From MH370 to Panda, from Panda to ???

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Not quite a Newb Joined: 12 Oct 2013 Posts: 28

Straight to the point, the baiting starts with the email from the scammer:

Normal text - lad's email
bolded text - my correspondent
red text - scammer's lawyer
blue text - scammer's bank officer

Enjoy. Very Happy

Quote:

Dear Brethren,
This is A CALL TO SERVE!!! ( PLEASE DONT IGNORE THIS ) From: Mrs.Ruth
Samuel Beloved,
Compliments of the day to you! By this e-mail, I do sincerely
apologize for my intrusion of your privacy. However, I have a serious
concern with which I believe you might be of help and for this reason,
I cannot but reach out to someone - a fellow Brethren.

My name as given above is Mrs Ruth Samuel, Liberian and married to
Saudi Arabian Diplomat Leonard Samuel. I and my husband have been
married for 12 years and has lived and worked around the world as
diplomats and worthy ambassadors of both nationalities, until his
death to a ghastly auto crash in 2003, shortly after his conversion
from Muslim to Christianity. We were a dedicated Christians and
decided to serve mankind to the best of our ability.

Am now taking a treatment in West Africa In herbal home Since his
death, I have lived with the memories, fighting effortlessly to lead a
normal life but all to no avail. I suffered mentally and
psychologically and shortly was diagnosed of cancer of the lungs.
I lived with the scourge praying earnestly for divine intervention.
Just a month ago, the doctor informed me that I have just about three
months more to live. I was not shocked.

I accepted the news in good fate. It is in this regard that I write to
you, having sourced your address from a database in my late husband's
internet dozier after fervent prayers. Before my husband died, he
deposited a sum of Million (Eight Million Five Hundred Thousand United
States Dollars) with a Finance/Security company.

I have wholeheartedly decided to donate the entirety of this fund to
any devoted believer or organization and to achieve this, I need a
devoted Christian individual that will utilize this funds adherent for
these purposes: 1: For the propagation of the gospel 2: For the sick,
less-privileged and destitute 3: For the Widows and the motherless
babies e.t.c. These are the wishes of a dying woman.

They are the desires of my heart, hence my decision as I do not have a
child to take over my inheritance. Please, understand that I am not
doing this because of fear of death as I am certain where my place
already is at this point, friends, well wishers, and my husbands
relatives are all clambered around me as I sojourn in my hospital bed
and are unaware of my plight, hence I will not be able to make an open
conversation. When I receive your response, I will direct you at once
to the Finance/Security Company.

I will also empower you with a letter of authority as the new
beneficiary to this fund with all necessary documentation. All I need
from you is Truthfulness, Honesty and Sincerity assuring me that you
can in all honesty and obedience utilize the funds for the purpose
with which it is meant. In any a case, a quick response from you will
be highly appreciated as I am already on a count-down and may not have
ample time to finalize the procedures.

Any delay in response may compel me to source for other measures or
perhaps choose the alternative which I will not be happy to. Please,
do not see this as a strange possibility or an unbelievable
opportunity to make wealth, rather see this as a rare chance to assist
the less privileged in truth and in spirit with a substance.
I await your immediate response.
Thank You and God Bless You richly!
Yours Sincerely
Sister Samuel Ruth

I don't really interested to bait this guy as I'm busy with my family matter, so I shot back a reply:

Quote:

Dear Mrs. Samuel,

I'll really like to help you up but to be sincere, I'm not a christian in the first place. Please don't get too hasty on hand over the money to a stranger before you know anything about him. It might lead you into some dangerous situation. Please let me know if you need help in any other matter. I'll be glad to help you up.

Shavid Upurass

The reply:

Quote:

Beloved Brethen,
Thanks for your immediate response and to be honest to you your religion does not matter provided you are going to use this money as we agreed.My late husband was a muslim but later converted to a Christain which you can as well do now.
Kindly send to me your phone number so that i can hear your voice ,Although i can ONLY call you whenever the doctor is not around for he will not permit me to make any call due to my health.
But for urgency of this transaction i can try to make out time to call you any time today for further explanation and for you to hear my voice.
Remain bless.
Mrs Ruth Samuel

I didn't bother reply so there comes another mail:

Quote:

My Brethren,
How are you today ,What is going on ?I hope you are fine and good? I
did not hear from you again why and what happened?
Kindly get back to me immediately you receive this email.
Remain bless.
Mrs Ruth

I did not want any phone conversation with the scammer so I just gave him the number of some Ponzi scheme syndicate:

Quote:

Dear Mrs. Samuel,

I'm really sorry that I've been busy for these few days on my business. Since your doctor forbids you to use the telephone why don't you just listen to him? But if you insists, my phone number is +6010985xxxx. Please take good care of yourself and have a good day. I'll be awaiting for your reply.

Shavid Upurass

The reply:

Quote:

Beloved Brethren,
I am very happy for your needed reply and God will bless you
more.Please sorry if i am going into your private life ,What kind of
business do you do ?
I always listen to the advice of my doctor but I ONLY want to make
sure that you have already engaged yourself with the bank for the
transfer of this fund to your account before i can have relaxed mind.

God have sent me for a purpose and i have to accomplish it to enable
save souls, dying and less privileged children and people all over the
world.
I am going to give you a call now hence the doctor is not yet in the Clinic.
I will want you to send your address to enable get power of attorney
in your name and from registered court here as required by law.

The power of attorney empowers you as the legal documents to claim
this fund and without it the bank will not agree to transfer the fund
to you.
I am praying for you and you also pray for me.
Remain bless.
Mrs Ruth

I didn't reply the mail:

Quote:

Beloved Brethren,
I have called you but nobody picked the phone and i dropped massage
with the machine ,I will call back later today to make sure i hear
your voice.
Alternatively you send to me your cell and house phone numbers.

Please do not forget to send your address to enable commence action
for time is no longer in our favour.
Waiting for your urgent reply.
Remain bless,
Mrs Ruth

Uh oh, so he did really dialed the number: Laughing

Quote:

Please i called the exact phone number you gave me why should someone
pick the phone and tell me wrong number?Does it mean you gave me wrong
number?
Please i need clarification.
Waiting for your urgent reply.
Remain bless.
Mrs Ruth

I just played along:

Quote:

Hello there Mrs. Samuel,

I'm sorry but did you look at the numbers correctly? It is very rude for me to say this but I think that you might dial the wrong number as you didn't see clearly because of your disease? Please give me your number instead then, I'll call you from my side.

Secondly please excuse me for forgotting my manners. My name is Shavid Upurass, I own a company myself specializing in vessel building, chartering, maintenance, marine support and so on. I even own a fleet of more than 20 vessels under the fleet of my company. I'm 59 years old now married but my wife dead when I was 29 years old. Since then I never married until now. I have a step daughter who will be rightful inheritance of my wealth but that girl is just too naive and carefree, she's always travelling around as that is her hobby. I hope she can be more caliber when she take over my businesses. You might not understand my feeling as you didn't have any.

So back to our business, what can I be at your service?

Shavid Upurass

Not quite a Newb Joined: 12 Oct 2013 Posts: 28

he replied:

Quote:

Beloved Brother,
I have received your long awaited email and thank you for your
understanding,Please i did not make any mistake in dialing your number
because i did it several times and continue getting answering machine
after the person told me wrong number.

Please you cannot call me because as i told you i don't want doctor to
know about it and he stopped me from making or receiving calls
,Eventually you may call when he is in the clinic this is why it will
be convenient for me to call you.

Kindly give me the number again and you send your office or house
address to enable prepare and process the power of attorney in your
name which you will forward to the finance company to enable them
process and transfer the fund to you.This is only what i want you to
do now.

Then after that the finance company will contact you to tell you what
next and how the transfer will be done.

Please kindly send these information to me immediately you receive
this email because there is no time to delay based on my health.

Waiting for your urgent and important response.
Remain bless.
Mrs Ruth

I just play along:

Quote:

Dear Mrs. Samuel,

I'm sorry for your trouble, but the reason of you getting that answer is because I lost my phone just a few days ago and I just realised it today when my step daughter try to contact me but to no avail. Once again I apologize for all the hassles, I'll give you my new number once I get my new phone.

For your information, my home address is No.419, Secam road, 98000 Miri, Malaysia. I think I need to know about the correct procedure for the money to enter Malaysia from my side. Please fell free to have the lawyer to contact me anytime so that we can discuss about it.

Shavid Upurass

Shortly after that:

Quote:

Beloved Brother,
I will tell the lawyer to contact you.
Remain bless.
Mrs Ruth

I try to distract him:

Quote:

Dear Mrs. Samuel,

While we wait for the lawyer to contact me please let me know more about your current situation. How is your sickness? If I did remember it correctly you said you're suffering from lungs cancer right? Did you smoke often? Did the doctor tell you what caused the disease? I really curious to know more about your sickness so please, tell me more about it and if possible, give me the email of your doctor so I can talk to him.

I can understand the feelings when you're still alone during your old times but luckily at least I have a step daughter. She never knew that I wasn't her real father, her parents are my best friend and they died in a horrible homicide. I did not want to tell her the truth but I scare one of the day she will hate me for my action.

Back to the business, I've make an appointment with my bank manager to discuss about this. We shall see if there might be the possible obstacles in this transaction. I have to stop writting here now. I still need to attend to my vessel maintenances. Looking for your reply soon.

Shavid Upurass

from the lawyer:

Quote:

25 Maiden Lane
Covent Garden
London WC2E 7JS,
TEL; +44 7035916704
ATTENTION;Sir,
I was instructed to contact you by Mrs Samuel Ruth regarding the
transfer of the inheritance fund of $11M that was deposited by her
late husband.
Although she has told me all what you agreed with her and that you
have also forwarded your address and phone number to her,But before we
proceed tell her to send to you power of attorney signed by her
,Registered in the court of law and in your name which we are going to
forward to the finance company to enable them process and secure all
legal documents necessary for the transfer of this fund into your bank
account.

Immediately this is done i will get other legal documents here in
London where this fund is deposited to enable you defend this fund
when transferred into your bank account in your country.

Kindly feel free to ask any question regarding the transfer or any
other question(s) you deemed necessary that may be of great importance
to you.

Waiting for your urgent response.
Best Regards,
Barr.Stanley Rudolf

and the scammer:

Quote:

Beloved Brother,
Thanks for your email and your concern about my health,I am better God
is in control .Yes i have cancer of the lungs.It does mean that i
smokes that is why i have this sickness .The doctor can tell you so
many things that causes cancer but only God knows the truth.
Please it will be better you tell the young girl the truth about her
life now for God will hold it against you for not telling her the
truth.
Back to our business i have told you to keep this secret for now and
the only thing your bank manager should know that you are expecting
fund from LONDON or AMERICA.
Please do not discuss it now until everything is conclude because
walls have ears.

The lawyer (Barr.Stanley Rudolf) told me that he has contacted you and
i will send copy of his email to you to me.
I have instructed the lawyer here to proceed to the court for the
power of attorney and it will be ready today or tomorrow.
Please i am still waiting for your phone number and you cannot tell me
presently you are operating your company or business without phone
number.Kindly be truthful and honest to me.
Waiting for your urgent reply.
Remain bless.
Mrs Ruth

I just play stupid:

Quote:

Dear Mrs. Samuel,

I think you're not very sane on your mind, you are the one who request to keep this deal confidential. And now you want me to give you my office number? This is very risky as I can't really let anyone catch my tail on this transaction until it is finalised. You can't really reach me with my home number as I am always not there.

As for my daughter, she is happy, lively as any other normal girl. So I don't want to leave a scar on her life, that is also her late parents' will but by the time passed by, I'm starting to feel guilty as she has the rights to know the turth and pay her respect at her parents' tomb. I will do that when she is mature enough to handle this.

Regarding to your health, did you mean that your doctor can't tell you why you're infected by the cancer? Or you refused to know? I can see the reason might be the second as you've always saying things not out of a sane person's mind. It must be hard for you, I've seen plenty of my friend refused to accept the truth and became insane before their death. That is not a pleasant sight. Do you have aphoto of yourself? Please send me one if you have, here I atatched my photo for you.

Awaiting your reply soon.

Shavid Upurass

And to the lawyer:

Quote:

Dear Mr. Stanley,

I can't really undertsand what You're trying to tell me. Please explain it as detail as possible. So now I just have a few questions:

1. Will there be any tax imposed in this transaction? If yes, what is the rate it might be?
2. Since the amount is such huge, is offshore bank account needed to avoid the tax?
3. The money is actually inside a bank, trunk boxes in security company, or hidden under Mrs Samuel's bed?

Lastly, Can I have a photo of you? So that I can know who am I dealing with. I attach a picture of mine in this email. Hope to hear from you soon.

Shavid Upurass

Reply from lawyer:

Quote:

Dear Shavid,
I have received your email but i cannot understand the areas you need
more details because i have told you what you should send to enable
commence action and you have actually discussed with Mrs Ruth how the
money came about what else you don't understand?
If you are asking about the procedure you should refer such question
to the banker for i am not a banker ,But you can ONLY ask me questions
on legal matters.

Now for little i know there is no tax as far as inheritance fund is
concerned unless such is not applicable in your country.
You can open an offshore account if you want to do so but i have told
you that the best you can do is to open the offshore bank account with
the bank where this fund is deposited .
This fund is deposited with a bank in London and the bank will contact
you very soon to tell you how and what to do before the transfer can
take place.
I am working on my scanner and will send you a copy of my passport
immediately it is repaired.

Kindly send the information i asked you to send and you should not
fail to send your current phone numbers.
Thanks,
Barr.Stanley Rudolf

Not quite a Newb Joined: 12 Oct 2013 Posts: 28

The scammer is upset for not getting my number: Sad

Quote:

Beloved Brother,
I cannot understand the secret behind having your office number,Please
tell me what you think will happen.
Does it mean that you will not anybody to treas you or know anything about you?
I have told you to be truthful because it is ONLY truth that will set us free.
Kindly find attach my pictures as you requested.
Remain bless.
Mrs Ruth

On 3/25/14, Shavid Upurass <[email protected]> wrote:
> Dear Mrs. Samuel,
>
> I think you're not very sane on your mind, you are the one who request to
> keep this deal confidential. And now you want me to give you my office
> number? This is very risky as I can't really let anyone catch my tail on
> this transaction until it is finalised. You can't really reach me with my
> home number as I am always not there.
>
> As for my daughter, she is happy, lively as any other normal girl. So I
> don't want to leave a scar on her life, that is also her late parents' will
> but by the time passed by, I'm starting to feel guilty as she has the rights
> to know the turth and pay her respect at her parents' tomb. I will do that
> when she is mature enough to handle this.
>
> Regarding to your health, did you mean that your doctor can't tell you why
> you're infected by the cancer? Or you refused to know? I can see the reason
> might be the second as you've always saying things not out of a sane
> person's mind. It must be hard for you, I've seen plenty of my friend
> refused to accept the truth and became insane before their death. That is
> not a pleasant sight. Do you have aphoto of yourself? Please send me one if
> you have, here I atatched my photo for you.
>
> Awaiting your reply soon.
> Shavid Upurass

So I bluffed:

Quote:

Dear Mrs. Samuel,

To tell you the truth, yes my office line was treased as the biggest business partner of my company is Malaysian government homegrown oil and gas company. Oil and gas business is a highly sensitive matter in our country therefore our government impose strict laws on any business related to this nature. It might involved assasination on this. Besides being sensitive, the government also require transparency in our dealings. Thus, our line is treased by Malaysian anti corruption commission. Your unsolicited call might cause me to end up in jail or even death. I am not fear of death like you are but I can't make my step daughter to suffer, I can't face her parents at the underworld if this happens. Unlike you, you have nothing to worry about.

As for now I'm still onboard my vessel carrying out her duty at the open sea. So if you feel unsafe you are free to stop all the dealings. I am wealthy enough to drop this chance. As for the lawyer side I don't really know about all the documents he talking about. Therefore I might need some time discuss with him to have a clear idea on the proper procedure.

Shavid Upurass

and lastly, he gave up on asking phone number:

Quote:

Beloved Brother,
I have received your email and you find attached the copy of power of
attorney which the lawyer secured here as required by the bank in
London.
Now you are required to forward a copy to the officer named below.

NAME; MR ERIC LI
ADD;HSBC LONDON
EMAIL ID; [email protected]

Kindly email him and tell him that you were directed by Mrs Ruth
Samuel to contact him regarding the transfer of the $11M deposited
with his bank by my late husband.Although i have discussed with the
bank about you and they are waiting for this power of attorney.
Always update me with all your dealings with them.
Remain Bless.
Mrs Ruth

The lawyer's email reached just a few minutes later after the email above:

Quote:

Dear Shavid,
Please find attached copy of my international passport as you
requested and you go ahead and send your information as requested.
Thanks,
Barr.Stanley Rudolf

So I replied the lawyer:

Quote:

Dear Mr. Stanley,

Thank you very much for your email. Though I didn't expect you to send me your passport, actually I just want you to send me a casual picture of yourself. Now back to the business, Mrs. Samuel has sent me some kind of document a few days before, is this what you wanted? please have a look at the attachment. I don't really what are the procedure from your side so I'll just leave this to you.

I must tell you that currently I'm at the southern Indian ocean for the investigation of the possible crash site of MH370, an commersial airplane that gone missing with 239 passengers on board so I might not be able to reply your mails too often as the weather here is very rough and it affects our communication devices. Waiting for your keen reply soon.

Shavid Upurass

Lawyer's reply, he's not happy as I'm busy finding MH370:

Quote:

Dear Sir,
I have received your long awaited email and very sorry for the missing
plane and pray for those families that lost their loved ones.
Now i have seen the power of attorney sent to you by Mrs Ruth and I
want to tell you that it is the first step and you have to send copy
to Mr Eric Li of HSBC BANK as Mrs Ruth must have directed you .

He will then tell you the procedure and how this find will be
transferred to you because he is a banker.
Kindly get back to me as soon as you email Mr Eric.
Have a nice day.
Barr.Stanley Rudolf

So I send an email to the bank few days later:

Quote:

Dear Mr. Eric,

I was instructed to contact you by Mrs. Samuel Ruth with the document attached. Please advice on what to do next.

Shavid Upurass

The bank officer's reply:

Quote:

FROM; Eric Li
ADDRESS: 184 HIGH STREET, BROMLEY, KENT , BR1 1HE, U.K.
TEL; +44 7795491728
Dear Shavid Upurass,
This is to inform you that your email have been received with power of Attorney attached as required.
Now before this fund can be transferred the account which have been dormant for number of years have to be reactivated and to activate it will cost you $8500.
Waiting for your urgent compliance.
Thanks,
Mr Eric Li,

$8500 seems fine:

Quote:

Dear Mr. Eric,

very well, please issue me an invoice and list down all the charges. Please advice me the payment method as well.

Shavid Upurass

And another email to the scammer to tell him some good news:

Quote:

Hello there Mrs. Samuel,

I've contacted your lawyer and the bank and I assume all the things are going well so far. Please forgive me for not contact you all the while because I'm on a mission assigned to investigate the geographical condition of the possible crash site of MH370, the missing airplane of Malaysia commercial airline at the south Indian ocean. The weather here is rough thus it always disrupt the communication with outside world but once the weather is good the it will be no problem.

So how is your condition now? are you still ok?? I must stop writing here as I need to head to work now. Awaiting your reply soon.

Shavid Upurass

After a few days, the bank replies:

Quote:

Dear Mr Shavid Upurass,
Please we don't issue invoice ,We can only issue you official receipt when we have received the activation fee and we are not asking you any other payment after the reactivation of the account.

The reactivation fee can be paid through your lawyer who will pay directly to us ,Alternatively you can wire directly to our agent receiving account below;

BANK NAME; HSBC
ACCOUNT NAME; TRANSWORLD LIMITED
IBAN;GB68MIDL 40052581595512.
BIC;MIDLGB214U.
BANK ADD; 47RYE LANE,PECKHAM,
LONDON SE 15 5ET.
UNITED KINGDOM. (the account has been reported)

Waiting for your urgent compliance.
Thanks,
Mr Eric Li

I don't really know bank issues invoice or not but I'm not happy as they failed to comply with me:

Quote:

Hello Mr. Eric,

You words doesn't sound very logic to me. First thing first, I never heard of official business entity who doesn't offer invoices. Does it sound logic to you? Second thing is, I'm gladly to pay for the activation fee but I refuse to pay to any 'agent'. You can't even give me the account number of the bank while you declare yourself to be working in the bank. Which bank have to go through 'agent' to receive payment? And what does this Transworld Limited do?? This must be the joke of the year!

Like I said, $8500 is nothing for me but I think you are not really being honest to me as you refuse to disclose properly about the breakdown of the charges. I will not proceed with any payment until you give me the account number of your bank or the person in charge of this activation process. Waiting for your reply soon.

Shavid Upurass

Heregoes Mr. Arrogant:

Quote:

Dear Shavid Upurass,
Please nobody is forcing you to pay and you cannot teach me my work because you are not a banker with HSBC .I have given you our head office account where such payments are received from and you cannot tell me to do any other thing contrary to the rules and regulation of this bank.Alternatively i have told you to send the money through your lawyer who will pay directly to our bank .Also you can come here and pay the money cash yourself.
Our bank does not issue invoice in this situation because you are not supplying any material or items to us neither there is any contract execution you want to supply to us.
Do you really understand what you mean by invoice? Please go back to your bank and verify very well what you are asking for if it is applicable here or any other bank in the world when it comes to account activation.
Please which account number are you asking of ?We cannot give you any information on this account until it is activated period.
Transworld Limited is the sister company to HSBC and it is their duty to receive such money on behalf of the bank.
This company have been in existence before now and it is not because of you that this company was incorporated and they have been receiving such money and others since 15 years now.Nobody can receive this money other than this company otherwise the person will be sacked and if you are not comfortable paying into that account send through your lawyer.

Thanks,
Mr Eric Li

Meanwhile the scammer mailed me and talk some bullcrap:

Quote:

Beloved Brother,
I am very happy hearing from you today ,Also i am very happy hearing
that you have contacted the lawyer and the bank and things are going
on well .Glory be to God .I am praying for you, God will protect and
provide for you so that you will be able to claim this fund and use it
for the purpose we already agreed.

Please make sure you keep this secret and always adhere strictly to
the instructions of the lawyer and Mr Eric Li ,This is a miracle and
you are going to witness the goodness of our almighty God.
Always update me because my mind is always on you and in this
assignment ,I trust and have confidence in you that you are not going
to disappoint me.
Remain bless.
Mrs Ruth

Okay, Mr. Shavid is angry, but he is a kind guy, he can't just watch a poor widow die. So I decided to give some candy to the bank Crying or Very sad

:

Quote:

Dear Mr. Eric,

I'm sensing something suspicious here but I'll do this to help my friend Mrs Samuel. I'll contact my bank for the transfer.

Shavid Upurass

Not quite a Newb Joined: 12 Oct 2013 Posts: 28

So there's another reply from the sinister bank officer showing off his so called experience:

Quote:

Dear Shavid Upurass,
Please since twenty years i started with this bank i have never had any bad record therefore you are assured of whatever you are doing with us ,And your money will be refunded back to you if at the end you did not receive what you paid for .Also official receipt from our bank will be issued to you confirming that our bank received such money from you.
Please you should relax and do not fear or panic for you are in safe hands and i cannot loose my job because of $8500.
Kindly send to me the transfer confirmation slip immediately your bank confirmed to you that they have transferred the money to the account given to you.

Immediately we confirm the payment of the $8500 the $11m will be transferred to you within 72 hours ,It does not take this unnecessary delay only that it takes you time before you respond to us.

Waiting for your urgent compliance.
Thanks,
Mr Eric Li

I didn't reply any of them for 1 week, now the scammer seems a bit curious on what happened:

Quote:

My Beloved Brother,
How are you today? I hope you are fine and good? I am worried because
i have not heard from you since almost one week now.Please i want to
hear from you to know what is going on and the condition of your
health.

I have emailed the bank since i cannot hear from you and i was told
that they are still waiting for you and it is giving me concern where
everybody is waiting for you and why you have not responded to
anybody.
I still want to email the bank today to find out if you have responded
to them and if you have not please kindly do that immediately you
receive this email .Also try your best to do whatever Mr Eric Li have
instructed you to do for whatever you spent will surely be taken or
deducted from the $11m as soon as it is transferred to your account.

Please because of me you should not be afraid for i will not deceive
or mislead you ,God will punish anybody that will deceive or mislead
you just for selfish interest.You are going to give testimony about
this hand work of God ONLY be honest and truthful to me as you have
been since ever we started this communication.

I am always praying for you and you will ever remain bless.
Thanks,
Yours
Mrs Ruth

Bla bla bla...... So I also reply them bla bla bla......

Quote:

Dear Mrs. Samuel,

Iam very sorry for the late reply as I am currently busy because we have found the black box of the crashed plane. But it was detected at an area with complicated topography. Not to mention the rough weather that always disrupts our communication. I need to go beneath the sea at least 20 times a day to map out the terrain.

As for the money I've already contected my bank officer, he will proceed with the transfer. I'll need to wait a few days for him to contact me again. I have to stop here as I need some rest for now.

Shavid Upurass

Another bla bla bla email:

Quote:

Beloved Brother,
I am very happy reading from you today and i thank you so much for all
your efforts towards accomplishing this objective ,God will continue
blessing you as you are ready and willing to help the needy despite
your religion .

Always email me because i like reading from you to know your condition
and also about this inheritance fund.My mind will not be at rest until
you confirmed to me that you have received it in your bank account.

It is not supposed to take this long but may be your bank officer is
delaying and you have to notify him the urgency of the fund because
HSBC is ready to transfer this fund as soon as you comply to their
instructions.
I am always praying for you and also becareful as you work into the
sea for your official assignment ,Although i am praying for you and
nothing will ever happen to you until this transaction is concluded so
that you will be able to save souls and less privileged people

Remain bless.
Mrs Ruth

Okay, it has been almost a month now, the barrister can't wait to get his pay:

Quote:

Dear Sir,
How are you and it has taken long you have not emailed me what is
going on and why have you refused to email me as your lawyer?

Mrs Ruth contacted me few days ago and was worried that she have not
heard from you Even the bank is saying the same thing why?

I understand that you are conducting your official assignment but that
will not prevent you from sending email to us .Internet services is
everywhere and you can even send through your phone but i don't know
why you have chosen to delay in responding to your emails.

Actually this transaction is not supposed take this long but all the
delays are from you ,Please you need to adjust your official
assignment to accommodate this assignment because it is very
important.
I am your lawyer here and you need to update and communicate to me
constantly but you have chosen not to reasons best known to you.

Wire transfer can only take you a day to conclude and i cannot
understand why this is taking you almost one week to finalise. I
contacted Mr Eric Li and he told me that you are the one delaying and
they cannot force you because it is not their duty to force you .
Kindly let me know what is going on and why you cannot contact me as
your lawyer.

Waiting for your reply.
Best Regards
Barr.Stanley Rudolf

Mr. Shavid can't take the insult anymore: Evil or Very Mad

Quote:

Dear Mr. Stanley,

Like I've told you before, I'm at the open sea right now. Do you think my job is like yours? sitting in the office and whining like a sissy?? I bet you'll scream like a pussy when you see a 10 meter high wave here. Yes internet coverage is all over the place, but not at 6000 meters below sea surface. I think I've told you before that this place is a boundary between the south Indian Ocean and Antartica. The weather is unpredictable and affects communication. We're just having radio call once per day with the nearest port at Australia to report our safety.

Back to the business, the bank refused to provide me with detailed info of the charges which I should pay. I am sensing something very suspicious here but for the sake of Mrs. Samuel I choosed to follow their instructions but I'm currently at the open sea so what I able to do is authorize my bank officer to do it on behalf of me. I also want to settle this business fast but just that I'm really being occupied now. If you are unable to stand with me then you may tell Mrs. Samuel to call this deal off, like I said I'm already a wealthy person myself and losing this opporunity does not affects me on anything.

Shavid Upurass

Le reply:

Quote:

Dear Shavid Upurass,
I have received your email but you should understand that must of us
know everything about plane crash,What business do you still have to
do with sea where as the black box have been found? Are you evacuating
the dead that has been eaten up by sea fishes?Please can you just tell
me what business you have to do with the sea that you go there and
stay for days without attending to your office assignments?

Please can you tell me what you are suspecting about this transaction
because you said that you are sensing something very suspicious here
but for the sake of Mrs. Samuel you choosed to follow their
instructions.
Also tell me if you have given your bank instruction as a rich man why
is it taking your bank so long to comply to your instructions?I am not
trying to doubt you but it is very good for one to be,honest, truthful
and sincere in dealing with some of us.(lawyers)

I am not saying that i will not work with you but you have to carry me
along if we are to work together ,This is what i am complaining to you
and you should always tell me the truth as your lawyer.Please i am not
comfortable with the excuses you are giving me for the delay and you
need to be up and doing with this transaction as a gentle and honest
man.
Mrs Ruth have chosen you already and you cannot fail or disappoint her
for she has already committed money in the processing of the power of
attorney she sent to you and she cannot afford to process another one
in another person's name if you fail to continue,Therefore you have to
try your best to making sure you finalize this transaction as quickly
as possible.
Have a nice day.
Thanks,
Barr.Stanley Rudolf

It's insult time Twisted Evil

:

Quote:

Hello Mr. Stanley,

Who in the earth told you that the black box has been found? I'm pretty sure that our government never make that statement. What we found is the ping signal from the black box and the possible area that the signal comes from stretches 600 km square. I guess you can't imagine how huge was that area as your brain is only as big as an ostrich's. Even if we know the exact location of the black box, you think we can just excavate it using fishing hooks and strings like you go fishing? It's 6000 meter under the sea and wide as 600 km square my friend. I need to map out the terrain under the sea, water currents, water pressure and so on. You think this is a simple job? As for my office job, I have my assistants, I have my step-daughter. They'll handle all those things for me so you don't need to worry.

I am a rich man but not the richest, besides the banks have to serve hundreds to thousands of clients. So you think you're special and should be given privileges just because you have few bucks more than other people? What kind of third world mentality you have here my friend? Did you even know the basic principles to be a lawyer? You fight for the rights of your clients or you're just after their money?

I'm suspecting the banks for refuse to disclose the breakdowns of the charges, they said it is for activation fee, bt how long has been the account laying inactive? what is the rate? they never tell me that. Plus, they refuse to give me the account number of their bank but providing me some fishy account numbers of transworld limited and saying its their agent. I mean come on, which bank needs to go trough an agent to receive payment? They didn't have the account to receive payment themselves? This must be joke of the year, Mr. Eric should've be your best friend as you two are at the similar level of naiveness or should I say, Stupidity. I think he's planning to take this payment all by himself. So what do you think?

Shavid Upurass

At the same time, the bank's email (seems like they always send the email at the same time):

Quote:

Dear Shavid,
What is going on that we have not heard from you?Kindly let us know why the unnecessary delay.

Waiting for your reply.
Thanks,Mr Eric Li

I don't bother to reply the bank.

But shortly afterwards, aside from the sinister bank officer, the racist barrister joins the fray:

Quote:

Dear Shavid,
Please you should mind how you use bad words to me because i am older
than you and you Asians are not and cannot be better than British
people.We regard you Asians as lairs which inside you all what you are
saying is lies.You cannot tell me that you are sleeping or working
inside the sea all the day ,Even to your step daughter you cannot
deceive her with such lies.
You talk like a drunkard or a criminal ,How can you tell me that i am
after your money ?Did i ask you for money ?With your empty brain you
talk stupidly.Please you mind your dirty mouth because i cannot such
insult from you.How can you call Britain third world country if you
are not an illiterate?

You should understand that we have Embassy in Kuala lumpur and we gets
information from there therefore you cannot lie to me.

On 8th of April you wrote to Mrs Ruth that you were busy because you
have found the black box how come now you are denying it and if you
doubt more i ask her to forward the email to you.
For the fact that you don't trust yourself you cannot trust another
person,How do you think on Earth that Mr Eric will take the money for
himself where as it was sent through company account and you have
evidence of payment.What is he going to do with such money meant for
the bank.
If you don't trust him kindly send the money through me by MONEY GRAM
and i can pay directly to the bank .Unless you have not said the truth
.

Please be truthful because at your age you don't need to lie for you
will gain nothing rather you are deceiving yourself not anybody.

Please send the money for nobody is deceiving you ,I have sent copy of
my passport to you therefore you hold me responsible if anything
happens and i will refund you all you have spent.

If you don't have money to carry out this assignment simple tell Mrs
Ruth the truth not that you are telling everybody that you are rich
where as you have nothing .I am a very straightforward man and i don't
take nonsense from anybody.

Thanks,
Barr.Stanley Rudolf

Let's heat it on Twisted Evil

:

Quote:

Dear Mr. Stanley,

Are you really a British people? I doubt you are one because of your poor comprehensive to English and spelling errors. I'm even start to suspect that you might be an African. Please read your mail before carefully, did I ever mentioned Britain is a third world country? I said you're having a third world mentality my friend. Please get a dictionary and find what the meaning is. And did your so called "embassy" told you what happened to the plane if the black box is found? Was it abducted by aliens? travelling into a dimension rift? or what? Moreover, did I said that you're after my money? I'm asking you about your principle to be a lawyer my friend. Not to mention the one I'm suspecting is Mr. Eric.

I have no idea as well how did you get my email correspondence with Mrs. Samuel. I even suspect that you might hack into her account and planning to do something malicious here. Yes we discovered the black box at the 8th of april. But did you know that the sea is formed by water and that water will flow? And what did I lied to my step daughter? I've already told her everything she needs to know as I'm planning on retirement after this mission. Just when Mrs. Samuel advice me to. So now I will cancel all the transfers, hold all the payments since I suspect that you and Mr. Eric are accomplices who tried to scam her.

Shavid Upurass

He's heated on Laughing

:

Quote:

Mr English lecturer,
Do you also check your spellings and grammatical errors before you
send me emails? You can go to hell for all i care.What transfer do you
want to cancel? Did you initiated any transfer in the first place? You
were lying and did not have any money to transfer .Instead of you to
tell the poor woman the truth you are lying that you gave instruction
to transfer money for almost one week plus.

Personally i will advice her to look for another trustworthy person
not you a lair that might run away with the money immediately you
receive the fund.

Why should i hack your account ,Do you have money to hack ?You claimed
to be rich but you forgot to know that rich people do not make noise
or tell people that they are rich.

I don't know you and i will not want to know people like you ,In fact
i don't know how Mrs Ruth got to know someone like you .Now you have
accepted that you told her you discovered the black box why were you
lying before ? This is an evidence that you a lair and right from the
beginning you have been lying to this poor woman .Please you should
change your attitude because you are too old to lie.

You will have time to reply now quickly but will not have time to just
go to bank for an hour to effect transfer.
Since the bank sent you information to transfer the fund have you
responded to them?

English master ,Please read my last email very well i never accused
you of lying to your step daughter rather i said that there are
certain lies you tell her and she will know truelly that you are
lying..

Either you continue or not that is not my concern because i never
contacted you for any business rather Mrs Ruth is the one that you are
working for not me.I am only trying to help legally but you want to
insult your elder for nothing and i cannot take it.

Thanks,
Barr. Stanley Rudolf

Okay, I don't want to waste time with him as Mrs. Samuel is about to die:

Quote:

Dear Mrs. Samuel,

I've been busy with my mission these few days but when I opened my email, I found out that Mr. Stanley and Mr. Eric are sending some quite disturbing mails to me. They're thretening me and now I decide to put all those payments on hold until I know how did Mr. Stanley know about our email correspondence. Please enlighten me on this matter. I suspect that they may have hacked into your email account.

Shavid Upurass

Here comes their typical begging mail:

Quote:

My Beloved Brother,
How are they threatening you ?Please can you forward such email to me.
Barr.Stanley email me always to find out if i have heard from you and
i told him yes we have been in communication .He said why he was
asking is that he called Mr Eric and Mr Eric told him that they have
not heard from you since the last time you requested for an account
to wire the money.

I told him to please plead with the bank that you are very busy now
with the missing plane trying to conclude and give report why the
crash for you have discovered the black box.

I even spoke with Mr Eric to please exercise patience for little time
you will soon get back to them and you have even instructed your bank
manager to transfer the money but i don't know why the bank is
delaying.Have you found out why the delay since few days now?

Please you should not cancel the transfer for whatever you are doing
is for my sake not any other person.You don't have any business with
them only for you to do what you were told and they have no option
than to transfer the fund to you.

Please i am begging you with God's name do not allow anybody to stop
you from rendering this help and assistance to enable claim this fund
for the needy.

Barr.Stanley i know as a Briton is hot tempered,and also a nice man
,Kindly take it easy with them and i am going to call him to find out
why such unfriendly bahaviour.

Remain Bless.
Mrs Ruth

But Mr. Shavid cannot tolerate with that sinister duo anymore Evil or Very Mad

:

Quote:

Dear Mrs. Samuel,

I don't know but for sure now I will not do any transfer nor payment to them until both of them giving me a sincere apology on their insult. I have explain to you that currently I am not available now but they seems unable to understand. Actually the bank officer have contacted me for final confirmation of the transfer through email this friday but after reading their insulting mails I decided to cancel it and have it on hold. So right now I demand them to apologize sinderely by writing and scan the letter to me. The written letter of apologize shall not less than 300 words or you can call this deal off. Please refer below for latest mail of Mr. Stanley:

Mr English lecturer,
Do you also check your spellings and grammatical errors before you
send me emails? You can go to hell for all i care.What transfer do you
want to cancel? Did you initiated any transfer in the first place? You
were lying and did not have any money to transfer .Instead of you to
tell the poor woman the truth you are lying that you gave instruction
to transfer money for almost one week plus.

Personally i will advice her to look for another trustworthy person
not you a lair that might run away with the money immediately you
receive the fund.

Why should i hack your account ,Do you have money to hack ?You claimed
to be rich but you forgot to know that rich people do not make noise
or tell people that they are rich.

I don't know you and i will not want to know people like you ,In fact
i don't know how Mrs Ruth got to know someone like you .Now you have
accepted that you told her you discovered the black box why were you
lying before ? This is an evidence that you a lair and right from the
beginning you have been lying to this poor woman .Please you should
change your attitude because you are too old to lie.

You will have time to reply now quickly but will not have time to just
go to bank for an hour to effect transfer.
Since the bank sent you information to transfer the fund have you
responded to them?

English master ,Please read my last email very well i never accused
you of lying to your step daughter rather i said that there are
certain lies you tell her and she will know truelly that you are
lying..

Either you continue or not that is not my concern because i never
contacted you for any business rather Mrs Ruth is the one that you are
working for not me.I am only trying to help legally but you want to
insult your elder for nothing and i cannot take it.

Thanks,
Barr. Stanley Rudolf

P.S: If you want to read more, I can forward all of them to you. Once I received their letter of apologize, I will carry on with the trasnfer by monday.

Shavid Upurass

Not quite a Newb Joined: 12 Oct 2013 Posts: 28

I think the scammer didn't know how to write a apologize letter Laughing

:

Quote:

My Beloved Brother,
I have received your email and your request noted but it is quiet
unfortunate that Barr.Stanley Rudolf swore never to write any apology
letter instead you are the one to apologies to him because you started
the insult first.

He forwarded all your emails to me where you told him that his head is
like an ostrich also he reason and think stupidly,I am a Christian and
i cannot judge because God told us not to judge so that one will not
be judged.

Even if you don't mean to insult him you owe him an apology because i
don't understand why you have to call an old man like him that his
head is like an Ostrich where as he has never insulted you or say an
abusive words to you.

If you don't want to continue because of exchange of words you had
with Barr.Stanley Rudolf it is not fair .
Mr Eric himself told me that he has never insulted you and you should
send copy of such email to me as you did in case of Barr.Stanley
Rudolf.

Please i hate lies and personally i don't lie or deceive people and
God will punish anybody aimed at deceiving one another as far as this
transaction is concerned.

I have spent little money for my drugs to process and register the
power of attorney in your name and if i were your wife and someone
should do this to ,How will you feel where ever you are?

Please don't do this to me ,I am begging you with God's name forget
about whatever you have with Barr.Stanley Rudolf for he has nothing to
loose and this transaction is never his only i contracted him to help
us secure all legal documents that will be required in London.

Kindly instructed your bank to please transfer the money to enable
conclude this transaction .
I am praying for you and God will provide for you and also protect
your going out and coming inn.

Remain bless.
Mrs Ruth

Lets see if I can force him to do so:

Quote:

Dear Mrs. Samuel,

Okay, the deal is off. I'll call the bank and cancel it totally now.

Shavid Upurass

Quote:

Beloved Brother,
I cannot force a man to write you apology letter ,If it is what you
want i cannot do it .If it is a threat kindly call of the assignment.
It is now i believed what they are telling me,You never wanted to send
any money ,You just want to use this as an excuse.
When you refused giving me your phone number is where i started
becoming afraid about your honesty and integrity.
Although i have spend little money with me God will judge us if you
have decide to treat me this way for no crime i committed. You should
have told me from the beginning instead allowing me to spend my money
and now you want to back out.If it is God in the sight of God fine but
if not i will always send petition to God against this .
Thanks ,
Mrs Ruth.

Quote:

Dear Mrs. Samuel,

I am regret that it turns out this way. Since you said that he has forwarded all my emails to you. You should see that despite countless time of my explaination, he accuse me of sleeping and eating in the vessel. What's wrong for a seafarer to work long time on the vessel? Normally a crew can stay for half year till 9 months on board.

Besides he also accuse me as a liar and inferior being. What do you feel about this? You still insist I need to apology to him? If he is superior, then stop asking me for money.

Once again I'm sorry for this but I'll still stay on my decision. Apologize letter or deal off, you have your time until tomorrow.

Shavid Upurass

Quote:

Dear Sir,
Please Mrs Ruth told me that you accused me of insulting you in your email to her ,I know i have not and cannot do such because i have gone through all our email correspondence and i cannot find such email .Are you sure that such email is from me ?Kindly forward the email so that i verify if it is from me or not.
Waiting for your urgent reply,
Thanks,
Mr Eric Li

Last attempt:

Quote:

Dear Mrs. Samuel,

Please refer to below:

Dear Shavid Upurass,
Please nobody is forcing you to pay and you cannot teach me my work because you are not a banker with HSBC .I have given you our head office account where such payments are received from and you cannot tell me to do any other thing contrary to the rules and regulation of this bank.Alternatively i have told you to send the money through your lawyer who will pay directly to our bank .Also you can come here and pay the money cash yourself.
Our bank does not issue invoice in this situation because you are not supplying any material or items to us neither there is any contract execution you want to supply to us.
Do you really understand what you mean by invoice? Please go back to your bank and verify very well what you are asking for if it is applicable here or any other bank in the world when it comes to account activation.
Please which account number are you asking of ?We cannot give you any information on this account until it is activated period.
Transworld Limited is the sister company to HSBC and it is their duty to receive such money on behalf of the bank.
This company have been in existence before now and it is not because of you that this company was incorporated and they have been receiving such money and others since 15 years now.Nobody can receive this money other than this company otherwise the person will be sacked and if you are not comfortable paying into that account send through your lawyer.

Thanks,
Mr Eric Li

This is what I get from him after I made some queries. I asked him why he me the agent's account instead of their own bank's account for the payment and this is what he said. "Please nobody is forcing you to pay." is this the right way to answer a customer??? Same with you "lawyer." I said I feel abit suspicious about Mr. Eric and he told me "If you don't have money to pay, we will find somebody else." I'm really amazed with how they answer their customer's question Mrs. Samuel, is it what they called "professional"? I doubt some teenager from high school will be more polite than them. But I don't want to mention this anymore. Apologize letter from both of them or I will call this a deal off by TOMORROW!!!!

Shavid Upurass

Quote:

Beloved Brother,
I have told you their reaction and personally going through Mr Eric
email to you was based on your email to him.

According to him.Can you go back to your email to Mr Eric before he
sent this particular email to you?
You were suspicious of him and he want to clear you and was amazed why
you should suspicious of him at this time where nothing has happened.

I have begged you to forget about all that has happened and if you
still insists on Mr Eric and Barr.Stanley sending you apology letter
which should not be more than 300 words is an insult and personally i
cannot do that.Do you think that you are giving assignment to your
students in classroom ?No please i cannot even show them your email
and even if you are the one you cannot take such from anybody. You
don't need to tell them or give instruction on how or nature of the
apology .Please this is not a joke..

Please let forget about this issue with Mr Eric and Barr.Stanley
Rudolf ,I have known where the problem from and it will be better you
forget about it and you go ahead and give instruction to wire the
money.
And if you insist on receiving an apology letter from both of them of
which they said they cannot which means you are not really interested
to carry out this assignment from the start.

Remain bless.
Mrs Ruth

Quote:

Dear Mrs. Samuel,

I understand your pledges but their attitudes really offended me. What is so hard to apology? I did not understand, did a simple apologize would kill them? Even me as a managing director of my company apologizes to my staffs when I make some mistake. I'm doing this to teach them a lesson to treat their customers politely. Let me make an example: you wanted to deposit money into a bank and you asked some question to the staff. Then the staff tell you "please we did not force you to deposit with our bank, we can find some other customers." Do that sound like an insult to you? How about you go to a restaurant to eat and you asked some question about the food then the waiter tell you "please we do not force you to eat here, we have other people to eat our food."

I repeat again I will not tolerate or forget about this insult no matter what. I insist an apologize letter or deal off. You have your time.

Shavid Upurass

Quote:

My Beloved Brother,
I have told you that i am sorry for whatever they have said or done to
you ,Just because of me forget about the apology for they will not
send it and if you still insist ,There is nothing more i can do.

You understand my condition and i don't want anything that will affect
me health wise because this problem is over stressing me now and God
knows that i don't need it .

I am ready to apologize to you on their behalf if that will pleases
you ,One thing you should understand is that British people are too
proud of themselves and as long as he has said that he will never do
that so will it be and he does not care .

Please forgive and forget for all what you are doing is because of me
not them and it will be very bad if you call off this transaction
because of little exchange of words you had with them.If God can
forgive us our sins why can't we forgive those that offended us?

Waiting for your urgent reply.

Remain bless.Mrs Ruth

Okay, the attempt to get a apologize letter failed. Crying or Very sad

But The game is not yet over:

Quote:

Dear Mrs. Samuel,

It's quite a bit late for your email now. The transfer has been cancelled, I can redo it all over again but it may take one or two days as it involves different currency if you aware. But I have one condition to proceed: Change the lawyer and call the bank to handover this to someone else. I don't want to hear anything from those scumbags anymore. This is the most I can tolerate. The choice is on your hand now.

Shavid Upurass

He fired his lawyer as well:

Quote:

My Beloved Brother,
I am ready to change the lawyer hence he has not done anything yet and
the decision to change Mr Eric Li lies on the bank and for sure he has
no right to delay the transfer immediately you comply to the
instruction.

Mr Eric to me is not difficult person because he is working for the
bank and if behaves funny the bank will sack him immediately and this
he knows.
Since i accused him he has been pleading not guilty and need you to
respond to him but i have forwarded your email to him and he told me
that he did not mean bad only that you said you were suspecting him
and he said in good faith that you have the decision either to pay the
money or not because people always feels that it is a game.

We don't even need the lawyer anymore because the bank after the
activation of the account will use their legal department to secure
all the legal documents needed for the transfer (according to Mr Eric
Li)
The only problem now is for you to re-activate the account other
things are left for the bank to conclude.
Kindly tell your bank to wire the money no matter how many days it
take to be confirmed into the account because the bank have already
known about it not me.

Waiting for your urgent reply.
Remain bless.
Mrs Ruth

Okay, so the game has entered a new stage:

Quote:

Dear Mrs. Samuel,

I'll be returning to Malaysia next week as this SAR operation took way too long time with no result. Therefore I'll need to return to my country for one week and discuss with the related authorities to have a better idea and start the whole operation all over again. I'll go to the bank personally during this period to monitor the transfer myself. Once again, I apologize for all the hassles thus far.

Shavid Upurass

Not quite a Newb Joined: 12 Oct 2013 Posts: 28

Quote:

My Beloved Brother,
Thanks for your understand and i am still waiting for you by next week
,I wish you journey Mercy as you going back to your country next week.
May God bless you as you have decided to handle this yourself.
Remain bless.
Mrs Ruth

So during this period, I have something problem with my jobs and health. Therefore I ignored them for quite few days so the lad is panicked:

Quote:

Beloved Brother,
How are you feeling and how is your health,I hope you are fine and good?
I am worried for not hearing from you for a week now,Please i want to
know what is going on and if you have sent the money as you promised.
Have a nice day.
Mrs Ruth

Quote:

Dear Mrs. Samuel,

I'm really sorry for the problem. I've been ill and bedridden for all these time because of the change of weather. It is extremely cold at the sea there but now at Malaysia it is extremely hot. Seems like I'm really an old man now, back at the old days I wont have any of these problems. Once again I'm really sorry for this and I promise I'll do it once I recovered from my sickness.

Shavid Upurass

Quote:

My Beloved Brother,
I am very sorry to hear that you are sick and by the special grace of
God you are healed AMEN.
Have you gone to hospital ?Please take good care of yourself while i
still pray for you.
Remain bless.
Mrs Ruth

Quote:

Dear Mrs. Samuel,

Yes currently I'm still hospitalized therefore I can't really use any computer here. I'll be discharged hopefully by next week.

Shavid Upurass

Quote:

Beloved Brother,
How is your health ,I hope you are getting better?
I just email to find out how you are feeling and i pray that our good
Lord heal you .
Remain bless.
Mrs Ruth

Bad news, my health getting worse and worse, so for quite a long time I was ignoring the lad:

Quote:

My Beloved Brother,
I am praying for you and God will heal you only have trust and faith in God.
Remain bless.
Mrs Ruth

Quote:

Beloved Brother,
How are you and how are you feeling?
I hope you have been discharged from hospital?
Kindly let me know what is going on.
Remain bless.
Mrs Ruth

Quote:

Beloved Brother,
How are you and how are you feeling?
I hope you have been discharged from hospital?
Kindly let me know what is going on.
Remain bless.
Mrs Ruth

Quote:

My Brother,
Please are you for real or you decided to deceive me and i used the
only $1200 for my hospital and drugs to process the power of attorney
.Please if you are no longer interested kindly send back the $1200 to
me so that i can look for another person.
I am begging you remember that i am a widow and will not say anything yet.
Waiting for your reply.
Thanks,
Mrs Ruth

Okay, if I ignore him again I probably will lose him. Since this game is nearing its end, I decide to troll him 1 last time:

Quote:

Dear Mrs Samuel,

I'm really very sorry about this as after my discharge, I was being called back Immediately by my Prime Minister Dato' Seri Najib Razak for a meeting about the arrival of pandas to Malaysia. Do you know what are pandas? Those are really lovely creatures, they arrived as a mean of diplomatic and as a method to ease the relationship between Malaysia and China after the incident of MH370. The pandas arrived at 23rd May and before that we have to prepare a lot for them as the climax between their habitat and Malaysia are quite different.

Once again I apologize for all that but since you've paid the bank on my behalf. The I will gladly transfer the money to you. Please wait until the pandas are out of their observation period. Then I shall have some rest time then. Please ask the bank to proceed on this.

SHavid Upurass

Seems like he's hooked up again Laughing

Quote:

My Dear Brother,
There is never a time i told you that i have paid the bank on your behalf and i don't understand all these excuses which to me cannot stop you just working into the bank or send an instruction to transfer the fund.
If you are not interested i have told you to just do not bother yourself with all these useless excuses because nobody is a baby.Just send to me the $1200 that i used in processing the power of attorney in your name because i cannot afford to do any other thing without that money.

It is now it has come to my understanding and knowledge that you are lying and trying to deceive me. Remember that i am a poor widow and whatever i call upon God to do surely God will answer me.

I contacted you and never forced you and you told me that you were interested and since that time from one story to another which you cannot even tell to a day old baby.
I am not taking this easy and do not think that i don't know what to do really God knows that i can do so many things if you decided to deceive me a poor widow.
Waiting for your urgent compliance.
Mrs Ruth

Quote:

Dear Mrs. Samuel,

I'm really sorry for all the troubles I've caused, please instruct me which method you prefer for the transfer. I'm gladly to send you extra $10000 for you to pay the bank and proceed with all the procedures.

Shavid Upurass

Quote:

Beloved Brother,
If you have extra $10,000 to give me why not you send the $8500 you
were asked to send for almost two months now?

Please i hope you are not joking with me ,If you want to send the
$1200 i used in processing the power of attorney tell me and i send
you how to send it through the lawyer that processed the power of
attorney and i don't need any extra cent from you please.
And if you want to continue just send the $8500 to the bank account
already given to you by Mr Eric of HSBC LONDON.
Waiting for your urgent compliance.
Thanks,
Mrs Ruth

Quote:

My Beloved Brother,
Please send to me my $1200 to enable me get another person to carry
out this assignment.I am begging you considering if i am your wife and
someone is doing this to her ,how will you feel?
I have been begging you and remember that there is God.
Waiting for your reply.
Mrs Ruth

Quote:

Dear Mrs. Samuel,

Alright then, please instruct me on the mothod to transfer the money to you. I will have my daughter to assist me to make the transfer. Once again I apology for all the hassles.

Shavid Upurass

Quote:

My Beloved Brother,
I am very happy hearing from you and as you requested kindly send the
money via western union money transfer or money gram in the name of
the nurse who will help me collect the money .
Waiting for your urgent reply.
Mrs Ruth

Quote:

THE NAME OF THE NURSE IS MRS IFEOMA CHIMA .
ADDRESS;70 ADETOLA STREET LAGOS- NIGERIA.
KINDLY TELL YOUR DAUGHTER TO SEND IT USING THE ABOVE INFORMATION.
THANKS,
MRS RUTH

Quote:

Dear Mrs. Samuel,

I've instructed my daughter to send you the money using Moneygram, please refer to the information below:

Reference number: 27446903

Please inform me should you need any other information.

Quote:

My Beloved Brother,
I need the sender's name and address or the country she sent the money from.
Waiting for your urgent reply.
Mrs Ruth

Quote:

Please i also need the test question and the Answer if she included it
in the transfer.
Waiting,
Mrs Ruth

The moment of truth, Hatano Yui is a very famous japanese porn star. lets see if I will get busted or not Laughing

Quote:

Dear Mrs. Samuel,

I'm sorry for the late reply, I've been busy these few days. Her are the informations you requested:
Reference Number: 27446903
Sender: Hatano Yui
Address: No.419, Jalan Secam, 98000 Miri, Sarawak.
Country: Malaysia

There is no security question, you just need to provide the above informations for your money.

Shavid Upurass

Seems like he went to the moneygram office and no avail, so he replied:

Quote:

Send to me copy of the money gram transfer slip.

Here come the troll Laughing

Quote:

Dear Mrs. Samuel,

I'm sorry to tell you that I'm unable to send you the moneygram slip as after my daughter made the transfer, she got stomach-ache and need to take a dump. But then she didn't bring any tissue that time thus she was compelled to use the slip to wipe. I've scolded her upside down but it's too late, we can't do anything now. I heard that you don't actually need the slip to cash out the money, just by the informations that provided before will be sufficient. Once again I really apologize for all this inconvenience, please let me know when you've cash out the money.

Shavid Upurass

As expected, he wont feed the troll:

Quote:

You are playing with me ,God will revenge for me .good bye

I don't intend to continue this bait anymore, so burn lad Twisted Evil

:

Quote:

Dear Eric Li/ Stanley Rudolf/ Ifeoma Chima,

Hahahahaha, I think it's quite a late for you to realize it now. Yes from the beginning I am fooling around with you my mugu friend, I know that Mrs. Samuel Ruth, Eric Li or Stanley Rudolf, even your so called inherited fund does not exist. And you're a goddamn Nigerian Scammer. Since you did not exist, so do I.

Which god will revenge for you? Your Nigerian mugu god? If there's god in your heart you wont be doing this from the beginning. It was fun all this time when you're sending emails and waiting for the non-existent transfer. Let me tell you a little secret, I am no businessman. I'm actually a 16 years old student at Japan and I'm doing my school project. And I think I don't need to mention who is the subject of my project paper.

I must thank you for being such a nice subject for my report. I helps alot to increase awarness, I've even being invited to give talk on this. Lastly I must say, it has been fun but let me tell you this isn't the end. I still have lots of my dupes inside your mugu list. I'll let you guess who they are. So long my mugu friend, I'll see you again using my dupes so stay tuned.

P.S: You better watch out, coz Mr. Shavid is still out there somewhere......

Well this bait has been going on from march till june 2014. Its short and boring compared to other master baiter's works. But I think its worth the lol. Wink

Posted: Mon Jun 16, 2014 6:14 pm

Fantastics stuff and the lad-whining was hilarious. However (and it's really, really hard), NOT burning the lad at the end leaves him ripe for another dose of pain from the next baiter that finds him. Resisting is hard, but the true ninja fades away with the lad confused...and convinced that his lack of cash was somehow HIS fault.

If he's particularly fun, you can go at him again with another character!

Not quite a Newb Joined: 12 Oct 2013 Posts: 28

Haha...... thanks for the compliment, I have to burn the lad as I am facing difficulties on my job and family. But I strongly believe he's still out there despite my warning, I must admit that he is fun to be bait on. So I'll make another story and character when I'm settle with my problems. Very Happy

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