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 UNICEF SCAM COMMAND CENTER (was: Anyone else baiting... )

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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Sat Nov 04, 2006 12:42 pm Reply with quoteBack to top

I still get emails from BTI that the payment hasn't gone through yet. Someone didn't read all emails I guess. I like it here, in the twilight zone, so I'll stay dead and I have time to fix my paper report on tourist missing in Amsterdam Wink And I have some time to read up on the eater now. I'll be back as my own kid soon though, they should be kept busy.

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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Sat Nov 04, 2006 1:24 pm Reply with quoteBack to top

Got this in my mail this morning. I guess Stevy feels something real for Ole Gummy. Laughing He will get the silence treatment for a couple of days. Bankman seem to be so much nicer to talk with. Gonna send him the newspaper article about the arrest of my accountant.

Quote:


frivolities??? Me??? Now why would I do that ??? Twisted Evil

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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
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PostPosted: Sat Nov 04, 2006 1:43 pm Reply with quoteBack to top

I'm on to you, your boyfriend is back! I heard that Sir Q was in the country again and now you don't dare to talk to the poor Steven, afraid you're losing all that money. Maybe Steve will team up with you to rip Sir Q off?

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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
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PostPosted: Sat Nov 04, 2006 5:09 pm Reply with quoteBack to top

I probably mentioned a few pages back that I've been baiting the doctor from two accounts. At this point, one of the characters is highly suspicious and Gr4nt is trying to reel him in. The other character fell for Gr4nt's desk-clerk ploy and trusts Gr4nt completely. That one suddenly became much more interesting when this email came in:
Quote:
Sir,
I hope you are doing wonderfully well, I must confess that each time I read your letters to me, I feel inspired, .
You look great in your Photo[corporate mug"],
My son is very good with arts work I will ask him to do a good portrait of you on a canvass., I seek your permission.
I hope itís granted.
I would love to see the photo of the divine woman who caged the emotions of a lion heart [Sir donít mind me I am a humorous fellow].
Back to business,
Considering our inability to receive prompt attention from the bank, we have to work through the head of delivery operation. Mr. Michael Harrison.
He is an amiable fellow,
Contact him on his personal email, tell him you got his contact from a GTS Staff.
His email address is
[email protected]
His direct cell phone number is +447040103444
Send the letter to him; complain of the delay from the customer care unit of the bank in responding to your request. You could also give him call for familiarization; with this we will get a facilitated action.
I am sorry to put through all this, but if we must eat omelets we must be ready to break eggs.
Sir sincerely you are implanting a very strong impression in my Psyche.
I hope you lead me through turbulent waters of life.
You still did not advice me on areas to review on the MOU, or should be work based on gentlemanís agreement??
Advise.
Have a soft day.
Regards
Dr Grant

(I had previously sent him my official corporate photograph, and told him it was my "corporate mug". I bear a striking resemblance to the current chairman of a certain large telecommunications company.)
Obviously, I gave him permission to proceed with the painting. Trophy time!
I've told him a couple of times that I want the MOU to address the eucalyptilization issue - many thanks to Pantsface for such a useful term. I am interested in seeing the response to that request.
BTW - this character has been highly complimentary of the way Dr. Gr4nt is handling this transaction. Unfortunately, the character will be doing a LOT of traveling between now and Christmas, visiting sales offices all over the world. That will let me slow this down and maybe get the painting before the doctor gives up.
The doctor is in Nigeria. I'm going to have to find an airport in a nearby country and have him meet me there. What's a good choice?

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
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PostPosted: Sat Nov 04, 2006 5:13 pm Reply with quoteBack to top

doesn't look or "sound" like the SG I was writing to the last weeks, weird but better English, my SG could barely spell in the end.
have a soft weekend Wink

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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Sun Nov 05, 2006 2:45 am Reply with quoteBack to top

I too notice something strange. In the couple of last mails from the 2 their name at the bottom of the mail was in a different font. I think that a sure sign of "copy n' paste"

Here Ole Gummy's reply to Stevy boi.
Quote:


Don't ask about the undies... Rolling Eyes

EDITED

Got a reply this morning.
Quote:



Gonna put on my best Granny's voice today.

Got Stanaphone and recording app running so I should be posting a nice little sound file later on Very Happy

Have a soft Day.

EDITED AGAIN

What we have here is one of the few lad who works on Sunday. (Isn't that a sin???)
Got his phone call a fews minutes ago but I can only hear myself in it. Crying or Very sad
If you want to listen to it anyway just PM me.
But he did write me just after the call.
Quote:


This makes me really unsure about him. Is he wise, dumb or just plain stupid ? My whole story about my"accountant" can barely stand the road and this guy wants some more hot pics of Ole Gummy ??? Shocked

Me think me back in the game !!! Twisted Evil

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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Mon Nov 06, 2006 11:14 am Reply with quoteBack to top

I'm back in the game!
Quote:
Cant you visit me end of this month, If you facilitate the process with Mr. Harrison we can have access to enough money before end of the month, I will tell my family I have an official assignment in Mozambique then we can fly to Mozambique, get out of the maddening crowd and spend enough time inside a ranch where I can make love you in the open.
What do you think, Can you make it.
Can you get a special phone just for me so that I can play with you at night?
You need it.
Do that this week.

Iímmissing you.

This mail was edited for decency reason.

@Bill2
I think you could ressucitate and the lad would not even twig Laughing

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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Mon Nov 06, 2006 12:31 pm Reply with quoteBack to top

Yeah, I could, but being already in Amsterdam, it would make a short play. Why not wait another week and come back from Canada with Bob, my oldest who is cleaning up the paperwork now Dad has gone Smile Should make for at least another four weeks of fun Twisted Evil And I rather have the guy who tried to catch me in Amsterdam be on the wrong side of his boss. So when Bob comes to Amsterdam, he is sure Bob is real and he keeps his distance. Or is willing to do a bit more Twisted Evil And with 35 adopted kids, I can play this game all year Laughing

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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Mon Nov 06, 2006 1:37 pm Reply with quoteBack to top

I did some research on the good doctor and Bankman and found this.
Quote:

It comes from the exact same IP. It could be that it's the our lad or the same Internet cafť but I would need some expert advice on this before I make a move.
2 things could be done with this.
1-Brawling Barr could tell them he knows there all the same.(witch is highly probable)
2-Brawling Barr could be this lad witch would mean a Royal Rumble.(Witch would be really fun)

If anybody can tell me if it's the same lad or the same cafť this would really help me make the move.

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bill2
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PostPosted: Mon Nov 06, 2006 1:45 pm Reply with quoteBack to top

@ Centaure Do you ever sleep?!
Could be same local network and all different guys, like internet cafe or homebase business. No way to tell for sure, I got a long list of different IP# on all stevens that wrote me, but he/they could also be using different machines/cafes

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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Mon Nov 06, 2006 3:15 pm Reply with quoteBack to top

My character sent Grant a copy of Centaure's letter from Soludo. I saved Grant the trouble of claiming it's a fake, and just went ahead and blamed it on Kojo. Here's what I got back:

Quote:
what has Nigeria got to do with our project, maybe because Nigerian Banks are soliciting for accreditation from UNICEF sp that we can use their facility in Project financing with WHO , he has been eavesdropping into my discussion with headquarters,


I'm going to be traveling through the end of the year, visiting all our offices across the world distributing Christmas bonuses. I told Grant I'd enjoy meeting him, and asked him about the closest airport.

Quote:
Regarding your travel schedule, the nearest Airport to me is in Ghana, Accra Airport, if your schedule can accommodate it then let me know, It will be my pleasure to meet you.


His IP indicates Nigeria. So he's telling me he's not in Nigeria (must because of all the scammers there) and asking me to visit him in Ghana. I think I will. I'll insist that he personally, not a driver, meet me at the airport. I need to start the setup for this by telling him that I accidentally deleted the email that included his family photo, so I don't know what he looks like - obviously, the person in the family photo he sent won't be meeting me anywhere!

And his son will be doing a painting of me. Dare I hope for a safari AND such a nice trophy at the same time??

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Tue Nov 07, 2006 1:09 pm Reply with quoteBack to top

I just sent a nice little bank transfer slip to Bankman. This time it's got only one bank name on it. Rolling Eyes

@Bill2
Sleep ???
Now why would I want to do that??? Laughing

@Krona

He wont be meeting you in Ghana. He will be to busy with Ole Gummy in Mozambique Laughing

I think Congo would better. They say it's wonderfull at this time of the year. Twisted Evil

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Saint Arnold
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Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Tue Nov 07, 2006 2:31 pm Reply with quoteBack to top

My last messages from the doctor are VERY different. Almost as though he were a different person......

I didn't want to meet in Accra, since it was his idea, so suggested Abidjan. He agreed way too quickly, we're dealing with a fairly large group here, I think. Yes, someplace else ENTIRELY will be called for here.

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Tue Nov 07, 2006 6:45 pm Reply with quoteBack to top

Anybody heard anything since this morning? I sent Bankman the bank transfer slip, the good doctor mailed me, mailled him back; been silent since then. You think they could have been arrested for trying to use a fake bank transfer ?

I was cleanning up some stuff in my addy and just for this bait I've got 78 mails Shocked

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bill2
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Joined: 10 Sep 2006
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PostPosted: Tue Nov 07, 2006 6:59 pm Reply with quoteBack to top

Nope, a transfer is just a conformation it is send (and the bank needs your signature to be able to get it out of your account), it takes a few days to arrive in the other bank, mine usually cleared in 24 hours(RL) If they tag it, it might be a bit longer, like 40 mil to Columbia, that might get someoneís attention Wink I think we (you and Krona) stirred it up a bit and they're reorganizing the whole gang, email account broken into, lost a victim in Amsterdam, hacker still active on account, but they changed the password (how could we(Barr) explain that?) Just making sure they are not working for an other lad or their own account. Not ďHappy CampersĒ right now I guess. Twisted Evil

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Saint Arnold
Elite Baiter


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PostPosted: Tue Nov 07, 2006 10:48 pm Reply with quoteBack to top

I've heard from both the bank and the doctor today. However, I am very busy for the next six weeks, visiting all our branch offices throughout the world before Christmas. I might also catch malaria or something, I haven't decided yet.

Anyway - there is no doubt in my mind that I am dealing with a different Dr. Grant now. It would be really, really interesting to know what had happened behind the scenes over there. I may just have been passed on to a closer, or the original Dr. Grant may have been removed for gross incompetence (I hope it's that one!).

I'm now trying to slow things down. I am going to start insisting on that portrait he offered - I want my trophy!!

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
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JohnnyBravo
Master Baiter


Joined: 29 Jun 2006
Posts: 219


PostPosted: Wed Nov 08, 2006 12:12 am Reply with quoteBack to top

One of my latest letters. I didn't e-mail the lad during the weekend and received several "where are you?, What's going on?" type letters. Maybe I should have told him I was having a "soft weekend" Very Happy . He sent me a letter asking me if I was with him or not. I told him not to be silly, of course I was with him! I questioned him about btionlineplc.com not working all the time and that perhaps they were having trouble with their server.

Quote:
Hello baiter name,


Sorry for all the troubles, I thank you for your understanding, life is filled with chalenges, what makes a man is his ability to over come challenges.
This we have done.
Now, regarding the banks website,
I was informed from our information department that the bank has upgraded trhier website to www.bankerstrust.com
I also ckecked it, its working, maybe they should notify you as a customer.
Actually we do not need thier website to complete our business.
All we are working on is how to take delivery of the consignment.
I suggest you contact the Head of delivery Operations on his personal emal email address.
Mr .
He is an amiable gentleman.
Tell him I gave you his contact information, he can facilitate the process.
His email address is
[email protected]
Tel xxxxxx

Whatever isa his response let me know.
Have you finalised delivery arrangements with the bank?
Also confirm to me your view on the MOU.
You dont want us to sign an agreement???
Its good to have a documented agreement to protect us from breach or mispresentation during fnds sharing.

I iam working on my resignation this month and I want us to complete the proicess before submitting my resignation letter, so its important yopu facilitate your end.

Please update if you did contact Mr Harrison.

Stay Well.



I wrote back stating that I would not be available for a about a week later this month. Here's his reply:


Quote:
Hello,

Wonít your vacation affect this business,??
Itís important we conclude this deal before your vacation
I want to submit my resignation immediately they commence delivery.
I have also concluded the arrangements of getting an account to receive my portion,
I will send it together with the Codes.
Please update me.



I also got a letter from the "bank":

Quote:


I'm still receiving mail from [email protected]

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson
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JohnnyBravo
Master Baiter


Joined: 29 Jun 2006
Posts: 219


PostPosted: Wed Nov 08, 2006 12:16 am Reply with quoteBack to top

Can someone send me something I can use for "evidence of payment"? PM me please. Thanks.

JB

Edit: I just sent a letter to the bank guy referring to him as . I also asked what a Euro is and how many of them does it take to make a US dollar, and why do I have to pay for storage.

_________________
I'm still a "newbie" regardless of what it says up there.

"I know how to call internationally. Please stop being saucy." Chuck S.

"If that is what you call a passport, then you must come from a country where everybody is blind, I am not a dumb ass who does not know what a passport is." Steven Grant, the Unicef scammer

"As it now you have me on my balls, you are being unnecessarily difficult, ." Steven Grant, the Unicef scammer

"This institution is more observant and as soon as we confirm that you are giving us wrong information we will get you arrested by U.S Authority and we shall close your payment file and let you spend the rest of your life in jail." Dr. Goodluck Johnson
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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Wed Nov 08, 2006 12:33 am Reply with quoteBack to top

Working on it. Very Happy

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Saint Arnold
Elite Baiter


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Location: By the kegerator


PostPosted: Wed Nov 08, 2006 1:44 pm Reply with quoteBack to top

I've been given the wire instructions - if you get them, make sure to forward to [email protected] just in case they're different than what I received.

_________________
The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
Cellphone x15 (RIP) United Kingdom x7 South Africa x1
Safari Lottery lad, Benin City - Abuja Safari A new minister, Lagos-Benin City Safari The same minister, Lagos - Tamale, Ghana
Safari Dr. Johnson - Abidjan-Abuja and back again (so far! - 1666 miles round trip)

pony <----because life can seem bleary and bleak without one. TS
pony Because Lotta is a great and beautiful mod!
Mortar x21
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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Wed Nov 08, 2006 2:06 pm Reply with quoteBack to top

Look like my "bank transfer" went trought without any problem. Laughing

I got this form the good doctor today.
Quote:


Ole Gummy can't get pragnent but maybe we could kill the wife and I can adopt his children? Twisted Evil

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Sticky
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Joined: 11 Jul 2006
Posts: 82
Location: Land of cheese & chocolate


PostPosted: Wed Nov 08, 2006 2:27 pm Reply with quoteBack to top

Quote:
Can you get pregnant,?

Haha, good one. Very Happy

Too bad he doesn't reply to my ASEMs from a nice young girl. I guess he had quite some stress lately so he can't afford getting into even more correspondences.

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firehouse5
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Joined: 09 Mar 2004
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PostPosted: Wed Nov 08, 2006 3:34 pm Reply with quoteBack to top

fyi the bankerstrust.com looks like a real bank, registered at an Iowa address since 1995, (& all sorts of other signs that it's real). I guess they just put it in there to give you a more professional bank site to look at (since you don't have to do anything at that bank anyway). The email domain BTIONLINEPLC.COM is another story, looks fakey fakey fake to me.

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Centaure
Master of Master Baiters


Joined: 01 Sep 2006
Posts: 812
Location: Roasting lads in hell


PostPosted: Wed Nov 08, 2006 4:31 pm Reply with quoteBack to top

BTIONLINE has been down for a while now. Very Happy But if you search for it you end up with this site.

http://www.gov.im/fsc/ViewNews.gov?menuid=&page=lib/news/fsc/bankerstrustinte1.xml

Maybe the Brawling Barr should mail the good doctor and Bankman about this. Twisted Evil

Got a reply from Bankman about my "transfer". He waiting for confirmation. Bet ya a chop dallar that it bounce. Laughing

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Saint Arnold
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Joined: 26 Sep 2006
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PostPosted: Wed Nov 08, 2006 4:32 pm Reply with quoteBack to top

^^^^^
Bankers Trust was a real bank started in the way-back-when. My SO worked in their Manhattan branch for several years - in fact the building was damaged by the WTC collapse. The US Bankers Trust was purchased by Deutsche Bank in the late 90's.

The BankersTrust.com site is, I believe, real, and I would assume the two banks listed there are probably two of the original branches that for some reason did not get wrapped up in the large corporate collapse and sale.

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