Sleepless in Cote D'Ivoire - Gillian Chung in the Big Apple

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Posted: Wed Jun 15, 2005 4:24 pm

wilson888 wrote:

So, did I piss him off?

Was he jealous? Angry?

I hope I did screw his mind up.

Well, will he reply?

[list]stay tuned for next week's cliffhanger! the suspense of waiting for 'Jerry's' next reply has me biting my nails..

Posted: Wed Jun 15, 2005 5:07 pm

Okay, I hope the lad is not dropping me. With a pretty girl like Gillian? I think he will be back. Let drop me a line or two and give the lad more pictures.

Please note this time I start calling him Joseph instead of Jerry. Razz

Quote:

Joseph,

Hi! I am now arrived in the Big Apple now. How come no emails from
you? Don't you miss me? Please don't tell me you are jealous! Well,
Mr. Jean-Pierre Jeunet will send you the money. Did you get it? I will
check with him later.

Okay, I did find a picture of me outside my apartment in London, which
is in Kensington. Do you like it? Also, some photoshot in black and
white from the Germany session.

Love

Gillian

Please note: It was damn hard to find a photo of Gillian in London! Mad

Guest

And now it's time for a bit of French... Let us meet Jean-Pierre Jeunet, who is deeply in love with Gillian. He is such a sexy man owing a luxury hotel where Gillian likes to stay...

Hummm let's see how the pet reacts when he gets a mail teeling him that Gillian won't be sending him the money anymore but giving it instead to Jean-Pierre....

Here is the french mail he just got and for those who don't speak french, the translation in english.

Quote:

Bonjour Joseph,
Je viens de parler avec Gillian, je suis amoureux fou d'elle. Elle est
si belle, si jolie, surement pas comme toi je pense ! Elle vient de
rentrer � New York, et comme d'habitude je l'ai accueillie dans mon
H�tel de luxe que j'ai. Tu en as entendu parler surement, Le Nikhta
Maihr Palace Hotel. J'ai fait r�cemment la couverture d'un journal des
hommes les plus sexy et riches de France donc tu vois qui je suis !

J'ai entendu dire qu'elle devait t'envoyer 10 000 EUR et je ne suis au
regret de dire que je lui ai demand� expressement de ne pas te les
envoyer mais de me les donner ! J'en ai besoin
pour acheter des fleurs et lui remplir sa chambre. Je lui ai demand�
de me donner donc ces 10 000 EUR et elle va bient�t le faire. Je
voulais te pr�venir.

Amiti�s sinc�res,

-Jean-Pierre Jeunet

And the translation :

Hi Joseph,
I just talked to Gillian, and you should know I'm in love with
her. She is so pretty and beautiful, probably not as you ! She just
came back in NY, and as usual, she came to the luxury Hotel that I
own. You probably heard about it, the Nikhta Maihr Palace Hotel (with
some misspelling Nikhta Maihr = motherfucker). I was in a magasine
cover as being one of the richest and sexiest man in France, so you
should know who I am !

I heard that she was about to send you 10 000 EUR, and I am sorry to
tell you that I specifically asked her not to send it, but give it to
me. I need this money to buy her some flowers and fill her bedroom
with it. She will give me the money very soon. I wanted you to know
that.

Yours trully,

-Jean-Pierre JEUNET

[/quote]

Posted: Thu Jun 16, 2005 4:53 pm

Ok Wilson.
Hope this works.

Message from Abraham Chung (annoyed triad gang leader/father of miss Chung) to Mugu Joseph:

Quote:

Mr. Joseph,

You may not have heard of me, but I have been made aware of your relations with my daughter. You may refer to her in future as Miss Chung. The fact that you are stealing money from the bank where you work is no concern of mine and quite frankly I would encourage a man in your position to take any opportunity that may present it's self.

What does concern me is your sexual and financial relationship with my daughter miss Chung. It seems very clear to me from the context of your Email transactions with my beloved girl that you are offering to pay her money in return for sexual naughtiness. I am a man of means Mr. Joseph. I am still deciding what to do about this matter.

You are working in a bank at this moment, correct? I understand you may not hold a particularly esteemed position, and are currently still having to shine the odd toilet seat, but I have job for a man with your moral composition .

I am 76 years old Mr. Joseph. I do not intend to finish my years watching my daughter struggling along with a scampering bank clerk. I will pay you a modest sum of money if you will promise to end your relationship with my daughter and agree to work for me and my firm. You will continue your financial dealings with me and I will claim 50% of the money in question.

If you are already in New York I will meet you in two days as I am coming there myself on business. If not I will pay for you to come and meet me in Hong Kong as soon as possible.

Do NOT take my words lightly Mr. Joseph. I am not a fool and it would be unwise for you to arouse my displeasure.

Posted: Fri Jun 17, 2005 1:28 am

Okay, now the plot thickens and I wonder how Jerry or Joseph (nevermind, this aren't his / her real name) would react? A handsome french guy who wants to take his "money" and an angry dad who happens to be rich enough to hire people to beat him/her up and want the money himself.....

What will happen next?...

Not quite a Newb Joined: 12 Jun 2005 Posts: 60

Change your profession to comedic soap opera writtiing.

note to self: peanuts and reading the forums may result in "deaded"

Posted: Sat Jun 18, 2005 6:06 am

Oh no, afterall Joseph Jerry or Jerry Joseph or whatever he wants to call himself is not that stupid. He replied (Geez, I hate short message and where is the "HONI"? Only Dear?):

Quote:

Dear youare lying to me read all the mails here translate this mail and read it
....................................................................

Bonjour Joseph,
Je viens de parler avec Gillian, je suis amoureux fou d'elle. Elle est
si belle, si jolie, surement pas comme toi je pense ! Elle vient de
rentrer � New York, et comme d'habitude je l'ai accueillie dans mon
H�tel de luxe que j'ai. Tu en as entendu parler surement, Le Nikhta
Maihr Palace Hotel. J'ai fait r�cemment la couverture d'un journal des
hommes les plus sexy et riches de France donc tu vois qui je suis !

J'ai entendu dire qu'elle devait t'envoyer 10 000 EUR et je ne suis au
regret de dire que je lui ai demand� expressement de ne pas te les
envoyer mais de me les donner ! J'en ai besoin
pour acheter des fleurs et lui remplir sa chambre. Je lui ai demand�
de me donner donc ces 10 000 EUR et elle va bient�t le faire. Je
voulais te pr�venir.

Amiti�s sinc�res,

-Jean-Pierre Jeunet
..............................................................................................

this one is from your father read it too
............................................................................................

Mr. Joseph,

You may not have heard of me, but I have been made aware of your
relations with my daughter. You may refer to her in future as Miss
Chung. The fact that you are stealing money from the bank where you
work is no concern of mine and quite frankly I would encourage a man
in your position to take any opportunity that may present it's self.

What does concern me is your sexual and financial relationship with my
daughter miss Chung. It seems very clear to me from the context of
your Email transactions with my beloved girl that you are offering to
pay her money in return for sexual naughtiness. I am a man of means
Mr. Joseph. I am still deciding what to do about this matter.

You are working in a bank at this moment, correct? I understand you
may not hold a particularly esteemed position, and are currently still
having to shine the odd toilet seat, but I have job for a man with
your moral composition .

I am 76 years old Mr. Joseph. I do not intend to finish my years
watching my daughter struggling along with a scampering bank clerk. I
will pay you a modest sum of money if you will promise to end your
relationship with my daughter and agree to work for me and my firm.
You will continue your financial dealings with me and I will claim 50%
of the money in question.

If you are already in New York I will meet you in two days as I am
coming there myself on business. If not I will pay for you to come and
meet me in Hong Kong as soon as possible.

Do NOT take my words lightly Mr. Joseph. I am not a fool and it would
be unwise for you to arouse my displeasure.

�S� listo! Contrata el antivirus http://www.pandasoftware.es/tienda/?idpers=109&track=13920

Posted: Sat Jun 18, 2005 6:13 am

A quick response from Gillian as she needs to type out this email at 2 am New York time (which is of course 2 pm Hong Kong time). Cool

Quote:

Dear Jerry,

You must know I am writing to you at 2 am in New York. I have no idea
why Jean would write to you and I think he is talking about the 10,000
Euros. I do not know any French and do not understand what he is
saying.

I told you I had a bad relationship with my father. I think it must be
one of the his employees trying to impress my father. He doesn't like
me having boyfriend but still he hired people to go through my things
such as letters and phone calls.

I think I know who tip my father off, maybe Linda Johnson. I am in a
bad mood now.

If you don't want to come to New York, forget it. About the money, I
can always send it to you here. Now since you have get the attention
of my father I hate you too!

Gillian

I hope I will get a dead threat!

Posted: Sat Jun 18, 2005 6:16 am

who is that girl your posting as your avatar, she is rather cute. I think ill have to do an internet search of my own Smile

Posted: Sat Jun 18, 2005 1:46 pm

I think perhaps you should warn him how dangerous your father really is.

Also, I'm a bit concerned. Do you think he knows he's being baited at this point?

Posted: Sat Jun 18, 2005 4:13 pm

Battery, maybe he is jealous. Just threaten him a bit more. Remember you're the godfather in China. You should scare him more. So what if he suspect? Our aim is to waste his time more. BTW, he is a known 419 scammer. Just google his email. Wink

Posted: Sun Jun 19, 2005 5:40 am

you're right.

He still hasn't replied. Bitch.

I'll have to make him an offer he can't refuse

Posted: Sun Jun 19, 2005 5:43 am

I say wait till Monday (maybe he has been to that footie match on Saturday!)... oh that's evil! Twisted Evil

Offer him money. Lure his greed back... that's what would I do. Of course you have a bad relationship with your daughter and you're a overprotective father like everyone else. EXCEPT your're a ruthless godfather in a triad organisation! Twisted Evil

Posted: Sun Jun 19, 2005 6:09 am

Hey, i copyrighted the godfather routin! Smile

hehe just joking.

Not quite a Newb Joined: 10 Jun 2005 Posts: 54

When you first said ud pretend to be your avatar, I thought you meant the 8 year old dressed as Snow White......

Quite amusing nonetheless with being the Chinese girl.

Not quite a Newb Joined: 12 Jun 2005 Posts: 60

Is the weekend ... church and soccer.

edit: Freemo has to play your dad!!

Posted: Mon Jun 20, 2005 7:17 am

Another slap in the role. (oh I did research that address he gave me? Found out it was a common address given by scammers) You can google it yourself! Wink

Quote:

Jerry,

Why did you lie about your address?

The Bank called me this morning and tell me that
121 Avenue Jacques, aka, Cocody, Abidjan, Cote d'ivoire is an invalid
address. They cannot proceed to find deliever the money.

Why? All lies! I hate you! I hate you more!

Gillian

Not quite a Newb Joined: 10 Jun 2005 Posts: 54

Its all very good - the one minor improvement I'd recommend perhaps is that we went a bit too quickly from going nowhere to having 10,000 Euros being sent his way. I think at this point was when the penny dropped that he was being had.

Also, the introduction of some other players at the same time, may have further raised suspicions, without some more groundwork being introduced, ie my dad's reading my email, and asking me about you etc. He seems angry that I am talking to you, what should I do about it etc?' So the next move where he is visited by others - it seems like a bit more of a logical progression rather than him saying 'Wait a minute!'. The master of this sort of thing, as we know, is Mr Timbers.

Posted: Mon Jun 20, 2005 8:24 am

Yes, it is a crazy bait and although it is not perfect I am happy with the result!

Well, can't compare with Shiver the Guru of scambaiting! bow_down

Now, I am keeping my figures crossed and wait for his reply. I hope with Gillian's beauty, hook him for at least a month (am I too ambitious?)!

Posted: Mon Jun 20, 2005 11:04 am

I might have blown it out of the water.

Quote:

I await your response Mr. Joseph.
You are not being clever by avoiding me Mr. Joseph. I expect to hear
from you soon Mr. Joseph.

Don't make me angry. If we became friends mr Joseph I could make you a
very rich man. If on the other hand you continue to avoid me and
foster relations with my daughter I could make your medical affairs a
great deal more complicated.

Do you understand Mr. Joseph? I don't want to play any games with you.
Do you understand?

Guest

wilson888 wrote:

Well, some background on the lad.

The IP from the lad's emails are consistent and I keep getting it from Spain. Maybe the lad is using some Satelliate rely or something. Anyway, below is the whois info:

Quote:

City From IP
Generated by www.DNSstuff.com

IP: 62.37.236.185
Country: Spain
City: Unknown

Country Code: ES
Currency: EUR [euros]
Private IP? No
Known Proxy? No

Correction: the Lad is using Latinmail, so both cannot be traced, funny huh?

If we can track the IP adresses, can they track ours?

Posted: Thu Jun 23, 2005 7:40 pm

If they were smart enough to, but yeah right Smile

Also, GMail blocks sender IP information from going out, so it is a good baiting account.

Guest

RealMadrid wrote:

If they were smart enough to, but yeah right Smile

Also, GMail blocks sender IP information from going out, so it is a good baiting account.

That's what I'm using so all is good. Whew.

Cheers,

Father Ron

Posted: Wed Jun 29, 2005 12:51 pm

Rather starting another new thread, I will bait another scammer as Gillian. I will try to find another scammer who use the same photos as Jerry / Joseph.

Well, it must be Gillian's luck! She find one! This time the lad send her a passport!

Gillian Chung aka my avater (I don't think I need any more introduction)

Ramann Sule Note: the lad's name changes!

Here is the original mail I received:

Quote:

FROM RAMAN SULE
Abidjan, Cote D'Ivoire
West Africa
TEL..+225 06 038 986

Dear,
I am RAMAN SULE the only son of late former Director of Finance,Dr
SULE KAMARA Sierra-Leone diamond and mining corporation. With regards
to my through study of your business profile,I therefore decide to
engage youin this proposal.

My late father kept this money meant for the procurement of some
construction equipment for my country before his surden death with
regards to this, am at present residing in Abidjan, Cote D'lvoire where
i am residing under political asylum.

i was helped by a good sammaritan to keep the money(18.2million USD) in
one of the prime local bank here in cote lvoire, I will be furnishing
you as soonest I hears from you all contractual details therein in the
Deeds of deposit with the bank here , and i hope you will Treat this as
urgent as a matter of secret as i have all trusts and confidence on you
as this money is the hope of my life, it is very important.

Please do contact me immediately you have gone through my message.fill
freeand make it urgent, bear in mind that a 16% of the total sum will
be disbursed to your person inform of compasation and in case of any
other necessary expense you might incure during this transaction.

NB : Try and negotiate for me some profitable blue chip insvestment
project in your country after when the money is transferred to your
account. Personally I am interested in estate management and hotel
business, please advice me.

Pls dont hesitate to contact me as soon as possible and a mate of
urgency.

Note your full information telephone and fax number follows as soon as
i wait for your respond
Best regard,

RAMAN SULE
Call me immediately you have gone through my proposal

___________________________________________________________________________
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mes!
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Posted: Wed Jun 29, 2005 12:58 pm

So Gillian being in New York for a month, so she replied:

Quote:

Dear Ramann Sule,

Hi! First, is your name Ramann or Sule? Because I never met anyone
from Cote d'ivoire. In fact this is my first time ever heard of this
place. Speaking of which, I am curious how did you get my contact
details?

How old are you Ramann? Why you want to study? Studying is boring and
doesn't get your anywhere. Beside, if you have your father's money,
why would you want to study? Actually, I hate studying that's why I am
a model.

I don't know why you keep calling me your business partner. I have no
idea about business. I leave everything to my accountant and agent to
sort it out. Of course my father will look at it from time to time but
we don't have a very good relationship and he has his business in
Asia.

My name is Gillian and I am a model. I though you already knew this.
At the moment, I am living in New York West End Avenue Mid Town.

By the way, are you going to deposit the money into my account? If so,
I have to tell my Relationship Manager that he should expecting
incoming funds.

Gillian

The lad promptly replied:

Quote:

Dearest Gillian

Thanks for your prevoius mail.However I am very glad to found you as my late father in this transaction.meanwhile the continet of your mail prove me that noting can make you betray or disppoint me in this transaction since i have put my trust and confidence in you.

Without time wested I have go to the bank here to submit your name as my late father foreign business partner as the bank asked me that they must get my late father foreign business partner before they will act upon the tranaction since is angreement made on the day my late father deposited this money with them in thier bank here.

Right now I am here in the hotel waiting when the money is move out of this country so that i will come over to you to further my education as my late father advice me before his death.i will like as soon as the money is transferd into your account then you will take care of me and my ivestment there in your country.certain i will like you to understand my condtion here as I am contacting you in this transaction most important i will like you to be fast as this country is in problem of war so all i want you to do now accord to the bank director he accipted to and welcome you as i mention your name;Gillian.Meanwile he say you should forward to me your full information immediately to enable them recoginaze as my late father foreign business partner,

Regarding to your question Cote d'ivoire is west africa not near Bahamas

Please this what you need to forward to me immediately

Your full name

Your home address

Yours telephone and fax number

Your account detial where the money will logge as soon as i recieve the information i will forward to you the bank contact information to enable you contact the bank and asked them how the money will transfer into your account to your country

Meanwhile i will like you hear your voice as soon as you recieve this mesage base to this I am forward you my number so that you should call me immediatly please I am very happy to locate you as my late father in this transaction,

Thanks and God bless as i look forward to hear from you immediately

Yours truly

Raman sule

Please note that this moneyn is my only hope for life so i will like you to keep it confidential so keep on write me in this yahoo box for security of this transaction

--------------------------------------------------------------------------------
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