transmission slip or record on your transfer statement, this will help a lot and the bank tracers or recipt.

I wait for your respond?
Mr.. Diara Joseph

Joseph wrote:
Dear Paula Pennington?
Good Morning? Am still waiting to hear from you soon regarding the transmission statement.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, I've never heard of that before, I don't think you can be right. I'm not an expert on these things of course, but I do know that people do these wire bank transfers all the time, and they never have to do this. You see, this is the way it happens with it, the money is electronically paid into the account it is sent to, and then the person who owns that account, they go to the bank, and they'll find the money is already there. It's not special money, but once its in there it's just the same as all the other money in there, and they can take out part of it or all of it, or leave it there, whatever they want.

And if someone wants to check what the money is, and where it came from, what they have to do is go to the counter clerk and say to them, Please can I have a printout of my recent transactions, and then it will be given to them and it'll show where each bit of money originally came from. So I think that's the best thing to do. There's this thing called the International Banking Law which makes sure that all banks that take international payments operate in the same way, so there won't be any trouble or anything much different. It'll be fine, you'll see.

The form I filled out, that belongs to the bank, it's got my signature on it, you see, so they keep it as proof that I authorised the transfer, it's theirs, it doesn't belong to me, it was just my authorised instructions. But you follow my advice above and you'll find that everything is just fine.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Thanks for your mail but you most know that without the payment slip from you or the statement of transfer by you the bank here can not be able to Traci it here on how it come, so I need the payment or statement remissions from you to give the bank over here that is what they need from me before releasing the money for me, this has been a problem for me all this while and as a honored man I need a respect to be given to me try to understand me.

So Kindly forward the payment slip or your statement on your transfer you did with the bank.
Mr. Diara Joseph

Paula wrote:
Dear Mr Diara,

Please read again my last letter. That's the way things work.

Yours,
Paula

Joseph wrote:
Dear Paula?
Good Morning? Kindly read below to what you sent me so you will be the one to go to your bank where you make the transfer and has the bank to give you the form you filled out with them and pass it over to me that is what am going for to be able to get this money out here is not like your country you most provide the form you filled out with your bank to present to my bank here.

And if someone wants to check what the money is, and where it came from, what they have to do is go to the counter clerk and say to them, Please can I have a printout of my recent transactions, and then it will be given to them and it'll show where each bit of money originally came from. So I think that's the best thing to do. There's this thing called the International Banking Law which makes sure that all banks that take international payments operate in the same way, so there won't be any trouble or anything much different. It'll be fine, you'll see.

The form I filled out, that belongs to the bank, it's got my signature on it, you see, so they keep it as proof that I authorized the transfer, it's theirs, it doesn't belong to me, it was just my authorized instructions. But you follow my advice above and you'll find that everything is just fine.


Paula kindly provide the form you filled out, go to the bank and ask for it and send down to me?

I wait to hear from you with the form you filled out.
Mr. Diara Joseph

Paula wrote:
Dear Mr Diara,

You're not understanding. That's what the account holder has to do. He has to go into HIS bank and ask for a printout.

If I do that, I'll just get my bank statement to date. It will have one line on it saying 'Transfer to' and then the account number. In between all my cheque payments and direct debits and other financial payments.

The form I filled out belongs to the bank, not me. I get statements. Statements are private property, they always have 'Private and Confidential' marked on them, not even somebody's own husband or wife can demand to see them.

This is getting silly, because the money should have been withdrawn by now.

Yours,
Paula

Joseph wrote:
Dear Paula?
You are the one not understanding me? listen and listen very careful to me it is true you did not send the money to the account course I have done what you ask me to do and the bank over here are demand for the transfer form statement that you did with your bank to provide that you did send the money.

Paula no need of long story if you sent the money them go to the bank and ask them to give you the form statement which you file to be able to send it to the person you sent the money to for his bank to be able to give out the money to him.

One more thing my mined is telling me that you did not send any money course if you did no need of saying long statement just send the form statement which your file to provide your word.

Take care bye.

Diara Joseph

Paula wrote:
Dear Mr Diara,

There's no need to be cross with me. Of course I sent the money, I wouldn't have said I did if I didn't, it's a sin to tell lies.

I've never in my life known anyone to need a transfer form, I've sent money by wire transfer before to the United States, in order to buy things from there, and nobody asked for anything, they just waited until the money went into their account and then they sent me the goods and there was no problem. How am I supposed to know if anything has changed? My bank didnt tell me that, and I'm not going to start guessing things, as long as nobody tells me anything has changed, I'm just going to think that everything is the same.

I don't even know if the bank will give me the transfer form back because they will want to keep it so I can't turn round one day and said I never authorised it, they've got to be able to say oh yes you did, because here's your signature, look. And they take three specimins of your signature to compare it with and if your signature changes, you've got to go and tell them and provide some more, otherwise there can be problems.
But I can go back and ask them if you like, I tell them what you've told me and see what they say. But if they won't give it to me, well, the best I can offer is my current statement, which at least will prove I've sent the money, even if there's no full details on there, but that might not be sufficient for your bank if its so fussy, so if that's not good enough all I can do is give them my bank details and they'll have to contact them and sort it out amongst themselves.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your prompt mail once again is better you go to the bank and ask them to give you the statement form or current statement which you did give them course this money is going down here in Nigeria with the corresponding bank in USA,so here they need that current statement which you did with them but in case they refuse just withdraw the money back and I send you another account in London where you can transfer the money to avoid problem.

How is your Health and family doing today…do you go to work course this is weekend again hope to see you shopping, May God bless you kindly do as I said?


I wait to hear from you soon
Mr.. Diara Joseph

Paula wrote:
Hello Mr Diara,

I just caught your mail before going offline to go and feed my cat, I've been reading on the news about the terrible storms in Queensland, Australia.

Yes, I'll go to the bank and ask them like you say, I really don't know whether or not I'd be able to get the money back at this late stage, but if you think it would be better to use the London bank, where there won't be the same problems, or, even if it is a new thing, I could ask straight away for the printed evidence to send you, so we all know where we are, then I could do that. I don't mean to cause any trouble, its just I've never heard of such things before, but I'll do whatever is best.
I'd better go and feed Sophie now, she's been waiting while I was watching the news videos showing all the damage in Queensland, the poor people.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Thanks for your kind mail once more again please go ahead to the bank and ask for the print out evidence and send down to me course this will provide the bank that you real send the money down.

Happy weekend as you know tomorrow is church hope to see you go and worship the great living God, do you go to shopping yesterday and your health I know you getting well fit now.

I wait for the bank print evidence as you said..
Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:52 am Reply with quoteBack to top

5. Moving on … to More Bank Accounts

Joseph wrote:
Thanks for your mutual response to my mail: below is the account information where you are to make the payment to enable me obtain the certify Certificate of Incorporation from the federal high court of justice here in Abuja the capital city of Nigeria.

My dear Paula Pennington, I wait for your respond as soon as you make the payment $3,500 to get things done and also do not fail this time to request for the printed evidence ok?

BARCLAYS BANK LONDON.168 FECHURCH AVE.
SWIFT CODE: BARCGB21.FUR.CRE:
TO: SPDBCNSHOSA.
ACCT NO 1xxxxxxxxxxx7.
BEN: Hxxxx Kxxxx Yxxxx xxxx LTD.

Yours Faithful
Diara Joseph

Paula wrote:
Hello Mr Diara,

I did try to write to you at the weekend but it was really strange, because when I tried to send my email, I got this message-

"Your message was not sent

Your account has been temporarily blocked from sending emails. This block can be caused by sending emails that trigger our spam filters, or by having too many recipients in one email. We encourage you to review the contents and recipient list of your email, and try sending it at after an hour or two. Doing so will usually resolve the matter.

If you are still unable to send emails after a 24-hour period, please read our FAQ for more information and to request Customer Care assistance.

We apologize for the inconvenience."

I don't know why that should happen because I didn't have any more than just your name in the To line, so all I can think it is because I mentioned the bank and the printed payment information and that was the problem, perhaps if you mention the bank too often Yahoo thinks it is one of those spam emails which say you've got to provide your information to a bank or to pay pal when you don't even have accounts with them, I don't know why I get them, well, I used to, I haven't had any of them for a long time now.
So I hope this email goes alright.

Yes, thank you, everything is back to normal in my life now, and I can go shopping and anything else just as I always did, I think that funny spell of being unwell like that is long over now.
I didn't get home early enough to go to the bank today, but I can certainly go on Wednesday and yes, I'll ask them for that printed proof of transfer like you said, I'm sure it will be fine.
It's getting dark here by quarter past four now, so I want to know I've got plenty of time, I don't really like driving in the dark, especially not once you get off the main road.

I hope you had a nice weekend.
Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
May God bless you for me? I got your message but this is not one of the bulk/Spam Lord knows is children guild /protect/direct them in good ways of life to live.its is better you do so fast this is taking long as you know am in Nigeria/hsbc bank you transfer the money is bank in USA, where they will now direct the money to my account so have not gutting any money till now.

But I prefer you use the London Bank I gave you course you are In England and it will good fine straight to the Barclay bank without nay problem, I know you enjoy your weekend my regards to all your friend in the mix of the Lord.

Kindly try before Wednesday as you promise or send it to the Barclay Bank, which I gave you?


Mr. Diara Joseph

Joseph wrote:
Dear Paula?
Good Morning? am still waiting to hear from you how is your little pet cat

Joseph wrote:
Dear Paula Pennington?
Good Morning? How are you doing today/your weekend hope you went to chopping right let me know the situation of the transfer with the account I gave you.

Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, I've arranged everything very nicely, and I should finish work by 11 o'clock at the latest tomorrow, so that gives me plenty of time to go to the bank, and I've already copied out all the information and double-checked the numbers, they are very nice in my bank, and always very helpful, and so this should be quite straightforward.

How kind of you to ask after Sophie, she's just fine, she doesn't like to go out much at this time of year, because it's getting cold now, and its very wet on the grass even when it isn't raining, she just pops out to do her business and then wants to come straight back in again, she likes her home comforts!
She was a rescue cat, so we can't be quite sure how old she is but the vet thinks she's about 6 years old, which is getting on for middle age a bit for a cat. She's a lovely little thing, very friendly, she was neutered when I got her, so no trouble with her going gallavanting with the tom cats! There aren't really that many cats round here, so she doesn't get into squabbles or anything, and that's nice, its so sad when all the neighbourhood cats keep fighting with each other, though they say that the boys do it more than the girls.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Good Morning? Thanks for your kind mail once again how is every thing going on with you/business hope all is well and your lovely little pet cat Sophie you did wrote much about her that was real great.
Please as soon as you make the payment do not fail to ask them for the printed out of the information to send down to me so that I can be able to pick up the money, May the Good Lord I Worship bless you in whatever you do.
Sorry for not telling you all this have not be able to hear from Mark for a long time now which is real tiring my business with him down, I try everyday sending him an email but no respond so let me know if you can also help me out in this continue from where he stop with the bank course I need this money for an investments before my retirement comes up.

Once more again do not fail to ask for the print out to send down to me

I wait to hear from you
Mr. Diara Joseph

Joseph wrote:
Dear Paula?
How are you doing today with my little Sophie hope all is fine, am still waiting to hear from you regarding the payment slip of which you promise yesterday.

Kindly update me and send down the payment slip from the bank so that I can be able to get the money out from Barclay Bank London by tomorrow?


Best Regards?Mr. Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry I couldn't get back to you earlier, it's been dreadful weather here, it's a wonder really that I've got a connection to the internet this morning, I don't suppose it will last, the weather is supposed to get even worse tonight, though I'm not really sure if that is here or in some other part of the country, it's the time of year for it, really, well, a bit late this year, because this sort of weather is usually in October, though I do remember one year we had very frightening storm force winds (that's one below hurricane force) on Christmas Day, which wasn't very nice at all.
I'm fortunate that I'm not working today, I wouldn't like to go out in this, it was bad yesterday.

Anyway, I did go to the bank like I said I would, and it seems that the money can come back from that other account alright, I just leave that to them to sort out, so I said about making the new transfer and this nice man said he'd help me fill in the form, but when he looked at what details I'd got, he said that the bank address and the swift code didn't match, and I needed to go and check what was right, he said that as far as he knew there was no Barclays bank at Fechurch Ave, so I needed to find out if it really was Barclays it needed to go to.
So I haven't done this wire transfer yet because I thought I'd better check like he says, I don't want to just guess what I think might be right, and then later find I've got it all wrong.

I haven't heard from Mark at all since that day I went to his house and found that love letter from his girlfriend, the one he'd told me he'd given up, but it turned out that he hadn't at all. He was telling me about how he was wrong and sorry about what had happened before, and I was actually believing him, but then it turned out that he'd been lying all the while, and he was still seeing her, and that's no good at all, I said I didn't want to hear from again if all he could do was lie to me, that's no way to rebuild trust, that's just deceitful and conniving. So I really don't know where he is or what he's doing or what he's up to, he might have gone away, of course, he does like to travel and go and have a good time, though his idea of a good time often seems to be gambling too much money, I can't say i approve of gambling, he says its no problem if you can spare the money anyway, but, I don't know, I was brought up to think that gambling was wrong and a slippery slope into being a tool of the devil, that's what my mother used to say anyway.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
I did got your mail, about the bank transfer problem and what Mark has done sorry to say this I did notice that he trying to get your attention back in a bad way thank God he never worn for that.
How is my little pet Sophie doing today, well I think the problem is coming from the man who you did fill the form but am forwarding another bank information to you straight away so go ahead and make the payment with the Citi Bank of England?

BANK ACCOUNT INFORMATION AS BELOW:

BANK NAME: CITIBANK N.A. (GBP)
ADDRESS: 336 STRAND LONDON WCR1HB, ENGLAND.
SWIFT CODE: CITIGB2L
SORT CODE: 18-50-08
IBAN NO: xxxxxxxxxxxxxxxxx9
A/C NO: 1xxxxxx9
A/C NAME: Fxxxx.PLC.
BEN: Sxxxx Ixxxx Rxxxx LTD.
Mr. Diara Joseph

Joseph wrote:
Dear Paula Pennington?
Good Morning? Do you got my mail with the bank information I send to you/how is your little pet Sophie doing today hope fine its weekend again hope shopping right tomorrow church hope so.

I wait to hear from you
Mr. Diara Joseph

Paula wrote:
Hello Mr Diara,

Oh dear, we've had a dreadful couple of days here, the winds have been so strong, and it's been so frightening, expecially through Friday night, the electricity went off and everything, I couldn't sleep, so I just sat there all night long with just a candle lit, and the noise outside was terrible, and then there was all these sliding and crashing noises, and when I eventually got outside, that was yesterday afternoon, there were all these tiles come off my roof, and of course they've left holes behind, its terrible.

I've contacted a roofing company to come and mend it, but they can't do that for a little while, because they've got other worse roofs to mend too, but they said they'd send someone tomorrow to come and look at it and, if necessary, to fix a tarpaulen over the holes, so I've got to stay home tomorrow morning for that, and then do some extra hours work on Tuesday to make up for it, I do feel bad about letting Robert down tomorrow, but it really can't be helped.
I'm just worried its going to pour with rain tonight and the rain will come in, it keeps raining a bit off and on, but not too heavy at the moment, but I'm scared it will get worse.
I suppose I should count my blessings, some poor people haven't got roofs at all, especially not where there was a tornado in Essex, I think it was, and the electricity board did get the electricity back on yesterday, so it could be worse.
And I still got to go to church this morning.

I didn't let Sophie go out at all, of course, but she didn't even seem to notice the sound of the wind, I suppose it doesn't mean much to a pet animal, they don't know what things can happen in storms, its just people who've got that to worry about. I stayed in all yesterday of course, because the bad weather went on for most of the day.

Anyway, thank you for the bank information, can you just check the postcode on that, if you don't mind, because I don't want to go all the way to Camelford and then they tell me something is wrong again, and it doesn't look right for a postcode, it might just be a typing mistake of course, but I want to make sure that everything is right.

I hope you've had a pleasant weekend.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Good Morning? How was your weekend with you and Sophie I did got your mail about what is going on over there in England, sorry for all that just put God in front of you all things will be alright with your home.

Thanks for having consign over to the poor people only God knows how difficult it will be with them but all the same God is in control, please make sure you treat my little Sophie fine and also let her out to see the weather how it look like as for the bank information there is no problem all information send to you are all correct but please make sure once you send the money into the account do not forget to send the payment slip/information for clearance with the bank ok.

Below is the payment information again?

BANK ACCOUNT INFORMATION AS BELOW:

BANK NAME: CITIBANK N.A. (GBP)
ADDRESS: 336 STRAND LONDON WCR1HB, ENGLAND.
SWIFT CODE: CITIGB2L
SORT CODE: 18-50-08
IBAN NO: xxxxxxxxxxxxxxxxx9
A/C NO: 1xxxxxx9
A/C NAME: Fxxxx.PLC.
BEN: Sxxxx Ixxxx Rxxxx LTD.

Waiting for the payment information/slip from the bank, make sure you send the slip this time around.

Remain BlessMr. Diara Joseph

Joseph wrote:
Dear Paula?
Am still waiting to hear from you regarding the bank payment slip as you promise to do.

Mr Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry for not writing before, we've been having such problems in this area, our electricity went off and everything, the weather has been terrible, there's flooding on the roads and trees have come down. And it's been too bad to fix my roof, the roofer put some tarpaulin over, but the wind lifted it off again, so he had to come back, but its been too bad for him to re-tile it, and I've got to have the electricity board out first to shield the electrical wires, and then I need to have some scaffolding up, though the roofer is going to see to that for me, but it's all a bit of a worry, and I've had to be at home on and off, so I've been working in the afternoons instead of the mornings, which I don't like as much, I don't really settle in the mornings knowing I need to go in later, and then it seems such a rush in the evenings too.

I'm going to have to wait to go to the bank, until the weather improves a bit, because its just too dangerous on the roads out there at the moment, the police have said that you shouldn't make journeys unless its really unavoidable, cars get stuck in floods and the fire service have to go out and rescue the people, and I don't want to get stuck somewhere, it would be awful, and I don't know what my little Sophie would do if I didn't come home to feed her. But I do need that postcode checked that you gave me, because we don't have postcodes that look like that in this country, so I don't think it can possibly be right, and I don't want to get to the bank and then they say, but this isn't a real address, because that's just going to waste time and a journey, so could you just check that and then give me the right one? I just want to make sure it gets done properly.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Oh am so sorry for what has happened, I see it really serious but God we make a way for you people how is my little pet Sophie doing today hope fine/what do you say over coming to my country Nigeria after you have sent the money course I would love to see you in person.

Yes it is true, you are right that the account I gave you the postcode are wrong, kindly look below for another account where you will wire the money into and make sure this time that after you make the payment do not forget to ask for the slip/confirmation from your bank to provide that you make the payment.

Account name: Txxxx Axxxx
bank name: Halifax Bank
Sort Code: 11 08 68
Account number:0xxxxxx5
Roll Number: D/4xxxxxx-o
I ban: GBxxxxxxxxxxxxxxxxx5
BIC: HLFXGB21Y22

Please bear with me use this for the transfer?

I wait to hear from you
Mr. Diara Joseph

Joseph wrote:
Dear Paula
How are you doing today/your little pet Sophie hope all is fine, let me the situation of things right now in London as the weather change and when are you going to make the payment or have you done so, if you have kindly send me the payment slip/confirmation from your bank to prove you did make the payment.

I wait to hear from you

Mr. Diara Joseph

Joseph wrote:
Dear Paula?
How are you doing today and the weather in your country hope better now, kindly let me know when you are making the payment to the bank curse have not head from you for a while now.

Send my regard to my little Sophia


I wait to hear from you soon
Mr. Diara Joseph

Joseph wrote:
Dear Paula Pennington?
How are you doing today with your little pet Sophie hope fine, please I need to hear from you about the bank details I sent to you let me know if you have been able to make payment or not.

Hope the weather is getting cool now.

Joseph wrote:
I wait your respond
Mr. Diara Joseph

Joseph wrote:
Dear Friend Paula?

What is going on have not had from you.

Diara Joseph

Joseph wrote:
what is going on i need to hear from you.

Paula wrote:
Hello Mr Diara,

Oh I'm so sorry that you haven't heard from me for so long, my computer broke and wouldn't even switch on.

I had a computer engineer out who said he thought it was the power supply unit, so he came back with another one, but that didn't make any difference, so he tried another one as well, and still nothing happened, so in the end I had to buy a new computer and the man only came and set it up for me today. It's all a bit muddling at the moment, nothing is really set the way it used to be, but anyway I wanted to tell you that I'm now back here and with a working computer, and I'm sorry you've been so worried.

Yours,
Paula

Joseph wrote:
May the peace of the Lord is with you and your little pet, yes I was a beat worried about the whole issues so let me know when the payment to the bank account I send you will be pay/what is the situation of weather in your country getting.

I need a good respond from you.

Notice: I did lost my mother, what I mean my mother she now late
Diara Joseph

Paula wrote:
Hello Mr Diara,

Oh, I'm so sorry to hear about the loss of your mother, I hope she did not suffer. Is your father still living? How is he coping? It must be such a sad time for all the family, was your mother old? Had she been ill? Did she live near you?
I'm so sorry that you are all going through this right now.

I need to make the payment now to the Halifax Bank account, is that right? I will certainly be able to do that as soon as I can, I need to get my working hours sorted first, it's getting dark so early now, it was dark before four o'clock this afternoon, and I really don't like driving in the dark, not once you get off the main road, so I need to go about midday so I need to leave off work early, but I should be able to arrange that alright.

It's still raining very much and we've had some very strong winds today, I'll be glad when all this rain and gales is over, it can't last much longer I tell myself, though I do remember back in 1990 i think it was, we had hurricane force winds on Christmas day, and very frightening it was too, it was hard to feel festive with all that crashing and banging around outside. Not that I'm really going to bother much about Christmas day this year, it's not the same when youre on your own, is it. One of my neighbours, she's said I must come to christmas dinner with them, and I'll probably do that, I don't want to spend the day all on my own, so it's very kind of them and i'm sure it'll be very nice, but not the same as it used to be, but I suppose we all find that as we get older.

How do you celebrate Christmas? Do you have special things to eat and drink? Do you normally get together with your family? If so, it'll be a sad time for you this year with your mother not able to share it with you, though if she's with the Lord, I expect it's like Christmas every day for her, it's just sad for the ones left behind, that's what I say, they are alright, its' just the ones left behind who feel it.

Sophie is spending a lot of time just sleeping, the weather is too bad for her. She wakes up when i come back from work though, and she's all around my legs and wanting to jump on my lap and be with me, An animal is a lovely thing to come home to, they're always pleased to see you, and it gives you something to care for, and I always talk to her too, she's good company.

My thoughts are with you at this time.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington

May the peace of the Lord be with you/sophiethanks for your kind notice over my mother issuse of her death,is never going on fine now but i wait for God to take control over off everything yes she a little beat old but sad news to me course i do love her so much.
So do not forget to send down to me the payment slip once you have made the payment to the bank account i send to you,let me know when.

Diara Joseph

Joseph wrote:
Dear Paula?

What is going on with youi need to hear from you course your silent is making me feel sad.

Diara Joseph

Joseph wrote:
Dear Paula Pennington?

What is going on with you/the wealther hope cool now,kindly let me know when you are making the payment o the London Bank gave to you.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I had to send my new computer back because it wasn't working properly, they said it was a faulty graphics card, so I've got a new one now, my computer was brought back yesterday evening and I'm hoping that's the end of my troubles.

I was disappointed though to see that you didn't properly answer my last letter, I asked lots of things and you just ignored what I asked. I was only interested, that's all, I thought it would be really interesting about christmas and everything.

I've got to find the bank details again now so I can see to that, I'm working this afternoon, but I don't know what's happening about tomorrow yet, it's all a bit unpredictable in this run-up to Christmas, but I'll see what I can arrange, the weather is not too bad, still raining but no floods, there's been snow in London but not out this way yet.

Yours,
Paula

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
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Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:56 am Reply with quoteBack to top

6. Let’s try Money Transfer

Joseph wrote:
Dear Paula Pennington?

How are you doing today,thanks for your kind respond receive evry thing about xmas is good/love /nice and how is my little pet Sophie hope she cool.

I thank God for a good health happy home and other things also to you may the lord i worship be with you forever,well as for the bank details there is no need to go ahead and make the payment through bank account but kindly go through Western Union Money Transfer/Money Gram in your country.

Take this information straight to the bank they will direct you how to pay money to a friend through Western Union Money Transfer/Money Gram cousre the bank we be in a better position to help you out over this issuse for long now?

Western Union Money Transfer To Nigeria?

1,Senders Name....
2,Receivers Name....John Okolichi
3,Mtcn......
4,Test Question......
5,Answer........
6,Amount.....$3,500

Kindly go to the bank with the information i stated below to the bank to help you out in sending the money down to me.

Diara Joseph

Paula wrote:
Hello Mr Diara,

It's very cold here, so Sophie is being very much an indoor cat at the moment! We might have snow tomorrow (the south and east of the country has got it already), and I've got the day off work today, so I think it is best if I do what you say today, while the roads are alright, and take that information to the bank and ask them to send the money that way if it's easier, then it'll be on its way before Christmas, which will be good.

So I'll do that in a little while, and I can get some grocery shopping done at the same time.

Yours,
Paula

Paula wrote:
Hello Mr Diara,

I did like I said, and I went to the bank today (and very cold out it was too!) with the details you gave me, but the bank clerk said they don't do Western union or Money Gram transfers, but I had to go to a special place for that. She siad that she had no idea where the nearest Western union place would be, but I could do a Money Gram transfer in town and Money Gram was much better really, and she told me where to go, so I went along there and it was a very nice lady who told me all about it and showed me the form I had to fill in, but she said I had to show identification of myself, it was their security regulations.

Well, I hadn't expected that, of course, so I didn't have any identification documents with me, so I'll have to go back with that after the weekend, but that won't be any problem, because I know what I'm doing now and they are very helpful there.

We haven't had any snow yet, though there's much disruption from snow around London it said on the news, roads blocked and trains cancelled, they do get more snow in the south and east they we do usually, though, but last year was quite bad and everyone was cut off everywhere down here for quite some time. So, as pretty as it is when it snows, I think that London can keep it!
I don't think we'll get much, if any this time round.
So I don't think there'll be any problem going back to make the Money Gram transfer with the identification I need.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May the peace of the Lord be with you/your family,i got your mail that show how serious you have been to me/nice thank God my little sophie still living.

Y es Money Gram is better to do this but make sure you pray when going to the bank to avoid dissapoint to me as for the wealther am happy for the improvement the Lord we worship will contuine blessing us?

Information listed below again?Money Gram to Nigeria

Money Gram Transfer To Nigeria?

1,Senders Name....
2,Receivers Name....John Okolichi
3,Mtcn......
4,Test Question......Wife
5,Answer........Husband
6,Amount.....$3,500

I wait for your respond.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I hope you are having a pleaasant Sunday.

Well, we still don't have any snow in this area, though this morning the roads were so icy that I couldn't go to church, because it is too dangerous to try and drive a car on ice, and it is too far to walk, not that I'm very secure walking in ice anyway.

the good news is though, that it will be less icy weather next week, so I'll be able to get out and about then. I have to work tomorrow, but then it is my holidays until after christmas, and so I'll go back and make the Money gram transfer on Tuesday, so it should reach you in good time, unless you begin the christmas holidays early in your country?

I'm going to tea with my neighbour in a little while, I'm going to put my walking boots on so I don't slide too much on the ice, I'll take my slippers with me in a bag.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May the peace of the Lord be with you/your love ones,I do understand you as you have mention to me by tuesday to make the Money Gram Transfer as for me every thing is ok course with God all things are possible for does who trust/belive in him.

How was your sunday/ the Church service,I wait for your respond regarding the payment also make sure you send down to me the payment details immediatly you have make the payment as promise to Money Gram Transfer.

Thanks
Diara Joseph

Paula wrote:
Hello Mr Diara,

Didn't you read my letter? I told you that I couldn't go to church on Sunday because the roads were too icy.

The roads are clear today though, so I'm going to Camelford in a little while, and I'll send the money. I'm going to pop in and see my friend Melanie while I'm in the area, I've got a Christmas card and a little gift for her, but I won't be late back, because it gets dark so early, it was the shortest day of the year yesterday, and I don't like driving in the dark, not on the little unlit roads round here.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your respond to my mail i quit understood you as you have said today to make the payment i wait to receive the payment information and how is your little pet Sophie doing today my urgent regards to her.

May God lead you through waitting to hear from you today.

Diara Joseph

Paula wrote:
Hello Mr Diara,

Yes, I've done the money transfer. I wasn't sure what information off the form you needed, so I thought I'd give it to my friend Melanie who's got a scanner, and she could scan it and email it to me, and then I could email it to you, so you could see it all and take off what details you need. She's got a bit of a problem with the bandwidth limit on her email account though (she has an elitemail address), so what I've said to her is that she needs to upload it to Photobucket, and then send me the link, and I can send the link on to you so you can see it all and get whatever you need from it. So I'm just waiting now for her to do that.

Sophie is well, thank you very much, but I think she'll be happier when the weather gets warmer again!

Yours,
Paula

Paula wrote:
Hello again Mr Diara,

Melanie has got the form uploaded, so here is where you can see it and get all the details you might need.

Yours,
Paula

----- Forwarded Message ----
From: Melanie Roberts <[email protected]>
Subject: The scan

Here you are Paula, I've uploaded it to Photobucket, you and
the recipient will be able to view it there.

<link>

Sorry it wasn't quicker, Peter didn't leave until gone half past seven,
I'm all a bit behind, I need to get off out now to Emma's!!!!

Did you have the fish for tea?

Talk to you later!

Melanie

Joseph wrote:
Dear Paula?

Thanks for that but i advice you attatch the payment slip again on your email down to me course i can not see this right all i needed is the Mtcn Number which is the control number to pick it up.

Please kindly send the full payment details control number to pick the money out attatch the receipt down to me.

Diara Joseph

Joseph wrote:
What you sent is not showing the full details of the form pleas kindly resend the the payment slip talk to your friend to only send to me the Control Number.

I wait to hear from you soon

Diara Joseph

Joseph wrote:
Dear Paula

I only need the Control number so that i can be able to go to the bank this morning to pick it up.

the attacthment is not showing the Control number to get the full details needed.so i advice you send the Control Number

Joseph wrote:
Dear Paula Pennington?

Good Morning to you and your little pet Sophie,well as have mention to you yesterday that i do got the payment receipt but i can not see the Control number i kindly advice you to get intouch with your friend Melanie to send to you the Control Number.

As soon as i get this information i will move to the bank to get the money out course i can not see the Control number on the receipt from your friend.

I wait for your urgent respond.
Diara Joseph

Paula wrote:
Hello Mr Diara,

What's the control number I should be sending? Is that the number in the boxes?

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your prompt respond once again toward this money,well i understand it better than you so kindly send me the Control Number?

My regards to Sophie,send the Eight digit Number on the boxs.

I wait for your respond.

Diara Joseph

Joseph wrote:
Dear Paula Pennington?

Good Morning to you/your little pet Sophie how are you people today merry xmas,just to let you know that am still waitting to receive the Eight digit number in the boxes

Stated Below.

Control Number means number in the boxs:

God Bless You

Diara Joseph

Paula wrote:
Hello Mr Diara,

Sorry, I wasn't sure which the number was, there's another one on the bottom of the form, I think. I'll write right now and ask Melanie to tell me the number.

Yours,
Paula

To Melanie, Paula wrote:
Hello Melanie,

Are you all ready for Christmas?

Thank you for uploading the transfer form, but can you send me the control number from it? It's got 8 numbers and its the one written in the boxes, you should see it alright.

If you can get it here by this afternoon, that'd be lovely!

Yours,
Paula

Paula wrote:
Hello Mr Diara,

I hope you are having a pleasant Christmas day. Melanie sent me the number you need earlier, her letter is below.

I've had a nice day at my neighbour's house, but I've come back now because I need to feed Sophie.

Yours,
Paula

----- Forwarded Message ----
From: Melanie Roberts <[email protected]>
Subject: Re: The number on the form

Paula, I'm sorry, I've been so busy, I haven't checked my mail until now! I've still got some vegetables to peel, but I think everything else is set.

The number you are looking for is 21834552.

Forgive me for not sending it to you sooner.

I hope you have a lovely time tommorrow. I know it's hard for you, but try to enjoy what there is.

Melanie

Joseph wrote:
My Dear Paula Pennington?


May your days be longer than you expected,happy xmas/Sophie i know she fine as you have explain just to let you know that all information was receive by me from you/i want to be well sure that all information you pass to me is ok and no mistake as for now tha bank here is on an holiday till monday then i will go to the bank to pick it up.

Please kindly look carefully below to assure me that all information are all right.

Money Gram Transfer by Pennington Paula to Nigeria?

1,Senders Name: Paula Pennington

2,Receivers Name: John Okolichi

3,Question: Wife?

4,Answer: Husband

5,Control Number:21834552

6,Country: England London

7,Amount: £2194.15.


I wait to hear from you if all vita information are complet to avoid any problem going to the bank by Monday Morning?

Dr J

Paula wrote:
Hello Mr Diara,

Yes, that information is what I put on the form except I put the receiver as John Okoliki, was that wrong? You've just written it as Okolichi. Will it matter?

My country is England, of course, but I don't live in London. I'm many hours from London! I put my own address on the form, which is Fir Tree Cottage, Forest Lane, Bossiney, Tintagel, Cornwall. The money was sent from Camelford, Cornwall, though.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Many thanks towards your kind respond again well you have to email your friend to change the Name to Okolichi course the bank will demand for the right Name do as have told you to avoid problem with the bank,as you have also know by monday i will move ahead to the bank so just talk to your friend.

I wait to hear from you.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry, I don't understand. You want Melanie to change the name on the form? But what difference will that make? Doesn't your banks allow for spelling mistakes? They do here, if someone writes me a cheque to Paula Pannington, for example, instead of Paula Pennington, they'll still cash it. I don't know what difference it'll make if Melanie writes on the form though.

I didn't realise there was any mistake until I saw your earlier letter. Did you write Okoliki before? I'm sure I copied down exactly what you wrote.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

I always belive on you as you have mention i will do as told by you on monday morning i will be heading to the bank to pick up the monday/as soon as i pick it up,i do let you know merry Xmas/Happy new year my great regard to are pet Sophie.

I can be reach on this number call me:+2347065141827

i wait to hear from you

Diara Joseph

Paula wrote:
Hello Mr Diara,

Will it be alright then, with the spelling mistake? Is that what you are saying? I hope so.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May the Peace of the Lord be with you/family,well as told i went to the bank this morning with all vita information of which you provide to me but only to get there and fined out that the referrence Number is invalid which mean one or two of the refference number are not corret please kindly email your friend to check the referrence number verycarefully and send it down over to me again so that i can be able to get to the bank lastest tomorrow morning.

This a very sad news i most let you know just do as have directed you to do re-check the refferrence number very well this what you gave to be =21834552

Control number wrong kindly check it again please?

Dara joseph

Paula wrote:
Hello Mr Diara,

No, that's definitely the number that Melanie sent me, it might be that she has misread one of the numbers, the lady who did the Moneygram transfer, she wrote the number on the form by hand and in English handwriting the numbers 7 and 1 and 9 and 4 look very much the same, so I expect that's what's happened.

I'll email Melanie and ask her to look again. I'm sorry about that.

Yours,
Paula

To Melanie, Paula wrote:
Hello Melanie,

I hope you have had a lovely Christmas. I had quite a nice time, better than I expected to have, though today my washing machine went and broke, so I've been busy washing my clothes by hand, and I don't expect I'll get a washing machine mechanic out at this time of year, so I'm thinking I'm going to have to buy a new one, I'm going to see if my dear neighbour will kindly install it for me if I do.

Have you been to the sales today?

That number on the form, it isn't quite right Mr Diara tells me. Can you just check again? It might be that you've gone and got a 7 or 9 mistaken and thought it was a 1 or 4, that's what I'm thinking. Do have a good look and see if you can make it out any clearer. They ought to use machines for that sort of thing really, don't you think?

Hope you are keeping warm. All the best for the New Year!

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your mail please kindly do talk to your friend to get the right number so that i can get this money out by tomorrow morning course i do look stupid in the bank today with big insult from bank mangement.also send my regard to Sophie
I wait to hear from you soon?
Diara Joseph

Paula wrote:
Hello Mr Diara,

I hadn't heard back from Melanie by this morning, so I thought I'd drive over to her house, and that is what I did, but it's all shut up and her husband's car isn't there, so I'm wondering if they've gone away for New Year, her husband is Scottish, and so they do celebrate Hogmany, which is a bigger thing to them than it is to English people. I can't imagine they've gone up to Scotland because there's still snow in the Midlands and Scotland is supposed to be really bad, but last year they just went to a hotel near Bristol which is owned by some Scottish people who put on Hogmany there, so it might be something like that. I'll let you know anyway if I do hear from her. I am sorry about this.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?

Once more again big thanks for all your effort so far but i want to be clear if you did make the payment down Nigeria as you have mention course i do not want to look stupid to myself.

All you have to told is to call her on her phone number explain things to her and she will know what to do immediatly or forward me her email address/number so that i can reach her.

Once more again i hate people fooling me arround.

Diara Joseph

Paula wrote:
Dear Mr Diara,

Well, I don't think that Melanie is fooling anyone around, it can be very difficult to read English handwriting, especially numbers like 4 and 9, and I should think that is all it is. It is the Christmas holidays here still, most people, like Melanie's husband have the full 2 weeks off work and don't go back until the 4th January or whenever it is, and it is normal for people to visit their families and not answer letters and things like that at this time. If I still had my family around me, I wouldn't be sitting at the computer either, it never used to be like this, I wouldn't have used the computer from between 23rd December and the 2nd January at least. So I think you are being very unfair. And it is unfair of you too to keep going on about my phoning Melanie, it is the Christmas holidays still, I'm telling you, and her husband is home, and he doesn't like her talking on the phone at the best of times, and to interupt a family time like the Christmas holidays would not go down well. I even went as far as to call at her house this morning, and that was a bit rude in itself but I thought he wouldn't mind so much if he was included in the social talk, but nobody was there, and it looks to me like the house is shut up for a time away, with the curtains drawn and everything, which they wouldn't be if they'd just gone shopping. But that's not fooling around, that's normal behaviour for this time of year, I have already told you that Melanie's husband is Scottish, and they celebrate Hogmany, go and look it up on the internet if you don't believe me. You've already got her email address because i forwarded you a letter from her.

Paula

Joseph wrote:
Dear Paula Pennington?

I do understand you only that i want to make sure if the money was really sent to Nigeria,the bank complain about invalid which mean no money in or control number not working,so i will try and email your friend.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Of course it was sent, I filled in the form and gave the money to the Moneygram lady. The number isn't working because obviously Melanie has read it wrongly. It was rotten of you to suggest she was deliberately fooling around, though. She is a respectable married lady of mature years. I'm still feeling sore and offended by that.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Sorry for the late respond to your mail,course i went out with my family for an holiday how is my lettle sophie doing today hope fine as for your friend i thing you have to talk to her to know how every thing is going on but as you have mention that you did make the payment yourself kindly work down to the bank and ask the lady who you paid the money to ,to please show you the control number of the money you send or with the form on your hand which you file in the bank kindly look it over/write all the information out and sent to me.

Am still waiting to see the truth as a fear human in christ like you,below is the email i got from your friend

Remain Bless Diara Joseph

----- Forwarded Message ----
From: Davy Roberts <[email protected]>

I don't know what this is about, but I'm not having my wife mixed up in anything to do with Western Union or Moneygram, that's for the lowest of the low, and my wife is not going to be involved in anything to do with that. That Paula should never have asked her to get involved in anything. So you will leave my wife alone from now on, and that's an order.

Davy Roberts

Paula wrote:
Hello Mr Diara,

Davy is not my friend! That's my friend Melanie's husband, and he's a bit of a bully. He wrote to me too, I'll show you the letter he wrote me in a minute. I've been back at work today and there was a lot to do and I've not long been home. I didn't send the money through the bank, by the way, i sent it through Moneygram, and that's at the post office. I'll get the form back from Melanie as soon as her husband goes back to work this week.

Yours, Paula

Paula wrote:
Hello again Mr Diara,

See, this is what I got from Davy. Just between you and me, he's a bit of tyrant, and he likes to try and control Melanie. I don't know why she doesn't walk out on him, really, but she says its her bounden duty to stay committed to her marriage. I think not if the husband is a bully, he even hits her, actually, though not many people know that.

Yours,
Paula

----- Forwarded Message ----
From: Davy Roberts [email protected]

What's this all about? Is this another of your ex-husband's hair-brained schemes? Well, whatever it is, I don't want my wife mixed up in it. Moneygram is for losers and dossers and I'm not having Mel involved with it. Sort out your own problems and leave her alone regarding this. And that's an order.

Davy

Joseph wrote:
Dear Paula Pennington?

Thanks for your mail,how is work/life with you and my little sophie doing today pleas i want you to go back to the post office and take your money out,then resend it through Western Union Money Transfer not Money gram again below is the information to Western Union Money Transfer?

1,Senders Nmae;Paula Pennington

2,Receivers Name;John Okolichi

3,Mtcn Number:

4,Text Question:Wife

5,Answer:Husband

6,Amount:$3500

i wait to hear from you

Diara Joseph

Joseph wrote:
Yes Paula kindly go and get the money out course the post office may hold on the money cos is large amount to them i think that is the issuse/problem we are having to take it out from the bank so just go ahead and resend it through Western Union Money Transfer and send down the payment information with the 10 digit number on it.

Best Regards?

Diara Joseph

Joseph wrote:
Dear Paula Pennington?
How are you doing today with your little sophie,well am still waitting for go as have explain to you that i think the amount is too much to be paid through Money Gram that is the reason why the bank as refuse to post it out.

Please kindly go to the post office where you make the payment they will refund it back to you and take the money straigth to the bank and ask them that you want to make Western Union Money Transfer to Nigeria with this the same information i sent to you..
Regards Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:58 am Reply with quoteBack to top

7. Weather Problems

Paula wrote:
Hello Mr Diara,

It's dreadful weather here, and I'm having trouble keeping an internet connection to. There's no way anyone can travel today, roads are closed, see this-

http://news.bbc.co.uk/1/hi/england/cornwall/8440694.stm

I'll do my best when I can.

Yours,
Paula

Joseph wrote:
ok?i wait then.

Joseph wrote:
Dear Paula Pennington?

I know the Good Lord almight will see you/me through,just for your notice incase you ready to go over to the post office to take the money back/once after you did that just go straight away to Western Union Money Transfer to any bank in your country ask for an assistant to help you send it also ask the person in the bank to send the payment information immediatly to my email address.

Information as follow again to Western Union Money Transfer down to Nigeria?

1,Senders Name:Paula Pennington 2,Receivers Name:John Okolichi 3,Mtcn: 4,Text Question:Wife 5,Answer:Husband 6,Amount:$3500

I wait your respond?
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you doing today/Sophie hope fine for more information i write to know the wealther condition any improve yet and when will you be set to make the transfer through Western Union Money Transfer.

I wait your respond?
Diara Joseph

Joseph wrote:
Dear Love Paula?
Good Morning?any good responds towards the wealther condition in England yet
Best Regards.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Yes, we're all a bit stuck here, I'm afraid. I haven't even gone to work this morning, though I usually walk to work, I don't need to take a car, but it's just too hard to get there on my feet, too. Cars can't go anywhere here, I'll attach a little picture to show you what I mean. I haven't heard from melanie because I don't think she'll be allowed to write to me as long as her husband is at home, he's cross with me having written me a not nice email himself, that's not that unusual for him, he's a bit of a bully, he should have been back at work by now, but of course he's not going to be able to drive anywhere either, so he'll still be stuck at home until the snow goes. I'm fortunate that I've got enough food and milk and cat food and things in, we had another 7 inches of snow last night, that's 18 centimetres if you measure in those, and they say its going to freeze on top so its not going to melt yet We don't usually have so much snow, maybe a day or two of it, but not like this, they say its the worst winter weather for 30 years and maybe for 100 years. I think that children like it, but they're probably the only ones. I'll certainly get on with things when I'm able but we have to wait and see when that is, I'm sorry.

Yours,

Paula

Joseph wrote:
Dearest Love?

Thanks for making me to understand situations of things going on therei have no chioce than to wait my regards to you/Sophie.

I most say am bening to have very much insterest in you,motions/love even to what you never expected.

Diara Joseph

Paula wrote:
Mr Diara, are you not a married man!? Please consider your wife before you say these things.

Yours,
Paula

Paula wrote:
Hello Mr Diara,

I haven't heard from you for some time, I hope you are alright. I'm still rather snowed in here!

http://www.thisiscornwall.co.uk/news/OH-SNOW/article-1690225-detail/article.html

I hope you weren't hurt by what I last wrote to you, and that isn't why you haven't written. I was just a bit taken by surprise.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May the peace of the Lord be with you,i understand what you mean but right now my wife just do not want to follow the law of are land guilding us when it comes to berrial course i do lost my mother and the leaders demand that my wife has to follow the law of her mother inlaw but she refuse so the leaders went to her own house to report to there own leaders that we have to stop the marriage before i die.

Please let live that for now,am in a serious issuse now i have to put my mother inside grave for her soul to rest in peace then after we will speak much on how to locate you course you do understand alot more than her,Paula Pennington are you sending the money this week as promise through Western Union Money Transfer if so below is the payment information onces more again?

Western Union Money Transfer?

1,Senders Name:Paula Pennington
2,Recievrs Name:John Okolichi
3,Mtcn Number:
4,Text Question:Wife
5,Answer:Husband
6,Amount:$3500
7,Country:England

I wait to hear from you
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you any problem i need to hear from you?

Best Regards?
Diara Joseph

Joseph wrote:
Dear Love Paula?

How are you/Sophie doing today,have not had from you what is going on with the wealther over there i must let you know that your silent is making me angry?

I need to hear from you my Love/also let me know when you are still sending the money.

Diara Joseph

Paula wrote:
Hello Mr Diara,

It is no good you getting angry, it is very difficult here, see this-

http://news.bbc.co.uk/1/hi/england/cornwall/8455185.stm

I have been having electricity disruption.

Yours,
Paula

Joseph wrote:
Dear Love Paula?
Thanks for your mail/sorry for the problem you are having at hand nowso let me know when the wealther will be ok so that you can move ahead and make the payment.
Regards? Diara Joseph

Joseph wrote:
Dear Love Paula?

Hope you got my mail/all is well with you.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I have some good news and that is that we have heavy rain forecast for all the weekend, so that will melt the snow and the roads will be clear again. Also my friend Melanie's husband will be back at work next week, so I can go and get that Moneygram form and find out the right number and send it to you. I'm so relieved that all the problems are about to be over, and I praise God that the weather is changing and everyone will be able to get out and about again.

Yours,
Paula

Joseph wrote:
Dear Love Paula,
May the peace of the most high God Bless you/Sophie for me,yes the Lord is good glory honor/Praise be to him alone i know that has been my prayer all day for you cos i know he will surely answer us one day here it comes.
Ok Good thanks for the Good news so i wait then,Many Many love wishing to you yes i do love you more than u expected to be,change of the wealther very good.
Diara Joseph

Joseph wrote:
Dear Love Paula?
Good Morning?How was your weekend with sophie hope fine regards to you all kindly keep me update when the form will be given to you by your friend Mealine as promise to do this week.

Urgent Respond Needed
Diara Joseph

Joseph wrote:
Dear Love Paula?
Am still waitting to hear from you.
Diara Joseph

Joseph wrote:
Dear Paula Pennington?
Good Morning?How was your nite am still waitting to hear from you regarding the Money Gram form from your friend.

Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 9:59 am Reply with quoteBack to top

8. The First Dollar Chop

Paula wrote:
Hello Mr Diara,

I left off work early yesterday and I drove down to Melanie's home. Those numbers on that form are quite difficult to read, so I thought the best thing I could do was to go back to the place from where I'd sent it, and let the lady there have a look. So that's what I did, but the lawyer must have worked out what they were by now, because when the lady looked it up on her computer thing, it said that the money had been picked up. So I'm very glad about that.

It's got out quite nice today, we've even got some sunshine.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May the peace of the Lord be with you/family,how was your weekend hope great well thanks for all your kind but only God know that i never pick up the money so what you are saying now sound so strange to me sorry to say this the lady must be lie about this if i lie let God kill me course i never pick up any money that you have send as promise/only God know who is liening to each other either you or me i can not tell for now only God as i said can say.

Please Kindly go back and ask the Human which date/when it was pick up.

Remain Bless
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you doing today with Sophie hope fine,well i still wait to hear the truth from you regarding the payment you did that the human who send it said that it pick up by no one to know as have said ealier i never pick up any money .

Only God will bear be wickness in this,inrespect to your mail please bear this in mined that many things are going on in are country Nigeria today that you may never understand how they move i beg you do not respond to any email that may ask you to provide your ID information.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, of course I didn't think you had picked up the money! You couldn't do, could you? It would be Mr Okolichi, who it was paid to, that's what I said, and it's got to go to the Senate President, I know that, so I wasn't for one moment thinking that you were stealing it, because you couldn't, because it wasn't in your name. I think you need to get in contact with Mr Okolichi, and I think you'll find that he's got the money, though he may have passed it on now, for the certificate, of course.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for that mail?yes i have gone to ask Mr Okolichi my good friend i he said that he never pick up any money course i do went to the bank with him tha same day you sent the Money Gram Form to make sure i see him picking it up but no way the bank said that day no match fund which means no money was transfer from England to Nigeria.

My Love i advice you go back to the Human and ask her very well,do not put so much trust on her the God i Worship knows me/Okolichi never pick up any money from the bank if he did he will surely tell me.
Please try as much as possible to see what you can do to resend half of it so i can assist you with the rest of it,let say no money was found kindly send this through Western Union Money Transfer
Western Union Money Transfer?

1,Senders Name:Paula Pennington
2,Receivers Name:Okolichi John
3,Text Question:Wife
4,Answer:Husband
5,Mtcn Number:
6,Amount:$1,700
7, Address:Delta State Asaba Nigeria

Note:Try to send your phone number to me/any office phone you can be reach let talk Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, it was on the computer that the money had been received, so I don't know what to think about that, I really don't. I'll go back and ask if you want, but I think I'll just be told the same thing, it's what the system says. I don't understand how it could get lost, so it's a bit of a worry really, I could send half of it again like you say, but I'll have to go to Bideford to use a Western union, though I suppose I could do that at the weekend, perhaps. Do you know if they take cheques, or do I have to get money from the bank first? It'll be alright if they take cheques, otherwise I'm going to have to run about a bit.

I don't work in an office, I thought I told you, I work as a Domestic Manager, looking after other people's homes for them, Robert is my main client, that's who I always work for on Mondays and Tuesdays, and then on Wednesday's it's Pamela, and often on Thursdays too, and then on Fridays sometimes I'm free, or sometimes I do some more for either Robert or Pamela, and sometimes another lady who isn't living here all the time, especially in the summer when she has visitors come to stay at her home on Saturdays. Then, sometimes I do Saturdays for her as well, that's always hard work because it is rushed, but she's grateful.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May God be with you/Sophie?yes it is very funny to hear that but God know me nor John Okolichi did not take any money from the bank as have agreed to pay the half again through Western Union Money Transfer all you have to do is just to go straight to the nearest bank ask them to give you Western Union Money transfer slipt to transfer money over sea after that send down to me the Mtcn Number which is the control number to pick up the money,do not forget to go with the information i gave to you.
I wait to receive the payment information by monday,remain bless

Yours
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

Once More again,all you have to do is to go straight to your bank with money and send it through western Union Money Transfer as have told you?

Regards to Sophie
Diara Joseph

Paula wrote:
Hello Mr Diara,

I hope you have been having a nice Sunday.

They don't have Western Union Money Transfers in banks here, they are in small shops and Travel Agents, I'll have to go to Bideford to do this, the one at Bude was shutting down ages ago. It's not a problem, I can drive up there, it will be a nice little day out. I've just got to arrange some time off work to do it, though, because otherwise I'll be worried about getting back before dark, though the days are getting a bit longer now and it was gone half past four before it got dark today. I did hope I'd be able to do it yesterday, but I woke up a bit late, and then my neighbour (the one that's widowed) came round for a little chat, and she's a bit lonely, really, so I didn't like to send her away, especially not after she brought me a fruit cake that she had made, that was just her excuse to call for a chat really, but it was nice of her anyway, and a very nice cake, I've nearly eaten all of it already!

The weather isn't quite so cold, so Sophie is going out again, she doesn't really go far, but she does like to go around the garden, surveying everything, and it's nice for her to get a bit of exercise again.

Yours,
Paula

Joseph wrote:
ok Paula Pennington?have been away for some time now to visit a friend who is realy sick sorry for the late reply.

i wait for the money send down.

Diara Joseph

Joseph wrote:
Dear Pennington Paula?

How are you,hope everything is alright with you/Sophie am still waiting to hear from you regard the Western Union Money Transfer as promise to do,i need you respond.
Dr J.

Joseph wrote:
Dear Paula Pennington?

Hope all is well with you,have not had from you what is going onkindly let me know.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I think I told you that I needed to arrange some time off work in order to go to Bideford where the Western Union place is. Well, I've got that arranged for next week, I'm sorry you've been waiting to hear about that, I've been quite occupied lately because I've been spending some time with a local man, getting to know each other, it's early days yet, but he seems very nice, and he seems to like me well, so you never know what might come of this in the future. Don't worry though, I'll let you know as soon as I've sent the money, you need the details from me, don't you?

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?
Many Thanks for your respond to my mail to you/how is Sophie doing today happy weekend,hope you have a nice shoping time as you said no one know when the right man come as long as God live life get to change for good?

I Dr Diara Joseph wishing you a good best wish in life i personal belive that G od is at work with you,i wiat to receive the details of the transfer Western Union Money.
God Bless you?
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

Happy Weekend/Sunday too,am still waiting to hear from you regarding the payment details inform.

Thanks Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you/Sohie hope finehope you had a nice weekend am still waiting to hear from you regarding the payment details as you promise this week
Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 10:05 am Reply with quoteBack to top

9. The Second Dollar Chop

Paula wrote:
Hello Mr Diara,

I'm sorry for being out of touch, I've been having such problems, Sophie has been unwell, and on top of that I've got trouble with my car, which is awful, because I need it to take her to the vets. I've got tomorrow off work, I arranged it so I could go to Bideford and the Western Union, but I daren't risk my car, so would it be alright if my man friend went for me? I've got the money to give him already, and he could drop me off at the vet's with Sophie on the way, and then pick me up on the way back and give me the Western Union receipt so I've got everything for you.

Please let me know if that will be alright.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?
May the peace of the most high God be with you/Sophie,well i did got your mail which is well understood by me to me your plain is ok once i got the comfirmation receipt to prove the payment has been made by her?

I wait to hear from you/Payment slip to go the the bank so all you need to do is to send down to me the payment slip below once more is the payment inform?

1,Senders Name:Pennington Paula
2,Receivers Name:John Okolichi
3,Mtcn Number:
4,Text Question:Wife
5,Answer:Husband
6,Amount:$1,750
I wait for your respond?
Diara Joseph

Paula wrote:
Hello Mr Diara,

Thank you for your letter, though it sounded a bit muddled. It's my new man friend, Tony, who is taking me and Sophie to the vet's today, and it's him who said he could do the Western Union transfer for me while I was in the vet's, it's not another woman. And it's the Western Union transfer like you said, not a bank transfer, I don't need to go to the bank, I've got the cash out for the transfer, and I always pay the vet by cheque.

Anyway, it looks like you've given me the right information, so you must have just got muddled in the middle. Tony's picking me up shortly and we should be back by about lunchtime.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Thanks for your kind mail well understood by mei wait to receive the payment slip to pick it up?
Regards Diara Joseph

Enter the Dollar-Chopper:

Quote:
From: [email protected]
Subject: send the information here

I am out of my office today,please send payment information here.

Receiver Name:
City,country:
Sender Name;
Adress
Question:
Answer
Amount
MTCN

thank you.
Joseph Diara

Paula wrote:
To: [email protected]

Hello Mr Diara,

Here we are:
Receiver's name - John Okolichi
Country - Nigeria
Sender's name - Tony Brown
Sender's Address - Maranatha, Danmore Close, Tintagel
Question - Wife
Answer - Husband
Amount - £1132
MTCN – 5538624172

£1132 is $1750 in our money. Yours, Paula

Meanwhile, the real lad was worried:

Joseph wrote:
Dear Paula Pennington?

How did you go,have your man friend been able to make the transfer yesterday as plain course am still waitting to receive the payment slip from you my regards to Sophie?

Thanks?
Diara Joseph

Joseph wrote:
Dear Paula Pennington?
Am still waitting to hear from you regarding the payment information?
Diara J

Paula wrote:
Hello Mr Diara,

I sent you all the information yesterday, like you said. I can't send the copy of the actual form yet, because I have to get it scanned.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
All i need is the payment information as follow?
1,Mtcn Number which is the control number? 2,Text Question:Wife 3,Answer:Husband 4,Amount:$1,750
Kindly Send does information immediatly Paula?

Regards Diara Joseph

Paula wrote:
Hello Mr Diara,

Yes, I sent you all that information already, just like you asked me to. Didn't you get the email? I'll forward it again, if I've still got it, that will be easiest I think. I'll just let Sophie in first, she's been out in the garden.

Yours,
Paula

Paula wrote:
Hello again Mr Diara,

I'd sent this to your colleague's email address, like you said. Maybe you'd left there, though, by the time I sent it?

Yours,
Paula

----- Forwarded Message ----
To: [email protected]

Hello Mr Diara,

Here we are:

Receiver's name - John Okolichi
Country - Nigeria
Sender's name - Tony Brown
Sender's Address - Maranatha, Danside Close, Tintagel
Question - Wife
Answer - Husband
Amount - £1132
MTCN – 5538624172

£1132 is $1750 in our money.

Yours,
Paula

The lad doesn’ t immediately understand the situation:

Joseph wrote:
Dear Pennington Paula?
May the peace of the most high God be with and Sophie,yes i did got the Western Union Transfer which you made but has you have know this weekend end which means by Monday i will be off to Bank to pick it up as soon as i did i will not exitate to information them proceed ahead with the Presidental Fund Certifoicate from the Senate House.
Great Regards to Sophie/your new man Friend Tony Brown.
Best Wishes?

Joseph wrote:
Dear Paula Pennington?
I most say am real dissapointed once more again,i did went to the bank this morning to pick up the money but what i got from them was not good news to me?

As you said the transfer has been made without the right Mtcn Number which is the control number this making it twice this has happend so kindly look right and send me the Control number lastest today.

Am not real happy with you.
Diara Joseph

OK, let’ s try and help him understand:

Paula wrote:
Mr Diara, the transfer has NOT been made without the right MTCN number, I've got it here in front of me. I'm beginning to wonder what is going on with YOU. First of all you tell me to send it to a strange email address, because you are not in your office, and then you tell me you never got it. And now you tell me you have the wrong number, and I can tell you that I have just checked, and it is written very clearly this time, and I have sent you TWICE the right number. Are you playing some sort of strange game with me? Tony is here, and he thinks you might be.

Yours,
Paula

Enlightenment!

Joseph wrote:
Dear Paula Pennington?
Please i never sent you any email from a strange email address i understand what is going on now people are bening to use my email to reespond to you as me but it is time God will punish them,yes i do know now after some search my friend notice that some on is using same email address responding to you as me?

Paula i know how you feel about this but God know am saying the truth to you i never pick up any money it is now i understand by your email that i never in my life send you another strange email and do not respond to that email again all you have to do now is to forward me the strange email address which they use to contacte for that i can know who is behind this.

Try as much to understand me God will Bless you?
Regards?
Diara Joseph

NOTE:pleas once you make any payment kindly forward all the information through my phone number +2347065141827

Paula wrote:
Hello Mr Diara,

The email I got, it had your name on it. Are you sure you didn't send it? I'll forward it to you in a moment.

Yours,
Paula

Paula wrote:
----- Forwarded Message ----
Hello again Mr Diara,

I'd sent this to your colleague's email address, like you said. Maybe you'd left there, though, by the time I sent it?

Yours,
Paula

----- Forwarded Message ----
To: [email protected]

Hello Mr Diara,

Here we are:

Receiver's name - John Okolichi
Country - Nigeria
Sender's name - Tony Brown
Sender's Address - Maranatha, Danside Close, Tintagel
Question - Wife
Answer - Husband
Amount - £1132
MTCN – 5538624172

£1132 is $1750 in our money.

Yours,
Paula

This is what you sent me.

----- Forwarded Message ----
From: [email protected]
Subject: send the information here

I am out of my office today,please send payment information here.

Receiver Name:
City,country:
Sender Name;
Adress
Question:
Answer
Amount
MTCN

thank you.
Joseph Diara

Joseph wrote:
Dear Pennington Paula?
How are you doing this morning together with Sophie hope fine,i till wait your respond towards my last email to you as have stated only God can bear me witness in all this cause for does who belive/truth in him never lack but enjoy at last where you get truth is where you need to belong.

My dear sister in christ do not be deceive by peole who is trying to steal from you in a way you will never understand were they are coming from as for your new man Friend Tony Brown you most have to be very-carefull in any thing you do with him.
I called my pastor/told him all what is going on between you,me/Tony Brown to what he review to me as directed by the holy spirit that you should not belive nor truth that tony Brown is only trying to break your heart/destroy a good life of which you have started living.

Yes i belive he did send the information himself to his relation claiming to be my forth which God knows the truth of all,kindly respond back to me remain blessed.
Best Regards?
Diara Joseph

Joseph wrote:
Dear Paula Pennington?
May the peace of the great Lord allmight bless you/Sophie as have told you that i never send any information like that to you,God will bear me witness on this and if i lie let me go puinsh.

Just go alone and make the payment yourself through wester Union Transfer/send the details to my Phone as message then i will understand were the problem come from.
God Bless you
Diara Joseph

Paula wrote:
Hello Mr Diara,

I've already made the payment. Tony did it for me. I don't want to make it again.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

I really understand how you feel about all this but i see in your email of which you forward to me does not prove any reason to know who send that to you cause the email you forward me was sent from your man friend Tony Brown who said he did make the payment to me no doubt.

But for both of us to be clear and face the truth i want you to forward me the email that was sent to you as my colleagues email as you have said not forwarding to me what Tony Brown wrote by inself that was supose to be on your box try as much as to understand me,am not saying you did not make the payment but am supecting your new man friend Trony Brown what country his he from,my dear sister in christ you most watch verycarfull before runing into relationship you can not end nor enjoy at last to me the email that was forward to you of which you forward to me was writting by your so called friend Tony Brwon he knows were the problem is coming from yes i think so Paula.

God knows am speaking the truth to you as a fearing man in God who belive/truth in him never send any email to you nor trying to lie to you never we i,am more than what you think both of us has been a good friend for a long time which i took you as a very serious friend/family.


Let me know where your man Friend Tony Brown came from cause i understand the kind of man he his with this trying to cheat you and i bet you will regreet at last if you contuine with this man belive God knows am saying the truth very diffcuilt to belive me but God will belive if no one will.

God Bless You?
My regards to Sophie

Diara Joseph

Paula wrote:
Hello Mr Diara,

I don't know what you are saying. You wrote:

the email you forward me was sent from your man friend Tony Brown

and

the email that was forward to you of which you forward to me was writting by your so called friend Tony Brwon

But Tony didn't send me any emails! He doesn't even OWN a computer!!!! So I don't know what you are talking about. I SENT you the email that was in your name. It said YOUR NAME at the end, so I thought it was from you. I'll send it again in a minute. And what do you mean 'What country is Tony from?' ENGLAND of course. I LIVE IN ENGLAND AND TONY LIVES IN ENGLAND!!!! He lives at Tintagel. How dare you call him names and call him my 'so called' friend??? And say he is trying to cheat on me. Tony is a Christian, and very well respected. How dare you say such things about him? You've never met him, you don't know anything about him. You need to get down on your knees and bloody apologise!!!!!!

Paula

Paula wrote:
THIS IS THE EMAIL THAT HAS YOUR NAME ON THE BOTTOM, ie IT SAYS IT WAS SENT BY YOU, FROM ANOTHER OFFICE. I HAVE ALREADY SENT YOU THIS ONCE. STOP MESSING ME ABOUT!!!!!!!

----- Forwarded Message ----
From: [email protected]
Subject: send the information here

I am out of my office today,please send payment information here.

Receiver Name:
City,country:
Sender Name;
Adress
Question:
Answer
Amount
MTCN

thank you.
Joseph Diara

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 10:07 am Reply with quoteBack to top

10. Return to First Base?

Joseph wrote:
Dear Paula Pennington?

May the peace of the Lord be with you/Sophie sorry if i sound so bad to you nor Tony Brown.

I apologise for that what has happend has happend only God knows who has done this and it is left for him to do the next,please kindly help me know if you can assist me online with the transcation i had with Mark which is till pending do to lack of his respond.

For now the bank has been informing me to respond since my patrtner his no longer replying the email sent to him as you have know this the only opportunity i have cause the next one month i will be out of office.

Paula Pennington kindly assist and God will bless you
Best Regards Diara Joseph

Paula wrote:
Hello Mr Diara,

It's OK, I was just angry that you were saying bad things about Tony when he's such a kind man and a gentleman and a very good person too. It doesn't matter, I shouldn't have been so angry anyway.

I'll write properly tomorrow, I need to go and feed Sophie right now, and then get myself something to eat. It's a cold night, the weather forecast says we might get a lot of snow over the next few days, I hope not, though, because I need some groceries.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

God bless you,thanks alot for that so how is Tony/Sophie doing today hope fine.

Please kindly let me know if you can proceed ahead along the line where Mark stop with the transcation we both had of cause you know that in some month now i will be getting out of office so let me know/i will pass you all neccessary information needed to proceed with the central bank of Nigeria.

It is a matter of urgent with the email i receive of then today.
Best Regards? Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry I couldn't write to you yesterday, we had some bad weather and I couldn't get an internet connection, it's better today, though getting colder now.

I can't imagine why Mark stopped with the business he was doing with you, because I know he was very keen on it and was very enthusiastic about it. Mind you, I think that when he started seeing that woman again, all other thoughts went out his head, he never stayed in contact with me, and even when I sent him an email, it went unanswered. Not even our daughter has heard from him, I think he might have just took off with that woman and that was that.

I'm sorry I'm so forgetful, but I don't really remember the details of the business he was conducting with you, except that it seemed to involve an awful lot of money. If you want to tell me about it, though, I'll be able to say whether I'm able to help or not. I'm not any sort of businesswomen, though, I've always had my own money, and I did do some of the typing work and record-keeping for Mark when I was married to him, but I've never had any real involvement with anything, so I'm not very knowledgeable about these things. But I don't mind having a look to see if there's anything I can do, I think it was very unfair of Mark to leave you in the lurch like that, that's unprofessional in my book, and he shouldn't have done it.

Tony is well, he has gone out for the day today, but I'll see him in church tomorrow.

Sophie enjoyed the sunshine we had briefly today.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Am so happy reading your email tyhis morning,yes the business is about $28.3m this was for a contract fees that was awarded by late mrs Stella Obasanjo the past President of Nigeria and this money was awarde to a wellfair Charity home for a purpose,so am in charge of the money also use it for a bussiness out of the country since no one has come to claim it as the contracte beneficairy who they awarde it to him?

My regards to Tony/Sophie,i wait for your answer with good news?
Diara Joseph

Joseph wrote:
Dear Paula Pennington?
How are you doing today/Tony,my regards to Sophie i am still waitting to hear from you.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry I couldn't write back to you yesterday, I had a bit of trouble with my internet connection.

So what needs to be done about that money you told me about? I don't really know much about charity homes, I've never really got involved in that sort of thing, I give money to charity of course, but I've never got involved in any practical help. And I'm not really any sort of businesswoman, I played a supporting role to Mark, if you know what I mean, but I he made all the contacts and worked out the costings and things. What would you want me to do? I'm not as clever as Mark, but if there's a little bit of help I can give, of course I'd be delighted to do that, but I think it would have to be quite a straightforward thing!

We've carried on having lots of rain and even a bit more snow, so it's not Sophie's idea of nice weather! Everything is getting a bit flooded now, all the fields and even the gardens are covered with water. The farmers are having to take their sheep and cattle indoors into the barns, so that's a bit of trouble for them, because then they have to be fed, and they get a bit bored and fretful too, I was talking to a farmer the other day and he was saying that its far from ideal, but the ground is too wet to leave them out in this or they'll get foot rot and upset stomachs and all sorts of problems, even if they don't get stranded by the rising water.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

May the peace of the lord be with you/Sophie also to Tony Brown,sorry for the late reply have not been alright so my daughter took me to malaysia for a check up thank God am better now.

Yes thanks you for putting interest to help me out in this transcation that has been pending for a long period of time now due to Mark asent so the Central Bank Of Nigeria has been writting to know what is holding us behind in claiming this fund and invest it in charities home,kindly foolow my instruction cause have forward your email to them as Mark wife who will contuine from where Mark stop to transfer your fund into your norminated bank account of which you will present to the bank when needed.
You will hear from the Central Bank Of Nigeria once they respond always remember to update me.
Best Regards, Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm glad to hear from you, and I'm sorry you have not been well.

I wasn't really very worried about the delay in your writing because there has been so many nasty storms in Europe lately that a lot of communications have been cut off, and I just thought maybe it was affecting other countries too.

Yes I will keep in touch with you when I hear from the bank, I hope it isn't too complicated for me, I'm not as clever at business things as Mark is.

Yours,
Paula

Paula wrote:
Hello Mr Diara,

I just wanted to let you know that I haven't heard from the Central Bank of Nigeria yet. And to say that I hope you are alright, and not suffering from a relapse of your illness or anything.

I hope you have a pleasant and restful weekend.
Yours, Paula

Joseph obviously couldn't remember the details of his Central Bank of Nigeria scam, however, and so he decided to do something different:

Joseph wrote:
Dear Pennington Paula?

Many thanks for your kind respond towards my mail to you,my sickness is ingressing every day by day and i do not real know what to do at this time the Doctor is now demand some amount of money from me to carry out an operation dear Pennington only God can ill me in this as for now i do not have that such money to do what the doctor told me incase you have any way you can help me please kindly do before your good friend die cause the money he demand is about $7,000 dollars latest 17th of this month.

As for the bank may be they are too buzzy to respond back to you, how is Tony Brown/Sophie hope they are all fine my regards to them please try as much to help out this my only hope i have together with my family

Wishing You Best Of Luck
Diara Joseph

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 10:12 am Reply with quoteBack to top

11. The Doctor and the Bank Accounts

Paula wrote:
Hello Mr Diara,

Oh dear, I'm sorry to hear that you are so unwell, what exactly is the matter? It must be quite a big operation if it costs so much money. That's a lot of money for me to help with for medical bills, but I'm sure that God would have me do it, healing was very much at the forefront of the Lord Jesus' ministry, wasn't it, and we are supposed to be the body of Christ on earth, and to do his work here.

I'm not sure I can do it by the 17th though, because I'll have to move some money from my savings account, and that will take a little while, but I'll go and make enquiries and see how long it will take. How do I make the payment for the operation, though? Do I have to pay it straight to the hospital?

Yes, everything is fine here, still a bit cold though.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your respond once more again towards my resent mail to you this show me the kind of human you are,May the good Lord i Worship bless you/family how is Sophie doing today hope fine well as for the hospital bill i will forward you the email of the Doctor that will do the operation here in Nigeria.

I realy do not know how to thank you for but i quit know that the lord i call upon will surely bless you that has been my prayer for you all this while.

Please kindly contacte the doctor on this Email: [email protected],let him know that you are Pennington Paula Diara Joseph his patience that is under file Blood problem/you want to help him out in paying the bill for the operation then he will direct you on how you will make the payment/
God Bless You Diara Joseph

To Doctor Christopher Nwuli, Paula wrote:
Dear Sir,

I understand that you are treating Mr Diara for a blood problem. I have undertaken to pay the bill for the operation, so please could you forward the bill to me.

Thank you,
Yours,
Paula Pennington

To Joseph, Paula wrote:
Hello Mr Diara,

I hope you are comfortable today. I have just now written to the doctor at the email address you gave me and asked him to send me the bill.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

I do not know how to thank you but the good God I worship will continue blessing you/family, how is Sophie during today hope fine. Well I thank God for giving me a good cousin like Ifeanyi who have just paid half of the money according to my Doctor Christopher it is a surprise to me hearing that from him with out ifeanyi informing me.

I know the Lord I worship will always Bless me in so Many way of life now but please try as much as you can to help me out with the operation bills.

I wait for your goods respond with the Doctor

Good Day
Diara Joseph

Dr Nwuli wrote:
Dear Madam?
It is very good to hear from you this show that they are still many people who care about others in this world,my advice for you is to keep it up cause good people are always rewarded in God hands.

I am Doctor christopher Nwuli and i am glad Diara Joseph at last fined a helper to assist him but before that Joseph cousine came this morning to pay for the half payment incase you did not know just letting you know am a man with faith and trust.

So the remaining balance left behind to proceed with the file Blood problem is about $3,800
You are to pay it Through Western Union Money trasfer Nigeria Lagos State?

1)Senders Name:
2)Receivers Name:Abba Leo
3)Text question:God
4)Answer:Help
5)Mtcn Number:
6)Amount:$3,800

Best Regards Christopher Nwuli

Paula wrote:
Dear Doctor Nwuli,

Thank you for your email. I would prefer to make the payment by a wire bank transfer, so would be glad if you would send me your hospital's bank details for payment.

Thank you.
Yours,
Paula Pennington

Joseph wrote:
Dear Paula Pennington?

How are you doing today/work hope all is fine my regards to Sophie, please kindly let me know when you are making the half payment for my treatment with the doctor cause right now you are my only hope left behind.

Yes I feel a little beat ok today, my daughter said I should thank you/God almighty will continue to Bless you in all you do in life this her prayer for you.

I hope to see this beautiful queen like you one day

Thanks
Diara Joseph

Paula wrote:
Hello Mr Diara,

I wanted to write to you a bit earlier today, but I had trouble getting into my mail account, it kept getting stuck on the loading page.

I've had an email from your doctor, but he wants paying by Western Union, and I'm not going through that sort of thing again. Hospitals always have bank accounts for payments, so I've written to say I'll pay that way. It may not be so quick, but at least it is safe.

I hope you have a comfortable weekend.

Yours,
Paula

Dr Nwuli wrote:
Dear Madam?

Thanks for this mail writing by you in respect to it are Hospital bank account will be given to you when you get ready in making the payment to save the life of your good friend Diara Who has told me about you.

My advice for you is to keep on doing your good ways of life, God rewards does who show care/love to people when needed as have told the hospital keep all information save to avoid any problem here.

So before we can give out are Bank Account to you we have to make sure/know when you are making the transfer only then we can send are bank account to you, kindly email us let us know when the payment can be made by you as soon as I receive your email/date of the payment I will not expiate to send the account to you to save the life of your good friend Diara Joseph.

Thanks
Doctor Christopher Nwuli

Joseph wrote:
Dear Paula?

Each time I read your email I do not know how to thank you but I believe strongly that God almighty will continue providing for you/Sophie, yes I think it that way is better you pay it through bank account to avoid any problem when the doctor his receiving it.

How was your day hope fine.
Regards? Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you doing today/Sophie hope all is well with you,well i wirte inrespect of the last mail sent to me by you any good news yet to the Doctor in regards to the payment as promise by you a\\s have earlier stated to you that you are my only hope in this and on 17th of this month my operation will take place so i beg you do not dissapoint me in this.
Kindly respond back to me as matter of urgent?

Regards, Diara Joseph

Dr Nwuli wrote:
Dear Paula Pennington?
How are you doing today/family hope is fine with you all well in reagrd to reguest with are bank details to make the payment here is the bank information where you can make the payment through wire transfer in your country.
Kindly make sure you send the payment slip as soon as the payment as been made by you.

BANK DETAILS TO AS FOLLOW?

HSBC BANK NEWYORK.452,FIFTH AVENUE NEWYORK,
CREDIT TO SWIFT CODE.HSBCHKHHHKH.
A,C NO:5xxxxxxxxxx8.
BENEF,Sxxxx Vxxxx Ixxxx LIMITED.

BEST REGARDS Doctor Christopher Nwuli

Joseph wrote:
Dear Paula Paula?

How are you doing today together with Sophie hope all is fine,kindly please respond back to me so that i know situation of things with you and the Doctor cause you are the only hope i have at hand in having this operation done.
I await your respond?

Best Regards Diara Joseph

Paula wrote:
Hello Mr Diara,

I only got the details to send the money from the doctor late on Monday, and I couldn't go to the bank yesterday because I was working, but I've got the day off today, so I'll go and send the money today. I'll let the doctor know.

I hope all goes well with your operation today. My thoughts and prayers are with you.

Yours,
Paula

Paula wrote:
Dear Dr Nwuli,

Thank you for the bank details, I have the day off work today, so I will go and make the transfer.

May the guidance and wisdom of God be upon you.

Yours,
Paula

Dr Nwuli wrote:
Dear Paula Peenington?
It very good of you towards helping your good friend diara joseph has he has explain to me how faithfull and good you have been to him.

Cause it very hard today to see good/honest people around the world also make sure that as soon as you send the money do not forget to send the payment slip/information which you use in filling the form in the bank you sent the money from this will prove to us and are bank that you did send the money
Good luck and i also pray that God almight will assist us through the operation kindly join hand in prayer as a friend to Joseph.
Thanks
Doctor Christopher Nwuli

Paula wrote:
Dear Dr Nwuli,

I went to the bank and filled in the form, but when I went to hand it in, the clerk said that the Swift Code was wrong, that's not the Swift Code for the HSBC at that address. So I had to come away again.

Please check the bank details again and send me the right Swift Code.

Yours,
Paula Pennington

Joseph wrote:
Dear Paual Pennington?

Big thanks for that i do not realy know how to thank you but the good Lord i worship will contuine blessing you for me how is sophie doing today hope fine.

i wait your good respond
Diara Joseph

Paula wrote:
Dear Mr Diara,

I thought you were having your operation today, you said it was arranged for the 17th.

Your doctor gave me incorrect bank details, I didn't know that of course, until I'd filled in the form and handed it in, and then the clerk told me that the Swift Code was not right for the bank, so I couldn't make the transfer. I've written to the the doctor just now asking him to send me the right details. So, sorry about that, but I didn't know they were wrong.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Yes i was supose to but the doctor said untill the money will be paid before any furher operation can take place that was why i wrote you to kindly do help out ok

I think the doctor make a mistake any way lets see and hope in him for the correct bank details.
Thanks
Diara Joseph

Joseph wrote:
Dear Paula?
The doctor only gave me druges untill i make the payment before he will proceed ahead with the operation.
Diara Joseph

Dr Nwuli wrote:
Dear Paula Pennington?
We are realy sorry for what has happen with the wrong swift code been give to you,right now you are now advice to go ahead and make the payment through are coresponding bank in China nbelow is the information to the bank account:

BANK CHINA(HK) LIMITED. 136 SAN FUNG AVE BRANCH. HONG KONG.
SWIFT CODE: BKCHHKHH.
ACCOUNT NUMBER: 0xxxxxxxxxxx7
ACCOUNT NAME: Yxxxx Mxxxx Fxxxx.

Also make sure you send down to me the payment slip,i mean the form you will use in filling in the bank this will prove us right that you do send the money/also able us to straight it.

Best Regards Doctor Christopher Nwuli

Dr Nwuli wrote:
Dear Paula
How are you doing today,hope all is fine am still waitting for the payment slip of your transfer to your friend Diara Joseph Regards Doctor Christopher Nwuli.

Paula wrote:
Hello Dr Nwuli,

You are confusing me a bit. First of all you said I had to send the money through a corresponding bank in China, but you only gave me the corresponding bank details, and not the details of the receiving bank account that it should ultimately end up in.

And now you tell me that I shouldn't send it there but I should have transfered it to Mr Diara, but I don't have his bank details, so I'll have to write and ask him.

Yours,
Paula

Paula wrote:
Hello Mr Diara,

Your doctor says that I should have transfered the money straight to you, but you never sent me your bank details so I could do this. It is the best idea really, though, so if you send them I can see to it.

I hope you are having a comfortable weekend.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?

Thanks for your mail,well i never did nor tell the doctor for you to send the money straight to me if i did i should have inform you before any other thing i think tghe dcotor make a mistake then in saying that,how are you/sophie hope fine i thank God am feeling fine now only remaining the doctor fees to pay before my discharge to my home.

Kindly make sure you see the doctor for that help me out with the bills so that i can be discharge by friday.

Thanks Diara Joseph

Joseph wrote:
Dear Paula Pennington?
How are you doing today,it has been long i had from you what his the problem regarding the payment of which the Doctor told us to pay i most teel you right now that the doctor is still waitting to receive his money has have earlier told you my operation has been done with save delivering and i thank God almight for his good doing.

Kindly please try as much as you can to raise the money and pay it into my private account so that i can be able to take it out and pay Doctor Christopher cause he has been so worried about all this,just let me know when this can be done so i send you my account where you can make the payment.

Regards to Sophie

Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm sorry for not answering your previous letter, I didn't see it, it had gone into the spam folder by mistake, and so I was thinking that perhaps you'd been away again.

I've got the money alright, that's not a problem, I was just waiting for you to tell me which account I had to make the transfer to.

I hope you are remaining comfortable until I get the money to you.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?

May the peace of the most high God be with you/Sophie,i must say am real happy hearing from you please try as much as you can to make sure you make the payment so that i can be able to send the money down to Doctor Christopher Nwuli of which i know he has been waitting to receive is money for the operation he did with save delivering.

Look below with details of the Bank Account in USA where you will make the payment to?

BANK NAME=AMBANK
ACCOUNT NAME=Sxxxx Mxxxx
SWIFT CODE=ARBKMYKL
A/C NO =5xxxxxxxxxxxxx3
COUNTRY=KUALA LUMPURE MALAYSIA
ADDRESS,NO 4/6 JALAN PUTERI 1/1 BANDAR PUTERI 47100 PUCHONG MALAYSIA.

I wait for your respondence for me to be able to pay he doctor his fees.

Regards Diara Joseph

Paula wrote:
Hello Mr Diara,

I've been out shopping this afternoon, and have only just read your letter. I thought you wanted me to send the money to YOU though, not to someone in a foreign country? Also you said –

Look below with details of the Bank Account in USA where you will make the payment to?

But you haven't told me a USA bank at all, but one in a different country. Was that a mistake, and you meant to tell me an American bank? I imagine that a transfer to America is a lot quicker than one to other countries, so I should think that'd be better, though it would easier to send it straight to you, wouldn't it? Then you could just pay the doctor straight away.

You know I've been seeing a man called Tony? Well, he asked me to marry him, but I've said it's too early, it's only a year that I've been divorced from Mark, I think Tony was a bit hurt and disappointed, but I can't rush into these things, I've got to be sure, I don't want to make a mistake.

I hope you have a comfortable weekend.

Yours,
Paula

Dr Nwuli wrote:
Dear Paula Pennington?
Please i will kindly love you to transfer the money to Diara Joseph your friend so that he can make the payment him self cause his the one i know quit alright ok.

Doctor Christopher Nwuli

Paula wrote:
Hello Dr Nwuli,

Thank you for your letter, yes we are just getting that sorted out, I have the money ready, I just need Mr Diara to confirm where to send it.

Yours,
Paula

Dr Nwuli wrote:
Dear Paula?

Thanks for your understanding so far,respond according as instructed thats the only way things can be solve out better between you and Diara Joseph.
But kindly make sure you send the money to him to pay up the bills at hand

Remain Bless
Doctor Christopher Nwuli

Joseph wrote:
Dear Paula Pennington?

How are you doing today together with Sophie hope all is well,i write for an update regarding the payment slip as promise by you as have ealier said to you that Doctor Christopher Nwuli his real on my heck.

Please try as much as possible to make sure you send the payment slip down to me latest today/tomorow.

i wait for your respondences?
Diara Joseph.

Joseph wrote:
Dear Pennington Paula?

How are you doing today/Sophie please kindly respond back to me cause your silent is making me fell sick of own things and Doctor christopher is on my heck.

Try as mush as to understanding my stitutaion and things am pass through now

Regards Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you doing today/Sophie?well i most say am not really happy with you why do you wish to do me such way.

My God will never been happy with you the way you handle things with me,kindly respond to my mails so i know where to stand.
Diara Joseph

Joseph and Paula then went round in a few confusing circles, due to Paula's (invented) problems with her email account, and Joseph's (muddling) explanations about his 'USA bank account in Malaysia'. Eventually he decided to give her a new bank account:

Joseph wrote:
Dear Paula Pennington?

Thanks once more for your kind mail so far sorry for what has happend here is the bank information to the payment in India,how is Sophie/Wealther hope fine.

BANK NAME-STATE BANK OF INDIA.
HOLDER NAME- Txxxx Mxxxx Sxxxx.
A/C NO-3xxxxxxxx8.
PAN NO-CLTP58675M.
Amount=$3.850

Please kindly use this information to make the payment and make sure as soon as you make the payment send down the payment slipt for comfirmation to the bank in india
Remain Bless Diarta Joseph

Paula wrote:
Hello Mr Diara,

I haven't managed to set up a new email account yet, because Tony and I decided, despite the bad weather, to go away to Ilfracombe for the Bank Holiday. We got back last night.

I've got to go in to work this afternoon, but I'll see about the new email account as soon as I can, hopefully this evening.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for oyur great respondence and kind attention to my mail to you,May the peace of Lord be with you and Tony how is Sophie doing today hope fine.

Please kindly let me know when you can make the payment as promise.
Regards
Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm having such trouble trying to set up a new email account that I'm thinking its better that I just stay with this one and hope for the best.

I've had to go shopping this morning and I wasn't able to go to the bank as well because of my frozen foods, but I've got Monday and Tuesday off work (Robert is going away on holiday for a week), so I'll go on Monday afternoon I think, that would be ideal because the bank is never busy then, not on a Monday afternoon.

Sophie is well and enjoying the way the grass is growing so she can stalk through it all pretending that she is a jungle cat, I expect! As for Tony, it's all a bit awkward at the moment, really, I agreed to marry him but, quite honestly, I'm having second thoughts. He's a very nice man, very much the gentleman, but I'm not sure I have the right sort of feelings towards him, like a wife should have, if you know what I mean. I enjoy his company very much and we get along very well together, but when I think of the intimate side of marriage, I'm not at all sure that I have the right feelings in that way, Maybe I see him more as a brother-type (not that I ever had any brothers, but you know what I mean) than a man of passion. But I don't really know what to say to him about that. Or what I should do. Maybe I'm just too old to expect to be excited about someone, though I shouldn't think so, I think it is just that I'm not excited in that way about him. I know I'm going to have to say something to him soon, but at the moment I'm delaying it a bit, and that's what makes it awkward.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?
Thanks for all your kind,say am alright and am realy sorry for what you are passing through right now just belive and hope in God to help you out.

Have not been looking too good due to doctor christopher money for the operation he did successfully for that he has given me one week more to get his money or he will report me staright to the police so kindly see what you can do to help this situation out.

I wait your respond
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

How are you doing today/Sophie hapy weekend to you all,hope you will be going to church tomorow as it use to be every sunday and how is your mother.

I still stand on your words and promise regarding the payment to the Doctor who had the operation sucessfully done.

Thanks Diara Joseph

Paula wrote:
Hello Mr Diara,

It was kind of you to ask after my mother, but I'm afraid she passed away some years ago, she had cancer of the stomach. My father died a couple of years later of a heart attack.

My weekend was fine, though I didn't really get to talk with Tony about the things that are bothering me, it is so difficult to start a conversation like that, I'm thinking that perhaps later I should put it all in a letter to him instead, so he can read it alone instead of having to immediately communicate back with me.

I drove down to Camelford today and went to make the bank transfer, but there was some problem with it, whenever the clerk pressed the enter key to enter the transfer on the system, it came up with an error message. She said that it could be that the account number is wrong, and I should go and check. I did give her the right number, I've checked that, so I'm thinking that maybe it was given wrong to you, so could you just check with the person, and make sure that all the details are correct. I was a bit disappointed about that problem, but I do have tomorrow off work as well, so I could go back then with any corrected details.

The grass is growing quite long round here, and Sophie enjoys stalking through it. She's about 7 years old now, but can act like quite a young cat. I'm not exactly sure how old she is, because she is a rescue cat, she was a stray that was taken to the Cats Protection Home, and that's where I got her from.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?

Am realy greatfull towards your kindness so far,May the peace of the Lord be with you/Sophie wishing all the best in life,thanks for your notice regards to the account been send to you.

Sorry for the death of your Father/Mother i never knew about that cause you never remeber to tell me any thing consigned to it as for Tony God will surly do what he has in mined between both of you thats my big prayer for you my good friend.

Go through this account state below to make the transfer also make sure you email the bank letting them know when you are to proceed ahead with them on your contract fund money be awarded to you by past president Federal republic of Nigeria.

Do not forget to send the payment slip you use in making the transfer for comfirmation over here with the bank.

Bank Name:Axis Bank India
Holder Name:Sxxxx Txxxx
A/c No: 9xxxxxxxxxxxxx7
Swift Code: CHASUS33 BANGALORE BRANCH INDIA

Go save with good returns/fit back in details to the transfer once it been made also do not forget to send down the payment slip for comfirmation.

Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm still having the usual trouble with this email account, I've tried to open a Gmail one, but I can't, because I don't have a mobile phone and they need that now.

Anyway, I've got this open now, and I've already copied down the bank details, they are different to before, aren't they? I'll get this done very quickly, because I think it has been delayed too long as it is, and I'm sorry about that. I do need to give the transfer form to my own bank, though, because they can't make the transfer without it, they have to have the form with all the information on it, and it's my bank that has to activate the transfer, not the receiving one, you're probably thinking of direct debits.

We've had more pleasant weather lately, and I've got some bluebells in my garden. It gets chilly at nights, though.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?

How is your family doing today hope great,well i do not know what to say but God knows the best way to life as you have know for now time is no longer on my side to clear my debit with Doctor Christopher Nwuli whom has try alote in saving my life.

But you will also have to send the transfer slip with your bank use in transfering the money down to India this will also help over here regarding the banking system on in India.
i wait your urgent respond

Diara Joseph

Joseph wrote:
Dear Pennington Paula?

How are you doing and Sophie please kindly let me know the details regarding the payment as you have promise.
Diara Joseph

Joseph wrote:
Dear Paula Pennington?

Happy week,how are you and Sophie doing today hope you did went for choping as it use to be am so worried have not had from you all this while in regard to the payment Doctor Christopher demand for as you have known by now that the operation was done with God care which is the most important thing.

So kindly respond to me back cause your silent is making ever thnig worst than you think,May God bless you till the end of your life.

I await your reply in this matter.

Regards
Diara Joseph

Paula wrote:
Hello Mr Diara,

I've been away for a few days, Tony and I went down to Looe for a little holiday. My neighbour looked after Sophie for me, let her in and out and changed her litter tray and fed her, so that was kind of her. I'm back at work tomorrow.

Tony and I have had some candid talks, and now I feel sure that I do want to spend my future with him. I'll need to search for the payment information for the doctor, as my mailbox has got into rather a mess lately. I'm glad that you have had your operation and that it was a success. I'll see about paying the good doctor as soon as I can.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington/
How are you doing today/Sophie hope all is fine and how is Tony your husband to be yes i belive you are both ok,i write in respect of the money which you have promise to send to me for my operation to Doctor Christopher Nwuli who has been waitting to hear from me.

Paula am still begging you to have a forgiven heart to assist me in this kindly please send the money with the account number sent to you to India that will be very easier.

I wait your respond

Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm still not sure about the bank information, I thought we'd agreed that I was going to send the money straight to you? Why do I need to send it to India, of all places?

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?
Thanks for your co-operation so far as for the india Bank account thats the right place the money will go due to some bad system of operation in Nigerian together people fined it hard to transfer money through Nigeria in regards to there bad recorded word-wide.

I think you understand the reason why i gave you the india bank account for the benifit of both me/Doctor Christopher Nwuli please kindly tell me when you will send the bank Monday i guest right please do responed back immediatly.
Thanks Diara Joseph

Paula wrote:
Hello Mr Diara,

I hope you are having a lovely Sunday. Oh, I understand now about the bank transfer to India, maybe Nigeria is a bit like Japan, they have a different sort of banking system there, I read, and it can be quite difficult to receive money there, not that I've ever bought anything from Japan, but there was a programme on TV about it.

I won't be able to get to the bank tomorrow, because I always work nearly all day on Mondays (and Tuesdays), but I'll certainly do it as soon as I can. We're having some very lovely weather, and it will be a pleasant little drive out to Camelford.

How are you feeling now? Have you recovered from your operation?

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?

Big thanks to your urgent respond towards my mail to you,yes my operation was succesfull done well with God protection on my side,how is Sophie doing today hope fine i had what you said but i still want to know when you are making the payment this week.

Let me know wealther wensday/thursday as Doctor christopher Nwuli is still waitting my respond for his remaining balance so my beloved sister in christ try as much as you can so that i will be free from all troublem with the Hospital.
Wishing you all the best of luck.

Regards Diara Joseph

Joseph wrote:
Dear Paula Pennington
How are you doing today,i want to know where we stand in this case of money to Doctor Christopher Nwuli who has been on my neck for long period of time.
Update me so i know when you making the payment with the bank account to india given to you.
I wait your respond?
DIARA JOSWEPH

Joseph wrote:
Dear Paula Pennington?

Compliment of the day. how are you with Sophie doing today hope fine am real in consigned regarding the payment which you have promise for me to be able to pay the remaining balance to Doctor Christopher Nwuli, who has been under my neck.

I do understand by your working days as you said use to be but still yet want to know if you are off work today or when will it be to make the transfer to the bank account to India, please try as much as you can to make sure you help me out in sending this money before this week end.

As for Doctor Christopher Nwuli he told me that once this month end without paying his money he will personal invite me to court off which I don\rquote t want to go and appeal to due my position in this country try to understand me.

Kindly do your best Paula Pennington, May God continue to Bless you/Sophie also do not forget to ask the bank for the payment slip which you will send to me to prove that the money as been send also to the bank in India to present to them.

Regards
Diara Joseph

Paula wrote:
Hello Mr Diara,

I was unable to access my Yahoo account for a week. It got suspended, I don't know why, I wrote to Yahoo helpdesk, but I just kept getting automated letters back. It was so frustrating, because I hadn't yet copied out the bank information, and then I couldn't get to it, and I didn't know what to do.

I tried opening a Gmail account, so I could write to you from there, because I knew your email address by heart, but when I tried to do that, it said I had to give a mobile phone number and then they would text me to confirm it, and only then could I open a mail account, and all that was no good, because I don't have a mobile phone. But I'm not happy with Yahoo, this isn't the first time I've had problems. So I'm going to have to think about what to do, I need to look into other mail accounts, I might have to get a paid one, I suppose, but I'm a bit reluctant to do that because you never can tell with internet things, they can go out of date or out of business and just disappear overnight, I had that problem once before, quite a while ago now, when I subscribed to a website and then two weeks later it disappeared.

Yours,
Paula

Paula wrote:
Hello Mr Diara,

I'm still having such trouble with this email account. Most of the time it won't open, and then when it does, it won't let me send letters, but says they are Spam and bans me from sending anything for another day.

I've tried to open a Gmail account, but I can't do it without having a confirmation text to a mobile phone, so I really don't know what to do, because I don't like Hotmail at all.

And I don't know what to do about making the bank transfer to pay the good doctor if you think you need the transfer slip. You see, if I bring that home with me, the transfer will never be made! I've got to hand it in so that it can be taken to the data operatives and they put all the information in the computer to make the transfer happen. If I don't give it to them, they won't know what to put in! It's the way it's done. Does the doctor have access to a European bank account? They all work the same way, so certainly don't want or need to see the sender's transfer slip.

Yours,
Paula

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 10:14 am Reply with quoteBack to top

12. Western Union Problems

Joseph wrote:
Dear Paula Pennington?

Thnaks for all your kind respondence once more again,well have try all the best to get an account but no way of getting it to pay Doctor Christopher Nwuli is Money.
If you realy want to help me out in sending this money down to clear my pees,just take my instructions and follow my directions for things to work out fine,let us use Western Union Money Transfer Once more again this time i will open a new email address where u can foward the payment information once you send it through Western Union Money Transfer thats the only way things can work out fine.

I think is ok and am ok with this too,respond so i know what to do opening the mail account and sending you the Western Union MOney Payment Informations
Thanks Diara Joseph

Paula wrote:
Hello Mr Diara,

This is my new email address which my friend Melanie has set up for me, I'm going to use this one from now on to avoid all the trouble I had with my Yahoo one. I've now set this to 'import mail' from my Yahoo account, so I will have your emails here, but it said that this could take up to two days.

Please let me know you've received this my new address.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your great respondence so far and sorry for the late reply cause have not been too ok.

iI got your message quit right and how is my little Sophie doing today hope fine,Doctor Christopher Nwuli has promise taking me to court before ending of this month if i do not pay his Money for the Operation which he did perfect.
Below is the Western Union Money Transfer to London?

1)Senders Full Name:Paula Pennington
2)Receivers Name:John Ugo
3)Mtcn Number:
4)Amount:$3,500
5)Your Full Address:
6)Country sending to:London

Regards Diara Joseph

Paula wrote:
Hello Mr Diara,

I'm glad to see that you got my new email address alright, this should be much better, after all the trouble I have had.

I can certainly send the money to Mr Ugo in London, but wouldn't it be easier if I sent it straight to the Doctor, then we can be sure that he has got it on time, and doesn't carry out his threats of taking you to court. If Mr Ugo was away or unwell (and there can be a lot of illness about at this time of year here), then it could hold it all up, and I'd be very worried about that.

We've had a lot of rain lately and even some thunderstorms, but the weather is much better today and Sophie has taken herself out somewhere. The grass is quite long, so she can stalk through it like she's in her own personal jungle! I don't expect I'll see her now until it is her suppertime!

I hope you are having a lovely weekend.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

Thanks for your kind mail once more again,i most say am really happy hearning from you so soon regarding the payment to Ugo is very much ok so i advice you go with the information i sent you over to london.
As for the Doctor Christopher is a friend to Ugo so he directed me to him for easier payment,i wish you all the best and let me know once you make the payment also send down the payment information.
Regards Diara Joseph

Joseph wrote:
Dear Paula Pennington?
How are you doing together with Sophie hope all is fine, Please kindly let me know when the payment his taking place cause Doctor Christopher has be waitting to receive his money.
I Need your attention has matter of urgent.

Mr Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, I've got the good news that I went and sent the money today. I drove to Launceston, which was a nice little trip out, and I did it there. There was a little bit of a problem because the man said that was my driving licence wasn't acceptable for the identification, because it's got part of it blurred from a time when I got caught in the rain, but when he saw how upset I was about this, he took pity on me and said that he could do it for me, which was really nice of him, and it meant I got it done anyway. This is all the details from it-

Receiver - John Ugo
Country - UK
Sender - Kevin Anderson
Address - 34 Robson Close, Launceston, Cornwall
Amount - £2263 (that's $3,500)
MTCN - 5281751576

Yours,
Paula

Joseph wrote:
May God contuine blessing u sory for the late reply i went to my senior brothers marriage.i wil get back to you once i pull it out.

Joseph wrote:
Thanks for your kind doing to God be the glory today i can be abld to pay doctor christopher. Sory for the late reply i went for wedding once the money is been pick up i not fail to inform you.

Joseph wrote:
My good friend Paula,thanks for all you been doing for me regarding the payment the bank said the money is not available, i think is on hold which means i can not pick up the money until you to the bank and ask them to release the money for me to be able to pick it up,very urgent.

Paula wrote:
Hello Mr Diara,

The money is on hold? I don't know what that would mean, unless it was because it was a Sunday, perhaps.

But I don't think you could collect it anyway, I made the transfer to Mr Ugo, so he's the only one who can get it, because he'd have to show his ID, wouldn't he? So I think you need to ask him to go and get it, it should be fine today, because it's not Sunday anymore.

Yours,
Paula

Joseph wrote:
Paula pleas kindly call attention of kelvin let him go striaght to the bank and has them to release the money cause the bank place the money on hold,do as have told much faster than u can ask him to go right now down to the bank and let him call me. +2348070461948.

Joseph wrote:
Do you got my last mail Paula act as direct so that john ugo can get the money out from the ok,just ask kelvin to go back to the bank let him tell them to release the money so that he can pick it up.

Joseph wrote:
Dear Paula Pennington?
Thanks for your kind respondence towards my mail to you,in regard to the payment it was John Ugo that told moe the money is on hold and not me but has you have said i will tell him to go again over to the bank but incase same issue ocure,i advice you go over to the bank and tell them what have said.
Thanks

Joseph wrote:
Dear paule peenington?
I write to know if you got my last mail regarding the money that has been onhold with the bank please kindly ask Kelvi to go over to the bank and ask them to release it.
Diara Josephr

Paula wrote:
Hello Mr Diara,

I'm sorry I couldn't write to you earlier, we've had so many storms and I don't like to put my computer on when there are storms, I heard of someone whose computer just broke completely in one of the power surges, it sends too much electricity to your hard drive and it won’ t work again apparently, and you lose everything on your computer and can't get it back. Today is supposed to be the hottest day of the year so far, but we haven't got storms today.

I haven't gone to church this morning, though, because I'm feeling a bit run-down, it's just the heat, I'm sure, but I thought I'd stay at home and have a bit of a rest.

So I couldn't let you know earlier, but I've got the money sorted out, I've managed to get it back, though I still don't really know what the problem is, unless it was the storms here affecting the computer systems, all the computerised checkouts went off in a supermarket in Camelford one day last week, and everyone was just stuck there, unable to buy anything for over an hour, though some people of course just abandoned their shopping trolleys and went home without buying anything.

So what's the best thing for me to do now? I don't suppose anywhere else is going to accept my driving licence, and I do need to send for a replacement one. I don't really like asking people to do financial things for me, specially not when you've got to fill out all that form, and then there's the travelling too of course. Can I send a cheque to Mr Ugo, that'd be the best solution I think, then he can just cash it and pass the money to the doctor.

If you give me his address, I can pop it in the post straight away. I hope you are having a lovely Sunday.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Thanks for your great respond once more again and for your effort of which you have cotributed so far in this issuse.

The best thing to do right now is for you to go straight to another wester Union Money Transfer or any nearest Mone Gram shope and make the payment yourself ask the person to direct you proper on how it goes below is the information to London .

1)Senders Name:Paula Pennington
2)Receivers Name:John Ugo
3)Question:God
4)Answer:Help
5)MTCN Number:
5)Amount:$3,500
6)ADDRESS: London

Kindly do as have directed thats the only best way out for this to be through.
Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, I can certainly do that once I get my driving licence back, but I've sent it away now so I can get a replacement, it wasn't until I came to show it in that Western Union place that I realised how damaged it had got. I knew before that it had got wet in the rain, but then I'd just put it away and didn't know that it had got so smudged. I'd be in trouble having that one if I ever got stopped by the police or had a little accident or something, so I've sent it away now to get replaced. That's the only identification I've got for things like Western Union because we don't have ID cards in this country, though the last government did want to bring them in.

We've had an election since then, though, so I don't know whether the new government will or not. So I'll have to wait until my replacement driving licence comes back, unless I can ask someone else to do it, which I don't really like to do, especially not a thing like Western Union because they're not usually used by British people, only by foreigners from places like India who come here to work and then want to send money back to their parents or something, though even those usually use the Hindu and Muslim ones these days, or so it said on the news.

Do you think you can explain this to the doctor, so he won't get cross again?

Yours,
Paula

_________________
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It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Sep 22, 2011 10:17 am Reply with quoteBack to top

13. Joseph gives up hope

Joseph wrote:
Dear Paula Pennington?
How are you doing today together with sophie hope all is cool over there,thanks for your respondence once more again i will explain to the doctor has you have said but i want to know the excate day you will pay the money so that i can be ahead to be off head to Doctor christopher who has been waitting for my respond.

May God Bless you so much as soon as you did send the money down i will be plaining coming over to your state cause things are not moving fine with me so my wife Helen left me alone with my little daugther who has been off help to me.

I wait to hear from you when the payment will be made.
Diara Joseph

Paula wrote:
Hello Mr Diara,

I don't really know how long it takes to get a replacement driving licence, I've never had to do it before, I shouldn't think it takes long though, and I'll let you know as soon as I get it back and can go and send the money again.

We've had some very unpleasantly hot days here, but it's a bit cooler today, which I'm glad about, because I need to go back to work again this afternoon, I've just come home now for a little something to eat. Robert, who I'm working for today, always says I can help myself to anything at his house, and sometimes I do, but I felt like a proper little break today, and to sit down at home, so that's what I've done. He's had quite a busy weekend with some guests staying, so I'm changing all the rooms, as well as the usual duties.

What are the problems you are having? You say that all is not fine with you. I hope it is nothing serious. It would be nice to meet you one day, I think you would find Cornwall quite interesting too.

Yours,
Paula

Joseph wrote:
Dear Pennington Paula?
thanks for your kind notice once more again i receive your mail of which am very happy about it so i want to know when the payment can be made cause doctor christopher has not been happy,so let me know when ok ophie doing hope fine.

Regars, Diara Joseph

Paula wrote:
Hello Mr Diara,

Well, I've told you, haven't I? I've just got to wait for my replacement driving licence to come back, and then I can make the payment. I did ask you to explain about this to Doctor Christopher - so surely he understands the situation?

I did ask you what was not-fine for you - is it that you don't want to tell me? You don't have to confide in me of course, and really there is no reason why you should do, but if you would like to talk about it, I'm sure I'll be sympathetic.

Sophie is fine, though has been asleep all today, it has been very hot, and the weather forecast says it will be even hotter tomorrow. I expect she'll go out for her little stroll after it gets dark, it gets dark about half past nine to ten o'clock this time of year. We're lucky really, being on the coast, because it gets much hotter inland. Though Cornwall is one of the hottest parts of the country, and we can grow exotic flowers and palm trees here.

Yours,
Paula

Joseph wrote:
Thanks for your mail,i wait then as for answer is a very long story btw my wife&best friend.just call +2348070461948 so i explain more to you.

Joseph wrote:
Dear Pennington Paula?
How ar you doing today togther with my friend Sophie hope cool,well in regrds to my previou mail to you about my wife miss doing is very painfull thing to talk about,so i want to know if your id card will be ready before ending of this month.

Thanks
Diar Joseph

Paula wrote:
Hello Mr Diara,

It's my driving licence, not ID card, we don't have ID cards in this country, though some politicians want to bring them in, I don't know whether it is a good idea or not, some people say it's like Big Brother watching over you, it's far too interfering of the government to keep an eye on you that way, and it's better the way it is, but at the same time, if we all had ID cards, nobody would ever have any problem with providing proof of identity, would they? Whereas at the moment, people who don't have passports or driving licences have a lot of trouble to do anything, even open bank accounts, which are essential in this country, of course.

Anyway, I totally expect to get my driving licence back this coming week, I think it takes up to 30 days, not that I remember now which day I posted it off. It has to go to Swansea in Wales.

I'm sorry the problems are all to do with your wife again, I know how it is when me and Mark were splitting up and he was seeing that woman, who he's back with for all I know, unless he has some other floozy now, I don't know, I don't think he's in Bude anymore, he might be in London with Lizzy, she hasn't written to me or been in any contact for so long, I think that Mark has turned her against me, really. But that's the troubles that can happen with a divorce, isn't it? You hear it all the time.

We've had a spot of bad weather lately, it was quite surprising after all that heat, to suddenly get gales of winds like what you get in winter, and so much rain. Well, the rain is maybe a bit early, but I don't think that's really surprising for this time of year, but the wind was most unusual, I don't think anywhere got damaged by it, though, which is surprising with all the trees in leaf.

I'll let you know when I get my driving licence back, and then we can finally sort out the bill with the doctor.

Yours,
Paula

Joseph wrote:
My nice Paula.may the peace of the lord be with and sophie yes have had what you said about your driving licence,i wait then but once you set please me so i will send you informtion's again.God bless you.

Paula wrote:
Hello Mr Diara,

Yes, of course I will let you know. I'm actually getting a little impatient, because I thought it would be here by now. If it hasn't come by tomorrow, I think I will contact them and chase it up. They are always slow, it is said, but this is too long to wait.

I hope that you are well. It is far too hot here again.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?

What will i say rather to stick on your word but i must confence to you that all this money you been sending since down to me i never receive any the only message i got from the bank was that the money is on hold which means the bank do not release the money nor post it out,so i kindly advice you go personal to the bank and make the payment yourself with the information below cause Ugo has traved down to Nigeria last week.

1)SENDERS NAME:Paula PEENINGTON
2)RECEIVERS NAME:Kxxxx Fxxxx
3)TEXT QUESTION:WIFE
4)ANSWER:HUSBAND
5)CONUTRIE SENDING IT TO:LONDON
6)MTCN NUMBER:
7)AMOUNT:$3,500

I wait to receive the neccessary information

Regards, Diara Joseph

Paula wrote:
Hello Mr Diara,

You say go to the bank and send the money, well, yes, I could do that, providing it's a good account to send it to, but it's not bank details you've sent me, is it? That's details for sending it by Western Union, isn't it? I need my driving licence to send by Western Union, I don't need anything like that for the bank of course, but I can't use that information to send a bank transfer.

Anyway, I got in contact with Swansea today, and the lady I spoke to, a nice young lady called Nichola, she said that she'd look into it, and get back in contact with me tomorrow, she's going to email me and let me know what's happening, she says she'll chase it up, and get my replacement driving licence sent out to me, so if she gets it in the post today, it could be here by Saturday, well, maybe even if she sends it tomorrow, Swansea isn't that far away. So I think we'll get it sorted soon.

We've had some rain today, which was rather nice, because it wasn't heavy, and it's cooled it down a lot. I've been watering my flowers, but they're all past their best already, I think the sun has been too strong for them, and I daresay the wind hasn't helped.

I hope you are well, and please don't be concerned, I'll get the money to you as soon as I can.

Yours,
Paula

Joseph wrote:
Dear Paula Pennington?
Thanks fore your mail and understanding so far, the information give to you was for Western Union so kindly please use the information when you get your driving licences.

Regards
Diara Joseph

Hmmm. I'm detecting a lack of effort here.

Paula wrote:
Hello Mr Diara,

I've been waiting for good news to tell you, but I haven't got any. It looks like Swansea never received my driving licence, it got lost in the post, it seems, so what I've had to do is start all over with applying for a new one, I've sent off the forms now, and so that should only take a month, but I'd really prefer to send the doctor the money before then, so what should I do?

Yours, Paula

Joseph wrote:
Dear Paula Pennington? Thanks for your despondence,all you can do now is to go ahead to the bank with any driving license nor send any one you trust with the inform i sent you,how is Sophie doing today. Diara Joseph

A definite lack of effort. And that lack of effort on the lad's part continued, and so, in the end, I dropped him.

He hasn't forgotten Paula, though. One year later, and he still sends hopeful emails.

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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pete515
Elite Baiter


Joined: 19 Apr 2008
Posts: 1165


PostPosted: Fri Sep 30, 2011 9:19 am Reply with quoteBack to top

Brilliant and he was a mine of bank accounts at one stage too. The delays on the WU transfer must have driven him crazy.

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