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 The Evil Attorney Returns to Paradise...

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loualsindor
Evil attorney in for the long haul


Joined: 23 Mar 2012
Posts: 1905
Location: A little rock in a big ocean


PostPosted: Thu Feb 07, 2013 7:40 pm Reply with quoteBack to top

Some of the same players, but a whole new twist!

SOMEONE'S LIFE IS ON THE LINE HERE

Another multi-month bait that wandered into some very strange territory. Delays upon delays, bank account information grabbed, the return of Marty the evil attorney, a lad that thinks he’s going to get a massive payday and a confession that business is not good and all he really wants to do is go back to school (and pay for his twin brother’s operation, of course). It’s particularly enjoyable to follow the lad’s demise from a leader in the banking industry to a whining child in his mid-20’s. The begging near the end is really quite pathetic…and very, very funny. Enjoy!

The good guy:
Louis Al S1ndor, rich retiree on the beautiful island of Molokai.
The bad guys:
Carton Cole, Public Relations Officer at British Petroleum.
Peter Howards, Barclays Bank.
The REALLY bad guy:
Martin McS0rley, Esq., greedy attorney with offices on Molokai and Oahu.
My comments are in parentheses.
…..
(The message below followed the typical, “You’ve received a grant” spam bomb which I replied to confirming that my email was indeed still active.)

Carton Cole
to me
BRITISH PETROLEUM,
1 St James's Square
LONDON SW1Y 4PD,
United Kingdom.
Dear Beneficiary,
In response to your mail received in which you have confirmed that your email is still active, be informed that several notification mails have been sent to your email address before, but you never responded to them.
I am Mr. Carton Cole, Public Relation Officer for the British Petroleum 2013 Grant awards. The notification mail you received was to inform you that you have been chosen by the board of trustees of the British Petroleum Oil Company as one of the final recipients of a cash Grant/Donation of £4,000,000.00 GBP (Four Million Great British Pounds Sterling) for your own personal, educational, and business development. Your email address ermerged as one of five lucky email addresses that won the sum of £4,000,000.00 GBP(Four Million Great British Pounds Sterling) each. Your e-mail was probably obtained from one of the several Web sites from which different email addresses where extracted from to conduct an electronic ballot draw. The BP started up this program to show the world that they have the concern for the well being of the human race at heart, and to show the world that they are truly sorry for the last oil silage that occurred in the gulf of Mexico.

(Oil silage…that’s actually very funny.)

The BRITISH PETROLEUM YEARLY GRANT, has been established by the Multi-Million groups and now supported by the British Government, United States Government and the European Union (EU) was conceived with the objective of human growth, educational, and community development and energy service to all.
Our affiliate paying bank to this program has remitted £4,000, 000.00GBP each to the other 4lucky winners in their different countries and in your category. Your £4,000, 000.00GBP is still available with the affiliate paying bank and you will dully be informed of the right proceedings through which your funds is to be remitted to you. For now, you are required to provide the below Data of yourself, to enable the processing and release of the documents that will be required and requested by the paying bank to remit your funds to you.
Full Name:
Complete Address:
Nationality:
Direct Phone Number:
As soon as your above requested data is received, Your Grant Certificate will be processed and issued out in your name. You will be informed via email and phone call as soon as it is done, so that you can contact our paying bank with the documents for them to remit your £4,000, 000.00 GBP(Four Million Great British Pounds Sterling) to you.
It is understood that you will be very happy to have been selected as a recipient for this program. To avoid double claims that could lead to disqualification of your email address, you are strictly advised to keep this notification confidential for the main time until your £4,000, 000.00 GBP(Four Million Great British Pounds Sterling) has fully and dully been remitted to you by the bank.
On behalf of the Grant Team, I say congratulation to you and I wish you good luck.
Yours in service,
Mr.Carton Cole.
Public Relations Officer.
2013 British Petroleum Grant Team
…..
Lou S1ndor
to Carton
Sir, this is the first I've heard of this, I hope it's really meant for me!
Lou
…..
Carton Cole
to me
Attention: Lou S1ndor,
Congratulations once again on behalf of the British Petroleum Compensation Board as your grant claims documents has been processed. It is believed that your grant amount will be put into good use for community, educational and business developments. On Behalf of the Screening Committee of the Donation Board, I wish to formally inform you that you successfully passed the Email Screening and Verification Matching Test conducted for the five online winners in your Category. Hence your grant certificate has been issued out in your name, you are therefore cleared to receive the grant donation of £4,000, 000.00 GBP (Four Million Great Pounds Sterling) from our paying bank.
Your ID number once again is (BP-233-344-322-A2012).
All necessary documents that will facilitate the clearance of your payment at our remittance Bank has been processed and the clearance documents has been approved on your name. You are to immediately contact the paying bank for swift transfer of your £400,000,000.00 grant amount to your nominated bank account without delay.

(I love the extra zero or two…now it’s $400M? Look out, Warren Buffet, here I come…!)

We have approved the payment of your grant amount to be transferred to you. Below is our paying bank contact information here in the United Kingdom, you are to send an email to them requesting that you are one of the recipient for The BRITISH PETROLEUM GRANT/DONATION stating your ID Number,Tel number, Name, Address.
Note that your ID number must be sent to the Bank correctly to enable them confirm the documents sent to them by this office.
Use the below information's to contact our paying Bank via email asap: -
=======================================================
Barclays Bank PLC: 1 Churchill Place, London, E14 5HP.
Remittance Officer: Mr. Peter Howard
Email Contact: [email protected]
Contact Number: +44-703-593-7009
+44 703-199-7359
=======================================================
You must state that you have been directed to contact him by the claim officer in charge of your stated fund, and that you require the bank to facilitate the transfer of your funds via bank to bank wired transfer, ok?
All the necessary documents needed to transfer your funds will be processed as soon as you contact the Bank and do provide them every necessary information needed for the transfer.
NOTE: Do not fail to update me with all your dealing proceedings with the Barclays Bank Plc until you finally receive your funds.

(As a matter of fact, I DID fail to update him. He didn’t seem to care.)

Please act quickly, to enable the bank to facilitate the processing of your funds.
Best Regards,
Mr. Carton Cole,
BP 2013 Grant Team.
…..
Lou S1ndor
to barclaystransf.
Barclays,
Please see below...I'm a little confused by all of this...is it real?

(I forwarded the whole pile of Carton’s messages along with this, of course.)

Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
WE ARE IN RECEIPT OF YOUR EMAIL REQUEST FOR YOUR £4,000,000.00GBP GRANT AMOUNTS FROM THE BRITISH PETROLEUM OIL COMPANY. WE HAVE ALREADY RECEIVED A MANDATE EMAIL FROM THE FIDUCIARY AGENT INSTRUCTING US TO REMIT YOUR GRANT AMOUNT TO YOU; HERE IS WHAT YOU MUST DO BEFORE YOUR FUNDS CAN BE TRANSFERRED INTO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY. BE INFORMED THAT FUNDS DOMICILED IN AN ESCROW ACCOUNT CANNOT BE TRANSFERRED TO A BENEFICIARY'S ACCOUNT, UNTIL THE REPRESENTING BANK (BARCLAYS BANK PLC), IN THIS INSTANCE FORMALLY OPENS A NEW ACCOUNT IN FAVOR OF THE BENEFICIARY IN OUR BANK TO RECEIVE THE FUNDS FROM THE UK CENTRAL BANK FOR ONWARD TRANSMISSION TO THE BENEFICIARY'S BANK ACCOUNT IN HIS OR HER COUNTRY.
WE HAVE OPENED AN ACCOUNT IN YOUR NAME FREE OF CHARGE; WE WANT TO INFORM YOU THAT YOUR FUNDS OF £4,000,000.00GBP WILL BE TRANSFERRED FROM THE ESCROW ACCOUNT IN CENTRAL BANK UK AS SOON AS WE CONFIRM YOUR LOCAL BANK ACCOUNT DETAILS. SO THAT WE CAN TRANSFER YOUR FUNDS INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS.

(Rats. Back down to a measly $4M. Easy come, easy go.)

NOTE THAT IN ORDER TO REMIT YOUR FUND TO YOU; WE HAVE TO DO IT THROUGH NORMAL BANKING PROCESS OF TRANSFERRING OF YOUR FUND OF £4,000,000.00GBP ONLINE INTO YOUR BANK ACCOUNT IN YOUR COUNTRY AS SOON AS POSSIBLE. YOU ARE TO SEND YOUR ACCOUNT DETAILS FOR PROCESSING OF TRANSFER IMMEDIATELY. WE WANT YOU TO CONFIRM YOUR BARCLAYS BANK ACCOUNT INFORMATION BELOW:
ACCOUNT NAME: LOU S1NDOR
BANK NAME: BARCLAYS BANK PLC
ACCOUNT NO: 045-833-2179
SWIFT CODE: BBSIMEMM
TRANSFER CODE: 087007BBX
YOUR REFERENCE: BTF9037596A
COUNTRY: UNITED KINGDOM
WEBSITE: WWW.BARCLAYS.CO.UK
YOUR FUNDS OF £4,000,000.00GPB WILL BE TRANSFER FROM YOUR BANK ACCOUNT (INFORMATION ABOVE) TO YOUR BANK ACCOUNT IN YOUR COUNTRY ASAP:
ACCOUNT NAME:
CONTACT ADDRESS:
MOBILE NO:
BANK NAME:
ACCOUNT NO:
SWIFT CODE:
BANK ADDRESS:
BANK PHONE NO:
COUNTRY:
YOU WILL ATTACH YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR ANY LETTER OF IDENTIFICATION TO US FOR VERIFICATION AND CONFIRMATION SO THAT WE CAN BE ABLE TO TRANSFER YOUR FUNDS TO YOUR BANK ACCOUNT IN YOUR COUNTRY.
NOTE YOU'LL HAVE TO FOLLOW OUR INSTRUCTION BIT BY BIT, TO PROVIDE ALL NECESSARY INFORMATION REQUESTED FROM YOU TO FACILITY THE TRANSFER OF YOUR FUND AND BE INFORMED THAT WE CANNOT SEND YOU A CHECK BY MAIL OR WHAT SO EVER TO AVOID LOOSE OF FUND TO THE RIGHT BENEFICIARY. WE HAVE BEEN INSTRUCTED TO REMIT FUNDS TO BENEFICIARIES VIA BANK TO BANK TRANSFER. TAKE NOTE THAT WE HAVE NO BUSINESS CONTACTING YOUR BANK FOR DETAILS, YOU ARE TO REQUEST INFORMATION NEEDED FROM YOUR BANK REGARDING THE TRANSFER OF YOUR FUND AND BE DISCREET ABOUT THIS TRANSFER OF YOUR FUND UNTIL IT HAS BEEN REMITTED TO YOU TO AVOID AN UNAUTHORIZED CLAIM OF YOUR FUND.
WHEN YOU SEND YOUR BANK ACCOUNT DETAILS TO US, WE WILL COMMENCE TRANSFER OF YOUR FUND IMMEDIATELY.
WE UNDERSTAND WHY YOU HAVE TO TAKE A SECOND THOUGHT ABOUT THIS, DUE TO THE HIGH RATE OF INTERNET FRAUD. AS A LEGITIMATE AND REPUTABLE BANK WE WILL NEVER HAVE OUR BANK NAME INVOLVED IN ANY FORM OF SCAM ACTIVITY. WELL WE ASSURE YOU THAT THIS IS FOR REAL AND IF THERE IS ANY EVIDENCE YOU NEED TO IN ORDER TO HAVE TOTAL TRUST IN US DO NOT HESITATE TO ASK FOR IT. BUT IF YOU FEEL YOU CAN’T CONTINUE WITH THE TRANSFER OF YOUR FUNDS, NOTIFY US SO WE CAN SEND YOU YOUR DISCLAIMER FORM TO FILL.
PLEASE BE INFORMED THAT BARCLAYS BANK PLC RESERVES THE RIGHT TO REFUSE PAYMENTS/TRANSFER IF ANY IRREGULARITIES ARE NOTICED
WE AWAIT YOUR URGENT RESPONSE, REGARDING TRANSFER OF YOUR FUND.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
This is all quite a surprise and yes, I am a bit concerned about it. Surely you have some documentation supporting this?
Lou
…..
Barclays Bank Transfer Dept
Jan 14
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
IN RESPONSE TO YOUR MAIL, WE HAVE TO CONFIRM THAT WE ARE DEALING WITH THE RIGHT BENEFICIARY OF THE SAID FUND. BY PROVIDING THE NECESSARY DETAILS BEFORE FURTHER INFORMATION.
AWAITING YOUR RESPONSE.
MR. PETER HOWARD.
…..
Lou S1ndor
to Barclays
You don't seriously expect me to send you my banking information with no proof, do you?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
WE ARE NOT ASKING YOU TO SEND YOUR BANKING INFORMATION FOR PROOF. WE NEED THE BELOW DETAILS FOR VERIFICATION:
FULLNAME:
ADDRESS:
NATIONALITY:
DIRECT PHONE NUMBER.
WITH THE ABOVE DETAILS WE CAN VERIFY IF YOU ARE TRULY THE RECEIPT OF THE SAID FUND.
AWAITING YOUR RESPONSE.
MR. PETER HOWARD.
…..
Lou S1ndor
to Barclays
Okay, that makes a lot more sense!
FULLNAME: Louis A. S1ndor
ADDRESS: PO Box 47758, Kaunakakai, Molokai, Hawaii 96748 (not a real address)
NATIONALITY: USA
DIRECT PHONE NUMBER. None (there is no phone service in this part of the island.)
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
IN RESPONSE TO YOUR MAIL, YOU ARE TO DECIDE WHICH OF YOUR BANKS YOU WANT YOUR FUND TO BE TRANSFERRED IF YOU ARE HAVING MORE THAN ONE ACCOUNT, AND PROVIDE THE INFORMATION SO THAT WE CAN VERIFY IF YOUR ACCOUNT IS ACTIVE SO THAT WE CAN BEGIN THE TRANSFER OF YOUR FUND.
AWAITING YOUR RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(This was accompanied by a couple of official-looking fake documents. They were pretty average and not so badly hacked together as to make it worth it to share them. Just typical lad junk.)
…..
Lou S1ndor
to Barclays
Works for me. Here's the account information. I haven't done any transactions this month, but there was activity in December.
Barclay's Bank Essex
2 Station Parade,
Barking,
Essex
IG11 8DL
Swift Code: XXXXXXX
Account:#XXXXXXX
The account is under the name of my real estate licensee business, William Redman, LLC.
Let me know if this is sufficient information for you.
Lou

(Actually, it’s another lad account that I snagged. I doubt Peter will actually care about it, since his game is to get the cash directly from me, but it would be fun to get one lad trying to siphon money out of another lad’s account!)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
IN RESPONSE TO YOUR MAIL, WE WILL REQUIRE A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE FOR VERIFICATION AND DOCUMENTATION AS WE AWAIT A RESPONSE FROM BARCLAYS BANK ESSEX TO CONFIRM YOUR ACCOUNT WITH THEM. AS SOON AS WE RECEIVE A CONFIRMATION MASSAGE FROM BARCLAYS BANK ESSEX WE WILL NOTIFY YOU AND BEGIN TRANSFER OF YOUR FUND IMMEDIATELY.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
I don't understand...why do you need my ID to put money INTO the account?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
IN RESPONSE TO YOUR MAIL, WE NEED A SCAN COPY OF YOUR ID TO VERIFY THAT WE ARE DEALING WITH THE RIGHT BENEFICIARY AND FOR DOCUMENTATION FOR YOUR ACCOUNT WE OPEN ON YOUR NAME. IF YOU CAN'T GET A SCAN COPY YOU CAN SEND US THE ID NUMBER FOR VERIFICATION.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
I thought that all the other information determined that I was the right beneficiary, which is how we got to this point.
Are there any other little details like this that I haven't received?
The License is From Hawaii, number H93847564

(Not the right format, not a real number…but you knew that.)

Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
IN RESPONSE TO YOUR MAIL, WE WILL CONFIRM YOUR LICENSE NUMBER, AND AS SOON AS WE RECEIVE A CONFIRMATION MAIL FROM YOUR BANK WE WILL NOTIFY YOU AND BEGIN THE TRANSFER IMMEDIATELY.
DO HAVE A NICE DAY AS WE AWAIT CONFIRMATION MAIL FROM YOUR BANK.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Spectacular!
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOU S1NDOR,
IN RESPONSE TO YOUR MAIL, WE JUST CONFIRMED THAT YOU ARE THE RIGHT BENEFICIARY OF THE SAID FUND OF £4,000, 000.00GBP. PLEASE FIND ATTACH CERTIFICATE OF THE BRITISH PETROLEUM GRANT AWARD AWARDED TO YOU AND LETTER OF AUTHORIZATION OF TRANSFER OF YOUR FUND VIA BANK TO BANK WIRE TRANSFER WITHIN THE NEXT 5 WORKING DAYS.

(So you confirmed my fake address and fake ID number as being correct for a scammer bank account? Barclays is magic.)

ALL YOU HAVE TO DO NOW IS TO PROVIDE YOUR BANKING INFORMATION SO THAT WE CAN TRANSFER YOUR FUND FROM YOUR BANK ACCOUNT BELOW WHICH WE OPENED IN YOUR NAME:
ACCOUNT NAME: LOU S1NDOR
BANK NAME: BARCLAYS BANK PLC
ACCOUNT NO: 045-833-2179
SWIFT CODE: BARCGB22
TRANSFER CODE: 087007BBX
YOUR REFERENCE: BTF9037596A
COUNTRY: UNITED KINGDOM
WEBSITE: WWW.BARCLAYS.CO.UK
WHEN YOU PROVIDE YOUR BANKING ACCOUNT INFORMATION BELOW WE WILL COMMENCE TRANSFER OF YOUR FUND IMMEDIATELY. AND WE ASSURE YOU, THAT EVERY OF YOUR PERSONAL DETAILS AND YOUR BANKING INFORMATION WILL BE FULLY SAFE WITH US.
ACCOUNT NAME:
CONTACT ADDRESS:
MOBILE NO:
BANK NAME:
ACCOUNT NO:
SWIFT CODE:
BANK ADDRESS:
BANK PHONE NO:
COUNTRY:
WHEN WE RECEIVE CONFIRMATION MESSAGE FROM YOUR BANK THAT YOUR BANK IS ACTIVE WE WILL COMMENCE WITH THE TRANSFER OF YOUR FUND.
AWAITING YOUR RESPONSE ASAP.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(If you’re thinking he’s going around in circles, he is. This lad seems to get confused by his own script from time to time. I would usually hammer him for it, but this lad has promise, so I’ll let it slide in favor of the potential for more fun later.)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
WE WANT TO INFORM YOU THAT YOUR FUNDS OF £4,000,000.00GBP IS READY FOR TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY ASAP. WE HAVE DETECT THAT YOUR BANK ACCOUNT IN YOUR COUNTRY IS NOT THE SAME CURRENCY AS YOUR BARCLAYS BANK ACCOUNT WHICH WE OPENED IN YOUR NAME, IN ORDER FOR YOU TO RECEIVE YOUR FUND IN YOUR BANK ACCOUNT WE DECIDED TO CONVERT YOUR FUND OF £4,000,000.00GBP TO $6,218,169.32USD AS A RESULT OF CURRENCY DIFFERENCE, SO THAT YOU CAN BE ABLE TO RECEIVE YOUR FUND IN YOUR PERSONAL BANK ACCOUNT ON TIME BECAUSE YOU DON'T HAVE A DOMICILIARY ACCOUNT AND THIS IS THE ONLY WAY YOUR FUNDS CAN BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT WITHOUT DELAY.
YOU ARE TO REMIT YOUR PAYMENT FOR YOUR FUNDS CONVERSION TO THE CHIEF ACCOUNT OFFICER IN-CHARGE FOR YOUR TRANSFER MR PHILIP MOSES SO THAT WE CAN BE ABLE TO COMPLETE THE CONVERSION OF YOUR TOTAL FUNDS TODAY. THIS IS AS A RESULT OF THE HUGH AMOUNT INVOLVED AND WE MUST TRANSFER YOUR FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY IN DUE PROCESS.
WE WANT YOU TO KNOW THAT YOU WILL NOT DISCLOSE YOUR ONLINE ACCOUNT INFORMATION BELOW TO ANY ONE SO THAT SOME ONE DO NOT TRANSFER YOUR FUNDS ON YOUR BEHALF OR SO THAT SOME ONE DO NOT HACK YOUR ONLINE ACCOUNT.
ACCOUNT NAME: LOUIS S1NDOR
BANK NAME: BARCLAYS BANK PLC
ACCOUNT NO: 045-833-2179
AMOUNT OF DEPOSIT: $6,218,169.32USD
SWIFT CODE: BARCGB22
TRANSFER CODE: 087007BBX
YOUR REFERENCE: BTF9037596A
COUNTRY: UNITED KINGDOM
WEBSITE: WWW.BARCLAYS.CO.UK
WE WANT YOU TO UNDERSTAND THAT YOUR FUNDS OF $6,218,169.32USD WILL BE TRANSFERRED FROM YOUR ONLINE BARCLAYS BANK ACCOUNT INFORMATION ABOVE TO YOUR PERSONAL BANK ACCOUNT INFORMATION BELOW:
ACCOUNT NAME: WILLIAM REDMAN
BANK NAME: BARCLAY'S BANK ESSEX
ADDRESS: 2 STATION PARADE, BARKING, ESSEX IG11 8DL
SWIFT CODE: BARCGB22
ACCOUNT:#93054764
COUNTRY: USA
BEFORE YOU CAN BE ABLE TO RECEIVE YOUR FUNDS OF $6,218,169.32USD IN YOUR PERSONAL BANK ACCOUNT INFORMATION ABOVE, YOU WILL HAVE TO COMPLETE YOUR CONVERSION CHARGES OF £435.00GBP SO THAT YOUR FUNDS OF $6,218,169.32USD CAN BE RELEASE INTO YOUR BANK ACCOUNT INFORMATION ABOVE TODAY.
MONEY GRAM OR WESTERN UNION MONEY TRANSFER IS A SWIFT MONEY TRANSFER SERVICE THAT IS MEANT FOR SENDING MONEY TO RELATIVES AND FRIENDS. THERE, THEY USUALLY IMPOSE VERY HIGH TARIFFS FOR ANY TRANSACTION THAT IS BUSINESS RELATED. SO WE ARE SUGGESTING THAT IN ORDER TO AVOID SUCH HIGH CHARGES FOR SENDING, IF YOU ARE ASKED THE PURPOSE FOR SENDING, YOU SHOULD INDICATE THAT YOU ARE SENDING THE FUNDS TO YOUR RELATIVES AND FRIENDS. JUST A THOUGH I HAD AND WANTED TO LET YOU KNOW. YOU ARE TO PAY YOUR CONVERSION CHARGES OF £435.00GBP THROUGH WESTERN UNION MONEY TRANSFER TO THE OFFICER INFORMATION BELOW:
RECEIVER'S FIRST NAME: PHILIP
RECEIVER'S LAST NAME: MOSES
CITY : LONDON
COUNTRY: UNITED KINGDOM
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
IF YOU MAKE YOUR PAYMENT, YOU WILL SEND YOUR PAYMENT INFORMATION BELOW TO US FOR CONFIRMATION PURPOSE:
SENDER'S FULL NAME:
SENDER'S ADDRESS:
AMOUNT SENT:
MONEY TRANSFER CONTROL NUMBER (MTCN):
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
IF YOU MAKE YOUR PAYMENT SEND YOUR INFORMATION ABOVE TO US AND A SCAN COPY OF YOUR PAYMENT SLIP TO US FOR CONFIRMATION. WE ADVICE AT THIS TIME OF MAKING YOUR PAYMENT, YOU SHOULD NOT DISCLOSE ANY INFORMATION ABOUT YOUR TRIUMPHANT FUNDS, TO AVOID ANY FORM OF IMPERSONATION, IN WHICH SOMEONE CAN CLAIM YOUR FUNDS ON YOUR BEHALF WHILE NOT AUTHORIZED BY YOU.

(Interesting that the lad is instructing me in the way I should lie to Western Union. I suspect that more and more of their employees are getting in the way of lad progress!)

NOTE: WE UNDERSTAND WHY YOU HAVE TO TAKE A SECOND THOUGHT ABOUT THESE, DUE TO THE HIGH RATE OF INTERNET FRAUDULENT ACT. WELL WE ASSURE YOU THAT THESE IS FOR REAL AND IF THERE IS ANY EVIDENCE YOU NEED IN ORDER TO HAVE TOTAL TRUST IN US DO NOT HESITATE TO ASK FOR IT. BUT IF YOU FEEL YOU CAN’T CONTINUE WITH THE TRANSFER OF YOUR FUNDS NOTIFY US SO WE CAN SEND YOU YOUR DISCLAIMER FORM TO FILL.

(They again advise me to be worried about being scammed…while scamming me?)

WE ARE QUITE AWARE OF THE RATE OF SCAMS GOING ON IN THE WORLD TODAY AND AS A LEGITIMATE AND REPUTABLE BANK WE WILL NEVER HAVE OUR BANK NAMES INVOLVE IN ANY FORM OF SCAM ACTIVITY.
WE AWAIT YOUR URGENT REPLY SO WE CAN PROCEED WITH YOUR TRANSFER ON-TIME.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
That's disappointing! I need to understand a couple of things:
1. I need to pay for currency conversion on an electronic transfer? How is that? It seems that it's just a computer function that should be free.
2. I do not have access to western union or money gram here on Molokai. Are there other options? When I bought my truck, I sent money from my bank account to the dealer's. Would that work?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, NOTE THAT WE DO NOT ACCEPT TRANSFER OF MONEY LESS THAN £1,000GBB DIRECT TO OUR BANK. THUS WE RECOMMEND WESTERN UNION MONEY TRANSFER. BUT IF YOU WISH TO SEND YOUR CONVERSION CHARGE DIRECT TO OUR BANK WE WILL GIVE YOU THE GUIDELINES.
WE ARE ONLY TRYING TO MAKE THIS TRANSACTION EASIER.
AWAITING YOUR RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Well, since my choices are limited, it seems like sending to your bank is really my only option.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
COMPLEMENT OF THE DAY, I HAVE BEEN DIRECTED TO INFORM YOU THAT THERE WILL BE INCREASE IN YOUR TRANSFER FEES SO THAT IT CAN REFLECT IN THE ACCOUNT AND THE MINIMUM AMOUNT REQUIRED FROM YOU TO SEND NOW SHOULD BE £1,840GBP. AS I EARLIER INFORMED YOU WE WILL DEDUCT THE CONVERSION CHARGES OF £345GBP FROM THE £1,840GBP WHICH YOU ARE TO SEND NOW AND THE BALANCE OF £1,495GBP WILL BE ADDED TO YOUR FUND WHICH WILL AMOUNT TO THE TOTAL SUM OF $6,352,061.24USD. AND WILL BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY THE CONVERSION OF YOUR FUND.
WE SERIOUS APOLOGIZE FOR THE INCONVENIENCES THIS ADDITIONAL FEE MIGHT CAUSED YOU, BUT WE JUST HAVE TO FOLLOW DUE PROCESS OF TRANSFERRING YOUR FUND TO AVOID ANY FUTURE PROBLEM AS A RESULT OF TRANSFER OF YOUR FUND.
WE ASSURE YOU THAT AS SOON AS WE CONFIRM YOUR PAYMENT, YOUR FUND WILL BE TRANSFERRED TO YOUR BANK IN THE NEXT 24HOURS.
AWAITING YOUR RESPONSE, SO THAT WE CAN SEND THE ACCOUNT DETAILS FOR THE TRANSFER.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
What is it with you bank people? There's always another fee, isn't there? Next thing you know, you'll be charging me interest on the money I haven't even received yet!
I'm still waiting for where to send the money.
Lou

(Yeah, I had to put on my crusty curmudgeon hat. I just thought, “How would my father react?”)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE NEVER EXPECTED YOU TO SAY THAT. WE ARE ONLY TRYING TO HELP RECEIVE YOUR FUND AS THE REPRESENTATIVE BANK TO THE BRITISH PETROLEUM.
WE HAVE DECIDED THAT YOU SEND THE CONVERSION CHARGE OF £345BGP THROUGH WESTERN UNION MONEY TRANSFER TO OUR ACCOUNT OFFICER MR. PHILIP MOSES ONLINE. YOU ARE HEREBY INSTRUCTED TO GO THE WESTERN UNION MONEY TRANSFER WEBSITE http://www.westernunion.com AND YOU WILL FIND THE GUIDELINE OF SENDING MONEY ONLINE FROM ANYWHERE WITHOUT VISITING A WESTERN UNION OFFICER.
YOU CAN SEND MONEY ONLINE THROUGH WESTERN UNION MONEY TRANSFER NOW. AWAITING THE CONFIRMATION OF YOUR PAYMENT SO THAT WE CAN BEGIN THE PROCESS OF TRANSFER.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays

(He’s not paying attention…time for a curmudgeonly slap.)

What part of "there is NO WESTERN UNION HERE" did you not understand? I made this perfectly clear yesterday.
What's going on here?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, I WILL SUGGEST YOU GET SOMEONE, A TRUST WORTHY FRIEND OR A RELATIVE OUTSIDE THE ISLAND OF MOLOKAI, TO PAYMENT THE FEES FOR YOU.
AWAITING YOUR RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Are you kidding? We're talking about a huge amount of money moving around once this is done. I don't know anybody THAT well. Why do you think I live on an island?
You're a bank...I can't just transfer the money directly to you?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE WILL SEND YOU THE NECESSARY INFORMATION REGARDING THE TRANSFER AS SOON AS WE ARE READY. NOTE WHEN WE RECEIVE THE £1,000GBP THE CONVERSION CHARGES OF £345GBP WILL BE DEDUCTED AND WE WILL SEND THE REMAIN £655GBP ALONG WITH YOUR FUND.
WE WILL INFORM YOU AS SOON AS WE ARE READY.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Seems fair enough, and creative. Thanks for working that out.
The bank is only open for a couple of hours more today, will I need to wait until tomorrow?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC

ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE HAVE DECIDED TO CANCEL THE TRANSFERRING TO AN ACCOUNT. YOU ARE INSTRUCTED TO DO THE TRANSFER VIA WESTERN UNION WEBSITE TO OUR ACCOUNT OFFICER MR. PHILIP MOSES IT IS FASTER.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(Oh…so you’re gonna play it that way, are you? Bad idea. Never piss off a retiree with a lot of spare time.)
…..
Lou S1ndor
to Barclays
And exactly how am I supposed to do that? Grow wings and fly?
I'm retired and on a fixed income, I certainly can't afford the expense of an interisland trip just to get to a Western Union when I have a perfectly good bank in Kaunakakai!
What kind of bank are you anyway? You suggest a transfer to your account, raise the fee and then cancel it?
That doesn't make any sense.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, YOU DON'T SEEMS TO UNDERSTAND THAT WE ARE TRYING TO HELP. WE ARE NOT ASKING YOU TO LIVE YOUR ISLAND TO SEND THE MONEY THROUGH WESTERN UNION. YOU CAN DO IT RIGHT FROM YOUR COMPUTER JUST THE WAY YOU ARE TRANSFERRING MONEY TO ANOTHER BANK ACCOUNT. YOU CAN SEND THE MONEY ONLINE THROUGH WESTERN UNION WEBSITE WWW.WESTERNUNION.COM
WE DON'T WANT YOU TO THINK WE ARE ASKING TOO MUCH FROM YOU. BECAUSE TO TRANSFER MONEY TO AN ACCOUNT AS A RESULT OF PAYING FOR THE CONVERSION CHARGES WILL INVOLVE HUGE AMOUNT.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Sorry, but that doesn't work, I'm afraid. I've tried it before and the transaction was refused because my location wasn't "serviced". It's a pain in the ass, I know.
And what do you mean, a "huge amount"?
First, you said:
IN RESPONSE TO YOUR MAIL, WE WILL SEND YOU THE NECESSARY INFORMATION REGARDING THE TRANSFER AS SOON AS WE ARE READY. NOTE WHEN WE RECEIVE THE £1,000GBP THE CONVERSION CHARGES OF £345GBP WILL BE DEDUCTED AND WE WILL SEND THE REMAIN £655GBP ALONG WITH YOUR FUND.
Then you said:
THE MINIMUM AMOUNT REQUIRED FROM YOU TO SEND NOW SHOULD BE £1,840GBP.
Is that the huge amount you mean?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, TALKING ABOUT HUGE AMOUNT WE WERE ONLY TRYING TO HELP YOU BY DOING SOME MANIPULATIONS SO THAT WE CAN RECEIVE THE CONVERSION CHARGES £435GBP WHICH WE LATER INFORMED YOU THAT WE CAN ONLY RECEIVE TRANSFER TO OUR BANK ACCOUNT AS FROM £1,000GBP AND WE CONCLUDED THAT YOU SHOULD SEND £1,840GBP AND WE WILL DEDUCT £345GBP AND SEND THE BALANCE ALONG WITH YOUR FUND.
THE ACTUAL AMOUNT WE CAN RECEIVE THROUGH BANK TO BANK TRANSFER FROM A BANK THAT IS NOT HAVE THE SAME TRANSFER UNIT SYSTEM IS MINIMUM OF £4,000GBP. THE ONLY WAY WE CAN HELP YOU IS TO FIND A BANK THAT IS HAVING THE SAME TRANSFER UNIT SYSTEM WITH BARCLAYS BANK WHERE YOU CAN TRANSFER THE MONEY TO, THEN WE WILL REQUEST THE TRANSFER TO OUR BANK.
SO IF YOU WANT US TO FIND A BANK WITH THE SAME TRANSFER UNIT SYSTEM WE CAN DO THAT FOR SO THAT YOU CAN TRANSFER THE INITIAL CHANGES OF £1,840GBP OR THE OTHER WAY ROUND.
NOTE WE ARE NOT CHARGING YOU ITS YOUR DECISION TO MAKE.
AWAITING YOUR RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
What do you mean by "transfer unit system"?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, BANKS HAVING THE SAME TRANSFER UNIT SYSTEM CAN EASILY TRANSFER SMALL AMOUNT OF MONEY AND YOUR BANK IS NOT HAVING THE SAME TRANSFER UNIT SYSTEM WITH OUR BANK. WE CAN PROVIDE A BANK HAVING THE SAME TRANSFER UNIT SYSTEM WITH YOUR BANK IF YOU WISH, SO THAT YOU CAN MAKE THE TRANSFER.
AWAITING YOUR RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(I have to give him credit…that’s darn creative.)
…..
Lou S1ndor
to Barclays
How do you know what system my bank has?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, THERE ARE ONLY 3 BANKS HAVING THE SAME TRANSFER UNIT SYSTEM. IN CHINA, GERMANY AND FINLAND. WE DON'T HAVE ANY BANK IN UNITED STATES HAVING THE SAME TRANSFER UNIT SYSTEM.
WE'VE SENT YOU THE OPTIONS IN WHICH WE CAN REMIT YOUR FUND. YOU HAVE TO MAKE YOUR CHOICE SO THAT WE CAN BEGIN THE PROCESS.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
(Time for another slap, don’t you think?)

Lou S1ndor
to Barclays
Are you really trying to tell me that Barclay's Bank, that has branches in THIRTEEN US CITIES, can't accept a transfer from a bank in the United States? That's ridiculous. And patently false.
I would like to be put in contact with your immediate superior as it seems obvious that you do not have the proper skills to complete this transaction.
Good Lord.
Lou
…..
Lou S1ndor
to Barclays
I am still awaiting your reply. What the hell is going on?
Lou

(I thought I’d scared him away…)
…..
(Guess not!)

Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS SINDOR,
COMPLEMENT OF THE DAY, IN RESPONSE TO YOUR MAIL, WE ARE SORRY OF THE INCONVENIENCES, WE NEED TO CONVERT YOUR FUND FROM £4,000,000.00GBP TO $6,218,169.32USD SO THAT YOU CAN RECEIVE YOUR FUND IN YOUR BARCLAYS BANK ACCOUNT IN ESSEX. YOU HAVE TO PAY FOR THE CONVERSION CHARGES BECAUSE OF THE HUGE AMOUNT INVOLVE IN THE TRANSFER.
WE STRONGLY RECOMMEND YOU SEND THE CONVERSION CHARGES TO OUR ACCOUNT OFFICER MR. PHILIP MOSES THROUGH WESTERN UNION MONEY TRANSFER BECAUSE IT IS FASTER TO SEND AND RECEIVE MONEY WORLD WIDE. WE ARE NOT CHARGING YOU FOR THE TRANSFERRING OF YOUR FUND. WE NEED TO CONVERT YOUR FUND SO THAT YOU CAN RECEIVE YOUR FUND IN YOUR BANK ACCOUNT ASAP.

NOTE YOU ARE INSTRUCTED TO SEND THE CONVERSION CHARGES TO OUR ACCOUNT OFFICER MR. PHILIP MOSES THROUGH WESTERN UNION MONEY TRANSFER. IF THERE IS NO WESTERN UNION MONEY TRANSFER OFFICE CLOSE TO YOU, YOU SHOULD CHECK FOR THE NEAREST OFFICE NEAR BY.
AWAITING YOUR URGENT RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou Sindor
to Barclays
Sir,
I don't believe you understand the situation. The only way I can get to a Western Union office is to grow wings and fly or buy a boat. The island of Molokai simply doesn't have that capability.
When I bought my truck, I sent the money directly from my account to the dealership's account. Could we do that?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS SINDOR,
COMPLEMENT OF THE DAY, IN RESPONSE TO YOUR MAIL YOU ARE GETTING THINGS WRONG WE ARE NOT SAYING THAT OTHER BANKS CAN NOT TRANSFER TO ANY BARCLAYS BRANCH IN UNITED STATES BUT WITH A MINIMUM OF 4,000GBP. WE HAVE SECURE A BANK IN CHINA THAT CAN RECEIVE TRANSFER FROM YOUR BANK WITH A MINIMUM OF £1,840GBP.
FIND BELOW THE ACCOUNT DETAILS FOR THE PAYMENT SO THAT WE CAN BEGIN THE PROCESSING OF CONVERTING AND TRANSFER YOUR FUND TO YOUR BANK ACCOUNT.
BANK NAME:INDUSTRIAL AND COMMERCIAL BANK OF CHINA DONGGUAN BRANCH,GUANGDONG,CHINA
ACCOUNT NAME:CHEN HUIXIANACC
ACCOUNT NO:XXXXXXXXXXXXXXXXXX
SWIFT CODE:XXXXXXXXXXXXXXX
BANK ADDRESS:18 SHENGHE SECTION GUANTAI ROAD.DONGGUAN,GUANGDONG,CHINA
AWAITING YOUR RESPONSE ASAP.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(Atta boy, thanks for the account. Now it’s time for some pain.)
…..
Lou Sindor
to Barclays
I see, that should work. Today is a holiday here, I will take care of this tomorrow.
Lou
…..
Barclays Bank Transfer Dept
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, AS SOON AS YOU MAKE THE TRANSFER YOU WILL SEND A COPY OF THE TRANSFER SLIP TO THIS OFFICE FOR VERIFICATION. SO THAT WE CAN BEGIN THE CONVERSION OF YOUR FUND AND TRANSFERRING YOUR FUND TO YOUR BARCLAYS ACCOUNT IN ESSEX.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
I'll do that as soon as I'm finished tomorrow.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
COMPLEMENT OF THE DAY, WE ARE STILL WAITING FOR YOUR UPDATE REGARDING THE PAYMENT SO THAT WE CAN BEGIN WITH THE TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY ASAP.
AWAITING YOUR URGENT RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
What do you mean? I sent you the receipt from the bank.

(No, I didn’t.)

Did you receive it?
Did you receive the money yet?

(I never sent it, of course.)

Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
COMPLEMENT OF THE DAY, WE HAVEN'T RECEIVE YOUR PAYMENT IN THE ACCOUNT GIVEN TO YOU.
PLEASE CONTACT YOUR BANK AND INSTRUCT THEM TO TRANSFER THE FUND IMMEDIATELY, AND PROVIDE THE INTERNATIONAL REFERENCE NUMBER SO WE CAN CONFIRM YOUR PAYMENT.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE DID NOT RECEIVE ANY RECEIPT FROM YOU. YOU ARE TO SEND TO THIS OFFICE A SCAN COPY OF THE RECEIPT IMMEDIATELY FOR THE CONFIRMATION OF YOUR PAYMENT SO WE CAN BEGIN THE PROCESSING OF THE TRANSFER OF YOUR FUND.
WE ARE WAITING FOR THE SCAN COPY OF THE RECEIPT NOW.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Technology sure can be challenging, I guess.
Here it is again.
Lou

(A massive junk file, totally unreadable.)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE ARE UNABLE TO DOWNLOAD THE ATTACHED FILE DUE TO CORRUPTION OF THE FILE, YOU HAVE TO RE-SEND IT AGAIN SO WE CAN CONFIRM YOUR PAYMENT, WE WOULD PREFER YOU SEND THE FILE IN ANOTHER FILE FORMAT.
AWAITING YOUR RESPONSE URGENTLY.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Okay, no problem. My computer isn't exactly the greatest...
Here you go.
Lou

(An even larger unreadable file.)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE ARE HAVING THE SAME PROBLEM TRYING TO GET THE CONTENT OF THE ATTACHMENT, WE RECOMMEND YOU SEND IT THROUGH A MICROSOFT-WORD FILE FORMAT. SO THAT WE CAN GET THE PAYMENT DETAILS.
AWAITING YOUR URGENT RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE CAN NOT GET THE CONTENT OF YOUR ATTACHMENT AS A RESULT OF THE SAME PROBLEM, WITHOUT THAT WE CAN NOT CONFIRM YOUR PAYMENT, IN ORDER TO CONFIRM YOUR PAYMENT YOU HAVE TO SEND THE CONTENT IN THE BANK RECEIPT SO WE CAN CONFIRM IT NOW.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Here, try this. It's in the format you requested.
Lou

(You guessed it…an even BIGGER pile of nothing.)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, WE APOLOGIZE FOR THE INCONVENIENCES WE HAVE CAUSED YOU. BUT WE COULD NOT GET THE INFORMATION IN THE ATTACHMENT AS A RESULT OF CORRUPTION FILE. WHAT YOU HAVE TO DO NOW, IS TO TYPE AND SEND THE PAYMENT DETAIL IN THE BANK RECEIPT.
AWAITING YOUR URGENT RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Not to worry, I'm sure the issue is mine and not yours. I'm going over to my attorney's today anyway and I'll get him to help me.
You should be hearing from him in a couple hours.
Sorry for all the hassle...I'm too damn old for all this technology, I guess.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS SINDOR,
IN RESPONSE TO YOUR MAIL, WE RECEIVE A MAIL FROM MR. MARTIN MCS0RLEY REQUESTING CONFIRMATION THAT YOU NEED IS ASSISTANT IN SENDING THE BANK RECEIPT TO US. WE ARE WAITING FOR THE SCAN COPY FROM HIM NOW.
WE WILL INFORM YOU AS SOON AS WE RECEIVE THE BANK RECEIPT.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou Sindor <[email protected]>
to Barclays
Great, that's my attorney. He has the receipt for you.
Lou
…..
Lou S1ndor
to Barclays
Did you get the attachment from Marty? I haven't heard from you.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, THE BANK RECEIPT WAS RECEIVED FROM MR. MARTIN LIKE YOU EARLY SAID AND THE PAYMENT WAS CONFIRMED. WE ARE IN PROCESS OF TRANSFERRING YOUR FUND TO YOUR BARCLAYS BANK ACCOUNT IN ESSEX. AS SOON AS WE ARE SET WE WILL INFORM YOU.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(Interesting…the WAS no receipt. Methinks that there is mischief afoot.)
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
WE HAVE SUCCESSFULLY CONVERT YOUR FUNDS, WE WANT TO INFORM YOU THAT YOUR FUNDS OF $6,218,169.32USD IS READY FOR TRANSFER SO THAT YOU CAN BE ABLE TO RECEIVE YOUR FUNDS IN YOUR PERSONAL BANK ACCOUNT IN 48HOURS. YOU ARE REQUIRED TO PAY THE SUM £6815.00GBP AS COST OF LOGISTICS WE RECEIVED INSTRUCTION FROM THE CENTRAL BANK UK REQUESTING THAT WE PROCESS ALL NECESSARY DOCUMENTS BEFORE TRANSFERRING YOUR FUNDS; THE LOGISTICS THIS INCLUDING THE FEES FOR THE PROCESSING OF TRANSFER OF YOUR FUND, NOTARIZATION, PAYMENT OF STAMP DUTIES AND COST OF SIGNING THE REMITTANCE ADVICE TO FINALIZE THE DOCUMENTING AND PROCESS OF TRANSFERRING YOUR FUND TO YOUR ACCOUNT. YOU WILL HAVE TO PAY FOR THE COST OF LOGISTICS BEFORE WE CAN BEGIN THE TRANSFER OF YOUR FUND.
DETAILS OF THE COST OF LOGISTICS
I). STAMP DUTIES: ------------------------------------£1260.00
II). COST OF SIGNING THE REMITTANCE ADVICE (RA): -----£2190.00
III). NOTARIZATION: ----------------------------------£1185.00
IV). TRANSFER PROCESSING: ----------------------------£2180.00
TOTAL: ------------------------------------------ £6815.00
YOU ARE TO REMIT YOUR PAYMENT FOR THE COST OF LOGISTICS TO THE CHIEF ACCOUNT OFFICER IN-CHARGE FOR YOUR TRANSFER MR PHILIP MOSES SO THAT WE CAN BEGIN THE TRANSFER OF YOUR FUND ASAP.
ACCOUNT NAME: LOUIS S1NDOR
BANK NAME: BARCLAYS BANK PLC
ACCOUNT NO: 045-833-2179
AMOUNT OF DEPOSIT: $6,218,169.32USD
SWIFT CODE: BARCGB22
TRANSFER CODE: 087007BBX
YOUR REFERENCE: BTF9037596A
COUNTRY: UNITED KINGDOM
WEBSITE: WWW.BARCLAYS.CO.UK
WE WANT YOU TO UNDERSTAND THAT YOUR FUNDS OF $6,218,169.32USD WILL BE TRANSFERRED FROM YOUR ONLINE BARCLAYS BANK ACCOUNT INFORMATION ABOVE TO YOUR PERSONAL BANK ACCOUNT INFORMATION BELOW:
ACCOUNT NAME: WILLIAM REDMAN
BANK NAME: BARCLAYS BANK ESSEX
ADDRESS: 2 STATION PARADE, BARKING, ESSEX IG11 8DL
SWIFT CODE: BARCGB22
ACCOUNT NO: 93054764
COUNTRY: USA
YOU DON'T HAVE TO MAKE THE PAYMENT YOURSELF, MR. MARTIN AS YOUR ATTORNEY HAS TO FINALIZE THE TRANSACTION SINCE YOU HAVE INVOLVED HIM IN THIS TRANSACTION, HE IS IN A GOOD AND BETTER POSITION TO MAKE THE PAYMENT FOR YOU. AS WE ARE HAVE INSTRUCTED MR. MARTIN TO DO ALL NECESSARY PAPER WORK AND HELP YOU REMIT THE COST OF LOGISTICS REGARDING THIS TRANSACTION FOR YOU.
MR. MARTIN IS AWARE OF THE COST OF LOGISTICS, YOU CAN CONFIRM FROM HIM HOW IMPORTANT FOR THIS PAPERS TO BE STAMPED AND SIGNED BEFORE WE CAN COMMENCE THE TRANSFER OF YOUR FUND.

(Oh…so he’s been talking to the attorney. That makes everything better, doesn’t it?)

DO THIS AS SOON AS POSSIBLE SO THAT YOU CAN RECEIVE YOUR FUND ON TIME DO NOT WASTE TIME ON THIS, SIR.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
That's highway robbery...you bet I'm going to confirm this crap with my attorney. This is outrageous.
Lou
…..
Lou S1ndor
to Barclays
Okay, Marty has confirmed this...what a pain.
So I'm supposed to send the money through him to you?
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
COMPLEMENT OF THE DAY, WE ARE IN PROCESS OF TRANSFERRING YOUR FUND TO YOUR BANK ACCOUNT, AS A RESULT OF TRANSFERRING A HUGE AMOUNT OF FUND VIA ELECTRONIC WIRE TRANSFER TO AN INTERNATIONAL COUNTRY, YOU ARE TO REMIT THE SUM OF $61,800USD FOR "FEDERAL TRANSFER PROTECTION WARRANTY".
WE SINCERELY APOLOGIZE FOR THE INCONVENIENCES WE MIGHT HAVE CAUSED YOU REGARDING THIS URGENT FEE, BUT THIS IS AN EMERGENCY SITUATION THAT MUST BE ATTENDED TO, IN OTHER FOR YOU TO RECEIVE YOUR FUND IN YOUR ACCOUNT IN THE NEXT 24HOURS.
WE ARE NOT REQUESTING FOR UNNECESSARY FEE, AS THIS IS IMPORTANT THAT YOU REMIT THIS PAYMENT SO AS TO RECEIVE YOUR FUND IN YOUR BANK ACCOUNT. WE'VE SENT A MAIL TO YOUR ATTORNEY MR. MARTIN TO CONFIRM IT, IF IT ISN'T NECESSARY WE WOULDN'T HAVE REQUESTED IT.
WE ARE DOING EVERYTHING IN A LEGAL PROCEDURE IN THIS TRANSACTION SO THAT THERE WILL BE NO PROBLEM ARISING AFTER RECEIVING YOUR FUND.
FIND ATTACH LETTER OF AUTHENTICATION DECLARING YOUR FUND LEGAL FROM THE UNITED KINGDOM DEPARTMENT OF JUSTICE AND ATTORNEY GENERAL USA. WHICH WE HAVE FORWARDED TO YOUR ATTORNEY MR. MARTIN FOR CONFIRMATION.
WE ARE WAITING FOR MR. MARTINS REPLY REGARDING THE CONFIRMATION OF THE DOCUMENT, THEN WE WILL GIVE YOU THE INSTRUCTION ON HOW TO REMIT THE PAYMENT FOR THE FEDERAL TRANSFER PROTECTION WARRANTY.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
Is this some kind of a joke? That's a huge amount of money!
You better believe that I'll be checking in with Marty about this. I'm starting to get concerned about this whole thing.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
COMPLEMENT OF THE DAY, HAVE YOU CONTACT MR. MARTIN REGARDING THE PAYMENT SO WE CAN PROCEED WITH THE TRANSFER.
WE DEMAND THE RECEIPT OF OUR LAST MAIL.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Lou S1ndor
to Barclays
"Demand"? I'm the one having to put out all the money here, so you should be more respectful about this.
I will be going to Marty's office this morning, I wasn't able to get there yesterday. He has confirmed the need for the payment, I just got stuck on my side of the island.
Lou
…..
Barclays Bank Transfer Dept
to me
Barclays Bank Plc ® Transferring Money Online In One Minute
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
IN RESPONSE TO YOUR MAIL, AS SOON AS YOU CONTACT MR. MARTIN WITH THE CHECK FOR THE PAYMENT OF THE FEDERAL TRANSFER PROTECTION WARRANTY. NOTIFY US SO AS TO CONTACT MR. MARTIN FOR FURTHER INSTRUCTIONS.
AWAITING YOUR RESPONSE.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
Barclays Bank Transfer Dept
to me
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: LOUIS S1NDOR,
WE ARE IN RECEIPT OF THE TRANSFER FOR MR. MARTIN TO OUR ACCOUNT HERE.
THANK YOU FOR THE MONEY.
HAVE A GOOD LIFE.
GOOD BYE
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944

(Say what? Now how could THAT have happened?)
…..
Lou S1ndor
to Martin
Marty,
WHAT THE FUCK?!?
Is this what I think it is? Did this bastard just rip me off for $100K?
I thought you said this was legitimate. I'm on my way over and you'd BETTER have a good fucking explanation for this.
Lou
…..

(Well now…that’s become quite a mess. Maybe we should wind the clock back to the point where the attorney got involved and see if his conversation can shed some light on things.)

…..
Martin McS0rley
to barclaystransf., me
Sir,
Mr. S1ndor has requested that I assist him in scanning and sending you a receipt in his possession. Can you please respond confirming this address as the correct one to receive it?
Regards,
Martin McS0rley Esq.
Attorney at Law
McS0rley, Lemieux & Hull
420 Waiakamilo Road
Honolulu, HI 96817

(A vacant office building, but one that can be seen on Google Earth, just in case.)

THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO
WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED,
CONFIDENTIAL, EXEMPT FROM DISCLOSURE AND PROTECTED UNDER APPLICABLE
LAW. If the reader of this message is not the intended recipient, or
the employee responsible for delivering the message to the intended
recipient, you are hereby notified that dissemination, distribution or
copying of this communication is strictly prohibited. If you have
received this message in error, please notify the sender immediately and delete this message, any attachments and all copies. Thank you.

(I’ll skip all that crap for the rest of this, but it’s included in every signature, it’s graphic-intensive and it’s HUGE. A great mailbox clogger.)
…..
BARCLAYS BANK PLC
REGISTERED IN ENGLAND. REGISTERED NO: 1026167.
REGISTERED OFFICE: 1 CHURCHILL PLACE,
LONDON, E14 5HP. BARCLAYS BANK PLC
ATTENTION: MARTIN MCS0RLEY,
IN RESPONSE TO YOUR MAIL, MR. LOUIS S1NDOR HAS BEING FINDING IT DIFFICULT TO SEND US THE SCAN COPY OF THE RECEIPT. WE WILL BE GRATEFUL IF YOU CAN ASSIST HIM SEND THE COPY OF THE RECEIPT SO WE CAN CONFIRM IT.
YOURS IN SERVICE,
MR. PETER HOWARD.
TELL- +44-703-593-7009
FAX- +44 8447 743 944
…..
My friend,
Mr. S1ndor is not the most expert computer user, which may turn out to be a good thing for you. Because of the issues he has been having, he has given me access to his email account and I've had a look at what you've been discussing.
Let's be sure that we understand each other here, since we both know that you are not a banker and that there is no money heading Lou's way. You are simply another 419 scammer trolling the internet for a victim and Lou has proven to be a willing one. He's entirely ready to send you the pocket change you're asking for.
However, you need to understand that Lou has much, much more money than you're aware of. He lives in a huge estate on Molokai and is worth millions. With my assistance, I believe we can both become very wealthy.
So here's your situation. If you refuse to work with me, I can assure you that you will not see a single penny from this scam. I've already stopped the bank transfer and have control of Lou's email, so don't bother trying to tell him that I've intercepted his transfer. I'll ensure that he never receives your message. If, however, you agree to work with me, I can help create additional charges that I can "investigate" for him and convince him to pay through me to you. I will cash his checks and send you 50%.
As you must realize, you have no real choice in this. I look forward to working with you to our mutual benefit.
Martin McS0rley Esq.
…..
DEAR MARTIN MCS0RLEY,
IN RESPONSE TO YOUR MAIL, YOU DON'T HAVE TO STOP THE TRANSFER. IN REGARDS TO YOUR OFFER I DON'T HAVE A CHOICE THAN TO ACCEPT. SO YOU HAVE TO ORDER THE TRANSFER SO WE CAN TALK BETTER.
AWAITING THE SCAN COPY OF THE BANK RECEIPT.
MR. PETER HOWARD
…..
DEAR MARTIN MCS0RLEY,
I GAVE YOU MY WORD, I AGREED TO YOUR TERMS, HOW AM I SURE THAT YOU ARE GOING TO PLAY YOUR PART IN THIS DEAL. YOU JUST RE-DIRECT THE MONEY THAT WAS SUPPOSED TO COME TO ME.
MR. PETER HOWARD.
…..
You can't be sure, because I am in complete control of the situation. You can cooperate with me and hope to get paid or you can simply be taken out of the picture by me. You have nothing to lose and everything to gain.
And Lou did not receive your latest demand for the bank receipt. Remember, I have access to his email and he will only receive what I WANT him to receive. If you don't do this my way, you will get nothing.
Don't disappoint me...
Martin McS0rley Esq.

(Ooooo…he IS evil, isn’t he?)
…..
I HAVE DONE AS YOU SAID.
…..
Yes, I saw that. Very nicely done. I'll wait for Lou to contact me and get back to you.
Martin McS0rley Esq.
…..
Lou emailed me about your message, perfect. I waited a while and then confirmed that the "payment" was necessary.
It looks like this is working perfectly.
Martin McS0rley Esq.
…..
I JUST EMAILED LOU THAT WE RECOMMEND YOU TO COMPLAINT THE TRANSACTION FOR HIM AS HIS ATTORNEY. AND YOU SHOULD MAKE THE PAYMENT FOR HIM.
THE AMOUNT TO BE GIVEN TO YOU BY MR. LOU IS APPROXIMATELY $10,700 USD THAT IS $5,000USD FOR YOU AND $5,000USD FOR ME AS AGREED RIGHT?
MR. PETER HOWARD
…..
Yes, that's our agreement.
Of course, I'm certain we can get a great deal more out of him before we're done.
We're having a huge storm in the islands at the moment, but I expect to see Lou with check for me (us) at some point today.
Well done.
Martin McS0rley Esq.
…..
Congratulations on the first step to a profitable venture. Lou did indeed bring me a check, made out to me. I will enjoy depositing it in my account in the morning.
Nicely done.
Martin McS0rley Esq.
…..
DEAR MR. MARTIN,
SEND MY OWN SHARE OF THE MONEY AS AGREED TO THIS ACCOUNT
ACCOUNT NAME:CHEN HUIXIANACC
NUM:6222022010027452470
BANK ADDRESS:18 SHENGHE SECTION GUANTAI ROAD.DONGGUAN,GUANGDONG,CHINA
SWIFT CODE:ICBKCNBJDGN
BANK NAME:INDUSTRIAL AND COMMERCIAL BANK OF CHINA DONGGUAN BRANCH,GUANGDONG,CHINA
I WILL BE EXPECTING THE BANK TRANSFER RECEIPT FROM YOU.
THANKS.
MR. PETER HOWARD
…..
I should be able to go to the bank later today, tomorrow at the very latest.
In the meantime, while Lou is still on the hook, it's time to raise the stakes, don't you think? How much do you think a "Federal Transfer Protection Warranty" (or something along those lines) might be worth? Knowing Lou, I bet you could ask for $60,000 and I could verify the need for it and we could have it in days.
Why don't you contact him and give it a try. I'll back you up on it.
Martin McS0rley Esq.
…..
THAT IS A GOOD IDEA, BUT I HAVE TO CONFIRM MY OWN SHARE OF THE FIRST DEAL WE HAVE (PAYMENT) SO AS TO BE FULLY ASSURE THAT WE ARE IN THIS TOGETHER.
MEANWHILE I WILL SEE TO SETTING UP THE NEXT PAYMENT FROM HIM.
AWAITING MY OWN SHARE OF $5,000USD.
PETER HOWARD.
…..
Don't worry, I'll be able to send you the money. I just don't want to delay too long. Lou is primed and ready for this next step and I don't want his interest to fade. Look, it costs you nothing to continue and I give you my word that I will send you your half.
Hell, why wouldn't I? As long as we stick together on this, I bet we can hit Lou up one more time for the BIG payday.
There's no reason to wait for anything. You send Lou the message about the "Warranty" and I'll ensure you get paid. That's what partners do.
Martin McS0rley Esq.
…..
OK. WHEN AM I RECEIVING MY SHARE?
SENDING LOU THE NEXT EMAIL FOR PAYMENT IS NOT A PROBLEM I HAVE ALREADY DRAFTED IT, I JUST HAVE TO SEE WHAT AM WORKING FOR.
WHEN ARE YOU SENDING MY SHARE?
…..
As I said earlier, I will try to get it to you today. Tomorrow at the latest, depending on my meeting schedule.
If you've got the message ready, go ahead and send it so that we can keep this moving. I don't want us to lose Lou.
Martin McS0rley Esq.
…..
IS THERE A WAY YOU CAN SEND IT THROUGH WESTERN UNION MONEY TRANSFER?
…..
I'm still on Molokai, so the soonest I would be able to send it via Western Union would be when I get back to my Oahu office on Friday or Saturday.
Are you seriously going to wait for the money to arrive before you even SEND the message? Why would you do that? Lou is awaiting something now...don't screw this up.
Martin McS0rley Esq.
…..
OK SEND IT TO THE ACCOUNT I SENT YOU, I NEED A LITTLE TIME TO MAKE THE MAIL REALLY SOLID THAT I AM GOING TO SENT TO LOU.
I REALLY NEED THIS MONEY TO SETTLE SOME BILLS.
…..
Fair enough, I'll keep an eye on Lou's email. I expect I'll be hearing from him about two seconds after he hears from you!
I'm curious...how successful is this sort of scam, really? Do you make a comfortable living at it? It seems like must be enough people as gullible as Lou that it would almost too easy...
Martin McS0rley Esq.
…..
What's the delay?
Martin McS0rley Esq.
…..
HAVE YOU SEND THE MONEY?
…..
CAN YOU PLEASE SEND ME THE SCAN COPY OF THE BANK RECEIPT FOR THE PAYMENT OF MY $5,000.
I HAVE DON AS YOU INSTRUCTED AGAIN.
…..
I'll get that to you today, however I suspect it will be for much more than the $5,000. I saw the message you sent to Lou and he contacted me via email (with a lot of "what the hell" in it, I assure you...he was really confused). He'll be stopping by in a while and I promise you I won't let him leave without writing me a check!
Nicely done.
I suspect this could be one of your biggest successes, once this is over.
Martin McS0rley Esq.
…..
COME ON MARTIN WHEN AM I RECEIVING MY $5,000 I TOLD YOU EARLIER THAT I NEED IT SO BADLY TO SORT OUT SOME BILLS.
…..
As I said, I'll be sending you the whole amount today, including the money Lou will be bringing. You should have it in 48 hours.
Martin McS0rley Esq.
…..
BUT YOU SAID YOU WERE GOING TO SEND THE $5,000 YESTERDAY WHAT HAPPEN?
I NEED THIS MONEY URGENTLY, SOMEONE'S LIFE IS ON THE LINE HERE
…..
No, what I said yesterday was, "I will try to get it to you today. Tomorrow at the latest, depending on my meeting schedule."
Needless to say, I was tied up in meetings. What do you mean, someone's life is on the line? Is someone pressuring you for the money?
Martin McS0rley Esq.
…..
YOU HAVE TO HELP ME, MY TWIN BROTHER IS AT THE HOSPITAL WHO HAD AN ACCIDENT LAST YEAR. AM TRYING TO RAISE MONEY FOR HIS MEDICATION.
…..
Oh, stop it. You don't really expect me to believe that, do you? Look, we both know that you're a scammer. Heck, I'm your partner. You lie and steal for a living...maybe you should be an attorney!
You don't need to invent some pathetic family tragedy, you'll get your money.
Martin McS0rley Esq.
…..
I DON'T EXPECT YOU TO BELIEVE ME.
I REALLY NEED THE MONEY.
HAS LOU REACHED YOU?
…..
If you don't expect me to believe you, why lie to me? We need to trust each other here. I've been open and honest with you and you immediately make up some ridiculous story? How am I supposed to trust you?
I expect to see Lou in about an hour. I am, however, becoming a bit concerned about you. Don't think you can scam ME...that is a path you do not want to walk.
Martin McS0rley Esq.
…..
I will let you known when he has come by and I have the check.
Martin McS0rley Esq.

Continued...

_________________
Closed lad accounts - 225

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Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses

- Please bring me back before i hit my brain on a pan.

- This business is not like selling shoes and clothes in the market sir.

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loualsindor
Evil attorney in for the long haul


Joined: 23 Mar 2012
Posts: 1905
Location: A little rock in a big ocean


PostPosted: Thu Feb 07, 2013 7:44 pm Reply with quoteBack to top

And the exciting (and really weird) conclusion:

…..
MR. LOU WILL BE COMING TO YOUR OFFICE THIS MORNING TO GIVE YOU THE CHECK OF $61,800USD.
WELL DONE MR. MARTIN.
I'LL BE WAITING YOUR RESPONSE UPON RECEIVING THE CHECK.
…..
He did indeed come by and I gave him the distressing but necessary news that, due to the recent troubles in Korea and Syria, the Department of Homeland Security has put an additional tariff on international transfers over $2M USD.
After several hours of conversation and me basically bullshitting him, he left me a check for $105,000.
It's too late to get to the bank today, but I do believe that tomorrow is going to be a good one for you!
Anyone else that you'd like me to talk to, partner? I see that your line of work can be a good one!
I'm off for a glass of very expensive wine. You should do the same. Tomorrow is payday.
Martin McS0rley Esq.
…..
Can you re-send the account information for the transfer? I seem to have deleted that email message.
Sometimes computers make me crazy, know what I mean?
Martin McS0rley Esq.
…..
THANKS A LOT MR. MARTIN YOU'VE DONE WELL.
I WILL BE EXPECTING MY PAY TODAY, I HOPE YOU TILL HAVE THE ACCOUNT DETAILS I SENT YOU?
SO HOW MUCH ARE YOU SENDING ME?
…..
Did you get my last message? I need the account details again.
The total is:
$499
+ $5,000
+ $105,000
= $110,499
half equals
$55,249.50
Agreed?
Martin McS0rley Esq.
…..
CORRECT.
PLEASE AS SOON AS YOU SEND THE MONEY, I NEED THE COPY OF THE BANK RECEIPT.
THANKS ALOT.
…..
Actually, I think I have a much better idea.
Be sure to monitor your email as I think you'll enjoy the next message to Lou.
Martin McS0rley Esq.

(And now we find the two time lines meeting back up, as Marty’s message to Lou APPEARED to be from Peter saying, “Thanks for the money, have a good life”, thanks to great fake email generator. Let’s see where this leads now…!)
…..
Check out the response I got back...Lou seems a bit upset, doesn't he? I don't think he likes you very much at this point and he's also very unhappy with me.
Of course, when he gets here I will explain how you fooled us both and how I won't rest until I've gotten his money back from an international criminal (you). I'll convince him that I can have you caught and prosecuted and then the money will REALLY start to flow my way. You see, I'll not only be billing him for my time, but he'll also need to pay for private investigators and travel to the UK and quite a few other things I can dream up to drain his bank account. I wouldn't be surprised if I took him for an even million!
Thanks for setting up my retirement, partner. You've been a HUGE help to me.
Martin McS0rley Esq.
----- Forwarded Message -----
From: Lou S1ndor
To: Martin McS0rley
Subject: Fwd: PAYMENT RECEIVED
Marty,
WHAT THE FUCK?!?
Is this what I think it is? Did this bastard just rip me off for $100K?
I thought you said this was legitimate. I'm on my way over and you'd BETTER have a good fucking explanation for this.
Lou
…..
Priceless. Lou put me on retainer.
Thanks for creating my retirement fund, pal. I couldn't have done it without you.
Martin McS0rley Esq.
…..
WHAT IS THE MEANING OF THIS?
…..
WE HAD AN AGREEMENT REMEMBER...
…..
And you immediately lied to me, remember?
Why should I send anything to you at all? What's in it for me?
Martin McS0rley Esq.
…..
MR. MARTIN PLEASE I BEG OF YOU, DON'T DO THIS TO ME. I TRUSTED YOU, I ONLY TOLD YOU TRUTH BECAUSE I NEEDED THE MONEY SO BAD AND URGENTLY. HELP ME PLEASE I GOT BILLS FOR PAY FOR, SEND ME HALF OF MY SHARE JUST $25,000USD PLEASE I SWEAR I PROMISE TO DO ANYTHING YOU SAY.
I WILL BE WAITING FOR YOUR POSITIVE RESPONSE FOR THE SAKE OF GOD,
…..
Your desperation is actually kind of comical, you know? As I said, what's in it for me? What could you possibly do for me that would make it worth it to send you anything at all?
What can you offer?
Martin McS0rley Esq.
…..
SINCE YOU WERE ABLE TO CONVINCE LOU ABOUT ANY CHARGES THAT I ASKED HIM, THERE IS SUPPOSED TO BE MORE CHARGES NOT THE WAY YOU ENDED IT.
…..
I don't think you understand. I'm going to charge HIM for all the time I'm going to spend trying to get his money back from YOU.
Attorney's fees, travel expenses, private investigators...it's going to be a huge expense for Lou. Straight into my wallet.
It's quite brilliant, if I do say so myself. Don't you agree?
Martin McS0rley Esq.
…..
OK. IF IT WASN'T FOR ME YOU WOULDN'T HAVE GOTTEN THIS OPPORTUNITY TO COLLECT MONEY FROM HIM, SO PLEASE CONSIDER MY REQUEST AND HELP ME.
I BEG OF YOU. I NEED MONEY TO SETTLE SOME BILLS, OK JUST HELP ME WITH $20,000 I BEG YOU.
…..
I'll consider it, but you really haven't done much more than send out spam and get an answer from an old guy with a lot of money.
What else do you have to offer me here? Any other people you have in your pocket that we could work together on? That might help convince me a whole lot more than your whining and begging.
Martin McS0rley Esq.
…..
(He disappeared for a while and I thought he was gone…why not give him a tweak and see what happens?)

No whining and begging today? I guess that means that you couldn't come up with a single reason for me to send you anything, doesn't it?
The funny part is that Lou just gave me another huge check to fund my "search" for you! This is getting better and better!
As I said, you just need to let me know what value there is in me sending you half. What's it worth to me? Is there someone else I can be getting income from that you can provide? THAT might get you paid.
Martin McS0rley Esq.
…..
SO ARE YOU SAYING YOU ARE NOT GOING TO GIVE JUST HALF OF MY SHARE?
I NO LONGER HAVE MONEY TO PAY FOR MY BILL.
PLEASE HELP ME.

(I love predictable lads, don’t you?)
…..
Actually, I'm saying that I need a compelling reason to send you anything. As I have repeatedly asked, what's in it for me? Where's the value that I would receive for my money?
What do you have to offer?
Since you scam for a living, maybe there's a profitable way for me to be a part of that...?
Martin McS0rley Esq.
…..
I DON'T HAVE ANY PERSON THAT WANTS TO PAY FOR NOW, I HAVEN'T BEEN DOING FINE FOR SOME TIME NOW, BECAUSE I DON'T HAVE MONEY TO PAY FOR MY BILLS. I HAVE BEEN DISCONNECT FROM THE INTERNET I NOW GOES TO MY FRIEND'S PLACE TO SEND MAIL.
YOU ARE MY ONLY HOPE TO GET BACK ON GAME TO SO I CAN GET SOMEONE ELSE.
…..
So the scamming business hasn't been so good lately?
Martin McS0rley Esq.
…..
SO YOU REALLY HAVE TO HELP ME.
…..
The news says that your line of "work" is raking in billions of dollars. Why are you having so much trouble?
Martin McS0rley Esq.
…..
AM NOT A PROFESSIONAL IN THIS GAME.
DIDN'T YOU SAW THE FIRST AMOUNT I ASK LOU TO PAY 345 POUNDS THAT IS THE TYPE I DO COLLECT, UNLIKE OTHERS COLLECTING MILLIONS.
I REALLY NEED THIS MONEY.
…..
It sure seems like you need to hit up a LOT of suckers to make a living at 345 pounds each. Why aren't you playing for the big money?
Martin McS0rley Esq.
…..
I DON'T HAVE THE FACILITIES TO MAKE BIG MONEY, LIKE A PRIVATE WEBSITE WITH WHICH WE CAN REACH PEOPLE WITH MUCH MORE MONEY TO TELL THEM ABOUT BUSINESS WORTH MILLIONS OF DOLLARS AND GOT TO MEET THEM ONE ON ONE.
I'M JUST DOING THIS TO GET QUICK CASH.
…..
It sounds like Lou was the first person to bite in a while, right? Lucky for you. Actually, lucky for me. How often do you even get an answer from people? I would think that most of your messages would end up in a spam folder somewhere and never get seen.
Martin McS0rley Esq.
…..
YES THAT WAS WHILE I DID ALL YOU SAID.
IF IT WAS A PROFESSIONAL HE WOULDN'T HAVE DONE THAT.
I REALLY NEEDED THE MONEY.
…..
PLEASE YOU REALLY GOT TO HELP ME MARTIN.
…..
All I hear is begging with no substance. As I have repeatedly asked you...what's in it for me? What do you have to offer of value to me?
Surely there must be something, or are you really just an empty shell?
Martin McS0rley Esq.
…..
I DON'T HAVE ANY PERSON FOR NOW. SINCE YOU WILL BE IN THIS GAME NOW, ANY PERSON I HAVE NOW I CAN DIRECT THE PERSON TO CONFIRM THE LEGITIMATE AND ALL PAYMENT WILL BE DIRECTED TO YOU. EVEN IF WE HAVE TO SHARE IT 60% FOR YOU AND 40% FOR ME. AS FAR AS THE MONEY IS COME ITS FINE WITH ME.
WHEN YOU SEND THIS MONEY, I WILL UPGRADE AND GET PEOPLE WITH ENOUGH MONEY.
…..
How is it that you find yourself in this situation? I thought you guys worked as teams running this game. Are you operating alone?
Martin McS0rley Esq.
…..
MY BROTHER TAUGHT ME THIS GAME, AND NOW HE'S AT THE HOSPITAL.
THEY RUN THIS GAME LIKE A COURT YOU NEED TO HAVE ENOUGH MONEY TO HAVE LINKS THAT CAN FETCH MILLIONS OF DOLLARS.
…..
You would think that the government would step in and kill this sort of thing...but they must be in on it, I suppose. Money coming into the country makes the government happy, so they don't care where it came from.
What's wrong with your brother? I thought you were lying about that.
Martin McS0rley Esq.
…..
LIKE I TOLD YOU EARLIER HE HAD AN ACCIDENT. ALL THE MONEY WE HAVE IS GONE IN TREATING HIM, I JUST STARTED THIS GAME MONTHS AGO.
…..
How can I know you're telling the truth about this?
Martin McS0rley Esq
…..
I CAN'T JUST MAKE UP STORY JUST TO GET MONEY FROM YOU. DESPITE I DID IT TO LOU, I'M DOING THIS JUST TO HELP MY BROTHER HE IS THE ONLY FAMILY I HAVE.
I NEED MONEY FOR HIM TO UNDERGO AN OPERATION FOR HIM TO BE ABLE TO WORK AGAIN.
…..
Work again? You mean start trying to steal again? That's not a great way to make a living.
Why don't you get a real job?
Martin McS0rley Esq.
…..
SORRY I MEAN WALK, WE JUST NEED TO RAISE MONEY TO GO TO SCHOOL THAT'S ALL.
WE TRY TO DO LITTLE JOBS THAT COMES OUR WAY, BUT WE DON'T EARN MUCH. AM SO CONFUSE AND FRUSTRATED NOW THAT HE IS IN HOSPITAL.
…..
Go to school?
What school...how old ARE you?
Martin McS0rley Esq.
…..
I WILL BE 25 THIS YEAR, MY BROTHER HAD TO DROP OUT SO I CAN CONTINUE.
…..
25 and already a criminal? What kind of life is that?
Surely you can do better. If I was to send you some of this money, what would you do to change things?
I may be a crook, just like you, but I'm also a father.
Martin McS0rley Esq.
…..
LIKE I TOLD YOU EARLIER I'M IN SCHOOL , I'M IN MY YEAR TWO. THIS GAME WAS NEVER MY CALLING. AS SOON AS I FINISH MY EDUCATION I KNOW I WILL SURELY GET A GOOD JOB THAT WILL PAY WELL. I'M DOING THIS TO HELP MY BROTHER AND TO CLEAR SOME BILLS.
…..
But why choose a life of crime? Once you go down that path, there may be no turning back. I assume there are powerful men who are directing what you do, right? What do you think will happen when you tell them you're quitting to go to school? Do you think they'll just let you walk away, knowing who they are and what they do?
They're more likely to either force you into this way of life permanently or cause you and your brother great harm. Don't you see that?
Martin McS0rley Esq.

(Touching, isn’t it? Brings a tear to my eye.)
…..
LIKE I TOLD YOU EARLIER THE TOP MEN IN THIS BUSINESS HAVE A LOT OF MONEY TO FINANCE WHATSOEVER THEY WANT TO DO, TRAVEL FROM ONE COUNTRY TO ANOTHER TO RUN THEIR BUSINESS, IT WILL TAKE US YEARS TO BE LIKE THEM, THAT IS WHILE MY BROTHER AND I ARE TRYING TO KEEP LOW PROFILE IN DOING THIS GAME, NOT TO GET TOO ATTACH TO THEM, THAT IS WHILE WE DO RUN SOME MINOR JOBS UNLIKE OTHERS THAT SET ALL DAY ON COMPUTER.
…..
So what work will you do if you can escape this?
Martin McS0rley Esq.
…..
I CAN GET A GOOD JOB AFTER MY STUDIES IN THE NEXT 2 YEARS. I'M A COMPUTER ENGINEERING STUDENT.
…..
Interesting. You'll need to be able to back that up, but maybe there's a way to make this work. I am NOT interested in funding a criminal, but may be inclined to help a student. We'll talk more.
I have to leave my office now, but I will send you a message tomorrow. You might want to consider exactly what it is you want to do with the money. Your answer will most certainly influence what I decide to do.
Martin McS0rley Esq.
…..
GOOD DAY MR. MARTIN, HOW ARE YOU DOING AND THE FAMILY?
I AM STILL WAITING FOR YOUR MAIL.
…..
Have you considered what I said?
Martin McS0rley Esq.
…..
I NEVER LIKED THIS JOB, ALL I WANT IS FOR MY BROTHER TO GET WELL SO WE CAN PAY OFF OUR DEBTS, AND I BEING ABLE TO COMPLETE MY STUDIES.
MY BROTHER HAD TO STEP DOWN FOR ME SO I CAN CONTINUE MY STUDIES AND HE DECIDED TO DO ANY LITTLE JOB HE CAN COME ACROSS. WE DECIDED TO GO INTO THIS GAME SO WE CAN CLEAR THE DEBTS AND PAY FOR MY FEES NOTHING ELSE.
…..
Are you part of a large operation where there is someone who takes part of your money? That person might not be happy if you leave.
Martin McS0rley Esq.
…..
NOT AT ALL. WE JUST BORROWED MONEY FROM SOME GUYS WHICH WE PROMISE TO PAY BACK ON TIME.
….
Are you insane? You BORROWED money to start a life of crime? How did you expect to pay it back
That's a stupid, stupid thing to do. And lazy, if you ask me. Instead of going to work, you borrow from a criminal to become a criminal. What were you thinking?
Your parents must be ashamed of you.
Martin McS0rley Esq.
…..
(And then he disappeared, tail between his legs, never knowing that he’d been baited at all. He was so close to a monster payday and the bad attorney snagged it away from him at the last second. Oh, the guilt! Seven months just plain fun and the joy of participating in a lad meltdown. Is his brother really in the hospital? Doubtful. Is business not going well for the lad? That at least seems likely.)

_________________
Closed lad accounts - 225

Easter Egg 2013

Sand Timer X 6
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Safari Budapest/Fiji - 22,500 miles
Safari Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Safari Save, Collines, Benin/Accra, Ghana - 700 miles on a bus

Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses

- Please bring me back before i hit my brain on a pan.

- This business is not like selling shoes and clothes in the market sir.

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Compromised007
Hello I'm New here!


Joined: 14 Mar 2011
Posts: 12


PostPosted: Wed Feb 20, 2013 4:42 pm Reply with quoteBack to top

It makes me sick to watch how the mugu is getting greedier and greedier by seconds. Damn scums. Ready to swear his sould, heart and dead relatives body just to make a dollah. Faking disguisting *DELETED* pieces of shit, smelly ass fuckers they are no fucking lifers.

Sorry Very Happy

_________________
"Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about" - MR. S4NUSI L4MIDO 4MINU S4NUSI (Oh, then I'll send yer cash 100% rysk free ok no problem)
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loualsindor
Evil attorney in for the long haul


Joined: 23 Mar 2012
Posts: 1905
Location: A little rock in a big ocean


PostPosted: Thu Feb 21, 2013 10:17 pm Reply with quoteBack to top

Holy crap...he came back! This may be my most enjoyable bait ever. I'll let it run its course, but so far we have both whining and pleading at Marty AND a new player created by Peter who contacted Lou in GoogleChat to fill him on "the truth". This lad is fantastic!

_________________
Closed lad accounts - 225

Easter Egg 2013

Sand Timer X 6
Sand Timer Sand Timer X 5
Sand Timer Sand Timer Sand Timer X 1

Safari Budapest/Fiji - 22,500 miles
Safari Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Safari Save, Collines, Benin/Accra, Ghana - 700 miles on a bus

Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses

- Please bring me back before i hit my brain on a pan.

- This business is not like selling shoes and clothes in the market sir.

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oscarpiles
Custard Kitty Cat


Joined: 13 Apr 2012
Posts: 6080
Location: All out of Bubble Gum!


PostPosted: Fri Feb 22, 2013 12:10 am Reply with quoteBack to top

A thoroughly enjoyable Bait and Read! Please keep us (okay me) posted!

For some reason I love this:

Despicable Lad Wrote:

Quote:
I REALLY NEED THIS MONEY TO SETTLE SOME BILLS.

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ufffffffffffffffffffffffff - Outlander
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loualsindor
Evil attorney in for the long haul


Joined: 23 Mar 2012
Posts: 1905
Location: A little rock in a big ocean


PostPosted: Fri Feb 22, 2013 12:13 am Reply with quoteBack to top

I will, fear not. I'll probably start a new thread referencing this one so those who have already been here don't have to scroll through all the silliness.

I think our boy Peter thinks he's actually going to get paid.

Imagine the disappointment.

(Hehehe)

_________________
Closed lad accounts - 225

Easter Egg 2013

Sand Timer X 6
Sand Timer Sand Timer X 5
Sand Timer Sand Timer Sand Timer X 1

Safari Budapest/Fiji - 22,500 miles
Safari Save, Collines, Benin/Victoria Island, Nigeria - 448 miles on a bus
Safari Save, Collines, Benin/Accra, Ghana - 700 miles on a bus

Evil Attorney epics - 22

- Why do you give shit about who i scammed you have to stop sticking ur nose on my shoes. Because it doesn't fit your noses

- Please bring me back before i hit my brain on a pan.

- This business is not like selling shoes and clothes in the market sir.

* Help Keep Eater Running - Click here to donate
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