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 "I had a bad day...." - Another Gillian (TM) Bait.

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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Fri Jun 17, 2005 12:22 pm Reply with quoteBack to top

Who am I? Of course I am the cute lovely Gillian.
<----- Embarassed


Let me seel, I got this email from a "BARRISTER" who claims to be in London (isn't that where Gillian live in the other bait?):

Quote:

From BARRISTER DAVID OBI Wed Jun 15 10:07:03 2005
X-Apparently-To: ; Wed, 15 Jun 2005 10:16:16 +0000
X-YahooFilteredBulk: 62.81.235.113
X-Originating-IP: [62.81.235.113]
Return-Path: <[email protected]>
Authentication-Results: mta105.mail.ukl.yahoo.com from=eresmas.com; domainkeys=neutral (no sig)
Received: from 62.81.235.113 (EHLO smtp13.eresmas.com) (62.81.235.113) by mta105.mail.ukl.yahoo.com with SMTP; Wed, 15 Jun 2005 10:16:16 +0000
Received: from [192.168.105.171] (helo=ma23.eresmas.com) by smtp13.eresmas.com with esmtp (Exim 4.30) id 1DiUnW-0006r1-Qb; Wed, 15 Jun 2005 12:07:02 +0200
From: "BARRISTER DAVID OBI" <[email protected]> Add to Address Book
To: [email protected]
Message-ID: <[email protected]>
Date: Wed, 15 Jun 2005 10:07:03 GMT
X-Mailer: Netscape Webmail
MIME-Version: 1.0
Content-Language: en
Subject: HELLO
X-Accept-Language: en
Content-Type: text/html; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
Content-Length: 1682


Dear Friend,

With do respect. Having gone through your profile,I am
convinced and pleased to contact you for some
assistance and business relationship.I am a widow, who
live in LONDON. I have a daughter who is the joy of
my life. My late husband was a loving, caring and
hardworking businessman
who died unfortunately in an auto crash. Before the
sudden death of my beloved husband and father of my
daughter, my latehusband intended to establish a
business in the united states of America with the sum
of$30 million united states dollars,but unfortunately
he died before this
proposed venture.

Following his death, his family members are telling me
that I am not entitled to his property(Assets and
money)because i am a woman and my offspring is a
female as well ,according to some barbaric traditional
laws in (Africa) which doesn't permit a
woman to inherit a
man's property,but I and my child will be cratered for
by the late husband family will take over the
management of his business and other properties.

Unfortunately to this wicked family members, the $30
million united states dollars which my late husband
intended to use in establishing a business in the
United States was deposited in a bank account unknown
to his family .I and the lawyer is the only one aware
of this money, so I have discussed this matter with
the lawyer that I want this money personally and he
agreed based on some compensation.


According to the lawyer, the best way to secure this
money is to transfer this money to a bank account
outside LONDON for safe-keeping, later it will be
used for business establishment with your advice and
assistance, which I will also come over to your
country.

At this juncture, I and the lawyer needs your sincere
assistance in providing us with your bank account,so
that this money can be transferred into it within (4)
working days as soon as I hear your positive
response,However, I and the lawyer has agreed to give
you 25% of the money as
a reward for your sincere assistance and the remaining
75% of the money will be for us(I and the
lawyer).(EMAIL:[email protected])

Thank you and God Bless,
BARRISTER DAVID ODEDE.
LAWYER TO MRS.STELLA





-----------------------------------------------------------------------
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http://www.portae.com


_________________
[Treehouse Cityguide]
[Who is Gillian?] [InfoSec] [Discover Hong Kong!]
Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:

Last edited by wilson888 on Fri Jun 17, 2005 1:32 pm; edited 2 times in total
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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Fri Jun 17, 2005 12:24 pm Reply with quoteBack to top

Well, let see what happens if I reply:

Quote:

Dear David,

I would love to assist. Please tell me more.

Gillian


and he replied:

Quote:

Dear Friend,

Chung how are you today?I send you the deposit certificate copy and Mrs
Stella Bond's photo. Also I send you below the "text of application", which
you will fill and send to the bank where Mrs Stella`s late husband deposited
the fund.Now arrange with your company paper{if any}and fill in all your
correct information on the text of application and fax it to the foreign
fremittance department of BARCLAYS BANK LONDON via this fax
number:+448701353951

I assure you that the bank will be happy hearing from you as Mrs Stella`s
late husband's foreign business partner.Remember you must follow to my
instructions so that we will not make any mistake ok.

I want you to please keep this transaction very secret because it is only
you and me that knows about this transaction and you should not allow
anybody to know that you are communicating with me based on the security of
Mrs Smith life and her loving daughter since the family members are trailing
to confiscate all wealth belonging to her late husband.Please do not forget
this as it is very very important.

I will be waiting for your urgent reply that you have sent the fax to the
bank. Kindly call me on my below telephone number.

Yours sincerely,
David Obi Esq
Note my number is +447040116832.

THE TEXT OF APPLICATION LETTER:
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

To the Foreign Remittance Director,
BARCLAYS BANK LONDON
Direct Fax: +448701353951.

To the kind attention of: Mr. J. C. Bapou (Director international Remittance
dept).

Dear Sir

APPLICATION FOR THE TRANSFER OF THIRTY MILLION U.S.DOLLARS ONLY.
(US$30m ) FROM ACCOUNT NUMBER: $ 212 / 298 / 802 AC,ACCOUNT CODE: BC
4589675632 ,ACCOUNT TYPE: SUSPENCE ACCOUNT.

Please be informed that I wish to transfer the sum of Thirty Million US
dollars only ($30m) from Account number : $ 212 / 298 / 802 AC to a new
account as detailed below:
BANK NAME:
.................................................................................................................
ADDRESS:
...............................................................................................................
.....
ACCOUNT NUMBER:
................................................................................
.....................
ROUTING NUMBER:
..............................................................................
(IF AVAILABLE)
SWIFT NUMBER:
...........................................................................................................
BENEFICIARY ADDRESS:
.............................................................................................
PRIVATE
TELEPHONE.....................................................................................................
PRIVATE FAX
...............................................................................................................
NUMBERS:.......................................................................................................................

This is the money left behind in your Bank by my deceased foreign partner
DR.BOND SMITH, I am his foreign business partner with documents to proof. I
wish as the heir apparent to claim and instruct that the above mentioned
amount be transferred into my nominated Bank account as shown above.

Please, accept this late application as it was due to family logistic
problems consequent upon his funeral rights. I hope you will expedite
action.

Thanks for your anticipated co-operation,

Yours faithfully.

Your name………………………… .Sign.......................... Date……………….

_________________________________________________________________
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_________________
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[Who is Gillian?] [InfoSec] [Discover Hong Kong!]
Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:
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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Fri Jun 17, 2005 12:33 pm Reply with quoteBack to top

How dare he send the email again and with attachments?

Quote:

Dear Friend,

Chung how are you today?I send you the deposit certificate copy and Mrs
Stella Bond's photo. Also I send you below the "text of application", which
you will fill and send to the bank where Mrs Stella`s late husband deposited
the fund.Now arrange with your company paper{if any}and fill in all your
correct information on the text of application and fax it to the foreign
fremittance department of BARCLAYS BANK LONDON via this fax
number:+448701353951

I assure you that the bank will be happy hearing from you as Mrs Stella`s
late husband's foreign business partner.Remember you must follow to my
instructions so that we will not make any mistake ok.

I want you to please keep this transaction very secret because it is only
you and me that knows about this transaction and you should not allow
anybody to know that you are communicating with me based on the security of
Mrs Smith life and her loving daughter since the family members are trailing
to confiscate all wealth belonging to her late husband.Please do not forget
this as it is very very important.

I will be waiting for your urgent reply that you have sent the fax to the
bank. Kindly call me on my below telephone number.

Yours sincerely,
David Obi Esq
Note my number is +447040116832.

THE TEXT OF APPLICATION LETTER:
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

To the Foreign Remittance Director,
BARCLAYS BANK LONDON
Direct Fax: +448701353951.

To the kind attention of: Mr. J. C. Bapou (Director international Remittance
dept).

Dear Sir

APPLICATION FOR THE TRANSFER OF THIRTY MILLION U.S.DOLLARS ONLY.
(US$30m ) FROM ACCOUNT NUMBER: $ 212 / 298 / 802 AC,ACCOUNT CODE: BC
4589675632 ,ACCOUNT TYPE: SUSPENCE ACCOUNT.

Please be informed that I wish to transfer the sum of Thirty Million US
dollars only ($30m) from Account number : $ 212 / 298 / 802 AC to a new
account as detailed below:
BANK NAME:
.................................................................................................................
ADDRESS:
...............................................................................................................
.....
ACCOUNT NUMBER:
................................................................................
.....................
ROUTING NUMBER:
..............................................................................
(IF AVAILABLE)
SWIFT NUMBER:
...........................................................................................................
BENEFICIARY ADDRESS:
.............................................................................................
PRIVATE
TELEPHONE.....................................................................................................
PRIVATE FAX
...............................................................................................................
NUMBERS:.......................................................................................................................

This is the money left behind in your Bank by my deceased foreign partner
DR.BOND SMITH, I am his foreign business partner with documents to proof. I
wish as the heir apparent to claim and instruct that the above mentioned
amount be transferred into my nominated Bank account as shown above.

Please, accept this late application as it was due to family logistic
problems consequent upon his funeral rights. I hope you will expedite
action.

Thanks for your anticipated co-operation,

Yours faithfully.

Your name………………………… .Sign.......................... Date……………….

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Image

Image


Okay, I reply and try to make things difficult for the lad:

Quote:

Dear David,

I don't have a fax machine, what shall I do?

Gillian

_________________
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[Who is Gillian?] [InfoSec] [Discover Hong Kong!]
Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:
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freemo
Not quite a Newb


Joined: 16 Jun 2005
Posts: 45
Location: Philadelphia, PA


PostPosted: Fri Jun 17, 2005 12:48 pm Reply with quoteBack to top

Very quick on getting that picture!
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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Fri Jun 17, 2005 12:49 pm Reply with quoteBack to top

And guess what the lad said:

Quote:

Dear Chung,

How are you today?

what you should do now is to look for a place to send the fax.

i will be waiting to hear from you that you have sent the fax to the bank.

Barrister David.


WTF? Ask our lovely Gillian to look for a place to send fax? No way!

So Gillian said:

Quote:

Dear David,

There is no place to send the fax.

Gillian


And guess what the lad said:

Quote:


Dear Gillian,

Arrange the application sign and then scan it. You are to send it to the
bank via email as attachment. This is the email contact of the bank:
([email protected])

I wait to hear from you that you have sent the application to the bank via
email attachment ok.

Yours sincerely,
Barrister David.


To scan it?? What! Even harder work for our Gillian! Okay She should let the lad know this:

Quote:


Dear David,

I don't have a scan! Why you making this so difficult!!

Gillian


The lad is get on my nerves:

Quote:

Dear Gillian,

Arrange the application sign and then scan it. You are to send it to the
bank via email as attachment. This is the email contact of the bank:
([email protected])

I wait to hear from you that you have sent the application to the bank via
email attachment ok.

Yours sincerely,
Barrister David.



What lazy git... what don't you type something new eh?

So, our lovely Gillian reply:

Quote:

David,

Look. I do not have a scan machine. I cannot scan the document.
Can you tell me what to do?

Gillian


I must admit, the lad is thick or lazy:

Quote:

Dear Gillian,

Arrange the application sign and then scan it. You are to send it to the
bank via email as attachment. This is the email contact of the bank:
([email protected])

I wait to hear from you that you have sent the application to the bank via
email attachment ok.

Yours sincerely,
Barrister David.


So, Gillian reply again
Quote:


David,

You are doing this again. Do not send me the same message and listen
to me, I do not have a scan machine. Get it? Can you just sign the
damn thing for me? OK?

Can we continue and forget the scan and email thing? Get the money ready!

Gillian



Isn't this boring? Sad

_________________
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Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:
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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Fri Jun 17, 2005 12:53 pm Reply with quoteBack to top

Finally, the lad reply with something new!

Quote:

Dear Gillian,

Go to a cybercafe and scan the document and send the copy or alternatively
send the application with the information to the bank without scanninmg ok.
I just want nto makle sure that the bak gets the application today so that
by monday they will respond to you since they do not work on saturdays and
sundays.

Barrister David.



and of course Gillian hit back by saying

Quote:

David,

Look, the place where I live do not have cybercafe. I have no scan
machince and you can forget it scanning from now on. Just sign the dam
thing for me and send it to the bank for me so we can carry on this
transaction.

Can you do this one little thing? If not how can you send me the money?

Gillian


_________________
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Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:
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nomad0613
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Joined: 05 May 2005
Posts: 119
Location: Over hyah...


PostPosted: Fri Jun 17, 2005 12:58 pm Reply with quoteBack to top

Is it just me, or did your lad write the intro letter as the widow, and then sign it as the barrister? WTF is that?

_________________
"I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank." From the longest Intro letter I've ever seen.

The Artists Against 419.... Mugus sleep, but The Lad Vampire never does
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wilson888
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Posts: 722
Location: Hong Kong


PostPosted: Fri Jun 17, 2005 1:02 pm Reply with quoteBack to top

Bloodly hell, can't the lad write something more!!!! Twisted Evil

Quote:

give me your telephone number.


Of course I have something installed for him. hehehehe... *evil grins*

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wilson888
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PostPosted: Fri Jun 17, 2005 1:03 pm Reply with quoteBack to top

nomad0613, Yes!!!! That's why I am baiting this lad! Very Happy

This is happening in REAL TIME!

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wilson888
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PostPosted: Fri Jun 17, 2005 1:07 pm Reply with quoteBack to top

Here is Gillian's reply

Quote:

0704 012 2716

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freemo
Not quite a Newb


Joined: 16 Jun 2005
Posts: 45
Location: Philadelphia, PA


PostPosted: Fri Jun 17, 2005 1:08 pm Reply with quoteBack to top

does that phone number you replied with have some significance? i doubt it really goes to you. BTW, im american, so i cant even recognize if that is a valid number.
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wilson888
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PostPosted: Fri Jun 17, 2005 1:13 pm Reply with quoteBack to top

Yes! That's 38 mins of music on hold and then transfer the lad to the answering machine. Twisted Evil

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freemo
Not quite a Newb


Joined: 16 Jun 2005
Posts: 45
Location: Philadelphia, PA


PostPosted: Fri Jun 17, 2005 1:19 pm Reply with quoteBack to top

too good, how did you manage to get that number?
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nomad0613
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PostPosted: Fri Jun 17, 2005 1:22 pm Reply with quoteBack to top

Is that an HK number, or where is that at?

_________________
"I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank." From the longest Intro letter I've ever seen.

The Artists Against 419.... Mugus sleep, but The Lad Vampire never does
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wilson888
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PostPosted: Fri Jun 17, 2005 1:26 pm Reply with quoteBack to top

That's a London number. Well, the lad didn't ask me where I live but I assume since he said he is in London he knows it is a UK number.

Nope.. no reply from him. Maybe he will ask my country code later or he already called. I doubt he will leave a message... Twisted Evil

_________________
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Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:
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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Sat Jun 18, 2005 4:22 pm Reply with quoteBack to top

What! The lad slap me? Shocked

Quote:

Dear Gillian,

You don't seem to understand this transaction. My involvement should not be
known by the bank. Also it is not official and correct if i sign the
application for you.

You must understand that this transaction is not just a child's play as it
involves alot of milions of dollars and how can you be so absurd to think
that i shpould sign the application for you.

If you are serious for this great profitable transaction, i advise you
comply to my advise and act fast or forget it as i cannot see how you cannot
fine a cybercafe or even to scan the application and
send to the bank. I will call you later.

This is really ridiculous.

David.

_________________
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wilson888
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Joined: 16 Sep 2004
Posts: 722
Location: Hong Kong


PostPosted: Sun Jun 19, 2005 2:00 pm Reply with quoteBack to top

Right, okay, back to my little slap letter for David.

Quote:

Dear David,

I think you're the one who is stupid and ridiculous. You're the one
who is asking my help to get those money and now you give me an
lecture on why this transaction is not child's play?

Come on, you're a barrister, you suppose to know how to get the damn
thing signed and look authetic and real. So what if it is not
official, as long as the bank thinks it is then we can carry on this
transaction. Tell me barrister David, are you chicken on this? I am a
girl and better than you. Please don't disappoint me again and make
things happen you stupid lawyer!

Sign the dam thing and we both get millions of dollars. I want it
quick and stop delaying things from happening! You don't even have the
balls to do it!

By the way, how old are you David? Don't tell me you are 70 years old
or have a lot of responsiblity. If you are not ready for this, you
will soon chicken out and ruin out transaction. Wise up you stupid and
get to the bank. I can email you my details if you want. Just be
quick!

Gillian


_________________
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[Who is Gillian?] [InfoSec] [Discover Hong Kong!]
Fake Bank Websites Killed: Hong Kong x8 China x3 United Kingdom x8 :flag_Singapore:
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