Paul Leo - the loan bank scam - having some fun

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Hello I'm New here! Joined: 05 Aug 2014 Posts: 11

Decided to have another go at scambaiting and someone bit pretty quick :

here is what i have so far :

Quote:

to guaranteetrust.
Good Morning Kind Sir,
I have been passed your email address as a colleague of mine has successfully obtained a loan from yourself.
I too am looking to purchase a loan of a certain amount which will fund the roofing repair of our local church.
I do hope that you will contact me back with further details, as time is off essence.
Kind Regards
Father George Porge
Church of MisterMen

He Replied in less than an HOUR..!

Code:

Hello,George.. we got your mail okay.. and we want you to fill the
below information so that we can proceed.
LOAN APPLICATION FROM.
FULL NAME:
COUNTRY:
STATE:
AGE:
SEX:
MONTHLY INCOME:
LOAN AMOUNT:
LOAN DURATION:
LOAN PURPOSE:
OFFICE ADDRESS:
HOME ADDRESS:
TELEPHONE NUMBER:
George, i want you to send us the above information's okay..
awaiting your swift mail

Quote:

Good Morning Mr Paul,
Thank you much for your reply fast.
I am so glad someone will be able to help with assisting fund for the church.
Currently our church is in a huge state of disrepair and will need these fund to put right. The congregation are getting quite fed up with the holes in the rooftops, and are not enjoying the daily pigeon poo-poohs ! I myself have been poo-poohed on while singing a psalm.
There are 3 of us that work here at this Church of MisterMen, you have myself Father Porge and my fellow colleagues Father Teekle and Father Miser...

Father Miser is our funds administrator and he is extremely conscious of our monies.

Thank You
Father Porge
Church of MisterMen

Didnt want to fill the form in right away - lets try get him desperate..

Hello I'm New here! Joined: 05 Aug 2014 Posts: 11

and still quick to the reply - I am trying to get him to talk a bit rather than just posting the form to fill in :

Quote:

Hello Mr George Porge,We just got your urgent mail..
Please fill the below information so that we can proceed.
LOAN APPLICATION FROM.
FULL NAME:
COUNTRY:
STATE:
AGE:
SEX:
MONTHLY INCOME:
LOAN AMOUNT:
LOAN DURATION:
LOAN PURPOSE:
OFFICE ADDRESS:
HOME ADDRESS:
TELEPHONE NUMBER:
George, i want you to send us the above information's okay..
awaiting your swift mail.
PAUL LEO.
We wanna know How much you want and how much you earn too.

Quote:

Hello Paul,
I am so glad our communication is very fast and professional. You must be very courteous and business minded.
I shall of course fill the form in, but firstly I would like to know more about your company and why I should bank with you.
I shall be truthful and say I have communicated with another loan company but they are not very good with their emails or replies. I like to deal with business minded persons.
How did you start off on your loan company, what made you get into it, and what is your clientele like.
As you already know, we are church, so its in our mutual best interests to get to know one another.
I will of course give you a figure of how much I am looking for... I am looking for the following :

Roofing Materials : £7500
Labour ( slavery ) : £250
Hall Hire ( to move congregation into a crappy village hall to they can pray ) £1500
Myself : £750 ( this is our secret.. I have an idea on what I want to spend it on, let me know if you are curious and I shall tell you, you seem a good friend
So in total, I would like to be purchasing £10,000

Father George
Church of MisterMen

Hello I'm New here! Joined: 05 Aug 2014 Posts: 11

well he replied : I like how he said not to exploit or ake money from people, which is ungodly.

this one could go a long way - what dya reckon guys !!

Quote:

I will like you to take note of, Is that we came up
with this loan programmed as a result to help talented and hard
working persons who can not meet up financially to support their
dreams and make it a reality. Not to exploit or take money from them.
Which is very ungodly and inhuman? You are not paying the money to me
neither to my company. This money serves as your representative here
on your behalf; it speaks for you in the Ministry of finance. With
your money you can acquire the International business permitted "Which
will finalize your transfer process of your loan" As you may know all
is already set for the transfer. This is to tell you the extent of
work at which things is right now.
Sir we are pleased to let you know that your loan is been accepted and
your loan would be given to you but sir you will need to insure your
Loan with us and its gonna cost you 500€..Immediately the fee is paid
your loan will be sent to your bank account..
Note:Your fee Ought to be paid through Our companies western
union.Here is Our Companies western union details you are to make your
payment to.
WESTERN UNION
Name:Godstime Omorodion.
Test Question:Colour
Test Answer:Green
Country:Nigeria
Please get back to us immediately your payment is made By sending us
the details to notify your payment.

Hello I'm New here! Joined: 05 Aug 2014 Posts: 11

not sure how to upload images here - I am not able to host them anywhere!!!

Quote:

Hello Paul,

Thank you for your reply - I am glad that the loan of £,10,000 has been accepted.

I am not sure I need the insurance and I already have insurance and this is with ChurchesSafeForYou Insurances - they cover all our needs.

Do I really need your own insurance ?

Can you provide me with a breakdown of loan agreement as I will need this to provide to the Financial Father Miser. He will need a record of all applications of loans as these will be kept in our record books.

Once a loan agreement has been produce to use with all necessary information and agreement number we can get the ball rolling, and stop thos pigeons poo-poohing on us.

I show you how bad roof is : Please see picture. I have attached 2 images of our church

Please could you also provide picture of yourself,. so I know you facially - I bet you are a smart looking business man

Regards

Father George.

[/img][/quote]

Hello I'm New here! Joined: 05 Aug 2014 Posts: 11

I am starting to actually laugh at some of my own replies :

Quote:

Hello Mr George,You need to make your payment of 500€ to us through
Our Companies western union details given to you previously before you
can get your loan.Take our word. Try as much as possible to get this
fee paid, we assure and guarantee you with 100% that immediately you
make the payment the loan will reflect into your bank account. This is
what the Lord told us in the Book Of John 14 VS 1 that we should
always be faithful and let our mind not to be trouble.The ultimate
measure of a human is not where he or she stands in moments of
comfort, but where he or she stands at times of challenge and
controversy. We want you to know that this fee is a challenge to you.
You have to try your best and send the 500€ today.

Quote:

Hello Paul,

I am faithful, and i hope you are too - As you are well aware of the rules and regulation s of the banking / load industry I will need some form of official paper agreement before any monies can be paid over.

I have had a meeting with Father Miser this very afternoon and he has agreed to the payment of C500. We are only able to initially release this payment of upon a written agreenment which has been signed by yourself the loanee and ourselves the loonies.

For example, you must provide a documented agreement signed, send it to us and we sign it and then send it back to yourself, of which you sign again to sign that we have signed your sign.

I hope this all follows through easily for you to produce.
It is now raining and we need to cover the roofing.

Best Wishes
Father George

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