SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 ‘BAKU IS LIKE FUFU’

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Sun Jul 22, 2018 11:53 am Reply with quoteBack to top

The Dunning-Kruger effect… occurs where people fail to adequately assess their level of competence, or specifically, their incompetence, at a task and thus consider themselves much more competent than everyone else… In simple words it's "people who are too stupid to know how stupid they are." (From RationalWiki)

The Scammers
Gideon Ankara, “Chief Operation officer, Crystal Trust Financial Security Company”
Dr George Ojei, “Director: C.T.S.F.C LTD”
Barrister Stanley Coffle

The Baiter
Malcolm Reynolds, retired United States Marine Captain

Most of this bait was conducted via Skype chat, so there's a lot to read. My comments are in bold.

16 October 2014
From Gideon Ankara
Chief Operation officer
Crystal Trust Financial Security Company.
First Light Kaneshie Accra Ghana
E-mail:[email protected]
Dear friend,
I got your contact through skype search I hope that you are reliable,trust worthy and honest person to introduce this transfer Investment project with. My name is : Mr Gideon Ankara. On November 2005, One Mr Hassan Omar from Iraq National,an gold dealer. who runs gold business in Ghana to Asia, whom i was accounting officer made a numbered time Deposit a truck box, valued at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States dollars) for twelve calendar months in our company. I am the Chief Operation officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids. I am glad to hear you are from such good country thanks.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hassan Omar from Iraq, his wife and two children and wife's parents was died with his family in a bomb blast in Iraq
My investigation proved that he died with his supposed next- of- kin in the bomb blast. The truck box total sum, USD$11,600,000.00 is still in our company and the demur rage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next- of- kin to the late Mr.Hassan Omar.
Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Operation officer to secure approvals and guarantee the successful execution of this transaction.
I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me; I don't need to know you for many years to trust you. If you have an idea of what should be done to bring the money out of Africa, please tell me I need your seriously and I have the impression that you are a nice gentle person..
Please be informed that your utmost confidentiality is required.
On your reply include your
(1) Private telephone online number.......
(2)Your full address......
(3)Your full names.....
(4)You're E-mail.......
Awaiting your urgent reply here my privateE-mail:[email protected]
Best regards,
Gideon Ankara

And it’s on to Skype! I love chat.
Phrases in italics are when I’ve quoted the Lad.


[7:50:52 PM] *** Malcolm Reynolds has shared contact details with gideon Ankara. ***
[7:51:20] Mal: Hello Mr Ankara
[7:52:52] Lad: Hello
[7:53:04] Lad: how are you doing
[8:05:07] Mal: Fine, as it happens.
[8:05:20] Mal: I'm wondering why you singled me out for attention.
[8:09:11] Lad: hello friend do you read the first message I sent to you to understand me
[8:09:38] Mal: Yes, I read it. My question remains.
[8:14:26] Lad: I want you to work with as the next of kin of Mr Hassan Omar from Iraq National an gold dealer who deposired the a truck box, valued at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States dollars) for twelve calendar months in our company to claim it with me in our company as I told you in the first message I sent to you
[8:14:38] Mal: That's not what I asked.
[8:16:57] Lad: I want your attention to work with as a next of kin to claim the fund
[8:17:21] Mal: Why aren't you answering my question?
[8:17:37] Mal: I'm wondering why you singled me out for attention. That question.
[8:18:17] Lad: explain well to me to understand you
[8:18:31] Mal: That is a simple question.
[8:18:48] Mal: To put it another way... How did you choose me?
[8:21:32] Lad: I trust in God Almighty I know that you that the reason I chose you
[8:21:46] Mal: Sorry, what?
[8:22:01] Mal: I don't understand. Did you pray for enlightenment or something like that?
[8:25:00] Lad: I said that I trust in God Almighty I know that you will not disapiont me that the reaseon I chose
[8:26:00] Lad: yes I pray over any thing I do
[8:26:13] Mal: Weird. You're a Christian, right?
[8:26:40] Lad: I keep it in the hand of God Almighty
[8:26:54] Lad: yes I am
[8:27:09] Mal: Well, whatever floats your boat.
[8:27:40] Lad: not understand
[8:27:56] Lad: explain well to me
[8:28:02] Mal: Hey, it's your choice who you worship - if you worship at all.
[8:29:32] Lad: yes that is my choice
[8:29:38] Mal: I know.
[8:30:04] Mal: Ain't mine. I'm an atheist.
[8:30:51] Lad: nice
[8:31:25] Mal: Glad you approve. You'd be surprised how many people don't take that well.
[8:33:44] Lad: only you I want
[8:34:00] Mal: Um... OK
[8:35:34] Lad: can you work with me
[8:35:44] Mal: Depends. Immediate problem is that your man Omar was an Iraqi who was killed in the fighting there. Given that I was serving in Iraq with the United States Marine Corps, it's going to look a little weird that I'm claiming to be his NOK.
[8:42:04] Lad: I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Operation officer to secure approvals and guarantee the successful execution of this transaction
[8:42:44] Mal: That's as may be, but you can't stop people asking awkward questions.
[8:43:34] Mal: I know who my kinfolk are, and none are Iraqi, on either side of the blanket.
[8:52:51] Lad: I know that you have no problem I going to give you the three documents that it was given to you by late Hassan Omar Ibrahim, before he died
[8:54:03] Mal: Excuse me, but I just gave you several reasons why there might be problems. You can't just handwave them.
[8:59:47] Mal: Please acknowledge.
[9:00:21] Lad: you have no problem I will use my position as Chief Operation officer to secure you any approvals and guarantee the successful execution of this transaction.
[9:00:44] Mal: I don't think that you're paying attention. How am I, a retired US Marine, going to be able to credibly claim that I am related to an Iraqi gold dealer?
[9:10:39] Lad: I answer you question that you haave no problem over it in our company because I will use my position in our company to scure you
[9:11:59] Lad: that I sure you that it 100 percent risk free
[9:12:08] Mal: What about people other than in the company?
[9:15:14] Lad: you have no problem I will use my position to cover you
[9:15:32] Mal: I think you overrate yourself.
[9:15:33] Lad: in our company
[9:15:54] Mal: How about people OUTSIDE the company?
[9:21:06] Lad: not that I overrate my self Iknow that when you send me your full information as I told you in the first message I sent to you that I will put your in our company as the next of kin Mr. Hassan Omar Ibrahim
[9:22:26] Mal: Even though that's very implausible?
[9:29:48] Lad: not understand your question
[9:30:02] Lad: explain well to me
[9:30:21] Mal: Holy shit on a shingle!
[9:30:29] Mal: OK, I'll try again.
[9:30:48] Mal: People aren't going to accept that I could be the NOK to an Iraqi. So...
[9:35:38] Lad: if you are iraq or not iraq you have no problem because I am going trict what to do you to received the fund
[9:36:02] Mal: And after that?
[9:38:23] Lad: you have to send me your full information for me to send you mail to direct you
[9:38:47] Mal: You don't pay attention.
[9:39:00] Lad: I am with you
[9:39:08] Mal: Not really
[9:39:37] Lad: I am with you
[9:39:59] Lad: only I am in the office
[9:40:29] Mal: (1) Private telephone online number....... none
(2)Your full address...... 44 Sturt Drive Alice Springs Australia
(3)Your full names..... Malcolm Peter Reynolds
(4)You're E-mail.... [email protected]
[9:40:37] Mal: There are my details, dude.
[9:42:57] Lad: you have to send me your full information as I told you in the message
[9:43:11] Mal: That was what you asked for. You got it.
[9:45:07] Lad: you said no telephone
[9:45:41] Mal: Correct. I suffered permanent inner ear damage from an IED in Fallujah.
[9:46:46] Lad: we use it for test message if you have inner ear damage
[9:47:18] Lad: it is very inportant
[9:47:21] Mal: That's why I have a skype account. Great for chat.
[9:49:16] Lad: you have to get phone for we test message any time because it is very inportant
[9:49:26] Mal: Sorry?
[9:51:52] Lad: because of the sriouseness of the business phone is inportant
[9:52:51] Mal: Do you know how difficult it is to sign up to cell phone services these days?
[9:55:41] Lad: I don,t know the difficult in your country
[9:56:23] Mal: It is fucking impossible from what I've been told. It's easier to open a new bank account than to get cell service.
[9:56:37] Mal: 150 points of ID.

I was exaggerating, but only a little.

[9:57:40] Lad: if it can possible for you we continue here in the skype
[9:57:51] Mal: That may be the only way.
[9:58:16] Lad: you have no problem
[9:58:31] Mal: OK.
[10:02:54] Lad: I going to send you mail to direct you what to do later
[10:03:07] Lad: I will stop now
[10:04:17] Lad: thanks till we meet again
[10:04:30] Lad: God bless you
[10:04:51] Lad: bye
[10:04:51] Mal: Good night.
[10:05:14] Lad: the sam to you
[10:05:18] Lad: bye

17/ October 2014
[6:46:53] Mal: Mr Ankara, when you stop, you gorram well stop, it seems.
[6:49:32] Lad: Hello not understand what you said that I to stop
[6:49:52] Lad: explain well to me
[6:54:11] Mal: I going to send you mail to direct you what to do later
[6:55:52] Mal: I will stop now
[6:58:45] Mal: Nothing since then. So what happened?
[7:12:33] Lad: Sorry it is because I am busy in the office tomorrow I will send you mail as I told you last time we are online
[7:13:20] Mal: Is this a common occurrence?
[7:15:04] Lad: not understand what you mean by a common occurrence
[7:15:19] Lad: explain well to me
[7:15:23] Mal: Do you often drop out of sight for days on end?
[7:18:13] Lad: do you mean do I sign out my skype out
[7:18:55] Mal: No - I mean, do you often promise to be in touch and then do nothing at all?
[7:20:16] Lad: sorry it is because I am busy in the office
[7:20:42] Lad: tomorrow I will send you mail
[7:21:09] Mal: That doesn't stop you from sending an email, which should be the action of a couple of minutes at most!
[7:24:23] Lad: that is truth because I don,t want any body to know about it
[7:25:04] Lad: by tomorrow I will send it
[7:25:15] Mal: I don't get that. You can't send emails because you don't want anyone to know about it? Including me?
[7:27:33] Lad: I for call you on phone to tell you because we can speak on phone that the reason I can inform you
[7:28:58] Mal: you said no telephone
[7:28:58] Mal: Correct. I suffered permanent inner ear damage from an IED in Fallujah.
[7:29:11] Mal: I did tell you!
[7:29:46] Lad: you tell me I understand you
[7:30:26] Lad: by tomorrow I will do that
[7:30:44] Mal: You'd better keep that appointment.
[7:31:46] Lad: I will keep it
[7:39:31] Lad: I have to stop now
[7:40:14] Mal: Roger that.
[7:40:19] Lad: we meet online gain
[7:40:50] Mal: Kewl
[7:42:03] Lad: not understand what you mean by Roger that. Kewl
[7:42:43] Mal: Just roll with it, OK? I wouldn't understand your slang either.
[7:48:52] Lad: by tomorrow I going to send you mail to direct you how to contact our company you to receive the fund
[7:49:33] Mal: The proof is in the pudding, dude. I'll believe it when I see it.
[7:50:32] Lad: as the next of kin of Mr Hassan Omar from Iraq National
[7:50:55] Mal: I don't have gorram ADD!
[7:51:46] Lad: what do you mean by gorram ADD!
[7:53:04] Mal: I don't have memory issues. You're like those TV programs where they give you a two-minute summary after every ad break - they must think everyone forgets everything more than five minutes old.
[7:55:54] Lad: it is how you speak
[7:56:12] Mal: Dude, it ain't down to me!
[7:57:11] Lad: to understand it is not easy for me
[7:57:39] Mal: How does that explain why you think I've got no memory?
[7:57:54] Lad: that the reason I have to ask you to repeat it how I will understand it
[7:58:40] Mal: Tell me something - what's your native language?
[7:59:42] Lad: I did not think that you have no memory
[8:00:04] Mal: That's not how it came down.
[8:00:14] Mal: And please answer my question.
[8:00:47] Lad: baku is like fufu
[8:01:40] Mal: What the hell?
[8:02:01] Mal: "baku is like fufu"?
[8:02:57] Lad: you ask mr to say thing in my local language
[8:03:21] Mal: No fucking way did I ask you for some dumbass proverb!
[8:03:42] Lad: ok
[8:03:42] Mal: I asked you what your native language is.
[8:03:54] Lad: ok
[8:04:02] Mal: And...?
[8:04:43] Lad: my local language in twi
[8:05:01] Mal: You speak "twi"?
[8:05:58] Lad: yes
[8:06:19] Lad: it is my language
[8:06:36] Mal: I speak two languages - English and bad English.
[8:07:02] Lad: nice
[8:07:25] Mal: You wouldn't think so if I used bad English on you.
[8:08:20] Lad: mybe I can not understand you
[8:08:49] Mal: Trust me, you wouldn't like it.
[8:09:49] Lad: we learn only good english in the school
[8:10:27] Mal: Um, let's not go into that issue.
[8:10:39] Lad: ok
[8:11:05] Mal: I don't think your teachers are qualified.
[8:11:41] Lad: well I can say
[8:11:47] Mal: If that was good English, then Paris Hilton is a virgin.
[8:13:00] Lad: I can speak like you because english is your language
[8:13:18] Mal: You've got a lot of ground to make up!
[8:14:00] Lad: yes that is truth
[8:14:38] Mal: I came top of every class in English expression. Contrariwise, I was the despair of my foreign language teachers.
[8:14:43] Lad: put I can speak like you
[8:15:33] Mal: Your mileage may vary, dude.
[8:15:41] Lad: nice
[8:15:56] Mal: I don't know if you quite got that last bit.
[8:17:02] Lad: I did not get you well
[8:17:10] Mal: Exactly.
[8:17:41] Lad: yes
[8:18:17] Lad: I have to go
[8:18:41] Lad: we continue when we meet again
[8:18:50] Mal: Sure.

22 October 2014
Attn: Mr.Malcolm Reynolds
Dear friend / partner,
Thank you for giving me your information's as requested. As i said earlier, I appreciated your effort towards this transaction and I believe that you will never run away when you receive this fund ($ 11.6M.USD) Any way that's the trust I have for you because I believe 100% that we must succeed in this transaction as far as you adhere to my instruction.
As per the document for you to contact the company for the claim. I have already attached the Three vital copy's of the certificate which the company gave to Mr. Hassan Omar, who is late now. Those Three documents will make the company: Crystal Trust Security and Finance And Company Limited, Accra-Ghana, believe that you are the brother, next of kin or partner to the late Mr. Hassan Ibrahim Omar, who deposited the box in our above company. However, I will like us to work together and by the grace of Almighty God we are going to succeed.
Bellow is the company's details. As you are about to contact them. Please Attach the Three copy's of the documents for the company (CTSFC) to understand that you know much about the deposit Box, deposited in our company by late Mr.Hassan Omar, before he his untimely death through a car bomb blast with his entire family members in Baghdad-Iraq, 2006:
1.Name of company: Crystal Trust Security and Finance Company Limited, Accra-Ghana.
2. Email address:
3.Telephone number: +233-50 217 6655.
4. Contact person: Dr. George Ojei,
Director: C.T.S.F.C LTD, Accra-Ghana.
Dr George Ojei: Mobile No: +233-50 217 6655.
Dr. George Ojei: Private Email
Please Mr. Malcolm Reynolds, remember, when you contact the security company: (Crystal Trust Security and Finance Company Ltd, Accra-Ghana) don't let them know that I am the one who gave you all this information's. Don't let them know that the Box contain money, I hope you understand? because late Omar, deposited the box in the above company security strong room, as contain family valuables. But it was people like me being his bosom friend, coupled with my closeness with him before he died, made me to know that the Deposit Box is money not family valuables. Although, the method he used has protected the fund ($ 11.6M.USD) from being tampered, although it was locked and sealed with security key.
Just contact them and tell them that the late Mr. Hassan Omar, is your partner and before he died, He gave you all this Three documents to make the claim of the deposit box. However, don't worry or fear because they will not ask you much question hence nobody have this three vital attached documents I have attached and send to you, except me.
Having said this, try and send the Three documents to them when you are contacting them. Note, What ever reply or response you received from the security & Finance company, please sir, make sure you forward it to me for advice / guidance before you get back to them, so that I can advise you accordingly on what you have to tell them next to avoid you making any mistake that will jeopardize this deal.
Thanks and God bless you sir. Keep on praying because this will be a breakthrough for life.
I wait to hear from you soonest.
Regards,
Mr.Gideon Ankara
Chief Security Operations Officer (C.T.S.F.C LTD)
Mobile: +233243513477.
NB: To avoid mistake, I will write a message for you now, with your full contact info. Use the message as the body of your message and send it to the company together with the 3 Attached deposit documents to one of the company's email address: OR

Attn: Dr George Ojei
Director-Crystal Trust Security and Finance Company Limited.
Accra-Ghana.
Sir,
My name is Mr. Malcolm Peter Reynolds, From Australia. I am the foreign partner of late Mr. Hassan Omar, from Baghdad-Iraq. He is dead now. I want to make the claim of the deposit box to my address: 44 Stuart Drive Alice Springs Australia
Before he died he gave me this 3 documents to make sure I make claim of this Deposit box, if there is anything happen in his family since then I am outside our country, please tell me what it will cost me and what I can do to receive the deposit Box without any problem.
Now, I have come to ask you to release the Box and send it to me in this country I am now.
Bellow is my details and telephone number:
The 3 documents Attached.
My Mobile Telephone number: Non
MY address: 44 Sturt Drive Alice Springs Australia
MY name : Mr.Malcolm Peter Reynolds
Post code :61.
I am waiting for your email
Thanks and God bless.
Best Regards,
Mr. Malcolm Peter Reynolds
Mobile: Non for now

Next - the chat continues!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Mon Jul 23, 2018 11:53 am Reply with quoteBack to top

The Lad sent some documents with his last email.

Image

Image

Image

I'm especially puzzled by Omar's signature!

Now, on with the chat!

22 October 2014
[6:31:40 AM] Lad: this is yoiur friend/partner, Mr. Gideon Ankara, Chief Security Operations Officer: Crystal Trust Security and Finance Co. Limited, Accra-Ghana

22 October 2014
[7:39:01] Lad: how are you today
[7:39:14] Mal: Fine...
[7:39:22] Lad: good
[7:39:32] Mal: Why two accounts?
[7:39:43] Lad: did you see the mails/documents i send to you yesterday?"
[7:39:56] Mal: Yes.
[7:40:50] Lad: did you attached them and copy the message and send it to our company email address that is already with you as i directed you to do?
[7:41:09] Mal: No.
[7:41:37] Lad: why?
[7:41:52] Mal: I have to ask some questions.
[7:42:12] Lad: ok you are free to ask me any question
[7:42:34] Mal: Tell me about Hassan Omar. I want some background.
[7:42:49] Lad: ok
[7:43:18] Lad: late mr hassan omar, is from baghdad iraq
[7:45:01] Lad: hec is the depositor of this fund Eleven million six hundred thousand united states dollars in our company's security strong room, in accra-ghana
[7:45:11] Mal: Hold it! I don't give a shit about his business life. I want to know about the man.
[7:45:50] Lad: that is what i am telling you
[7:46:06] Lad: i told you that he is a gold dealer
[7:46:22] Mal: You're telling me about his business. For now I don't care about that.
[7:47:03] Mal: How old was he? What were his politics? What was his religion? Where did he come from within Iraq?
[7:49:11] Lad: ok he is from Baghdad-iraq,a muslim, he is a business man, he deals in Gold business, i don't know his age
[7:49:29] Mal: What kind of Moslem?
[7:50:51] Lad: he is a muslim not christian like us
[7:51:08] Mal: What do you mean "like us"?
[7:52:01] Lad: are you not a christian?
[7:52:18] Mal: I told you that I'm an atheist.
[7:52:37] Lad: ok now i understand but i am a christian
[7:52:56] Mal: Whatever. I don't believe in any god of any kind.
[7:53:30] Lad: that is good hence you believed in God
[7:53:57] Mal: No, I told you I don't believe in god - any god!
[7:54:31] Mal: Yahweh, Allah, Buddha, Shiva, any god anywhere.
[7:55:08] Lad: i don't know of you but i belived that that is God
[7:55:26] Mal: Whatever. I don't share that belief.
[7:55:45] Lad: but lets go back to business because i have little time to chat with you because of the nature of my job
[7:56:08] Mal: No, do not try to fob me off. This is important. What were his politics?
[7:57:38] Lad: you can not ask me such question because he only come to our company's head office in accra-ghana to transact his gold business, understand that he is not my father or relation
[7:58:56] Mal: This is important! You are asking me to pretend to be the NOK of a high-status Iraqi. Did you stop to think what that might mean?
[7:59:31] Lad: listen, next of kin can come from any country
[8:00:11] Mal: But there has to be a proven link to show that.
[8:00:43] Lad: that is why you must adhere to my instruction
[8:01:35] Mal: I did tell you that I served in Iraq and was wounded there.
[8:02:25] Lad: i told you earlier that nobody including our company(CTSFC LTD) knows that he gave me those 3 deposit documents to keep for him before he died through a car bomb blast with his entire family members in iraq 2006
[8:03:07] Mal: Whose bomb?
[8:03:40] Lad: late mr hassan died through bomb blast?
[8:04:06] Mal: Whose bomb was it?
[8:04:09] Lad: or didn't you study my first mail properly
[8:04:32] Mal: Just answer the question please.
[8:05:11] Lad: but you said you was there before, don't you know how they killed innocent people through bomb etc
[8:06:02] Mal: Who do you mean by "they"?
[8:06:16] Lad: the infomation we gathered is that he was killed through a car bomb blast in his country baghdad iraq in 2006
[8:06:27] Mal: Thank you!
[8:06:40] Lad: noted
[8:06:48] Mal: Now, let me put you in the picture. I joined the USMC in 1986 and mustered out in 2005. I fought in both Gulf Wars. Do you see the problem?
[8:08:27] Lad: yes
[8:08:39] Mal: Well?
[8:08:55] Lad: but he died in 2006 through a car bomb blast
[8:09:19] Lad: you can find it out through googler
[8:09:44] Mal: Dude! How the hell could I become his foreign partner!
[8:10:31] Lad: good question
[8:12:12] Lad: you become his forign partner through the 3 deposit documents you are going to send to them through attachment together with the message i write for you
[8:12:45] Mal: Holy shit on a shingle!
[8:13:22] Lad: because nobody including our company CTSFC knows that he have me the 3 deposit documents to keep for him as his bosom friend before he died such a painful death with his entire family member in iraq 2006
[8:14:01] Lad: understand my reason of contacting you into this business:
[8:14:23] Mal: So you think that no-one outside CTSFC is going to ask any questions.
[8:14:38] Lad: nobody
[8:14:46] Mal: You're wrong.
[8:15:24] Lad: believed me because as i tyold you earlier, i am the Chief Security Operations Officer of this company(CTSFC LTD, ACCRA-GHANA)
[8:15:35] Mal: So what?
[8:16:46] Lad: nobody because CTSFC LTD, will believed on receipt of the 3 deposit document message i write for you, that it was late mr hassan omar gave them to you to keep as his partner
[8:17:24] Mal: Do you pay taxes?
[8:19:15] Lad: and i want you to understand that this transaction is in stages, but your duty is to forward any message you received from company to me me to enable me study it and get back to you on what top do next to avoid you puting me into trouble or jeopardize this transaction , especially now we are almost at the tail of it
[8:19:45] Mal: DON'T IGNORE MY QUESTIONS!
[8:20:08] Lad: you mean we pay taxes where?
[8:20:24] Mal: In your country.
[8:21:33] Lad: yes
[8:22:33] Mal: And what do you think will happen come tax-time, when the IRS asks about the sudden influx of money into my account?
[8:22:57] Lad: no problem for thast
[8:23:14] Mal: Are you fucking kidding me?
[8:23:20] Lad: no problem for that hence we are not yet there
[8:24:06] Lad: understand that this transaction may warrant your presence in my country ghana to finalize it right here in my company's head office, i accra-ghana
[8:24:30] Lad: i am telling you the truth
[8:24:34] Mal: That cuts no ice with the IRS.
[8:27:23] Lad: why i said that is that there are two option which this fund can gets to you in your country :
[8:27:49] Lad: (1) through bank to bank transfer
[8:28:27] Lad: (2) through what we called diplomatic delivery channel
[8:28:51] Mal: Say again?
[8:28:59] Lad: which the consignment can be deliver to your door step through such means
[8:29:45] Mal: I have a feeling that you don't understand my point.
[8:30:18] Lad: but the stage we are now is that you have to forward the 3 deposit documents to company together with the message i write for you with your full contact details
[8:31:14] Lad: understand that i am now working in admin but just a chief security officer in the company
[8:31:52] Lad: so we only know what you should do next after hearing from company
[8:32:43] Lad: understand that no body knows that i am involved into this transaction or being the one giving you all this info about it
[8:34:57] Mal: Unless you take my point seriously, there's no reason for me to continue.
[8:35:41] Lad: so that is why i want you to copy the message, attach the 3 deposit documents and send it to company because when that was done , CTSFC LTD, must verify them to know if really their are the one that issued them to mr hussin omar before getting back to you on what to do next before the money will be release to you on your arrival in our company's head office in accra-ghana
[8:36:13] Mal: I won't do it because you are immune to thought.
[8:36:39] Lad: ask me again maybe i did not get you properly
[8:37:04] Mal: And what do you think will happen come tax-time, when the IRS asks about the sudden influx of money into my account? That question!
[8:37:52] Lad: ok now i understand
[8:38:11] Mal: Do you? Do you really?
[8:40:08] Lad: listen, you have nothing to do with IRS
[8:40:25] Mal: What the fuck?
[8:40:26] Lad: because this money was deposited in a private security company
[8:40:35] Mal: Again, what the fuck? Is that supposed to be some kind of joke?
[8:42:21] Lad: listen
[8:43:32] Lad: another thing i want you to understand is that even if that comes up, we have enough money to take care of that
[8:43:46] Mal: What do you mean?
[8:44:32] Lad: is like you are finding it difficult to understand what i was explaining to you
[8:45:01] Lad: i told you that i am not in admin in the company
[8:45:18] Mal: I'd say that the incomprehension is all one way, and it ain't from me.
[8:46:08] Lad: musd will be release to you
[8:46:35] Lad: understand that you are more educated than me
[8:46:42] Mal: Your position in the company means absolutely nothing when it comes to the IRS.
[8:47:14] Mal: I don't have much formal education. I get by on raw talent.
[8:47:34] Lad: i mean you should cool down to be able to understand me properly because you are more learned than me ok
[8:48:22] Mal: I don't have to cool down. I'm trying to make you stop and think. You're a doubleplus duckspeaker, and that has to stop.
[8:48:57] Lad: noted
[8:49:25] Mal: Is it? I'd like to see that!
[8:51:20] Lad: so the info i am passing across to you is only what i have
[8:52:08] Mal: But what will happen when the IRS want to know about how I got the money?
[8:52:20] Lad: but i am telling you that you will get more clear on hearing from company hence they must acknowleged receipt of the 3 deposit documents/message i write for you
[8:52:52] Mal: What the hell will they know about dealing with the IRS issue?
[8:53:28] Lad: there is a documents covering, so don't worry about that
[8:56:22] Mal: What documents could satisfy the IRS?
[8:58:22] Lad: what i am trying to let you understand is that there is documents showing that this transaction is genuine
[8:59:02] Mal: Maybe I need to explain a bit more.
[8:59:09] Mal: You ready?
[8:59:10] Lad: ok brother
[8:59:14] Lad: yes
[8:59:19] Lad: i am ready
[8:59:20] Mal: I'm not your brother.
[8:59:37] Lad: butb this transaction has made us so
[8:59:54] Mal: No it hasn't. And don't interrupt.
[9:00:05] Lad: ok
[9:03:50] Mal: I was a Marine Corps Captain when Operation Iraqi Liberation was launched in 2003. I served there, with only intermittent leave periods and no rotations to CONUS, until June 2005, when I was medevaced after sustaining serious wounds from an IED. My contact with Iraqi citizens was minimal at best. In other words, there was no real chance for me to become the partner of this Hassan guy.
[9:06:57] Lad: i am very sorry for what happen to you, which i want you to forget about
[9:11:10] Lad: because as i said ealier, i contacted you, to use you to claim this fund$11.6musd out of our company's security stron room because our company(Crystal Trust security company limited, accra-Ghana, wants to Size the sweat of my bosom friend (Mr. Hassan Omar) for lack of next of kin
[9:11:56] Mal: Fuck! I don't know why I bothered.
[9:15:49] Lad: we continue latter today , i want to attend to customers outside my office now
[9:16:53] Mal: Yeah, whatever.
[9:17:15] Lad: please bear with me
[9:17:31] Lad: hence i must do my duty in office
[9:17:52] Lad: but why not send them to company as i directed you to do?
[9:18:21] Mal: Because you're not ready for this.
[9:18:36] Lad: i am ready
[9:19:17] Lad: my only problem is that i can not call youn on phone to come online when i am free
[9:19:32] Mal: I don't think so. You haven't thought this through.
[9:20:22] Lad: can you give me a number i can send you text massage when i am free to chat?
[9:20:51] Mal: I don't have a cell phone, remember?
[9:20:58] Lad: yes
[9:21:03] Lad: i understand
[9:21:33] Lad: but i will be with youn in 2 hours from now
[9:21:55] Lad: hence i am taking them to our new company site
[9:22:44] Lad: can you jpin me again 2 hours from now?
[9:24:10] Mal: Probably.
[9:24:35] Lad: thanks for your understanding
[9:24:37] Lad: bye
[9:25:45] Lad: and don't be annoyed with me even when i am yet to answer you nproperly but i promised to explain better when we meet 2 hours from now
[9:25:56] Lad: bye for now

23 October 2014
[7:05:25] Lad: how are you today
[7:05:41] Mal: Fine.
[7:06:10] Lad: i did not see you again by the time i told you
[7:07:29] Mal: I told you I wasn't going to be up at that time. I'm afraid that further discussion will have to wait. See?
[7:07:54] Lad: ok i forgot
[7:08:11] Lad: why
[7:08:27] Mal: Because it was 2336 here.
[7:08:49] Lad: you mean time?
[7:09:00] Mal: What else?
[7:09:09] Lad: ok
[7:10:27] Mal: So, back to business?
[7:10:37] Lad: so i wake up by 12 midnight my time today which is your 8=9 am tomorrow morning for us to chat, is it ok by you?
[7:11:34] Mal: No, probably not, I may be busy.
[7:11:40] Lad: i am if its too late now in australia?
[7:11:46] Lad: ok
[7:11:55] Lad: lets proceed now
[7:12:43] Mal: That's right, the whole IRS matter.
[7:13:34] Mal: Well?
[7:13:59] Lad: come again
[7:14:55] Mal: Huh?
[7:15:16] Lad: a minute
[7:15:26] Mal: What?
[7:16:00] Lad: let me answer call
[7:17:37] Mal: Maybe we should talk later.
[7:18:02] Lad: i am through don't go away please
[7:19:28] Lad: every documents to show that he is a Gold dealer is with me which i can not forward to you through internet
[7:19:46] Mal: Sorry, what?
[7:21:47] Lad: understand that the depositor of this fund does not made it mandatory that the next of kin must come from his country iraq
[7:22:20] Lad: on the issue of irs
[7:22:26] Mal: I wouldn't have thought that anyone could be that specific.
[7:22:47] Mal: Actually, put the IRS aside for a moment. There's something else
[7:22:56] Lad: ok
[7:22:59] Lad: ask me
[7:23:29] Mal: You talk about the NOK. But in the letter you want me to send, it's foreign partner. I can't be both.
[7:24:42] Lad: understand what i told you earlier that i am not educated like you
[7:25:19] Mal: Then how did you get your current job?
[7:26:59] Lad: my assurance to you is that with those 3 cdeposit documents which the company CTSFC LTD issued to late mr hassan omar, as an evidence/proof that he deposited such huge sum with them
[7:28:07] Lad: immediately you forward them to CTSFC and they investicate and confirmed its genuine, they will get back to you on what to do next before it will be release to you
[7:28:57] Mal: Except that if I'm the NOK, I'll need a foreign partner. Is there any rule with how that works?
[7:29:01] Lad: because as i told you earlier, nobody including company knows that late mr hassan omar gave them to me to keep for him before he died through a car bomb blast i baghdad iraq 2006
[7:30:14] Lad: to answer your question on why i was employed in the company without getting to level you are
[7:31:03] Lad: i want you to understand that i was not appointed based on my degree but was appointed because my experience on the job
[7:31:12] Mal: That's not important right now.
[7:31:35] Lad: is it clear because i can not hide anything about me/this transaction for you
[7:32:28] Lad: you know i wouldn't want to offend you again by not asnwering any question you ask hence i don't want anything that delay this transaction
[7:32:56] Mal: Except that if I'm the NOK, I'll need a foreign partner. Is there any rule with how that works? THAT is the point you should be looking at!
[7:33:05] Lad: ok
[7:34:06] Lad: take note, of my details once again:
[7:34:48] Mal: I did take note; you apparently didn't!
[7:35:35] Lad: My name is: Mr Gideon F. Ankara, i am married with 3 children
[7:36:09] Lad: i am a Christian, 46 years of sge
[7:36:26] Mal: Why are you telling me that?
[7:37:08] Lad: i just what us to know each other properly hence what we doing is not a childs play
[7:37:56] Mal: I am talking serious issues and you are churning out a gorram bio!
[7:38:07] Lad: hope you can now attach the 3 deposit documents and copy the message i write for you and send to company email address that is already with you?
[7:38:25] Mal: No, I am not, because the issues remain!
[7:38:40] Lad: which issue again?
[7:39:00] Mal: Firstly, the IRS matter ain't resolved, not by a long shot. Secondly, if I'm the NOK, who's the foreign partner?
[7:40:51] Lad: you are coming in to clain it as his foriegn partner
[7:41:11] Mal: But you said that I'm the NOK. understand that the depositor of this fund does not made it mandatory that the next of kin must come from his country iraq
[7:42:02] Lad: but i assure you that what company will be interested in is this 3 deposit documents because they will believed that it was him that handed them over to you as his partner to claim it
[7:42:27] Mal: You just fixate on those gorram documents.
[7:43:07] Lad: any thing you may call it but understand that what company is after is the 3 deposit documents which they issued to him as a proof that he deposited this fund with them
[7:43:35] Lad: because its the documents that said it all
[7:44:10] Mal: Forget the company just for now. The company is not the issue I'm worried about.
[7:46:18] Lad: i told you before that this transaction must warrant the services of a lawyer, that will handle it between you and company, which i believed company will advice you to do on receipt of the 3 deposit documents
[7:47:16] Mal: Oh FFS!!!!!!!!!
[7:48:16] Lad: because there is noway the company will release the fund to you without a lawyer obtaining a document called change of ownership document from the name of late mr hassan omatr to you name from the high court of justice, accra-ghana
[7:49:02] Mal: OK, I'm going for coffee. When you've stopped churning out pointless bafflegab, we can resume.
[7:50:13] Lad: i don't know what you still need from me i have not giving to you as far as this transaction is concerned
[7:50:26] Lad: go and come back i am waiting
[7:52:05] Mal: Just quickly - IRS - what does that mean to you?
[7:53:57] Lad: internal revenue service
[7:54:19] Mal: So, what does the IRS do exactly?
[7:55:29] Lad: they collect tax for government
[7:55:48] Lad: they are TAX collectors for government
[7:56:26] Mal: No googling, now!
[7:56:54] Lad: as you said
[7:58:32] Mal: Right. One of the things they do is scrutinize tax returns. Anything odd, they investigate it. You got that?
[8:03:11] Lad: the major thing they do is to collect tax for government
[8:03:13] Mal: A sudden influx of $11.6 million is odd, trust me. They will investigate. Now, what do I tell them?
[8:05:10] Lad: belived me nobody is coming to investgate anything because such a thing never come up since late mr hassan omar has been depositing his money with the company
[8:05:31] Mal: What the fuck does that have to do with the IRS?
[8:05:55] Lad: understand that this is africa we have not developed to that level hence we are still among 3rd world countries
[8:06:24] Mal: What does that have to do with it?
[8:06:51] Mal: I don't give a hairy rat's butt about how developed your country is!
[8:08:04] Lad: but i told you that i will give you documents that will cover what you just mentioned when you arrived here
[8:09:18] Mal: What use are they?
[8:13:02] Mal: I said; what use are they?
[8:15:07] Lad: sorry i see a customer off
[8:15:38] Lad: the documents covers the IRS issue
[8:16:01] Mal: How?
[8:17:09] Lad: its shows the origine of the deposit fund etc
[8:17:26] Lad: which i am going to hand over to you on your arrival in ghana
[8:17:37] Mal: Whoah!!!!!!!!!!!! your arrival in ghana Sorry, what?
[8:19:47] Lad: i told you that company on receipt of the 3 deposit documents may required your presence in ghana to sign the payment release order etc in the company
[8:19:57] Lad: head office in accra-ghana
[8:20:04] Mal: When did you say that?
[8:20:31] Lad: before
[8:20:46] Mal: When?
[8:21:58] Lad: from my previous mails
[8:23:02] Lad: i said maybe i am not 100% sure hence such will come via the 3 deposit documents you will send to them
[8:23:30] Mal: How will those documents satisfy the IRS?
[8:24:11] Lad: i said the documents i am going to give to you will satisfy them
[8:24:52] Mal: And what are those documents?
[8:26:54] Lad: the documents will proof the genuine of this fund , though not here with me to be able to views its contents properly and be able to explain better
[8:27:20] Mal: That is NOT what I'm talking about!! It's about being genuine!
[8:28:43] Lad: you mean what you will tell irs concerning tax of the money$11.6MUSD
[8:28:52] Mal: NO!!
[8:29:02] Lad: what
[8:29:07] Mal: It's about how I can explain why I'm claiming the money.
[8:29:57] Lad: i told you that i have back up documents
[8:30:26] Mal: No, no, you've done it again!
[8:30:56] Mal: Let's consider Omar Hassan, businessman.
[8:31:18] Lad: ok
[8:31:37] Mal: Given the circumstances, he was a Baathist, no doubt about that.

The Baath (actually Ba'ath) Party was the ruling party in Iraq from 1966 to 2003.

[8:32:05] Mal: There would be no way on earth to explain how I became his "partner".
[8:33:07] Mal: Actually, what do you mean by "partner"?
[8:33:32] Lad: you are his business partner
[8:36:27] Mal: Is that a fact? I somehow found time in my service in Iraq to become the business partner to a Baathist - something that there's no record of anywhere?
[8:37:38] Lad: understand tht this is a deal a
[8:38:13] Lad: i told you that there will be no problem as far as you do what i ask you to do
[8:38:45] Lad: why not send the document with the message i write for you to company and lets hear from them first
[8:38:45] Mal: No, I don't think you have the faintest idea where this could go wrong.
[8:39:37] Mal: Something else - in the Marines we did not into something without working out all the potential problems and mapping out solutions.
[8:40:15] Lad: you are right and i believed you
[8:40:22] Mal: What you're telling me to do is "Make it up as we go along".
[8:41:26] Lad: i don't understand
[8:41:28] Mal: I don't roll that way.
[8:43:56] Lad: please bear with me because i want to out of my office now with some of ofice staff
[8:44:39] Mal: My patience has its limits.
[8:44:42] Lad: i will gk to my officeet back when i return bac
[8:45:22] Lad: i know
[8:46:06] Lad: but bear with me because you know that i am still working understand this company and can not say no to any assignment giving to me by company
[8:46:58] Mal: Yeah, whatever.
[8:48:20] Lad: now is 9:48 AM ghana time
[8:48:52] Mal: 2048 here.
[8:49:27] Lad: that means you 9 hours ahead of us
[8:50:09] Mal: No, you fail math.
[8:50:24] Lad: how
[8:50:25] Mal: 0948 to 2048 is 11 hours.
[8:51:14] Lad: ok what part of australia do you live?
[8:51:38] Mal: Is it important?
[8:52:05] Lad: yes
[8:52:07] Lad: because i supposed to know
[8:52:28] Mal: More important than your issues with the reality of the IRS?
[8:53:29] Lad: see you 2 and half our from now
[8:53:43] Mal: Maybe, maybe not.
[8:54:39] Lad: please help me because of my nature of job but i am going to resign my appontment with company two weeks you confirmed receipt of this fund in your account ok
[8:55:02] Lad: bye because they are waiting for me
[11:57:09] Mal: I'm about to retire for the night, so anything you want to tell me, please do so now.
[11:57:24] Lad: ok
[11:57:50] Lad: and thank you for waiting for my arival BACK TO OFFICE
[11:58:27] Mal: So... go ahead please.
[11:59:30] Lad: i told you that you should go ahead and forward the 3 deposit documents together with the mesage i write for you lets hear fro the horses month(Company CTSFC LTD)

24 October 2014 (the chat continues)
[12:00:21] Mal: I know you said that. I also told you that I'm not prepared to proceed unless the IRS issue is resolved.
[12:01:16] Lad: who told you that that IRS will come and investigate our transaction
[12:01:25] Mal: I am also concerned that if I received money from the estate of a Baathist, DHS could be involved.
[12:01:34] Lad: why not follow my instruction to avoid more delay?
[12:01:47] Mal: You don't know what the hell you're doing! You are suggesting that I, as a serving Marine, formed a business partnership with a Baathist against the dictates of the Uniform Code of Military Justice. That was against my principles and training.
[12:04:34] Lad: but understand that you are a military man and not a business man, why not do what i ask you to do?
[12:04:51] Mal: What is WRONG with you?????
[12:05:28] Mal: Why would a military officer be the business partner of Omar Hassan at all?
[12:07:42] Lad: we are talking about you coming to stand as foriegn partner to late Mr Hassan Omar, as his next of kin
[12:08:06] Mal: Foreign partner or NOK? I can't be both.
[12:10:19] Lad: OK you duty is to stand as his next of kin to claim this money out of our company's security stong room, in Accra-Ghana
[12:11:13] Mal: But I'm not his NOK. I can tell you, without fear of contradiction, that I have not the slightest trace of non-American ancestry. I also never declared Omar Hassan as my NOK in my career. My NOK is my daughter, not an Iraqi man.
[12:12:56] Lad: ok now i understand, you will be his foriegn partner
[12:13:12] Lad: the english is confusing me
[12:13:38] Mal: What kind of partner?
[12:15:24] Lad: let me forward my first mail again to you now
[12:15:30] Mal: Don't.
[12:16:06] Mal: I got your contact through skype search I hope that you are reliable,trust worthy and honest person to introduce this transfer Investment project with. My name is : Mr Gideon Ankara. On November 2005, One Mr Hassan Omar from Iraq National,an gold dealer. who runs gold business in Ghana to Asia, whom i was accounting officer made a numbered time Deposit a truck box, valued at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States dollars) for twelve calendar months in our company. I am the Chief Operation officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids. I am glad to hear you are from such good country thanks.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hassan Omar from Iraq, his wife and two children and wife's parents was died with his family in a bomb blast in Iraq
My investigation proved that he died with his supposed next- of- kin in the bomb blast. The truck box total sum, USD$11,600,000.00 is still in our company and the demur rage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next- of- kin to the late Mr.Hassan Omar.
Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Operation officer to secure approvals and guarantee the successful execution of this transaction.
I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me; I don't need to know you for many years to trust you. If you have an idea of what should be done to bring the money out of Africa, please tell me I need your seriously and I have the impression that you are a nice gentle person..
Please be informed that your utmost confidentiality is required.

[12:16:15] Lad: for your better understanding of its nature and what you are required to do
[12:16:30] Mal: I just posted it here.
[12:16:48] Lad: posted what
[12:17:00] Mal: Your first message! Holy shit on a shingle!
[12:19:13] Lad: i want you to understand that i involved you into this transaction for you to come and stand as foriegn partner to late Mr Hassan Omar, to claim this fund ($11.6 MUSD) with those 3 deposit documents in your custody now
[12:19:52] Mal: What do you mean exactly by "foriegn partner"?
[12:20:00] Lad: i made it clear to you that what company need is to see those three deposit documents they issued to late hassan omar (period
[12:20:22] Mal: I DON'T GIVE A FLYING FUCK WHAT THE COMPANY THINKS!!!!!!!
[12:20:27] Lad: you refused to be his next of kin
[12:20:49] Mal: I refused because it's easily disproved.
[12:22:02] Mal: The important issue is what the IRS and the DHS might think of all this.
[12:22:41] Lad: how do you know that DHL will be involved?
[12:22:55] Mal: DHS, not DHL.
[12:23:16] Lad: what does this means DHS
[12:24:01] Mal: Someone claiming to be linked to a Baathist and shifting huge amounts of cash to an allied nation WILL get the attention of DHS.
[12:24:12] Mal: Department of Homeland Security.
[12:24:27] Lad: its not
[12:24:40] Mal: What do you mean "Is not"?
[12:25:03] Mal: I know about the DHS!
[12:25:36] Lad: understand that the way things are done in your country is not same here

I decided that Mal would really lose his temper here.

[12:25:55] Mal: I DON'T GIVE A FLYING FUCK ABOUT THE WAY THINGS ARE DONE OVER THERE! IT DOESN'T MATTER A COYOTE'S FART WHAT THE RULES ARE THERE! I AM TALKING ABOUT THE WAY THINGS ARE IN AMERICA! GOT THAT?????
[12:27:07] Lad: we are i africa
[12:27:27] Mal: I am not in Africa, numb-nuts!
[12:28:26] Lad: i am very happy that you are coming to my country Ghana to witness everything right here inside our company's head office in Accra-Ghana
[12:29:10] Mal: You go on thinking that. In the meantime; head, meet brick wall. Ouch.
[12:29:53] Lad: lets continue tomorrow
[12:30:09] Lad: because of time different
[3:12:38] Lad: are you still there?

More to come!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Tue Jul 24, 2018 11:19 am Reply with quoteBack to top

We resume still on 24 October 2014.

[7:53:38] Lad: good day mr reynolds
[7:53:47] Mal: Good evening Mr Ankara.
[7:55:49] Lad: how is your family?
[7:56:02] Mal: Cammy is fine.
[7:57:23] Lad: that is good
[7:57:57] Lad: have you been able to forward them to company as i directed you to do?
[7:58:02] Mal: No.
[7:58:20] Mal: You are ignoring everything that I tell you.
[7:58:34] Lad: i am not and can not
[7:58:40] Mal: You're handwaving the problems away. That is folly.
[7:59:13] Lad: i am not but i told you that such will not come up nbut you don't want to believe me
[7:59:40] Mal: Because you're wrong. You're focussed solely on events in Africa and refusing to think about what happens afterwards.
[8:00:12] Lad: i am not wrong but this is my country i kno how to go about such when its come out
[8:00:35] Mal: It is not about Ghana. I made that very clear. I am talking about America.
[8:01:54] Lad: i told you that we vare going to involve a government lawyer that will handle this transaction between yu/company until you confirmed receipt of this fund
[8:02:14] Mal: Forget the lawyer. He's not relevant.
[8:02:50] Lad: if there will be any trouble or problem i mr Ankara will not involved my self talkless of you you into it
[8:03:13] Mal: What?
[8:03:15] Lad: why not follow my advice for you to more foward
[8:03:37] Mal: Because you won't admit that you haven't considered the big picture.
[8:05:03] Lad: listen, what is important is for company to confirm to you that the 3 deposit documents was really issued to late mr hassan omar by them
[8:05:19] Lad: that is all, everything is secoundary
[8:05:34] Mal: You are so fucking wrong it's incredible.
[8:06:11] Mal: There is no point my getting the money if I get jumped by the IRS and the DHS.
[8:07:33] Lad: listen and believed me that there is a back up documents stating that our fund is free from irs etc
[8:07:53] Mal: Really? Who provides that document?
[8:08:32] Lad: me
[8:09:02] Mal: Right! So you have the power to tell the IRS that they can't do anything?
[8:09:56] Lad: the documents with me said it all
[8:10:14] Mal: Who wrote the document in the first place?
[8:11:18] Lad: it was giving to me late depositor of the fund
[8:11:24] Mal: Sorry, what?
[8:13:34] Lad: there are documents stating the money is free from sponsoring terrorisim, drug etc
[8:14:09] Mal: Provided by whom? And when?
[8:14:10] Lad: so i have them with me, which will be handed over to you on your arrival in ghana because it is in hard copies
[8:14:27] Mal: Answer my questions.
[8:14:55] Lad: by company/lawyer
[8:15:49] Mal: And you think the IRS is simply going to accept them and walk away?
[8:16:06] Lad: understand that he is a big customer to us, hencehe transact all his gold business with the company
[8:16:29] Mal: That means nothing.
[8:16:30] Lad: and you should understand that our company is also into gold business
[8:17:37] Mal: Your point being?
[8:18:38] Lad: i don't understand
[8:19:21] Mal: That has nothing to do with the problems I mentioned.
[8:19:46] Mal: It doesn't matter what the company does.
[8:20:02] Lad: there is no problem in this transaction and can never be any
[8:20:13] Mal: You are so fucking wrong!
[8:20:19] Mal: What matters is - by what right am I claiming the money?
[8:22:03] Lad: the 3 deposit documents has answered the question you just ask me now
[8:22:41] Lad: i told you that the only thing the company need is the 3 deposit documents that was issued by them to late mr hassan omar
[8:23:04] Mal: No, they do not. They show that money was deposited. It does not prove my right to claim. If you say they do, you aren't thinking.
[8:24:40] Lad: but you can seen what was wrriting in the 3 documents to know that you have the right to claim it hence present them to company
[8:25:12] Lad: understand that i am so close to our company director and my boss Dr George Ose
[8:25:28] Mal: I don't give a fuck about the company director and your boss.
[8:25:38] Lad: only that i will be pretending that i know nothing about it
[8:25:38] Mal: What matters is the IRS.
[8:26:45] Lad: i told you that i have docs that covers that, don't you believec mr MR
[8:27:14] Mal: I believe you have documents.
[8:27:34] Mal: I don't believe that you know what you're doing.
[8:29:23] Lad: and how do you think that this transaction i involved you into will work without you believing what i am telling you
[8:29:56] Lad: don't think that as a military man, you knows it all
[8:30:01] Mal: I want you to tell me, here and now, by what right I'm claiming the money.
[8:30:19] Mal: Don't refer me to documents. Tell me in your own words.
[8:34:10] Lad: you are claiming this fund as the next of kin or foriegn partner hence he did not specify such in the deposit documents in your custody now
[8:35:24] Lad: moreover, a lawyer must make the change of ownership documents from federal high court of justice , accra-ghana, from his name in the deposit documents to your name
[8:35:34] Mal: Hold it! If I'm the next of kin, there must be a definite link between Hassan and me.
[8:36:36] Lad: which will make this transaction LEGAL and position you as his next of kin of forieg partner to enable company release it to you on your arrival in our company head office in accra-ghana when we gets to that stage
[8:36:36] Mal: If I'm the foreign partner, there has to be proof of that. And documents from a court in Ghana won't do.
[8:37:19] Lad: i will give you history about him
[8:38:20] Mal: Go on.
[8:38:37] Lad: believed me , the only thinkn company need to tell you what you will be required to do before this fund will be release to you is those 3 deposit documents
[8:39:42] Lad: i told you that i am very close to our company director, i live in same quaters with him, i heard many things he said about this fund etc
[8:40:37] Lad: but as i said before i am just pretending that i knows nothing about it to be able to be getting his arrangement/plans over the fund
[8:42:08] Lad: because he does not know that late mr hassan omar gave me the 3 deposit documents to keep for him pending his coming back to ghana to collect them back and use them to withdraw his fund and use it to transact his gold business in same company
[8:43:40] Lad: it was quite unfortunate that he could not make due to his sudden death with his entire family members in baghdad-iraq through A CAR BOMB blast
[8:46:35] Lad: so and i will be the biggest fool on this earth to have allow our company (CTSFC lTD, ACCRA-GHANA) to have size the sweat of my late bosom froend and depositor of this money for lack of next of kin or foriegn partner hence i am wiith the 3 deposit documents which company issued to him as as an evidence or proof that he deposited such huge sum with them
[8:47:21] Mal: Go on.
[8:49:20] Mal: Well?
[8:50:36] Mal: Is that all you have? Dude, you fail!
[8:53:22] Lad: you are the one that fail
[8:53:41] Lad: i hate the kind of words you are using on me
[8:53:57] Mal: I'm sorry, but the truth can hurt.
[8:53:58] Lad: i hate you insulting me
[8:54:19] Mal: In all that, you never gave any reason for me to be able to claim the money.
[8:54:37] Mal: Nothing about the NOK or the foreign partner. All that stuff was irrelevant.
[8:56:50] Lad: thank you mr know it all
[8:57:29] Mal: I'm not claiming to know everything - I just know what could affect me.
[8:57:49] Mal: And without a proven link to Omar Hassan, I can't claim.
[8:58:04] Mal: It's not that difficult.
[8:58:49] Lad: i am going to give them to you
[8:59:29] Mal: Really? You said you would but you didn't.
[8:59:51] Lad: but they are not relivant because the 3 deposit documents has covered that
[9:00:00] Mal: No!!!!!!!! They are very relevant!
[9:00:24] Lad: ok
[9:01:01] Mal: You're not thinking of what happens after the money leaves Ghana. It's like you think it's all going to go smoothly after that.
[9:01:31] Lad: His full name is: Mr. Hassan Omar Ibrahim
[9:01:49] Lad: He is from Baghdad-Iraq
[9:02:13] Lad: He is a Gold Dealer
[9:03:31] Lad: He deposited this money $11.6MUSD in this company:Crystal Trust Security and Finance Company Limited, Accra-Ghana, in the year 2005
[9:04:57] Lad: He died in a car BOMB blast with his entire family members in baghdad-Iraq 2006
[9:06:17] Lad: He has been dealing with the above company on Gold even before i was emplyed in the company
[9:07:10] Lad: So he is a good customer to above company as far as Gold business is concerned
[9:07:49] Lad: are you still with me?
[9:08:21] Mal: Go on.
[9:08:38] Lad: that is vital info you need to know about him but believed me no body will ask you about it
[9:09:35] Lad: i have his death certificate but i am going check where i kept his file if its still there
[9:09:57] Mal: no body will ask you about it There will be questions.
[9:12:42] Lad: remember that i will always be with you before going to work or after closing from work,in your hotel room for the 3-4 days you will be in my country to be giving you info you need to know about it based on info i gathered from my boss/company director
[9:13:22] Mal: How does that prove a link between me and Omar Hassan?
[9:13:33] Lad: i am 100% with you only that i can not come out openly but through you
[9:14:06] Lad: but he died
[9:14:30] Lad: that is only vital info you need to know
[9:15:48] Lad: don't think that i am stupid because i want this transaction to succeed and will never be a party to its fature because my life is depend fully on it
[9:16:18] Lad: because CTSFC pay me pin nut at the end of every month
[9:16:22] Mal: How do you prove a link between me and Hassan Omar?
[9:17:30] Lad: listen, you can use any body to claim your money when you are nomore
[9:18:04] Mal: You are wrong.
[9:18:06] Lad: so i have told you that with the 3 deposit documents you are almost there
[9:18:26] Mal: Into a federal prison, maybe!
[9:19:30] Mal: Let me spell things out for you,
[9:19:42] Lad: you are trying to teach me what i know more than you
[9:20:36] Mal: If I claim to be NOK to Omar Hassan, then there will be questions about how I can be kin to an Iraqi and no-one knew about it.
[9:21:31] Lad: but understand that he was killed with those that supposed to know about it
[9:21:45] Mal: If I claim to be his foreign business partner there will be questions about how I was doing business with a Baathist Iraqi while on duty, and why I didn't declare that at the time.
[9:22:14] Lad: but good news about it is that he give me the 3 deposit documents not to any of his friend or relation,
[9:22:23] Mal: but understand that he was killed with those that supposed to know about it Fuck that! How come my family and relations didn't know? Why wasn't it on record?
[9:22:38] Mal: And to hell with those three deposit documents!
[9:25:27] Mal: So, what's your explanation?
[9:27:07] Lad: bye let me concentrate with my office job
[9:27:36] Mal: Good luck.

25 October
[1:14:46] Lad: Mr M. Reynolds, lets all our Skype communications, concering this transaction of Eleven Million Six Hundred Thousand United States Dolars, be on this my Above Skype ID:gideonAnkara11, For security and for the confidentiality of it
[1:15:22] Lad: Don't write me on my former skype again ok

25 October 2014
Mr Ankara
I'll try it this way.
If I claim to be Omar Hassan's partner - how is that possible? I was on duty in Fallujah for much of my time in Iraq and spend almost no time in Baghdad. When he was killed, I was out of the AO. It's a matter of record and impossible to dodge.
Malcolm Reynolds

25 October
[10:39:09] Mal: Ah, there you are.
[10:39:28] Lad: yes
[10:39:50] Mal: I sent you an email.
[10:39:53] Lad: i am at home i did not go to work today
[10:40:22] Mal: Whatever. Did you receive my email?
[10:40:37] Lad: ok letv me check it now
[10:47:50] Lad: i have seen your mail but send thiose documents to company because as i said earlier, nobody will ask you any stupid question, the documents put a final stop to such findings
[10:48:26] Mal: Holy shit on a shingle - you are immune to thought.
[10:50:00] Mal: What are these "stupid questions"?
[10:53:25] Lad: asking you question on mail you send to me in my email address box
[10:55:36] Mal: And why do you say such questions are stupid?
[10:56:18] Lad: because the documents covers them
[10:56:46] Lad: only if you can believe me
[10:57:22] Mal: I can't believe you without proof.
[10:57:31] Mal: You're asking me to gamble.
[10:58:25] Lad: its not a gamble and can never be a gamble
[10:59:24] Mal: Bullshit. You're expecting me to place trust on documents that might not keep the IRS and the DHS from investigating me.
[10:59:48] Lad: please understand that your delay to forward those documents/message maynot be in our own interest
[11:00:02] Mal: It's your fault. You won't listen to reason.
[11:00:19] Lad: because company may size this fund soon is nobody comes for it
[11:00:45] Mal: Like I said, it'd be your fault.
[11:01:28] Lad: its not my fault thus you are not adhering to my advice
[11:01:50] Mal: It's not my fault that your advice is half-assed.
[11:03:14] Lad: please help me, i know that you are already made, i need this fund urgently to be able to solve my financial challenges
[11:04:28] Mal: Given the security climate obtaining in Australia and the United States, money that can be traced to a Baathist will lead to questions and certain trouble.
[11:09:49] Lad: i am going to link you with a government lawyer through my brothers wife, who works in federal high Court of Justice, Accra, Ghana, who helps government officials to transfer they money into they private bank accounts overseas, without such problems
[11:10:31] Mal: Your lawyer assists corrupt people to steal government funds?
[11:12:40] Lad: you still don't know the different between our continent africa, europe/asia
[11:13:01] Mal: Explain please.
[11:14:01] Lad: our way of doing things are not same
[11:14:32] Mal: Details, please.
[11:16:51] Lad: those irs you are disturbing yourself is not even ineffective here
[11:17:43] Mal: Oh you fucking moron! I am not talking about Africa!!!!!
[11:18:40] Lad: the only thing you need have in africa is contact and connection in government, with it, everything will work as easy for you hence you can give those incharge yheir own cut
[11:19:11] Mal: I don't give a fuck about African corruption.
[11:19:42] Mal: The corruption that you are talking about is not relevant to the West.
[11:20:21] Lad: but bunderstand that this is a deal which only us is aware of
[11:20:53] Mal: But understand that I am in a country that has nothing to do with African practises.
[11:22:52] Lad: but the transaction will be taking place here
[11:23:09] Mal: But the money will not be staying in Africa.
[11:23:22] Lad: why are you being worried for something you are not supposed to worrying about
[11:23:41] Mal: Because you are being stupid and naive.
[11:24:06] Mal: You forget that I am not in your country and your country's rules don't apply.
[11:27:19] Lad: but the documents will cover this fund from such questions authorities in australia will ask on how you come able this huge sum
[11:27:41] Mal: It's the American authorities that concern me.
[11:27:45] Lad: i know your fear but believe me that there is documents to cover that ok
[11:27:55] Mal: Then I want to see them first.
[11:28:56] Lad: send those documents now to avoid company sizing the fund ok
[11:29:19] Lad: i am afraid that any more delay from your end ,
[11:29:28] Mal: No, I want to see those documents that are going to keep me safe from the IRS and the DHS. I am not going to stake my future on the unseen and the uncertain.
[11:32:52] Mal: It's your call, and running away won't change my stance.

26 October
[6:58:26] Lad: my only problem now is that i have disclosed the transaction to you , including the 3 deposit documents i have already send to you, if not i will look for another person that will adhere to instruction, because i don't see any reason why i will be beging you almost on daily baises for you to foward them to company
[7:01:55] Lad: and my boss/director of company(Dr George Ojei) is not going back to size this fund for lack of next of kin soon he returned from his oversea trip
[7:03:50] Lad: that is my worry because the 3 docs supposed to be in company's emailbefore he come back to base
[7:57:49] Mal: Do that and I will forward the documents and your emails to me to Ojei as proof of your deception.

27 October
[4:06:27] Lad: what do you said that i should do?
[6:56:44] Mal: I told you NOT to do something, Bubba-Louie.
[10:24:10] Mal: Now, do you understand what I said?
[10:24:35] Lad: i did not
[10:25:33] Mal: It was simple enough. If you choose to drop me from your plan, I will send the emails you sent me to your bank to show what you were planning.
[10:26:15] Lad: please don't do that because i will be jailed
[10:26:49] Mal: Well, don't make me do that.
[10:28:04] Lad: i will not and can not because i don't our companyCrystal Trust Security and Finance Co. Ltd or any body know that i am involved into this transaction or being the one that is giving you al this info about it
[10:28:37] Mal: So maybe you can try to understand my issues with your planning?
[10:30:03] Lad: but don't you know that if you failed to follow my instruction we will not succeed in this transaction
[10:30:58] Mal: Don't you know that if you don't think about what happens after the money leaves the company this whole deal is fucked?
[10:32:32] Lad: i understand where you are going or your fear over this transaction but i assured you mr MR that this transaction is 100$ risk free both now and after it
[10:33:03] Lad: just believed me and forward them now to company because our company director is on his way back to ghana
[10:33:17] Mal: I don't believe that you can make that pledge because you obviously didn't plan the whole thing through.
[10:35:13] Lad: I was born and brought in Ghana, and i have worked in this Company:CTSFC many years, i know better more than you as far as this transaction i involved you into is concerned
[10:35:29] Lad: do what i askyou to do and leave the rest for me
[10:35:45] Mal: I don't give a fuck about what you've done with the company.
[10:36:04] Mal: You can't think outside Ghana. That's your problem.
[10:36:18] Lad: because your duty is to forward any message you received from them in reply to the mail and the 3 deposit documents i ask you to send to them
[10:36:35] Mal: I don't have any duty to you.
[10:37:15] Lad: so that i will go through it and adice you on what to do next to avoid you making any mistake that will put me into trouble or jeopardize it , especially now we are at the tail end of it
[10:37:32] Mal: What happens after the money leaves Ghana?
[10:41:58] Lad: i told you that i will resiign my appointment with them (CTSFC) two weeks after,you confirmed receipt of it in your bank account in your country. to be able to get some money from you to go for my visa and air ticket to meet you in Australia for our sharing of it and also for us to discuss about my relocation wiuth my family to your country hence i can not leave them back in Ghana, to enable me concentrate into my REAL ESTATE business i want to invest my own share into, which you Mr. MR will be my business partner in austalia
[10:44:10] Mal: Right. So what do I put on my tax returns to explain how I made that money?
[10:47:28] Mal: Do you have an answer?
[10:50:44] Lad: i told you that the back up documents will be handed over to you when you come to to ghana
[10:51:10] Lad: understand that when you conclude with company and this fund release to you
[10:51:55] Mal: Don't dodge the issue! What do I put on the tax return?
[10:52:02] Lad: that you are still going to lodge into a bank account where it will be transfer bit by bit to your bank account in AUS
[10:53:14] Mal: What do I put on my tax return?
[10:53:20] Lad: i made it clear to you that the Ghana commercial bank that will make the transfer will giive you back of documents you will show to you aus bank so that nobody will question you on how you made it
[10:53:32] Mal: The IRS will.
[10:54:28] Lad: the bank manager we are going to use knows about this and will help us
[10:54:59] Lad: there is nothing that is impossible to do here
[10:55:04] Lad: just believe me
[10:55:11] Mal: You don't know the IRS.
[10:56:40] Lad: but don't you know that late depositor of this fund has been depositing more than this sum with us and i know how he goes about it without IRS people investigating anything?
[10:57:05] Lad: this country is corrup
[10:57:07] Mal: The IRS wouldn't care about Omar Hassan. He was Iraqi.
[10:57:28] Lad: you get everything you need hence the money is in your pocket
[10:57:32] Mal: They would care about me. I'm an American.
[10:58:50] Lad: i said the documenttion we are still going to obtain from federal high court of justice accra-ghana, will put a total stop on those areas you fear or worries so much
[10:58:57] Mal: Bullshit.
[10:59:09] Lad: believed me that i will not put you or myself into trouble
[10:59:17] Mal: No African court can change reality the way you think.
[10:59:35] Lad: don't you know that i have 3 childen i am yet to tain in school?
[10:59:45] Mal: So what?
[10:59:56] Lad: wait
[10:59:56] Mal: I have a 25-year-old daughter.
[11:00:04] Lad: let me attend to customer
[11:00:11] Mal: OK...
[11:04:29] Lad: sorry i am through because i don't want any of them to understand what we are doing ok
[11:05:19] Mal: Good, continue please.
[11:05:55] Lad: i am on phone call with director of the company now
[11:05:56] Lad: wait
[11:08:13] Lad: i through with him
[11:09:08] Lad: he is told me i will come to airport to pick him with his driver 2hours from now
[11:09:27] Mal: OK.
[11:10:48] Lad: so please what ever bad i did to you which i am sure i did not, forgive me and send it so that it will be on his email on his arrival this afternoon my time
[11:11:05] Lad: please , please i beg you
[11:11:08] Mal: Sorry, I can't.
[11:11:12] Lad: this is my only hope in life
[11:11:26] Mal: You have proved yourself immune to thought. You're not safe.
[11:14:18] Lad: its gives me sleepless nights]
[11:14:43] Lad: my mind is not in peace because i don't want them to size it
[11:15:03] Lad: and i have disclose it to you also
[11:15:31] Mal: It ain't my fault that you didn't think it through.
[11:16:38] Lad: i don't blame me because you are the one delaying it
[11:17:05] Mal: You're the one who fucked up.
[11:17:19] Lad: note my mobile direct number:+233...
[11:17:35] Mal: Idiot! You know I can't make any phone call, you dipshit.
[11:18:37] Lad: why not allow my to land before you use those use less words
[11:19:11] Mal: You know I'm hearing impaired and you give me your phone number. You are a fucking bonehead.
[11:19:27] Lad: i am just trying to explain to you that i can not write you any mail through my email address, without puting at the bottom on my mail
[11:20:34] Mal: What the fuck are you trying to say?
[11:22:52] Lad: to avoid entering into wrong hands based on dishonesty surendering the whole world of today, some people claim to be what they are not just to reap from where they did not sow
[11:23:06] Mal: What?
[11:23:58] Lad: above is my reason of give you my number once again
[11:24:40] Mal: to avoid entering into wrong hands based on dishonesty surendering the whole world of today, some people claiming to be what they are not just to reap from where they did not sow I don't understand what the fuck you're yammering about!
[11:26:26] Lad: forget it
[11:26:35] Mal: OK.
[11:27:31] Lad: i leave you now
[11:28:02] Lad: i want to go and supervise what they are doing inside company
[11:28:08] Mal: Sure.

Next up; the Lad threatens to kill himself!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
MrMystery314
Elite Baiter


Joined: 13 Dec 2014
Posts: 1076
Location: Hiding from my enemies


PostPosted: Tue Jul 24, 2018 2:25 pm Reply with quoteBack to top

This lad sounds like he's on some sort of drugs.

_________________
Closed lad accounts Jack Boot Twisted Evil Safari (Team Humphere, Lagos to Douala/Yaounde) Safari Safari (Team Ezze, 2x Lagos to Cotonou) Vcamera (Humphere & Ezze) The Church of the Old Gods (Team Eze w/ Birlic and sportbluecanyon)
"If you can't make a direct deposit or wire transfer. How on earth can you find it easy to transfer to my account."-Godwin Emefiele, not getting it.
"ALL THE SAME NOT AN UNGRATEFUL BITCH"-Mr. Humphere
"Bro i have seen hell"-Mr. Humphere
"Also i know how inquisitive all this press can be, i hope the picture of the goat fucking me is not on news or news paper"-Mr. Humphere
"GO TO HELL JUSTIN for having played with me all these while, what the fuck is wrong with you you are such as an asshole"-Charles J Colocino JR
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Tue Jul 24, 2018 9:29 pm Reply with quoteBack to top

^ Maybe he was taking drugs to cope with his frustration?

28 October 2014
Mr. MR,
My boss and the director of Crystal Trust Security and Finance Company Ltd, Accra-Ghana (Dr George Ojei) is back to the country Ghana.
Please do your best and send those deposit documents/message, i write for you to any of company email address, that is already with you.
I await good news from you because I will commit suicide if your delay caused the size of it, and my blood will be on your head
Regards,
Mr. Gideon Ankara
Chief Security Operations Officer (Crystal Trust Co. Ltd)
Mobile:+233

28 October 2014
Mr Ankara
You may think I'd panic at your threat of suicide, but the truth is that you're a self-centred coward. You would leave your wife a widow and your children without a father because you can't be rich, and for you to be rich you expect me to jeopardize my future. Suicide would be your decision, not mine, and I would be blameless.
Malcolm Reynolds

28 October
[11:21:57] Lad: good day Mr.MR
[11:22:52] Mal: I am not a 1980s rock group, Mr Ankara.
[11:23:28] Lad: what do you mean by that?
[11:23:55] Mal: I am not Mr Mr.
[11:24:59] Lad: Sorry I mean Mr. Malcolm Reynolds
[11:25:45] Mal: So you didn't go through with your threat.
[11:26:52] Lad: which treat?
[11:27:22] Mal: To kill yourself?
[11:28:38] Lad: so you pupposely doing that to hear such bad news?
[11:29:34] Mal: If you had killed yourself, who would have told me?
[11:31:55] Mal: Got an answer?
[11:32:07] Lad: my wife
[11:32:27] Mal: And how would she have known to do that?
[11:33:34] Lad: before ITS GETS TO THAT LEVEL, I WILL TELL HER EVERY THING ABOUT IT
[11:34:39] Mal: And if she doesn't slap you sensible, you're made for each other. Hell, you should both go together when you go.
[11:36:00] Lad: my boss is in his office right now
[11:36:10] Mal: Good for him.
[11:36:28] Lad: please forward them as i directed you to do
[11:36:43] Mal: No.
[11:37:16] Mal: I've told you time without number what the problem is.
[11:38:35] Lad: but please can you keep the secret within you , i promised to compersete you when i am through with it
[11:38:58] Lad: i want to find another person please
[11:39:19] Lad: i will give you something out of my own share please
[11:39:30] Lad: don't report me to company
[11:39:44] Mal: No, because you'd fuck someone else over who'd not be as discerning as I am.
[11:40:36] Mal: Said person would be unaware of the risks of offending the IRS and believe you when you say that your lawyer can take care of that.
[11:41:46] Mal: Since that would get you in deep shit also, you should appreciate my wisdom.
[11:45:46] Lad: i understand but there is nothing else i can do rather than involving another person into it so that company will not carry out treat of sizing it , especially now my boss is in town, i don't want to take chances
[11:46:06] Mal: Then there's nothing that I can do.
[11:49:38] Lad: but have you accpted that you will not report me to my boss or company official hence the company info and the 3 deposit documents is already in your custody?
[11:49:58] Mal: No.
[11:50:27] Mal: You lock me out, they get sent to your boss.
[11:54:01] Lad: i will remember you henc3e you assured me that you will not leak the secret to CTSFC Director and my boss Dr George Ojei
[11:54:18] Mal: When did I do that?
[11:54:44] Mal: Also, any such assurance would be void if you dumped me.
[11:57:06] Lad: i can not dupe you or lie to you, no matter what happen
[11:57:14] Lad: mark my words
[11:57:27] Mal: You're lying to youself, which is just dumb.
[11:58:55] Lad: how can i lie to myself?
[11:59:10] Mal: You never heard of self-deception? People don't realise when they start twisting the facts to make things look good for them.

29 October
[12:01:08] Lad: i never twisted facts to make things look good, mind you
[12:01:17] Mal: I beg to differ. You have convinced yourself that a lawyer in your country has power over the IRS. You have convinced yourself that the High Court in your country can make me the heir to an Iraqi, just like that. How can you deny twisting the facts?
[12:06:13] Lad: Mr. M. Reynolds, i go on with you because i am not comfortable what the assurance you are giving me over keep it secret to my boss Dr George Ojei etc
[12:06:39] Mal: But you have to do it right.
[12:08:19] Lad: i did the necessary thing that need to be done only you still afraid of being putting into trouble which can never happen to you or me as far as iam the one that involved you into it
[12:08:36] Mal: What the fuck? The IRS will get involved and it doesn't matter who you are.
[12:11:52] Lad: let me answer my boss in his office and get back to you ok
[12:12:02] Mal: OK...
[12:12:03] Lad: wait
[12:12:10] Lad: 4 minutes ok
[12:12:59] Mal: Roger that.
[12:18:16] Lad: i am back
[12:18:24] Mal: OK
[12:19:25] Lad: i told you that IRS has no any business coming to our company CTSFC LTD to come and investigate how you made this money($11.6MUSD)
[12:19:50] Mal: The company isn't the issue.
[12:19:54] Lad: why can't you believe me and go aheads and send them to come now my boos is still inhis office
[12:20:04] Mal: How I earned the money is the issue,
[12:20:19] Mal: You plan puts me right in their sights.
[12:21:22] Lad: i told you that the cover up documents on how you come about this fund will be issued to you before it will transfer to your bank account in australia
[12:21:26] Mal: They can and will ask me questions that I can't answer.
[12:21:37] Lad: i no how to go about it
[12:21:52] Mal: No you don't.
[12:22:45] Lad: understand that this fund belong to two of us, so do you think that i will be a party in anything that will hinder it
[12:23:03] Mal: You don't control what the IRS does.
[12:24:22] Lad: I told you that everything that has to be done here to avoid any trouble or problem with irs will be done, hence your present will be needed here
[12:24:43] Lad: just believe me, i need this fund more than you
[12:25:04] Lad: because i am suffering here which you will see when both of us meet in ghana
[12:25:23] Mal: You still don't get it.
[12:25:29] Lad: you are already made, i know that you are just trying to halp me out
[12:25:45] Mal: What do you mean by "you are already made"?
[12:27:33] Lad: i mean you can not compare myself to you, in times of present financial condition
[12:28:06] Lad: hence i am still working and got nothing to write home about at the end of each month
[12:28:32] Mal: I'm a retired US Marine. Let me tell you, Uncle Sam is not generous in these matters. I still work for a living. Such money as I receive for my wartime injuries is a pittance.
[12:30:24] Lad: don't you see that with this fund, non of us/ family, will lack any thing called money once you manage it and invested it properly into a lucrative business in your country hence you will be my business partner in australia
[12:31:03] Mal: As I told you before, I don't know anything about investment. My daughter doesn't lack for anything as she and her boyfriend are very well off.
[12:31:49] Lad: that is very good
[12:32:16] Mal: And if I accept money from the estate of an Iraqi Baathist, I am heading for trouble and more.
[12:32:32] Lad: but i want to go into real estate business with my own share of the money, but i want you to be my partner so that i will not mismanage it
[12:32:51] Lad: you can not
[12:33:01] Mal: That's pie in the sky.
[12:34:35] Lad: because the change of ownership documents that we are going to obtain in the High court of Justice, Accra-Ghana, will position you as the owner of the money, there will be nothing that concerns you again, with the original owner of this money in the person of late mr omar
[12:35:09] Lad: only if you can adhere to see everything as we move rforward
[12:35:13] Mal: For fuck's sake! A court in Ghana can't do that! It can't declare me to have dual citizenship - Iraqi-US - and it can't change the past to make me a gold dealer in 2005.
[12:38:56] Lad: you have nothing to do with that
[12:39:20] Mal: The hell I don't!
[12:39:21] Lad: i am fronting you as his to claim the money
[12:39:49] Mal: But either way can be easily disproved.
[12:41:55] Lad: what we will be thinking is for company to confirmed the 3 deposit documents, as being issued by them to late mr omar, and get back to you on what you should do next before this fund will be release to you on your arrival in our company's security strong room i accra-Ghana(PERIOD)
[12:42:46] Mal: You may be thinking that. I'm not. You are ignoring my points.
[12:46:32] Lad: i am little business now
[12:46:41] Lad: can you wait ?
[12:46:57] Mal: No, it's too late - nearly 0100.
[12:47:07] Lad: good night
[12:47:20] Lad: we continue tomorrow
[12:47:55] Lad: because i can not leave my office work to avoid being sacked for now
[12:48:35] Mal: I don't know if I'm prepared to continue with someone immune to reason.
[12:48:36] Lad: but i will resign as i told you earlier hence i am tired of this job without good pay
[12:54:09] Lad: the problem is from you not me
[12:54:36] Mal: YOU are the problem because you just don't think outside Ghana.
[12:55:05] Mal: You think the world ends at the border and nothing matters once you leave.
[12:55:14] Mal: You are naive beyond measure.
[12:56:22] Lad: how can you said that, when i told you that the documents that will accompany the fund to your accounts will clear you of Irs etc
[12:57:14] Lad: or do you think that banks here in ghana will just transfer such sum without proper documents showing how you got the money etc
[12:57:15] Mal: I don't believe they can. No document can suddenly make me an Iraqi, and no document can make be a gold buyer in the middle of my Marine service in Iraq.
[12:57:23] Mal: Do you believe in magic?
[12:57:27] Lad: do you think that banks here are fools
[12:57:37] Mal: No, I think you are!
[12:57:48] Lad: but all that i told that will be taking care of
[12:58:00] Mal: Impossible.
[12:58:04] Lad: we know how to take care of them
[12:58:21] Mal: I don't give a fuck about the banks. The IRS is the issue.
[12:58:40] Lad: you will not have any problem with your australia bank when the money hit your account concerning issue of irs etc
[12:59:13] Mal: The IRS will question me wherever the money ends up.
[12:59:30] Mal: I have to declare income and that's where the trouble starts.
[12:59:39] Lad: funds more than this 100 times lives ghana banks on daily baises to even your country
[12:59:45] Lad: we knows this
[12:59:54] Mal: I don't give a fuck what you know. Do I have to come over there and pound your head with the clue bat?
[1:01:04] Lad: the bank manager here we are going to make the transafer through his bank will advice you on how to go about it
[1:01:26] Lad: this is not the first time he handle such
[1:01:26] Mal: I don't give a flying fuck what the bank manager says. He doesn't control the IRS.
[1:01:49] Lad: please understand and let me not repeating what i said before
[1:02:21] Mal: That is what is pissing me off. You're repeating the same worthless drivel as before.
[1:02:30] Lad: but those people heading IRS are they not human being like us
[1:02:32] Mal: You haven't learned anything.
[1:02:45] Mal: And now you have gone fucking insane.
[1:02:54] Mal: You must read David Icke.

David Icke is a conspiracist who believes that the ruling powers on Earth are alien lizards. I mentioned him because I misread "are they not human being like us" as "they are not human being like us."

[1:03:12] Lad: so what do you want us to do now?
[1:03:33] Mal: I want you to live in the real world and work with me, not against me.
[1:03:56] Mal: I want you to think, and to use your mind.
[1:04:29] Mal: Above all, I want you to stop believing that you can change things by saying something over and over again.
[1:05:38] Mal: Is there an understanding between us?
[1:06:27] Lad: yes
[1:06:35] Mal: Is that a fact?
[1:06:39] Lad: yes
[1:06:56] Mal: You'll have to prove that.
[1:09:39] Lad: tomorrow, i am too busy now
[1:09:52] Mal: Fine by now.
[1:09:58] Lad: people are troping to my office like bees at moment
[1:10:18] Lad: good night

29 October 2014
[8:40:26 PM] Lad: where are you?

29 October 2014
Dear Mr. M. Reynolds,
Thanks for your words of exaltation/ encouragement, but why not do the right thing as i directed, to avoid such thoughts?
Regards,
Mr. Gideon Ankara
Chief Security Operations Officer CTSFC Ltd
Mobile:+233243513477.

29 October 2014
Mr Ankara
You're proposing the WRONG thing and I won't do that. You can't admit that you're wrong and you won't accept that I am right.
Malcolm Reynolds

29 October
Mr Malcolm Reynolds,
hope all is well as i did not see you online(Skype) today?
G.Ankara

30 October 2014
[7:39:26] Mal: I'm here now.
[7:40:17] Lad: good that you are here now
[7:40:35] Lad: what happened that i did not see you online yesterday?
[7:41:21] Mal: It should be none of your business.
[7:41:43] Mal: I will tell you that I was staying over at a friend's place.
[7:41:58] Lad: ok
[7:42:31] Lad: lets go back to business at hand
[7:42:42] Mal: Then go ahead.
[7:43:59] Lad: what do you think that i have not done to warrant you to send them to company as directed you to do?
[7:44:30] Mal: How many times do you need to be told? You know that the IRS is going to ask how I earned that money and I don't have an answer for them.
[7:47:03] Lad: in ghana or in your country australia?
[7:47:15] Mal: No, in the United States. I'm still an American citizen.
[7:49:05] Lad: where do you want it to be transfer to, when you conclude in company,usa or australia?
[7:50:05] Mal: I'm living in Australia now.
[7:50:19] Mal: What do you mean by "conclude in company"?
[7:51:34] Lad: i told you that your present will be needed in our company;s head office to sign the fund release order when we gets to that stage hence this transaction is in stages
[7:51:54] Mal: That's not the issue to be settled.
[7:52:18] Mal: I told you I'm living in Australia.
[7:53:04] Lad: your passport can take you to all parts of the world
[7:54:07] Mal: Except the parts I don't want to go to.
[7:54:51] Lad: noted but you will like to come to my country ghana because is a country of peace and freedom
[7:55:17] Lad: justice and freedom
[7:56:06] Mal: And you think that Australia doesn't have those things?
[7:57:50] Lad: yes they have it because i have pastors friends in australia called robin j.kerr
[7:58:26] Mal: Ain't you lucky.
[7:59:15] Lad: yes i am
[7:59:49] Lad: wait for me , i will be right back soonest
[8:12:58] Lad: i am back ok
[8:13:06] Mal: OK
[8:13:31] Mal: So what's different about freedom, justice and peace in Ghana?
[8:15:40] Lad: so will i teach again what justice/freedom mean?
[8:16:56] Mal: Don't be stupid.
[8:17:02] Lad: what i mean is that my country is a peaceful country where everybody will be interested to be in life
[8:17:21] Mal: Like nowhere else do people have interest in life?
[8:18:04] Lad: so do you mean that you will be interested again to go back to war turn iraq etc presently?
[8:19:03] Mal: Do you think I'm some kind of crazed mercenary who lives for war?
[8:19:31] Lad: Lets go back to issue at hand:so i want you to look at the message i wrote for you with your full contact info, which you are going to copy and send to company's email address box that is already with you to understand that its the duty of the company is to make sure that the money will be transfer to you in the country you reside now
[8:20:35] Mal: Oh for fuck's sake, you are hopeless!
[8:21:00] Lad: go through the letter once again to understand this, and nforward them to company and lets hear from them to know what CTSFC will be required you to do next before it will be release to you on your arrival in our companys head office in accra ghana
[8:21:14] Mal: Or are you thinking that endless repetition is going to wear me down?
[8:21:44] Mal: I don't give a flying fuck about how CTSFC is going to be handled! My concern is the IRS.
[8:22:58] Lad: i told you that we are going to obtain back up documents from them if such occur
[8:23:11] Mal: Back up documents from where?
[8:24:08] Lad: if yo9u have those back up papers here it will stop your bank or irs from your country from asking you such questions,
[8:24:22] Lad: from ghana
[8:24:33] Lad: thev source of the fund
[8:24:53] Mal: You know how much effect that will have on the IRS if I use those documents? NONE AT ALL. Papers from Ghana can't change my ancestry or reshape my past. Can you grasp that fact?
[8:37:08] Lad: what
[8:37:31] Mal: What I just told you.
[8:38:34] Lad: you are the one making the irs issue to trouble you
[8:38:51] Mal: I am being utterly realistic. You are making promises that you can't keep.
[8:39:31] Lad: when you contact company you will be free to ask them such question and they are in the right position to aswer you properly for your better understand
[8:39:52] Lad: in never make any promise i can never keep
[8:40:07] Mal: The company can't do anything about the IRS!
[8:41:46] Lad: i told you that you are never in your life go into business or transaction of this nature if i am correct, why not trust me that everything will be hadled perfectly without any problem now or after the transaction
[8:43:46] Mal: You don't have to be in business to know about the IRS.
[8:43:47] Lad: but you should understand the it is the company where the money is coming from that will issue you receipt or documents which you will show to your authorities in your country the source of such huge sum in your bank account
[8:44:21] Mal: The company can't do anything about the IRS, like I said.
[8:44:46] Lad: we have a company lawyer that can share more light on that
[8:45:00] Mal: It doesn't matter that the money comes from Ghana. What matters is that the money originally came from Iraq.
[8:45:18] Lad: should i give you his info for you to contact him on that
[8:45:36] Mal: Plus, it was made by a Baathist.
[8:45:36] Lad: but you should not let him know that i am the one that did that
[8:47:04] Lad: understand that the change of ownership documents a government lawyer will obtain in high court of justice, accra, ghana, will make you the bonafide owner of the fund
[8:47:10] Mal: But to contact him would be to commit myself to claiming the money.
[8:47:17] Mal: And you are completely wrong.
[8:47:29] Lad: so every papers or documents related to former owner will be no more in use
[8:47:48] Mal: The High Court of Ghana has no power to make me an Iraqi or a gold dealer. Those papers can't and won't do anything about the IRS.
[8:48:43] Lad: so what do you want to do now?
[8:49:09] Mal: Explain what the problem is. I'll make you understand somehow.
[8:50:03] Lad: there is no proble, you are the one seeing irs as your problem, its can never be
[8:50:28] Mal: OK, let me try. To be the NOK, I would have to show that I am related to Omar Hassan. That could easily be disproved.
[8:53:28] Mal: To be his business partner, I would be admitting to conducting business with a member of the Baathist party during Operation Iraqi Liberation, which would have been a major breach of military laws and lay myself open for prosecution under the RICO statutes.
[8:54:52] Mal: And if you should try to tell me that the High Court in Ghana can make those problems go away, you are living in dreamland.
[8:55:34] Lad: understand that this transaction is deal which only us knows about it
[8:56:03] Mal: You can't keep sudden wealth a secret.
[8:57:11] Mal: I still have to declare for tax purposes.
[8:57:16] Lad: its real but what i am trying to let you understand that its a deal which only both of us is aware of
[8:57:30] Mal: And the company knows about it too. My bank will know about it. People around me will know too.
[8:58:06] Lad: yes, but we have the money to pay for such taxes
[8:58:17] Mal: What the fuck?
[8:58:25] Lad: bye
[8:58:33] Lad: we talk later
[8:58:41] Lad: i want to face my office duty
[8:58:46] Mal: Yeah, bye, you are immune to reason.
[9:02:01] Lad: please i beg you to keep this transaction secret i must reward you after it
[9:02:13] Lad: i want to look for anothe person
[9:02:22] Mal: Nope - you dump me, I tell all.
[9:02:32] Lad: i am tired of explaination
[9:02:53] Mal: You can't be tired of explanation because you've explained nothing.
[9:02:57] Lad: i will compersent you ok
[9:03:05] Mal: Everything you say is wrong. Every excuse you make would make things worse.
[9:03:48] Lad: let me involve some one that will believe me and do what i ask him to do
[9:04:02] Mal: Do that, and you fail. You will go to jail.
[9:05:01] Lad: i will not go to jail but i know how to go about it as far as this my country ghana is concerned
[9:05:17] Mal: But it's no good to you in Ghana, is it?
[9:05:24] Lad: with my contacts /connection here i must succeed
[9:06:02] Mal: And any attempt to involve an outsider will lead to your destruction because you can't think of the world outside Ghana.
[9:06:43] Lad: listen you can not know everything in this world
[9:06:53] Lad: there is many ways to kill a rat
[9:07:02] Mal: I know a lot more than you do.
[9:07:09] Mal: You know how to kill a rat. I know many, many ways to kill a man. I've killed over twenty men - that I saw die from my actions.
[9:08:41] Mal: I've seen a lot of the world and taken in what I've learned.
[9:09:09] Lad: but it can not kill this very transaction because my way is the best way to go about it but you are still thinking that its only through your ideal it can be possible
[9:09:10] Mal: You don't learn because evidently you don't listen. I'm protecting myself. Your way will send me to a Federal prison.
[9:10:32] Lad: so you believed that every such transaction originating from africa must follow your process?
[9:10:54] Mal: Only if they involve deception.
[9:10:56] Lad: when you are not the one to dictate for us here
[9:11:04] Mal: Which this one certainly does. If this was an honest and open transaction, you'd be fine, but this isn't, so you're not.
[9:12:12] Lad: so you are teling me that this very transaction is fake?
[9:12:28] Mal: No, not at all. It involves me lying about either my ancestry or my past.
[9:14:28] Lad: that is why i told you that its a deal because i will be the last fool on this earth to allow company to size it when i have those 3 deposit documents late depositor of this fund gave to me before his untimely death in your custody now
[9:14:59] Lad: i will rather die than allowing such to enlude me
[9:15:16] Mal: Why should I make you rich and myself a Federal prisoner?
[9:16:20] Lad: this transaction can put you into jail
[9:16:42] Mal: That's my point! It can and it will if we do things your way!
[9:16:55] Lad: unless you did not follow my instruction
[9:17:47] Mal: You are making no sense. If I do as you suggest I will be arrested for either tax evasion or corrupt dealings. Probably both.
[9:18:45] Mal: To be the NOK, I would have to show that I am related to Omar Hassan. That could easily be disproved. To be his business partner, I would be admitting to conducting business with a member of the Baathist party during Operation Iraqi Liberation, which would have been a major breach of military laws and lay myself open for prosecution under the RICO statutes. I've told you once already. Now tell me exactly where I'm wrong.
[9:20:54] Lad: your point noted but believed me that in this part of the world, there is nothing you can not get from relevant authories or ministry here as far as you know people in government etc
[9:21:08] Lad: just believe me any see how it works
[9:21:12] Mal: That doesn't amount to shit. Read that last bit again. Tell me how a Ghana ministry can get me out of trouble.
[9:23:43] Lad: listen if you are transfering money to my account in australia,don't you think that there are documents such bank will required from me/bank before such fund will be transfered to my account
[9:24:24] Mal: That's not relevant. I'm talking about my problems.
[9:25:14] Mal: Tell me how Ghana ministries can solve them.
[9:25:52] Lad: let me attend to people in my office
[9:25:53] Lad: wait
[9:26:04] Mal: Uh huh... sure.
[9:26:42] Mal: And did I mention the Patriot Act too?
[9:46:26] Lad: i am still busy
[9:46:57] Mal: Carry on then.
[9:49:15] Lad: let me sign off to avoid some one entering to see what we are doing
[9:56:16] Mal: OK.
[11:45:55] Lad: thanks for your understanding /patience with me over my nature of job
[11:46:13] Mal: Whatever.
[11:46:59] Lad: good
[11:49:59] Lad: so what did you said that i will do about the irs before you willforward themto company?
[11:51:31] Mal: Work out how I wouldn't be putting myself in their sights. You need a credible reason for me to claim the money. NOK and business partner can't be used.
[11:54:27] Lad: what do you sugect that will be used?
[11:55:40] Mal: I don't know. I thought you might come up with something that won't get the IRS worked up. Plus, it's nearly midnight here.
[11:56:16] Lad: i know
[11:56:55] Lad: and thank you for your time/sacrifies since i involved you into it
[11:58:33 AM] Lad: you are gone?

31 October
[11:32:09] Mal: I'm back now.
[11:32:34] Lad: good to meet you online now
[11:32:57] Mal: So, anything to report?
[11:34:06] Lad: i still don't know how to go about it from the original arangement/procedure
[11:34:24] Mal: You have to be flexible and think carefully. You original plan failed because you forgot that getting the money from Ghana isn't the end of the process.
[11:36:39] Lad: i know but other way will come up on hearing from company
[11:37:32] Mal: Sorry, what?
[11:38:30] Lad: i said you should have send those documents and the message i write for you to company lets hear from them first
[11:38:49] Mal: Oh, you haven't been listening, have you?
[11:38:55] Lad: if you are afraid, you can open a new email account for it
[11:39:05] Mal: Like that's going to amount to shit. A new email address to send a form with my name and address on it… how is that going to help?
[11:40:37] Lad: i mean company on see those documents will advice you accordingly on how to go about it when it reach to that stage
[11:40:58] Mal: What the hell good is that for keeping the IRS at bay?
[11:41:05] Lad: bye
[11:41:28] Mal: Yeah, right, you always do that when I prove you wrong.

Next up - breakthrough! (Not!!)

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Linoline
Dume Dutch Bag


Joined: 06 Apr 2018
Posts: 234
Location: In the tulip fields


PostPosted: Wed Jul 25, 2018 8:13 am Reply with quoteBack to top

Talking in circles... Lads seem to love it. Laughing

_________________
Closed lad accounts x26 Whip Vcamera Musa - Daniboi (2x) - Lone-Ly (4x)

"I can't engage myself with lalalovemaking with that bitch" Kevin The idiot
"I'm bucking you right now. I'm done with this bulls hit. I'll report you to the FBI if you still keep talking to me." Tyler
"You are being stubborn and I hate what you are doing right now ...." Michael
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Wed Jul 25, 2018 12:19 pm Reply with quoteBack to top

The following post covers just one day - 1 November 2014

1 November 2014
[1:03:38] Mal: I don't know if you want to continue our discussion.
[1:04:53] Lad: you are not helping the matter and i am tired of your stand
[1:05:21] Mal: I'm losing patience with your inability to accept a basic truth.
[1:06:39] Lad: why not accept my offer to compensete you at the end of it
[1:07:24] Lad: your delay in sending them tocompany may hinder my plan with this fund
[1:07:52] Mal: Because you are going to fail and I don't see why you should be allowed to drag some poor shleb to inevitable disaster.
[1:08:32] Lad: i will not fail
[1:09:30] Lad: just accept to keep it top secret because i am still going to forward same 3 deposit documents to the new person, i am planing to connect in it
[1:09:31] Mal: You will fail because you can't think in the long term. I can't let you do that.
[1:09:59] Lad: but you will not tell my company?
[1:10:21] Mal: Find a safe method with me or give up because I will denounce you if you drop me.
[1:11:25] Lad: i have told you the best way to go about it but you still believed that we are going to have problem which we can not
[1:11:50] Lad: do you want our company to size this fund upon my pleading to you?
[1:12:02] Mal: Your way has a fatal flaw that I have outlined and that you refuse to recognize.
[1:12:06] Lad: pleaae i am sufering here
[1:12:12] Mal: How? Are you starving?
[1:12:28] Lad: i can not even train my three childen in the school
[1:12:55] Mal: You shouldn't have started a family if you couldn't afford to support it.
[1:13:00] Lad: i told you that this company CTSFC LTD, are not paying me good salary
[1:13:15] Lad: to be able to meet up my financial challenges
[1:13:23] Mal: I don't think you know what real suffering is. You've never seen the conditions in a Somali refugee camp or the mayhem of a car bomb in a crowded market place. You think suffering means having an empty wallet. You don't have any gorram idea what real suffering is.
[1:16:18] Lad: but don't you know that its pains so much for one to have children but can not train them in a good school or feed them well whereas the person is working?
[1:16:35] Mal: That's not suffering. You've never been wounded in action by an IED, have you? You've never seen your comrades torn apart by shrapnel, have you? You've never seen of what's left a baby that's been cut clean in two by a faith-crazed psycho with a butcher's cleaver, have you?
[1:19:16] Mal: DO YOU THINK THE WORLD OWES YOU A LIVING???

Never try sob-stories on Mal...

[1:20:08] Lad: but why are you delaying the only means i want to overcome them?
[1:20:32] Mal: Because you are being stupid - mind-fucking yourself with greed. You've convinced yourself that it's all so fucking easy and simple. You have no fucking idea.
[1:22:24] Lad: then why not allow me to go on what some one that know how to go about it to come in hence you believed that its only your way that is safe and better to go about it?
[1:23:32] Mal: Because you will screw yourself over and someone who you've convinced that you know what you're doing will be screwed over and I don't see why that should happen.
[1:23:52] Mal: You're a smart guy. The problem is, you think that makes you smarter than everybody, You don't know your limitations. And that's all for now.
[1:29:53] Lad: bye
[1:30:03] Lad: because of time differnt
[1:30:13] Mal: Show some sense.
[1:30:22] Mal: You know that I'm right.
[1:30:30] Lad: bye
[1:39:13] Lad: are you there?
[1:40:28] Lad: bye
[1:40:51] Lad: bye

1 November 2014
[7:40:42] Mal: I'm here now.
[7:41:08] Lad: good
[7:41:29] Mal: O RLY?
[7:43:25] Lad: i have finds out that our company in conjuction with ECOWAS/UN diplomats will deliver our consignment $11.6MUSD to you in malaysia
[7:43:43] Mal: I'm not in Malaysia!
[7:44:10] Lad: but you can travel to malayia to receive it
[7:45:00] Mal: Are you planning to ship cash to me and I have to go to Malaysia to get it?
[7:46:08] Lad: because that is where they can enter easily to avoid any customs, immigration, police or interpol, from stopping or seaching our consignment or local foods items on board of the air cargo at the point of entry to its destination
[7:47:14] Lad: yes but that will be after the change of ownersip has been made in your name from high court of justice which will position you as the bonafide owner of the fund
[7:48:00] Mal: You really haven't understood anything.
[7:50:00] Mal: The High Court of Ghana can't make me into the owner. We've been over that,
[7:51:19] Lad: i told you to do what i ask you to do first, company will direct you on what you wil do on the issue of irs etc
[7:51:31] Mal: NO! The IRS problem has to be worked through first. If the company believes that I'm the owner, they won't be directing me on the IRS. They'll assume that I'm kosher.
[7:53:10] Mal: Only if they think that I'm fake will they advise me about the IRS.
[7:53:54] Lad: thanks for your good question
[7:55:30] Lad: yes company must believed that you are real but what i am saying is that hence you are not transfering it to iraq but in australia, you have every right to ask them to assist you on the issue of irs etc
[7:56:05] Mal: I give up. Honestly.
[7:56:15] Lad: study the message i write for you which you are going to send to them together with the documents
[7:56:17] Mal: You never understand anything.
[7:56:36] Lad: to understand what i am telling you
[7:57:31] Mal: No, you never understand why we have to work out the IRS problem. You seem to think that if you ignore it, the problem will go away.
[7:58:26] Lad: but this transaction can not work unless you forward the 3 documents to them
[7:59:03] Lad: its start from there because that is what will make them to believed that you knows about this transaction
[7:59:05] Mal: The transaction won't work until you understand why the IRS problem has to be addressed.
[7:59:37] that will be after the change of ownersip has been made in your name from high court of justice which will position you as the bonafide owner of the fund… Tell me about this process.
[8:05:15] Lad: the process and arrangement is that you are going to stand as the next of kin to late mr hassan omar, so that the change of ownership documents will be obtain from his name to your name from high court of justice ghana, which will make it legal and position you as his next of kin and also give CTSFC LTD, the power and authority to release it and deliver it to malaysia if you may not come to ghana through what we called:Diplomatic delivery channel
[8:05:57] Mal: Sorry, but that is impossible. I am not related to any gorram Iraqi.
[8:07:14] Lad: hence our above company(CTSFC LTD) are also into delivery business but we work in hand with Economic Community of west African States ECOWAS and United Nation, in all our foriegn delivering operations of consignments/Local Foods Items
[8:08:37] Mal: I am not related to any gorram Iraqi.
[8:09:13] Lad: to individuals and foriegn Embassies but to only countries where the two bodies have their offices world wide to avoid any search or stopage by Customs, immigration, police or interpol, until they gets to destinations
[8:09:35] Mal: I am not related to any gorram Iraqi.
[8:09:45] Lad: if you are seeing it that way we can not achieve this
[8:10:22] Mal: What other way is there to see it?
[8:11:44] Lad: we are just using such method to claim this fund and understand that the change of ownership a lawyer to be is going to secure from court in your name will make you the bonafide owner of this fund
[8:12:19] Mal: It won't convince the IRS. Trust me on this.
[8:12:40] Lad: so you will have nothing to do with late depositor of this fund hence company will only know you as the new beneficiary of the fund
[8:13:06] Mal: And when I have it... what will the Feds think?
[8:13:46] Mal: My NOK is on record. My family is on record. None of them is Iraqi.
[8:14:16] Lad: listen, we are just using that means to claim this fund
[8:14:59] Mal: Yes, I know. You never think beyond that.
[8:15:03] Lad: when the documents is obtain from court you are going to see it that it has nothing to do with omar any longer
[8:15:28] Mal: And then I'll have to explain how come I have millions of dollars.
[8:16:18] Lad: yes you are right because your bank will like to know how you come about it
[8:16:45] Mal: Not just the bank, remember. The IRS will ask questions.
[8:17:40] Lad: but i want to tell you that the documents in my custody together with new ones lawyer will secure for you will kill your fear and worry over what you will tell them on how you come about it
[8:18:09] Mal: I am not going to gamble on the gorram documents.
[8:18:10] Lad: believed me, the lawyer will take care of that
[8:18:18] Lad: i know what i am telling you
[8:18:34] Lad: its not gambling
[8:19:12] Mal: Unless there's certainty, it's gambling.
[8:21:47] Lad: understand that you are still going to provide vital documents called: Anti terrorism, Drug, small arms documents that will prove that this money has nothing to do with sponsoring terroist, drug etc, which is already with me and will be handed to you when we gets to that level
[8:23:20] Mal: What the hell are those?
[8:23:32] Lad: do you think that i don't have all this in place before involving you into it?
[8:23:50] Mal: You didn't think of everything.
[8:24:23] Mal: Who gave you those documents?
[8:26:39] Lad: i removed them from his file and make photocopy and put it back
[8:27:13] Lad: or don't you know that he has a file in our directors office?
[8:27:37] Mal: Wait a second - anti-terrorism and all that were on file? Omar Hassan had those?
[8:29:07] Lad: yes he obtain those documents because that are vital documents that shows that his money has nothing to do with drug related money or being use to sponsor terrorist etc
[8:29:22] Mal: Where did he get them from?
[8:30:13] Lad: some from ghana/iraq
[8:30:51] Lad: with that nobody will question you on source of fund etc
[8:31:03] Mal: And you believe that documents like that from Iraq will have any validity anywhere?
[8:32:34] Lad: the one that made it autentic is those that was issued to him from anti drug, terrosim, small arm offices in ghana
[8:33:05] Mal: How would anyone in Ghana be able to do that?
[8:34:04] Lad: do you think that our companyb will just dposit such huge sum without getting those vital docs from him
[8:34:37] Lad: what wll company have as evidence if investigation carried out on the fund
[8:34:51] Mal: Omar Hassan was a Baathist. Anything that he provides would be suspect.
[8:35:14] Lad: which he deposited in our company's strong room
[8:36:01] Lad: lets those your imaginations worries you because we have different ways of doing our own things here
[8:36:36] Mal: I don't give a flying fuck about how different things are there. My concern is still with the IRS. Papers like that sourced from an Iraqi Baathist would be worse than useless.
[8:39:17] Lad: you should seen it with your two eyes how the whole arrangements works had it being that you have gone ahead to send them those documents/mail i write for you
[8:40:02] Mal: It's not a matter of seeing papers. It's a matter of commonsense.
[8:40:23] Lad: the issue of the irs will be taking care of though documents in my custody and ones your lawyer will secure for you
[8:40:40] Mal: You still have no idea. If I claim to be the NOK of an Iraqi Bathist, I am in deep shit.
[8:42:11] Lad: ok just attach the 3 cdeposit documents and send to them, lets heard what will come out from they mouth
[8:43:11] Lad: the difficulties we are experiencing in this transaction is because you are not a business man
[8:43:25] Lad: you are a military man not a business man
[8:43:32] Mal: No, the problem is that you are so gorram naive!
[8:43:59] Mal: My military background is an asset because it gives me insight into security.
[8:44:26] Mal: In this case, my security.
[8:46:35] Lad: butb its security has been taking care of
[8:46:43] Mal: No it hasn't. Those documents were sourced from an enemy.
[8:47:16] Lad: because without you sending those 3 documents there is no business
[8:47:33] Mal: They were supplied from somewhere that has no status with such matters.
[8:48:43] Lad: so without those documents, how are you going to claim it from our company?
[8:49:47] Mal: I can't.
[8:52:47] Lad: as all known person, how will you claim it without you sending them to company?
[8:52:51] Lad: just tell me
[8:53:05] Mal: Well, I can't claim anything as the NOK, can I?
[8:54:44] Lad: you can
[8:54:55] Mal: No I can't. I'm not related to any gorram Iraqi.
[8:55:34] Lad: so let me involve somebody that will claim it as the NOK to late omar
[8:55:50] Lad: and give you percentage
[8:55:55] Mal: And you know that happens if you try that?
[8:56:35] Lad: you can not continue to hinder this transaction whereas you can not do what i ask you to do
[8:56:38] Mal: I told you to think of something other than an NOK or a business partner but you haven't even tried.
[8:57:11] Mal: I'm not going to do what you say if what you say is going to ruin me. And it will.
[8:58:05] Lad: those documents is what proves to them that you knws about it
[8:58:32] Lad: then think on what you are going to write and send together with those documents to company
[8:58:50] Mal: I am not going to claim any kinship with an Iraqi! It would be blatantly fake!
[9:00:35] Lad: so you want it to die like that?
[9:00:35] Mal: Let me put something to you. Would you be comfortable claiming to be relate3d to a North Korean?
[9:01:29] Lad: yes if i have something to gain out of it
[9:01:35] Lad: i will
[9:01:48] Mal: And that would be laughed at. How do you think people would take you claiming to be related to a North Korean?
[9:03:21] Lad: we are talking business
[9:03:33] Mal: No, I'm talking reality.
[9:03:50] Lad: do those rich people explain in details how they madee they millions?
[9:04:10] Mal: You have a very simple mind.That's "simple" as in "backward".
[9:05:38] Lad: you that have fast mind, what stops you from thinking of other means of sending those docs to them without you being his nok/partner?
[9:06:10] Mal: But you're a businessman - don't you have all the answers?
[9:07:56] Lad: the answers is what i have outline to you earlier, but you stil don't want to understand my reason for us to proceed further to avert company sizing it for lack of next of kin
[9:08:23] Lad: listen, what company is looking for now is to see someone that has those docs
[9:10:01] Mal: If I claim the money, I won't be able to do anything with it anyway because the IRS will question me about the source and I can't give them a good reason.
[9:10:39] Mal: If I claim to be the NOK, it's an obvious lie.
[9:10:56] Lad: i am going to forward reason you are going to give to your bank
[9:11:18] Lad: through documents in my custody
[9:11:32] Mal: If I claim to have been his business partner, I'll be confessing to crimes under the military code and be liable for a RICO prosecution.
[9:11:41] Mal: And my bank is not the issue. The IRS is the issue.
[9:12:49] Lad: so is that how those trafering they huge sum in private accounts overseas were being prosecuted?
[9:13:38] Lad: the only thing is that you don't know that the way i plan this is the best way to go about it without any problem now of even after it
[9:14:10] Mal: There are banks that will refuse to cooperate with tax investigators, but they are the banks that work with criminals and do money laundering.
[9:15:05] Lad: the bank here which we are using to transfer it is not new in such transactions
[9:15:30] Mal: Fine. My bank is not one of those banks.
[9:46:58] Lad: sorry power went off
[9:47:25] Lad: so you mean all banks in ghana are money laudering banks/
[9:47:42] Mal: No, I didn't say that.
[9:48:50] Lad: then believed that it will work with documents at my disposal
[9:51:22] Mal: I don't care about the bank in Ghana. I care about my bank and the IRS.
[10:14:28] Lad: youn don't believed that documents i have with me will make your bank to understand better how you come about the huge sum
[10:15:30] Mal: The IRS will be the one asking questions, and claiming to be the NOK to a Baathist Iraqi will get me in the shit. I can't make you grasp that fact.
[10:30:34] Lad: let me leave you because of time different
[10:30:57] Lad: now is 11:30 am here
[10:31:06] Mal: Ah, lunchtime?
[10:31:12] Lad: 1st novermber 2014
[10:31:19] Lad: yes
[11:50:38] Mal: How was lunch?
[11:52:32] Lad: good

Next up; Mal has the answer! (Well, not really)

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Thu Jul 26, 2018 2:40 am Reply with quoteBack to top

A couple of days passed...

4 November 2014
[12:08:15] Lad: hi
[12:08:21] Mal: Hello
[12:08:50] Lad: hi mr reynolds
[12:09:10] Mal: Hello Mr Ankara
[12:10:38] Lad: are you there?
[12:10:44] Mal: Yes,
[12:10:56] Mal: Not for much longer as it's after midnight.
[12:12:07] Lad: talk to me now
[12:12:57] Mal: Pardon?
[12:13:19] Mal: Don't you have any manners?
[12:23:25] Mal: Anyhoo... have you had any ideas that don't suck?
[12:25:18] Mal: Please don't keep me waiting.
[12:25:35] Lad: ok
[12:26:06] *** Call from gideonankaraa11 ***

Well, that deserves a slap!

[12:26:23] Mal: I DO NOT USE A PHONE, YOU ASSHOLE!!!!!!!!!
[12:26:37] Mal: DO YOU THINK THAT'S FUNNY?????????
[12:28:01] Lad: my desktop i am using is giving my trouble
[12:28:22] Mal: What - it spontaneously makes calls? Yeah, sure it does, you just plumb forgot that I can't hear - or you decided you'd clean my clock.
[12:29:14] Lad: i am sorry hence i don't know when i mistenkly click that
[12:29:15] Lad: so what do you intend to do now?
[12:29:45] Mal: You're supposed to have come up with a plan that doesn't suck.
[12:35:43] Mal: Oh well, that is all for tonight.
[1:45:35] Lad: hi
[1:46:15] Lad: sorry i could not continue with you because of the troble my system started giving me then
[1:46:24] Lad: we continue tomorrow ok
[1:46:27] Lad: bye

[11:15:57] Lad: hi
[11:16:30] Mal: Good evening.
[11:16:49] Mal: Do you have a new plan for consideration?
[11:17:00] Lad: nothing
[11:17:20] Lad: and time is runing away
[11:17:32] Mal: Why don't you have a new plan?
[11:18:10] Lad: that is the only way it can work to avoid problem
[11:18:21] Lad: at the end of it or even after
[11:18:27] Mal: You are wrong beyond belief.
[11:18:42] Mal: It will have a fucking massive problem. I will never be able to explain why and how I can claim the money to be mine. Either I'm claiming to be related to an Iraqi, or to have done business with him during the war.
[11:20:02] Lad: no body is going to ask you to explain anything like that
[11:20:12] Mal: One can be easily disproved, and the other would be a major Federal offense.
[11:20:31] Mal: And if you think that no-one will ever ask, you are crazy.
[11:20:31] Lad: not this very transaction
[11:20:47] Mal: Is that a fact? Are you clairvoyant? Did you see that in your little crystal balls? If I come into millions of dollars, people would notice, and they'd want to know how I'd made it. Should I just show them the papers from the court in Ghana and say "This is how it was done"?
[11:23:55] Lad: but i told you that documents to cover and prove that will be giving to you as we proceed further
[11:24:39] Mal: Now, suppose a family member asks me. Say it's my brother. He is never going to believe me, documents or not. He'd know we don't have any Iraqi kinfolk. He'd call me on it, no question. Your documents would be useless.
[11:27:38] Lad: that is what i am telling you that you are going to tell them that you made it through a contract you did with our company:Crystal Trust Security and Finance Company Limited Accra, Ghana
[11:28:33] Mal: Right... that I never even told my folks about, even though we never keep secrets from each other.
[11:29:46] Lad: IT WAS ACHIEVED THROUGH WE IN GHANA HERE, WHICH I CAN CALL TO DEFEND YOU
[11:30:08] Mal: And why was I paid this huge sum? What did I do for you in Ghana?
[11:32:52] Lad: you did a contract with our company
[11:33:03] Mal: Doing what? Details, please.

Here comes a bad idea...

[11:34:24] Lad: you supplied building materials to our company's new site in tema-ghana
[11:34:42] Mal: Right. And I did that from Australia.
[11:35:21] Lad: yes
[11:35:57] Mal: Somehow I managed to supply bricks and concrete more cheaply than local suppliers…I'd like to see your tender documents.
[11:36:12] Lad: exactly
[11:36:54] Mal: I spent some time in Marine Corps procurement. I know about tendering and comparative statements.
[11:38:54] Lad: that is wornderful and lets go from there
[11:39:18] Mal: That's why your plan wouldn't be believed for an instant. Importing bricks from Australia instead of buying locally? How much did I bribe you to wn that contract?
[11:41:54] Lad: we are susgeting on what you will tell your people to convince them
[11:42:12] Mal: You are joking, of course.
[11:43:58] Lad: why are asking me be to tell you how much you bribe me to get such contract?
[11:44:39] Mal: Because it's the only way to account for why you'd bring in bricks from overseas.
[11:46:37] Lad: then why then do you ask to know how much you give me as bribe, do you mean that your people will also like to know how much you bribe me?
[11:47:32] Mal: No, but they'll assume that I did that, because the only other explanations would be insanity or blackmail.
[11:49:45] Lad: noted with thanks
[11:50:38] Mal: You have to think of something that makes sense. I'm not a building materials supplier.

5 November 2014

[7:09:21] Mal: Mr Ankara, this is becoming three strikes and you're out.
[7:10:00] Mal: I'm glad you had another idea. The shame is that you didn't think up a good one.
[7:11:40] Lad: in told you earlier that we can not get this fund out of our companies strong room without you senduing them those 3 deposit documents
[7:12:07] Mal: And I'm not going to do that unless I can credibly claim the money.
[7:12:40] Lad: if you can not send it to them then forget about it
[7:12:41] Lad: ok
[7:12:52] Lad: i am not begging you anylonger
[7:13:06] Mal: If you forget about it, I'm going to put some sand in your gears.
[7:13:22] Lad: please stop this
[7:13:50] Lad: because you have delayed it and can not be treating me like thiis for weeks now
[7:14:03] Mal: It was your idea, and your plan, and your failure. I am not to blame.
[7:14:41] Lad: do you want me to loose this golden opportunity giving to me from above to be a wealthy man?
[7:14:54] Mal: Given to you from above?
[7:15:06] Mal: Your god wants you to have that money?
[7:15:14] Lad: hence you don't want to go it my own way hands off
[7:15:38] Mal: Nah, I'm going to tell the firm about it.
[7:16:34] Mal: Now that you've said that god gave you this opportunity, I'd say that you've lost your marbles.
[7:17:37] Lad: if you don't believe in God, i mr gideon Ankara believed 100% in him
[7:18:01] Mal: And your god has given you the right to steal, apparently.
[7:18:10] Lad: so you can go on with what you believed in like wise me ok
[7:18:12] Mal: Isn't there a commandment against that?
[7:19:25] Lad: the point i am making is that you don't have any right whatsoever to report me to company hence i never did any thing to warrant that to you
[7:19:48] Lad: i told you that i will see you after completion of it
[7:19:52] Lad: i never forget you
[7:20:53] Mal: Not if I make sure you fail. I don't want some rube to get banged up because of your foolishness.
[7:21:29] Lad: you are not a business man
[7:21:48] Lad: let me involved a business man who knows how to go about it
[7:21:51] Lad: period
[7:22:33] Lad: you are military man not business man that is why you don't understand it at all
[7:22:47] Lad: you are being afraid for nothing
[7:23:18] Lad: how a top military man like you will b e afraid to such transaction
[7:23:41] Lad: understand that you can not achieve any thing with fear
[7:25:01] Mal: It's not fear. It's logic. Your plan is fatally flawed. It won't work.
[7:25:21] Lad: listen, those weaklthy people you are hearing their names all over the world can not tell you the risk their took to be where they are
[7:25:23] Mal: You just don't think about what happens outside Ghana.
[7:25:47] Lad: why you so afraid to do what i ask you to do
[7:25:51] Mal: Did they take part in swindles of the funds of dead Iraqis?
[7:26:21] Mal: You're trying to bulldoze me with that talk of fear. You don't know what you're talking about.
[7:26:41] Lad: do you think that such huge sum will come to you without you paying the price
[7:27:21] Lad: don't you think about me working in same company and still giving you such vital info about it
[7:27:23] Mal: I doubt that the Koch brothers or Donald Trump did any of those things.
[7:27:44] Lad: non of them will open up to you
[7:28:30] Mal: Not that I would bother asking any of those assholes.
[7:28:36] Lad: so many of them accounts was used by politicians to lodge huge sum and after their shares will be giving to them
[7:28:49] Mal: Are you saying that you talked to them and they told you their secrets?
[7:28:56] Lad: all this you don't know hence you are a military man not a business man
[7:29:37] Lad: my position in the company and what i seen gave me the ideal of what i am just telling you
[7:29:48] Mal: I saw enough corruption in Iraq to understand about politicians with stolen money taken from the pockets of their own people.
[7:30:32] Lad: i told you there is no problem and will not as far as you follow what i ask you to do
[7:31:10] Lad: i told you that i am 100% with you in this transaction only that i can not come out openly but through you
[7:31:13] Mal: And I don't believe that you thought this through. Your greed is affecting your mind. Any problems you wish away and you expect me to do the same.
[7:31:53] Lad: all you need to do is to forward any mail you received from company etc as far as this transaction is concerned to me before you respond to it to me
[7:32:44] Mal: So you want me to go ahead with your gamble.
[7:32:54] Lad: so that i will b e able to study it and get back to you on what you will reply to them to avoid you making any mistake that will jeopardize this transaction , especially now we are almost at the end of it
[7:33:43] Lad: listen your non using phone did worders on it because no body will call you on phone as you are going to make that knwon to the
[7:34:13] Lad: it is not a gamble and can never be a gamble
[7:35:08] Mal: Does Ghana have any requirement to import weapons for the police or the armed forces?
[7:35:25] Lad: no body will actual give you vital secret on how he made his millons
[7:36:07] Lad: so many of your people you heard their names put hands in dirty deals to be where they are today
[7:36:08] Mal: My daughter and her boyfriend are worth over a million dollars and I know how that was made.
[7:36:20] Lad: or do you want me to mention names
[7:37:07] Lad: but what of others
[7:37:11] Mal: No, I want you to answer my fucking question!!!
[7:38:00] Lad: i told you that thete is so many ways to kill a rat
[7:38:20] Mal: ANSWER MY QUESTION!!!
[7:38:56] Lad: so many people just open a supermarket for example for their have so many dirty transaction they involve into but using the super market to cover up
[7:39:21] Lad: you don't know this because you are not a business man but a military person

Time for a rant...

[7:39:35] Mal: I don't want to know about your expertise in rodent extermination.
[7:40:12] Mal: I don't want to know about how supermarkets are fronts for crime lords.
[7:40:35] Mal: I don't want to know how ignorant you are about how much I know,
[7:40:46] Mal: I want you to answer my question.
[7:40:48] Mal: NOW!
[7:41:11] Lad: which question
[7:42:37] Mal: Does Ghana have any requirement to import weapons for the police or the armed forces? That question.
[7:43:03] Lad: now i supposed to be waiting on your arrival in our company's head ofice to sign the payment release order documents, but see where we are still now because of your fear
[7:43:36] Lad: yes
[7:44:00] Mal: You say I'm afraid. I say that you are naive and stupid. And I am right.
[7:44:11] Mal: Anyhoo - I have the answer. I brokered a deal to provide surplus military firearms to the Ghanaian Army from Australian Army stocks. Rifles, machine-guns, pistols, submachineguns, ammunition.
[7:45:58] Lad: the ideal is ok
[7:46:42] Mal: It's a whole lot better than yours!
[7:47:05] Mal: Give me a little while to sort out some details and I'll tell you what to say.
[7:47:41] Lad: ok
[7:47:51] Lad: now you arev talking
[7:48:43] Mal: And I am making sense.
[7:49:25] Lad: ok
[7:49:43] Lad: let me give you today to come up with it
[7:50:20] Lad: because i can never lie to you this fund 411.6MUSD is my hope in life
[7:51:02] Lad: i am not find things easy here and i have no father or mother to heal me both of them died years ago

Keep that last bit in mind - the topic will come up later.

[7:54:00] Mal: Yeah, yeah, cry me a river.
[7:54:22] Mal: How old are you again?
[7:56:07] Lad: 46
[7:57:37] Mal: Huh, same age as me.
[7:58:14] Mal: Got no father or mother? You're an adult. Build a bridge and get over it.
[7:58:48] Lad: thanks
[7:59:18] Mal: Not a problem. I can offer you advice all day long.
[7:59:36] Lad: noted with thanks
[8:03:53] Lad: be rest assured that the huge sum is right here in our company's strong room,
[8:26:19] Lad: because nothing goes out here without my knowledge and info as the company's chief security operations officer of the company(CTSFC LTD, Accra-Ghana)
[8:27:04] Lad: we must succeed in this transaction as far as ur minds are one into it
[9:34:53] Lad: i want to leave to where my directorv send me now
[9:34:59] Lad: bye for now

8 November 2014
[1:16:33 AM] Lad: my network was too bad this days
[1:17:03 AM] Lad: we continue tomorrow because of time different, bear with me

[7:57:02] Lad: good morning mr reynolds
[7:57:30] Mal: Good evening Mr Ankara.
[7:58:13] Lad: i am ok and you
[7:59:02] Mal: I am being treated for PTSD - it was bound to happen some time.
[7:59:41] Lad: ok i am sorry for that but hope you are getting better?
[7:59:58] Mal: Hard to say.
[8:00:21] Lad: i understand
[8:00:34] Mal: Do you? Do you really?
[8:01:13] Mal: Anyhoo... I've been trying to put together a package of military exports that could conceivably add up to $11.6 million.
[8:01:38] Lad: ok
[8:01:49] Lad: i am with you ok
[8:02:53] Mal: It's not final but here's a preliminary list. It's based on materiel that the Australian Army disposed of in recent years.

Apart from the Browning M2HBs, all of the weapons and other material listed were disposed of in recent years.

[8:03:17] Mal: 4 M113 Scorpion Fire Support Vehicles
[8:03:18] Lad: ok
[8:03:42] Mal: 4 OTO Melara Model 65 105 mm pack howitzers
[8:04:00] Mal: 8 M9A1 81 mm mortars
[8:04:15] Mal: 8 Browning M2HB heavy machine guns
[8:06:02] Mal: 20 M60A1 general purpose maching guns
[8:06:16] Mal: 30 L4A4 light machine guns
[8:06:48] Mal: 300 L1A1 combat rifles
[8:07:37] Mal: 4 million rounds 7.62 x 51 mm ammunition
[8:08:06] Mal: 200,000 rounds 12.7 mm ammunition
[8:08:33] Mal: 600 rounds 76 mm HE
[8:08:47] Mal: 1200 rounds 105 mm HE
[8:09:08] Mal: 2000 rounds 81 mm (mixed types)
[8:09:40] Mal: Now that's not the complete list. I'm still costing spare parts and other things like radio sets and webbing gear and so on.
[8:10:52] Lad: ok
[8:11:22] Mal: Now there's an important question.
[8:11:41] Lad: ok
[8:12:11] Mal: Those documents you sent me - are they still valid whatever we agree on to account for us getting the money?
[8:12:41] Lad: yes
[8:12:57] Mal: What about the covering letter?
[8:13:53] Lad: i will also get them here
[8:14:06] Mal: What?
[8:14:31] Lad: you said covering letter
[8:15:32] Mal: I meant the letter sent to the company with the documents.
[8:17:17] Lad: you know we are still putting our heads together
[8:17:49] Lad: the only thing company need as a proof that your knows about it is only those deposit documents
[8:17:52] Mal: You sent me a draft of one.
[8:18:27] Lad: so i want you to come up with a follow up letter with the 3 deposit documents

What does he want now?

[8:19:18] Mal: What?
[8:20:32] Lad: i said that what matters is those 3 deposit documents
[8:21:37] Lad: because that is the only evidence that you know about it
[8:21:38] Mal: So what the hell was the point about that follow up letter?
[8:21:40] Lad: did you get my point now
[8:23:40] Mal: No.
[8:24:59] Lad: please explain better
[8:25:31] Mal: I wanted you to explain!
[8:28:54] Lad: i have seen what you want us to use as a cover up, as being suplied by you
[8:29:34] Lad: but i just want you to see how it can be attached to the 3 deposit docs
[8:30:15] Lad: because that is only what shows that you knows about it
[8:30:33] Mal: You sent me a letter to send with the three documents.
[8:32:49] Lad: yes
[8:33:13] Mal: Does that remain the same?
[8:34:14] Lad: any other thing can be added hence the 3 deposit documents is already covers all
[8:34:34] Mal: Oh FFS!
[8:37:45] Lad: ffs what do you mean by that?
[8:38:06] Mal: It's swearing without swearing.
[8:38:30] Mal: It's not easy - I have a pounding headache.
[8:40:46] Lad: please g and rest
[8:41:08] Lad: we still have time to put things in a proper place

Next up; the arguments resume.

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Fri Jul 27, 2018 9:17 am Reply with quoteBack to top

Three weeks go by. No progress is made.

10 November 2014
[11:12:26] Lad: how is your health?
[11:13:23] Mal: Poor. I won't try to explain as from experience you wouldn't understand.
[11:14:23] Lad: i understand but hope you are ok now
[11:15:30] Mal: No, I am not.
[11:15:49] Mal: I told you that you wouldn't understand.
[11:16:26] Mal: Good night.
[11:16:53] Lad: ok
[11:17:05] Lad: ok tomorrow
[11:17:36] Lad: because company sent me to new site where there is no internet facilities at moment

11 November 2014 (evening)
[7:50:06] Lad: how are mr reynolds
[7:50:29] Lad: how is your health
[7:51:45] Mal: Still bad.
[7:52:02] Lad: i am very soory it will be ok
[7:52:08] Mal: As I said, I believe there is little point in trying to explain it.
[7:53:57] Lad: ok
[7:54:26] Mal: I do want to clear up what I said last time that you seemed not to grasp.
[7:54:51] Lad: ok
[8:04:55] Lad: so i want to you to get well before we continue our business, or what do you think about it?
[8:05:36] Mal: I want you to understand what I was saying about the covering letter.
[8:06:16] Lad: yes i still want you to assist me so that i will conclude it
[8:06:30] Lad: because you understand my level of education
[8:06:54] Mal: What? I don't understand.
[8:13:30] Lad: i mean the cover up documents which you have already send the war items
[8:13:49] Mal: No, not those!
[8:14:02] Lad: ok
[8:14:03] Mal: I told that last wasn't the final version.
[8:14:08] Lad: ok
[8:14:17] Mal: I mean the letter to send with the three documents.
[8:15:24] Lad: ok
[8:15:44] Mal: So...
[8:17:00] Lad: why not send it with the 3 attached docs
[8:18:35] Mal: I thought you understood that this bit wouldn't work.
[8:18:36] Mal: My name is Mr. Malcolm Peter Reynolds, From Australia. I am the foreign partner of late Mr. Hassan Omar, from Baghdad-Iraq. He is dead now. I want to make the claim of the deposit box to my address: 44 Stuart Drive Alice Springs Australia
Before he died he gave me this 3 documents to make sure I make claim of this Deposit box, if there is anything happen in his family since then I am outside our country, please tell me what it will cost me and what I can do to receive the deposit Box without any problem.
[8:20:26] Lad: ok
[8:20:56] Lad: so give me an ideal on what to do because two heads are better than one
[8:20:57] Mal: I was saying, what could we put instead?
[8:21:54] Lad: yes now lets use this advantage:.......
[8:22:09] Mal: What advantage?
[8:23:20] Lad: our company CEO who own the company is now very old and leaving in usa and has handed over the company to his elderest son to manage
[8:23:46] Mal: How is that an advantage?
[8:24:30] Lad: i mean its he that knows late depositor of this fund properly more than his son
[8:25:11] Lad: because the only thing the company need to see is those 3 deposit docs
[8:25:55] Lad: so i am thinking on what we are going to write as the body of the letter to company together with the 3 docs
[8:26:09] Mal: HOO-RAH!
[8:26:11] Lad: did you get my point now?
[8:29:47] Mal: I cannot believe that you have the nerve to say that.
[8:30:16] Lad: what
[8:30:32] Mal: You took several days to get my point!
[8:30:55] Mal: Which was how to rephrase the gorram letter!!!
[8:31:37] Lad: yes
[8:35:21] Mal: So you then have the chutzpah to ask if I understood your point, which was my point!
[8:36:25] Lad: ok do youn understand my point
[8:36:47] Mal: It's the same as my point, damn it!
[8:37:33] Lad: ok
[8:38:15] Lad: what you want is to use those items you forwarded to me to form the cover up docs, if i am correct?
[8:40:06] Mal: I'm not talking about those!
[8:40:36] Lad: ok
[8:48:04] Lad: but , lets go it the way it was arranged, believed me i will give you cover up docs to proof to your people
[8:48:42] Mal: Do a draft of it, then, so I can look it over.
[8:48:52] Lad: ok
[8:49:36] Lad: let me do it and get back to you tomorrrow same time
[8:50:04] Mal: OK.
[8:50:08] Lad: bye
[8:50:35] Lad: let me face my office job

12 November 2014
[8:07:11] Lad: oh hope bits not serious again today hence you are nowhere to be seen now/
[8:10:32] Lad: its
[8:52:37] Lad: kind day mr reynolds
[8:52:45] Lad: how are you today
[8:53:06] Mal: Carrying on with my life.
[8:53:53] Lad: but you are getting better today?
[8:55:49] Mal: Hard to say.
[8:56:26] Lad: i am sorry
[8:56:49] Mal: Why?
[8:57:29] Lad: i was too busy through out yesterday, so i could not be able to put those things in order
[8:57:48] Mal: What things?
[9:09:07] Lad: to rewrite follow up mail to the 3 attached docs
[9:09:22] Mal: What have you got?
[9:10:38] Lad: i will make out time to to know what to do today but my job at times does not give me time to consentrate on it based on my nature of job
[9:11:00] Mal: OK.
[9:11:43] Lad: so we continue tomorrow on the issue
[9:12:40] Lad: because i am happy that my boss and director of the company traveled to kenya and will be back to base next week
[9:12:52] Lad: on a business trip
[9:13:15] Mal: OK
[9:14:31] Lad: so we use this week to finetune it
[9:14:47] Mal: What do you have so far?
[9:15:14] Lad: nothing for now
[9:15:22] Lad: un till you have any?
[9:15:40] Lad: sorry i mean if you have any?
[9:15:47] Mal: Hey, you're the one who should know.
[9:15:54] Lad: yes
[9:16:14] Lad: i will do that
[9:24:26] Lad: any other thing thus i want to sign out now to avoid some one coming into my office to see what we are doing
[9:25:21] Lad: i want to go inside company to check some electricial faults now
[9:25:44] Mal: OK
[9:25:53] Lad: bye

13 November 2014
[10:20:30] Lad: hi
[10:20:48] Mal: Hello, Mr Ankara.
[10:21:56] Lad: i am ok and you?
[10:22:12] Mal: Still coping.
[10:22:31] Lad: you will ok soon
[10:22:50] Mal: Dunno why you'd say that with any certainty.
[10:23:46] Lad: come again
[10:25:27] Mal: Never mind.
[10:25:45] Mal: Something you said about your lack of education...
[10:26:46] Lad: i said that i could not complete my education do to lack of fund from my late perents
[10:27:00] Mal: How far did you get?
[10:28:41] Lad: i finish secoundary but did not go to university
[10:29:42] Mal: I didn't go to university either.
[10:30:17] Mal: I learned things the Corps way.
[10:30:40] Lad: ok
[10:31:04] Mal: I did things - not classroom crap.
[10:31:31] Lad: your exposure and envronment has made you what you are now
[10:31:55] Mal: I don't have certificates and degrees. I have experience in war-fighting, leadership, and survival.
[10:32:31] Mal: And I am proud to have served. No-one can tell me to be ashamed of that.
[10:32:44] Lad: yes
[10:34:34] Mal: So we are on that level, at least - you for lack of money, and Me from being in the Corps
[10:36:03] Lad: that is great hence God knows why he linked us together through this transaction because iron sharp iron
[10:36:18] Mal: What?
[10:36:48] Mal: For one thing, God is a myth, and two, are you comparing yourself to me?
[10:37:22] Lad: no how can do that we are not created to be same
[10:37:47] Mal: So what was that boondoggle about "iron sharp iron"?
[10:38:10] Lad: but what i am trying to explain to yopu is that with such level you attend in life will be a boost to this transaction
[10:38:42] Mal: Yeah, whatever.
[10:42:24] Lad: What is bad in this follow up mail to the 3 deposit docs:
[10:42:27] Lad: Attn: Dr George Ojei
Director-Crystal Trust Security and Finance Company Limited.
Accra-Ghana.
Sir,
My name is Mr. Malcolm Peter Reynolds, From Australia. I am the foreign partner of late Mr. Hassan Omar, from Baghdad-Iraq. He is dead now. I want to make the claim of the deposit box to my address: 44 Stuart Drive Alice Springs Australia
[10:43:32] Lad: Before he died he gave me this 3 documents to make sure I make claim of this Deposit box, if there is anything happen in his family since then I am outside our country, please tell me what it will cost me and what I can do to receive the deposit Box without any problem.
[10:43:47] Mal: I am the foreign partner These days you might as well put up a sign "I was his gay lover" and I'm damned if I'll put that.
[10:44:12] Mal: if there is anything happen in his family since then I am outside our country, That only makes it worse.
[10:44:38] Mal: please tell me what it will cost me and what I can do to receive the deposit Box without any problem. I am not going to gorram well beg like that!
[10:45:38] Mal: "Please sir, please, I'll do anything you say, just be a nice man and don't make trouble sir, please please"!
[10:49:59] Lad: You mean this should be removed:
[10:50:06] Lad: please tell me what it will cost me and what I can do to receive the deposit Box without any problem.
[10:50:24] Mal: Why should I ask him anything?
[10:50:50] Mal: I just tell him what he has to do!
[10:52:05] Lad: but its the duty of the company to tell you what you should do for it to be release to you hence the original depositor is no more?
[10:52:32] Mal: Well, they can tell me. I'm not going to beg them for it.
[10:52:55] Lad: yes
[10:53:30] Mal: That's enough for the present. Work on that and post it here. I'll check it out.
[11:11:37] Lad: Attn: Dr George Ojei
Director-Crystal Trust Security and Finance Company Limited.
Accra-Ghana.
Sir,
My name is Mr. Malcolm Peter Reynolds, From Australia. I am the foreign partner of late Mr. Hassan Omar, from Baghdad-Iraq. He is dead now. I want to make the claim of the deposit box to my address: 44 Stuart Drive Alice Springs Australia
Before he died he gave me this 3 deposit docs to make sure I make claim of this Deposit box, containing this fund ($11.6M.USD) in your Company Security Strong Room, in Accra, Ghana. if there is anything happen in his family since then I left Iraq, please tell me. Now, I have come to ask you for the release of the Box to me on my arrival in your company's head office, in Accra, Ghana or you send it to me in Australia, I am now.
Bellow is my contact details
The 3 documents Attached.
My address: 44 Stuart Drive Alice Springs Australia
My name : Mr. Malcolm Peter Reynolds
Post code :61.
I am waiting for your email
Thanks and God bless.
Best Regards,
Mr. Malcolm Peter Reynolds
Mobile: Non
[11:11:49] Lad: study the little ammendment
[11:44:19] Lad: send it together with the 3 attached docs to company email address that is already with me lets hear from them ok

17 November 2014
[7:33:36] Lad: hi mr reynolds
[7:33:52] Mal: You've been gone a while.
[7:34:39] Lad: yes i traveled outside my station on official assignment,
[7:34:59] Mal: OIC
[7:35:29] Lad: come again
[7:36:05] Mal: Never mind. Anything to report?
[7:38:09] Lad: don't you study the little amendment through the one i send to you before on the follow up message to 3 docs?
[7:39:49] Mal: I thought you wanted to work out the other details first.
[7:41:35] Lad: i have taken note of them but that will be take care of when we hear from company because the message you will copy and send to company is ok
[7:42:15] Mal: I want to see those first to vet them.
[7:43:42] Lad: see what/
[7:44:33] Mal: The drafts of the documents about the shipments of military equipment to Ghana.
[7:45:01] Lad: ok
[7:46:02] Lad: ok i get back to you tomorrow because i want to leave now to my office
[7:47:16] Mal: OK.
[7:47:20] Lad: i was not feeling fine that is why i could not leave early

21 November 2014
[12:08:10 AM] Lad: sorry mr reynolds, i was too busy putting things in order, in our new company branch, and i am very happy that we are now going to use that branch to finalize this transaction hence a new director has taking care of the new branch
[12:08:50 AM] Lad: more details when we meet online

[7:55:02] Mal: Mr Ankara?
[7:55:32] Lad: god day and how are you today
[7:55:48] Lad: good day
[7:56:08] Mal: My daughter calls today Freyja-day, but then she's different.
[7:58:25] Lad: ok
[8:00:24] Mal: It's a religious thing.
[8:00:59] Lad: ok
[8:01:09] Lad: but hope no problem?
[8:01:21] Mal: About Cammy? No way, she's fine.
[8:01:40] Lad: good
[8:01:51] Lad: did you study my offi=line message of yesterday?
[8:02:12] Mal: You didn't tell me much.
[8:03:41] Lad: ok but we are going to transact this business through our company new branch office
[8:05:04] Lad: but you should wait until monday to send the docs and folow up message to him monday because he just resumed today
[8:05:18] Mal: OK.
[8:06:20] Lad: i am going to work directly with him as one of the olderest staff in the company
[8:06:36] Mal: How old are you again?
[8:09:34] Lad: sorry i mean i am the only first of staff that still remain because other left because of poor pay at the end of every month
[8:10:03] Lad: i am not the olderest and can never be
[8:10:28] Mal: Shouldn't your buddies have at least tried to get higher wages?
[8:13:25] Lad: the problem here is that they are so many that are looking for the job even with a lesser pay because of lack of job here
[8:13:58] Mal: Same story wherever you look.
[8:14:08] Lad: people high jack and giving it to friends and relations
[8:14:30] Lad: of any vacancy that come out for appointment
[8:16:44] Mal: That would fall apart, surely, when the noob doesn't know what to do, or when his qualifications are checked.
[8:18:49] Lad: corroption is the problem here, people are no more being employed based on qualification but through connection and god fatherisim
[8:19:02] Mal: That's a recipe for disaster.
[8:20:06] Lad: that is why we are still on the list of 3rd world countries
[8:22:56] Mal: Yet for some reason Hassan Omar thought it was safe to deposit money there.
[8:23:42] Mal: I'd have thought that Switzerland or Lichtenstein or somewhere in the West Indies would have been his choice.
[8:25:49] Lad: understand that he use this money to transact his gold business with same company hence our company are also into gold business
[8:26:29] Mal: Even so...
[8:27:56] Lad: it happened that the last time he came to ghana with the money, the type of Gold, i mean the quality he wants, we don't have it in stock then he decided to deposit it in our security and finance company strong room [8:28:40] Mal: He did his deals on a cash basis?
[8:29:11] Lad: and handed me over the 3 deposit docs to keep for him as his bosom friend which no body including company knows that its in my custody
[8:35:04] Lad: although, he could not know that he couldnot make it again to ghana
[8:36:11] Lad: because of way he pased on
[8:36:14] Mal: I noted that he was doing his deals on a cash basis. Is that normal?
[8:36:41] Lad: yes
[8:37:15] Lad: he knows how go goes about it hence he is not new in such business
[8:37:16] Mal: That's pretty irregular.
[8:37:51] Lad: i think he works hand in hand with our company
[8:38:26] Lad: hence is is oee of the big customer to our company
[8:39:08] Mal: It's not a matter of the company. It's how he was able to travel freely with a huge amount of cash.
[8:40:35] Lad: so you don't know that he can send it through accounts or money changer
[8:40:52] Lad: how can he carry it cash to ghana
[8:40:59] Lad: its impossible
[8:41:17] Mal: He seems to have been a frequent traveller to Ghana.
[8:41:30] Lad: yes
[8:41:43] Mal: I thought so. But why he'd then get cash out to make deals is odd.
[8:42:08] Lad: i don't understand
[8:42:48] Mal: Why would he pay cash? Carrying such amounts would be incredibly dangerous anywhere in the world, and in most Third World nations, close to suicidal.
[8:46:05] Lad: he has many ways he brings his money to ghana for his gold business which you may not know hence that is not your areas of juridiction
[8:46:56] Mal: It is my concern though! This sounds like money laundering!
[8:50:15] Lad: but you know that people in africa, still transact business in your country do your government sees it as money laudering
[8:51:14] Mal: That's not a fair comment.
[8:51:41] Mal: I'm talking about a specific set of circumstances. A member of the Saddamite elite in Iraq travelling freely and trading cash for gold... I am very suspicious about that detail.
[8:54:28] Lad: but ghana is not australia
[8:54:51] Lad: because both countries have no embassy
[8:54:52] Mal: So?
[8:55:00] Lad: in both countries
[8:55:18] Lad: i am busy now
[8:55:28] Mal: You lost me totally there.
[9:17:04] Lad: some staffs enters my office
[9:17:19] Mal: OK.
[9:17:44] Lad: whom i am not comfortable with, so i have to sign off
[9:18:27] Mal: OK.
[9:20:27] Lad: so you have to forward it new person
[9:20:38] Lad: on monday
[9:20:40] Mal: What?
[9:20:52] Mal: Um, not so fast there.
[9:20:53] Lad: i mean 3docs
[9:21:01] Mal: I have my concerns anew.
[9:21:40] Lad: mean my new boss not dr george again
[9:25:50] Mal: You're ignoring them.
[9:30:09] Lad: come again
[9:31:42] Lad: we continue tomorrow
[9:31:44] Lad: bye
[9:31:57] Lad: i want to go and see my boss now
[9:32:02] Lad: in his offce
[9:32:05] Lad: bye

24 November 2014
[6:06:52] Lad: where are you mr reynolds
[7:21:27] Lad: hi
[7:22:56] Mal: I'm here. Where else would I be?
[7:23:12] Lad: ok
[7:23:39] Mal: It's as the old proverb has it - wherever you go, there you are.
[7:24:24] Lad: ok
[7:26:35] Mal: Deep, I know.
[7:26:45] Lad: yes
[7:27:23] Lad: lets do it through our head office because this new person is not sharp
[7:27:43] Mal: Can you be totally sure of that?
[7:27:53] Lad: yes
[7:28:18] Lad: i have watched him for the fews days i worked with him
[7:28:47] Lad: moreover, dr george Ojei, refused that i will work him
[7:29:09] Mal: What?
[7:29:24] Lad: i returned me now to my former post in our head office accra, ghana
[7:30:00] Lad: i mean he said that i should work with him
[7:30:41] Mal: So who refused to work with who?
[7:30:45] Lad: because i know that i can not do without me because of my service to him/assignments giving to me since i join the company
[7:31:19] Mal: What the hell? I don't understand you!
[7:31:50] Lad: listen
[7:32:10] Mal: Very funny - NOT!
[7:34:06] Lad: i said that my boss and director of our company Dr george Ojei, did not allow me to go with new person in charge of our new branch
[7:34:45] Mal: You made a complete mess of that before.
[7:36:30] Lad: i thought he will allow me to work with him based on so much i have done for the completion of the new place
[7:42:06] Mal: Whatever.
[7:42:38] Lad: let do it through head office hence i there
[7:43:12] Lad: to be able to monitor it
[7:43:56] Mal: So where is Ojei now?
[7:46:43] Lad: he has returned back to ghana and will soon be in his office hence we have just discuss through phone now
[7:47:11] Mal: Right...
[7:49:12] Lad: so when are you sending it it company
[7:49:52] Mal: Good grief, I've lost track of everything.
[7:50:42] Lad: ok
[7:53:30] Lad: what do you mean by your last mail
[7:55:11] Mal: I didn't send you email. What are you talking about?
[7:57:24] Lad: Explain what you mean by this:Good grief, I've lost track of everything.
[7:58:00] Mal: That's not an email, dude.
[7:59:44] Lad: what track of everything you mean that you have?
[8:01:27] Mal: OK, I'll explain. This time of year - holiday season - is the busiest time of the year. I have been busier than a one-armed paperhanger. And since you stopped writing for some days, this deal has gone right out of my mind.
[8:03:12] Lad: but you know that i have been away to new company site, where we we have not puting internet inplace
[8:03:58] Mal: Whatever.
[8:05:18] Lad: but you should understand that i can not do it with any other person apart from you
[8:06:47] Lad: so please go ahead and send the 3 deposit docs to company via email already with you so that he will respond back to you because he is right now in his office
[8:08:00] Mal: Let me check that proposed text again.
[8:11:08] Mal: Wait one - remember out chat about how Hassan Omar dumped a load of cash in the vaults and I commented about money laundering?
[8:12:26] Lad: the money has nothing to do with money laudering
[8:12:38] Mal: How do you know that?
[8:14:31] Mal: Let me tell you something you might not know - the embargoes on Iraq were still in place when Omar died. One of the things that the embargo covered was any financial transfer above a certain size. If Hassan Omar was transferring money to Ghana, he was in breach of the embargo.
[8:26:56] Lad: i think we have discussed that before
[8:28:09] Lad: i told you that i have the back up doc as a proof that such has nothing to do with those thing you are tallking about
[8:28:33] Lad: do what i ask you to do and leave the rest for me
[8:29:12] Mal: I think you overrate yourself.
[8:30:09] Mal: I'll send the email, though I have my reservations.
[8:31:26] Lad: please do that
[8:33:42] Lad: and make sure that you forward any email you received from them to me to enable us put our heads together and respond to such mail to avoid any mistake that will jeopardize it now we are almost there
[9:03:29] Lad: are you through?
[9:03:42] Mal: Pardon?
[9:04:20] Lad: he is still in his office now
[9:05:11] Lad: in next two minutes i will leave with some staff to new site
[9:06:01] Lad: we are taking some electrical cables there
[9:06:07] Mal: Whatever
[9:06:47] Lad: and dr george Ojei, ask me to follow them to avoid any problem
[9:09:17] Lad: i leave you now as i stated above
[9:09:20] Lad: bye
[9:09:31] Lad: we continue tomorrow

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Sun Jul 29, 2018 7:24 am Reply with quoteBack to top

In which the Lad prepares Mal for the inevitable lawyer, and makes a major blunder...

26 November 2014
Dear friend/partner,
Did you send the docs/message, to company, as i directed you to do?
I await your response
Thanks,
Mr. Gideon Ankara

Mr Ankara
I sent it, but nothing from the company.
Malcolm Reynolds

27 November 2014
Dear friend/partner,
Don't worry because you know that our company (Crystal Trust Security & Finance Co. Ltd) must investigate to know if, it was really issued by them before getting back to you.
I await your update on hearing from them
Thanks,
Mr. Gideon Ankara

27 November 2014
Attn: Mr. Malcolm P. Reynolds,
Your message was received and the contents are carefully noted. After our verification on your documents, We concluded that your are genuine and the right person to claim the consignment as next of kin to late Hassan Omar. We want to use this medium to express our condolence to you and your entire family for the untimely death of our good friend Mr. Hassan Omar. He's a very good friend and a good customer and we're ready to release the consignment to you, Below are our company procedure's:
(1) You need to appoint a lawyer of your choice here in Ghana to prepare a change of ownership from Mr. Hassan Omar to your name as the new beneficiary and scan it to us.
(2) When we received the change of ownership document showing that you're the new beneficiary, We're going to make immediate step to invite you to our office here in Ghana for face to face discussion and personally sign some vital documents in presence of your lawyer without any delay, the lawyer you appoint will sign for the release of the consignment in your presence and the document will be handed over to you accordingly.
Get back to us as soon as you receive this message.
Regards,
Dr. George Ojei
Managing Director

27 November 2014
[11:08:02] Lad: how are you today mr reynolds?
[11:08:09] Lad: any news from company?
[11:08:21] Mal: I forwarded the email to you.
[11:09:18] Lad: oh that is very god hence i just enter my office now
[11:25:30] Lad: yes i have seen the mail and you can see that its a must that we are going to involved a lawyer which i have already contacted my brothers wife who works in high court of justice, accra, ghana. to link you with a reliable govenment lawyer that will handle it between you/company until you confirmed receipt of this fund in your bank accounts
[11:25:49] Mal: I hate lawyers. They're more trouble than they're worth.
[11:27:10] Mal: Anyway, it's late here, off to sleep now.
[11:29:47] Lad: there is no problem and can never be
[11:30:33] Lad: unless you fail to follow my instruction
[11:35:48] Lad: i will forward lawyer details and mail i will write for you with your details, which you will study and send to him, if satisfied
[11:39:26] Lad: Please don't make such statement again that you hate lawyers, hence its the duty of lawyer to go to court to obtain the change of ownership documents that will make this transaction LEGAL and position you as the next of kin or business associate to late Mr. Omar. The said doc. will also empower and authorize our company Crystal Trust Security and Finance Co. Ltd, Accra, Ghana. to release the fund to you on your arrival in our companys head office, in Accra, Ghana. When we gets to that stage
[11:40:18] Lad: open your email address box, to be able to study the message properly to be able to understand to to do next to avoid mistake

Here's the draft as supplied.

28 November 2014
Attn: Barrister Stanley Coffle
Dear Sir,
My name is Mr. Malcolm Peter Reynolds, From Australia.I got your contact through Mrs Merry Owusu, working in High Court of Justice, Accra-Ghana, who happened to be my good friend. she told me that you are a good lawyer, and I need your help in your country Ghana.
Barrister Coffle, I will like you to be my lawyer in Ghana to assist me for the claim of my inheritance in Crystal Trust Security & Finance Co. Ltd,and I need an urgent work from you okay, Please I need the Change of ownership certificate from the name of my good Friend my partner in business late Mr. Hassan Omar, to my name ( Mr.Malcolm Peter Reynolds) in High Court of Justice, Accra-Ghana.
We have a transaction of Eleven Million Six Hundred Thousand United States Dollars ($11.6 M.USD) With: Crystal Trust Security and Finance Company Limited, Accra,Ghana, he was my business partner before his death. Please sir, I will like you to tell me the cost of your services for these matter urgently.
Thank you very much as i look forward to hear from you.
Yours sincerely,
Mr. Malcolm Peter Reynolds.

An enthusiastic email followed, with some points of interest in italics.

28 November 14
Dear friend/partner,
I am so excited for the mail Crystal Trust Security and Finance Co. Ltd, Accra,-Ghana. send to you in response to the 3 deposit documents/message, you send to them. Based on the contents of the message, Dr George Ojei, send to you on behalf of the company, I can see that: Crystal Trust and Finance Co. Ltd, Accra-Ghana, want you to come down to our company's head office, in Accra-Ghana, to conclude this transaction.
Crystal Trust Co., want you also to appoint or hire a lawyer of your choice, in Ghana, who will handle this transaction for you until you confirm receipt of this fund Eleven Million Six Hundred Thousand United States Dollars ($11.6M.USD) in your country Australia, which is a good development hence you will agreed with me that, there is no way, we can achieve our dream as far as this transaction is concerned, without the involvement of a reliable government lawyer, who is going to obtain the said doc, in High Court of Justice, Accra-Ghana, from the name of late depositor of this fund ( Mr Hassan Omar ) to your name (Mr. Malcolm Reynolds) which will make the transaction (Legal) and position you as the bonafide owner of this fund. The said documents, will also authorize and empower: Crystal Trust Security & Finance Co. Ltd, Accra, Ghana. Where this fund was deposited, to release the fund to you on your arrival in our company's head office.
However, I am happy to announce to you that I have quickly contacted My brother's Wife( Mrs. Merry Owusu) who works in High Court of Justice, Accra-Ghana, to link you with a reliable and trustworthy government lawyer, who will be capable of handling this transaction for you perfectly, because of it's nature/huge amount involved ($11.6M.USD).
Though she (Mrs Merry Owusu) know nothing about it, because i just told her that i have a friend, from Australia, who need a reliable government lawyer to handle his Financial Transaction with: Crystal Trust Security & Finance Co. Ltd, Accra-Ghana. (Period)
Mrs Merry Owusu, just called me, that the lawyer ( barrister Stanley Coffle) has accepted to work for you, and has also forwarded his full contact info. to her, which she just forwarded to me via email now, to enable both of you proceed without delay.
Mr. Reynolds, Listen carefully, As i told you earlier, that i am still working with this company: Crystal Trust Security & Finance Ltd, Accra,Ghana. (As the Chief Security Operations officer of the above Company) I don't want any body to know that I am involved or being the one that connected you into the business, hence I am just waiting for you to confirmed receipt of this fund:($11.6M.USD.) in your country, before i will resign my appointment with the above company and come over to meet with you in Australia, for us to share the money and discuss also on my relocation plan with my family, to your country, after which we are going to discuss my investment interest with my own share of the money into Real Estate Business, which you (Mr.Reynolds) will be my business partner in your country Australia.
More so, You are going to look for a nice bungalow in a government reserved area (GRA) in your city, to purchase one for me and my family, out of my share of the money immediately you receive our money ($11.6M.USD) in your bank account in Australia. And make sure that you keep accurate records or accounts, as i do, of every expenses you made already or are going to make until you confirm receipt of this fund in your country, including your air ticket etc, because we are going to minus every expenses both of us made from the percentage i set aside before we share the money, to avoid any argument or problem, when i arrived Australia, for the sharing proper.
As i said before, I will resign my appointment with above company. I will need the sum of Ten Thousand United States Dollars($10,000 USD) from you for my Visa/air ticket, to enable me settle some of my financial challenges in Ghana before coming down to meet with you in Australia, after two weeks you confirmed the fund into your bank account in Australia.
Take note: For security and for the Confidentiality of this transaction, and to keep me (Mr.Gideon Ankara) out of the whole arrangement/process, because of what I told you before. I decided to use my brother's wife, (Mrs. Merry Owusu) who works in Ghana High Court of Justice, Accra-Ghana, to link you with such a reliable and capable government lawyer, who will handle this transaction perfectly on your behalf because of it's nature and amount involved.
Based on above, Don't mention my name in any way to the lawyer, especially my boss/ MD of our company (Dr George Ojei,) deal directly with them, but you should understand that I am 100% with you always. Only I can not come out openly to them but through you. Hope you get me right?
Understand that: Your duty is to Make sure that you forward any mail you received from him (Lawyer) etc, to m first, for my direction, before you respond to such mail, to avoid you making any mistake that will jeopardize this transaction or put me into trouble, especially now we are almost at the tail end of it.
I want him (barrister Stanley Coffle) to tell you, the cost to do the papers. (Change of ownership documents) immediately he send it to you, Please do not delay to send it to me, because l want to see if, he (barr. Coffle) can finish the documentation, from the name of late Mr. Hassan Omar, (Depositor of this fund) to your name (Mr.Malcolm Reynolds) as the next of kin/ bonafide owner, of this fund $11.6M.USD as soon as possible, so that: Crystal Trust Security & Finance Co. Ltd, will release our fund to you on your arrival in Ghana.
Below is the full contact detail of the lawyer:
(1) Name : Barrister Stanley Coffle
(2) Email Address: [email protected]
(3)Telephone Number: +233
(4) Address: P.O.Box 8808 KT, Accra Ghana.
Let us know his response.
Regards,
Mr.Gideon Ankara
NB: I will write a mail for you which you will just copy and send to your lawyer through his above email address.

Mr Ankara
You wrote this - "You are going to look for a nice bungalow in a government reserved area (GRA) in your city" - what the hell is this "GRA"?
Malcolm Reynolds

28 November 2014
[10:42:52] Lad: hi
[10:42:57] Mal: Hello Mr Ankara
[10:43:08] Lad: i am ok
[10:43:17] Mal: I didn't ask.
[10:43:25] Mal: What is a GRA?
[10:43:46] Lad: ok government reserved area in australia
[10:44:02] Lad: That is the meaning of GRA
[10:44:24] Mal: No, I want an explanation of that phrase.
[10:44:43] Lad: i don't understand
[10:45:09] Mal: I don't understand! What is a Government Restricted Area?
[10:46:14] Lad: understand that in any country there are some areas where big men live
[10:46:45] Lad: where will be noseless
[10:47:40] Mal: I never heard of such a thing.
[10:47:59] Lad: ok we have such areas in ghana
[10:48:04] Mal: There are gated communities, but the Government doesn't say what they are.
[10:48:10] Lad: quite areas
[10:48:25] Mal: Sorry, no such place here.
[10:48:33] Lad: ok
[10:48:57] Lad: but you know the best area to get be bungalow
[10:49:08] Mal: Not outside Alice Springs.
[10:49:47] Mal: Seriously? In Ghana the Government sets aside special areas for the rich to live?
[10:49:57] Lad: yes
[10:50:23] Mal: That is fucking sick.
[10:50:42] Lad: sorry not government
[10:50:46] Mal: But then I guess the rich people ARE the govenrment... or own it.
[10:51:27] Mal: Wait - the government is not responsible for Government Restricted Areas?
[10:51:30] Lad: but only that the area will be too expensive for the poor to get accomadation etc
[10:52:19] Mal: That's not the Government, that's market forces.
[10:52:46] Mal: You were all over the place there.
[10:53:39] Lad: what i mean is that i need you to get me a nice bungalow in a nice enveronment
[10:54:09] Mal: Isn't that your choice?
[10:54:36] Lad: it is
[10:54:54] Lad: did you send the mail to your lawyer?
[10:55:05] Mal: No, not yet. I wasn't happy with it.
[10:55:23] Lad: why
[10:57:35] Mal: You seem to want to lumber me with a pretty active sex life. First you want me to be in some man-love with Hassan Omar, and now you want me to say how Merry Owusu is my fuck-buddy. You're showing some odd thinking.
[10:58:49] Lad: so how do you want it to be because there is noway we will not involved lawyer into this transaction
[10:59:15] Mal: You can shelve your vicarious sex life. That's one.
[10:59:32] Lad: because he wil be the one that will do the paper work that will make it LEGAL etc in high court
[10:59:49] Mal: Another thing - why do you tell me to be so servile to that shyster?
[10:59:49] Lad: what do you mean by sex life
[10:59:58] Mal: What I said. You can shelve your vicarious sex life.
[11:00:31] Mal: Exactly. That's what I said. That was not a question.
[11:01:38] Lad: let me leave you to sleep
[11:02:42] Lad: because i am too busy in my office now, if you don't want to follow my instruction on the best way we can achieve this transaction successfully without any hitch
[11:03:10] Mal: I'm fully awake. What's your excuse?
[11:05:10] Lad: listen the year is almost getting to an end and i told you that i need this money to be able to settle those i borrowed to bury and paid hospital bill of my late father that died in london hospital

[Didn't his father die years ago?
4 November at 7:51:02 - i am not find things easy here and i have no father or mother to heal me both of them died years ago]


[11:05:42] Lad: they are disturbing my almost on daily baise for they money
[11:05:44] Mal: I don't recall you telling me that.
[11:06:19] Lad: i told you this before, check our privious communication
[11:06:50] Lad: please i am in big debt
[11:06:59] Mal: I don't see it.
[11:07:53] Lad: SEE WHAT?
[11:08:08] Lad: that means i am lie to you?
[11:09:03] Mal: You mentioned your three children. I can't see anything about your dead father.
[11:10:28] Lad: ok maybe i did not remember to include that
[11:10:58] Lad: but thats reality
[11:11:12] Lad: hence i can not lie to you
[11:11:42] Lad: which you will see with your two eyes on arrival in ghana when we get to that stage
[11:13:17] Mal: So when did your father die?
[11:13:58] Lad: April
[11:14:04] Mal: This year?
[11:14:07] Lad: yes
[11:14:22] Lad: they are troubling me
[11:14:27] Mal: Umm... then you've lied to me.
[11:14:32] Lad: i am the ealderest son
[11:14:45] Mal: I'll quote you. i am not find things easy here and i have no father or mother to heal me both of them died years ago Remember?
[11:17:07] Lad: yes it was my mother that died years ago
[11:17:38] Mal: Both of them died years ago, you said.
[11:17:42] Mal: BOTH of them.
[11:17:43] Lad: while my father died in london hospital
[11:17:52] Lad: sorry the mistake is from me
[11:17:57] Lad: forgive me
[11:17:59] Mal: That's not a mstake.
[11:18:40] Lad: i suposed to tell you that my mother not both of them
[11:18:43] Mal: I'll quote myself: Got no father or mother? You're an adult. Build a bridge and get over it. You didn't put me right.
[11:19:01] Lad: hence two of them can not die in same time and same day
[11:19:05] Mal: You're trying to force my hand.
[11:19:12] Mal: And yes, they can. I caught you out. That was a bad idea.
[11:19:57] Lad: its not
[11:20:16] Lad: my concenses is right with you
[11:20:20] Mal: SEE WHAT? that means i am lie to you? You shouldn't have asked me that question. Because you did
[11:20:35] Lad: which question?
[11:20:52] Mal: that means i am lie to you? That one.
[11:20:59] Mal: Because you did, And you thought I wouldn't notice.
[11:22:31] Lad: i have told you my mind and it left for you to believe or not
[11:23:20] Lad: because i don't normally cross check my mail before sending it to you
[11:23:24] Mal: If you're going to lie, I ain't playing.
[11:24:01] Lad: i feel that we are one, no body is perfect, apart of God
[11:24:20] Mal: There is no God, remember.
[11:24:39] Lad: we are ban to make mistake
[11:24:57] Mal: Except that wasn't a mistake.
[11:25:53] Lad: that is your own believe but i Mr. Gideon believed there is God, who created Heaven and Earth
[11:25:54] Mal: You father died twice, years apart... That's just incredible.
[11:26:29] Mal: And I'm disappointed.
[11:45:26] Lad: disappointed in what?
[11:47:13] Lad: talk to me, so that i will consentrate in what i am doing
[11:49:36] Mal: If you want to concentrate, I should go.
[11:51:53] Lad: why are you always upset when i tell you the truth?
[11:52:18] Mal: The evidence is that you lied.
[11:52:49] Lad: i did not lie
[11:53:06] Lad: nobody that is above mistake
[11:53:27] Mal: Your father and mother died years ago. You wrote that. How can it have been a mistake?
[11:54:10] Lad: but that is wrong, the true info is that my mother died years ago
[11:54:24] Lad: that is the correct info
[11:54:57] Mal: You wrote that clearly and didn't take it back when I mentioned about them both being dead.
[11:56:08] Lad: i saw it but believed me that i am the one that made that mistake but the correct info , is what i have just explained
[11:56:23] Mal: Show me those hospital bills.
[11:57:49] Lad: what that has to do with this transaction?
[11:58:11] Mal: It's about proving that you didn't lie.
[11:58:19] Lad: that is my personal matter, which i am not supposed to tell you at the fist place
[11:58:54] Mal: But you mentioned it twice, and contradicted yourself. My trust has ebbed.
[11:59:08] Lad: so i have done wrong by tell you my private matter?
[12:00:02] Mal: No, you did wrong by contradicting yourself.
[12:00:10] Lad: you are going to visit us here on your arrival which will kill your thought
[12:00:17] Mal: Contradictions should not exist. Check your premises. One of them is wrong.
[12:00:55] Lad: i don't understand
[12:01:35] Lad: which premises
[12:02:07] Mal: Your father is dead not once but twice. That's impossible. Resolve this dilemma.
[12:03:09] Lad: how can my father die twice, is it possible?
[12:03:39] Lad: does such a thing happen in your country Aus.
[12:03:51] Mal: You said it - he died years ago and this April.
[12:04:15] Mal: And I am not Australian; I'm American.
[12:04:43] Lad: noted but you are living in australia?
[12:05:18] Mal: Correct, FWIW
[12:05:39] Mal: But we still have the problem of your contradiction.
[12:06:01] Mal: Gotta sort that bit out.
[12:08:28] Lad: please don't feel that i lied to you,because i am happy the way you say it out, instead of putting it in your mind
[12:09:05] Lad: that is to show that you are a stright forward person
[12:09:20] Mal: But you apparently are not.
[12:09:57] Lad: i am
[12:10:55] Lad: understand that most of the time we chat, i always combine my job and this business, that are where the mistake comes from
[12:11:59] Lad: like now, i am still giving direction to my colegue and answering calls etc while chatting with you
[12:14:32] Lad: but at time goes on, let me see it i can wake up early in the monrning my time to chat with you before coming to office to avoid distractions i am experiencing here
[12:15:37] Lad: moreover, i am avoiding people knowing what we are doing, that is why i have to off my system each time i suspect some of them trying to see what i am typing
[12:20:13] Lad: why did you left me in anger?
[9:25:49] Mal: I left in anger because what you said did not make sense.

Next up - meet the lawyer!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Wed Aug 01, 2018 12:57 pm Reply with quoteBack to top

Folks, meet Mr Stanley Coffle, the point of all the chat and palaver...

2 December 2014
[5:29:28] Lad: we chat tomorrow morning, because i was not in my office early to meet you online

[8:29:34] Lad: good morning mr reynolds
[8:30:19] Mal: Good evening Mr Ankara.
[8:30:58] Lad: hope you are fine and have putting the past behind you?
[8:31:08] Mal: Pardon?
[8:34:07] Lad: i want you to get back to company in response to the first mail you received from them over the 3 doc/message
[8:34:57] Mal: What's that got to do with putting the past behind me?
[8:37:26] Lad: i mean the death issue
[8:38:01] Mal: Oh, THAT. You want me to conveniently forget that you tried to force my hand with some fake domestic drama.
[8:41:28] Lad: i did not, only you still don't want to trust me as i do
[8:42:13] Mal: You can trust yourself, fine, but if you try to mislead me, that's not going to help.
[8:42:31] Lad: i will not and can not
[8:42:43] Lad: what will be my gain?
[8:43:51] Mal: I don't know. Maybe you just thought that you wanted to take control of the situation and made a mistake.
[8:43:55] Lad: you failed to understand that i can not involved you into this transaction without being convinced within my spirit that you are a reliable/trustwortyy gentle man
[8:45:05] Lad: i fact is that i don't go through some of the message i send to you, hoping that is there any mistake you call me for correction which i must do
[8:45:06] Mal: My honesty does not prove your honesty.
[8:45:52] Mal: I really don't know what you meant by that last bit. It's like you want me to be your proofreader.
[8:47:54] Lad: i mean that i trust and believed in you , thus your involvement into this transaction, do you understand me now?
[8:49:12] Mal: I'll let that pass, but if you try to put one over me, I will notice, and that'll be the end of our business. Is there an understanding between us?
[8:51:13] Lad: if there is not, you are the one to be blame for that because my heart and mind are open for you as far as this transaction is concerned
[8:51:44] Mal: So you say. Given your command of English ain't exactly top of the form, it might well be down to you if something goes to hell in a handbasket.
[8:53:53] Lad: thanks for your understanding
[8:54:47] Lad: have you forward the message to your lawyer as i directed you to do hence there is no way we can achieve this without the services of an attorney?
[8:56:09] Mal: No, not yet, there was a small matter of a crisis of credibility.
[8:56:55] Lad: i don't understand
[8:57:07] Mal: Never mind.
[8:57:15] Lad: ok
[8:57:56] Lad: please do that now to avoid wasting time
[8:59:13] Lad: because i am too happy that my boss and director of crystal trust has invested and find out that those 3 deposit docs was really issued by them
[9:02:19] Lad: so go ahead and send it to your lawyer, let us know how much it will cost to obtain the docs from court, from the name of mr omar in your name which will make this transaction LEGAL and empower CTSFC to release the fund to you on your arrival in ghana
[9:14:16] Mal: I sent the email. Slimmed it down a bit.
[9:14:32] Lad: oh thanks
[9:14:39] Lad: ok
[9:15:03] Lad: you know my level of education
[9:15:06] Mal: No gorram way I was going to kowtow to that shyster.
[9:15:43] Lad: i don't understand
[9:18:02] Mal: That detail about Merry Owusu had to go.
[9:18:48] Lad: ok
[9:19:27] Lad: but can you forward it to me via my email address box for me to see the changes you made on it?
[9:19:39] Mal: All that please this and please that - like I'm some beggar. No, that had to go. And asking about the cost of the papers... no way.
[9:22:13] Lad: but its your responsiblity, although lets hear from him first
[9:22:36] Mal: I want him to focus on work, not his gorram paycheck!
[9:22:48] Lad: ok
[9:22:59] Lad: keep me posted on hearing from him
[9:23:14] Mal: OK.
[9:23:38] Lad: i leave you to rest, we continue same time tomorrow
[9:47:57] Lad: sorry our list is off before
[9:48:19] Mal: You went away, I thought.
[9:48:48] Lad: our electricity is off before
[9:49:18] Mal: OK
[10:25:51] Mal: So...
[10:40:55] Lad: i am busy now
[10:41:04] Lad: we talk tomorrow
[10:41:05] Lad: bye

2 December 2014
Mr Coffie,
My name is Mr. Malcolm Paul Reynolds, From Australia. I need your help in your country Ghana.
I will like you to assist me for the claim of my inheritance in Crystal Trust Security & Finance Co. Ltd,
I need the Change of ownership certificate from the name of my associate late Mr.Hussein Omar, to my name ( Mr.Malcolm Paul Reynolds).
Thank you very much as i look forward to hear from you.
Yours sincerely,
Mr. Malcolm Paul Reynolds

Mr Coffle is back quickly, with the answer to a question I hadn't asked.

3 Dec 14
FROM THE DESK OF BARRISTER STANLEY COFFLE
STANLEY COFFLE & ASSOCIATES.
BANK ATTORNEYS, SOLICITORS AND CORPORATE REPRESENTATIVES.
Address: 82, New Town, Accra-Ghana
DIRECT / TEL : (mobile) +233-
EMAIL :[email protected]
Attn: Mr. Malcolm P. Reynolds,
Thanks for giving me this great opportunity to represent you as your lawyer. I will do my best to help you obtained the required documents legally from our court and make sure your fund will be released to you. I will proceed to court tomorrow 3rd Dec, 2014 to find out the cost of this documents. Once more, i want to thank you for this great opportunity and promised not to disappoint you.
Regards, Barr. S. Coffle.

Mr Coffle
I didn't ask you to go to any court. I expected you to confirm my request and spell out the process to get that document and complete the business. Please do so.
Malcolm Reynolds

Mr Ankara
Coffle replied, to say that he'd go to the court and find out how much it would cost. I hadn't given him any such instruction - I expected him to at least spell out the processes.
Malcolm Reynolds

4 December 2014
[7:26:17] Lad: hi mr reynolds
[7:29:34] Mal: Hello Mr Ankara.
[7:30:08] Lad: i am ok and you
[7:30:20] Lad: any news from your lawyer?
[7:31:15] Mal: Not a word after he told me he was rushing off to court. I hadn't told him to do that.
[7:32:17] Lad: when was that?
[7:33:20] Lad: to do what?
[7:33:50] Mal: It was yesterday.
[7:34:22] Mal: I hadn't told him to go to the court. I had expected him to discuss the business with me, and give me the rundown on what he would be doing.
[7:37:27] Lad: but its not late to do that but i am very sure that he understood the nature of the transaction that is why he decided to go to court to find out first and get back to you
[7:37:45] Lad: i think there is nothing bad against that
[7:38:52] Mal: He should have had the simple courtesy to tell me what the procedures were.
[7:40:01] Mal: I don't want some gung-ho type who'll leave me out of the loop.
[7:40:57] Lad: no
[7:41:41] Lad: he knows what to do in such transaction hence he is a government lawyer and not new to such transaction
[7:42:26] Lad: i promised that he will leave out of the loop
[7:42:26] Mal: What the hell? I want to in the loop, not out of it!! And being a government lawyer is not an excuse for being rude!
[7:43:39] Lad: i said he is a well known government lawyer, he knows what to do hence he is not new in such transactions
[7:44:09] Lad: so you mean he is already rude to you?
[7:45:02] Mal: By just freezing me out and not telling me what's involved, he's treated me with contempt. And his silence ain't helping.
[7:47:06] Lad: have you check your email today to know if he has send a mail to you
[7:47:31] Mal: Well, um, no, I never check my email, duhhhh....
[7:47:41] Mal: OF COURSE I CHECKED IT!!!!!!!!
[7:47:45] Lad: do that and get to me
[7:47:54] Mal: DUMBASS!!!!!!1
[7:48:47] Lad: i don't understand
[7:49:35] Mal: It's called sarcasm.
[7:52:13] Lad: please the word is too big for me, break it into pices for my proper understanding
[7:53:00] Mal: What word?
[7:53:55] Lad: sarcasm.
[7:54:13] Mal: That's only seven letters!
[7:54:38] Lad: what is another meaning of such word?
[7:54:44] Mal: Perseveration is a long word. Sarcasm isn't long.
[7:55:07] Mal: Don't you have a dictionary?
[7:55:15] Lad: ok
[7:55:30] Lad: now i understand
[7:57:36] Lad: i leave now people are in my office
[7:57:48] Mal: OK
[10:28:20] Lad: sorry i signed off to avoid some of my coulegue seing what we are doing
[10:29:02] Mal: Do they make a habit of spying on you?
[10:29:10] Lad: yes
[10:29:19] Mal: Why?
[10:29:45] Lad: because of how open i am to some of them
[10:29:56] Mal: Sorry, what?
[10:31:06] Lad: i said because of how open my office is together with how close some of them are to me
[10:31:31] Mal: So why are they watching you instead of getting on with their work?
[10:33:18] Lad: no
[10:33:38] Mal: What do you mean "no"?
[10:34:00] Lad: understand that i am the chief security operations officer of the company (CTSFC LTD) so they come to me for instructions
[10:34:03] Lad: etc
[10:34:36] Mal: So? They shouldn't be peeking at your screen!
[10:37:54] Lad: i will call a carpinter to block some loopholes
[10:38:25] Lad: because many of them are doing eyes service to my boss Dr George Ojei
[10:38:54] Mal: They're spying because they were ordered to?
[10:38:55] Lad: but don't don't know that non of them can take my position because of my closeness with him
[10:44:48] Lad: so any news from lawyer?
[10:45:54] Mal: No, not a word.
[10:49:00] Lad: so you mean that you have cheak your spam mail, no mail?
[10:49:31] Lad: because if saver is weak here messages always enter spam mail
[10:49:42] Lad: so check your spam mail ok
[10:50:47] Mal: Saver is weak? What the hell does that mean?
[10:51:15] Lad: why do you always get angry on me
[10:51:42] Mal: Don't get shirty, just explain what you mean.
[10:52:12] Lad: i told you that in Ghana recently, our network are slow at times, so it can force mail or meesage entering into spam
[10:52:29] Mal: I never heard of such a thing.
[10:52:52] Lad: so you can aswell open your spam and check if it is there because i believed that he might have responded back to you
[10:53:16] Mal: I don't know why.
[10:54:35] Lad: what i will do is to call the woman that links you to him now and tell her that you told me that you have not heard from him, or what do you say?
[10:54:49] Mal: What?
[10:55:55] Lad: do i call Mrs Owusu to tell her to call him that you are still waiting for his message?
[10:56:24] Mal: I could call him myself.
[10:57:02] Lad: that is good but i think you told me that you don't have phone
[10:57:37] Mal: Just kidding.
[10:57:52] Lad: yes i understand
[10:58:10] Mal: I don't want to involve her. I removed her name from the email I sent.
[10:58:24] Lad: oh that is wonderful
[10:59:10] Lad: but why can't you forward the mail you received from him to me (barr. Stanley Coffle)?
[10:59:32] Mal: What's the point of that?
[11:03:25] Lad: because you are my eyes and i am supposed to be seeing your communication with him etc hence nobody knows me but you
[11:05:18] Mal: OK, you got mail.
[11:05:51] Lad: you mean i my email?
[11:06:11] Mal: No, mine.
[11:06:28] Lad: sorry, you mean , you forward mail to me through my email?
[11:06:36] Mal: How else?
[11:06:48] Lad: let me check
[11:10:33] Lad: i received it
[11:11:57] Lad: but its not late because he is a busy lawyer because of his nature of job
[11:12:25] Lad: so lets believed that he will get back to you today with the cost of the documents
[11:13:04] Mal: I just wanted him to explain the procedures.
[11:14:07] Lad: OK HE WILL AND YOU HAVE RIGHT TO ASK HIM ANY QUESTION IN ANY AREA YOU NEED MORE UNDERSTANDING
[11:14:22] Mal: Damn' right!!
[11:15:15] Lad: because i saw some people from his chambers that came to my boss office to finds out if he knows about the fund
[11:15:56] Lad: but i know that he was satisfy thus his proceedings
[11:17:08] Lad: why i said this is that such known lawyers does not go into such huge transaction without investigating to be sure that such will not tanish they image they have laboured for years
[11:17:17] Lad: do you get me right?
[11:17:36] Mal: There's no need to take that tone. You sound like some direct-to-DVD goon.
[11:18:37] Lad: i don't understand but i said the fact
[11:19:07] Mal: do you get me right?That's what I meant.
[11:19:24] Lad: so you should be bold to talk to him
[11:19:32] Mal: Bold?
[11:29:34] Lad: are you still with me?
[11:30:09] Mal: I asked a question.
[11:31:09] Mal: What do you mean by "bold"?
[11:47:22] Lad: i mean that you should not fear when asking him any question because only two of us understand that what we are doing is a deal

4 Dec 14
Dear Mr. Malcolm Reynolds,
Sorry i have not been able to meet you online today, as i promised, which was due to my tight busy schedules.
However, Any news from your lawyer?
I await your update
Thanks,
Mr. Gideon Ankara
Chief Security Operations Officer C.T.S.F.C LTD

5 Dec 2014
Attn: Mr. Malcolm P. Reynolds,
I just received the full cost of change of ownership certificate from Late Mr. Hassan Omar to your name.
The total cost is $7,850, my service charge is included.
As stated on my last message to you, I will do my utmost best to make sure everything work according to our plan. I want you to count on me to do a perfect job for you. I will proceed to court for the issuance of the certificate to your name as soon as I receive the money.
When you're ready to send the money, kindly send it through my secretary name, In addition, I don't have your full contact details. Kindly provide it on your next reply.
VICTORIA DOE
P. O BOX O602 ACHIMOTA
ACCRA, GHANA.
Waiting to hear from you.
Barr. Stanley Coffle

Mr Coffle
Please send a formal invoice for that fee and the full details of the receiving account.
Also, explain what you mean by "contact details".
Malcolm Reynolds

I'm not hopeful about getting an invoice, but hey, I'll try.

5 December 2014
[7:37:32] Lad: good morning mr reynolds
[7:49:31] Mal: Good evening Mr Ankara.
[7:50:38] Lad: hope are are ok
[7:50:55] Lad: hope you are ok?
[7:51:24] Mal: It was better when it was just a statement.
[7:52:04] Lad: have you heard from stanley Coffle?
[7:52:30] Mal: Haven't checked my emails yet. I only got back a little while ago.
[7:56:46] Lad: ok
[7:57:40] Lad: check and keep me posted because he supposed to have acertained the cost from court and send to you as he promised
[7:57:43] Mal: I'm going through snail mail. Bear with me.
[8:02:07] Mal: Nothing from Coffle since this morning.
[8:02:12] Mal: He sent this.
[8:02:13] Mal: I just received the full cost of change of ownership certificate from Late Mr. Hassan Omar to your name.
The total cost is $7,850, my service charge is included.
As stated on my last message to you, I will do my utmost best to make sure everything work according to our plan. I want you to count on me to do a perfect job for you. I will proceed to court for the issuance of the certificate to your name as soon as I receive the money.
When you're ready to send the money, kindly send it through my secretary name, In addition, I don't have your full contact details. Kindly provide it on your next reply.

[8:02:55] Mal: I think Coffle is getting way ahead of things.
[8:03:09] Lad: how?
[8:03:28] Mal: Wanting his fee in advance.
[8:04:19] Lad: but lawyers here don't work without money moreover he has to pay the money to court before the docs will be issued to him in your name
[8:04:45] Mal: That's got nothing to do with his service fee.
[8:05:30] Mal: I don't expect him to work for nothing and I never said that I did.
[8:06:12] Mal: but lawyers here don't work without money Holy shit on a shingle - lawyers everywhere get paid! Africa isn't unique!
[8:06:47] Lad: i mean in ghana i don't know other places
[8:07:31] Mal: You think that lawyers elsewhere in the world don't work for money?
[8:08:38] Lad: happy that you are aware of that
[8:09:41] Mal: Huh?
[8:10:07] Mal: I'm aware that your think that lawyers outisde Ghana work for nothing?
[8:11:22] Lad: so you don't like the way i informed you about such info?
[8:11:39] Mal: You're not making much sense.
[8:11:58] Lad: we are talking same thing
[8:12:11] Mal: You told me that Ghana lawyers work for money. I didn't need to be told. It's obvious!
[8:12:38] Lad: how are you going to send the fee to him as he stated in the mail you just forwarded to me?
[8:12:39] Mal: You, on the other hand, had to be told that lawyers elsewhere work for money.
[8:13:34] Lad: i happy that they did the same thing , i thought that it was only here such happened
[8:13:48] Mal: You are fucking kidding me!!!!!!!!!!
[8:14:43] Lad: what
[8:14:57] Mal: You seriously thought that only in Ghana can lawyers earn a living. Say it isn't so!
[8:17:10] Lad: but the money is not his own but fee he has to pay to court before it will be issued to him in your name
[8:17:36] Mal: No, that's not what he said.
[8:17:54] Lad: he said what/
[8:18:07] Mal: The total cost is $7,850, my service charge is included. That includes his fee, which he hasn't earned yet.
[8:18:59] Mal: Dude, you have really left me gobsmacked.
[8:20:21] Lad: ok write him back for us to know how much he charged as his services fee
[8:20:51] Mal: I expect to see that detail on his invoice. I've already told him to send it to me.
[8:23:16] Lad: its a must that he will forward cash receipt the court issued to him after making the payments because i love keeping records hence we are going to minus every expenses from the fund before we share it when i arrived australia
[8:23:55] Mal: What does a receipt have to do with invoicing?
[8:24:34] Lad: but is it not court that will issue it to him on receipt of the money?
[8:25:08] Mal: I don't care what the court gives Coffle. It's what Coffle gives me that counts. Are we clear on this?
[8:35:40] Lad: i don't understand
[8:35:57] Mal: Be specific please.
[8:37:39] Lad: lets wait for his response hence you have already write him to tell you the total cost of the doc and his service charge
[8:38:08] Mal: He has to give me an invoice to that effect. Telling me just isn't enough.
[8:38:46] Lad: and understand that he is not part of this transactio and can not
[8:38:55] Mal: What?
[8:39:40] Lad: i mean you have to pay him his fee , i don't want him to expect any thing from this
[8:40:15] Mal: Now I don't understand you.
[8:40:48] Mal: What's this about him not being part of the transaction?
[8:41:02] Mal: And of course he gets paid, for fuck's sake!
[8:41:41] Lad: yes that is what i mean because he don't know that this is a deal ok
[8:41:53] Mal: I don't see the relevance!
[8:42:57] Lad: i made this statement because i can not contact me but you, so that you know what you will be writing to him
[8:44:46] Lad: i made this statement because i can not contact me but you, so that you know what you will be writing to him
[8:45:14] Mal: Why did you repeat that?
[8:45:29] Lad: Sorry: i made this statement because he can not contact me but you, so that you know what you will be writing to him
[8:45:49] Mal: I know. Why say it three times?
[8:46:30] Lad: i made little mistake in the previous ones
[8:46:47] Mal: Whatever.
[8:47:54] Lad: i happy that you understood my message upon my grammer
[8:48:56] Mal: I hope I understand.
[8:49:19] Mal: Was there more?
[8:56:42] Lad: please mr reynolds, what i want you to do now is to write him again telling him that you what him to tell you how much is the cost of the dos and his services charge because i can see that he combined all together
[8:57:15] Lad: please that that now so that he will explain better
[8:57:50] Mal: I asked him for the invoice, which is standard practice.
[8:58:03] Lad: ok
[8:58:14] Lad: lets wait for his response
[8:58:40] Lad: i think we have nothing to discuss or do you?
[8:58:58] Lad: i mean do you have any question to ask me?
[8:59:15] Mal: You're right. I don't think you have anything to offer here.
[8:59:32] Lad: ok
[9:00:37] Lad: we continue tomorrow hence we discuss based on his response to his mail on the issue at hand
[9:01:30] Mal: I don't know what point there would be to discussion. You're out of your league.
[9:03:19] Lad: why such statement?
[9:03:37] Lad: you mean i don't know what i am doing or saying?
[9:03:41] Mal: That whole thing about only in Ghana are lawyers paid. I was stunned beyond belief.
[9:05:36] Lad: i thought because we are still among 3rd world contries thats is why they coolect money before doing they job
[9:06:06] Mal: No way! I don't pay in advance. He gets paid for what he does when he's done it.
[9:07:07] Lad: so you mean that he will use his money to pay for the docs in court?
[9:08:31] Lad: talk to me
[9:09:13] Mal: That is NOT what I said!!!!!!!!!! I'm talking about his gorram service fee!!!!!! I made that very clear!
[9:10:10] Mal: but lawyers here don't work without money moreover he has to pay the money to court before the docs will be issued to him in your name
[8:04:45] Mal: That's got nothing to do with his service fee. I don't expect him to work for nothing and I never said that I did. You see?
[9:13:33] Lad: so what is bad in those statement i made?
[9:14:22] Mal: You have this idea that Coffle gets his service fee paid before he does his service. That has fuck all to do with the cost of the document.
[9:15:32] Mal: I've made a clear distinction between them and you missed it.
[9:15:54] Lad: that is why i told you to tell him to differentciate it from the total cost of docs
[9:16:09] Mal: And that is what the invoice will show.
[9:16:27] Lad: ok now i understand
[9:16:35] Lad: lets hear from him
[9:16:36] Mal: Do you? Do you really?
[9:16:43] Lad: yes
[9:16:49] Lad: bye
[9:16:55] Mal: Yeah, bye
[9:17:01] Lad: tomorrow let me face office duty
[9:17:43] Lad: bye
[9:17:53] Mal: bye

Attn: Mr. Malcolm P. Reynolds,
Many thanks for your message,
I don't understand what you mean by (quote) You did not ask me to go to any Court, on your first message to me, you ask for my assistance to procure a change of ownership certificate to your name and the only process to get this certificate is through high court of justice.
Secondly, The procedures are as follow, the management of the security want you to make a change of ownership certificate from Ghana High Court of Justice from late Hussein Omar to your name. Upon receipt of this certificate, the release order will be issued and it'll be signed by me as your legal representative.
The cost of this certificate is $7,850.
The money can be send through western union money transfer, sending the money through bank transfer will take a longer time and the office of high court will close for the year very soon.
The receipt of payment will be issued to you immediately the fee is paid. Finally, what i meant by other contact details are your telephone number and your address.
Regards,
Barr. S. Coffle
Barr. S. Coffle

8 December 2014
[7:08:59] Lad: good day mr reynolds
[7:09:25] Mal: Hello Mr Ankara.
[7:10:08] Lad: i am fine and you?
[7:10:24] Mal: Coping OK
[7:11:29] Lad: what was your discussion with your lawyer?
[7:11:42] Mal: What discussion?
[7:12:28] Lad: i mean have you heard from him over the mail you told me that you send to him about the cost of docs
[7:12:35] Mal: Oh that.
[7:12:47] Lad: yes
[7:14:16] Mal: Here's the core statement of his last message.
[7:14:18] Mal: The procedures are as follow, the management of the security want you to make a change of ownership certificate from Ghana High Court of Justice from late Hassan Omar to your name. Upon receipt of this certificate, the release order will be issued and it'll be signed by me as your legal representative. The cost of this certificate is $7,850.
[7:15:22] Lad: good and what do you bsaid about that?
[7:16:04] Mal: That's not good at all.
[7:16:14] Lad: why?
[7:16:42] Mal: He said that the figure of $7,850 was for the documents AND his service fee. Now it's just for the document. So you see why giving me an invoice is mandatory.
[7:18:26] Mal: He didn't mention the invoice. This is what he said.
[7:18:27] Mal: The receipt of payment will be issued to you immediately the fee is paid.
[7:23:13] Lad: please mr reynolds, you are more educated more than me, why not explain in details to him what you mean by him giving you invoice etc so that you wikl send the money to him for us to conclude this transaction this week
[7:24:11] Mal: Why should I have to explain something so basic?
[7:25:35] Lad: because i don't know if he get you correct
[7:26:26] Mal: How could he not understand?
[7:33:03] Lad: he will hence he is learned
[7:33:24] Mal: So why didn't he just send it?
[7:34:35] Lad: you mean to send you invoice on the actual amount for the documents/his service charge?
[7:35:03] Mal: Of course I mean that! Doesn't your company supply invoices?
[7:37:28] Lad: yes, our company gives invoice to customers that purchase gold from us
[7:37:36] Lad: is that what you mean/
[7:38:08] Mal: I guess so.
[7:38:54] Lad: don't be annoyed for asking such minor questions just because of my level of understanding
[7:39:39] Mal: I don't know why he mentioned the receipt. That's irrelevant.
[7:41:29] Lad: ok but i think that the receipt he mean is what court issued will issued to him to proof that he gave that the money for the doc in your name
[7:41:45] Mal: That's not what I asked for.
[7:46:05] Lad: please to avoid delay, why not respond back to his mail and tell him that you mean invoice not receipt because he has noting to loose or gain in this transaction hence his not part of this transaction
[7:47:45] Mal: I told him to send the invoice.
[7:48:11] Lad: good hence you have already done that
[7:49:29] Lad: please on hearing from him do you best to send the money to him so that you will come down to our company's head office this weekend to conclude this transaction
[7:49:54] Mal: What? No way I can travel this week!
[7:50:20] Lad: oh why not do it because of me mr reynolds?
[7:50:38] Mal: It is impossible. I have contracts that have to be kept.
[7:51:20] Lad: which contracts?
[7:51:24] Mal: I would also need inoculations that would take weeks to take effect.
[7:51:33] Mal: Dude, I have a job. I'm a survival instructor and I take contracts to teach tour groups about how to survive in the wild.
[7:53:12] Lad: ok
[7:53:34] Mal: There are penalty clauses.
[7:54:18] Lad: no problem soon the issue of docs is over, you have right to btell our company when you will be free to come so that visa will giving to you on that effect
[7:56:12] Mal: Sorry, that last bit isn't clear.
[8:02:41] Lad: i mean that immediately you send the money to your lawyer for the docs, and he paid and its was issued in your name in high court of justice, accra, ghana. he will send copy to you and may direct you on how to send copy also to company via my boss dr george Ojei, but i want to tell you that soon he received it, he must write you to know when you will like to come to his office in accra, ghana to sign the payments releaase order before our fund will be release to you
[8:06:36] Lad: are you still with me?
[8:06:51] Mal: Sorry, distracted.
[8:07:04] Lad: ok
[8:07:14] Mal: Too many variables to plan that far ahead.
[8:07:24] Lad: ok
[8:07:53] Lad: but i think there is no problem hence you knows what to tell him when we gets to that stage
[8:08:32] Mal: Let's blow up that bridge after we cross it.
[8:09:46] Lad: thanks mr reynolds for your wast knowledge and wisdom
[8:10:57] Mal: Don't overdo it, Mr Ankara.
[8:12:53] Lad: i will not but i am telling you truth and nothing but the truth

6 Dec 14
Attn: Mr. Malcolm P. Reynolds,
Many thanks for your message,
I don't understand what you mean by (quote) You did not ask me to go to any Court, on your first message to me, you ask for my assistance to procure a change of ownership certificate to your name and the only process to get this certificate is through high court of justice.
Secondly, The procedures are as follow, the management of the security want you to make a change of ownership certificate from Ghana High Court of Justice from late Hassan Omar to your name. Upon receipt of this certificate, the release order will be issued and it'll be signed by me as your legal representative.
The cost of this certificate is $7,850.
The money can be send through western union money transfer, sending the money through bank transfer will take a longer time and the office of high court will close for the year very soon.
The receipt of payment will be issued to you immediately the fee is paid. Finally, what i meant by other contact details are your telephone number and your address.
Regards,
Barr. S. Coffle
Barr. S. Coffle

9 Dec 14
Mr Coffle
I expected you to explain what was going to be done and the procedures before you actually did anything. I'd expect that from anyone. For some reason you decided I didn't need or wasn't entitled to know.
You said that $7,850 covered the cost of the certificate and your fee, but now you say that $7,850 is the cost of the certificate. Now you understand why an invoice is needed.
I can't give you a phone number since I don't have one. My address is 44 Stuart Drive Alice Springs Norther Territory Australia.
Please send me the invoice for clarity.
Malcolm Reynolds

9 Dec 14
Attn: Mr. Malcolm P. Reynolds,

And we have an invoice!

Image

Next up - Things Fall Apart.

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
MrMystery314
Elite Baiter


Joined: 13 Dec 2014
Posts: 1076
Location: Hiding from my enemies


PostPosted: Wed Aug 01, 2018 2:17 pm Reply with quoteBack to top

Quote:
Next Up - Things Fall Apart

Great book, by the way. I've tried to get a few lads to read and record it, but apparently most lads aren't into African literature. Or, I sense, any literature for that matter.

_________________
Closed lad accounts Jack Boot Twisted Evil Safari (Team Humphere, Lagos to Douala/Yaounde) Safari Safari (Team Ezze, 2x Lagos to Cotonou) Vcamera (Humphere & Ezze) The Church of the Old Gods (Team Eze w/ Birlic and sportbluecanyon)
"If you can't make a direct deposit or wire transfer. How on earth can you find it easy to transfer to my account."-Godwin Emefiele, not getting it.
"ALL THE SAME NOT AN UNGRATEFUL BITCH"-Mr. Humphere
"Bro i have seen hell"-Mr. Humphere
"Also i know how inquisitive all this press can be, i hope the picture of the goat fucking me is not on news or news paper"-Mr. Humphere
"GO TO HELL JUSTIN for having played with me all these while, what the fuck is wrong with you you are such as an asshole"-Charles J Colocino JR
View user's profileSend private message
Yastreb
Common Street Thawth Vergabon


Joined: 04 Apr 2006
Posts: 15763
Location: Leading my wolf pack


PostPosted: Thu Aug 02, 2018 2:49 am Reply with quoteBack to top

^ I can't promise great literature, but here goes with the end game...

9 December 2014
[7:21:19] Lad: good day mr reynolds
[7:32:53] Mal: Hello Mr Ankara.
[7:39:02] Lad: i am fine and you
[7:39:58] Mal: I didn't ask.
[7:41:48] Mal: I haven't checked my email yet but I'll be with you presently.
[7:44:48] Lad: ok
[8:04:34] Mal: OK, got a message from Coffle
[8:04:40] Mal: It reads: Attn: Mr. Malcolm P. Reynolds,
[8:04:55] Lad: ok
[8:05:05] Mal: That's all.
[8:05:28] Mal: Hang on, there's an attachment.
[8:05:35] Lad: ok
[8:05:51] Lad: can you forward it to my email address?
[8:08:16] Mal: Holy shit on a shingle!
[8:09:22] Lad: i don't understand
[8:09:27] Mal: Coffle is jerking my chain.
[8:09:42] Lad: what do you mean by that
[8:09:50] Mal: I can't believe what he's trying to put over me!
[8:10:31] Lad: is it not what you want from him/
[8:10:50] Mal: You know how much he wants for that fucking document?
[8:11:13] Lad: i don't
[8:11:53] Mal: Seven thousand and sixty-five dollars.
[8:13:41] Lad: the amount is much but i was told that court charged based on amount involved
[8:14:07] Mal: What the fuck is that kind of crap?
[8:14:40] Mal: I have never heard of legal costs being varied according to the money involved. That asshole is trying to rip me off because he thinks I'm a rich white man.
[8:16:51] Lad: but he has to give you receipt issued to him by court on that effect
[8:17:48] Mal: I don't care. Maybe the court is padding the bills. Whatever it is, there is some serious ripping off involved.
[8:19:41] Lad: i am not sure because i can not see him bargarning with them, what will be his gain hence payment receipt will be issued to him in your name
[8:20:14] Mal: You can say all that you want but it's my gorram money that he's demanding! And if the court is demanding that much because they're on the take, then a receipt is meaningless.
[8:23:54] Lad: please mr reynolds, think about the sum we are going to receive and note that every expenses you made will be taking away from the persentage set aside, all you need to do is to keep proper accounts of every expenses you make
[8:24:51] Mal: I don't like to be taken for a ride, no matter what the end result.
[8:26:01] Lad: i understand you kind of person even without being told but please go ahead and send the money to him hence that is the price to pay
[8:26:27] Mal: So you are happy with me being cheated?
[8:28:10] Lad: how can you be cheated why i am still alive
[8:28:37] Mal: You aren't the one being cheated, and what can you do about it?
[8:28:51] Lad: i was born and brought up here i know how things are being done i this country, even though i am not a lawyer
[8:29:35] Lad: but i am still part of it because you are still going to minus the money from the persentage before sharing
[8:30:14] Mal: So Ghana is as corrupt as, say, Nigeria?
[8:31:27] Lad: we are same west africa countries and we have mostly all in common
[8:31:51] Mal: Which means I have to bend over and take it?
[8:32:05] Lad: yes
[8:32:13] Mal: Fuck that.
[8:32:33] Lad: and always focus on what we are going to achive
[8:32:56] Mal: I don't give a shit about that. I am not going to be a victim for anyone.
[8:34:49] Lad: why all this
[8:34:59] Lad: so you did not trust me?
[8:35:50] Mal: It's not about trusting you. It's about not being a victim. I've never been one and I won't be one now. You may think that lawyer is some shining paragon of virtue, but what I'm seeing is slime.
[8:39:50] Lad: yes you are right based on dishonesty surrendering the whole world of today, but i want you to trust who ever that involves into this transaction. and know that you will and will not be a victim as far as i remain the one that involved you into it etc
[8:50:04] Mal: I saw enough corruption in Iraq that I'm sick of the thought of it, and meeting it again is unacceptable!
[8:51:37] Lad: the lawyer has not cheat you
[8:52:00] Mal: Not yet he hasn't.
[8:52:36] Lad: and will not hence i am involved and have little idea of how its goes
[9:00:23] Mal: Well that's a comfort (not)
[9:01:11] Lad: mr reynolds, fear not you are at right hand ok
[9:01:20] Mal: Huh?
[9:02:39] Lad: i have some lawyer friends here whom are giving me little idea about this, though i did not come out openly to them
[9:03:14] Mal: Oh really?
[9:03:21] Lad: but believed me no body will mislead or cheat you into this deal i involved you into
[9:03:28] Lad: why i am here?
[9:03:41] Mal: To make money?
[9:04:23] Lad: don't you know that i need this fund more than you because people have mess up because i have no money
[9:05:34] Mal: How come?
[9:05:46] Lad: i know what i am passing through here because of my present financial situation
[9:06:16] Lad: listen, you don't know that powerty is a disses
[9:06:34] Mal: Why do you say that?
[9:06:53] Lad: how can i be working and can not be able to feed well?
[9:07:47] Lad: i am saying that because i will never tolerate any body that will be a hiderance to this transaction be he lawyer etc
[9:08:25] Lad: my eyes are too open for any body to mess this deal up
[9:09:19] Lad: i will be mad with the fellow no matter his or her level in life because i am finding things hard here
[9:19:49] Lad: are you still with me?
[9:20:14] Mal: Yes.
[9:22:02] Lad: please get back to him so that he will direct you on how the money will be send to him ok
[9:32:19] Mal: Weren't you paying attention?
[9:32:34] Lad: come again
[9:38:33] Lad: please talk to me i will soon leave to see some people inside the company
[9:38:53] Mal: Feel free to go for a chat.
[9:39:48] Lad: ok but i can concentrate without concluding with you, because this is where my mind is
[9:40:37] Mal: I am not going to let myself be cheated, and your promises don't reassure me.
[9:41:38] Lad: go ahead and send the money to him because there is nothing to hide in it
[9:41:50] Lad: he told you the truth
[9:42:58] Mal: He told the truth, yeah, it costs that much because those cocksuckers are looking to line their fucking pockets at my expense!
[9:43:33] Lad: thats your own understanding
[9:44:58] Lad: but i know that barr Coffle, is not going to put the money in his pocket
[9:45:14] Mal: How do you know that?
[9:45:58] Lad: court will issue him receipt because the money is for government
[9:46:24] Mal: And the court takes its share.
[9:46:32] Lad: its when he failed to give you receipt from court that such question will arise
[9:46:51] Mal: What does the government have to do with it?
[9:47:36] Lad: where you supposed to argue maybe his service charge not on this one hence he will pay it to court before it will be issue in your name
[9:48:09] Lad: who owns court?
[9:48:16] Mal: Seven thousand dollars for a fucking piece of paper is a fucking joke!
[9:48:51] Lad: tell him like that
[9:49:04] Lad: if you don't want you ca forget about it
[9:49:41] Lad: i don't have to share tears before you bgelieved that what lawyer told you is true
[9:50:08] Mal: Fuck you. We're done here. You seem to be happy to let me get fucked over. I ain't your cash cow. You understand me?

I took a break and sent emails to Coffle and Ojei.

Shove that fee up your fat stinking ass, you thieving cocksucker. I don't pay corrupt assholes like you.

Mr Ojei
That money is not mine and never has been.
Malcolm Reynolds

[9:55:06] Mal: This is what I told Coffle: Shove that fee up your fat stinking ass, you thieving cocksucker. I don't pay corrupt assholes like you. We're done here.
[9:58:43] Lad: you must stop insulting me because i never did that to you
[10:00:59] Mal: Oh no, you just expect me to be a victim!
[10:02:36] Lad: now i know that you are still suspecting the genuine of this transaction
[10:03:01] Lad: upon all my assurance
[10:03:59] Mal: If you think I'll meekly let myself get ripped off by that asshole, you are so wrong.
[10:04:27] Lad: tell your lawyer like that
[10:04:42] Lad: and leave me out of this
[10:04:43] Lad: bye
[10:04:45] Mal: I told him that and more. I also told the company.
[10:05:17] Lad: is like you just want to put me into trouble
[10:05:31] Lad: why do you acept to do this business with me?
[10:05:35] Mal: Turnabout is fair play.
[10:06:06] Lad: you want to leak this secret to my boss dr george
[10:06:15] Mal: You didn't say anything about having to feed corrupt cocksuckers like Coffle.
[10:06:25] Lad: ok
[10:06:37] Lad: don't send the money again to him
[10:07:07] Lad: let me look for some one to do that later we compersate you
[10:07:08] Mal: I'm not going to.
[10:07:30] Lad: because i have someone on standby to do that
[10:07:49] Lad: its just to call him on phone after todays work
[10:08:14] Lad: please i don't want you again in this transaction
[10:08:25] Lad: you are a trouble maker
[10:08:52] Lad: let me be as i am instead of you letting my boss know about it
[10:09:05] Mal: So you want another victim?
[10:09:07] Lad: \please i don't want you again
[10:09:12] Lad: stop
[10:09:13] Mal: Sorry, but I can't let you do that.
[10:09:23] Lad: bye
[10:09:31] Mal: Ossie will hear about you.
[10:10:12] Lad: if he sack me, it will not be better for you and family in life
[10:10:31] Mal: No skin off my nose.
[10:10:33] Lad: because i never do you any evil since i involved you into it
[10:11:00] Mal: So what? It would have ended badly.

Coffle is indignant!

10 December 2014
what's the meaning of the insult, You consult me to assist you in claiming your funds. I don't deal with a fellow like you and it's very difficult to believe you and this transaction.

Dear Mr. Reynolds Malcolm,
I have seen it and hoping that he has been able to give you what you want. Listen, you can insult me but never you do that to my boss or lawyer, unless you want this transaction to be cancel because non of them can tolerate your kind of person as i do.
Go ahead and send the money to him as he directed you to do.
I await to hear from you
Regards,
Mr. Gideon Ankara

10 December 14
I already told your boss that you tried to use me to take the money under false pretenses. You may have to find a new job soon... Toilet cleaner would be appropriate.

And that's all from Gideon. What remains is to clean up with Coffle.

10 December 14
No, this wasn't about helping me, it was about helping yourself. You're a scumbag and that is a fact.

10 December 14
I think something is definitely wrong with you upstairs, you need to visit a psychiatrist.

10 December 14
You're a greedy cocksucking criminal. Do the world a favour and end your miserable life.

12 December 14
you must be joking because i never do any evil against you

10 December 14
Coffle, I know that you don't see anything wrong with trying to cheat me out of thousands of dollars, and I'm sure that if I had come to Ghana I wouldn't have been welcomed with pretzels and beer. Maybe I should have made the trip, if only to teach you a valuable lesson; NEVER MESS WITH A MARINE!

And so it ends!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

Spindrift - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 193
Safari x 5 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore; Henry Philip - Abuja to Natitingou with MG and DSW
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
View user's profileSend private message
Discombobulated lass
419Eater is my life


Joined: 04 Jan 2016
Posts: 442
Location: Feeding the cat


PostPosted: Thu Aug 02, 2018 10:00 pm Reply with quoteBack to top

I enjoyed that even if it did degenerate into a massacre at the end. Remind me never to upset an ex marine with PTSD Very Happy

_________________
I am a perpetrator of terminalogical inexactitudes - sometimes!

Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts Closed lad accounts I am a very proud mother!

bred by Animal Farm Boars

Germany

"I am sick and tired of all the the the stress you are give me" - Director, Money Gram Benin

"They have waisted our call card, more than $30, this is not right..." Lad on WU Secure

"You have mental health problems and i hope you know that?? The Shizz
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT