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Fo'andles
Punk Pony


Joined: 06 Jul 2007
Posts: 1630
Location: busy doing nothing, somewhere


PostPosted: Tue Jun 14, 2016 10:05 pm Reply with quoteBack to top

This is my first time publishing a bait, this was posted in my catcher account, hope you enjoy it.

I am Calito OlaVo, A Portugal national I have been diagnosed with esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live.

I am very rich,but was never generous, I have given most of my assets to my immediate family members.I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.

I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 20% of this funds for your assistance.



That's all well and good, but how do I figure in this? Please explain.

Thanks for your response and willingness to help me carry out my last wish,please note that i feel weaker and weaker.I thought that you should see this picture so that you know what i am going through.Please help so that my last wishes come through while i am still around,I know that the time is drawing near and i really will like to see that all i have worked for goes into the right hands and most especially where i want it to go.

The total amount in the bank is $18 million United States dollars. I am willing to give to you at least $3 million for all your efforts and then you will help distribute $15 million to charity and orphanage homes, especially the poor... once you have agreed to take care of everything.

I want you to send this details in full to me because this is the information's that i need to write a mandate letter to my bank where this money was deposited,presenting you as my next kin/beneficiary of my funds, notifying them to dislodge and remit the funds to your nominated bank account.

1) Full Names
2) Contact Address.
3)Direct Cell or Telephone Number.
4)Date Of Birth

I will look out for an email from you ASAP. Thank you once again for your intent to assist with my last wishes.


My Full Name -
Address
Phone number -
Date of Birth -

I have decided that i give you the sole responsibility to take care of this for me,knowing of course that you will get a bit of it for your services.I dont know for how long i will be able to get on the computer to direct you on what to do.I advise that we speed up communication now. Please i want these funds to be remitted into your nominated bank account without any further delay or upon
your request for the ATM, as you wanted because the bank to bank policy of your nation, so you will have to intimate the bank about that and i know they will comply is a banking services.

Please note that I have writing my bank (Bank Of China Beijing) were the funds is Bonded with a long term Deposit to stop the deposit and change the funds to new beneficiary name and release it to his nominated bank account.

I am glad that my bank has responded to me informing me that my request has been approved by their board and they asked me to forward the contact of the new beneficiary so that they will contact you and start process of changing the funds to your name for onward release to you. On that note,I have forwarded your contact to BANK OF CHINA BEIJING and hoping that they will contact you as soon as possible to enable them do the necessary procedure and release the funds to you.

Secondly I want you to know that members of my family and especially my wife has disappointed me,since I was sick.she did not show any concern and I lent that she sold some of my properties and now going out with another man...She did not even let me die before exhibiting all her dirty character .

I thank God that none of them knows about this funds because I deposited the funds when I find out that my wife could not be trusted...so this is my way of paying back to society because I was not loved by people...maybe because I was busy making money without showing people love....My only wish is that I will still be alive to hear that all I have worked for is going to the poor so that if I die...I will rest in peace.

Because I know how busy the bank can be most time, below is the contact of the bank and the officer in charge so that you contact him regarding the release of the funds to you because if you keep waiting for them to contact you it might take days and I really want the process fast to enable me have the news that my funds are in your custody before I can now have my last breath..

BANK OF CHINA,
1
Email: Don’t work
TEL: wrong code for china
CONTACT : Mr. Lee Si
Website: http://www.boc.cn/en/ This works

So that we dont make any mistakes,when you write the officer in charge,please tell him that you are a business partner of mine and that due to my ill-health,i have appointed you to get the funds $18M bonded with them to be transferred to you for our business venture.Tell him that you want to know the status and the process of releasing the funds to you,This will enable the bank to hasten up the process of releasing the funds to you.

Having said that, I will hide no information from you and i hope you will not do me wrong because of my openess.Please be like a blood brother to me that i never had….I am getting weaker every minute and I know that the end is near...but I want you to do all your best and comply with the bank so that the funds will get to your custody.

Always keep me informed and I pray that God give you the wisdom to distribute this funds to the  
people who really needs it.

A Mr Carlito Olavo has asked me to contact you about the safe keeping of his funds.

Why are you playing trick on me, bank no work?

what is bank no work, contact the bank first they will get bank to you, or you call them on telephone after you have sent them emails

Why you still like tricks HA,HA, email address no work, no phone working for me, junction box hit, yes.

below is the contact of the bank and the officer in charge so that you contact him regarding the release of the funds to you because if you keep waiting for them to contact you it might take days and I really want the process fast to enable me have the news that my funds are in your custody before I can now have my last breath..

BANK OF CHINA,
1
Email:
TEL:
CONTACT : Mr. Lee Si
Website: http://www.boc.cn/en/

As soon you contact them by email , also call them on telephone.


YOU ARE BIG JOKER, email still not work.

Send message to bank, reply come back.

The original message was received at Fri, 29 Apr 2016 21:06:20 GMT
from localhost.localdomain [127.0.0.1]

----- The following addresses had permanent fatal errors -----
<[email protected]>
(reason: 550 Host unknown)

----- Transcript of session follows -----
550 5.1.2 <[email protected]>... Host unknown (Name server: cn-boch.nett: host not found)


YOU FIX, or I LEAVE.


i have not heard from you since what is the situation now with you and the bank of china

Get back to me


I told you last week, phone no work, made way somewhere else, use long distance reached bank of china, yes, talk Mr Si, very nice man, need account number, you supply not.


Thanks for your mail, try and follow mr lee si instructions and get the funds transfer to your account.

Mr Si say no tell, Mr Fu Manchu no like.


I do not understand this ..secret, what does it have to do with me and my funds that you are abount to claim on my behalf. who is Mr Fu Manchu. explain well please

Mr Si and I have tried to do the best for you, we have had to move fast in signing Proof of Power forms to deal with your $18 million the way you want, have paid the £1,350 to Mr Si as the POP’s have to be sent to the government for payment and approval.

Mr Si told me the other day about Mr Fu Manchu who says he can fix it for the forms to come back in a month, I needed to pay £300 first and a further £200 on completion, but I had to keep this matter secret in case the government found out.

We will be able to move forward when these forms are returned.


THANKS FOR YOUR UPDATE, PLEASE I WANT YOU TO SEND TO ME THE DETAILS SLIP OF THE 1,350 THAT YOU PAID NOW, ALSO NOW I WANT YOU TO SEND THE 300 POUNDS WITH THIS NAME OF MY DOCTOR, SO I WILL ASK MY DOCTOR TO GET IT AND THEN FORWARD TO MR SI,

SO USE THIS NAME, FRED SUGG, ADDRESS LONDON UK.

SEND THIS NOW THROUGH WESTERN UNION OR MONEYGRAM AND SEND THE SLIP WITH THE MTCN NUMBER/REFERENCE NUMBER AND THE SENDERS NAME AND ADDRESS

AM WAITING TO HEAR FROM YOU FAST



But can you send the slip of the bank to bank transfer you did to the bank account that you send to Mr Si, and i have not heard from you as i have directed you to send the balance .do this now because i need it.




A bank to bank transfer was used to send the money to Mr Si and he would then include his money and sent it to the British government for the POP's.
This was also the way the money was sent to Mr Foo Manchu who is not only Mr Si's boss but a Director of the Bank of China.






i have received the attached bank to bank slip, am waiting to hear from you with the details of the western union.Please do not send the money to the bank , send it to the name i have giving you. Fred Sugg, london uk, and give me the details now

am waiting for you now


Regarding you message have attached the bank to bank transfer form.


I HAVE NOT HEARD FROM YOU, MEANWHILE THE RECEIVING BANK FOR THE MONEY YOU SAID YOU SENT , BANK OF CHINA, THERE IS NO ACCOUNT NUMBER , SO HOW DID YOU SEND MONEY TO A BANK WITHOUT ACCOUNT NAME, CHECK THAT SLIP AGAIN AND GET BACK TO ME,


I have just returned from my friend’s funeral he ran the last western union outlet in our town, until he was robbed and stabbed, dying later in hospital. We now no longer have a western outlet or any other type of money despatch.
In regards to the Bank transfer form this is correct, I spoke to Mr Si about the missing account number which Mr Carlito Alato did not give me on the 5th when I sent him a message.
He has spoken to his boss Mr Foo Manchu and the £1350 pounds has been sent as a surplus export balance.


You have to try and look for another western union office and go and send the money as i have stated to you.

Meanwhile the money you said you sent to the bank Mr Lee , without out the account number still amazed me,it can not be traced for reference purposes, so try and send to me the full details as regards to how you actually send the 1350 pounds to Mr Li.

am waiting to hear from you now so that you give me the western union money transfer slip of the balance i asked you to send in the name of Name: FRED SUGG
Address:17-19 Baches Street Hackney.London N1 6dl

do this now

So I tried
“I was arrested”.
who arrested you,

i told you to stop sending money to Mr li and send it to me directly as i instructed and also send the document that you used to send the first money and you refused, and you sent a slip without bank account number and account name..

get back to me and explain

AT WESTERN UNION GET ARRESTED BY ARMED POLICE, WANTED TO KNOW WHO MONEY IS FOR. CHECKED AT THE ADDRESS YOU GAVE ME THERE IS NO FRED SUGG LIVING THERE. I'M NOW BEING CLASSED AS A TERRORIST AND THE POLICE HAVE GOT MY £1350.


dear sir,
you are the one telling lies, you gave me a wrong payment slip, that you used to send money to bank of china in the person of mr lee si, also i asked you to send the balance and now you are telling me that police arrested you because of 350 pounds only and labelled you as a terrorist, what a hoax.

also the fred sugg is a protocol officer i did not tell you he lives there , that is an office complex.but he has an office there,
please thanks for your lies.

Just a note to finish, a protocol officer earns about £15 -£20 per hour, 17 – 19 Baches Street is 14 houses and flats it’s not an office complex, average price about £566,000 need to be a earning a million to be able to afford one. Hackney is in E8, next door, N1 is Islington, my father grew up there between the wars.
Carrying on would have helped his scam.

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FUK OOOOOOOOF - Mrs Cooker James
you are a fo0l forever because you are not worthy to be a human being but an Animal.
.something that cannot take 10minutes is taking you 2months- barrister lawrence
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