Author |
Message |
B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sat Jan 17, 2015 6:27 pm |
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I rarely publish my baits as most of them are straight baits lasting a few days or weeks, just long enough to get details for Scamwarners and a bank account to report. This one is straight, but since it has been 5 months since "Kadia" and "Ziege" first met and the bait shows no signs of dying, I decided to post it to show what can be achieved with a believable character and pure straight baiting, no forms or gimmicks, no phone contact and no real attempt to pay the money.
The characters
Ziege T - wealthy Swiss businessman and professional Maga, who is slighly misogynistic and has anger issues.
Kadia D - rich orphan from the Ivory Coast.
Kate K - banker at Banque Atlantique.
Banny Roland - Director Fund transfer clearance department.
Baker .E. Swissman - banker at Thomas Moore Private Bank in the USA.
James Mills - From Freedom Financial Services in London.
Kelvin Jones - Haltex Security Bank London
Sometime in August 2014, Kadia's initial email lands in one of my catchers
Quote: |
GOD BLESS YOU
From:Miss Kadia Dabi,
Abidjan, Ivory Coast.
Dear Sir/Madam,
My name is Kadia D from Abidjan Ivory Coast. I am a 19 years old
girl.My father Mr.Abard D died on January 15th 2012 after being involved in a motor accident.Before my father died in the hospital while taking treatment, he told me that there is three million united states
dollars(US3,000,000.00) he has in a bank here in Abidjan Cote Ivoire.
He said that the money was meant for establishing his business in Abidjan -Ivory Coast. Though, according to my father he deposited the money in his
own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.
But the bank said from the agreement my father has with them that i can
only claim the money when i am up to 25 years. And if i am not up to that
age, i should present a guardian who will help me in receiving the money
and for investment purposes in his or her country. Now I am seeking for
your assistance to help me transfer out this money from this bank he
deposited it to your account so that you can be able to manage and invest
it in any good business in your country. I will come over to your country
once the transfer is completed.
I will give you 10% of the money once the transfer is completed. What the
bank will need from you for the process of the transfer is your Bank
address. They said you can open a new account if you can not send the
account you are already using. They will also need your direct telephone
number and your occupation.
Please write me back today if you are interested in helping me.
Miss Kadia D. |
31/08/2014 - Kadia is one of about 30 new lads that I Bcc in a generic message from Ziege
Quote: |
Hallo,
English is not my strong language and I am not rel understand what you try to say to me. |
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_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km
Last edited by B8er on Sun Feb 01, 2015 1:03 pm; edited 2 times in total |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sat Jan 17, 2015 6:40 pm |
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September 2014
01/09
Kadia replies
Quote: |
Dear,
Thank you alot for your reply notminding that you do not understand english well. Please which language do you understand well? Let me know your language so that we will know how to communicate.
As i told you in my first message,what i want from you is to help me recieve this my inheritance and after i will come over to your country for resettlement. You will help me in investing the money in a good business. I promised to compensate you once the transfer is completed. I believe that my life will change for better through you.
As i told you, i am not upto the age of 25 the bank and my late father agreed to recieve the fund. That is the reason i contacted you to help me. This is as they agreed. Once you go through the document, you will read and see the whole thing.
Once i hear from you, i will tell the banker that is incharge. Good a thing, she was a good friend to my late father. So once you write me back and accept to help me, i will tell them officially and give you the bank contact for you to contact them. She has promised to help me do the transfer in a space of 5 days after the process is completed.
I hope to hear from you today.
Miss Kadia. |
02/09
Ziege replies
Quote: |
I understand now. Please send the bank details. |
Kadia replies
Quote: |
Dear,
Thanks alot for your message. Please contact the bank on the contact below. I have already told them about you.
Banque Atlantique
Fund Control Unit.
Tel/Fax 225 20320055. Ext 10
Email [email protected]
[email protected]
Officer incharge Mrs Kate K
Please for her to reply you quickly, contact her on her private email [email protected].
I will be going there too to see her.
Thank you.
Kadia |
02/09
Ziege mails the bank like a good compliant maga
Quote: |
See bellow, please advice. |
I always just forward mails to the bank to save having to write too much
03/09
Kate from the bank quickly replies with a nice fake ID
Quote: |
ATTENTION TATER ,
I AM INRECIEPT OF YOUR MAIL. THIS IS TO NOTIFY YOU THAT OUR BANK HAS OFFICIALLY RECIEVED AN INSTRUCTION MISS KADIA DABI TO TRANSFER INTO YOUR NOMINATED ACCOUNT, THE SUM OF THREE MILLION UNITED STATES DOLLARS(3,000,000.00),WHICH HER LATE FATHER AND OUR CUSTOMER DEPOSITED IN OUR BANK.
MISS KADIA IS USED AS THE NEXT OF KIN, BUT SINCE SHE IS NOT UPTO THE AGE OF TWENTY FIVE YEARS(25) AS STATED IN OUR AGREEMENT WITH HER LATE FATHER TO RECIEVE THE FUND,WE HAVE TO ADVICE HER TO LOOK FOR A FOREIGNER WHO WILL RECIEVE THE FUND ON HER BEHALF FOR INVESTMENT PURPOSES, AS THIS IS OUR AGREEMENT WITH HER LATE FATHER.
FOR US TO MOVE FOWARD IN THIS TRANSFER , IT IS IMPORTANT YOU SEND YOUR FULL NAME, YOUR ADDRESS, YOUR PHONE NUMBER, YOUR COUNTRY, MARITAL STATUS, SEX, YOUR OCCUPATION. YOUR DETAILED ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED INTO.
ONCE I HEAR FROM YOU, WE WILL FOLLOW THE PROCEDURE BEFORE THE TRANSFER IS EFFECTED.ON MY OWN SIDE,AS THE OFFICER INCHARGE, I WILL DO MY BEST TO SEE THAT THERE WILL BE NO DELAY IN THE TRANSFER OF THIS FUND AFTER THE DUE AND OFFICIAL PROCEDURES ARE FOLLOWED. I AM JUST DOING THIS JUST TO HELP THIS ORPHAN AND SINCE HER LATE FATHER MY GOOD FRIEND AND A VERY GOOD MAN.
FINALLY ATTACHED TO THIS MAIL IS MY ID FOR PROPER IDENTIFICATION.
THANKS FOR YOUR COPERATION AND DO UPDATE ME TODAY.
MRS KATE K |
04/09
Ziege replies with some of the requested details
Quote: |
My details as requested, Frau K
Name: Ziege T
Address: XXX, Zug XXX, Switzerland - A made up address in a real Swiss town - more details to come later in the bait
Phone: My anonymous Swiss mobile
Date of Birth: 07/04/1965
Occupation: Gold/Pharmaceuticals Dealer
Marital status: Married |
From Kate
Quote: |
ATTENTION TATER,
I AM INRECIEPT OF YOUR MAIL WITH YOUR DETAILED INFORMATION. WITH THIS YOUR QUICK RESPONCE I AM CONVINCED THAT YOU HAVE A GOOD HEART AND REALLY WANT TO HELP HER.
MY ASSURANCE TO YOU IS THAT THE TRANSFER OF THE FUND WILL BE COMPLETED ONCE THE PROCESS IS COMPLETED.
MEANWHILE THIS MORNING I WILL SEND THE ATTORNEY INCHARGE TO KNOW THE NEXT LINE OF ACTION BEFORE THE TRANSFER IS COMPLETED. I WILL EQUALLY ADVICE KADIA TO GO WITH HIM. I WILL LET YOU KNOW LATER IN THE TODAY THE OUTCOME.
THANK YOU FOR YOUR COPERATION.
MRS K |
Ziege replies with a standard reply that I send to lads just to keep things going when nothing is requested
Quote: |
Thank you for the update. |
Looks like the lad noticed that I didn't give any bank details
Quote: |
ATTENTION TATER,
I AM INRECIEPT OF YOUR MAIL. I AM STILL WAITING FOR KADIA AND THE ATTORNEY TO COME BACK WITH THEIR FEEDBACK. ONCE THE ARE BACK I WILL NOTIFY YOU. MEANWHILEIT IS IMPORTANT TOO THAT YOU SEND AN ACCOUNT WHERE THE FUND WILL BE TRANSFERED INTO. YOU KNOW WITHOUT AN ACCOUNT INFORMATION FROM YOU, THE TRANSFER CANNOT BE DONE. ANOTHER ADVICE IS THAT IF YOU ARE NOT COMFORTABLE IN PROVING THE ACCOUNT YOU ARE USING, YOU CAN OPEN A NEW ACCOUNT TODAY FOR THIS PARTICULAR TRANSFER. IT IS IMPORTANT I KNOW YOUR MIND CONCERNING THAT.
AS I EARLIER TOLD YOU, ONCE THEY ARE BACK, I WILL UPDATE YOU.
THANK YOU
MRS K. |
Ziege replies with his standard set of made up bank details
Quote: |
Danke,
Account details as required
<-- SNIP --> |
and an acknowledgement from Kate, which got my usual "thank you for the update" reply the next morning.
Quote: |
ATTENTION TATER,
I HAVE RECIEVED YOUR BANK INFORMATION AND HAVE SENT IT TO THE APPROPRIATE MINISTRY. ONCE THEIR APPROVAL IS OUT, I WILL UPDATE.
THANK YOU.
MRS K |
05/09
Another reply from Kate and we're onto the money request after only a few days
Quote: |
ATTENTION TATER,
I WANT TO TELL YOU THAT THERE IS PROGRESS CONCERNING THE TRANSFER OF THIS FUND. FROM THE FINAL VERIFICATION CONCLUDED THIS MORNING, THERE IS NEED FOR US TO SECURE CHANGE OF OWNERSHIP RIGHT DOCUMENT(C.O.R.D) AND ATTESTATION REPORT(A.R). THE PROCUREMENT OF THESE DOCUMENTS WILL COST ONE THOUSAND EIGHT HUNDRED AND FIFTY UNITED STATES DOLLARS (US1,850) AND IT IS MANDATORY. FOR YOU TO BE SURE TOO OF WHAT I AM TELLING YOU, YOU CAN CONTACT KADIA AND CONFIRM THAT FROM HER. SHE WENT WITH THE ATTORNEY TO THE OFFICES INVOLVED.
AS YOU KNOW, THERE IS NO WAY THIS KIND OF TRANSFER CAN BE EFFECTED WITHOUT DOCUMENTS TO BACK IT UP. AND WITHOUT THESE DOCUMENTS, THE TRANSFER WILL NOT TAKE PLACE.
I HAVE ASKED THE LITTLE GIRL ABOUT THE MONEY, SHE SAID SHE DOES NOT HAVE THE MONEY. ON MY OWN SIDE, I LOST MY HUSBAND LAST FEW MONTHS AND THAT HAS REALLY AFFECTED ME ON EVERY AREA OF MY LIFE. SO I DO NOT HAVE MONEY AT THIS TIME.
IN THIS REGARDS,I PLEAD WITH YOU TO HELP WITH THE MONEY. ONCE YOU ASSIST WITH THIS MONEY, WE WILL SECURE THE DOCUMENTS AND THE TRANSFER WILL BE COMPLETED BY TUESDAY NEXT WEEK.
DO UPDATE ME NOW SO THAT I WILL NOTIFY YOU ON HOW TO SEND THE MONEY.
MRS K. |
Ziege forwards the mail onto Kadia to get confirmation I like to regularly involve all the scammer's characters in the communiction to appear to have bought in to the scam
Quote: |
My dear, please see bellow and email I have received from Mrs K. Is this true that there is money to be paid? |
Kadi provides confirmation
Quote: |
Dear Sir,
Thank you for your mail to me. I wanted to write you before i saw your mail. I was with the lawyer all through yesterday and this morning to the offices for the approval. Its true i am young, but everything is clear to me. They said we have to do a change of ownership on your behalf. The document will give me right to you to claim the money on my behalf. Also the other one is atestation report shows that my money which has to be transfered into your account does not have any problem.
Everything is clear to me. So they said we have to pay one thousand eight hundred and fifty dollars. So what mrs k said to you is right. I trust her alot. She is like a mother to me and she has promised to help us for the transfer quickly once we get the money and the document gotten. Even if not for the problem she has concerning her husband, she would have helped us. So please just try all you can and help me send the money to her. I believe the lawyer will use the money to get the documents for us. Just try all you can and send it to her on monday.
Thank you so much and always write me..
Kadia |
06/09
Ziege to Kadia
Quote: |
I will write to her now to confirm I will pay and ask for the vectors of payment. |
and, having got Kadia's confirmation, Ziege emails Kate for the payment details
Quote: |
Miss Kadia has confirmed your story, so please send me the vectors of payment so that I can transfer the money on Monday morning. |
A quick reply from Kate with the usual details for a WU or MG payment
Quote: |
ATTENTION TATER,
JUST SEND IT WITH THE INFORMATION BELOW. SEND IT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM. DO NOT SEND IT TODAY. ON SATURDAYS HERE, THE WESTERN UNION AND MONEY GRAM OFFICES WORK HALF DAY. SO SEND IT ON MONDAY.
NAME JONNA JOHNSON
ADDRESS: 03 BP 25687 ABIDJAN 03
AVENUE 23 RUE 33 BARREE COCODY
CITY ABIDJAN
COUNTRY COTE D'IVOIRE OR IVOIRY COAST AS IT WAS FORMERLY CALLED.
WEST AFRICA.
ONCE YOU SEND IT, YOU FOWARD TO ME THE INFORMATION YOU USED IN SENDING IT INCLUDING THE MTCN.
THE MOMENT WE RECIEVE IT ON MONDAY, WE WILL SECURE THE DOCUMENTS AND THE TRANSFER WILL BE DONE ON TUESDAY AS I HAVE TOLD YOU. I WILL INVITE KADIA ON MONDAY TO FOLLOW THE PROCESS OF THE TRANSFER.
DO UPDATE ME.
MRS K |
Ziege doesn't use WU or MG and doesn't see the need to bother giving excuses why not, he just demands a bank account.
Quote: |
I do not use money transfer services, I will require your proper bank account details. |
Kate wants WU/MG, but offers the hint that there might be an account
Quote: |
ATTENTION TATER,
I AM INRECIEPT OF YOUR MAIL. IN SUCH PAYMENT, WE DO RIEVE IT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM. ANOTHER REASON IS FOR US TO RECIEVE THE MONEY QUICKLY SO THAT THE TRANSFER WILL BE COMPLETE ON TUESDAY. WELL IF YOU INSIST YOU CAN NOT SEND IT THROUGH ANY OF THOSE MEANS, I WILL MAKE CONSULTATION WITH OUR REVENUE CONSULTANT OFFICER.
THE MAIN FACT IS THAT OUR BANK DOES NOT RECIEVE SUCH FEE DIRECTLY. WE HAVE A CONSULTANT OFFICER WHO RECIEVE MONEY AND ACCOUNT TO US. THE REASON FOR THAT IS FOR PROPER ACCOUNTABILITY.
WELL WHATEVER THAT HAPPENS, WE WILL COMMUNICATE ON MONDAY.
MRS K. |
07/09
Kadia tries to show how trustworthy Kate is to persude Ziege to use WU.
Quote: |
Dear,
Thank you for accepting to pay the money. I will equally be there on monday to follow things myself. Without any fear, i am 100% sure that Mrs K will help us. She has a good name here. People like her and respect her. Whatever advice she gives, please take it. She has made up her mind to help us.
I will be there on monday.
Thank you for everything.
Kadia |
Quote: |
I won't be paying anything until the woman provides a bank account rather than the stupid money transfer service she expects me to use. |
Quote: |
Dear Sir,
I have seen your mail. I will be in her office to know what she has to do about it. Whatever that happens, i will let you know.
Kadia |
Ziege to Kate, standing his ground (bolding as per original mail)
Quote: |
I repeat, I DO NOT use money transfer services.
If your consultant officer can not receive it by bank transfer then you will have to find the money elsewhere. |
08/09
Ziege sends an "OK" response to Kadia's last mail.
Quote: |
Dear,
I will be going to see her and the lawyer this money. Whatever that happens, i will let you know.
Kadia |
Another "OK" response.
Kate replies and appears to be trying to find an account to use
Quote: |
ATTENTION TATER,
I AM INRECIEPT OF YOUR MAIL. I HAVE SENT MESSAGE TO THE FINANCE MINISTRY FOR THEM TO SEND AN ACCOUNT FOR YOU TO SEND THE MONEY. I JUST DECIDED TO DO THAT BECAUSE I WANT EVERYTHING TO BE FAST. EVEN IF YOU HAD SENT IT WITH THAT INFORMATION I GAVE YOU, THE MONEY WOULD HAVE BEEN SENT THEM TOO FOR THE PROCUREMENT OF THE DOCUMENTS.
I HAVE EQUALLY SENT KADIA TOO TO GO THEIR WITH THE LAWYER FOR THEM TO FOLLOW UP THINGS. I BELIEVE ONCE THEY SECURE AN ACCOUNT FROM THE REVENUE CONSULTANT OFFICER OR ACCOUNT OFFICER, THEY WILL FOWARD IT TO YOU.
MEANWHILE ONCE THEY SEND IT TO YOU, YOU UPDATE ME TOO.
THANK YOU FOR YOUR COPERATION.
MRS K |
Ziege replies with the indication that when the account is recieved the transfer will be quickly done
Quote: |
Thank you, I will await the account and if it arrives in time arrange the transfer this afternoon. |
Kadia tells Ziege what he already knows
Quote: |
Dear Ziege,
Good evening sir. I am sorry to write you late. We waited for the man in the ministry for the account, it was too late before he came back. So they told me and lawyer that the account will be send to you tomorrow. Mrs K has been told about this. You will get the account tomorrow.
Thank you.
Kadia |
Quote: |
Yes, she told me that. |
She's struggling to find an account
Quote: |
ATTENTION TATER,
THE PERSON INCHARGE IN THE FINANCE MINISTRY WAS NOT ON SEAT THROUGH OUT TODAY. I LEARNT HE CAME BACK VERY LATE IN THE OFFICE. BUT HE ASSURED HE WILL MAKE THE ACCOUNT AVAILABLE TOMORROW MORNING AFTER CONSULTING THE ACCOUNT OFFICER.
SO HOPEFULLY, YOU WILL GET IT BY TOMORROW MORNING.
PLEASE I AM SORRY FOR THE LITTLE DELAY.
THANKS FOR YOUR UNDERSTANDING.
MRS K |
09/09
Ziege sends his usual single word reply
An account turns up from a new character and is reported
Quote: |
MINISTRY OF FINANCE
FUND TRANSFER CLEARANCE DEPARTMENT
01BP4620 ABIDJAN
COTE D'IVOIRE
TELE/ FAX NO +225 2247####
Attention Ziege T,
This is to notify you that following the one thousand eight hundred and fifty united states dollars(US1,850) which our ministry supposed to recieve for the procurement of two classified documents, namely CHANGE OF OWNERSHIP RIGHT DOCUMENT and ATTESTATION REPORT, we wish to instruct that you make the payment with the information below which is presented by our revenue consultant officer. After making the payment, you foward the payment slip or confirmation to us.
Bank Name...........................United Bank Of Africa
Bank Code.............................CI150
Branch Code.........................01001
Account No...........................101500011###
Account Name.......................E C
Cle Rib..................................76
Swift Code.............................Unafciab
Bank Address.......................Blv Botreau Roussel, 17 BP 808 Abidjan 17
Thank you for your coperation.
Mr Banny Roland.
Director Fund transfer clearance department. |
As far as I'm concerned, the bait is now over - I've got a bank account and reported it and everything is posted at SW, so I start the process of dropping the scammer without burning him.
Quote: |
Thank you, I will forward the details to my accountant to deal with. |
Quote: |
Dear Sir,
Goodmorning sir. I am just comming from the finance ministry. The director Mr Banny said he has sent the information to you. I am happy for that. Please once you do the transfer, you let me know so i can follow everything quickly. Mrs K has assured me this morning that once the documents is gotten, they will do the transfer immediately.
Thank you sir.
Kadia |
10/09
Ziege gives Kadia his usual kiss goodbye
Quote: |
I'm sorry, but after talking to my lawyer, I won't be helping you any further. |
11/09
Kate is back in touch
Quote: |
ATTENTION TATER,
I AM SORRY NOT TO HAVE WRITTEN YOU SINCE MORNING. IT IS DUE TO MANY WORKS I HAVE IN MY HAND. PLEASE BEAR WITH ME. I HAVE BEEN NOTIFIED THAT YOU HAVE RECIEVED THE ACCOUNT INFORMATION FROM MR ROLAND BANNYOF THE FINANCE MINISTRY. BASED ON THIS, I AM SURE THAT ONCE THE MONEY IS RECIEVED, THEY DOCUMENTS WILL BE SECURED AND THEREAFTER THE TRANSFER WILL BE COMPLETED ON OR BEFORE FRIDAY THIS WEEK.
THANKS FOR YOUR CONTINOUS COPERATION.
DO UPDATE ME TODAY.
MRS K |
and gets Ziege's told that Ziege is finished with the business.
Quote: |
You may file your papers, I will be taking no further part in this transaction |
Kadia has heard the bad news and is upset
Quote: |
I recieved the news with a shock. Mrs K has earlier yesterday told me that you are nolonger interested in helping me. Ple what have i done wrong. Or what did your lawyer told you that makes you not to help an orphan like me? Please i will like to know. Please have a second thought and help me please.
Kadia |
Kate is confused
Quote: |
ATTENTION TATER,
I DO NOT UNDERSTAND YOUR MESSAGE. YOU SAID YOU ARE MY FILE. WHAT DOES THAT MEAN? AND WHY IS IT THAT YOU DO NOT WANT TO TAKE PART AGAIN?.
PLEASE EXPLAIN.
MRS K |
Ziege has a bit of a temper and likes to give lads a bit of in character abuse once the bait is finished
Quote: |
I would think it would be clear to anyone with more than a single brain cell - your services are no longer required and I will not be sending any money.
If you don't understand the above you dumb bitch then I suggest you find a small child to explain it to you. |
Kate tries to reassure Ziege and offer another solution
Quote: |
ATTENTION TATER,
I HAVE NOW UNDERSTOOD WHAT YOU MEARNT. I KNOW BECAUSE OF THE LARGE SCALE OF FRAUD AN SCAM ALL OVER THE WORD, YOUR LAWYER MUST HAVE ILL ADVICED YOU NOT TO TAKE PART IN THIS TRANSFER. SO TO CONVINCED YOU THAT IT IS FOR REAL. I WILL SOURCE FOR THE MONEY AND GET THE DOCUMENTS. AND THEREAFTER THE TRANSFER WILL BE DONE. BUT YOU HAVE TO GIVE ME FEW MORE DAYS TO GET THE MONEY. OR IF I CANNOT DO THAT, I WILL ARRANGE SO THAT THE TRANSFER WILL BE DONE THROUGH OUR BANK THERE IN EUROPE OR THROUGH ONE OF OUR CORRESPONDENCE BANKS IN UNITED STATES OF AMERICA. I BELIEVE WITH THIS, YOU WILL BE CONVINCED. ATLEAST WITH THAT, YOU WILL NOT HAVE ANYTHING TO DO WITH AFRICA.
IN THIS REGARDS, IF YOU GIVE ME THE GO AHEAD, I WILL THEN START IT.
DO UPDATE ME NOW.
MRS K |
Seeing the prospect of more and more of the script to post at SW, Ziege agrees
Quote: |
I will consider your solution when you come up with it. |
Kate replies
Quote: |
ATTENTION TATER,
I HAVE SEEN YOUR MAIL. I WILL WORK TOWARDS GETTING THE MONEY FOR THE DOCUMENTS. ONCE I GET IT AND SECURE THEM, I WILL SECURE THEM AND SEND THEM TO YOU BEFORE WE KNOW THE NEXT LINE OF ACTION. BUT IT HAS TO BE EARLY NEXT WEEK.
THANK YOU FOR STILL BEING INTERESTED IN HELPING OUT KADIA NOTMINDING THE ADVICE FROM YOUR LAWYER.
MRS K |
Ziege explains why he was pulling out to Kadia (while maintaining the impression of being a still hooked victim)
Quote: |
I have been adviced not to have dealings with African banks as they are corrupt and support Islamic terrorism. However, the lawyer says she has a solution, so I will see what she comes up with. |
Quote: |
Dear Sir,
I go your mail. Yes i met Mrs K this morning, she said since you do not want to send the money, she said she can source for the money and get the document. She said if she cannot get it, she will make plans from their sister bank outside africa so that the transfer will be done there. I like it that way. But she said she will like to hear from you first so that she will start it. So since you like it that way, just write her and tell her you will like it that way.
Just help me write her please so that she will start that arrangement.
Meanwhile attached is my picture. I will like to see yours.
Kadia |
12/09
Ziege replies to Kaida, sending a single photo taken from an advert
Quote: |
I am dealing with the woman and now waiting to hear back from her with how we progress. |
Another short holding reply to Kate from Ziege
Quote: |
Fine, I will await your update next week. |
Kate replies with an email that offers nothing more than the previous one
Quote: |
ATTENTION TATER,
I WILL DO MY BEST TO SEE THAT EVERYTHING WORKS OUT FINE BY NEXT WEEK.
HAVE A NICE WEEKEND.
MRS K |
13/09
Another simple response from Ziege
Quote: |
Fine, I will await your update. |
15/09
Kadia is back with different approach at getting some money from Ziege
Quote: |
Dear Ziege,
Good morning sir. Hope you and your family are okay? I have seen the picture you sent. You are looking very handsome. Please who are those two ladys beside you? Are they your wives or your daughters or friends?.
Yes Mrs k told me that you have contacted her and she is making effort to get the money for the documents and to see that the transfer moves. I am happy for that. I will strill try and see her today.
Please i want to beg you for something. Please i want you to help me with a little money. I have not been feeding well for some time now. Things are very hard for me. I was thinking that the transfer would finish last week. But since it could not finished, i am now strungling to eat. Mrs K helped me the other day with little money for food. And now the money has finished. And this week will be really tough for me since i do not have money. Therefore i am on my knees begging you to help me with some money for my feeding. I will really appreciate it.
Please let me know your mind.
Kadia |
Ziege, seeing the chance of an extra bank account gives a positive response
Quote: |
The women are my wife and sister.
How much little money do you need? |
Kadia replies and wants WU/MG
Quote: |
Dear Sir,
Thank you for writing me back quickly and thanks for having good heart towards me. I promised to be loyal and humble to you in this life. Any amount you send to me will be okay. Anything that comes from your mind. Like 200,000 cfa. That is 500 dollars. But if you cannot get upto that, anything you have, you can send it to me. Because i need to buy food and keep in the house where i am leaving and my light and dustbin money.
You can send it with my name KADIA D. City Abidjan. Country is cote divore. Send it to me through western union or money gram.
Thank you so much
Kadia |
Ziege gives his usual no WU message
Quote: |
I do not use money transfer services, I will require your proper bank account details. |
Kate replies to the emails from the previous week
Quote: |
ATTENTION TATER,
I AM REALLY WORKING VERY HARD TO GET THE DOCUMENTS. TODAY I PAID IN PART OF THE MONEY NEEDED FOR ONE OF THE DOCUMENTS. SO BY WEDNESDAY IT WILL BE OUT AND I WILL SEND IT TO YOU FOR YOUR PERUSAL.
MEANWHILE KADIA TOLD ME THAT YOU PROMISED TO SEND ABOUT US500 TO HER FOR HER UPKEEK. THANKS ALOT FOR YOUR CARING. SHE IS REALLY SUFFERING NOW. AND THIS IS THE REASON I AM DOING ALL MY BEST TO SEE THAT WE ARE THROUGH WITH THIS TRANSFER. AS SHE REQUESTED FOR AN ACCOUNT FOR YOU TO SEND TO HER. BASED ON THIS, YOU CAN SEND IT INTO THAT ACCOUNT THAT WAS PROVIDED BY THE REVENUE CONSULTANT OFFICER OF THE FINIANCE. ONCE YOU SEND IT ON THAT ACCOUNT, SHE WILL COLLECT IT FROM THE MAN. ALSO AFTER SENDING THE MONEY, JUST SEND TO MY THE PAYMENT PROOF OR CONFIRMATION.
FINALLY BY TOMORROW, I WILL UPDATE YOU THE MORE CONCERNING THE DOCUMENTS.
THANK YOU FOR YOUR CONTINIOUS COPERATION.
MRS K |
Kadia's stuck for another bank account, so has an alternative option
Quote: |
Dear Sir,
Thank i am grateful and appreciate your effort to help me,but the thing is that i don't have an account and i don't want to ask from anybody, sir can't you give it somebody to send it to me through western union or money gram,or should i ask from Mrs.K.
Thank you so much
Kadia |
Ziege doen't like that idea either
Quote: |
I would not dream of asking one of my friends to go into a Money Transfer shop with all the criminals and illegal immigrants.
Without a bank account, I can not help you. |
16/09
Looks like there's no otheraccount available
Quote: |
Dear Sir,
Good morning sir. Hope you are fine. I met Mrs K yesterday, she said you can pay in the money into that account the finance ministry gave you. She said once you pay it and send document which you used in sending it, i will go and meet the man and collect the money. So please i am on my knees begging you, just do all you can today to help me with the 500 dollars. This are really difficult for me. I could not eat yesterday due to i have no money and noting at home. Please try and be like a father to me now that my parents are no longer alife. Please help me today.
I hope to hear your good news today.
Kadia |
No new account = no money, to Kadia
Quote: |
I will send the money once the lawyer has confirmed that everything is finalized and the money is on its way to me. |
and Kate, putting Kadia's money on hold until he sees how Kate's game plays out
Quote: |
I will await your update and confirmation that everything is finalized before I send the girl any money. |
Kate thinks the money for Kadia should be paid first
Quote: |
ATTENTION TATER,
I BELIEVE THIS PROMISE YOU GAVE THE GIRL DOES NOT HAVE ANYTHING TO DO WITH THIS TRANSFER. I THINK YOU ARE DOING IT OUT OF YOUR KINDNESS AND GOODHEART. SO I PLEAD WITH YOU TO HELP HER WHILE I TRY FROM HERE TO SORT THE TRANSFER.
I WILL UPDATE LATER TODAY OR TOMORROW CONCERNING THE DOCUMENTS.
THANK YOU.
MRS K |
Ziege disagrees and makes his view of the relationship with Kadia clear
Quote: |
You believe wrong then didn't you - I have no interest in the dumb girl other than getting her money. I will send no money to her until I have received her funds. |
Kadia again
Quote: |
Please why o change did you decide to change your mind after you had promised to help me? I cannot believe it. Please try and help me.
I say Mrs K this evening, she said one of the documents will be out tomorrow. I am happy for that. Please think about it and find out a way to help me tomorrow.
Just try.
Miss kadia |
17/09
Ziege's reply to Kadia
Quote: |
I do not trust the lawyer. I will not be sending you any money until I have received your funds in my account. |
One of the problems with a lengthy bait is you sometimes forget what job the scammer's character has
Quote: |
Sir,
Who is the lawyer. Mrs K is not a lawyer. She is the banker that is helping us in the transfer. The lawyer here is Jonna Johnson. Well if you decide not to help me, no problems. I have seen Mrs K this morning, she assured me that the first document will be ready today. I am happy for that.
Thank you.
Kadia |
Ziege just brushes the mistake off
Quote: |
Whatever the dumb bitch calls herself is irrelevant, until she has transferred the money to my account, you won't see a cent from me. |
Without receiving any money, Kate has managed to produce on of the documents
Quote: |
ATTENTION TATER,
I HAVE SECURED THE FIRST DOCUMENT. ATTACHED IS THE DOCUMENT. GO THROUGH IT. I WILL UPDATE YOU TOMORROW ON THE NEXT LINE OF ACTION.
MRS K |
18/09
Ziege just wants his money
Quote: |
Thank you, please do let me know when the funds will be reflecting in my account. |
Another non-Update from Kate
Quote: |
ATTENTION TATER,
THAT IS WHAT I AM WORKING AT. I AM MAKING ARRANGEMENT SO THAT ONE OF OUR CORRESPONDENCE BANKS OVER SEAS WILL DO THE TRANSFER. WELL WHATEVER BE THE DEVELOPMENT AND PROGRESS, I WILL LET YOU KNOW BY TOMORROW. ALSO I AM WORKING ON THE SECOND DOCUMENT TOMORROW.
MRS K |
Ziege has more important baits ongoing, so he gives her a light slap for wasting his time with stupid emails
Quote: |
Please do not continue wasting my time with trivialities, I have no interest in hearing from you or the other bank until the funds are due in my account. |
The lad's off-script and starting to lose the ability to play his character
Quote: |
ATTENTION TATER,
YOU TALK AS IF YOU ARE A LITTLE BOY OR PERSON IN THIS KIND OF TRANSFER. THE BANK THAT WILL DO THE TRANSFER MUST CONTACT YOU AND FOLLOW DUE AND NORMAL PROCESS BEFORE THE TRANSFER IS COMPLETED. SO WHY NOT BE PATIENCE. REMEMBER I SPENT MY MONEY IN SECURING THIS DOCUMENT. THEREFORE IF YOU CAN NOT BE PATIENCE, IT THEN MEANS THAT I JUST WASTED MY TIME IN VAIN AND IT MAKES YOU TO BE A WICKED PERSON TO ME.
I WILL UPDATE YOU WITH ANY DEVELOPMENT.
MRS K |
That earns her a harder slap, including a little dig that winds lads up (but delivered in-character)
Quote: |
No you dumb bitch, you are the stupid little girl who does what I tell her. Know your place woman and if you aren't capable of doing the work you are employed to do, go back to your kitchen.
I have no interest in hearing your irrelevant wittering, so tell a competent man to contact me as you are just a waste of space. |
The lad doesn't know how to quit when he's ahead
Quote: |
ATTENTION TATER,
THANK YOU ALOT FOR THE INSULT. I WISH MY HUSBAND IS ALIVE, HE WOULD HAVE LOOKED FOR A WAY TO MEET YOU AND PAY YOU BACK. WELL I WILL ENDURE IT BECAUSE OF THIS ORPHAN.
I BELIEVE YOUR PROBLEM IS THAT YOU ARE A POOR MAN AND YOU DO NOT HAVE THE MONEY TO SPONSOR THIS TRANSFER. THAT IS THE REASON YOU ARE DOING ALL THESE THINGS SO THAT YOU WILL COVER UP. WHATEVER HAPPENS, I WILL DO MY BEST TO HELP OUT ATLEAST BECAUSE OF KADIAS PRESENT CONDITION.
MRS K |
Adhering to my baiting principles of "I'm always in control of the bait" and "Never let the lad have the last word", it's time for a full slap with a hint of Ziege's wealth.
Quote: |
Did your husband die because he got so fed up with your stupidity or did you kill him by sitting on him you dumb fat bitch. I told you to get back to the kitchen and start cooking, but as your a pathetic ugly old bitch with no husband, you've no one to cook for have you?
And as for me being poor, I probably spend more on my monthly wine bill than you will earn in a year. You know why I can afford to do that you pathetic dumb bitch? Because I don't give my money to pathetic creatures like you and the orphan whore. |
19/09
Kate's back with her tail between her legs and trying to salvage the scam
Quote: |
ATTENTION TATER,
I WRITE TO APOLOGISE TO YOU FOR THE WAY I HAVE SPOKEN TO YOU. IT IS OUT OF ANGER. PLEASE FORGIVE ME. YOU KNOW WE WOMEN SOMETIMES RUN OUT OF OUR SENSES. PLEASE FORGIVE ME.
AS REGARDS TO THE TRANSFER, WE HAVE CONCLUDED ARRANGEMENT SO THAT THE TRANSFER OF THE FUND TO BE MADE THROUGH A BANK IN UNITED STATES OF AMERICA. THE NAME IS THOMAS MOORE PRIVATE BANK. WE HAVE SERVED A SWIFT NOTIFICATION ORDER TO THEM TO EFFECT THE TRANSFER FROM THERE. BASED ON THIS, YOU WILL BE CONTACTED BY THE BANK IMMEDIATELY.
PLEASE DO UPDATE ME WITH ANY CORRESPONDENCE WITH THE BANK. THIS WILL HELP US TO RECONCILE WITH OUR FILE.
THANK YOU FOR ACCEPTING MY APOLOGY AND FOR YOUR CONTINIOUS COPERATION.
MRS K |
and Kadia is whinging about the mistreatment of Kate
Quote: |
Dear Sir,
Mrs K told me that you are insulting her. Please i am on my knees begging you, do not quarell with her. You know she lost her husband and because of that, she is always angry. Please leave her. Just be patient with her because of me.
Thank you.
Kadia |
Ziege denies insuting Kate, but repeats the insult he used
Quote: |
I did not insult the dumb bitch, she is clearly delusional as well as incompetent. I told her that she was incapable of doing her job and should get back in the kitchen with the other women. |
Quote: |
I am sorry if she has in anyway talked to you badly. Please i am sorry. I will go and see her and talk to her.
Miss Kadia |
More digs at the lad
Quote: |
I would suggest that you speak to her bosses, the woman is clearly mentally disturbed, not to mention incapable of doing her job. |
20/09
The bait is on the back burner now as far as I'm concerned, as I've got plenty of others going on, so they'll just get quick replies and insults until it gets interesting again
Quote: |
I will accept your apology, but know your place in future woman.
I will let you know when the bank contact me. |
22/09
The American bank gets in touch with Ziege for the first time
Quote: |
Dr. B
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
Tel:+1(888)-918-####.
Date:22/09/2014
Attention: Ziege T,
RE: ACKNOWLEDGEMENT LETTER.
We wish to inform you that, we received a payment instruction from Banque Atlantique Abidjan, Cote Divoire, in respect of the release the deposited funds ($3,000,000.00) that's currently in our custody. Before we shall proceed with the release of the funds to you as the acting beneficiary of the funds, you have to fill and return back this form, to enable us commence on your transaction.
APPLICATION FORM (A).
1. Full Name:......................................................................................................................................
2. Age:.................................................................................................................................................
3. Occupation:.....................................................................................................................................
4. Contact Address:...........................................................................................................................
5. Contact Telephone & Fax Number:.............................................................................................
6. State & Country Zip Code:............................................................................................................
7. Nationality:.......................................................................................................................................
8. Amount Expected:..........................................................................................................................
9. Attached a Scan copy of your Passport Photograph for identification reason
10: Source of Funds:............................................................................................................................
11. Next of Kin:......................................................................................................................................
12. Address of Next of Kin:...................................................................................................................
As soon as we receive all these requested informations from you, we shall commence on your transaction.
We are here to serve you better.
Your's in Service,
Dr. Baker .E. Swissman.
Accounting Department
Thomas Moore Main Building
68 Mitchell St SW,
Atlanta, GA 30303
U.S.A
|
Ziege replies just providing his personal details and an unopenable file for the ID (I can't be bothered to go back through the mails to find the other details)
23/09
The American bank want the form filled in properly (I'll leave out the header and footer of the bank's mails from now on)
Quote: |
We hereby acknowledge the receipt of your mail.
Mr. Ziege, you're kindly advised to go back and fill the form completely, to enable us commence on your transaction.
|
Ziege isn't messing around with filling in the rest of the form, so just abuses the banker (it's great stress relief, try it - had a bad day at work or whatever then just take it out on some poor dumb lad)
Quote: |
Oh for fuck sake, are you one of those fucking pathetic jobsworth little office boys? You have the details you need everything else you can work out from your records or it is irrelevant.
Get on with the work you're paid to do and stop being such a little child. |
Kate wants an update and is trying to pull a guilt trip with claims that Kadia is sick
Quote: |
ATTENTION TATER,
THANK YOU FOR ACCEPTING MY APOLOGY. PLEASE HAVE YOU HEARD FROM THE BANK FROM UNITED STATES OF AMERICA?. MEANWHILE KADIA HAS BEEN SICK FOR SOME TIME NOW, SO DO WRITE HER AND SYMPATHISE WITH HER.
THANK YOU.
MRS K |
Ziege's not having it and reminds Kate that she's expendible now that her job is done
Quote: |
The girl's condition is of no interest to me. I am in touch with the bank and have no further interest in dealing with you. |
24/09
More whining from Kate
Quote: |
ATTENTION TATER,
ITS LIKE YOU HAVE NOT FORGIVEN ME. PLEASE IT IS NOT FAIR. WHY I NEEDED AN UPDATE FROM YOU IS TO UPDATE WITH OUR RECORD HERE. PLEASE IT IS IMPORTANT YOU UPDATE ME. EVEN IF YOU DO NOT DO THAT, YOU CAN UPDATE THE GIRL AS SHE IS THE OWNER OF THE FUND.
THANK YOU.
MRS K |
results in another slap and a deadline from Ziege
Quote: |
Of course I haven't forgiven you, you are an incompetent woman who should be in the kitchen not working in a professional environment.
The bank you have involved are staffed by incompetent morons, much like yourself. Unless I get a satisfactory resolution in 48 hours I will be proceeding no further. |
Quote: |
ATTENTION TATER,
I HAVE SEEN YOUR MAIL. WELL NOMATTER WHAT HAPPENS, I WILL STILL TRY TO DO THE RIGHT THING. PLEASE WHY IS IT THAT YOU DO NOT FIND COMPETENT?. LET ME KNOW PLEASE.
MRS K |
Ziege responds and reiterates the deadline
Quote: |
I provided the details they asked for and they are asking for other irrelevant information. Sort them out or find a new partner. YOu have 48 hours. |
Quote: |
ATTENTION TATER,
PLEASE WHAT KIND OF OTHER INFORMATION ARE THEY REQUESTING FROM YOU. LET ME KNOW. MEANWHILE I WILL BE IN CONTACT WITH THEM NOW.
DO UPDATE ME.
MRS K |
25/09
From Ziege
Quote: |
A whole load of rubbish about my next of kin - that is nothing to do with them and will not be provided to them.
They either accept what has been provided or thewy can cancel the business. |
Quote: |
ATTENTION TATER,
I HAVE SEEN YOUR MAIL. I WILL TRY TO COMMUNICATE WITH THEM CONCERNING IT. ON YOUR OWN SIDE TOO, JUST TELL THEM THAT YOU CANNOT PROVIDE IT. IT IS SIMPLE.
THANK YOU AND ALWAYS UPDATE ME.
MRS K |
Quote: |
I have already told them that I won't be providing anything further. |
Surprise surprise, the bank can proceed without the missing details
Quote: |
We wish to inform you that, your Non-Resident on-line account has been successfully set up. You are kindly advise to go through the attached file, and you will find your on-line account details as stated in the document. |
I want the attachment wording as text to post at SW, so I'll claim the file doesn't open
Quote: |
Your attachment does not open. |
26/09
Kate is trying to get the details wiaved (after the bank have accepted what is provided)
Quote: |
ATTENTION TATER,
WE HAVE EQUALLY NOTIFIED THEM ABOUT IT. SO LETS SEE HOW IT GOES.
ALWAYS UPDATE ME AS I WISH YOU ALL THE BEST IN LIFE.
MRS K |
Quote: |
Thnk you, they have accepted the information that I provided to them. I am now awaiign further instruxitons from them. |
Quote: |
ATTENTION TATER,
I HAVE HAPPY TO HEAR THIS FROM YOU TOO. I AM FULLY PERSUADED THAT EVERYTHING WILL BE COMPLETED SOONEST. I wish I could share that optimism
JUST UPDATE ME WITH ANY DEVELOPMENT.
MRS K |
27/09
Ziege to Kate
Quote: |
Yes, I am working with Swissman from the bank. |
Quote: |
ATTENTION TATER,
PLEASE WHATEVER BE THE DEVELOPMENT, YOU UPDATE ME.
MRS K |
The bank reply stating the obvious
Quote: |
ln accordance to your letter. Your Non-Resident on-line account details way send to you through JPEG. lf your computer doesn't have JPEG file on it, then you will not be able to open the attachment file.
Mr. Ziege, should we send your Non-Resident on-line account in plain form? |
Yes, I want it in plain form
Quote: |
Yes, please sending in plane form as I will need to be able to put the text into a translator program for full understanding and so not whant to be typing it all out. |
29/09
Quote: |
ATTENTION TATER,
PLEASE I WANT TO KNOW THE PROGRESS CONCERNING THE TRANSFER. I BELIEVE AND HOPE THAT THE TRANSFER WILL BE COMPLETED ANY TIME THIS WEEK.
DO UPDATE ME.
MRS K |
Quote: |
I am waiting for the bank to send me some information. |
Kate is now even more confused than normal
Quote: |
ATTENTION TATER,
THANK YOU FOR WRITING ME. PLEASE THE INSTRUCTION YOU ARE WAITING FOR, IS IT COMMMING FROM YOUR SWISS BANK OR FROM USA BANK? PLEASE ME KNOW SO THAT I WILL KNOW HOW TO FOLLOW UP THINGS.
DO UPDATE ME.
MRS K |
30/09
Quote: |
From the US bank, they send me a document that is not opening properly. |
Quote: |
ATTENTION TATER,
THANK YOU FOR THE UPDATE. PLEASE WRITE TO THEM AGAIN AND INFORM THEM THAT THE INSTRUCTION THEY SENT IS NOT OPENING. I BELIEVE THEY WILL RESEND IT. WE WILL FIND A WAY TO COMMUNICATE WITH THEM TOO.
THANK YOU AND ALWAYS UPDATE ME AS USUAL.
MRS K |
A dumb question from the American bank
Quote: |
Mr. Ziege, did you received our last mail? |
More to come as I find the time to format it all |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
|
|
|
B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
|
Posted:
Sun Jan 18, 2015 10:16 am |
|
Carrying on from where we left off
October 2014
01/10
As it was a stupid question, he can have a stupid answer
Quote: |
How would I know? The last mail sent you had an unopenable attachment, which I asked you to send as a text document. I have had no response from you since then. |
and lets Kate know he won't waste any more time on the bank
Quote: |
I won't be wasting my time writing to them again. This shows their lack of competence, so unless I get a response I will be doing nothing further. |
Still trying to provide the details as text
Quote: |
Mr. Ziege, we are re-sending your Non-Resident on-line details to you. Please Hold while we get back to you. |
A usual Ziege holding reply
The banker provides the details from the JPEG
Quote: |
Mr. Ziege, here are your Non-Resident on-line account details stated below:
Log on to our Secured website:
www.thomasmoorepbkinc.com/home
Account Type: Current Account
Account Name: Ziege T
Account Number: 1412175838
Pin Code: 99909
Confirm to us as soon as you receive this information. |
02/10
Unfortunately, in the time it has taken him to provide the details as text, his website seems to have suffered a mishap and died.
Quote: |
I am unable to access your website. |
Kate, behind the times as usual, updates Ziege
Quote: |
ATTENTION TATER,
WE HAVE NOTIFIED THEM ABOUT IT. HOPEFULLY THEY WILL RESEND IT TO YOU TODAY. WHATEVER HAPPENS, YOU LET ME KNOW.
MRS K |
Ziege lets her know about the bank's next cock up
Quote: |
They have resent it, but now, the incompetent idiots have a website that doesn't work. |
It's strange how many bank websites suffer technical problems when Ziege is around
Quote: |
We are currently having a technical problem on our site. Hope to resolve it soonest. |
Ziege replies with an "OK"
09/10
Still no new website
Quote: |
We are sincerely sorry for the delay we have caused you towards your transaction.
We have been facing a serious Virus attack by some impostors, who wanted to penetrate into your on-line account, and we where able to detect the Virus attack and that was the main reason why we had to shut down our site, so that they wouldn't been able to penetrate into your transaction.
All your transaction file is highly secured here in Thomas Moore Private Bank.
Unless you wish to request for Bank to Bank wire transfer. |
And Kate is back after a week's absence
Quote: |
ATTENTION TATER,
I AM REALLY SORRY FOR NOT COMMUNICATING WITH YOU ALL THESE WHILE. I WAS OUT OF TOWN FOR AN OFFICIAL ASSIGNMENT. PLEASE I WANT TO KNOW IF THEY HAVE FINALLY RESEND THE INSTRUCTION TO YOU. PLEASE LET ME KNOW, IF NOT I WILL ALTERNATIVE ARRANGEMENT FOR THE TRANSFER OF THE FUND.
PLEASE UPDATE ME NOW.
MRS K |
Ziege explains the problem to her once more
Quote: |
I told you that they sent their instructions, but when I try their website it does not work. |
10/10
Ziege would prefer to wait to see if another website is forthcoming
Quote: |
When will your website be functioning again so that I can conclude this transaction? |
From Kate
Quote: |
ATTENTION TATER,
I AM VERY SORRY FOR ALL THESE DELAY AND INCONVINIENCES THIS HAS COST YOU. ONCE WE ARE THROUGH WITH OUR VERIFICATION CONCERNING THE REASON FOR THEIR DELAY, I WILL UPDATE YOU. AND IF THEIR SIDE IS NOT CAPABLE OF EFFECTING THE TRANSFER, I WILL MAKE ALTERNATIVE ARRANGEMENT CONCERNING THE TRANSFER.
PLEASE BE PATIENCE.
MRS K |
Ziege makes his position clear (and chucks a bit of German in just to confuse the lad further)
Quote: |
They have written again with some Hahn und Stier story about their website being infected. I find them to be very amateur in their ways and will do nothing until they have a fully working website. |
15/10
It looks like the lad doesn't want to create another website, so there will be alternative arrangements. Enter James Mills of Freedom Plus in London
Quote: |
We are very delighted to inform you that we are in receipt of your Inheritance fund and the Instruction given to our Organization by Banque Atlantique of Cote Divoire to further remit the said funds to you via our Financial services provision which includes ATM FUND TRANSFER SERVICES AND THE ISSUANCE OF DRAFT, in view of this we seek to inform on the availability of your fund and its subsequent remittance to you
FREEDOM FINANCIAL SERVICES is the trading name of FREEDOM Financial Services Limited, which is a regulated bank, licensed by the Financial Services Commission (FSC), Gibraltar , under the Banking Act 1992. Our cards are issued in partnership with MasterCard International and our operations are authorized in the United Kingdom in accordance with the EU Commission's Interpretive Communication on the Provision of Services (June 1997) following notification to the Financial Services Authority (FSA) to offer financial services in the United Kingdom under the Banking Consolidation Directive 2000/12/EC.
Hence, FREEDOM FINANCIAL SERVICES An INDEPENDENT FINANCE COMPANY welcomes you as one of our valued customers, hoping you will find our services and product befitting.
Below is The FORM Of Financial Service Provision We Render;
Firstly Our Main Financial Service Provision is to Arrange Your Payment through Our ATM Swift Card Payment Center Which Will Originate from Our ATM company in London (FREEDOM PLUS ATM SERVICES) ( MasterCard) for your Automated Teller Machine withdrawals) Our Swift card Center Will Send You An ATM Card Which You Will Use To Withdraw Your Money From Any ATM Machine In Any Part Of The World, But The Maximum is Twenty five thousand($25,000.00) from any ATM MACHINE Per Day and The On-line Transfer is 1 Million Dollars per day. We therefore require the following information from you for verification;
1. Phone And Fax Number.
2. Address Where You Want the Card to be sent to via Courier Service (P.O box not Accepted).
3. Your Full Name And Total Amount You Are Expecting.
4. Occupation.
Once the necessary codes are programmed an ATM Card shall be SENT to you with instructions on how to make downloads/withdrawals from anywhere in the world. We equally want to set up an On-line Transfer Network which will be linked directly to the BOE(BANK OF ENGLAND)Telex Database, by using the necessary Contract details and your Foreign Exchange Allocation Codes, both the ATM Card and On-line Transfer Network shall be processed with a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phasing Tools, all these are to ensure protection of your data during each withdrawal and To Receive the Money through ATM Which Is the Latest technology. Note that your card will be issued and will be mailed to your provided address, Our ATM CARD provides you with the on-line and balance transfers facility.
We await your response To proceed.
Regards,
James Mills(GM, Operations) |
And kate writes to advise of the new arrangement
Quote: |
ATTENTION TATER,
I WANT TO INFORM YOU THAT, WE HAVE CONCLUDED ARRANGEMENT WITH FREEDOM PLUS FINANCIAL SERVICES IN UNITED KINGDOM FOR THE TRANSFER OF THE FUND TO BE EFFECTED FROM THERE. AND BASED ON THIS A SWIFT NOTIFICATION ORDER HAS BEEN SENT TO THEM. THEY WILL CONTACT YOU IMMEDIATELY.
MEANWHILE IF YOU RECIEVE ANY MESSAGE OR EMAIL FROM THE USA BANK, DO FOWARD IT TO ME AS IT IS SUBJECT TO VERIFICATION.
I TRUST THIS ARRANGEMENT WITH THE FREEDOM PLUS FINANCIAL SERVICES. WITH THE LOOOK OF THINGS, THE TRANSFER WILL BE COMPLETED WITHIN FIVE(5) TO SEVEN(7) WORKING DAYS.
ONCE THEY CONTACT YOU, YOU LET ME KNOW.
THANK YOU.
MRS K |
16/10
Ziege confims that he's heard from Freedom Plus
Quote: |
Thank you. Freedom Plus have write to me. I will attend to them now. |
and replies back to Freedom Plus with the same copy and paste of his details that he's provided previously.
Freedom Plus reply with a length email, which is mainly the company legal crap that is in their first mail and really comes down to a couple of lines
Quote: |
Significantly sir , please be informed that the ATM Card that will be issued And Send to you will afford you the Option of Making Daily withdrawal of about $1000.00(One Thousand Dollars) Per Hour which amount to about $24,000.00(Twenty Four Thousand Dollars) Per Day . |
17/10
Ziege sends his usual "Thank you" response.
And more nothingness from Freedom Plus in reply
Quote: |
Dear Esteem Customer: Ziege T
Further To Your Transaction as it concerns the Issuance And Dispatch of your ATM Card. Please be rest Assured that we at FREEDOM PLUS FINANCIAL SERVICES, will always and willing to provide you with the Best Financial Services comparable to the best in any Financial Sector in any part of the World. However please note that our Services and Operations is based purely on Legality.
More importantly, this is to intimate you that your Card Issuance is in Progress and almost concluded. We will Keep you informed as soon as the process is completed. |
And Kate is back
Quote: |
ATTENTION TATER,
I AM HAPPY THEY HAVE CONTACTED YOU. WHATEVER BE THE DEVELOPMENT WITH THEM, YOU LET ME KNOW SO THAT I WILL UPDATE WITH OUR RECORD.
ALWAYS UPDATE ME.
MRS K |
A quick reply from Ziege
Quote: |
They say they will reply to me today. |
18/10
Ziege sends the same "Thank you" response as before in response to Freedom Plus' last mail.
20/10
Finally Ziege gets to see his lovely new ATM card
Quote: |
Further to the Completion of your Transaction in reference to the issuance and delivery of your ATM CARD, we are pleased to inform you that we have issued your ATM Card and had processed your expected sum value and On-line Electronic Banking Link Facility today, waiting to be sent out to your provided address, However the On-line Automated Telephone Banking Facility which will enable you to transfer Sums from 1 Million to 3 Million Dollars will only be ACTIVATED AND AUTHORIZED when the ATM Card is successfully delivered to your provided address, this is based on the fact that the ATM Card and On-line Transfer Link is LINKED TOGETHER DIRECTLY TO YOUR FUND ACCOUNT.
The ATM Card that would be sent to you has an Unlimited Fund capacity, which automatically reloads till you are able to withdraw all your funds. We have just upgraded your ATM Card so you can withdraw every day from any ATM machine up to US$24,000.00 United States Dollars, ($1,000.00 every 1 Hour from any ATM) Also your On-line Account Link has also been processed for your daily transfer of US$ 1 million via your online Electronic link account that will be provided for you.
However, as a matter of urgency, under the DATA PROTECTION ACT, we will like to notify you on the sensitivity of your card and the need to use the recommended courier firms. FEDEX and DHL, However this courier companies normally term ATM CARDS, BANK CARDS(DEBIT AND CREDIT CARDS), CHEQUES, as a NEGOTIABLE ITEM thus they do not accept the delivery of these items, DHL Special Delivery accepts it on one condition that it must be INSURED before they can accept the Item for delivery hence the reason for Transit Insurance. The Exact Time Of Arrival is Approximately 48 working hours
Please Find Attached a Scanned Copy of your Issued ATM Card. We Urgently await Your Response and Approval to commence Dispatch Process. |
And another update request from Kate
Quote: |
ATTENTION TATER,
PLEASE ANY NEW DEVELOPMENT FROM THEM? DO UPDATE ME.
MRS KIBANI |
a brief reply to Kate
Quote: |
I have an email from them. I will go through it now and reply to them. |
and a 1 line response to the finance company
Quote: |
Please arrange delivery. |
27/10
Kate is back wanting to know that is going on
Quote: |
ATTENTION TATER,
PLEASE HAVE THEY SENT THE CARD TO YOU? LET ME KNOW. IF POSSIBLE, JUST FOWARD TO ME THEIR LAST MESSAGE TO ME. WITH THAT WE WILL KNOW HOW TO PUSH THEM TO BE FAST IN THE TRANSFER.
DO UPDATE ME KNOW.
MRS KIBANI |
So, Ziege forwards Freedom Plus' last email to Kate
Quote: |
This is the last communication I recieve from them. |
28/10
Another reply from Kate, glad she thinks it's a good development
Quote: |
ATTENTION TATER,
I HAVE SEEN THE ATTACHMENT AND THEIR MESSAGE TO YOU. IT IS A GOOD DEVELOPMENT. PLEASE ASK THEM WHEN THE CARD WILL REACH YOU.
DO UPDATE ME ALWAYS.
MRS K |
28/10
A short reply from Ziege
Quote: |
I will update you when they reply. |
31/10
A new mail from Freedom Plus, which was sent 4 times
Quote: |
As a follow up to our last mail in reference to the Dispatch of your Issued ATM Card, As your Financial Service Provider, we Are pleased to inform you that your ATM Card dispatch process is almost completed. We are indeed really sorry for the delay which was never intentional nor Deliberate but was as result of the company’s Policy on Strict Adherence to DUE PROCESS on the release of Fund for the Payment of the Insurance and Delivery of your Card. This is based on the Fact that ATM Cards, and other Bank Instruments like Cheques, Cash Debit and Credit Cards are regarded as NEGOTIABLE ITEM and MUST be INSURED before accepted for Delivery. However we are assuring you that our company is determined and positioned to provide the best Financial Services that is comparatively better than other financial institutions and our operations will be based on LEGALITY. Thus be rest assured of our commitment for a good service and we implore you to try your utmost best as you have promised to get this Insurance And Delivery Cost paid .
This is to officially intimate you that the Payment of this Insurance and Delivery Cost has been Approved by our Legal Department as well as our Account Department and it is now awaiting Formal Ratification by the Management/ Board which will be done By TOMORROW at our Weekly Management Meeting. Please be rest Assured that within Next Week, your ATM Card will be Dispatched to you. |
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_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sun Jan 18, 2015 11:05 am |
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November 2014
01/11
Expecting the usual courier fees rubbish, Ziege asks how to pay
Quote: |
Well send me the details to pay the fee then dumptkoff. |
But Freedom Plus don't actually want any money
Quote: |
This is to acknowledge the receipt of your mail and your Request therein. However sir as your Financial Service Provider, we did not REQUEST for any Payment from you but rather what we said is that since ATM Cards, and other Bank Instruments like Cheques, Cash Debit and Credit Cards are regarded as NEGOTIABLE ITEM and MUST be INSURED but we will be making the payment for this Insurance and Delivery which has been APPROVED by our Account Department but it was meant to be RATIFIED by the Board yesterday at our Weekly Management Meeting.
Please be rest Assured that your Card will be Dispatched Next Week. Once again we want to thank and Appreciate your Patience and Understanding. |
02/11
Ziege is happy not to have to pay anything
Quote: |
As there are no further fees to be paid, I look forward to receiving my card without any outlay from myself as you have just promised. |
04/11
Swissman from Thomas Moor Private Bank writes out of the blue
Quote: |
We wish to confirm from you, if you do received the last mail that was sent to you along with your on-line account details? Kindly confirm to us as soon as possible. |
Ziege dismisses him as I can't be bothered to waste time with him
Quote: |
I think you must be confused. This business is no longer anything to do with you and I have no need for an account with you. |
05/11
Kate wants an update
Quote: |
ATTENTION TATER,
PLEASE HAS THE CARD FINALLY REACHED YOU?. IF NOT, WHAT WAS YOUR LAST COMMUNICATION WITH THEM?
PLEASE UPDATE ME TODAY.
MRS K |
06/11
Ziege lets her know the situation and imposes another deadline
Quote: |
I have heard nothing from them since 1st November when they said my card would be dispatched "next week":
If the card is not received by Monday, will be deleting all emails concerning this business and having no further interest in it. |
10/11
Kate replies, begging for more time
Quote: |
ATTENTION TATER,
PLEASE BE PATIENT WITH THEM. DO NOT BE DISCOURAGE. I AM SURE THEY WILL SEND IT TO YOU IN FEW DAYS TIME. SINCE THE CARD IS OUT AND THEY HAVE SENT A COPY OF IT TO YOU, YOU MUST SURELY GET IT. WE COMMUNICATED WITH THEM AND WE FOUND OUT THAT EVERYTHING WILL BE SORTED OUT SOONEST.
PLEASE BE PATIENT.
MRS K |
Ziege switches to German to tell her he is finished with the business
Quote: |
Ich gab ihnen bis heute, also viel Zeit.
Ich habe kein Interesse mehr an diesem Geschäft.
I gave them up today, so much time.
I have no interest in this business. |
11/11
Looks like Kate doesn't speak German
Quote: |
ATTENTION TATER,
PLEASE WHAT IS THE MEANING OF YOUR MESSAGE?
THANK YOU SIR.
MRS K |
so she gets more German in response
Quote: |
Wenn Sie dann nicht verstehen, müssen Sie ein ungebildeter Idiot sein.
If you do not understand, you must be an uneducated idiot. |
17/11
Freedom Plus finally confirm that the card has been dispatched
Quote: |
Further to your Transaction vis-à-vis the Dispatch of your ATM Card, I must personally within my capacity as the General Manager Operations of this Esteem company apologize for the Delay in Dispatching your Card, please be informed that this wasn't intentional but was based on the need to adhere strictly to the company’s Policy on the disbursement of fund for payment of Insurance for International Deliveries. Once again, kindly accept our sincere apologies and I am indeed sorry for any Inconvenience this Delay might have caused you.
Hence, In view of this, we are pleased to inform you that your ATM CARD has been Dispatched. Your ATM CARD offers you a variety of benefit which includes a 0% interest for all your withdrawals and balance transfers for the first 6 months . The ATM CARD being issued to you is MasterCard considering the amount in your CARD ACCOUNT.
Hence Sir Please note that that your card has been issued and mailed to your provided address, please find below the details of the mail and tracking information.
Mailing Company......Parcel Force Courier Services,
Website ....... www.parcelforce.co.uk
Tracking Details…… LB124157XXXGB |
The website is a real UK parcel delivery service and the Tracking ID worked, showing the package being processed. Expecting the lad to have just sent a package to a friend and for there to be problem crop up requiring funds, I decide to just check the progress every so often, ready to complain when the package goes where ti shouldn't.
Ziege sends a quick reply to Freedom Plus
Quote: |
Thank you for the update. |
Kate also does her usual trick of returning just as something happens
Quote: |
ATTENTION TATER,
FIRSTLY I WANT TO APOLOGISE TO YOU FOR LONG DELAY IN THE DESPATCH OF THE CARD TO YOU. THE BANK THERE TOO HAS APOLOGISE TO US. IT BECAUSE SOME UNFORSEEN CIRCUMSTANCES BEYOUND THEIR CONTROL. PLEASE BEAR WITH US AND ESPECIALLY THE UK BANK.
THE GOOD NEWS NOW THAT WE LEARNT THAT THE CARD HAS BEEN DESPATCHED TO YOU. HOPE THE BANK THERE HAS NOTIFIED YOU TOO?.
PLEASE ONCE YOU RECIEVE IT DO NOTIFY US.
THANK YOU FOR YOUR COPERATION.
MRS KIBANI |
18/11
Ziege replies, with a quick dig at the scammer's incompetence
Quote: |
It is the type of incompetence that I have come to expect from this business, but at least they have finally managed to do something right. |
20/11
Kate is back on the scene
Quote: |
ATTENTION TATER,
I AM HAPPY FOR THE GOOD NEWS. PLEASE ONCE YOU GET THE CARD, DO LET ME KNOW.
WISHING YOU ALL THE BEST.
MRS K |
A quick check of the Parcel Force website shows that the lad has actually sent a package to Switzerland and it has arrived in Zürich, so Ziege tells Kate the good news.
Quote: |
I have just checked and the package has arrived in Zürich, so perhaps today will be delivered. |
I mentioned at the start of the thread that Ziege's address is a fake address in a real Swiss town, His full name and street name is
Herr Ziege Tä
Betrügerße
I'm not quite sure what the Swiss postal workers will think of a package addressed to Mr Goat Abuser living on Scammer Street
Kate is happy at the good news
Quote: |
ATTENTION TATER,
I AM HAPPY FOR THE GOOD NEWS YOU HAVE GIVEN ME. I WILL BE WAITING FOR FURTHER GOOD NEWS FROM YOU. I MUST DO MY BEST TO COMMUNICATE WITH KADIA THIS WEEKEND. SHE IS IN ONE OF THE INTERIORS. SHE WILL BE HAPPY TO HEAR THE GOD NEWS.
ALWAYS UPDATE ME.
MRS K |
Ziege ignores the email
22/11
Another mail from Kate
Quote: |
ATTENTION TATER,
PLEASE WHAT IS HAPPENING? I HAVE DISCUSSED WITH KADIA, SHE WILL SEND AN ACCOUNT TO YOU WHERE YOU WILL SEND IN SOME MONEY TO HER FOR HER TRAVELLING TO YOUR PLACE AND FOR HER TO SORT OUT THINGS HERE BEFORE HER LEAVING HERE. ALSO SHE HAS SOME COMPENSATION FOR ME TOO. SO SHE WILL SEND AN ACCOUNT INFORMATION TO YOU VERY EARLY ON MONDAY.
PLEASE LET ME KNOW IF YOU HAVE RECIEVED THE CARD AND ALSO KNOW IF YOU HAVE STARTED COLLECTING THE MONEY THERE.
THANK YOU.
MRS K |
Ziege is alwasys happy to receive accounts
Quote: |
Fine, tell her to send the account, but the card has not arrived yet. |
25/11
Looks like everybody is happy
Quote: |
ATTENTION TATER,
THANK YOU FOR THE UPDATE. SHE SAID SHE WILL SEND IT LATER TODAY OR TOMORROW. SHE IS MORE THAN HAPPY NOW. AND I AM HAPPY TOO.
ALWAYS UPDATE ME.
MRS K |
25/11
Except for Ziege who has still not received the card
Quote: |
OK, thank you for the update.
Still no news on the card, but I check the website each day. |
Some lad logic, expecting the victim to find out where the package is and try to collect it.
Quote: |
ATTENTION TATER,
SINCE IT HAS ARRIVED IN YOUR COUNTRY, IF THEY ARE DELAYING IN BRING IT TO YOU, YOU CAN MAKE OUT TIME ON YOUR OWN AND GO AND PICK IT. IT WILL MAKE EVERYTHING TO BE FASTER.
THANK YOU.
MRS K |
And Kadia is back on the scene
Quote: |
Dear Ziege,
It is really good to hear that you have recieved the money through a card. I am really more thank happy. As i told Mrs KIbani, please US50,000 first to that account i gave to you the other time where you wanted to help me with some money. Please send it today. I want to use it to plan for my travelling out. Also to do certain things. Also i will instruct you to send US100,000 TO mRS kIBANI as her compensation for helping us. First of all, please send the US50,000 today.
Miss Kadia |
Ziege corrects her
Quote: |
Unfortunately, the card is yet to arrive, but as soon as I have it and have withdrawn the $50,000 I will send it to you. |
26/11
Ziege points out to Kate how dumb she is
Quote: |
How do you expect me to do that when I do not know where it is?
It will be delivered in good time. |
Quote: |
ATTENTION TATER,
THANK YOU FOR THE UPDATE. I AM SURE IT MUST BE DELIVERED TO YOU THIS WEEK. WHATEVER THAT HAPPENS, YOU LET ME KNOW. |
Quote: |
I will let you know as soon as the card arrives and will then get Miss Kadia her funds. |
28/11
Another mail from Kadia
Quote: |
Please has the card arrived? Please try all you can and send the money to me if you have recieved the card. Please do it for me today. |
Ziege is getting fed up with the whole business
Quote: |
No, it hasn't.
I am suspecting that this is just another silly game.
If it does not arrive by Monday, I will have no further part in this waste of time game. |
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_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Tue Jan 20, 2015 4:07 am |
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December 2014
01/12
Kate has some good news
Quote: |
ATTENTION TATER,
I HAVE GOTTEN INFORMATION THAT THE CARD WILL REACH YOU THIS WEEK. SO PLEASE ONCE IT REACHES YOU, JUST TRY AND SEND THE MONEY TO KADIA. SHE HAS ALSO PROMISED TO COMPENSATE ME WITH SOME MONEY. SO I WILL ASWELL SEND AN ACCOUNT INFORMATION WHERE YOU WILL SEND THE COMPENSATION TO ME.
ALWAYS UPDATE ME.
MRS K |
Ziege reiterates his position on the money
Quote: |
As soon as the card arrives and I have withdrawn the money, I will send it to Miss Kadia and you.
Until the card arrives, I will do nothing. |
02/12
Quote: |
ATTENTION TATER,
I SAW YOUR MAIL OF YESTERDAY. I WILL BE WAITING TO HEARING THE GOOD NEWS. |
Quote: |
I will let you know as soon as the card arrives. |
10/12
After a week of silence, Kate is back
Quote: |
ATTENTION TATER,
PLEASE HAS THE CARD FINALLY ARRIVED?. IF NOT PLEASE CALL THEIR OFFICE AND KNOW WHAT IS GOING ON. THE DELAY IS GETTING TOO MUCH. PLEASE WHATEVER BE THE DEVELOPMENT, YOU LET ME KNOW.
MRS K |
11/12
Ziege responds
Quote: |
Nothing has arrived and I will not be phoning anyone.
You have once again failed to get my funds to me, so my interest in this matter is finished unless you arrange for someone to deliver the card to me in Zürich in person. |
12/12
Quote: |
ATTENTION TATER,
PLEASE CAN YOU TELL ME WHAT MY BE THE DELAY IN THE DELIVERING OF THE CARD TO YOU. YOU KNOW I DO NOT LEAVE IN YOUR COUNTRY. SO SIR I WANT TO KNOW WHAT MUST HAVE CAUSED THAT. WITH THAT I WILL KNOW HOW TO FOLLOW THINGS FROM HERE.
DO UPDATE ME SIR.
MRS KIBANI |
Freedom Finance ask about the whereabouts of the package
Quote: |
Dear Freedom MasterCard® Customer: Ziege T
As a follow up to my last MAIL to you, please we need to confirm the current position of the DELIVERY. It is very Imperative you intimate us If you have gone to SWISS Post To Pick Up the Parcel because our Inquiry from Parcel Force still indicates that in Zurich awaiting Delivery. Please act fast as we will be rounding up our year Operation by Next Week, hence we need to Validate and Complete your Transaction.. We await your urgently needed response.
Regards,
James Mills(GM, Operations, Freedom Finance) |
13/12
A check of the Parcel Force website shows that the package is now on its way back to the UK, so Ziege replies to Kate
Quote: |
You will have to ask the incompetent idiots at the card company what the delay is. They must have got my address wrong as the card has now been returned to the UK. |
and to Freedom Finance
Quote: |
Swiss Post have advised me that the package was incorrectly addressed and so was returned to the sender. |
15/12
Freedom Finance seem to think that it is Ziege's fault that the package wasn't delivered and want him to pay an insurance charge.
Quote: |
Dear Freedom MasterCard® Customer: Ziege T
This is to acknowledge the receipt of your mail but we must express our total dismay over this development. If can recall vividly that we requested you to reconfirm your valid Address and Its is this address that you gave to us that we used in the dispatch of your ATM Card. Thus this parcel been returned is not our company’s Making as you can see and based on the Circumstance sorrounding this return, the Courier company will not bear the responsibility of Refunding the Insurance Cost since the Card is never Lost on Transist nor was it stolen. Thus this then implies that for the card to Re-sent to you, An Insurance Charge MUST be paid by You, while the Delivery Cost will be Taken care by our Company.
Please kindly indicate your position on this, so that we can urgently RE-ARRANGE the Redilvery of another Card within the Next 48 hours. We await your urgently needed response.
Regards,
James Mills
Regards,
James Mills(GM, Operations, Freedom Finance) |
16/12
Ziege disagrees and slaps the lad
Quote: |
What are these circumstances exactly? The post company here say that the package was returned as you addressed it incorrectly. That is your fault, not mine.
I guess that I should not be surprised by your incompetence, it seems to be a trend of everyone that Frau Kibani involves in this business. I feel sorry for poor Frau Kadia having to deal with incompetent morons like you and Frau Kibani.
Pay the fees, address the package properly and get it reissued to me and do it within the next 48 hours. |
Freedom Finance still want Ziege to pay
Quote: |
Dear Freedom MasterCard® Customer: XXX
We acknowledge the receipt of your mail and its content therein. However sir in view of what you have stated in your mail, as a company, we must state that in as much as we appreciate your patronage and the use of our Financial Service Provision, we must state that we reject in totality your use and Choice of words which is rather Insulting and Degrading to our company and Personel. If you must know our staffs are all well grounding in the area of rendering financial Services and cannot be said to have made any mistake in your address. The address youy gave was what was used to dispatch your mail, hence we will not be held liable for the Return of the parcel.
Sir I have made the company’s Policy on such matter/Issues very well known to you. Hence it is either you Agree to it or we will cancel the whole TRANSACTION.
Regards,
James Mills(GM, Operations, Freedom Finance) |
Ziege calls their bluff and throws in another insult for good luck
Quote: |
Cancel the transaction, you incompetent moron. I have no belief that you will ever manage to correctly address the package, as I'm guessing from the way that you write that you are just a barely literate office boy who was probably only given the job because people felt sorry for you. |
Kate sticks her nose in as well
Quote: |
ATTENTION TATER,
PLEASE SIR, HAVE YOU CONFIRMED THAT THE CARD HAS BEEN SENT BACK TO UK?. PLEASE LET ME KNOW. IF IT IS TRUE, WHAT DO YOU SUGGEST WE DO NOW?. I REALLY WANT YOU TO RECIEVE THIS FUND FOR KADIA.
PLEASE LET ME HEAR FROM YOU TODAY.
MRS K |
Ziege replies with another thinly veiled slap for the lad
Quote: |
I suggest that you sort out the incompetent morons at the card company as they are now refusing to re-issue the card.
Why is it that everyone that you involve in this business is an incompetent moron? |
17/12
Quote: |
ATTENTION TATER,
I AM VERY SORRY FOR ALL THESE CHALLENGES CAUSED MY EITHER THE PEOPLE IN US OR THE COMPANY THAT IS SUPPOSED TO ISSUE THE CARD TO YOU. I BELIEVE EVERYTHING WILL BE SORTED OUT SOONEST. IF THE CARD ARRANGEMENT DOES NOT WORK, I CAN STILL STILL MAKE GOOD CONTACT FOR THE TRANSFER. BUT PLEASE I WANT TO KNOW SOMETHING FROM YOU. FROM YOUR VERIFICATION, IS THE CARD STILL IN ZURICH? OR HAS IT BEEN SENT BACK TO US?. ALSO WHAT IS THE UK PEOPLE SAYING?. PLEASE I AM SORRY TO ASK YOU ALL THESE QUESTIONS. I BELIEVE WITH THE ANSWER TO THESE QUESTIONS, I WILL KNOW HOW TO FOLLOW THINGS.
THANK YOU SIR FOR YOUR PATIENCE AND COPERATION.
MRS K |
Quote: |
The UK idiots told me that I had to pay insurance to have the card reissued, which I refuse to do as it was their fault that it was wrongly addressed.
According to the courier website, some days ago the package was showing as received in London and now says is being returned to sender.
I suggest that you tell the incompetent fools to make sure that this time they correctly address it and write it clearly - perhaps they should photograph the envelope so that I can confirm that it looks OK. |
22/12
Quote: |
ATTENTION TATER,
I AM SORRY I HAVE NOT WRITTEN YOU FOR DAYS NOW. I AM FININD A WAY TO HELPING OUT IN THE TRANSFER SINCE THEY INSISTED THAT THE COURIER FEE MUST BE PAID. ONCE I GET ANY OTHER WAY OUT, I WILL LET YOU KNOW. MEANWHILE HAS THE US PEOPLE CONTACTED YOU AGAIN AFTER THEY ASKED YOU TO PAY FOR THE COURIER?. LET ME KNOW PLEASE.
MRS K |
Quote: |
No one has contacted me. |
|
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6971
Location: Happy New Year!
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Posted:
Tue Jan 20, 2015 6:59 pm |
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Saw the title and thought you were trying something new....oh well.
Nice bait. |
_________________ * Help Keep Eater Running - Click here to donate
Wimp'd Art Lad w/Mortal Benin/Lagos/Abuja
06/24/2015 Good journey Paranoid.
02/20/2017 You are missed Capone.
10/21/2018 Thank you for the laughs Toomuchfun.
03/21/2019 Keep drinking Grape Nehi, JC. I will, Irish. You win this time. |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Sun Feb 01, 2015 1:24 pm |
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January 2015
02/01
Kate updates
Quote: |
ATTENTION TATER,
I AM SORRY I HAVE NOT REACHED YOU ALL THESE WHILE. IT IS DUE TO THE CHRISTMAS AND NEW YEAR BREAK HOLIDAY. MEANWHILE I AM MAKING ARRAGNGEMT ON THE BEST WAY WE CAN CONCLUDE THE TRANSFER. I WILL UPDATE YOU NEXT WEEK, CONCERNING THE NEW ARRANGEMENT.
HAPPY NEW YEAR.
MRS K |
Ziege replies with one of his usual digs about the scammer's incompetence and some "best wishes" for the new year
Quote: |
Take your time my dear and lets try and get it right this time, without involving the incompetent fools that you have used previously.
I wish you all the best for 2015 and my you get everything that you are deserving. |
09/01
After a week, Kate is back
Quote: |
ATTENTION TATER,
I HAVE CONCLUDED WITH A BANK OVERSEAS THAT WILL EFFECT THE TRANSFER OF THE FUND INTO YOUR ACCOUNT. BY MONDAY, I WILL UPDATE YOU ON THAT.
MRS K |
10/01
A quick reply from Ziege
Quote: |
OK, I will await your communication on Monday. |
14/01
More nothingness from Kate
Quote: |
ATTENTION TATER,
I AM VERY SORRY FOR THE SLOW IN THE TRANSFER PROCESS. I HAD WANTED US TO EFFECT THE TRANSFER FROM HERE, BUT WE ARE HAVING FOREIGN ALLOCATION PROBLEM. SO WE CANNOT MAKE THE TRANSFER FROM OUR BANK HERE. WE ARE WORKING ON EFFECTING THE TRANSFER FROM AN OVER SEAS BANK AGAIN. BY FRIDAY WE WILL BE THROUGH WITH THAT AND I WILL TELL YOU THE NAME OF THE BANK AND THEY WILL CONTACT YOU FOR THE TRANSFER.
THANK YOU FOR YOUR CONTINIOUS PATIENCE.
MRS K |
15/01
Gets another holding reply from Ziege
Quote: |
I will await your update. |
20/01
Another lack of progress update from Kate
Quote: |
ATTENTION TATER,
WITH DUE RESPECT SIR, I AM SORRY FOR THE DELAY IN COMMUNICATING WITH YOU CONCERNING THE TRANSFER, I JUST WANTED TO BE SURE OF THE ACTUAL DATE AND THE BANK OVERSEAS THAT WILL COMPLETE THE TRANSFER. I AM SURE THAT AFTER OUR MEETING TODAY, I WILL UPDATE YOU ON THAT AND ALSO GIVE YOU THE NAME OF THE BANK. PLEASE I AM SORRY FOR THE DELAY AND THE INCONVINIENCES THIS MIGHT CAUSE YOU.
I WILL UPDATE YOU BETWEEN TODAY AND THURSDAY MORNING.
THANK YOU FOR YOUR PATIENCE.
MRS K |
gets the usual bland reply from Ziege
Quote: |
Thank you, I will await your update. |
23/01
Finally, some progress
Quote: |
ATTENTION TATER,
I WANT TO INFORM YOU THAT WE HAVE CONCLUDED ARRANGEMENT FOR THE TRANSFER OF THE FUND TO BE DONE THROUGH ONE OF OUR CORRESPONDENCE BANK IN UNITED KINGDOM. THE NAME OF THE BANK IS HALTEX SECURITY BANK{HAB). WE HAVE ALREADY SERVED THEM A SWIFT NOTIFICATION ORDER. BASED ON THIS, YOU WILL BE CONTACTED ON MONDAY BY THE OFFICER INCHARGE IN THE BANK BY NAME MR KEVIN JONES. ONCE YOU ARE CONTACTED FOR THE RELEASE OF THE FUND, ALWAYS UPDATE US SO THAT WE WILL UPDATE WITH YOUR FILE HERE.
THANK YOU FOR YOUR PATIENCE.
MRS K |
25/01
Ziege is excited at the prospect of a new friend to write to
Quote: |
OK, I will await his contact on Monday. |
26/01
Enter Kelvin Jones from Haltex Security Bank in London
Quote: |
ATTENTION ZIEGE T!!!
We just got an information from Banque Atlantique in Abidjan, to release your contract fund to your designated account.
We hereby advice you to reconfirm your bank and contract details, to enable us confirm the information we have here in our system and to finalize and release your contract fund within five working days.
your maximum cooperation is needed.
yours sincerely
MR KELVIN JONES
TEL; 44 74599 XXXXX
TRANSFER MANAGER AT HALTEX SECURITY BANK LONDON,UK. |
Ziege replies with his details.
27/01
Kate does her usual trick of writing to find out if the bank have been in contact
Quote: |
ATTENTION TATER,
I WANT TO KNOW IF THE BANK IN UK HAS CONTACTED YOU. PLEASE DO LET ME KNOW SO THAT WE WILL UPDATE WITH OUR FILE. WE WILL ALSO COMMUNICATE WITH THEM TODAY TO KNOW IF THEY HAVE CONTACTED YOU.
I EXPECT TO HEAR FROM YOU TODAY.
MRS K |
28/01
Ziege confirms that they have been
Quote: |
Thay have and I have replied to them. |
Kate states the obvious
Quote: |
ATTENTION TATER,
WE HAVE BEEN INFORMED BY THAT THEY PAYING BANK THAT THEY HAVE REACHED YOU AND YOU HAVE RESPONDED TO THEM. IT IS GOOD DEVELOPMENT. WHATEVER BE THE COMMUNICATION WITH THEM, YOU NOTIFY ME SO THAT WE WILL UPDATE WITH OUR RECORD.
MRS K |
29/01
Kate thinks that the progress is good
Quote: |
ATTENTION TATER,
I AM HAPPY FOR THE GOOD NEWS. WHATEVER BE THE DEVELOPMENT, YOU LET ME KNOW. WISHING YOU ALL THE BEST.
MRS K |
30/01
Ziege doesn't share her optimism
Quote: |
I would no go so far as to call three days without a reply from the bank "good news". I really hope that this new bank are not going to be as incompetent as everyone else that you have involved in this business. I really feel sorry for poor Frau Kadia having her money transferred all around the world because you are incapable of arranging things without involving a bunch of total morons. |
31/01
Kate is on the back foot again
Quote: |
ATTENTION TATER,
PLEASE I WANT TO PLEAD FOR YOUR PATIENCE IN THIS TRANSFER. IF NOT FOR ANY OTHER PERSON, ATLEAST BECAUSE OF KADIA. WE ARE IN CONTACT WITH THE BANK, THEY PROMISED TO EFFECT THE TRANSFER NEXT WEEK.
THANK YOU FOR YOUR CONTINIOUS PATIENCE.
MRS K |
Ziege replies with more insults about the scammer's incompetence
Quote: |
Delays and lack of response seem to be the norm for the incompetent clowns that you insist on involving in this business.
I did not realise that so many people in the global banking industry were such incompetent fools. |
|
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Sun Feb 01, 2015 3:30 pm |
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Great work-I was wondering when the money shot was coming. and I'm very curious what was in that package. |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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