Author |
Message |
Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Mon Oct 17, 2016 2:18 am |
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^ Roger speaks to Pastor Moses about his dilemma:
Quote: |
I am very troubled. I know I told you I would go to the bank on Monday to send the tax free payment, but at Church services this morning, I spoke to Pastor Moses about my situation here. He is very worried about me sending the money, because he knows those wicked demons Feathers and Uzumbo are still out their, even if you say they are gone. He is also very disappointed that you want to remain a heathen unbeliever and not join the Church anymore. But he said he wouldn't mettle in my business or tell me what to do with my money, and that I should make my own decision. He said he will be preying to the Old Gods that They should help our business go threw.
But it really worries me that Pastor Moses is worried about this. He is always so wise and it makes me wonder if this is the rite thing to do. I'm really not sure what I should do. Maybe I should ask Mr Hilts's opinion? |
The lad will probably be very much in favor of Roger asking Hilts for advice.
Roger tells HSBC that he still refuses to go to MG:
Quote: |
What nonsense are you trying to tell me? I know those wicked criminals at money gram steel money because they steeled my money! How dare you say it is my fault? Do you blame the victim when someone is robbed on the street? Or do you blame the thief and never trust him again?
And what do you mean do not trust this guy at the bank? Are you saying that Mr Oluwale is lying to me? What should I do? He did ask me for your email address, do you think you could talk to him and find out if he is a cheat?
I know one thing for sure, I am never sending even a dime by money gram ever again. Please do not ask me to send the money that way again, because I will get very angry if you do. I hope I am making myself very clear. They are criminals and I refuse to do business with criminals. |
Of course, the amusing thing here is that virtually everybody who Roger is in contact with is a criminal. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Phillip to the top
Not quite a Newb
Joined: 30 Jul 2013
Posts: 69
Location: Low Earth Orbit
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Posted:
Tue Oct 18, 2016 12:58 pm |
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Big X wrote: |
Are you saying that Mr Oluwale is lying to me? |
How many times, and how hard do you have to hit this twit with the clue bat, exactly? |
_________________
Barrister Michael Rich : So why sending me chicken when i ask you to send real money cash
Happy to take on new dental patients.
Not a real dentist though. |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Tue Oct 18, 2016 8:31 pm |
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When the Clue Bat fails, bring on the Clue Pile Driver.
In extreme cases, the Clue Howitzer may be needed. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Wed Oct 19, 2016 4:06 am |
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Hilts asks Michael if Roger will be coming to the bank this week:
Quote: |
Sounds good dude, your getting ambitious as a motherfucker and I like that. Remember though, it's not just Roger's cash were after, it's also the church accounts. We're gonna make a big fucking score off those stupid bastards!
You know if the old fool is coming in to send the cash this week? I wanna tell my buddy to be ready to do the money laundry and I need to know when he's coming in. So give me a heads up if you can. |
I mention the money laundry to justify further delays later.
The lad is hopeful that Roger will go to the bank this week:
Quote: |
Dude, I'm waiting on Roger because he said he wanted to come and meet you but he didn't tell me when he will be coming so I hope this week everything will be all fine? |
Meanwhile, Michael is annoyed that Roger keeps bringing up the demons:
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Listen very carefully? I don't have time to keep talking about this useless demon or something because our agreement is to go and meet Hilts and ask him to transfer and you said because of the Hurrcance and flood which you are waiting to clear the road so now why are you talking about demon which I told you before I don't want to hear anything about them because I don't know any demon and they don't know me.
Go now and ask Hilts to transfer and stop looking for whom to advise you on what to do before you can do the right thing because I am tired of all this delay and wasting of my time on this transaction since past five month (actually more like six and a half) and if you really want to receive your inheritance funds worth $15.5 million then you better start acting fast and go meet Hilts and ask him to transfer the money today.
No time to waste anymore Roger??? |
Roger reluctantly says he will go to the bank to send the money:
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I am not trying to waist any time, but I am just very worried because your not taking these wicked demons seriously. I am worried that they will intersect our transfer and cause problems for us again.
I am hoping and preying that Mr Hilts will be granted strength by the Old Gods and be able to help me protect the transfer, because I don't want to loose any more money to the demons. I don't think you understand how serious this is. It is very easy for your to dismiss them when your not the one who has lost so much money to them.
Anyway, I will go to the bank today and ask Mr Hilts to help me send the money to you. Can you please remand me, which account should I send the money to? |
The lad promises Roger that he will give him the account details:
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Well, i don`t believe in any demon exit and if you keep thinking about them then that is when you will be confuse so you better and go and meet Hilts to transfer the $1.million and everything will be fine without losing any of your money so follow my instruction and directives so that everything will be a success ok. I will send you the account details to confirm then go and meet Hilts to transfer the money by tomorrow been Wednesday 19th Oct.
I will send you the account details tomorrow ASAP! |
Here piggy, piggy...
HSBC has no interest in talking to Mr Oluwale:
Quote: |
Listen, i have nothing to say or to discuss with any body and including this guy Mr. Oluwale because i don`t know him and i don`t trust him either so don`t give my office email to any body otherwise i will made at you and you will never receive this lottery funds so if you know what is best for you then re-send the money and stop wasting my time anymore because i don`t have time to talk to much. So if you cannot use money then you better use Wal-mart which is very easy and secure to send money to USA. |
Roger wants advice on what to do about Mr Oluwale's perfidy, and is confused about how he can use Walmart to send the money:
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Well than what am I suppose to do? Your telling me that I shouldn't trust Mr Oluwale, but your not willing to help me finger out what is going on. If he has cheated me and steeled my money, what should I do? Should I go and demand my money back? How can I proof that he is a fraud star? Why are you not giving me any advise on this?
Also, I thought you are in the UK? How can I send money to you threw Walmart? How would you be able to pick the money? Do they have Walmarts over their? Your not making any sense. You keep changing your mind and than telling me to do impossible things.
Please help me, I just want to be able to claim this lottery winning fund with no more delays. I don't understand why it is so difficult for you to make this precess simple and help me claim my fund. |
HSBC still doesn't want to talk to Mr Oluwale, and he tells Roger to go to Walmart:
Quote: |
For your information i don`t want you to go and start having issues with Mr. Oluwale, so the best thing you have to do is to start sending the money through Walmarts because we have an agent in in USA, who will receive the money so see below for the name to send the money through Walmarts and also see Walmarts locations where you can go and send the money right away ok.Here is Walmarts addresses located at your area where to go and start sending the money $2,000 each and make sure you provide us with the receipt and do not make any mistake.
<snip Jacksonville area Walmart locations>
So here is the name to send the money $2,000 first with below name through Walmart to Walmarts and then provide me with the Reference # and the Walmart payment receipt and no more mistake or any further delay.
Location to send: City: San Jose State: California - USA
Receiver Name: <mule>
Amount: $2,000
I will be waiting to receive the payment slip from you when you return from Walmart tomorrow so then you can send another $2,000 dollars until the money complete the $10,000 require to process your lottery winning funds worth $50.million as approve in your name. |
Roger will be as confused as ever tomorrow. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Sat Oct 22, 2016 4:13 pm |
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Hilts hasn't heard from the lad, and Roger hasn't come in, so he asks what's going on:
Quote: |
What's the deal dude? It's Friday afternoon and I haven't seen the old fool come in to send the cash like you promised. That's another week gone by with no money shot.
What's taking so goddam long dude? Are you having trouble convicting him to pay? Do you need me to call the stupid motherfucker and find out what the fuck is going on? Man, it's like you can't do anything for yourself. I bet your so fucking helpless you need somebody to wipe your ass when you shit. |
The lad says Roger will be coming in soon:
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Hey dude, the old fool ask me give him the account and below is the account details to transfer my cut and i hope this old fool show up next week monday or tuesday because no time to waste. So you can call himself to find out when he is coming to send the $1.million. cash.
<snip account details> |
I do this just to remind him of his continued failure every week. I hope it's taking a toll on his confidence to know that he can't close the deal, even with the stupidest maga in the world.
Meanwhile, Roger chides Michael for not believing in demons:
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How could you not believe that demons exist? Their in the Holy Bible after all! And that is the Word of the Old Gods! Next your going to tell me you don't believe miracles neither. Maybe you really are even more of a heathen unbeliever then I thought.
Anyway, you said you would send me an account where I can send the money, but I haven't received any email from you yet. Where should I send the money? |
Michael continues to object to Roger's religious beliefs:
Quote: |
If you know about Holy Bible then you will never be afraid of any demons even Satan in self and that is why i refuse to join your church because you don`t know who the living God is and we have only one God, the God of Abraham, Isaac and Jacob which is the only true God, who created Heaven and the Earth. So i don`t know what you keep on saying old Gods. So do you have any other God, you sever apart from the God of Solomon.
I will send you the account tomorrow because i am waiting for it and please don`t ever talk about any demon but you can talk about it only for yourself and i don`t want to hear that coming out from your mouth otherwise i would be happy with you if you ever said that again? |
Naturally, because Michael told him not to talk about demons anymore, Roger continues to talk about demons:
Quote: |
I already explicated to you about the believes of my Church. We do belief in the God of Solomon and that Jesus Christ is the Savior. But when your saying that demons don't exists, it makes me wonder if you really know and belief in the Holy Bible as much as you say you do. (his scamming activity makes me question it too)
I have seen what wicked things these demons Feathers and Uzumbo can do. They have hurt me and people close to me, and I know they are still out their trying to do more wicked deeds, but you dismiss my concerns without any reason. That is why I wanted you to join my Church, to protect us against them. I am still very disappointed that you want to stay a heathen unbeliever and consign your immoral soul to the Seven Hells.
And now your telling me that you won't send me the account until tomorrow. Yesterday you said you'd send it today. Why do you keep causing delays like this? Do you have an account where I can send the money or not? |
The lad finally comes through with an account:
Quote: |
Here is the account details to transfer the money $1.million USD so i advise you to go and meet Hilts at chase bank first thing tomorrow morning been Friday and also tell Hilts to send me a copy of the wire transfer once he transfer the morning tomorrow morning as i instructed.
<snip Canadian mule account, reported>
I wait to receive the wire transfer payment slip from Hilts by tomorrow as soon as the transfer is done etc. |
Roger is confused why the receiver is in Canada:
Quote: |
I thought you said this payment is for the UK government tax free payment? Shouldn't I be sending it to you or to the UK government? Why are you asking me to send the money to this Tony person in Canada in stead? I am very confused and none of this makes sense. I don't understand why you can never make this simple for me. |
Michael is annoyed that Roger is confused about this:
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Transfer the money $1.million to that account I gave you and I will do the rest by making Tony , get the money to UK government because he is working with the UK government agency on this matter and no time to waste. Just do what I ask you to do and stop been confuse. |
That must be a high value mule if the lad is willing to let Roger transfer $1 M to his account.
Roger is annoyed that HSBC won't help him figure out what happened to the money he asked Oluwale to send:
Quote: |
What do you mean you don't want me to start having any issues with Mr Oluwale?! I already have an issue with him because $10,000.00 dollars of my money is missing! And in stead of trying to help me finger out what happened, your not interested, even though I was trying to send the money to you! Why aren't you more concerned about this? My trustee banker might be a criminal, and might of steeled my money, and you don't care? Thanks for nothing!
Also, who is this new person you want me to send the money to by Walmart? I have never herd of this person neither! Why do you keep changing your mind about everything? Can't you just come out with one plan and stick to it? You get me so confused because your instructive doesn't make any sense and you refuse to explicate anything, than you keep changing what you want me to do.
Please, just stop messing around and tell me exactly what you want me to do. I want to claim my lottery winnings fund but your causing so many problems. |
HSBC is annoyed at Roger's questions:
Quote: |
Listen attentively and stop messing around? In my previous email i told you the person to receive the money is our agent who is in USA and you are still asking me again which i don`t like too many questions and all the time you are always confuse. Send the money through Walmart per my instruction and stop messing around because i don`t have time for talking?? |
Roger still wants him to address what happened to the money Oluwale stole:
Quote: |
Your still ignoring the money I lost trying to send you the money threw the bank transfer! It makes me really upset that your not taking my concerns seriously! Your a banker, why won't you give me any advise about this? What should I say to Mr Oluwale? How do I get the money back? Should I take my money out of Bank of America so that more of it doesn't get steeled? Should I try to send you the money threw a different bank?
Because I really don't trust this Walmart transfer. I have never herd of the person you want me to send the money to, and I have never used this transfer method before. I would really proffer to use a bank transfer, because that is how I usually send money and I know what I am doing with that. |
I'm trying to force him to use Hilts for the bank transfer, but the lad seems determined to avoid that.
HSBC continues to berate Roger:
Quote: |
Look, your problem is that you are full of complain you don`t trust Money gram and now you don`t trust Walmart again then you must be naive and a joker so i don`t have time to waste anymore and i have given you the Walmart address and everything has been sending money through Walmart and there money was secure so why asking stupid question and always confusing yourself all the time. Go now and send the money through Walmart and provide me with the details of payment and including a copy of the receipt as well. |
Roger doesn't like his tone:
Quote: |
You know what, I think you are very rude and your costumer service is terrible. I already explicated to you several times why I do not trust those criminals at money gram, but still you keep asking me to send money that way, and than you call me a joker when I tell you why I don't want to send the money that way.
And than when I ask you for help fingering out what happened to my money that I was trying to send you threw a bank transfer, you refuse to help or even answer my questions! What am I suppose to do? Should I go challenge Mr Oluwale directly by asking him what is going on? Should I call the police on him? Or should I go to a different bank to send the money?
Look, there must be some kind of way out of this. (said the joker (me) to the thief (him)) There's too much confusion, I can't get any relief. I'm begging you, please help me. |
I figured I'd throw a Bob Dylan lyric in there in honor of his Nobel Prize.
The lad tells Roger to ask Oluwale what happened:
Quote: |
Go to the bank and ask Mr. Oluwale about the money he transfer and secondly send the money through Walmart with the name i gave and let us stop talking because i don`t have the time to talk too much? |
I'm sure that will turn out well for Roger. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Tue Oct 25, 2016 3:14 am |
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Hilts tells the lad he's not going to send the money to the account he wants:
Quote: |
Ok dude, that's more like it! I'll call out the old fool and make goddam sure he sends the cash today. I'll let you know when he authorizes the cash transfer.
But what's this about an account to send the money? I already told you, we're gonna do the proper money laundry on it so that the fucking Feds can never connect either of us to the job once it goes apple shaped. I can't send the money directly, I gotta have my buddy in the Caymans do the money laundry and then deposition the cash for you in a dummy account wherever you want. That was what we agreed, remember?
Because your sorely mistaken if you thinking I'm ready to risk spending 10 goddam years in fucking pound me in the ass rape party Federal prison for this shit. Not a fucking chance. |
The lad doesn't seem to understand the concept:
Quote: |
Ok... Buddy do the money laundry and have my cut deposit to that Canadian bank account and also did u get that old fool on the phone to come over to pay the goddamn cash today so I can program him for next payment which I will increase to $5.million
Let me dude so we can get our finger across... |
Hilts was able to talk to Roger, and he hears about Roger's troubles with Mr Oluwale when he's trying to claim his lottery winnings from HSBC:
Quote: |
Yeah dude, I got a hold of him on the phone. He said he's coming in today to send the cash. Looks like we're gonna start making the big score rite fucking quick!
Strangest thing though, the old fool said he's been having some trouble with that bastard Oluwale over at Bank of America. I asked him what the problem was and he said Oluwale has been stealing his money he was trying to send. I asked him why he was trying to send money and he said that he was sending 10 grand for some lottery winning funds claim bullshit.
You know anything about this? This lottery thing sounds shady as fuck, dude. I'll tell you what, it sounds to me like some other *DELETED* is trying to hustle Roger too, but Oluwale fucked up his job. Whatever the deal is, you might want to figure out who this new son of a bitch is and make sure he doesn't cut into our job, and I'll try to get Roger to move his cash to my bank instead of Bank of America. Last thing we want is for our cash cow to give away all his money to some other crooks before we can drain him ourselves, know what I mean?
Anyway, sit tight for now dude. I'll let you know when the old fool comes in and sends the money. |
So now I've basically asked the lad to block his own alter ego from scamming Roger, but he has no idea that I know they're both him or that Hilts and Roger are both me. I'm curious to see how the lad reacts to that.
Meanwhile, Roger tells Michael that Hilts talked him into sending the money:
Quote: |
Ok, I will go to the bank and send the money like you said. You know, Mr Hilts called me a little while ago and asked how I'm doing. Isn't that nice of him? I asked him what I should do about our current problem with the demons and you refusing to join my Church. He said that I shouldn't worry because he would personally make sure that their was no problems with the transfer, so I should go ahead and send the money. I am feeling much better about all this now that I know Mr Hilts is looking up for me.
I think it mite be a little too late to send the money today because the banks are going to close soon, but I promise I will go first thing tomorrow and send the tax free payment. I am very exited that I will soon get my inheritance fund! |
Michael encourages him:
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Ok....Go to your bank first thing tomorrow morning and ask Hilts to transfer the $1.million dollars as Tax fee payment to the bank account to Canada which i have already provided for you and Hilts to make this transfer first thing tomorrow morning so we can proceed in processing the release of your inheritance funds as approve. Let me know after you return from the bank and make sure Hilts send me a copy of the payment wire transfer slip ok. |
He still wants a payment slip and still wants the cash sent to his Canadian mule. A paper trail and a direct transfer, both of which Hilts will balk at. I don't think this lad has successfully internalized the concept of money laundering. Probably a good thing.
Oluwale tells Roger that HSBC is a scammer, but Roger doesn't know who to believe:
Quote: |
I went to the bank this morning and asked Mr Oluwale what happened to my money, and he said the money was sent correctly and it should be reflected in the account! I am so confused about what is happening. He said you must be lying and saying you didn't received it because you want me to pay more. He said I should be very careful because he thinks you mite be a fraud star criminal.
But if he is cheating me and steeling my money he would say that, wouldn't he? I don't know who is telling the truth here and nothing makes sense. Mr Oluwale asked me to give him your email address but I know you said before that I shouldn't give it to him so I said no. What should I do now?
I had an idea though. I spoke to Mr Hilts my banker at Chase Bank today, and I am wondering if I should ask him to send the money in stead. He is much more relatable and I know I can trust him. Do you think that is a good idea? |
HSBC is still pushing for Walmart:
Quote: |
Look, the problem with you is that you don`t follow instruction and that is the reason why everything is being delay and i don`t know many time i should repeat myself over and over. Please, Mr. Roger Bartlett, go and send the money through Walmart, it safe and reliable and if you want to receive your lottery winning funds by Wednesday then do what i ask you and stop argument because i don`t have time for that and for your information i don`t have time to waste any moment from now on. |
He must be getting very frustrated at how difficult Roger is. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Thursten3rd
Elite Baiter
Joined: 21 Dec 2014
Posts: 1893
Location: Twilight zone outer limits
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Posted:
Tue Oct 25, 2016 3:34 am |
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For some reason, I have this image of Roger trying to send money through a Walmart cashier. |
_________________
A grovelling lad is a happy lad. - My current mantra
...you cannot kill me of Innocency....! - Reverend Mark Obum
Well, is now getting to a point which you're searching for the other side of me, and if you don,t reason well, you will surely see it from me. - Steve Jobs, Commander in Chief |
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Avalar
419Eater is my life
Joined: 05 Sep 2013
Posts: 302
Location: 612 Wharf Avenue
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Posted:
Tue Oct 25, 2016 12:40 pm |
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Or a Walmart Greeter |
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Jayhawk
Baiting Guru
Joined: 07 Jul 2006
Posts: 5727
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Posted:
Tue Oct 25, 2016 1:53 pm |
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^^ I hope the greeter is not a crook |
_________________ x8 < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.
i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
x5 Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Wed Oct 26, 2016 3:47 am |
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Hilts tells Michael that Roger paid the $1 M:
Quote: |
Dude, you can start celebrating because the old fool came in just now and authorized the cash transfer! My man, that's $500,000.00 USD for you and $500,000.00 USD for me!
I'm gonna have my buddy start the process for doing the money laundry. I'll let you know when the cash is ready for transfer. All you gotta do is let me know where you want me to set up the dummy account to deposition it to you.
By the way, I think I've convinced the stupid bastard that Oluwale is dirty, and I'm trying to get him to transfer the money he has at Bank of America to an account here at my bank, so we can get at that shit too. That's a great plan, ain't it? I'll let you know if he moves the cash.
But for now, the important thing is you got the dumb *DELETED* to pay out big! Good work dude! |
The lad is pleased to hear it, but he is already thinking bigger:
Quote: |
Hey Dude, that's very nice and worth celebrating but remember this is just the beginning because I am going to ask him to pay another $5.million so make sure you pressure him more to transfer all the money he has with Bank of America, to your own bank so we can get all that cash for ourselves dude. Anyway, I will get you the account to deposit my cut $500,000.00 so we can proceed in getting this old fool to pay more and after that I will get to the Church account to get all that cash because it belong to us dude, so let me know if your guy have done the money laundry as I hope he can deposit my cut tomorrow wednesday or thursday (I suspect it will take a bit longer than that) definitely because this old fool is asking me when he will get his inheritance so I told him to calm down that I will get back to him if am done with the process so tell your buddy to act fast and get the cash send to me so I can ask this old fool to pay extra $5.million before he can get his ATM card.
Let me know and tomorrow you will have the account details as well ok. One love man at least we are finally getting to one step and will move to second step with cool and easy cash flow dude. We will keep our finger across and work with one mind and get everything done calmly??? |
I think the lad will be very disappointed tomorrow when Hilts tells him that the money laundry will take longer than that.
Roger confirms that he sent the money to Michael through Hilts:
Quote: |
I went to the bank today and sent the money for the tax free payment with Mr Hilts like you asked, even though I am worried because your still a heathen unbeliever. I really hope we don't have any issues with those wicked demons Feathers and Uzumbo. Hopefully Mr Hilts will be able to keep this transaction safe, but I'm still very worried. I will prey to the Old Gods that Mr Hilts is able to remain strong against those criminals and their spiritual powers.
Anyway, now that I have sent the money, what is the next step for claiming my inheritance fund? |
Michael wants the payment slip:
Quote: |
I am waiting to receive the bank wire cash transfer slip from Hilts so that will enable me to start the process of getting you the inheritance funds as approve in your name. So I will keep you updated once I receive payment confirmation from Hilts then you will hear from me on how to receive your inheritance funds via $15.5million. |
Roger will be confused, and Hilts will tell the lad to cool it talking about the payment slip.
Meanwhile, Roger continues to protest to HSBC that he doesn't want to go to Walmart:
Quote: |
I don't know why you continue to incest on this Walmart transfer. I have never used it before and I don't trust it at all, specially because of my bad experience with money gram.
Why can't I just send the money threw my banker Mr Hilts? I trust him very much and I know he is relatable. In fact, I just sent $1 millions dollars to my friend Michael Rich threw him. If anybody can make sure this transfer works, it's him. Plus I would have thought that a banker would trust a bank transfer more then a Walmart transfer.
I am also thinking about moving my money away from that crooked Mr Oluwale so he can't steel any more of my money. Do you think that is a good idea? Mr Hilts thinks I should, but I wanted to get a second opinion. |
Of course, HSBC advises Roger to move the money to Hilts's bank:
Quote: |
Look, for your information to send money through Walmart to Walmart is so simple and they are reliable and trusted company in US (I'm not sure I would say that), and if you have not use them before then it is time to give them a trial and i don`t want to have anything to do with Mr. Oluwale or Hilts so you better send the money the way i instructed you and stop wasting more time to claim your Lottery Winning Funds worth $50.million.
It is good you send $1.million and i will advise you to use Walmart and be sending the money $2000.00 to each name i have already provided for you until you complete the payment $10,000.00 as requested to process the release of your lottery winning funds. Meanwhile, if you only trust your banker Hilts then i will advise you to move all your money from Bank of America to his bank Chase bank because i don`t trust Mr. Oluwale and he is a liar and cannot be trusted anymore.
It is up to you to claim your funds so now go to the Walmart office and told them you want to send money on that name i gave you through Walmart to Walmart and if you need the receiver name then ask me i will have it re-send to you again and if you need Walmart office address then ask me i will have it re-send to you once again ok.
Thank you for your understanding!!! |
So the lad says Roger should move all his money to Hilts's care, but still doesn't want Roger to send the money through Hilts. I wonder why that is... |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Iam Aries
419Eater is my life
Joined: 12 Jul 2016
Posts: 427
Location: Walking up and down, outside the wall
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Posted:
Wed Oct 26, 2016 4:06 am |
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April 4th the lad and Roger meet. Oct. 26, Roger finally makes a large payment to someone the lad trusts. This is going to be good! |
_________________ I am not a drunk and am not happy now.
IS YOU THAT WILL NEVER MAKE MONEY IN YOUR LIFE F*CK U STUPID BOY GO TO HELL, U WILL DIE
if i told you that am a black African man that does not mean that my skin is black
- 34
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Jayhawk
Baiting Guru
Joined: 07 Jul 2006
Posts: 5727
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Posted:
Wed Oct 26, 2016 12:40 pm |
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Doesn't your money launderer want a large cut of the pie? Around 40% or so? I would not think this could be done for free. |
_________________ x8 < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.
i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
x5 Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Fri Oct 28, 2016 3:02 am |
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Michael is eager and he asks Hilts where his money is:
Quote: |
Dude, how the process is going because i will be sending you the account details shortly to get the deposit done as soon as possible so that i can ask this fool Roger, to pay another $5.million right away ok.
Let me know if you are in position to send me my cut right now in other to proceed to next step asap! |
Hilts explains that it takes a while:
Quote: |
Dude, I don't think you understand how money laundry works. It's not something you can do in 20 minutes and it's ready the next goddam day. I told you, my buddy is the one whose gonna do the job. I already sent the cash down to the Caymans this morning for him to work his magic, now I'm waiting on him to tell me if I need to do anything else, and find out when it will be ready for deposition. So don't go jumping the shark on me here, you need to be a little patient. My buddy is a stone cold fucking pro, let him do his shit.
But listen, I think your a little confused about how this is gonna work.I'm not gonna park the money in an account that is controlled by you. That's a direct link between you and me and it's just asking for the fucking Feds to nail us. Instead, my buddy is gonna use his connections to set up a dummy account for you, wherever you want, under whatever name you want. We park the money their and you pick it up. That way you get your cash, we're all protected from the nosy ass Feds, and the old fool never figures out what happened. Got it? |
The lad still doesn't understand:
Quote: |
Dude, just let me know when the your buddy is set to make the deposition then i will send you my account details to deposit my cut or he can transfer the money from his secure channel and everything will work perfectly because i know how money laundry work dude. So i will be providing you the account details shortly so you can have it forward to your buddy to distribute all the cash as required.
Tomorrow is Thursday so i am expecting him to be in position to deposition of the cash and you can keep your cash at your home or dip a grand and put it until whenever you willing to start using your cash ok.
I wait for your urgent reply asap??? So i can ask this fool Roger to pay more money ok.. |
Hilts explains again, and tells the lad to move forward with the next step of the scam:
Quote: |
Dude, what the fuck are you talking about? I already told you, the way this is gonna work is that we set up a dummy account for you. This is for our protection. I thought you understood this shit already.
Let me ask you, what's gonna happen when that idiot Roger realizes he's been scammed, and the Feds come looking for the money? They might be fucking clowns, but even they're gonna figure out pretty quick that you scammed Roger. But they won't be able to get to you in Africa, and they won't know about me working with you. So at that point, do we want a paper trail and a direct financial link between you and me? No, that's fucking stupid, it would be like begging the Feds to come arrest me. I'm not doing that, because I'm not a goddam moron and I don't wanna go to prison.
That's why we need to do the money laundry. Here's how it works. My buddy takes the cash off the books, cycles it through a bunch of other accounts to conceal its source, creates a dummy account under your name to deposition the cash, then hides the transfer to that account in a batch process with a bunch of other regularly scheduled transfers to Africa. That way it looks like the money just disappeared from Roger's account, the transfer looks like normal business for my buddy's bank, and most importantly, the goddam Feds never figure out what the fuck happened.
Look, the point is, my buddy knows what he's doing and you'll get your fucking money if you just stay patient for a bit. It's as good as yours already. You can go ahead and start working the old fool for the next payment if you want. |
The lad insists that there is no problem with him receiving the money directly:
Quote: |
Hey, dude you or your buddy don`t need to set up an account for me because i don`t live in USA, and the best way and secure is for your buddy to transfer my cut $500,000 to that i am going to send to yo today to make the cash deposition to my account in USA, and i can have access to the cash and this old fool is not going to find out he has been scam and i am not going to work him for another money until i get my first cut (Interesting that the lad thinks he has to confirm the initial payoff first before he can ask for more money) because this is how the scam deal work. When you get your first cut then you can ask that fool to pay more but not now until i get my cut first $500,000 before i can work him out for extra $5.million.
I don`t know why you are afraid in this small amount of money so is this how we will get the church account and for your information no body is going to prison even you because after i finish with this old fool then i will turn his brain to become dead (I'm curious to see what his plans are here) so leave that to me. So please, tell your buddy not to open any account on my name because i don`t in USA, and i would have access to the money so i will provide you bank account info to make the deposition of the cash to that account to US or Asia country because i have a buddy who will do the work for me and he is a money Landry guy too so he know how this work without any trace. |
Hilts tells the lad point blank that he is not willing to go to prison for him:
Quote: |
Dude, your not fucking listening to what I'm saying. I can't make the transfer directly to an account you give me, because that's not secure enough. My buddy is gonna do the money laundry and then deposition the cash in an account that has no connection to me.
And I know you don't have to worry if it all goes to shit. Your out of the country and their not gonna be coming after you. It ain't your ass that's gonna get plowed ten goddam times a day in prison if we get nailed by the Feds. But I gotta worry, because I like my asshole the way it is, understand?
And don't try to tell me that Roger isn't gonna figure out what the game is. He's a stupid bastard for sure, but even he's gonna figure it out eventually when half of his bank account takes a walk and he's got nothing to show for it. We gotta prepare for that, no matter how confidant you are.
So if you don't like that I'm being cautious about this, you can go fuck yourself. You'll get your money, but I'm gonna take the time to do this shit rite. I'm not taking the risk of spending ten goddam years in pound me in the ass prison just because you want your cash a few days faster. I'm just not, ok? |
The lad continues to rush the process:
Quote: |
Dude, so I want you to get an update from your buddy who's delivery the cash because doing money laundry should not take 48 hours or more to get it finalize and in this game I don't think you will get caught here so don't like your mind be trouble and what I don't understand is why should he start putting the money into a known account instead of making the cash deposition to my bank account which has nothing to do with my name then he can get you cut to a known account that has no connection with you and that is how I am doing it. I will provide my company account where the money should be deposited and no time to waste because this old fool Roger, still asking me what's going and I told him to hold on and I will get back to him when I get the confirmation of the money.
Let me know when to get my cut tomorrow or Monday which I don't think it should take that longer so talk to your man and find out what he is doing so we can proceed to next step!! |
Hilts will continue to hold out.
Meanwhile, Roger remembers that Michael wanted a payment slip:
Quote: |
Oh, that's rite! I forgot to get a payment slip from Mr Hilts like you asked. Should I go back and ask him for one, or is that not needed this time because you have his email address?
Also, can you give me an idea of when the transfer of my inheritance fund will reflect? I want to make sure I have my receiving account ready. Since I am moving a lot of money from my Bank of America account to Chase Bank very soon, I'm worried that their mite be some sort of deposition limit for how much money I can put into the account in a month. I should ask Mr Hilts about this, he will know best. |
The lad tells Roger the payment slip isn't necessary:
Quote: |
I will ask Hilts to provide me with wire payment slip which is so important for confirmation of the funds and also if you are moving all your money from Bank of America to Chase bank as you said then you need to ask only Hilts, the limit for deposition of funds per month so he should know more better than me and once I receive the wire transfer slip from Hilts then I will let you know when to receive your inheritance funds as promise ok. |
Too bad, I was hoping the lad would be careless enough to have Roger ask Hilts for a slip, so I could slap him for stupidity.
Roger is confused why HSBC is telling him to move his money to Hilts's bank, but doesn't want a transfer through Hilts:
Quote: |
Your instructive doesn't make any sense to me. You won't help me get my money back from Mr Oluwale, but your saying he's a criminal and I should move my money out from his bank. And than you said I should move my money to Chase Bank with Mr Hilts, but at the same time, you don't want me to send the money threw him. In stead you want me to send it with Walmart, which I have never done before. If you think Mr Hilts is trustworthy enough to keep my money save, why don't you trust him enough to transfer the money correctly? This just doesn't make any sense!
I guess I will fallow your instructive and go to Walmart, but I don't understand why your making this so difficult for me. Why can't you just make out your mind on one thing and stick to it? You make everything so confusing and cause such delays because you change your mind more then my late wife did.
Anyway, for this Walmart transfer, how much do I send and who am I sending it to? |
HSBC has not responded today. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Wed Nov 02, 2016 3:44 am |
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Hilts tells Michael that he needs bank accounts to do the money laundering:
Quote: |
Hey dude, I talked to my buddy and we're on track with the money laundry. One thing: He said no go on depositioning the money in your existing account, it's too goddam risky he says. It needs to be a completely new dummy account.
He also needs something from you to get it done correctly. He needs to cycle the cash through a bunch of other accounts, I think I told you about that. He could use some of his clients accounts, but he said it works better and we're less likely to get nailed by the fucking Feds if they are accounts unrelated to his bank.
So, do you have any accounts that he can use for the money laundry process? The more the better, and I'm gonna send him some accounts from my contacts also. Send me the account information as soon as you can, and I'll get him working on it. Let me know what's good dude. |
The lad offers only one account:
Quote: |
Hey Dude, I will get you my account send right away but it will be Asian bank account so wait I will have the account details send to you right away. |
Hilts is unimpressed:
Quote: |
Just one account dude? Did you even read my email? My buddy needs a bunch more accounts then that to be able to complete the money laundry properly. I'm calling in some favors from my associates to see if they can provide accounts. You should too.
Get a hold of however many accounts you can, I'm thinking 40-50 should be good. Maybe you know some other scammers who can help you out with that. My buddy will use those to cycle the cash through and disguise where it came from, before depositioning the cash in the dummy account for you. But you gotta make it snappy because we need that shit right quick, understand? |
The lad doesn't like it:
Quote: |
I think you are going crazy and how can you tell me that you need 40 to 50 banks account for how much just $1.million so when $5.million drop then you will go and look for one million bank account. Listen, i am not that stupid (I beg to differ) and this is not how money laundry work so the only account i am given you is to transfer my cut and i don`t have time for all shit. Money was approve since last week and this is another week and you are asking me to provide you 40 to 50 accounts for just only $1.million when people are depositing more than $10.million in one bank account at once.
Please, i don`t work this kind of useless money laundry you both are doing and the bank account i am given you is trace able so no time to waste in looking for 50 bank account because you are putting yourself in trouble requesting for 40-50 bank account for only one transaction....Man think and stop this madness??? |
Hilts taunts the lad for not being able to come up with enough accounts:
Quote: |
Dude, I'm not crazy. Listen for a second and really understand what I'm saying, because I don't think your fucking getting it.
I'm not talking about depositioning the $1,000,000.00 USD over the accounts, I'm talking about my buddy using them to do the money laundry. He's gonna cycle the cash through them in hundreds of null route back traced transfers so the goddam Feds can't tell where the money came from or where it went to. That is how the laundry works, to conceal the source of the cash. Then we deposition the money in a dummy account, and nobody will ever be able to figure out where it came from or who owns it, so we're protected.
Look, we're the bank professionals here, and we know what we're doing. You clearly don't know what the fuck your talking about. So how about you let us handle the job?
Also, it's not like I don't have any skin on the match. I'm putting up a bunch of accounts for the money laundry too. What, are you telling me your too chickenshit small time that you can't find enough accounts to make it work?
If you want your cash, quit your bitching and get me those accounts. |
The lad keeps complaining:
Quote: |
Hey dude, what you are talking is a waste of time to me and I have only one bank account. Which I kept to receive my cut $500k and nothing more so tell buddy to transfer my money and you can dip a ground and keep ur money there. (I have no idea what this means) And cement it and no Trace. So stop acting like u are doing a business of $1.billion and this is just common a $1million.
This cash is with ur buddy so tell him to deliver you cut so you can dip a ground and keep ur money and then tell him to wire my cut $450.000 then tell your buddy to take $50.000 for his service because I don't need anymore delay and this is one week the money was in his possession and nothing has be done and you asking to provide you plenty accounts which I cannot do. I only have one bank account so tell your man to transfer me $450,000 to my Asian bank account and stop this wasting of my time and this old fool Roger, want me to him what next he should do to receive his money and I told him to hold on until I confirm the payment of the $1.million first before next plane. I don't expect this long process from you and you should have transfer my money since last week then this stupid process. I should have ask this fool Roger, to wire the money himself then waiting on you for all this bullshit laundry stuff which I am not impress at all. |
Hilts will convince him to find more accounts.
Meanwhile, Roger has been asking Michael when he will get his fund, now that he has paid the $1 M. I've omitted a few emails here, but basically Michael told him that he needs to confirm the payment, and complained that Hilts was taking too long. Roger asks if he should ask Hilts what is going on:
Quote: |
I am confused. What do you mean when you receive the payment confirmation for the $1,000,000 dollars? Mr Hilts told me the transfer was going threw with no problems and he already gave you the payment slip.
Now your telling me something different? What is Mr Hilts doing that is waisting time with the processing of the payment? Should I go to the bank and ask him what is going on? This is just so confusing and I want it to be finished soon. |
Michael says yes:
Quote: |
Yes, go to the bank and ask him what is delaying the processing payment and also I need a phone number of Hilts now and I need also your cell phone number Mr. Roger.
I wait to receive the two phone numbers?? |
Hilts will be annoyed when Roger comes in asking inconvenient questions. He will slap the lad for not being smart enough to realize that he shouldn't tell Roger the truth about this.
HSBC is still insisting on a Walmart transfer:
Quote: |
Look, this is the last time i will said about sending the money to Walmart and i am old enough to start repeating my self all the time asking you to pay the money through Walmart and you are busy talking about Mr. Oluwale whom i don`t know so please i beg you i don`t want to hear about your business with Oluwale and if you have any issue with him then go and meet him directly and i don`t care if you are moving your money to Hilts branch so do whatever you feel and don`t tell me because i don`t want to listen anymore. (he sounds very frustrated)
Here is the name and details to send the through Walmart as i stated and you have to be sending $2000 everything day until the money is completed $10,000 as requested amount needed to get this transaction finalize. |
Roger thinks the lad is giving him a discount by asking him to pay $2000:
Quote: |
I don't understand, why do you want me to send only $2000 dollars? I thought the payment was suppose to be $10,000 dollars? Did the payment amount change for some reason? Did you give me some money off in a dismount or something like that? |
Sounding distinctly annoyed, HSBC explains again:
Quote: |
I think you are out of your mind and i have told you several times that you do`t have an old man brain. I told you to be sending $2000 each day until the money is completed the require amount $10,000 so don`t you read my email and stop asking me useless question and read my e-mail and then follow up my instruction as required.
Pay it $2000.00 each time until the money is completed $10,000 and do not ask me stupid question again?? |
Roger doesn't like that he has to make 5 trips:
Quote: |
But why are you asking me to send the money $2000 dollars at a time if the total amount is $10,000 dollars? Your saying I should go back to the office every day for 5 days to send the money? That seems ridiculous, why should I do that? Isn't their a way for me to send the $10,000 dollars all at once?
Also, where should I go to send the money? Maybe you told me already, but my memory isn't what it use to be.
By the way, I am still not happy that you keep on insulting me. I may be a senior citizen, but that doesn't mean I'm a senile fool. You should treat your elders with more respect. |
HSBC tells him tough:
Quote: |
Listen, you cannot send $10,000 once through Walmart so you can only send $2000.00 at once a day and you will the money for complete five day so start sending the money and stop asking too many childish questions and following my instructions and i don`t want to waste any of my time again.
I will be waiting to receive the Walmart control numbers and a copy of the payment receipt of the first $200.00 and then before sending the second one??? |
Roger will have an unpleasant experience at Walmart tomorrow. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Wed Nov 02, 2016 11:27 am |
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Just a thought-at $10Gs, the transaction is reportable to the IRS....has Roger had tax problems in the past? |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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Iam Aries
419Eater is my life
Joined: 12 Jul 2016
Posts: 427
Location: Walking up and down, outside the wall
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Posted:
Thu Nov 03, 2016 1:19 am |
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Roger is irritating to me, so I know the lad must want to shoot himself. This just gets better, and better. |
_________________ I am not a drunk and am not happy now.
IS YOU THAT WILL NEVER MAKE MONEY IN YOUR LIFE F*CK U STUPID BOY GO TO HELL, U WILL DIE
if i told you that am a black African man that does not mean that my skin is black
- 34
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Thu Nov 03, 2016 2:51 am |
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Hilts explains to the lad why the money laundering is needed:
Quote: |
Listen you stupid bastard, I'm doing it this way for a good fucking reason. I'm sure you didn't know this, because your an ignorant son of a bitch, but any financial transaction larger then $20,000.00 USD is automatically reported to the goddam IRS. So if I send you the cash directly like you want, their gonna figure what we're doing. And we defiantly don't want the fucking Feds to know what's going on.
The way my buddy is setting it up, it protects us, because it makes it look their was no large transaction and the Feds never know what happened. The money simply disappears from the old fool's account, it goes through several hundred transactions that are under the IRS limit and look like his banks normal business, and than finally it gets depositioned in the dummy account we set up for you.
I'm sure I don't need to tell you what happens if the fucking Feds break wind of this shit. Ten years in ass rapist paradise federal prison. I'm not taking that risk just because your whining like a little bitch about waiting an extra week.
Look, the only thing slowing us down is you getting those accounts. My buddy's already to go, and I've got my accounts chipped in. Just waiting on you. Can't you find some accounts from your scammer buddies or something? Or are you all small time chickenshit operators over their? This shouldn't be that hard for you, if your as good a scammer as you say you are. |
The lad is not pleased with Hilts:
Quote: |
You are just a stupid junk and Bastard fool because all your stupid ideas are nothing but a garbage and millions of transaction has been on in USA and out of US and you are talking like a big fool. Well, i don`t have any account for this shit and the only account i have is one bank account i set up for my self to receive my cut and nothing more.
So if you don`t want to send my cut then i am losing my patient you fool?? |
Hilts will remind him who's in charge tomorrow.
Roger tells Michael he will ask Hilts what's going on:
Quote: |
Ok, I will go to the bank today and ask Mr Hilts what is going on. I am confused though, why do you need his phone number? And I thought you already had my number? |
Michael gets snippy:
Quote: |
Listen, if i ask you to provide me your phone number then never ask me some useless question again and tell Hilts, what is keeping him from sending me the money?
I need your phone number Roger and Hilts phone number and stop telling you are confuse other wise i will never talk to u any more again?? |
Seems like an empty threat. He wants his cut pretty bad, he's not about to drop Roger.
Roger is insulted by the way HSBC talks to him:
Quote: |
What do you mean childish questions? It is not childish to ask why your having me send money by a way that I have never sent money by before. It is not childish to ask why we can't just do a bank transfer. It is not childish to point up that it is silly to go send the money in 5 installations if I can send it easily with just 1 threw the bank.
Anyway, I will go to the Walmart and ask them if I can send the money threw them. But I am not pleased with how your handling this business. Your being very rude and unprofessional and I don't like it. I am only doing this because I want to claim my lottery winning fund. |
HSBC reiterates that he wants Walmart:
Quote: |
Send the money through Walmart and then provide me with the details of the payment from Walmart plus a copy of the receipt from Walmart and no time to waste??? |
Roger will have more questions tomorrow. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Mr. Labowski
Baiting Guru
Joined: 19 Sep 2013
Posts: 2210
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Posted:
Thu Nov 03, 2016 5:02 am |
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This is Roger at his best! And this lad truly deserves him. |
_________________ Ghana > Bouake Accra > Abidjan > Divo 14-days <a href="https://forum.419eater.com/forum/viewtopic.php?t=255631&postdays=0&postorder=asc&start=0">"I slept by de roadside!"</a> Bamako > Abidjan > Bouake Lagos > Lome Birmingham > Looe Cambridge > Looe
Accra > Bouake > Korhogo (Eric & Franklin) 56-days <a href="https://forum.419eater.com/forum/viewtopic.php?t=272042&postdays=0&postorder=asc&start=0">"Uzumbo and his gang will kill us here!"</a> Accra > Abuja
Accra > Abuja > Jos > Bauchi > Gombe > Biu > Maiduguri (Eric & Franklin) 40-days
Lagos > Yaounde (Team Humphere) Abuja > Niamey (Archie) "You are circuit of psychological derail bastards"
=2 |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Fri Nov 04, 2016 3:36 am |
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Hilts gives the lad a choice:
Quote: |
You still haven't figured out that it's not a great idea to insult the person holding $500,000.00 USD of your money, huh? Your lucky I'm a professional, and I don't care what you say about me.
But I'm not going to jail for you. Get me those accounts or forfeit your share of the cash. Your choice. |
The lad threatens to tell on Hilts:
Quote: |
I think you are mad and if you think you avoiding going to jail and you are still holding my cut $500,000.00 then your jail is near cause if u don't send me my cut tomorrow then let us see what will happen next? |
Hilts calls his bluff:
Quote: |
Stop talking shit. We already discussed this, and you got fucking nothing on me. Go ahead and see what happens if you tell the old fool about me. He's gonna believe me and your gonna get nothing. You know, your big goddam mouth is gonna get you in trouble someday because your too much of a dumbass to control it.
I told you why I can't send the money directly to your account. Doing money laundry properly takes time. You seem to think that my buddy can deposition the cash for you tomorrow. That's not how it works, and threatening me like an asshole isn't gonna make it go faster.
The only thing delaying you getting your $500,000.00 USD is your refusing to find those accounts. Are you seriously telling me that you can't find anybody willing to let you use their accounts? No scammer buddies at all? Are you so much of a looser that you don't have any friends?
Quit fucking around and get me those accounts. I don't have any more patience for your bullshit. |
It's really fun to be able to viciously insult this lad and watch him have to take it because he thinks my character has a large amount of money for him.
Meanwhile, Roger has a run-in with a Walmart greeter, and isn't allowed to send the $2000 to HSBC:
Quote: |
I went to the Walmart closest to me, and I am not pleased with their service, not pleased at all. I went in and some old codger was standing by the door and he said "Welcome to Walmart, now get your shit and get out". Can you believe that? I thought that was very rude, how dare he talk to me like that? Their is no call to use profligate language like that.
Anyway, I went to the money transfer desk and the Clark their told me that I didn't have all the information I needed to make the transfer. They said I need to know the home address and phone number of the receiver, and they wouldn't let me send the money without that. Can you please give me your official's address and phone number so I can make the transfer? |
HSBC doesn't believe him:
Quote: |
What do you mean that after you are been welcome to Walmart and they ask you to get your shit and get out so what a lies?? For your information Walmart only need the person name and location to send the money.
Here is only the info you need to send the money through Walmart. |
Roger will insist on what he was told.
Roger tells Michael he will go speak to Hilts:
Quote: |
What do you mean useless questions? I am not asking useless questions, and I am very insulted that you would say that. I am asking questions because what your saying is not making any sense.
Anyway, my number is <snip>. I know I have given it to you before, and I don't know if you lost it or something, but their it is again. I will also go to the bank and ask Mr Hilts if he will let me give you his number. I know he is a very private person and he mite not like it, so I will ask him before I give it to you. I hope that is ok.
I need to go talk to him anyway, because I am worried that your saying you haven't received the money yet. He told me he had already sent the money, so I don't know what is causing the delay now. |
The lad demands Hilts's phone number:
Quote: |
I need you to give me Hilts phone number and still yet i have not receive any money from him Hilts and i don`r like all this stuoid delaying and wasting of my time in getting this transaction done? Let me have Hilts phone number and also ask him when i will be receiving the money ok. |
Roger duly goes to see Hilts to ask about the transfer. Hilts is not pleased to see Roger, and he tells Michael so:
Quote: |
Dude, what the fuck is wrong with you? Why would you send Roger here to ask me what's going on with the transfer? The last thing we want is Roger starting to suspect that something is not rite! I told the stupid bastard that I already sent the cash because he doesn't need to know what we're doing behind the scene with the money laundry. I can't believe how stupid you have to be to think it was a good idea to send him here.
Man, you really need to get your head out of your ass and act rite. Tell Roger your expecting to get the money from me and then start on the next phase of the scam. I shouldn't have to do all the goddam thinking for you. |
The lad continues to insist he can't get any accounts:
Quote: |
I think u are really crazy and i told u i want my cut now and u are talking about ur stupid money laundry idea that is wasting my time here and i told u i would tell that Fool to pay another money until i get my cut of $500,000 and that is the only way we can get into next next? Now i am telling u the last time i don`t have any bank account for this shit and if u are doing ur useless money laundry then it ur idea and not mine so find all the accounts u need in the world and don`t ever ask me to give u any account on this shit. The only bank account i have is the one i approve to receive my cut. |
Any ideas on how I can break him down? I don't believe that he can't find any accounts at all. Even if he is a freelance lad, he must have some network of scammer associates he can draw on, and so far he is refusing to do so, even for such a large payday. Hilts will keep pushing. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Iam Aries
419Eater is my life
Joined: 12 Jul 2016
Posts: 427
Location: Walking up and down, outside the wall
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Posted:
Sat Nov 05, 2016 12:45 am |
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I'm very new to this X, but doesn't having Roger possibly close to sending some money give Michael a resource that is not conducive to him following your orders/requests? Especially as cocky as he is, it seems he will not submit until he's broken, or close to it. Love this bait, dude! |
_________________ I am not a drunk and am not happy now.
IS YOU THAT WILL NEVER MAKE MONEY IN YOUR LIFE F*CK U STUPID BOY GO TO HELL, U WILL DIE
if i told you that am a black African man that does not mean that my skin is black
- 34
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Thursten3rd
Elite Baiter
Joined: 21 Dec 2014
Posts: 1893
Location: Twilight zone outer limits
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Posted:
Sat Nov 05, 2016 4:06 pm |
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Hilts can tell the lad that the speed of the operation is dependant on the number of bank accounts involved - fewer accounts = longer time. It's simple mathematics. |
_________________
A grovelling lad is a happy lad. - My current mantra
...you cannot kill me of Innocency....! - Reverend Mark Obum
Well, is now getting to a point which you're searching for the other side of me, and if you don,t reason well, you will surely see it from me. - Steve Jobs, Commander in Chief |
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Jayhawk
Baiting Guru
Joined: 07 Jul 2006
Posts: 5727
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Posted:
Sat Nov 05, 2016 5:02 pm |
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Hilts could also tell the lad that the bank is undergoing a routine Federal audit and any transactions over 50k are automatically flagged for review. I can't believe it has been over 6 months with this idiot. If all else fails you can always create an email account close to his and send yourself the accounts. Feathers can then thank him for the cash. |
_________________ x8 < slacking?
just checked the site for update now, shipment smurfs in Porto Novo. Yes!! - Stanley
i will not share my smurfs with anybody again - Stanley (again)
Yes pets are allowed as far as you will occupy the apartment alone, you can release the Kraken.
i will kill you even if it take me to go to jail i will do that because i hate you with all my life....
assisin killer to Feathers McGraw
PLEASE I BEG YOU TO LET ME KNOW THAT PIGGIES OF YOURS PLEASE... assisin killer to Feathers again
x5 Team Humphere
Long Live Silver Peak Orphanage! - Loan Lad Langwenya Andile |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Sat Nov 05, 2016 11:30 pm |
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Thursten3rd wrote: |
It's simple mathematics. |
Simple isn't simple enough for this Lad. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Mon Nov 07, 2016 4:24 am |
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I haven't been on in a few days, so the following correspondence is from Friday.
Hilts tries to spur the lad to cooperate:
Quote: |
Dude, your being a fucking idiot. I already told you exactly why it's a terrible goddam idea to send the money to your account directly. Like it or not, the money laundry is necessary because it keeps me and my buddy out of jail, and it makes sure that idiot Roger and the fucking Feds never figure out what the hell happened. I'm not skipping it, no matter what you tell me.
Look, I refuse to believe you can't find a few accounts to help with the money laundry. Do you seriously not know a single other scammer? I've already done my part, I got a buddy of mine who works at a henge fund in Miami to let me use a bunch of accounts from his old ass clients who will never know the difference. Can't you find any accounts at all?
Again, your the only one slowing us down now, and it's because your being a goddam dipshit. Get your shit together dude. Get me those accounts. |
Michael doesn't want to ask people for accounts:
Quote: |
Hey dude, u are being fucking fool for thinking I will start asking people to give me accounts for this your stupid idea. Which I am not part of it so if u like ask everyone in your area to give u a bank accounts. And sooner or later you will. Land yourself in hot soup if u don't do it my way but count me off your stupid money laundry issue because all I care is for u to send me my cut and don't ever ask me to give u a stupid accounts for this stupid ideas that make no sense.
Go and start opening a new bank account and at the end we will see how your idea will become a good one. This is one week plus now and u are still telling me bullshit about my money and for your information I am losing my patient with u?? |
Hilts tries to explain again why the money laundering is needed:
Quote: |
Dude, how are you not getting this? I'm not taking my time with the money laundry because I'm trying to fuck you over, I'm doing it so that everything is secure and we don't get caught by the goddam cops. But in order for it to work, I need you to corporate with me and get me those accounts. I can't get this shit done when your acting like an asshole about this.
It's really this simple: Get me those accounts and you'll have your cash the next goddam day. Keep stalling like a douchebag and you'll have to keep waiting. Understand?
And what's this I hear about you asking Roger for my number? Didn't I tell you that phones are not secure? The government is always listening to my phone calls, haven't you herd of the NSA? You'd have to be a complete fool to think it's a good idea to talk about this shit on the phone. That's just fucking sloppy, and getting sloppy is how we get nailed. Emails only dude. |
Michael threatens to cut Hilts out and shake down Roger on his own:
Quote: |
Hey dude, I think I made myself clear I have only one bank account which I set up to receive my cut and that's all and I don't have anymore accounts. I have done my part by convincing the old fool Roger to pay the $1.million and you have to do your part by transferring me my share of $500,000.00 and today has gone and the way I look at thing you never want to give me my money so I will tell Roger, to transfer me another $1.million since you don't want to send me my share as we agreed and I lose my patient already. |
Hilts will challenge him on that tomorrow.
Meanwhile, Roger complains to Michael that he is the problem:
Quote: |
I don't know what your talking about with delays. From what I herd from Mr Hilts when I went to see him, your the one causing all the delays. Why aren't you providing him with the information that he needs? He said you refused point break even after he explicated to you just how impotent it was. Please, stop messing around with this and just give Mr Hilts the information he needs so he can complete the transfer and I can finally get my inheritance fund.
And I asked him about the phone number. He said he doesn't want his phone number going out to too many people because than he would get unwanted calls from people trying to sell him things. I am allowed to have it because I am one of his special costumers for VIP treatment, but he doesn't want me to give it to anyone else. I understand where he is going from with that, those calls are always so annoying. So I can't give you his number.
What do you need his phone number for anyway? He said your already talking by email, isn't that enough? |
Michael shares too much about Hilts's requests of him:
Quote: |
Are you insane and how do you expect me to provide up to 40-50 bank accounts for Hilts to make a transfer. Well, for your information I have only one bank account for this and you have to transfer the $1.million next week by yourself because I don't have time for all this rubbish and I have lose my patient and if you don't transfer the money on Monday morning then do not ever contact me again because I don't want to have anything to do with you or Hilts anymore.
You have only one last chance to claim your inheritance funds or else you are losing it ok. |
I think it sounds like the lad is the one losing it. How rattled does he have to be to not realize that he shouldn't reveal to Roger what Hilts is doing for the money laundry? Roger will be confused by that line about the 40 accounts tomorrow.
And Roger tells HSBC what happened at Walmart:
Quote: |
I don't know what their suppose to ask for, I am just telling you what the Clark told me. They said that it was their policy that I needed to have the address of the person I am sending the money to.
And yes, like I said, the elderly man who greeted me at the door was very rude. I cannot believe that a company like Walmart would employ such a rude man to talk to their costumers if they want to stay in business. (I don't think Walmart will have any trouble staying in business, regardless of what their greeters do) I guess it's not like the good old days anymore, but politeness still goes a long way in my book. Take my banker Mr Hilts for example. He's such a kind, faithful, and polite gentleman, and I know he would never use that sort of profligate and cursed language (the lad should enjoy this entirely inaccurate description of Hilts) like that horrible greeter at Walmart. That's why I am always happy to give him my business. I am only going to Walmart because your asking me to.
Anyway, please just provide me with the address for your official so I can send the money. |
The lad provides the address:
Quote: |
Here is the address of the official to send the first $2000 through Walmart and make sure that you provide me with a copy of the Walmart payment receipt, i repeat again make sure that you provide me with the Reference # and the sender name and including a copy of the payment receipt from Walmart because i don`t have time to argue or talk too much with you.
Address: <snip>
Kindly get the money send through Walmart and provide me with payment receipt and no waste of time anymore etc. |
Roger will try to send the money again tomorrow. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Iam Aries
419Eater is my life
Joined: 12 Jul 2016
Posts: 427
Location: Walking up and down, outside the wall
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Posted:
Tue Nov 08, 2016 12:54 am |
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I absolutely hate the hubris this lad has. I am loving watching him make a complete ass of himself. The only thing better than him finding out he has been played, is him never knowing he has been played! |
_________________ I am not a drunk and am not happy now.
IS YOU THAT WILL NEVER MAKE MONEY IN YOUR LIFE F*CK U STUPID BOY GO TO HELL, U WILL DIE
if i told you that am a black African man that does not mean that my skin is black
- 34
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