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 GHANA–CORNWALL-GHANA SAFARI: 6000+ Miles

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The Monsignor
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Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel


PostPosted: Fri Oct 25, 2013 11:12 am Reply with quoteBack to top

The Bomb has been dropped.
Quote:
On 24 October 2013 00:06, Lee sam Kong wrote:

Hello Mr.Pr1cky,

You can send the money to mr.isaac who is still in uK..

Send to location : Dagenham

send me the western union payment information to me to forward him or send it directly to him by email.

also call him or call me ok.

Thanks,

Mr.Lee
Quote:
On Thu, Oct 24, 2013 at 4:54 AM, Pr1cky wrote:

Dear Mr Lee,

Thank you for all of your e.mails. I have just noticed that you are e.mailing me from 2 very similar but different e.mail addresses. Why is this?

Anyway, I transferred the monies on Tuesday as you requested. Please confirm that you have received the cash.

Yours,

Pr1cky
Quote:
On 24 October 2013 14:22, Lee sam Kong wrote:

Hello Mr. pr1cky,

I have not received any payment information from you.
Dont you know my email address and dont you know the email address of Mr. Isaac.

Now take note. My email is: [email protected] and Isaac : [email protected]

Make the payment to UK as i told you with the names of Mr. ISaac ... anything else is rubush ....
maybe someone is hacking ...somewhere..

Mr.Lee.
Quote:
On 24 October 2013 15:03, Pr1cky wrote:

Mr Lee,

I am sure there is some misunderstanding here. Your e.mail is below, to refresh your memory.

Pr1cky
Quote:
On 22 October 2013 16:39, Lee sam Kong wrote:

MR. PR1CKY,
LISTEN VERY WELL.MYEMAIL HAS BEEN HARKED AND THIS IS MY NEW E.MAIL. DONOT REPLY TO ANY MORE E.MAILS FROM MY OLD ACCOUNT IN GMAIL,LOK? ALSO MY PHONE WAS STOLEN SO YOU MUST NOT TAKE MY CALLS FROM OLD NUMBER. I AHVE ANEW NUMBER NOW AJND MY DEPUTY MR.RANDY WILL CALL YOU SOON ABOUT SENDING YOUR GOLD OK.

ALSO ISSAC IS NOW OUT OF THE PICTUR. IF HE EMAILS YOU, YOU MUST DLETE IT AND DO NOT TAKE HIS CALLS OK? KEEP YOUR PHONES OFF UNTIL I ARRANGE ATIME TO CALL YOU, THEN SWITC H LINES OFF STRAIGHT AFTER OUR CALL. THIS IS FOR YOUR SECURITY,OK.

NOW, THE PAYMNET DETAILS HAVE CHANGED. YOU MUST USE BANK TRANSFER OK. HERE ARE THE DETAILS FOR THE PAYMNET. YOU MUSTS END IT TODAY,OK/

ACCOUNT NAME........... IFENXXX BASIL R0Y
ACCOUNT NUMBER........ 0951XXX989
BANK NAME................. EC0 BANK NIGERIA
BANK ADDRSS............. JOEL 0GUNIKE ROAD
CITY............................ IKEJA
STATE.......................... LAGOS
POSTAL CODE................ 234O1

YOU MUST TRANSFER THE 173O.O1 GBP TODAY OK? E.MAIL ME AS SOON AS IT HAS BEEN SENT OK.

MR. LEE
Quote:
On 24 October 2013 23:34, Lee sam Kong wrote:

Mr. Pr1cky,

Don not make me believe you are joking. and beating about this transaction.
if you can not call me to tell me you are making a payment then what else are you saying that you want me to believe , you phones lines off/voice mails/ Isaac or me did not receive any payment information etc Look ... from this time on what else do you want me to believe about you and the success of this transaction.

Mr.Lee.
Quote:
On: 25 October 2013 11:20, Pr1cky(’s e.mail account) wrote:

GUY THANK UNA FO DI DI MONI. U WRK HARD WIT DIS MAGA. I HARK E EMAIL. WI GO GET DI JIN JIN JIN FOR MAKOTO DIS NAIT. OOOOOOOOOOOOOO

Thanks to Next Victim for the Lad bank account details.

Some Audio fallout soon, I'd say... Cool
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next victim
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PostPosted: Fri Oct 25, 2013 12:14 pm Reply with quoteBack to top

I am looking forward to the calls from that bomb!

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Big Al
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PostPosted: Fri Oct 25, 2013 12:16 pm Reply with quoteBack to top

I'm sure there will be an elated Lad at the other end of the line....NOT!!
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Dr Mike
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PostPosted: Fri Oct 25, 2013 12:20 pm Reply with quoteBack to top

I daresay there will. I giggle like a child whenever I see a chop go down hard on a lad.

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Basinga
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PostPosted: Fri Oct 25, 2013 2:10 pm Reply with quoteBack to top

£400 on feeding? What has he been eating? Caviar and Chardonnay??

That much cash can feed my household for 2 months...

And indeed, another masterful chop. I look forward to the fallout Smile
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mimicat
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PostPosted: Fri Oct 25, 2013 2:33 pm Reply with quoteBack to top

Quote:
I AHVE ANEW NUMBER NOW AJND MY
Big thumbs and a blackberry sealed the deal for me. Thumbs up

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TheFae
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PostPosted: Fri Oct 25, 2013 7:03 pm Reply with quoteBack to top

Yet another epic pith, TM. Your lads must be wearing ruts on the path to the chapel. Thumbs up

Looking forward to the audio fallout. Twisted Evil

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PostPosted: Fri Oct 25, 2013 8:49 pm Reply with quoteBack to top

^^^ And the cab drivers propably like it too.

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The Monsignor
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PostPosted: Sat Oct 26, 2013 12:08 pm Reply with quoteBack to top

Oh Dear! Cool
Quote:
Mr. Pr1cky,

Who told you that my box has changed, my email address is : [email protected]
You are to pay the money to London Simple instruction to Mr.ISAAC in LONDON..

You refused to put your phone lines on to pick my calls or that of mr.Isaac .
Now you are telling me that you send money to Nigeria. in a bank account details.. rubbish.

What is the meaning of that .... !!!!!!! I am in Ghana . i did not give you any information in Nigeria to make payment.. So what you are talking about is not my business.

What in the hell are you talking about.

The same criminal is telling you that he is sending someone else to your home to call the money. Do not send any money again....to anyone else...

Do you understand me...

You want to tell me you do not know my numbers any more and you are not aware that am in Ghana ...Sorry for your self. + 233XXXXXXXX get it into your head.

Mr. Lee

Quote:
Mr. Pr1cky,

YOUR BOX HAS BEEN HACKED BY SOME CRIMINAL... AND THEY ARE ALSO DUPLICATING MY EMAIL to communicate you.

WRONG ADDRESS ( [email protected] MAILAS.COM ) iS A WRONG ADDRESSS.....MY phone: +233XXXXXXXXX ...

My correct email: MY REAL ADDRESS IS [email protected] (GMAIL.COM )

AND NOT (MAILAS.COM ...)

AND YOU SENT MONEY TO NIGERIA TO A BANK ACCOUNT.. THAT IS RUBISH AND FOOLISH OF YOU.

I ASKED YOU TO SEND MONEY TO LONDON TO MR .ISAAC WHO IS STILL IN UK.

ONLY MR. ISAAC IS THE RIGHT PERSON .

ARREST ANYBODY THAT COME TO COLLECT THAT MONEY AT YOUR HOME./

Who told you that my box has changed, my email address is : [email protected]


NOT NOT NOT : <[email protected]> ( MAILAS.COM ) FAKE FROM THE HACKER)

I AM ASHAMED OF YOU... TELLING ME YOU DO NOT KNOW MY EMAIL ADDRESS ( [email protected] ) you refused to pick my calls and now you are telling me you send money to nigeria BANK details...
I DONT KNOW ANY MR. RANDY.. THAT IS A CRIMINAL...

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


You are to pay the money to London Simple instruction to Mr.ISAAC in LONDON..

You refused to put your phone lines on to pick my calls or that of mr.Isaac .
Now you are telling me that you send money to Nigeria. in a bank account details.. rubbish.

What is the meaning of that .... !!!!!!! I am in Ghana . i did not give you any information in Nigeria to make payment.. So what you are talking about is not my business.

What in the hell are you talking about.

The same criminal is telling you that he is sending someone else to your home to call the money. Do not send any money again....to anyone else...

Do you understand me...

You want to tell me you do not know my numbers any more and you are not aware that am in Ghana ...Sorry for your self. + 233XXXXXXXX get it into your head.

Mr. Lee


Meanwhile, the Harker/Chopper sends LSK this:
Quote:
GUY, DI MONI DEY SO SURPLUS, OK. I DEY SWELLIN WIT MONI.
U CAN WRK FO MI. I GO GIF U 5% OF DI NEX DEAL .


Well, my phone is now back on for the first time since Isaac arrived at Rame Head on 17 Oct. I can hardly wait for Mr Lee to realise this.


Last edited by The Monsignor on Sun Oct 27, 2013 1:42 pm; edited 5 times in total
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Yastreb
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PostPosted: Sat Oct 26, 2013 12:15 pm Reply with quoteBack to top

That just warms the soul, doesn't it?

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PostPosted: Sat Oct 26, 2013 1:19 pm Reply with quoteBack to top

Superb work. I was wondering about the feeding too. Greedy swine.

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PostPosted: Sat Oct 26, 2013 2:55 pm Reply with quoteBack to top

Quote:
I DONT KNOW ANY MR. RANDY.. THAT IS A CRIMINAL...



Laughing

No doubt there will be further developments!

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Toomuchfun
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PostPosted: Sat Oct 26, 2013 7:39 pm Reply with quoteBack to top

Oh no, not Mr. Randy Smile

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PostPosted: Sat Oct 26, 2013 11:46 pm Reply with quoteBack to top

Just some background for the inquisitive; Mal first heard from Mr Lee on 3 April this year; our last exchange was on 27 April.

It began with:

Quote:
Greetings in the name of God.
I need your help
Right now, I have about 7 kg of gold which i would like to ship to your country ,please can you help me sell the gold.


Over the next couple of days the Lad spelled out how he was an Indonesian who had done an impulse buy of gold while in Ghana and needed $2850 to pay for the shipping of the gold, which he wanted me to sell, and I'd then invest for him,

Quote:
I don't know the rules for trading in specie here or if I can run a business. Hell, I don't know anything about investment. I just teach survival techniques.


That last bit confused the Lad:

Quote:
what is the teaching of survival techniques all about.
Please am sorry i dont understand it.


Quote:
Survival techniques are how to stay alive in the wliderness - finding food and water, avoiding danger and find your way safely. Don't you get Man Versus Wild in Indonesia?


I asked for, and got, an assay report; We then had an argument about sharing ratios (got my share from 15% to 30%), and I got on to the company, and the Lad must have thought it was money in the bank (and indeed I did get a piggy), until an overheard comment bout plummeting gold prices prompted this reply:

Quote:
The deal is off as the drop in gold prices makes it of no interest to me.


The Lad was shocked!

Quote:
Gold price Going down is no much problem it does not affect us.
Its a normal thing about gold business and all other market globally.
Even at the price right now,we still have a profit to make.
I bought each kilogram at 32,000 USD in africa and if the price in australia is going for bout 42,000 Dollars per kg . we are still at a point of making profit.
The price is going to go high soon, that is why we have to get the gold down to your country to keep it . or sell at the current price and still make profit.
I want us to use the money as soon as we sell to buy at very cheap price here in african now it is about 25,000 Dollars per kilogram.
so we have to ship the 7 kg and diamonds to your country sell at current price and you take your 30% profit and I get my 70% and then return back money so we continue to buy more gold here in african to Australia and europe... The future of our business relationship is what we have to look at.
Please be rest assured and go to your bank and make the payment into bank account given to you by Security company.


Mal didn't blink:

Quote:
I'm not a business man - I'm a retired US Marine. What I know about business could be printed in 48-point type on the palm of my hand. What I do know is math, and that what you paid and the current price, 30% would get me a pittance.
I'm not a gambler by temperament, and you're asking me to gamble against the odds of prices suddenly shooting up. That is simply not acceptable.


It was then that I offered to find buyers... and along came Pr1cky!

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The Monsignor
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PostPosted: Sun Oct 27, 2013 12:02 am Reply with quoteBack to top

Quote:
“SHUT UP! SHUT UP!”

“SOMEBODY IS COMPLAINING THAT I AM DISTURBING THE NEIGHBOURHOOD. IT IS MIDNIGHT HERE”

“NOW YOU ARE SENDING MONEY TO NIGERIA! CAN’T YOU THINK?”

“YOU ARE A VERY STUPID MAN”

“I SAID F*** YOU! F*** Mr RANDY!”

“I WISH YOU WERE HERE, SO I COULD DO YOU SOMETHING BAD!”

It was late in East Legon, Accra. Mr Lee was crawling around on his hands and knees in the moonlight, looking for his phone. He had just ended his call with Pr1cky by flinging it into a bush. He was trying his best not to make any more noise. One angry awoken neighbour had already threatened him with a machete.

He had cultivated this Maga in England over a period of 6 long months. He had already paid for 2 London guymen to visit the Maga back in May. They returned home empty-handed and full of rage.

This Maga was difficult; he refused to pay any money upfront until he was brought, by hand, a sample of gold to assay. Only then would he pay up the $234 000 USD in cash.

It had taken Lee a long time to persuade Isaac to travel from Accra to Plymouth. It had cost a lot of money. A UK-based sponsor had to be found, the cash for the flight borrowed, everything put in place. After months of planning, Isaac had finally made it to UK and to Rame Head. The Maga had not appeared and Isaac was now languishing in Essex on a distant relative’s floor, waiting for Pr1cky to send him his expenses via Western Union and then travel to London with the $234 000 USD.

Then, the Harker called Randy had appeared. This b*st*rd Nigerian had harked the stupid Maga’s mailbox and chopped Isaac’s WU payment, diverting it to a Lagos bank account. Randy had made Pr1cky turn off his phone and only turn it back on at appointed times. Lee had been unable to speak with his Maga for 10 days now. He was scorching, frustrated, depressed, livid. It was late on a Saturday evening; he would try once again.

What was this...? The Maga’s phone was connecting...

Sit back, relax, and enjoy almost 30 mins of seething, pent-up Lad Pain... Cool

Lee Sam Kong 26 Oct 13 (Compilation).mp3

NB: He does swear.... a bit.

...and finally...just in:

Quote:
mr. Pr1cky.

Let me inform you again . I dont know Mr. Randy and Mr wa Mbay0 in London? They are criminals. Hackers .... If you contact him again. I will personally stop communicating you and the deal is over. if your money is stolen is your fault. arrest any one that come to your home to front as a partner to me or isaac.

I my lee and Mr.Isaac from Ghana with full details are the once with you. on this business.
You have my telephone numbers +233XXXXXX887 and + 233XXXXXX255 ORIGINAL EMAIL: [email protected] .

Mr. ISaac details. below:
Telephone:+447XXXXXX192 and email: [email protected]

STUDY THE EMAIL ADDRESS VERY WELL ...... TO AVOID DOUPLICATIONS..
DO NOT SEND EMAIL TO : leesamkongxx @ mailas.com ( FAKE EMAIL -from SCAMER RANDY>)

call me in the morning... and every day to make sure your mind is in order.. on this transaciton.

Mr.Lee Sam Kong


Last edited by The Monsignor on Fri Nov 01, 2013 11:28 pm; edited 3 times in total
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next victim
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PostPosted: Sun Oct 27, 2013 1:10 am Reply with quoteBack to top

Gotta love a happy lad!

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PostPosted: Sun Oct 27, 2013 1:22 am Reply with quoteBack to top

There's no more certain sign of happiness than repeated screams of "SHUT UP!"

He has to be made happy over and over again.

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PostPosted: Sun Oct 27, 2013 2:15 am Reply with quoteBack to top

World class ranting! Thumbs up

I had to struggle to keep from falling out of my seat. How did you keep a straight face throughout that without biting a hole through your bottom lip?

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Byzantine Politics
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PostPosted: Sun Oct 27, 2013 4:45 am Reply with quoteBack to top

he just goes ballistic when you mention Mbayo

top-notch ranting Very Happy

the fact that he is screaming at midnight and his neighbors are angry at him makes it twice as amazing

perhaps the chopper can call the oga to console him on his eaten money, I'm sure the oga would appreciate it. Preferably sometime after midnight.

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PostPosted: Sun Oct 27, 2013 5:53 pm Reply with quoteBack to top

Go to bed now! Laughing

This guy is a treat to listen to, his blood presure goes through the roof. This is a perfect example of how to simply not get what someone is saying to you (or at least appear that way). just a bit of goading like that and he goes off like a lunatic. Thumbs up

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next victim
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PostPosted: Sun Oct 27, 2013 7:33 pm Reply with quoteBack to top

The best part of it all is that, unlike scammer Saturdays, the lad is paying for his own torture.

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Capone
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PostPosted: Sun Oct 27, 2013 9:36 pm Reply with quoteBack to top

I really hesitate to suggest sending scum across the pond, but it really is the next logical step.

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Nailgunner
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PostPosted: Sun Oct 27, 2013 10:47 pm Reply with quoteBack to top

^^ tell him you've arranged his ESTA for him and let it all go wrong at US Customs. Between his foul temper and their overall, through and through foulness, there should be an almighty kerfuffle ending with pepper spray, a cell and a flight home in irons. Get him on the phone after that and see how he likes it Twisted Evil

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rattlesnake
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PostPosted: Mon Oct 28, 2013 4:25 am Reply with quoteBack to top

Excellent work TM! bow_down

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The Monsignor
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PostPosted: Mon Oct 28, 2013 9:33 am Reply with quoteBack to top

Nailgunner wrote:
...let it all go wrong at US Customs....there should be an almighty kerfuffle ending with pepper spray, a cell and a flight home in irons.

Well, Dr Mike and I achieved something similar, back in May. One of our Ghanaian Gold Lads was detained by Customs at Heathrow Airport, his baggage searched, and his Gold discovered. He was detained incommunicado for a few days and then deported.

Meanwhile, his brother (also a Scammer) back in Accra was distraught. We called him and advised that the Lad had been murdered in London by a Nigerian gang Cool

Sadly, we couldn't prove the detention to get a Shield Sad
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