Learned Ass Thug Boy– an Evil Attorney adventure

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Posted: Tue Oct 27, 2015 2:30 am

My favorite lad. My most epic adventure. A total of 8 piggies from all over the globe. It’s crazy long so I busted it into chapters but I hope you slog through the whole thing. It goes to some weird places and is the most fun I’ve ever had in the land of baiting.

The cast of characters:

The lad: MR. JACK B. EGWUATU who is also MR.JAMES FAMILYS who is also William Brown who is also Mr. William Able, Claim Agent for the 2010 World Cup Lottery. He crossed over so many scripts at the start of this that it was tough to follow. I’m just going to call him Fred.

The fee needed for the funds: $470 and then $899 and the $350 and then $58 and the $590. Like I said, the scripts just kept coming.

The victim: Carl Christie, filthy rich, 93 years old and in hospice on the island of Lanai. Doesn’t survive.

The first layer of evil: Gomez Law, Carl’s nurse and attorney and a seriously greedy bastard.

The second layer of evil: Bruce Law, Gomez’s brother. Just as greedy but not nearly as abusive and profane.

Walk-on performer: John Bland, the nurse who replaces Gomez and blows the whistle on the scam to Carl.

The venues (yeah, this one gets some miles on it):
- Lanai, Hawaii
- Majoru (a place I made up that doesn’t exist)
- Kirabati
- Australia
- Dubai
- Lagos, Nigeria
- Roquetas De Mar, Almeria, Span
- Dakar, Senegal
- Viwa Island, Fiji

------------------- Chapter 1: LAYING THE FOUNDATION

May 23

Dear. Sir/ Madam,

WE HAVE BEEN TRYING TO CONTACT YOU SINCE ON THE 26TH OF Octomber 2008 AS REGARDING TO THE PRESTIGIOUS 2010 WORLD CUP LOTTERY DRAW CONDUCTED ON THE 25TH OF NOVEMBER 2012 BY THE FIFA PRESIDENT. YOU HAVE BEEN DECLARED THE WINNER OF THE SUM OF US$1.5 000,000.00 ON THE SECOND CATEGORY OF THE 26TH Octomber 2014 COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

(2010 World Cup, 2012 lottery and 2015 notification? Talk about a script that’s seen better days…)

YOU HAVE WON ON THE COMPUTER ELECTRONIC BALLOT, THE SUM OF US$ 1.5 000,000.00 PLEASE CONTACT YOUR CLAIM AGENT.

MR. JACK B. EGWUATU

PHONE NO: :+xxxxxxxxx

EMAIl: (Russian domain.)

Email: (Bank in gmail.)

CONTACT HIM FOR YOUR IMMEDIATE PROCESS AND PAYMENT THROUGH THE APPOINTED BANK IN-CHARGE. (EQUITY BANK LOTTERY)

PRIZE AWARD NOTIFICATION:

We are pleased to inform you of the announcement made on the 26th octomber 2014, of winners of the SOUTH AFICAN FLASH FORTUNE OMEGA LOTTERY INTERNATIONAL PROGRAMS Under benin republic, as part of our promotional draws.

Participants were selected through a computer electronic ballot system drawn from over 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. Your email address, attached to ticket number 445-614-3120, with serial number 337-44 drew the lucky numbers 6, 1, 34, 26, 18, 42 and Bonus number 12 and consequently you won in the Second Category of the OMEGA LOTTO DRAW for 2010 soccer world cup in south Africa.

Your winning Ticket is Number. 445-614-3120

Your Serial Number. 337-44

Your lucky draw Numbers are. 3, 8, 13, 22, 27, and 41 Bonus Number 12 Your INSURANCE Number:SISA433/265L/OMSA

You have therefore been approved for the payment of the sum of US$1.5,000,000.00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$7800,000,000.00 shared among the 37 international winners in the Second & third categories.

CONGRATULATIONS!

Please be informed that your winning prize money of US$1.5,000,000.00 is now insured with Omega Crossing Finance and Security Company with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your claiming agent and give them your full names so that they will re-insure your money under your full names and address for easy process on your behalf.

Please note that OMEGA CROSSING your paying agent, will invite you to their office in white house benin republic of cotouon for your immediate payment, you have to hurry up and contact them immediately,

To begin your claim, please call your Delivery agent immediately.

MR. JACK B. EGWUATU

FOREIGN SERVICE MANAGER, OMEGA CROSSING SA.

# 25 lion van, PARK, 0083 P.O. Box 524,

AUCKLANDPARK JOHANNESBURG 2014

SOUTH AFRICA/BENIN REP.

DIRECT PHONE: :+xxxxxxxxxxx

EMAIl: (The Russian one again.)

Email: (The bank one again.)

SEND YOUR IDENTIFICATION NUMBERS YOUR PERSONAL INFORMATION TO HIM IMMEDIATELY

PERSONAL INFORMATION:

1. FULL NAME...........

2. COUNTRY.............

3. CONTACT ADDRESS ....

4. TELEPHONE NUMBER ...

5. MARITAL STATUS .....

6. OCCUPATION .........

7.AGE..................

8.SEX..................

9 . SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTITIES THROUGH EMAIL ATTACHMENT

Please select how to transfer the prize money to you:

BANK ACCOUNT TRANSFER

DIPLOMATIC MEANS

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

PAYMENT REFERENCE NUMBER: OML-S433-FFT-8021

BATCH NUMBER: 44T-OML83-SAR10

OMEGA LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD.

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR.JAMES FAMILYS

THE PROMOTIONS MANAGER,

OMEGA LOTTERY SOUTH AFRICA.

2ND FLOOR SABC

RADIO PARK BUILDING

P.O. Box 91711,

Auckland Park, 2014 Henley Road.

Johannesburg, South Africa.

OMEGA LOTTERY SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fйdйration Internationale de Football Association) FIFA SUPPORTER FOR SOUTH AFRICAN 2010 WORLD CUP

(I should have a contest to determine how many scripts were all mashed together into one incoherent blob of 419. Maybe three since we have:
- Ticket Number. 445-614-3120; Serial Number. 337-44
- Lucky draw Numbers are. 3, 8, 13, 22, 27, and 41, Bonus Number 12; INSURANCE Number:SISA433/265L/OMSA
- PAYMENT REFERENCE NUMBER: OML-S433-FFT-8021; BATCH NUMBER: 44T-OML83-SAR10

What a mess.)

-----

May 27

Carl to Fred: Was this for me?

-----

Fred to Carl: Just to inform you that we recveived the details you sent, the agent will be leaving this afternoon to your state airport as you directed on the mail message.

Thanks

Mr. William

-----

Carl to Fred: What details? I don't know what this is all about.

-----

Fred to Carl: My name is William Brown I am the agent instructed by DHL company to ship a master card to your doorstep I arrived yesterday night that was very late. as i arrived that yesterday on my way to your location I met Highway police département Georgia they stopped my taxi car I was using to your home and asked after my international passport also the shipment loading airway bill of your master card.

I gave them my international pasport they say I should get the shipment loading airway bill I told them I don't have it, they said I must get it to them before they will release the card to me to come ahaed to your doorstep. I was directed to Benin Republic embassy there in Oklahoma City I contacted them immediately to have the shipment loading airway bill I was told by the man in charge Mr. Hudson told me they will isuue the paper with cost of 470$.

so go ahead use below details to send the money over to Oklahoma city let them isuue the paper in your name immediately. don't delay to enable me locate you immediately.

Receiver's name xxxxxxxxxxx

Location Oklahoma City

Amount 470$

I am looking forward to read from you as soon as possible.

Mr. William Able

(A totally new script. Get used to it.)

-----

May 28

Carl to Fred: You're here on Lanai? Where? I can have the nurse come and get you.

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Jun 9

Fred to Carl: My agent is at john canady airport new york so if you are ready for the delivery then you will call he and send he the fees he needs right they without even seen he after the fee he will contact another time to assure you what going on and get you the fund in cash payments thanks to you and God bless

(Three scripts and three states. Nice.)

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Jun 10

Carl to Fred: I'm not sure I understand what's going on here. What is it that you're asking me to do?

-----

Jun 11

Fred to Carl: Like i tried to know if our phone conversation can today send me your phone number for verification on the phone and also get back to me urgently noted to you email this is just the only problem be holding through your fund to get to you sir,mean you can be able to assure to me that this will be between you and i so i get you more update before the transfer today as soon as you send the money because the government said they will not let us to move to your documentations needed they are asking us for some fee which will be given to the government of Benin and they will give us the certificate tax clearance of order to live through delivery faster with the details or address of yours as soon as your possible best to raise the fee or try to let me know how much you can be able to send and i will find a way to complete it through and i promised that we will delivery the fund to you before the next 2hours or few hour,

mean while what I am telling you is nothing but the truth, Your Agent is ever ready to be send to your address the your consignment box, So Please try to know that the only money it will cost you to clear all the expenses is $899 dollars and as soon as you comply to us with this needed fee then our Agent will proceeding further for your Country with your total amount of Fund into your posted address as you listed it over,

(Yet another script, a truly incoherent one.)

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Jun 12

Carl to Fred: I'm sorry but I don't have a phone here in hospice. Hell, at my age I don't think I could hear it anyway

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Jun 15

Fred to Carl: Dearest Costumer Carl Christie

I have nothing against this very fund transaction but i will try to update once i have any thing to add up on there in before some domorage,

So try and send any amounts that you are with to enale us wire the funbd into your account or througfh the dhl couier delivery,

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Jun 16

Carl to Fred: What do you mean by that? Send any amount?

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Fred to Carl:

ATTENTION

Carl Christie,I NOW PREPER MY SELF TO TAKE CARE OF THIS YOUR TRANSFER sO YOU QUICKLY SEND THIS $58/350 TODAY BECAUSE I KNOW YOU HAVE SUFERED A LOT BECAUSE OF THIS YOUR FUND AND I'M OUT NOW TO MAKE SURE YOU RECEIVE THIS YOUR FUND.

SO YOU CAN KINDLY SEND THIS $58/350 WITH THIS BELLOW INFO...

RECEIVER'S NAME..... xxxxxxxxx

CITY............COTONOU

COUNTRY ............BENIN REPUBLIC

TEXT QUISTION.........WHO

TEXT ANSWER...........BROTHER

AMOUNT.........................$58

MTCN..............

SENDER'S NAME...............

HOPE TO HEAR FROM YOU ONCE YOU RECEIVE THIS EMAIL.

WITH BEST REGARDS;

MR. FAMILY

(And a chunk of another.)

-----

Jun 17

Carl to Fred: I'm sorry but what do you mean by 58/350? I don't think I understand.

-----

Jun 18

Fred to Carl: Hello,

Madam, the fee payment you will send to avoid problem in the transfer of the fund today so the fee are because i don't know if you have some money and the fee is just 350 but i tried to help you out because brotherliness so try and get the fee any of it today,

This is just the reason why i have said to you to have the 58 send as soon as you that my first emails but you are not right with the writings so get back to me now without any further delaying get the fee sent and get back to with the mtcn numbers available for pick of western union or money gram,i said 58 or 350 which is the equal fee we are asked to get to enable the problem be solved today without any further hold which i am thinking maybe you been the one who is dolling the transfer tomorrow i will call to have the numbers if you did not send it through my mails,

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Jun 18

Carl to Fred: I don't think we have those services here, I will check and get back to you.

-----

Jun 19

Fred to Carl: Good morning Carl Christie,

i have only needed you to send the money fee payment through money gram or western union, here are the information were it will be sent and i hoped that to be today only chance that we have there in for the fund transaction,

Receivers Names xxxxxxxxxxx

Country Benin Republic

City\State Cotonou

Text Question Ok

Text Answers Ok

Senders Names\Country....

Amounts.....

MTCN Numbers....

There are no other time i hope that once you send the fee through and it will be only today try as much as you can to make sure that this very payment will be send to us today and we can be able to get you the fund payment as well today if we have the fee once you get this very email go directly to western union or money gram with this info okay thank you so much and God Bless you,

----

Carl to Fred: Sorry, no western union or moneygram here. What other other option do we have?

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Jun 20

Fred to Carl: Good morning Carl Christie

Dear,

How are you today I am very sorry for the delaying of the western union and money gram so mean while your okay I do understand if no western union or money gram I do not know if you will have Ria money Service, Mean while if you can be able to let me know the actually amounts you are going to send because I had paid for those fees yesterday I do it with the money my wife left for me before she was going to city last night, so there are a fee which we are supposed to pay which the government has gone through the file and said that we will bring it and confirm the file settled today if I will be able to give to you our accountant names and address so that you can send to him the fee today with his banking details as soon as you get my responds

Then I can be able to use the company account for the payment through bank to bank which I will want everything to be just today.

Really in a while I will write to your back to confirm from you if there are a bank to bank order service which will help us to transferred the fund today to your own delivery address and names so thank you for your inconviness I will get back to you with bank details where you can send the 590$ which I have told you how I paid the other fee yesterday with the money my wife gave to me I have never get paid just for your own good I really wants you to get this fund because you have pay so much listening here because of the fund but we will transfer it today if God help us to Receives the payment from you as soon as we get to you the details to wire the fee bank to bank order.

I paid the 58$ and the 350$ But we are required to get just 590$ which will be the only fee that it is going cost you to have the fund transferred to your names and address.

Congratulation Dear Sir the fund are arranged for your delivery today and you are the only one who has it in a delay I can bear my advice to you to go ahead and wire the fee to our bank to bank service here, But I do this things just because of brother ness

that we are through brothers in this transactions so do not let me down I have paid for the other fees But you will try to help us get this 590$ which will send to the Ria money transfer service But if it is not aronud your doorstep then try to write to me so that I can give you the account where you can send the fee Urgent to enable the delivery commerce today without any more delaying Thank you and God bless you.

-----

Jun 22

Carl to Fred: I think the only way I can send it is to the bank account you mentioned. RIA doesn't service this area.

-----

Jun 24

Fred to Carl: Dear brother Carl Christie

I had geting you the required which means you will have to go ahead now and send enable payment which we will contact you once you have responds back to me with the fully information of the payment or comfirmation on and the amounts you wired to the bank of our agent there in access bank,

Here Are the Information to Enable the Payment;

Banks Name;Access Bank

Account Name; xxxxxxxxxxx

Account Numbers xxxxxxxxxxx

(The first of a full-on pig farm from this lad.)

Update us with the comfirmation of the payment which will help us go through the payment fund you had here and delivery it to your own accounts details as soon as possible and please try and send this fee today to enable us had you knew what is going on with the fund details as soon we send the required and get the needed file which is going to covered up the fund with its amount to aviod Fedearl goverment to sospect your fellowing fund payment of which you are about to have without more further delayments;

-----

Carl to Fred: I can have my nurse do that today.

-----

Fred to Carl: HOW ARE YOU DOING TODAY? MY BROTHER I HOPED TO HEAR FROM YOU TODAY IF THE BANKING DETAILS WHICH I GAVE TO YOU IS NOT ALRIGHT THEN KINDLY LET ME KNOW SO THAT WE CAN CHANGE IT TO ANOTHER ACCOUNTS,

(Sounds like it’s already nuked. Cool.)

i HAVE TO PROCEED SO WITHIN THE NEXT 1HOURS BY TODAY THAT YOU CAN BE ABLE TO WRITE TO ME EMAIL AND COMFIRM TOM ME WEATHER YOU SEND THE PAYMENT OR NOT.

-----

Jun 25

Carl to Fred: I'm so glad you contacted me and yes, there seems to be an issue with the account. Did something happen?

Please send the alternative account so I can get the money transferred.

-----

Fred to Carl: Hello Kindly open this attached transfer details and access it with your personal information this is secure and it to secure your payment file in our office

-----

Carl to Fred: I'm sorry, but that file won't open. It says "corrupted". What is it?

-----

Jun 27

Fred to Carl: Dear Carl Christie,

How are you doing today ? i hoped all is well as soon as possible i am awaiting your respounds with the payment fees now,

Maybe we will recheck and send it too you to activate secondly it's important THAT you activate it let me know have your clients be able to make the payment as your are told early that you should go go ahead to another near by town to send the western union today to enable the fund payment of your own be possible

-----

Carl to Fred: I'm sorry, but there is no western union here

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Jun 30

Fred to Carl: send me your tel number so i will speak with you.

-----

Carl to Fred: There's no phone that I can use here at the hospice. Hell, at my age I don't think I could hear the damn thing anyway

-----

Fred to Carl: Christine I received your email i will send you australian bank account where you will send the fee so we can complete your transaction ok

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Carl to Fred: Okay, that sounds like a good plan

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Jul 3

Fred to Carl: Hello here is the account details for the transfer of the 1000 usd understand that you must do this amount because it can stand as guaranty to receive your fund

Bank name: Allegacy Federal Credit Union

Bank Address: xxxxxxxxxx Winston-Salem, North Carolina 27103

Account Number: xxxxxxxxxx

Routing: xxxxxxxxx

Account Name: xxxxxxxxxx

Account owner address: Address: xxxxxxxxxxWinston-Salem, N.C. 27105-5864 (USA)/ United States.

include the payment slip in receipt of your email

(Oink.)

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Jul 6

Carl to Fred: Great, thanks, I'll have the nurse help me with that today now that the holiday weekend is over.

-----

Jul 7

Fred to Carl: Ok let me know as soon as the nurse is done with payment as to hence further this transaction

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Carl to Fred:

Okay, he sent the money. You should have it in 48 hours

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Jul 8

Fred to Carl: ok thanks for your effort in trying to make a complete of this transaction please kindly send me copy of the payment slip or transfer details this is to make a proof of banking payment.

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Jul 9

Carl to Fred: My apologies, our internet was down as the cable company prepares for the tropical storm coming. Check the weather map, it's called tropical storm Ela and it could be bad here. Say a little prayer for us.

Did you get the money?

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Fred to Carl: Hello I will put that in prayer but we still haven't received the money because we need some information such as sender's name and transfer slip be fast with that ok

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Carl to Fred: I'll talk to the nurse and see what he can help with.

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Fred to Carl: what is the name of the nurse that made the transfer that is main important thing

-----

Carl to Fred: Gomez Law, his name should be on the transfer.

Can't you see that the money arrived?

-----

Fred to Carl: Christie we haven't confirmed the transfer yet of course you told me that it will take 48 hours to arrive and today concludes it so we need payment slip that connects the transfer to be attached to us so we can have proof of transfer before we can be able to pick it up

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Jul 10

Carl to Fred: I'll have the nurse contact you, he took care of it for me.

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Fred to Carl: Ok is better he contacts me so i will instruct him on how to send it

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Carl to Fred: He says he emailed you. Did you get it?

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Fred to Carl: no i don't get it send me his email may be i should first

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Carl to Fred: [email protected]

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Posted: Tue Oct 27, 2015 2:31 am

------------------- Chapter 2: ENTER THE EVIL

Jul 10

Gomez to Fred: Is this the right person to send Carl's receipt to?

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Fred to Gomez: Yes of course i am

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Jul 13

Gomez to Fred: It's about time.

So let's get a few things straight. First, there is no lottery, there is no money, you are a scammer sitting in a little shack on a dirt road off of Rue 400. Is it Rue 603B? I bet I'm pretty close. Interesting how your address is ghosted twice through Hong Kong.

(He used multiple IP’s that point to the same location so I’m assuming he’s spending the nights in the same internet café.)

Now here's what you don't know. Carl is a rich old man with only half his mind left. He has MILLIONS and I want us to work together to get it. He's old enough and stupid enough to believe you and he trusts me.

Are you ready to work together for a real payday or do you want to just scrape for little dollars with your 419 bullshit?

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Fred to Gomez: i can see your not interested in Business ....if your not then be ready not to spoil my day in doing the payment he told you to send to us or i will turn to him and let him know that we have not received the payment he instructed you to do

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Gomez to Fred: Of course I'm interested in business. We had a tropical storm pass by and the internet was out on this shitty little island.

(We really did. Nasty one.)

Let's be sure that we understand each other. I am in complete control of this situation and you will follow my instructions exactly for us both to profit. A lot of profit. There is indeed the chance for us to pull several million dollars out of this feeble old fool.

There is nothing for you to lose and much for you to gain, my friend. It costs you nothing but a little of your time and, at the end, I will send you 30% of all that we can steal.

And no, you won't be sending any messages to Carl unless I allow it. I am in complete control of his email.

Are you in or not?

-----

Fred to Gomez: I am in already before you mentioned but lets assume that we will need some little information from our self before we start this and this goes by it.

I need your tel number and your home address?i mean little of your information as to keep contact because i think we are getting into trust each other for the sake that if something fishy happens we both gonna suffer for it.

Again I need to know exactly how much money you think we are going to get from this business actually this is for me to know my normal % amount in this trick.

and again before transaction start understand that am not a fool and but learned ass Thug Boy. of course i know your completely full of the transaction but knows that i started it and i can end it no matter what it cost.

Agreed or not?

-----

Gomez to Fred: You really think I'd give you my home address? Some of your foolish victims might do that, not me. And I'll give you my phone number when we've gotten to a place where we trust each other. That time is not now. Email will do just fine.

Exactly how much money is hard to say, but consider this. Your bullshit lottery number is $15 million. We can probably start with some sort of transfer crap, but that's just to get him started. In Hawaii, every transaction is charged an excise tax of 4.5%. That;'s $675,000. I bet you've never had a day like that before. And that's not all of it. In the US, any gambling winnings are taxed at a flat rate of 25%. That, my little African friend, is $3.75 million. Your 30% would be at least $1.3 million.

All of these taxes are supported by forms from the government so they're EASY to prove. The stupid old man trusts me and now he trusts you. Fucking idiot thinks I'm his lawyer because my last name is Law, so he'll do everything I tell him to. If you're ready to proceed I'll give you instructions for the first fee he needs to pay.

And don't threaten me mister "learned ass Thug Boy". You're just a scammer sitting in a cafe and I am in control of this game. Don't fuck around and you'll be rich. Cross me and I'll find another little mugu to work with.

Want to see something funny? The tax law that we'll use to get the biggest payday is called 419. Fucking hilarious. http://www.irs.gov/taxtopics/tc419.html

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Fred to Gomez: Dear friend Gomez i don't know if this is first time your shifting this old man fund but trust me i will do everything you ask me to do to make a dam fucking money from this fool. So here is what i want in any transfer charge you need to instruct me to ask him to send you will agree with me that you will definitely send me my percent this is to avoid you cheating me cause we don't trust each other yet.

So let the business begin as you need it to go. Tell me next thing he need to do of course i know your still with the 1000 usd he asked you to send to me but that is not the case am looking forward to the next step. i need this to go really fast. So we can build trust because i know we will after this first step. Believe Me i won't do something funny if you can keep your word.

I also have important silly mugu you need to handle and we will make fucking dame money also of course this is time not for our silly thief act but time to make fucking dam business for our profit and no third party without letting You and I know.

Agreed in ALL ?

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Jul 14

Gomez to Fred: You'll get the money at the end, my little friend, as I'm not sending that pile of cash using the local bank. That would be a great way to draw attention to myself. Our law enforcement isn't as corrupt as yours so this needs to be done carefully. When we've gotten all we can I'll head to Oahu where I have an attorney who can assist me in moving the money offshore and then to you. And then I'll get off this fucking rock for good.

There's no need for me to cheat you, there's plenty for both of us and if this works out, we may have some other opportunities. I've been working in high-end hospice care for a long time and I know of a lot more rich suckers with dementia.

And yes, this can go fast. Like I said, I can support all of the really big taxes with paperwork and I'll offer to help him with them since he thinks I'm his lawyer. It's a perfect setup.

Send him a message that there is a customs fee of $75000 and I'll stop in at his room in a little while and tell him that I've spoken with you and the fee is legitimate.

Don't fuck this up and remember who's in charge.

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Fred to Gomez: Mr Gomez i will do all you said but am sorry that i need my share in any fee he paid that the deal. if you agree i write him thanks and remember we only receive funds here in good care through western union this is to avoid you drawing attention to your self. Your in charge i know but respect my subject to receive my share in any fee he paid.

Deal ?

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Jul 15

Gomez to Fred: You seem to be confused into thinking you have any say in the matter. You are in no position to demand anything so get to work. Are you really willing to give up what we can achieve for such a tiny amount of cash? Don't be an idiot.

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Fred to Gomez: Mr Gomez Can you let me know if you have agreed in my offer so we can start this business....Your nobody to save my percent for me till we finish i need them on every payment. remember your the one delaying

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Gomez to Fred: You're not going to get your share until we're done. Can't you read? I don't have the means to send that kind of cash safely from here. Now QUIT FUCKING AROUND. I expect you to send the demand for the $75000 immediately or I'll find someone else to do it.

Are you willing to pass up the biggest payday of your life by being a stubborn ass? Nobody can be that stupid.

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Fred to Gomez: Listen Mr Gomez I cannot comply with what you said of course if you try to find another person then i will let him know your trying to mess him up....don't fuck around this business....and why is the reason why you can't send me my own part of share in any payment .....he made this shows me your hiding something from me or do you think am fool to believe your childish trick when it comes into scamming me.

Respect my offer we start

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Gomez to Fred: Evidently you can't read. How many times do I have to tell you that there are limited services here. Using a bank transfer for the kind of money we're talking about is stupid and too easy to trace back to me. I take all the risk and you don't, that won't happen. I case you didn't know, scamming and money laundering is against the law here.

I need to use other channels to send you your share which means flying to Oahu. I'll do that when I'm done.

And stop with your bullshit. If I drop you and use someone else, you aren't in a position to say a fucking thing. I already have someone willing, this is his latest message:

OK I AGREED HOW DO YOU WANT US TO HANDLE THIS THINY YOU ARE SAYING NOW I MEAN HOW DO YOU WANT US TO STARTTHIS GAME NOW I WILL BE WAITING FOR YOUR URGENT RESPOND

(From another bait I was running.)

Unfortunately, he's the stupidest fucking scammer in Africa and I don't know if he has the brains to pull this off. I think you might.

Now get down to business. As I said, it costs you nothing and you have a change to be one filthy rich mugu.

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Fred to Gomez: Mr. Gomez I am not willing to that decision you make of course you can still search for millioons of people on internet to deal with but believe me am much smarter than your ass.

i understand your explanation but take it to understand that we need to feast this first transfer first you send me my fucking damn share then maybe in the next you can wait till transaction is done. that's it

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Gomez to Fred : So you're really willing to lose the whole deal? Nobody can be that stupid.

-----

Fred to Gomez: Remember that i came in search of food before you step in in issue of business so accept my offer and we will make a lot if we can trust each but believe me you will regret failing to deal with me if you try

-----

Gomez to Fred: Oh stop with your bullshit. Do you want to work by my rules or not?

And how is it that I'm scamming you? I haven't asked for any money and you risk nothing. You scam for pennies where together we can both be rich.

And you didn't come in search of food. You came to try to fuck an old man out of his money.

Your threats are funny. I am in charge here so you do what say when I say to do it or you can get nothing. Your choice.

-----

Fred to Gomez: so do you that you do not loose anything and and just like me i loose only time you loose time also why canu use the same time we waste to make me happy as working partner come'on do not be smarter than you should be of course i need money also do you. we are wasting a fucking time dialoging about payment shareholder not even the percent.

(Because wasting time is the whole point. This lad is a master of it. He spent hours not making any money.)

All i need is what i explained and that's how it gonna be of course i have followed every instruction you gave and why can't you allow me to fulfill my own interest to benefit my own existence like you.

-----

Gomez to Fred: You haven't done anything but bitch so far. You want to make this work? Then do what I told you. You need money? You'll have more of it than you've seen in your whole fucking life.

This is simple. Do what I tell you and get rich. Keep whining and get nothing. It's your choice.

-----

Fred to Gomez: your sounding like joker man it's still your choiose

-----

Gomez to Fred: Fine, have it your way. You could be rich and instead you're pissing it away.

No harm to me, I have our little friend right where I want him and somebody is going to get a lot of cash. Could have been you. Too bad.

Stupid little child.

-----

Fred to Gomez: am childish at age but not in mind mr old scammer take it your way also that i will find my own way of making out money from that fool again since you have been a halt to my hunting

(Sounds like he’s on his way out…)

-----

Gomez to Fred: I haven't halted anything, you idiot. I'm offering to make this worth doing

Childish in age? Then you must be new at this game. You're not very smart so you must be starving, especially since you mentioned food.

You're running away from the big money like a child, that's for sure. Grow up and be a man and let's get to work.

-----

Fred to Gomez: Mr Gomez it seems like this is turning to game because i see your not willing to accept my offer and we will get to work don't think your too old to this game because we just meet new.

Agree in my offer and we will make money of course your 70% percent will be damn useful to you soon if you accept am willing to follow any foot step you take if you accept thanks for nothing

-----

Jul 17

Gomez to Fred: You are not making an offer, you're making a demand. You keep insisting on me sending you money via western union when it doesn't fucking exist here. How thick is your head? I have to FLY TO ANOTHER ISLAND to send that kind of cash.

Good God, how many times do I have to keep telling you the same fucking thing?

-----

Fred to Gomez: Listen Mr Gomez for the sake that am making out my time to stand by all chance to do everything you need me to do i can't accept to wait such long to receive my own percent it's not a demand but what can help me to know that we are growing fine in our business thanks

-----

Gomez to Fred: It doesn't matter what you think you can accept, that's the deal. What do you mean you can't wait that long? A few days ago this chance didn't even exist so you can wait until we're done.

The old fool barely remembers what happens from one day to the next, this won't take long at all. We may be able to squeeze enough money out of him to make it worth it by the end of next week.

-----

Fred to Gomez: man it's obvious that we can put faith together and work this out and you betray me at last of course i don't know you....we just meet on internet and it suppose that you never wanted me to know your tel number talk more of address and your asking me to trust you so easily that's what you mean but i can't trust so easily but believe me if you deal me with me you gonna like to bring some more cause all percent is ok for me but i like when someone make a proof that's gonna make me to trust him which is by this little thing am asking you to do.

Even if you can't continuously keep doing it i need you to do this very one first payment of 75,000 and maybe we will keep others at end at least i can travell to USA and take my own share in person with you but not untill we build trust by this first step of payment. It's all simple task you can accept as boss you claim to be at this trickish game

-----

Gomez to Fred: Come to the USA? Quit bullshitting. You're bitching enough about money that I'm sure you can't afford it. Just like all your other threats, it's all just the lies of a scammer. You can't help it. That's what you do.

And no, I'm not flying to Oahu to pay you peanuts. The $75000 is just the start. Like I said, this won't take that long so quit stalling. What the hell is wrong with you? If you hadn't been such a stubborn ass we'd be halfway there.

And look at it this way. You have nothing to lose and more to gain than you ever imagined. Why the fuck would you NOT partner with me on this? That would be insane.

-----

Fred to Gomez: but the chance already approved when he gave you the 1000 usd to send to me i think.. You mean we are going to end this process and i will receive my own percent by end of next week.

If that what you mean then i will have to start work with no doubt. but remember that in my job first rule is never to make promise you can't keep.

-----

Gomez to Fred: Yes, that's exactly what I mean, I'm just as interested as you are in getting this done quickly. Scamming is a crime that sends you to jail here. Not like you where scamming is just a big business.

-----

Fred to Gomez: i really want to do the deal once we believe in one part as partner

(Reeling him back in…)

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Gomez to Fred: Fine, then get started. There's no way to add to your belief at this point so there's no logic in delaying any longer. Carl only has access to a computer until the end of the day because they're not available on the weekends so get moving.

-----

Fred to Gomez: you sound so fast in this business and how are you going to end this issue when we don't deliver the trash 15musd to the old man at end

-----

Gomez to Fred: I'll just disappear just like you. I doubt he'll even know what happened with his Alzheimer's. He's 93 fucking years old, he barely knows where the fuck he is.

And even if he does, who cares? I'll be gone and we'll both be rich.

-----

Fred to Gomez: let me stick my smoke first before i write him

(As this wanders along it becomes pretty obvious when he takes a break to “stick his smoke”. He’s a deep thinker when he’s wasted.)

-----

Gomez to Fred: Don't get too high to type.

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Fred to Gomez: do you know how it's going to sound in my ear when you screw up my ass at end by betraying me at end

(Why yes I do. Sweet music.)

-----

Gomez to Fred: That's not my plan, that's not how I work. I may be a criminal like you, but not to other criminals.

Plus, what do you have to lose?

You're only 20. You've never worked with a real pro and you've never tried for the big prize. You might even learn something.

-----

Fred to Gomez: this sounds like when your going to run away from me and this old man and be happy ever after at your self contain only

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Gomez to Fred: I suppose that's the chance you have to take, but I am a man of my word. Haven't you ever heard of honor among thieves?

And as I keep saying, you have nothing to lose.

-----

Fred to Gomez: Mr Gomez can you tell me how many times you have success in such business previously which gurantees you that this man is going to believe as much as you explained.

-----

Gomez to Fred: More times than your scams worked, that's for sure. I've dealt with millions before and I'll be successful this time as well. I just want to make this score and retire.

Want to read about the latest one? Google Sakara Blackwell. She's going to jail for wire fraud and money laundering and I walked away with $3 million clean. Mortgages are just too fucking easy.

Now get to work, we have things to do and money to steal

(Sakara, who was an acquaintance in the real estate business, put together a scam with a couple of other low-lifes. When the market got ugly and people were being foreclosed on left and right they would buy property at auction for pennies on the dollar and then sell them for full value. Good strategy, right? Except for one little nugget: they never paid off the original mortgage and forged the documents that said they did. When they went for a really big score the bank figured it out and it all fell apart. It’s all out there in Google-land, quite a story.)

-----

Fred to Gomez: i have that old man ass millions to loose when you srew me

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Gomez to Fred: First, you don't have millions. If you did you wouldn't be begging for peanuts with your 419 crap. Second, I don't intend to screw you. I don't need to.

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Fred to Gomez: your sounding two faces like you want us to deal for more business at future and you still want to do this and retire you sound like retirement with my percent

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Gomez to Fred: Believe what you want, but that's not how I operate.

Did you look up Sakara? Did you notice that her husband isn't mentioned? He got his share and got off with nobody knowing it. I help the friends who help me.

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Fred to Gomez: i would have millions alone now if you just that you did felt to my scam work artist

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Gomez to Fred: Funny. Nobody makes millions in the 419 game by themselves.

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Fred to Gomez: send me sakara full headline let me look up to it while smoking

-----

Gomez to Fred:

(Links to the real news stories.)

“Real estate scam defendant changes plea to guilty”

I got that idiot to turn on the two girls and I got the cash. It was genius. The offshore accounts were all mine. I'm one of the attorneys who burned the other girl. The FBI just got her.

“Fugitive in Oahu real estate fraud case found”

Now get to work before you smoke yourself to sleep. I will be away from the computer for an hour to take Carl to the lunch room. Old fuck can't even feed himself.

When I return he better have received an email from you telling him about his $75000 fee.

-----

(An hour later.)

Gomez to Fred: I don't see an email to our money man. What the fuck is going on?

-----

Fred to Gomez: It's because am still thinking how it will be after scamin this old man and still remain same

-----

Gomez to Fred: So you'll just throw the whole thing out the window because you're afraid? What kind of scammer are you? Aren't you the same guy who would crawl around on his belly for a few dollars? Stop being a child.

-----

Fred to Gomez: it's because I trust the thousand I see than the I loose am afraid you will cheat me

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Gomez to Fred: What the fuck does that mean? You must have smoked enough to confuse yourself because that didn't make a lot of sense.

-----

Fred to Gomez: if it doesn't make sense to you it makes a lot to me because am only protecting my interest

-----

Gomez to Fred: Moron, you don't have any interest in this yet. How can you be afraid of something you haven't even done yet? You're pissing and moaning about money we haven't even fucking stolen yet.

And the longer you keep whining like a little girl, the longer it's going to be before we both get paid. Carl's computer gets shut down in an hour and he doesn't get it back until Monday. So quit fucking around.

Are you just too fucked up for this? It's 2 in the morning in Benin and you're stoned. Great strategy. Snap out of it or we're not going to get anything started until Monday. YOU were the one who wanted this done in a hurry and now you're delaying it.

-----

Fred to Gomez: i need us to talk on phone before I lay my. Life to this keep talking about your choice I know you don't care. About my interest

-----

Gomez to Fred: You don't really think I'm going to give you my phone number do you? Not a chance, my little friend. Thanks to the internet, you could know exactly where I am in two minutes. Email will do just fine.

Besides, it's not like I would tell you anything different than I'm telling you now. Hearing my voice doesn't change anything.

Are you in or are you too much of a child for the big game?

-----

Posted: Tue Oct 27, 2015 2:32 am

------------------- Chapter 3: THE PARTNERSHIP BEGINS

(It appears he’s in. That first moment where the lad does what he’s told is really magical. Makes me feel warm all over.)

Fred to Carl: Hello mr Carl sorry for my late response concerning the transfer of your. Fund 15musd it's because the imf manager incharge in monitoring your Fund contacted the paying bank in control of transferring your fund and demanded that we provide a copy of ownership certificate that states legality of your fund and we have ecowas high court here and they said that it will cost the sum of 150.000 usd to obtain it

(Of course, he’s also not very smart, always add things to his messages that complicate things and can’t follow directions. It’s a theme. You’ll see.)

-----

Gomez to Fred: $150?

-----

Fred to Gomez: Are you high I mean 150000 usd

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Gomez to Fred: 150.000 is 150

150,000 is how our money works

And you're not following my instructions. I said $75000

And for fuck's sake, can you at least try to make your messages seem like you know what you're doing? I know 10 year old children who can write better than you.

Now do it again with what I told you to do. If you insist on NOT following my EXACT instructions, you can fuck off. Do you not think that I already told him to expect a $75000 fee? I had to tell him something while you were busy being a scared little girl so $150000 is NOT the right number

-----

Fred to Carl: Hello mr Carl sorry for my late response concerning the transfer of your. Fund 15musd it's because the imf manager incharge in monitoring your Fund contacted the paying bank in control of transferring your fund and demanded that we provide a copy of ownership certificate that states legality of your fund and we have ecowas high court contacted here and they said that it will cost the sum of 95,000 usd to obtain it

(Remember what I said about saying too much and not following directions?)

-----

Gomez to Fred: The 7 is two keys to the left of the 9 you moron. Until you get it right, he'll never see it.

-----

Gomez to Fred: Well, congratulations. You pissed away the whole day and now we have to wait until Monday.

Fucking idiot. Don't expect to hear from me unless I see the CORRECT message to him first thing Monday morning,

Unbelievable.

-----

Jul 20

Fred to Gomez: Hello Mr Carl how are you doing i'm writing to inform you that we have received the 1,000 usd successfully like you instructed Mr Gomez Law to do.

Today we had a little problem to complete your transfer through our online bank transfer because the International Monetary fund Manager Mr Hazard Morris came up with an issue that your transfer should be halted for some period of time this is because they find out that your ownership certificate is not updated in their office before the approve of the 15musd was made by us so they demanded that we should provide the ownership certificate that shows legality of this Transaction and we have at same hand contacted the Ecowas Chief Judge of Benin Republic in charge in obtaining the requested certificate and they said that it's going to cost the sum of 75,000 usd before they could obtain the certificate on your behalf this is to make sure that no authority questions the transfer of this huge amount of money.

Hope to hear from you soon about clearance of this 75,000 k

Mr Christine it will be a worth IN THE END if you can follow up my instruction it will be a good idea if we can keep attorney out this transaction because this transaction is meant to be handled between you and our office any third party is not allowed IN to consult.

(A double cross already? Naughty.)

-----

Carl to Fred: That sure is a goddamn expensive problem. What a pain in the ass, but I suppose that it will be worth it in the end. I'll have Gomez help me again, with that kind of money it's best to have an attorney review things I think. Is that okay?

-----

Gomez to Fred: It seems you forgot mention your OTHER message...

"it will be a good idea if we can keep attorney out this transaction"

You're already trying to steal from me when we've just started you slimy fuck? Let me remind you the I control this scam and if you cross me again I will fucking drop you. Carl gets his email messages when I ALLOW it you piece of lying shit.

Now do is I told you and tell him to contact ME to confirm the $75000. You used up your once chance to try and scam ME. Don't try it again

-----

Fred to Gomez: Listen Mr Gomez i don't want to steal from you is number one and if so it is not possible because you will be the person he will give he funds to go and transfer . Reason why i told him to keep out attorney is because you didn't mentioned to me that he will have to contact you as his attorney and in other to make it look legal i don't need to allow him get an attorney because if he shows this message to any third party apart from you that will be a black day business because it's simply but scam to wise.

So what you will have to make sure he did is to make sure you convince him to believe ME and pay the 75,000 k then after that i will give him an ownership certificate which is fake and demand for the signing which we will get an attorney to sign it that is when you will be involved as lawyer attorney since he believe that your lawyer because of his foolish thinking of your last name ending with LAW

-----

Gomez to Fred: You don't need to deny what you tried. Of course I mentioned it to you. I told you to have him confirm the fee with me.

"Send him a message that there is a customs fee of $75000 and I'll stop in at his room in a little while and tell him that I've spoken with you and the fee is legitimate."

And you sent him this message when he ASKED about telling me about it:

"if you can follow up my instruction it will be a good idea if we can keep attorney out this transaction because this transaction is meant to be handled between you and our office any third party is not allowed IN to consult"

Third party is not allowed? Sounds to me like you're trying to fuck me over. Don't try it again.

Now get back down to business and tell him to contact me. And don't worry about wasting your time making some bullshit certificate, I'll tell him I got it and took care of it.

-----

Fred to Gomez: AND WHY SHOULD I ASK HIM TO CONTACT YOU SINCE YOU WORK FOR HIM IT SEEMS LIKE YOU DO COMMUNICATE WITH HIM THROUGH EMAIL ONLY AND AM SURE YOU DIDN'T DELETE THE MESSAGE I SEND HIM

WE DON'T NEED AN ATTORNEY NOW UNTIL HE MADE THE PAYMENT OF THE OWNERSHIP CERTIFICATE AFTER THAT WE WILL REQUEST FOR SIGNING OF THE CERTIFICATE BY ATTORNEY MAYBE THAT IS WHEN YOUR GOING TO BE INVOLVED AS ATTORNEY

-----

Gomez to Fred: Communicate with him through email? Have you ever seen an email from me to him? You stupid shit, I'm his nurse. I HELP him with his email, he's right fucking in front of me.

And of course I deleted your message. I've got your email address blocked and only allow the messages to get through that I want him to see. And he ASKED you to contact his attorney you lying fuck. So you tell him to contact me about it NOW.

How hard is this for your little brain?

-----

Fred to Gomez: Here is the copy of email i sent him about the 75k

Hello Mr Carl how are you doing i'm writing to inform you that we have received the 1,000 usd successfully like you instructed Mr Gomez Law to do.

Today we had a little problem to complete your transfer through our online bank transfer because the International Monetary fund Manager Mr Hazard Morris came up with an issue that your transfer should be halted for some period of time this is because they find out that your ownership certificate is not updated in their office before the approve of the 15musd was made by us so they demanded that we should provide the ownership certificate that shows legality of this Transaction and we have at same hand contacted the Ecowas Chief Judge of Benin Republic in charge in obtaining the requested certificate and they said that it's going to cost the sum of 75,000 usd before they could obtain the certificate on your behalf this is to make sure that no authority questions the transfer of this huge amount of money.

Hope to hear from you soon about clearance of this 75,000 k

-----

Gomez to Fred: You did not have him follow up with me. And you told him no third party in the next message.

That's okay, I expect you to lie. That's what scammers do. NOW GET TO WORK.

-----

Fred to Gomez: do u see my message to him

-----

Gomez to Fred: Yes. He's napping now , I'll show it to him when I wake him for lunch.

-----

Fred to Gomez: In How many minutes times because i want to go out to will be back

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Gomez to Fred: Probably near an hour. I will have to explain it so the answer will probably be after his lunch. maybe 1 1/2 hours

-----

Gomez to Fred: All right, we're in business. I will take care of things at this end.

The next step is tomorrow, you will send him the form that I have attached from the state of Hawaii. It is VERY important that you get this right.

Tell him that he needs to pay Hawaii General Excise Tax of 4.5% and have him contact ME to help him fill out the form. I will sit down the stupid old fool and walk him through each step and collect the tax.

Do this overnight so that it will be there tomorrow. Do NOT send it until after 4:00 Hawaii time.

-----

Fred to Gomez: Has he paid the 75,000 usd talk more of another bill

-----

Gomez to Fred: That payment will be taken care of later today, tomorrow we move to the next.

-----

Jul 21

Fred to Gomez: I won't ask him another payment until he paid that 75,000k this is to seems little legal because he is human being and not an animal

(What?)

-----

Gomez to Fred: I have the check for the $75000, now quit whining and do what I told you.

And what do you mean he's not an animal? He's a 93 year old man with a half of a brain left and hundreds of millions of dollars. We can take as much as we want and he'll never even know it.

-----

Fred to Gomez: also will i have to let him know that your the one that obtained it from hawaii because it matters while writing him

-----

Gomez to Fred: Fine, that's not a problem. You finally had a good idea. Congratulations.

-----

Fred to Gomez: So i will have to email him by 4:00 oclock pm hawaii time is that right

-----

Gomez to Fred: Yes, but you can do it now if you want. He'll be awake soon and I can help with the form this morning.

-----

Fred to Gomez: So you mean the payment of the 75,000 k is now confirmed at your custody i mean our custody being added to our benefit

-----

Gomez to Fred: It sure is and we've taken the first step. If you continue to follow my instructions, there will be MUCH more.

-----

Fred to Gomez: only a fool will stop following your instruction after first step has already been taken

(Well and truly hooked. Excellent.)

-----

Gomez to Fred: We finally agree upon something, that's progress. I will download the IRS capital gains tax form later today for you to send to him.

-----

Fred to Gomez: there was one you send me already yesterday and i have mailed it to him

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Gomez to Fred: Right, that's the Hawaii tax. Capital Gains is from the federal government

-----

Jul 21

Fred to Carl:

Mr Carl Good Day to you i wish to inform you that this is attached file is obtained by your attorney from state of Honolulu Hawaii Have Your Attorney Mr Gomez Law to state and calculate it for you because you will have to pay for Hawaii Government Tax rate at 4.5% This is to ensure the Government that is it 100% no risk

-----

Fred to Gomez: this is copy of email i sent him

Mr Carl Good Day to you i wish to inform you that this is attached file is obtained by your attorney from state of Honolulu Hawaii Have Your Attorney Mr Gomez Law to state and calculate it for you because you will have to pay for Hawaii Government Tax rate at 4.5% This is to ensure the Government that is it 100% no risk

-----

Carl to Fred: I wish the goddamn government would stay out of my goddamn wallet. Do you know how much money that is?

My attorney is here to fill out this goddamn form.

-----

Fred to Carl: Have the file send back to me so we can submit it to the state tax government after you have your Attorney filled it out indicate how much it is in total and let me know thank you. and again have me notified when the 75,000 k is going to be transferred to us for the requested ownership certificate

Thank you

-----

Gomez to Fred: Yes, I saw that. You keep forgetting that I control his email.

-----

Fred to Gomez: Hope that is what an supposed to send him cause i have sent it already

-----

Gomez to Fred: Yes, that was correct. The next one is a bit more complicated so I will give you complete instructions

-----

Fred Gomez: I wish we can be over with this sooner before the week is over ...Hope you will do as we agreed

----

Gomez to Fred: That's the plan, we will see how things go. This kind of game has to played carefully.

-----

Fred to Gomez: Don't have things changed of course i need money too Mr Old Scammer

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Gomez to Fred: Quit worrying.

I will send you the form once I get a chance to download it later.

-----

Fred to Gomez: WHAT FORE YOU STILL TALKING ABOUT DON'T HAVE ME CONFUSED I HAVE SENT HIM THE HAWAII TAX DOCUMENT IS THERE STILL MORE TO SEND HIM LET ME KNOW

(I suspect there’s a second all-caps lad working with Fred but doesn’t last long. Once the dollar amounts get huge Fred wants it all for himself.)

-----

Gomez to Fred: Yes, how many times do I have to tell you? First the state tax, then the US government tax. Don't worry about it, I'll send you all the forms and instructions

-----

Fred to Gomez: Ok he is the one delaying to read cause i have sent it to him already

-----

Gomez to Fred: I'm in the office right now, will go to his room in a few minutes

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Fred to Gomez: ok let him email me once you reviwed it legality to him and more over you know there are too many scammers like me and you also on internet so you will have to stop him from communicating with any of them since you have his password this is to make his mind determined to this.

(That’s really funny stuff.)

-----

Gomes to Fred: Don't worry, I have it under control. He gets about 20 of those bullshit 419 mails every day.

They're must be hundreds of thousands of you guys. It must be Africa's biggest industry. I bet that every computer in your cafe has a scammer on it, right?

-----

Fred to Gomez: Do not black mail africa but can i ask you something since the payment of the 1000 usd and the 75,000 k is already done can not you trust me and how many people have you coperated with before in shifting this man millions i know this ain 't the first time your doing

-----

Gomez to Fred: Black mail Africa? That's funny since your country supports 419 scamming and your government is corrupt enough to allow crime like this.

And there have been lots of people, it's easy for an attorney to work the system. This is the first 419 I've helped but there have been plenty of real estate and and injury cases to profit from.

Time to go help fill out some forms. Do the math and see how much it is. Not bad.

-----

Carl to Fred: Gomez took the file and the check so you should be hearing from him. I don't know what I would do without him, this is all so complicated. Why does the government make everything so goddamn confusing?

-----

Fred to Gomez: for your information our Government does not support Scam rather we keep it secure that your the only living being that knows me by it in whole USA.

There is a thing i want to know if it will be the means you will use to have my own share send to me and it's DHL i prefer that you pack it in Brief case and have it locked then send it to me with ma own share full of it.

Truly i do not know the amount it totally worth. I think you have to let me know the amount it is so i will not have it mis-correct with Mr Carl am waiting to hear from you

-----

Gomez to Fred: Of course the government supports the scams, they would have to. There are hundreds of thousands of you sending out 419 emails 24 hours a day all over Africa. If law enforcement isn't being bribed then they must be the dumbest cops on the face of the planet. All they'd have to do is walk into any internet cafe and arrest everybody, but they don't. Like I said, it's big business. Why would they stop it?

Yes, I can send it in a package. I'll have it converted to negotiable bearer bonds, that's easy and they can't be traced and you can take them to any bank you want.

Excise tax was $650000

-----

Jul 22

Fred to Gomez: Ok i talked with him and he said that you will have everything checked be fast so i will know when he will be releasing the Check of the $650000

-----

Gomez to Fred: All right, here are the files. One is the form, the other is the instructions so explain that to him. Then have him contact me.

Tell him that this is the 1040D tax form from the Internal Revenue Service for Short-Term Capital Gains. I'll help him fill it out.

-----

Fred to Carl: Hello Christie Carl i write to inform you that the both attached file are from Internal Revenue Tax Office have Mr Gomez help you fill out the 1040D tax form from the Internal Revenue Service for Short-Term Capital Gains and get it back to us

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Carl to Fred: Okay, I'm working on it with Gomez now. Goddamn government. The IRS is a bunch of scamming criminals.

-----

Fred to Gomez: let me know upda about the 4.5% percent

-----

Gomez to Fred: As expected, it's been received. I saw the new tax message, that was exactly right. I'll be helping our aging friend with it this morning. We should be several million dollars richer by tomorrow.

-----

Fred to Gomez: you mean you have received the $650000 from him And again what amount those he has to pay on the new tax i sent to him cause i need to know update before he wrote about it

-----

Gomez to Fred: Yes, I got it. Capital Gains is the big one. It varies with a lot of things, but I can make the form work out at 28%.

-----

Fred to Gomez: you mean you have received the $650000 from him And again what amount those he has to pay on the new tax i sent to him cause i need to know update before he wrote about it

-----

Gomez to Fred: I'm heading over to his room, you'll hear from him soon

-----

Fred to Gomez: It's 28% is equally rates at $4,030,000 do the mass and is there still any tax he need to receive after this one he already got to sort soon.

Again i want to ask of little help form you and it goes like this, I want you to buy Iphone 6Plus and Iphone Laptop and Iphone Watch and have all of them wrapped attach to the package. I want this cox custom here don't play in searching international Delivery to Benin Rep

(No Apple stores in Africa? Not only is this odd but he keeps coming back to it over and over. Weird.)

-----

Gomez to Fred: You must be joking. You're going to have over $2million and you want to save a few bucks on a phone?

-----

Fred to Gomez: Listen my desire is different from your's not what makes you happy makes me besides this is to remove the custom mind from notifying what's inside the package, the cash am talking about

-----

Gomez to Fred: I'm not sure what you mean by "remove the custom mind".

-----

Fred to Gomez: what i mean is to avoid the custom searching it because money delivery is not allowed through DHL but i think it's the best way to make the funds reach me thanks inadvance

(So he thinks that customs won’t search his bag full of money because there’s a laptop in it? Hunh?)

-----

Gomez to Fred: It won't be cash, it'll be negotiable bonds but I'll look into what DHL will allow. I'll let you know what I find out.

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Fred to Gomez: I want the money to be in cash and you will have it wrapped in a brief case lock it and send it to me and let me know the code through email. So tell me which certificate those he has to pay for again since we have sent him the two required ones and how is he working on the 28% rate deal

(Too many spy movies for this lad.)

-----

Gomez to Fred: I've got news for you, it's against the law to send cash out of the country. None of the companies that can be used for shipping will send cash and if I send it that way it can send me straight to jail. And locking it in a briefcase is guaranteed to get me caught.

I'll be converting them to negotiable bearer bonds and then they can be sent to any account you want.

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Fred to Gomez: Explain to me what you mean by negotiable bearer bonds and i know it's not allowed but you have to do it by the instruction i gave you buy ipone phone and laptop and watch and have them wrapped together as package and send it through dhl like gifts to your friend who's celebrating his birthday. and nobody will know

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Gomez to Fred: How exactly do you propose that you wrap $1.4 million around a phone? And these days, EVERYTHING going into and out the US is opened and searched.

A bearer bond is issued by a business. The big deal is that it is unregistered – no records are kept of the owner. Whoever holds the bond owns it. The REALLY important thing is that the bond can be as big as $1 million so the whole amount on two pieces of paper instead of a huge pile of cash. THAT can be wrapped around a phone.

Don't worry, I've done this before through an offshore account in the Marshall Islands left over from a business I used to own. Works every time.

-----

Fred to Gomez: am worried about my percent because In Africa such business are not allowed with proper guaranty of legality but when you have them sent to me in package it won't be a problem to me using them here. So respect my feelings and do like i told you because you know we are already taking the risks

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Gomez to Fred: So you'd rather I sent you bundles of money that will probably be seized by customs and get me thrown in jail? Not likely.

Yes, it will be sent in a package, but not like that. The bonds ARE legal, that's the beauty of it. And since it's just two pieces of paper, customs won't even notice or care.

-----

Fred to Gomez: When are you really oppose to send me my own percent so i will know how exactly your going to do it because i really need you to get me the 3 items i demand man. c'mon respect my offer we are too older in business to misunderstand my feelings and my benefit your being late in response why?

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Gomez to Fred: What, the phone and that shit? Sure. I'll just take the money out of your share. You know an iPhone is $600 these days, right?

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Fred to Gomez: I don't mind what amount they sell it all i need is that you should help me buy it as friend from my own share Iphone 6 plus and iphone laptop with iphone watch.

Again you haven't mentioned to me when my own percent is going to be sent to me.....then i will find a way that you will use to do it to avoid the goverment of our country getting me arrest for extortion and money because no bank here except an international wire transfer above $10,000 this is because of he act of money laundering 2012.

Since you can't take the risk to ship it to me through DHL let me know when your really going to do it because am sure you got all the cash at hand so i will find a secure option by which i will use to receive it without having problems with the Goverment

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Gomez to Fred: You don't get it. The bank CAN accept the bonds, that's why we're using them. How do you think I buried all the cash from that real estate deal?

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Fred to Gomez: Listen Mr Gomez your having me confused when exactly are you going to send me my own share cause am sure our deal is done. and how do you mean by this How do you think I buried all the cash from that real estate deal?

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Gomez to Fred: What I mean is that the bonds is exactly how I kept the money from the real estate scam I told you about.

My plan is to go to Oahu on Friday and take care of it then.

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Fred to Gomez: Again i don't need the bond tell me when your going to have chance to send me my own share so i will give you details of transfer by which you will use to do them to me

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Gomez to Fred: If your plan is to ship you a box of cash, that's not going to happen. What other transfer are you talking about?

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Fred to Gomez: Bank to bank wire transfer but are you sure this issue is really going to work i mean the Negotiable Bearer Bond tell me more about it because i haven't use it before

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Gomez to Fred: Bank transfer? You really are an idiot. Do you really think I'm going to send that kind of money from someplace where it can be traced back to me? I might as well just drive to the police and tell them to throw my ass in jail.

Yes, the bearer bonds will work. No, they can't be traced. No, they won't be a problem at your bank. It will just look like you received the money from a company that you had an investment in. All legal.

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Fred to Gomez: Thanks for explaining much better to me for my personal understanding. I accept the bearer bond negotiable.

More over I want you to have my 3 items include the shipping of the bearer bond sent to me through DHL of Friday and then get back to me with tracking number. and let me know how long it will take to arrive here

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Gomez to Fred: Why are you so worried about the apple stuff?

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Fred to Gomez: Man is bad your questioning all my others while we are not in competition but business.

If you really want to know why am so interested in it....my laptop is old and i need new one and about the watch and phone i use them to show little proof to my internet customers

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Gomez to Fred: What do you mean by proof? And what internet customers?

Another game of yours?

I'm leaving the computer until the morning, I will check in with you then

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Fred to Gomez: You didn't mentioned to me that bearer bond also has maturity date which i can't afford to wait but it depends on how long you write.....how long will it take take to manifest mine.

Again what amount is is going to be deducted from the 1.4musd as interest and taxes before they release my own personal interest.

-----

Jul 23

Gomez to Fred: These will be fully vested and mature bonds. Quit worrying. And there won't be anything deducted, you keep the whole amount, at least when they cross the border. I don't think your country will mess with them either as they're assumed to have been taxed already. And what is the code bullshit you're talking about?

I'm still curious about the phone. What kind of customer are you trying to impress? I thought you were just a 419 scammer

-----

Fred to Gomez: Can you let me know how long this will take to mature. And again try to buy the 3 items like i told you is true that am scammer 419 but those assets helps me in work so don't try to skip my offer about buying this Apples stuff.

Again before you make this negotiable bearer bond i want you to try and send at least the sum of 10,000 usd to me through western union or money gram.

More over i still want to know next option about how to continue getting money from Mr Carl because we can't quit at road we must keep scamming him untill he renders useless

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Gomez to Fred: Like I said, the bonds have already matured so quit worrying about it. And you still haven’t answered my question about the Apple stuff. What’s that all about?

More money? Let me give that some thought, maybe I can get one more load of it on my way out of town.

Rendered useless? You mean you’d steal his last cent?

-----

Fred to Gomez: Ok. Mr Gomez the apple stuff is my personal equipment which i needed to use for operating with my internet gang stars so do as i told you about it don't worry about how useful it is to me because it matters most to me.

(Internet gangsters. Love it.)

And can you let me know if you can make the transfer of the 10,000 usd THROUGH western union or money gram like i asked. so that i will give you payment details by which you will use to send it to me. and also delivery information which you will use to ship the Apple stuff and Bearer Bond.

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Gomez to Fred: You do realize there's no western union here, right? How many times do I have to tell you that?

Internet gangsters? What the fuck is that? You're just making shit up to sound important. Funny little 20 year old.

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Fred to Gomez: I am talking about when you fly to oahu where your going to stay and make the negotiable bearer bond have it send through there

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Gomez to Fred: Oh quit your whining. I worked on your idea and found another form that will get us a few million more. I attached it for you.

Send it to Carl and tell him that you're terribly sorry but you heard from the Internal Revenue Service and because the winnings are from a lottery that they are subject to the laws governing form W-2G, Certain Gambling Winnings and a flat tax of 25%.

Brilliant, isn't it?

-----

Fred to Gomez: Mr Gomez i will not have this sent to Carl untill we conclude on the i have requested about why are you just declining my offer since you said we are working partners or do you thin am fool.

I need to know if it will be possible if you fly to oahu about the western union transfer give me straight answer about it

-----

Gomez to Fred: I told you I was flying to Oahu tomorrow, don't you even read what I send?

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Fred to Gomez: I Read all you said but didn't see where you mentioned that you will do the western or money gram transfer. Let me know if you can do it or not and if not tell me why

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Gomez to Fred: I'll send you the whole thing via FedEx, you'll have it the next day. Then it won't look like any money changed hands at all and no chance that the law will get involved.

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Fred to Gomez: Mr Gomez lets have this settle in a simple way. If you cannot be able to get the Apple stuff you can decline it and face the full offer of sending the 10,000 usd through western union or money gram from oahu

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Gomez to Fred: Are you high again? I told you I would get the Apple stuff. I was just curious about all your gangster bullshit. Like I said, you're just trying to sound important. You're just a scammer in a cafe, not some sort of criminal genius.

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Fred to Gomez: You mean the Bearer Bond and the Apple stuff is that what you mean. If that is what you mean understand that i can't coperate anymore in this business if you cannot make the 10,000 usd transfer through western union like i told you

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Gomez to Fred: You can't cooperate any more? With what? The work's already done.

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Fred to Gomez: I need at least little cash at hand before this clears that is why i want you to send me the 10,000 USD Transfer and make sure you try to do it because it's not only your instruction that we are going to use and end up this business try and respect lone of my offer eighter the Apple stuff or the 10,000 usd transfer.

Get back to me now and let me know the one you can do

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Gomez to Fred: You're not paying attention. I'll have the rest of the money from Carl today, fly to Oahu tomorrow and send out the FedEx. You'll have it all on Saturday.

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Fred to Gomez: Since your going to help me with the Apple stuff try to fulfil the western transfer for i need it before the huge amount arrive and again i have send the form to Mr Carl. And what amount is going to actually be mine once he paid this 25%tax

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Gomez to Fred: Your share is $2.6 million

Time to take our money man to lunch. I'll get the 25% from him this afternoon.

-----

Fred to Gomez: Please try to help me out on the western Union Transfer i will send you the payment details you will use to do it.

And also the delivery details.

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Gomez to Fred: Why are you whining like a little girl about this? You'll have the money and all the Apple bullshit on Saturday. Western union won't get it there any faster than that.

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Fred to Gomez: Of course am whining because I need it and that is how you will use to do it western union is most fastest transfer remit. Let me know when you need delivery information and payment info

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Gomez to Fred: It's not going to get there any faster than the FedEx. Why are you going crazy over this? It doesn't make any sense.

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Fred to Gomez: Mr Gomez your nobody to tell me what will suit my personality so do as i told you bellow are the payment details and delivery details.

Delivery Details For the Apple stuff and the bearer Bond

Receiver: (As this rolls on there’s a very good chance it’s his real name. Interesting.)

Country:Benin Rep

City:Cotonou

Tel Number xxxxxxxxxx

Postal Code 00 229

Tracking Number required After shipment........

Western Union Payment Details

Receiver Name:xxxxxxxxxx

Country:Benin Rep

City:Cotonou

Amount 10,000 usd send it twice on the same name

Question:Urgent

Answer:Soon

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Gomez to Fred: What about the address? There's just a city and a postal code. How will they know what house to deliver it to?

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Fred to Gomez: They don't need my address once it arrive in one of their office in the city they will give me a call that is why I need you to make the few dollars transfer also. And how about the idea of getting an online bank for more money I told him about

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Gomez to Fred: I'm not sure I understand the online bank thing that you're suggesting. Exactly what's the game?

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Fred to Gomez: It's works like this I sent him a link of federal reserve bank I will give you instruction on how to help him open an account online and transfer. His total 15musd trash online to his personal bank account before the transfer will process a code will be sent requested and that is what he will pay for is that clear. It will only cost us 1000 used to buy the link but don't worry I will get everything I need as soon as I receive the western transfer

(So he’s also hooked up with a fake bank site. Interesting.)

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Gomez to Fred: You really are a scammer. Do you really think you can pull that crap on me? You just can't resist trying to fuck me out of $1000?

That's pathetic.

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Jul 24

Fred to Gomez: Your indeed fool at 40 because I never needed your cash on it. I will do it with my own part of cash I told you to send me through western union. When we have million dollars deal why would I bother about scrapping out 1k from wise old scammer like you

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Gomez to Fred: Because you're a scammer of course. Plus, we don't have time for all that shit. I fly to Oahu in a few hours and out of the country tonight after I finish our business. Once we're done you can try that bank scam

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Fred to Gomez: He will pay much $$$ on it cause it has much proof . And when will you get back to me with proof of western union transfer slip and tracking number package

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Gomez to Fred: Do what you want, get as much as you can!

I'll let you know about your money in the afternoon.

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Fred to Gomez: I will be glad especially when I see the mtcn of the western transfer.

----

Gomez to Fred: Why are you so stuck on that? The Fedex is the same.

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Fred to Gomez: Of course you won't understand why I need them that way and is because your old man with important issue ahead of you. So help me do them that way. I will be happy if you do them like I need.

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Gomez to Fred: Why wouldn't I understand? You've never bothered to try to explain.

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Fred to Gomez: Because you won't understand. You do take them as childish need and not manly need. But If you need them here is how it goes. My bank said that I will at least sum of 15,000 usd in my bank account before the negotiate bearer bond will clear based on their rules and regulations. And I have not less than 3000 usd in my account presently. That is the explanation concerning the reason why I need 10,000 U.S.D

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Gomez to Fred: Bullshit. No way would a bank do that. I've done this deal more than once, little scammer, and I know much more about it than you do. Why lie to me that way?

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Fred to Gomez: Sent to me through western union on the information I gave you.

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Gomez to Fred: Like I said, the FedEx will get there at the same time. Why all the extra crap?

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Fred to Gomez: I think this is reason why I hate explanation because your old scamlish brain won't let you believe until you see is real. But just. Do them for me so I can enjoy my own percent like your doing your's understand that this is Africa and not America.

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Gomez to Fred: What's that supposed to mean? A bank is still a bank. Do you have to bribe somebody?

You're not making a lot of sense, smoking your weed again?

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Fred to Gomez: Am not talking about fedex arrival am talking about my bank policy so don't misunderstand me man

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Gomez to Fred: It's still bullshit, but I don't really care.

I'm leaving for the airport. I'll contact you before I fly out tonight.

You are one funny fucking African.

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Fred to Gomez: Send me the payment information and tracking number of my package as soon as your done with them before you go to bed. It's late here and I can't still be up. So leave them for me to use in the morning especially the mtcn because I will use them morning as early as 8:00 am

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Gomez to Fred: I'm on Oahu, something is going on. I have to get a different phone, I will get yours too. I will contact you when I found out what the fuck is happening.

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Posted: Tue Oct 27, 2015 2:33 am

------------------- Chapter 4: RUNNING FROM THE COPS

Jul 25

Fred to Gomez: How could you change our agreement mr old scammer

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(We start the third month of our adventure with some excitement.)

July 27

Gomez to Fred: I didn't change anything, I had to hire a private plane and get the fuck out of Hawaii. That crazy old man must have told someone what was going on, my picture was on the fucking news and the police were looking for me. Fucking hell.

I'm in Majoru and will find a way to get everything out to you today. I have the phone and the watch, there were no laptops available.

I'm safe here for now but will need to move again. What the fuck, maybe I'll go to the beach in Lagos for a while, they certainly wouldn't find me there.

You'll hear from me later.

-----

Fred to Gomez: What of the western transfer did you do it.

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Gomez to Fred: No, of course not. If I'd have shown my ID to do that I would have been in jail in an hour.

Don't worry, I'll take care of everything .

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Fred to Gomez: You really screwed up you shouldn't have let him notice what going on you think your the head of the game with no private secure. We still need much money from him dam fuck

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Gomez to Fred: I told him to keep it to himself, one of the other nurses must have found out.

What's stopping you from going after more? Make a new email address and tell him I sent you. Go ahead and see what you can get.

Show me how great a scammer you are.

-----

Fred to Gomez: Am really worried about this new change I thought you should have done everything on Friday like we agreed I don't have much time to spent on Internet so tell me in how many hours time are you going to get all my stuff done especially the western union transfer get back to me now. And again is better you provide your calling number so I can give you a call of course if these don't work out today I will like to fly to America and meet you in person

-----

Gomez to Fred: Don't have much time on the internet? What a load of shit, that's where you do your job. Why do you keep lying to me when I know you're bullshitting me?

It's still early in the morning here, I'll see what the story is when business open.

-----

Fred to Gomez: I thought we agreed that we will start on the online banking stuff after our transaction is done

-----

Gomez to Fred: I didn't agree to anything and won't have time to get started on that right away. I have to keep on the move.

Just tell him we're working together, tell him I said "push out, old man" and he'll know you've been talking to me. It's an old hang gliding saying and he's an old pilot.

(This little “code” makes more fun happen than I ever thought it could.)

-----

Fred to Carl: Hello Mr Carl Mr Carl Gomez sent me the bank email and he said that the bank demanded that you should contact them with your bank details such as. Bank name, account number, bank routine number, bank address,

He said to tell you push out old man

-----

Carl to Fred: Which bank are you talking about?

Push out, that's Gomez all right. I sure do miss flying.

-----

Fred to Carl: Federal reserve bank

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Carl to Fred: I don't recall hearing from them. Are you sure?

-----

Fred to Carl: You will have to email the bank here is there email address: [email protected]

-----

Carl to williamcdudley: Can you help me? I won the lottery.

-----

Subject: Delivery Status Notification (Failure)

-----

Carl to Fred: That didn't work.

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Fred to Carl: I will Have Them Email you Soon if it didn't work again

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Fred to Gomez: I require to see an mtcn number on the next inbox i will see from you

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Gomez to Fred: You'll get in when I send it, I really don't give a shit what you "require".

-----

Fred to Gomez: what the hell is wrong with you are you trying to betray me what is holding you from sending me my own share be inform that if i don't see you response about my share i will release your location to the FBI AND THEY WILL get you as you can see they are looking for you everywhere like Carl's Nurse said

-----

Gomez to Fred: No shit, why do you think I'm on the move here? I've ditched my last phone and am on a burner phone. I've flown to Kirabati and am looking at my options.

If I come to Lagos can you help me disappear on the beach somewhere? I'll increase your share to half.

-----

Fred to Gomez: Tell me when your going to send me my Negotiable Bearer Bond and the western transfer with the apple stuff why are you delaying and changing our agrrement

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Jul 28

Gomez to Fred: Are you not reading anything I'm writing to you? I'm trying to the get the fuck out of here. Can you help me in Lagos or not?

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Fred to Gomez: Mr Gomez do you think there is still chance to get money from our money man

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Gomez to Fred: More money? Probably not.

----

Fred to Gomez: Please Mr Gomez state to me the position of this whole money. I mean my actual percent now that we are going to share everything half @ 50% each person. I want to know the means your definitely gonna use to let me have mine own share and also when your going to do the 10,000 usd western transfer i told you about. is the fund still in your bank account or do you have them negotiated into Bearer Bond.

I need your answer be fast because your slow in writing

-----

Gomez to Fred: After we got the 25% the total is $8,700,000, I will give you $4M if you can help me avoid the FBI.

I am flying to Australia this afternoon and will try to get a flight to Lagos as soon as I can.

-----

Fred to Gomez: Man i don't like how your hiding everything to me explain what i asked you

-----

Gomez to Fred: I'm not hiding from you, I'm hiding from the police you idiot. Quit worrying about your pathetic little life and help me get to you. We can take care of the transfer when I get there.

If you want, I can try something else and just keep all your money, but I don't think that's what you want and I don't want to have to try to do that safely.

-----

Fred to Gomez: I really demand to know where you habour this whole 8MSD, Ho will i receive my own percent from you is it still going be By Negotiable Bond Bearer if not tell me the actual means and also hope you going to get A number once you reached lagos

-----

Gomez to Fred: Don't worry, we'll work it out when I get there. The money is safe in an offshore Kirabati account and I can get to it easily.

I'm flying to Australia tonight and will leave there for Lagos tomorrow afternoon. It takes 30 fucking hours, did you know that? Fucking backward third world fucking country.

I have to get rid of this phone. I will contact you late

-----

Fred to Gomez: Sometimes i do wonder why you want us to meet in person. Hope you won't do anything funny our meeting again i want to know if you help me and have the western transfer sent from Australia i think they won't notice it i mean the cops

-----

Gomez to Fred: I don't particularly care to meet you in person but I need help making this work and you're all I've got.

Here's a photo with the aloha shirt I'm wearing and a note just for you to show it's not just some crap from the internet. I'm throwing this phone away and will get another when I'm in Lagos.

(I took a picture of my shirt sleeve with “Fucking Nigeria” written on a note.)

I arrive at 12:30 on July 30. Emirates flight 781. Like the note says, don't fuck up.

-----

Fred to Gomez: Think I won't believe this is not crap until your here in ma front

-----

Jul 29

Gomez to Fred: I'm in Dubai on a new phone that I'm going to throw in the trash after this message.

The Emirates flight is still on schedule for 12:30 in Lagos. And the whole fucking shirt looks like that. How many fat white guys are going to be wearing an aloha shirt in Nigeria?

I will see you tomorrow. You don't want your share? That's fucking stupid.

I'm throwing the phone away now, will contact you when I arrive.

-----

Fred to Gomez: I will definitely help you from the cops if that is all you want. Am not even interested in any share to help you I will do it for you as friend and thank God you know how serious Internet business is try to update me with direct cel number when you get to Lagos

-----

Gomez to Fred: What kind of fool do you think I am? As a friend?

I suspect that means you and YOUR friends were planning on greeting me and taking ALL the cash. Bad plan.

I'm at the Intercontinental Hotel on Victoria Island. If you can agree to meet me ALONE we can conclude our business.

-----

Fred to Gomez: You told me that you will contact me once you arrive . How do you expect me to come and stay at unknown location and wait for you. You told me that you want me to help you out of Lagos when you rich I can direct you on how to reach my direct location it's not too far from Lag. It's 8:14 pm already if I can meet you it will be till tomorrow then I will drive with a friend. And come and welcome you.

-----

Gomez to Fred: Tomorrow is fine and you will come alone. If I see two people I'm gone. Remember, I know you're a criminal and don't trust that you won't just rob me so I WILL be careful.

I'll meet in the bar at 8:00 pm. Tell me what you will be wearing.

-----

Fred to Gomez: Listen just trust me this moment that I will not do anything stupid. I don't know what I will be wearing yet but I suggest you give your room number and I will ask the receptionist to reach you when I arrive. And why don't you agree in directing me through phone call it will do better than email because my phone don't work in Nigeria without new sim configuration.

-----

Gomez to Fred: You keep feeding me bullshit. Now your phone doesn't work? How stupid do you think I am?

And give you my room number so you can come knock on my door? You're not dealing with a stupid child here.

I've just about had it with all your crap and lying, so here's what you're going to do. You are going to the bar at 8:00 pm and you are going to send me a photo showing your location (that bar is fucking huge). You will BE BY YOURSELF and I will come to you so that we can get this done. I've got the bearer bonds ready to go so this can be quick.

Do it my way or forget it. If your phone doesn't work, get another one.

-----

Fred to Gomez: Why do you think is the reason why I asked you To get me new phone. Don't be stupid I will. Not. Be able to reach you through email that is why I need you to give me your direct Nigeria cell number so I can call you and confirm to you once I get to the bar.

-----

Jul 30

Gomez to Fred: I'm waiting for the number to be activated, I'm using a laptop provided by the hotel. you do it my way or not at all.

-----

Fred to Gomez: You always act like old scammer because that is what you are. If you can't provide me your hotel room number give me your phone number don't take it as requiring for your privacy

-----

Gomez to Gomez: Like I said, the phone number isn't up yet. Can't you read?

If you don't have a phone then go to the concierge desk and have them call my room. You can give them my name, they will know the room number.

-----

Fred to Gomez: Hotel providing laptop sound craft

-----

Gomez to Fred: They have a full business center, was not a problem.

I am signed in as Martin McS0rley.

-----

Fred to Gomez: How your sounding doesn't assure me that your just interested in me helping you out of the cops but sounds like you really want to know me in person. I pray your just more than internet craps. What is the name you used on the hotel receptionist

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Gomez to Fred: Like I said, Martin McS0rley. I don't really care about meeting you, I just need information on how to get out of Nigeria cleanly so I can't be traced.

-----

Fred to Gomez: Listen In case you don't see me after 8:00 try and give me till 12:00 and again how about the iPhone hope you still got it.

(Interesting that he’s still talking about the phone. MORE interesting is the change to the meeting time which means he may actually be coming.)

-----

Gomez to Fred: Yes, I have the phone and the watch. I wasn't able to the get laptop.

-----

Fred to Gomez: Ok what about the cash of 10,000 usd western transfer do you have it.

-----

Gomez to Fred: That again? No I didn't send it, I've been on airplanes and in airports for days. I've got the bonds which is the whole amount.

-----

Fred to Gomez: Hope you understand what I said about the time

-----

Gomez to Fred: Yes, just have the concierge call me. If I'm not going to be in my room I'll let him know where to find me.

I'm shutting down now to go get a fucking drink

-----

Fred to Gomez: Mr Gomez because of security reasons I need you to try and snap the negotiable bearer bond and and the iPhone 6 and watch and send it to me. Because I don't trust you. You must do these to ensure me am not falling into a trap.

-----

Gomez to Fred: What the fuck does that mean? Snap the bonds? You're drunk.

How can there be a trap when I'm alone?

Fuck you, I'm going to bed.

-----

Fred to Gomez: Mr Gomez I am just arriving at NNandi azikiwe airport Lagos and am in a rush to get a lounge where I will pass night tonight before we conclude our business. I need to locate you soon as possible so I need the address of the hotel and their Customer care number and your own direct tel number this is for easy location to avoid wrong direction to wrong address. I need you to get back to me now with these information before we run out of time.

-----

Jul 31

Gomez to Fred: What the FUCK are you doing? That's 300 miles from here.

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Fred to Gomez: Don't worry just furnish me the information I need becaus am lounged in one of the hotels close by.

So I need the hotel address, their telephone number or your's for easy contact because am already here

-----

Gomez to Fred: Here? You're at an airport 300 miles away. What kind of bullshit are you trying to pull?

-----

Fred to Gomez: Am no longer at the Airport am out of the airport currently at my lounge give me the information I need and stop talking shit where I am is not your concern.

-----

Gomez to Fred: You stupid fucking ignorant Nigerian, you're at the wrong fucking airport. I'm on VI and you're an idiot.What the fuck is wrong with you?

-----

Fred to Gomez: Don't be coward give me your cell phone number or the hotel cell number so I can confirm the right address

-----

Gomez to Fred: So how is it that you say you're at NNandi azikiwe airport and on VI at the same time?

You're not even a good liar. Why are you jerking me around like this?

You know what hotel I'm in, why are you fucking around?

-----

Gomez to Fred: I've had enough of your bullshit. I did EVERYTHING I could for you and just lied and delayed and fucked around. I'm taking your fucking phone and your fucking watch and the fucking money and I'm getting out of shitty fucking country.

Sent from my iPhone 6

c 2015 Apple Computers

-----

Fred to Gomez: Where the fuck are you am in the hotel now With the concierge and there is no information that showed your name signed in as Martin Mcsorley

-----

Gomez to Fred: I already left your fucked up third world country. You waited and lied and went to the wrong airport and just plain fucked around and you missed out, you idiot.

If you had only done as I told you, you'd be rich. Why didn't you follow my instructions?

-----

Fred to Gomez: I know from the beginning that you will screw me remember you don't have only the fbi as your enemy but I too And I promise you must pay for it no matter how far you run to. I know your seing my message and just kept silent

-----

(While all this has been going on, the lad has been creating scammer emails that all start with “push out old man”. Homeland security, western union, etc. Somehow he thinks that’s a magic code that will make Carl believe anybody.)

Aug 3

Gomez Adams to Fred: Oh, so you're coming to get me? That's funny. I love your threats.

You want to find me? I'll even tell you where I am. I'm in Roquetas De Mar, that's in Almería, Spain. I'm right on the beach spending your fucking money. You're such a big gangster, come and fucking get me. I'll even show you the view.

I know you didn't do anything you said. You never even stepped outside. You never went to the airport, you never went to the hotel. You're just sitting in a cafe shitting yourself. You know how I know this? I saw the message you sent to Carl, pretending to be someone for homeland security:

"Push out Gomez why the hell you don't want to receive your fund worth 40m usd"

Push out? That's fucking hilarious.

-----

Fred to Gomez: For your fucking notice here is the pix I took at the hotel am fucking going crazy man about the economy you melt down for me my bitch is preg and no funds to maintain her while I made some fucking fall godamme biz

(The pics may actually be legit, they were showing things in the bar and lobby and apparently not snagged from the web. Who knows?)

-----

Gomez to Fred:

Oh quit whining. You 419 guys are always making shit up about your sick mother or you pregnant wife or your brother with no legs. All bullshit, you lie for a living,

And you not making any money on your other scams isn't my fault, you must just not be very good at it. And what's the deal with the homeland security thing?

“MAJOR GENERAL JOHN LARRY M KANE <[email protected]>

Push out Gomez why the hell you don't want to receive your fund worth 40m usd “

What the fuck is that? Did someone hack you and find out the "push out"?

-----

Fred to Gomez: Another way of getting money from him tell me way forward please if you can't settle me ma share eat all of it old scammer.

-----

Gomez to Fred: So you sent him an email from a totally new scammer and that stupid line about $40M? That's the stupidest thing I ever heard.

-----

Fred to Gomez: Why is it stupidest thing are you interested in another fucking biz yes or no?

-----

Gomez to Fred: It's stupid because your new homeland security guy was asking the wrong questions too early. It made no sense at all. Are you new at this?

-----

Fred to Gomez: What the fuck do you think about his writing back at me concerning your conversation with him about our process we may get more dollars to him from there and I have An FBI craft that's gonna make him pay with your help.

-----

Gomez to Fred: Okay, so how are you going to work it? Impress me.

-----

Fred to Gomez: Let's talk about something better first what about my percent man .

----

Gomez to Fred: You're such a genius and have a plan to get all the money you want out of Carl, why do you need any of mine?

Remember, you're an internet gangster. I still think that's really funny shit. You youngsters are hilarious.

-----

Fred to Gomez: Your not in Almeria

-----

Gomez to Fred: Believe what you want, I don't really care. Why would you say that anyway?

-----

Fred to Gomez: Because I just find out tell me what about my share or don't you see my whole message?.

-----

Gomez to Fred: You didn't answer my question. If you don't think I'm in Spain, where do you think I am?

-----

Fred to Gomez: Give me positive answer about my share

-----

Gomez to Fred: I'll think about it.

Now I'm going to bed.

You should concentrate on getting some more money for your imaginary pregnant wife. That bullshit really was funny.

-----

Fred to Gomez: If you can't give me any at all. allow me to instruct Carl in what to do to get my self some fun since you have ripped me off ma life saving .

-----

Fred to Gomez: That is my whole year savings

----

(Carl is wondering what’s going on and there’s a quick side conversation.)

Aug 3

Carl to Fred: What's the story here? I haven't heard anything since last week when Gomez told me there had been a delay and I haven't seen him.

What happened? Where is my money?

-----

Aug 4

Fred to Carl: Hello Carl we talked to Gomez and he in some kind of family emergency he will send you a message as soon as he can thank you.

-----

Aug 5

Carl to Fred: Okay, thank you. I wondered what was going on. Where is the money that I'm supposed to get?

-----

Aug 4

Gomez to Fred: You didn't lose anything, quit whining.

I see where you asked for the $15000. I may be able to help work on that but need to relocate to somewhere with no extradition treaty with the US. The FBI is apparently VERY interested in talking to me.

I'm considering Dakar, nobody will look for me there and you can get a fucking palace on the beach for a very small amount of American money.

-----

Gomez to Fred: I fly to Dakar in a few hours and will arrive there at 8:45 pm. I will contact you after I get settled.

Send a message to Carl that I am dealing with a family emergency and will send him a message as soon as I can.

-----

Fred to Gomez: Hello Gomez what is going on about my share and have you arrived Dakar like you said.

-----

Aug 6

Gomez to Fred:Yes, I'm in Dakar. I saw the message you sent to Carl. You need some sort of paperwork to back it up. Do you have something you use or is that too complicated for you

I'm getting settled in here, will contact you when I've got a place to set up the new laptop.

-----

Gomez to Fred: I've instructed Carl to change his email password and that the administrator is trying to steal his fund. Let's see how this works.

If I play this right, I can convince him that all the money he paid has been returned and have him do it all over again.

Stop with the demand for the $1 million and just tell him that I'm trying to fix the problems that the administrator caused and that I'm still out of town with my family.

-----

Fred to Gomez: Ok ..... i will instruct him on that but those it mean that you have decided to drop me my share am still much interested in that than any up front fees which i know it will cost more time. At least i need like few dollars amount here to solve some little problem which i know i got but still in your custody.

Tell me your opinion about my share and have you not trusted me concerning speaking on the phone of course by the picture i showed you. You must believe that i was there in the hotel and your left then.

You have a better idea about him changing his password because someone is writing to me on the bank calling it scam. So in other to convince him more about retrieval of his money we will need to build up the online banking i told you about before.

Your Lil friend

-----

Gomez to Fred: Okay, go ahead and stop using the bank to talk to him and stick with the original plan. The bank was confusing him anyway.

I've cut the administrator out completely now so we have Carl to ourselves.

And yes, I'm still going to give you your share. I'm actually kind of sorry that I've been on the run so much and haven't been able to do that.

-----

Fred to Gomez: Could you please write me back so i will know what is going on about my share plan?.

-----

Aug 10

Gomez to Fred: Fucking third world fucking backwards fucking shithole. I just spent three days in the hospital in Dakar thanks to YOUR piece of shit country's lack of sanitation. I got some sort of parasite ON MY FUCKING FACE.

Here's a picture. See that big red spot? Goddamn near killed me. And I added a little note to you so you know it's not just something I got off the internet.

(I actually had a big goober on my face from having a pre-cancerous thing burned off with a nasty chemical. I sent him a photo of it…nasty.)

-----

Fred to Gomez: Dear Friend your really treating me like a coward why are you holding onto my share after what we dealt together.

I Don't even have money to buy stick of weed it's really crazy when a niqqer stays without cash and he get cash.

-----

Gomez to Fred: I've just gotten out of the hospital and I have a big fucking hole in the side of my face. I'll get to it when the fucking drugs wear off. And quit telling me how poor you are. You were the big internet gangster, right? You talked like you were a big man.

As usual, just a lying scammer.

-----

Fred to Gomez: Gomez when is your drugs really going to wear off. So we will focus on task at hand about what you said your going to confuse Carl on about retrieval of his Payments back and he will have to re do them.

Get back to me and let me know when your actually going to send me my own share and how your going to do them.

-----

Gomez to Fred: So what the fuck are you doing now? I can still get into Carl's email you know. And look what I found.

“Western Union Money Transfer

Hello Christie how are you doing , Push out Old Man”

Explain yourself.

(Over the next few days Fred kept sending different demands for money to Carl using chunks of scripts and always adding the “push out” code. I won’t plug them all in, they’re long and repetitive. You’ll just see the reactions from Gomez.)

-----

Fred to Gomez: I did it because he still has to pay more dollars there and am sure your still holding onto the 920,000 Usd he sent last from there and i know you do not know am the one that did it work all this pleasures you owe me .. .all i need you to know is that i need fast cash

-----

Gomez to Fred: But you created a new scam? Are you fucking nuts? Why are you trying to fuck me over when you know I have your money

-----

Fred to Gomez: you still haven't answered my question when is your drugs going to wear off. So i will know when and how your going to send me my total share and how about the western transfer i told you about?.

Your really fucking delaying my time here

-----

Gomez to Fred: Delaying your time where? You're still in your shitty little cafe. You've never left it you lying shit.

-----

Fred to Gomez: in order to keep this biz confidential stop saying am lying because i hate that and is because i am not use to lie for you but you think am cheating you while you are holding onto my fucking millions

-----

Gomez to Fred: Then why are you creating yet ANOTHER scam to the same victim with the same code phrase? Are you fucking nuts?

You will send NO messages to Carl unless I tell you to.

Maybe you ARE starving to death. You sure aren't making a living scamming. Oh wait. Internet gangster, I forgot. You're rich.

Hahaha

-----

Fred to Gomez: am is not here to play Gomez and i need you to tell me when your sending me my share . when is your drugs gonna wear off.

we are serious when we haven't scammed out money from Carl now you taking everything as joke because your now enjoying it all yourself and you want to to starve to death so be it if that is what you want

-----

Gomez to Fred: I will come up with a plan tomorrow once I get settled. Quit bitching

-----

Aug 13

Gomez to Fred: I just got out of the hospital and NO MESSAGES from you? And nothing to Carl?

What's going on?

-----

Fred to Gomez (from a different email address):

Hi Dear Good friend Gomez i got little confuse and curios when you send me this message.

I just got out of the hospital and NO MESSAGES from you? And nothing to Carl?

What's going on?

am feeling as if somebody must have wrote me with your email or similar which is work of scam and more about the question you asked me why no message to Carl while yesterday you said no more message from me to Carl until you ask me to do and about what's going on ? you asked me what the fuck those it mean.

I thought you said that you will get my share to me once you out of hospital like if it was your office.

now your out hospital where the fuck is my share ?

AND WHY ARE YOU DELAYING SOME FUCKING TIME WHILE YOU SAID THAT YOUR GOING TO CONFUSE CARL ABOUT RETRIEVE OF HIS PAYMENTS BACK AND HE WILL HAVE TO RE PAY THEM?

OR ARE YOU IN LOST OF LIE?

THIS IS PRETTY SURE TIME FOR US TO BE CONTACTING THROUGH MORE THAN EMAIL MAYBE ANY CHART LIKE FACEBOOK CAN DO OR MORE OVER PHONE CONVERSATION IT WILL MAKE THIS OUR BIZ MORE FASTER IN COMMUNICATION THAN EMAIL.

Your Lil Friend wish you won't fail your promise i need my money noting more

-----

Gomez to Fred: What the fuck?

-----

Fred to Gomez (back to his old address):why always what the fuck can't you tell me positive way of receiving my share like you said when your out of hospital

-----

Gomez to Fred: What's withe the Rev Uka bullshit? What are you trying to pull?

-----

Fred to Gomez: why are you silent? am waiting for your update about my share what is going on i will be off internet to sleep withing next 30 minutes it's kind of late here and there is no reasonable message from you about getting money from Carl or my share either. What is actually your plan are you getting weak in work if so lets talk about my share stuff first or is there no money for me is it all internet scam.

-----

Gomez to Fred: I have a plan for dealing with Carl and I hope to double our money. That's right, BIG money.

I'll send you something tomorrow, there are a couple of western union offices here in Dakar.

Quit bitching and go to bed.

-----

Fred to Gomez: Thanks for the Feed back.

Use This bellow information and send it.

Receiver: (Yet another name)

Country;Benin Republic

City:Cotonou

Amount:10,000 usd

Question:Urgent

Answer:Soon

Make sure you don't come up with another excuse about failing to send it

-----

Gomez to Fred: Who is that? You wanted it sent to someone else before.

And mind how you talk to me, little child. I'm the most important person in your life right now.

-----

Fred to Gomez: let me know soon as you make the payment so we can pick it before it's late here 1:52 pm or you let me know when your going to send it

-----

Gomez to Fred: Fucking morons refused my transfer and gave a brochure about 419 scams. Is your name in their system or something?

I need a different receiver name and I'll try another office.

In the meantime I will send a note to Carl assuring him that all is well and that he will be hearing from you. Send him the Hawaii General Excise Tax form again and have him contact me.

-----

Fred to Gomez: What is happening hope you didn't fail about the transfer and why is it that you do not write back in Saturday and Sunday same to Carl?

-----

Gomez to Fred: My apologies but I ended up back in the hospital. Fucking infection just won't go away.

I can send a few thousand to a bank if you want and then I can DHL the bearer bonds later in the week.

-----

Fred to Gomez: Why can't you send through western union?

-----

Gomez to Fred: I'm having problems with western union here. They know my fucking name so something's up. I need to be sure that I'm safe so we'll do it my way.

-----

Fred to Gomez: You can ask someone to use his or her name. It. Is allowed here

-----

Gomez to Fred: I'm not where you are, you idiot. I'm in fucking Dakar. Just because your country is corrupt enough to bullshit your way through western union doesn't mean everywhere else is. And do you really think I'd bring some stranger in on this?

Don't be stupid

-----

Fred to Gomez: I want you to ask somebody to help you send the 20,000 U.S.D and the maybe later in the week you can send the bearer bond and my iPhone stuff. Or if you don't know who can help you tell me when you can be able to make the payment and I will get back to you with the account details.

-----

Aug 17

Fred to Gomez: Like I said let me know when you will be all to make the payment and I will get back to you with account. Hope USA account can serve.

-----

Gomez to Fred: A US account might be a problem. I'm sure you have others, that's what you scammers do.

-----

Fred to Gomez: which country bank account do you need? Should Kenya and Senegal serve

-----

Gomez to Fred: Senegal is perfect, that's where I am. Have you not been paying attention?

And yes I can send something tomorrow.

-----

Fred to Gomez: Send the few dollars amount here on this account details. I can't get Sg account but this African account bellow can serve.

Account Number:xxxxxxxx

Account name : (Yup, someone new)

Country of residence : Nigeria

Bank Name:Diamond Bank

Bank Address: xxxxxxxxxxxxxxxxxxx victoria Iceland Lagos

(Oink.)

-----

Gomez to Fred: No, get me a Senegal account. Then I can go straight to the bank and deposit the money immediately with no problems and no danger. You said you could do it, so do it. That way I can move a much larger amount of money.

-----

Fred to Gomez: I have checked and I don't have any contact in Senegal available so do a wire transfer on the account through any bank there.

-----

Gomez to Fred: No, I want you to get a Senegal account. That's the best way. You said you could so get it done.

-----

Fred to Gomez: When did you started to believe me that your much concerned in what I said. I thought I can get it but unfortunately I didn't see any available one that is why I said you should do it as wire transfer or if you can tell me the exact high amount you could be able to deposit and I will see what I can do if not that way then there is no orther way.

-----

Gomez to Fred: If I can walk right into the bank I can deposit whatever their maximum amount is. The account owner should know how much that is

-----

Fred to Gomez: What is your plan with Carl about doubling our money what is your suggestion with him concerning the tax I send him ? Did he agree to pay and how are you going to get it back since your no longer staying with him or do you still have chance of going back there

-----

Gomez to Fred: He's prepared for me to move the money and thinks I'm out of town because of a family emergency. I'm working on a way to get this to work and will let you know

-----

Fred to Gomez: What amount is he making a move plan the 4.5 % or the total refund payment of 8.6 million usd and can you be able to do money gram?

-----

Gomez to Fred: Let's simplify this.

Yes, it's the 4.5%. Once I have a place to put that we'll get the rest.

I want you to get me a Senegal account. I will make the deposit into it for you, as large a number as the bank will allow and I'll give you the information on the deposit receipt.

And no I'm not giving you my phone number. That's too easy to track, you know that.

Let me know when the account is ready.

-----

Fred to Gomez:What is the current time there now in Senegal dakar ?

-----

Gomez to Fred: It's the middle of the fucking night, just like in Lagos. Why do you care?

-----

Fred to Gomez: It's so hard to get a Senegal account unless we can meet in person here in Benin republic the. I will ask you to fly to Benin and give in person whatever amount

-----

Gomez to Fred: You expect me to fly into Benin and get mugged by you and all your gangster friends? Don't insult my intelligence. You're not talking to a stupid tourist.

If you want to meet in person you can come here.

In the morning you're going to give me an account number in Senegal and money can start moving.

-----

Fred to Gomez: Your talking about tracking. Who is tracking you do you think an stupid enough to give you phone number to the cops

-----

Gomez to Fred: Why do you think I had to get out of Hawaii?

You sure have a short memory.

I'm going to bed. I except to see the information on a Senegal bank account when I get up.

-----

Fred to Gomez: I have checked and I don't have any contact in Senegal available so do a wire transfer on the account through any bank there.

-----

Gomez to Fred: Bullshit. You said:

which country bank account do you need? Should Kenya and Senegal serve

Which means you CAN do it. You 419 guys have mules everywhere, don't think you're fooling with a child here.

I'm going to bed.

-----

Fred to Gomez: Mr Gomez hurray to me now I can smell dollars. Here is the Senegal account please try to do the deposit today and get back to me at night with deposit slip.

BANK NAME --- BICIS

BANK ADRESS --- xxxxxxxxxxxxx Dakar.

ACCOUNT NAME --- (He sure knows a lot of people).

ACCOUNT NUMBER ---xxxxxxx.

CLE/RIB --- x.

SWIFT CODE --- xxxxxxxxxxxx.

IBAN --- xxxxxxxxxxx

(Oink.)

-----

Aug 18

Gomez to Fred: I didn't get this until late today, will be able to go to the bank in the morning.

Can you check that address? The one that you gave me doesn't show up in google earth at all.

-----

Fred to Gomez: Listen attentively to me I checked in Google about the bank address and I find out that the address is registered in Google like you said they are not click this link to confirm. I don't know why your always looking for reason to fail making my share transfer it seeming as if am begging for sown dollars but only God knows that I have nothing bad in mind for you but if you eat my money all your'so definitely that means you have sold your trust to me .

http://www.au-senegal.com/banque-internationale-pour-le-commerce-et-l-industrie-bicis,2208.html?lang=fr

-----

Gomez to Fred: Why is it that every time I open my email you're saying something stupid? That site is a fucking info tour bullshit forum you idiot. Can't you read? I said it's not in GOOGLE FUCKING EARTH. I know it exists you moron, I need to no where it is so I can GO THERE.

Plug the address into a map and you get: We could not find 2, Av. L.S. Senghor BP 392 Dakar

Make sure your search is spelled correctly.

Try adding a city, state, or zip code.

What the fuck is wrong with you?

-----

Fred to Gomez: Gomez I have found another address where they have branch

First bank address

BCIS Address

xxxxxxxxxxx

BP 392 Dakar (Senegal)

Second bank address

Group Bank of Africa SA

BOA-SENEGAL¬

Immeuble Elan - xxxxxxxxxxxxxxxxxx-Dakar-Sénégal

Phone: xxxxxxxxxx

Fax: xxxxxxxxx

E-mail: xxxxxxxxxxxxxxx

-----

Aug 19

Gomez to Fred: I should be able to find the second one, it looks like it's near the airport.

Addresses in Dakar make no fucking sense.

-----

Fred to Gomez: did you made deposit in the first one today or didn't you success ?

-----

Gomez to Fred: No, I just got your message.

-----

Fred to Gomez: You mean your just checking your email since morning?

-----

Gomez to Fred: No, I'm saying it just got here. Technology in Dakar is almost as bad as in Benin. Fucking third world fucking countries.

-----

Fred to Gomez: Your Lying Internet is not Bad here nor there, I don't care. Since you didn't make any of the Deposit Today Try and do it tomorrow. If you don't get the first bank address on the address i gave you, check it on this one

First Address Second Option

Address: Plateau, Dakar, Senegal

I really want to make sure you made deposit in both account then i will prepare and come meet you in Senegal then maybe i can collect the bonds and the Iphone stuffs in person and we will share part experience on how to double our Money.

200,000 Usd in both account can serve me 100k in each

-----

Gomez to Fred: Yes, the internet sucks ass here.

Why don't you just come to Senegal and I can give you ALL your money? That's easy for both of us.

-----

Fred to Gomez: i do not have money as simple as that. That i need the transfer to make things easier for me try to keep update all i told you about the transfer and try to update me soon as you make the deposit because you said it's simple for you than the Nigerian Account.

-----

Gomez to Fred: Yes, walking into the bank is MUCH safer than sending it to Nigeria. The corruption in your country is sad.

You don't have the money? I thought you were some sort of big shit internet gangster? Or did you lie about that too?

-----

Fred to Gomez: since your walking into bank tomorrow i have no answer to your cheap question good night try to do like we agreed sending me the payment information immediately after payment and hope my iphone stuff is still there?

-----

Gomez to Fred: What does my going to the bank have to do with me asking you about bullshitting me?

Fucking child.

-----

Aug 20

Fred to Gomez: Friend did you success in making the transfer?

(Things are about to get really, really ugly.)

-----

Posted: Tue Oct 27, 2015 2:34 am

------------------- Chapter 5: BRIBERY AT THE BANK AND ANOTHER ESCAPE

Gomez to Fred: You lying piece of fucking Nigerian dogshit. Did you think I wouldn't find out what you did? Did you really think the bank would have me arrested you stupid little fucking pig? They have YOUR name now, fuckbag. I gave them ALL the names you've used so have fun dodging the police.

We are DONE. You've lied and tried to fuck me over one time to many, you assfucking little pig. You could have been rich but you're too fucking stupid.

Go fuck yourself.

(I’m actually kinda proud of that rant. It was fun to write, too.)

-----

Fred to Gomez: Your stupid what are you talking about don't find a way to dodge my money

-----

Gomez to Fred: The bank was waiting for me and said that they had been contacted and warned about illegal activity. THEY KNEW MY FUCKING NAME. Why the fuck did you do that?

Go fucking kill yourself, you'll get nothing from me you fucking moron.

-----

Fred to Gomez: How stupid are you to think that I can tell the bank to arrest you the reason with you is that your always afraid that is why your fooling your self better find a way and find someone who can help you and deposit the money and I will come and take my bonds why is it that you don't want to get me my share so your not planning in sending my share but to take the whole money wtf?

-----

Gomez to Fred: Fuck you. I know what you did.

Nice try, asshole. I fly out tomorrow and you get nothing.

-----

Fred to Gomez: Your stupid to think that I had a grudge on my own living fucking find a way to get me my money and did you get the message I received from Carl I forward to you.

-----

Gomez to Fred: I haven't talked to Carl and don't give a shit. You tried to fuck me over. How much was the bank manager going to give you?

Fucking prick. It only took $10,000 to call him off.

-----

Fred to Gomez: Don't put me in a shoes I don't know how do you think I can call a bank manager when your trying to send me my money I have been trying to get over a month if this is way to fuck me up totally then fuck your self I know this is what is going to happen at last

-----

Gomez to Fred: You did it to yourself. Fucking idiot.

-----

(Carl, totally confused, contacts Fred for an update. Shifted to another email account because I had some many baits going I was getting confused.)

Carl to Fred: Good sir, I need to know what is happening. I am using another email because I fear that I have been hacked somehow. I have not heard from you or Gomez in a long time and I don't think the money is in my bank account. Please, please tell me what is happening, I am getting concerned that something terrible has happened.

-----

Fred to Carl: Sir everything is in other mr Gomez in facing some family issues and meanwhile I sent you the tax clrarance certificate from state of Hawaii where you needed to send the required 4.5% government tax

-----

Carl to Fred：I'm starting to wonder about all this. I talked to Gomez's brother, he came to see me in the hospital because he hasn't heard from Gomez in a long time and doesn't know where he is. He didn't know anything about an issue with his family.

-----

Fred to Carl: Am only communicating with Gomez through email

-----

Carl to Fred: Where is he ?I don't know what's going on and there is a lot of money that is missing now. Where is the money you were supposed to send me?

-----

Fred to Carl: Sir your money is still under our custody and your suppose to send the minimum sum of 1musd

-----

Carl to Fred: I thought Gomez was taking care of all of that. What's going on?

-----

Fred to Carl: He is taking care of it and he said your meant to pay for it so have him contact so you can give him the money to send or If you can't get hold of him tell another person to help you make the transfer

-----

Carl to Fred: I tried to reach him but I haven't gotten a response. I'm not exactly sure what it is that I'm supposed to do.

-----

Fred to Carl: What your suppose to do is to kindly find someone to help you and make the transfer of the required 1 million usd for the bank incharge In transferring your fund transfer fee

-----

Carl to Fred: But I thought that was all taken care of, right? I'm sorry, but this is all confusing me. I tried to contact Gomez but didn't hear back, does he know what's going on? Can you tell him to contact me?

-----

Fred to Carl: Listen He didn't make the transfer so tell us when your sending it.

-----

Carl to Fred: What are you talking about? I gave all the money to Gomez and he sent it straight to you. He told me all about it and assured me everything was fine.

-----

Carl to Fred: The new nurse will take the computer away soon, please let me know what's happening.

-----

Fred to Carl: I told you that we are communicating with Gomez through email and new fees arise that is why we contacted you if you need account I can give you bank account and you can make the payment through the help of another nurse but don't tell the person about this transaction

-----

Fred to Carl: You said that your being hacked send us your email and password and we will help you figure out the problem

-----

Carl to Fred: No, that's why I made this new email. I closed the other account so it's okay now. The nurse has to take the computer now. I need to know what's going on, please let me know and I will get the message tomorrow. This is making no sense at all

-----

Fred to Carl: What you need to do is to calm Down and make the deposit I told you. Try to make a deposit of 50,000 usd and try to get back to us with your correct email and password so we will download anti hacker for you. And understand that we will release your fund soon as you make deposit of the 50,000 usd for the transfer charge

-----

Fred to Gomez: why do you always lie you said you talked to Carl but this is measage I received from Carl stating that your brother came tearing out lie diplomacy you claimed on Carl about family issue is better you fly to Benin rep and hide here I don't care whatever you do with my fucking 39% it's about your safety read Carl message bellow

--

发自我的网易邮箱手机智能版

-------- 转发邮件信息 --------

发件人：[email protected]>

发送日期：2015-08-21 05:08:50

收件人：Fred <Fred>

主题：Re: Message from Carl Christie, please respond

I'm starting to wonder about all this. I talked to Gomez's brother, he came to see me in the hospital because he hasn't heard from Gomez in a long time and doesn't know where he is. He didn't know anything about an issue with his family.

Is Gomez with you? Can you have him contact me?

-----

Fred to Carl: Sir everything is in other mr Gomez in facing some family issues and meanwhile I sent you the tax clrarance certificate from state of Hawaii where you needed to send the required 4.5% government tax

-----

Gomez to Fred: More lies from you. You don't care about my safety, you tried to put me in shithole jail. Fuck you.

And I know when Carl sends email so that's a lie too.

And Benin is a fucking shithole too. Only a pig like you would live there.

-----

Fred to Gomez: Listen to me and don't fucking play with my money I did not do anything I don't know what your talking about concerning your issue with bank you know what you told them.

I know your just fiding a way to eat the whole money

Eat them all I will get more money from Carl

-----

Gomez to Fred: Fuck you. You did this to yourself. I did everything I could to get you your money and all you did was lie and fuck things up. It's your own fault.

And then to try and burn me at the bank? You must be insane.

And you won't get a dime out of Carl, you're not smart enough.

-----

Fred to Gomez: Listen Gomez am tired of all your lies to take this money all to your self. Take them and don't cotact me again because you have rotten to me to pieces. I know this is what is going to happen at end I don't mean you should come to Benin rep and live I mean you should come and we will settle everything here since no way of making the deposit for my coming

-----

Gomez to Fred: You want your money? Come and get it.

Fucking idiot.

And by the way, I don't know if your real name is xxxxxxxxxxxx or xxxxxxxxx but the Dakar police have both and are very interested in finding you.

Asswipe.

-----

Fred to Gomez: I gave you bank account to go and make the payment not to come back empty hand and blamin me

-----

Gomez to Fred: The fuck you did. You gave me an account so that I would go to THAT bank. They were expecting me and knew my name and threatened to have me arrested.

Good thing I had money and they were more interested in you than me.

Kiss my ass.

-----

Fred to Gomez: What did you go and report me In police while am here waiting for my money and your here talking rubbish I will leak all your information to FBI site and they will definitely get you if you don't give me my money

-----

Gomez to Fred: That's a funny threat, stupid little scammer. You should be worried about your own skin, asshole.

I guess I was right and I DID give them your real name, didn't I? That'll teach you a lesson about fucking with me.

-----

Fred to Gomez: Stop aaying that of course that is last thing I can do to plot with bank and arrests you I can't do that tell me when your sending me my fund and how much did you go to bank with? Because am suspecting you didn't go anywhere your just lying about because you want to claim the whole money like I said before am tired of this cheating and lying from you thinking that an kid

-----

Gomez to Fred: Fuck you, you are just a child. A lying, cheating, scamming piece of shit child. I know what you did, you can lie all day and I don't give a fuck.

You're going to starve to death because you're too much of a stupid little boy to do anything right. You're pathetic.

-----

Fred to Gomez: Did they said that the account is fraud or did they said that your trying to do illegal transaction

-----

Gomez to Fred: Fuck you, they said they were waiting for me and pulled me into a room to question me. You had told them my name, you stupid little shit. You tell me. Did you say the account was a fraud or that I was a crook? I suspect you did both, you lying little fuck.

-----

Fred to Gomez: How can I do shit like that only a fool can do that and am neither a fool nor do I did anything

-----

Gomez to Fred: Of course you did, you stupid scamming little shit. How else would they have known who the fuck I was? Your own shit blew up in your face, You should celebrate by walking out in front of a bus.

-----

Fred to Gomez: Am only expecting a good news about the transfer now it doesn't work again like the western transfer can you be able to travel to Slovakia and I will direct you to a friend you can give all mine to send to me since you can't come Benin rep

-----

Gomez to Fred: You try to get me arrested and expect me give you anything? No wonder you're such a lying piece of shit. You're fucking insane.

I fly out tomorrow. Go fuck yourself.

-----

Fred to Gomez: Your thinking like a fool or is this a sign to take the whole money enjoy your fly

-----

Gomez to Fred: And you enjoy explaining yourself to the police, fuckbag.

You could have had everything and been the richest little scammer in Benin and you had to just keep fucking around until you get nothing. If you have a boss, he's going to cut your little throat.

-----

Fred to Gomez: Your a criminal who think he can scan me thanks you succeed now enjoy your riches

-----

Gomez to Fred: Like I said, it's your own fucking fault. I still don't understand what the fuck you were thinking.

I'm going to bed and then I'm getting out of Dakar. Maybe I'll send you a postcard.

Fuck you, fuck your mother, fuck your sister you lying piece of Nigerian trash. You made the biggest mistake of your life by trying to mess with me. Too bad for you.

-----

(With Gomez out of the picture Fred tries to find some way to rescue the scam and get paid. His life is going to get even more complicated. Don’t act surprised.)

Aug 21

Fred to Carl: Hello Mr Carl We are deeply sorry about all this delay but believe me it's all because your no longer following up in what you suppose to do.

The Government of Hawaii contacted us today and they stated that all the total fees of 8.6million usd which you paid concerning the transfer has been retrieved back to our custody and right away they stated that you will need re do the payment and be inform that your fees and supposed funds of 15Milion usd is currently under our custody and now your mandated to kindly go and pay the required sum of 50,000 Usd the fees will be used to covert the total 23.6 Million Usd into an ATM MASTER CARD and deliver it to your home address be sure never to disclose this new notice to anyone even the nurse that will help you to send the fee.

If you really want to receive your money we are currently working on it and your definitely going to receive it if you follow our instruction here is what i want you to kindly do.

provide bellow information to enable the Government of Hawaii update you file to avoid wrong delivery of the ATM CARD containing the total worth of your 23.6million usd

EMAIL:Carl.xxxxxxxxxxx

Password needed..........

Email:louxxxxxxxxxxx

Password Needed.....

Mr Fred Washinton

Lotto Company Manager

-----

Carl to Fred: There's no need to worry, I closed the old account and the one I am using now is safe so there's no need for the help, but thank you for offering it.

And are you saying I'm getting all my money back? Does the mean I have to pay the taxes all over again?

-----

Fred to Carl: It means you will have to pay it but it will start after you receive your fund but before you receive your fund you will have to pay for converting and delivery charge of the ATM card

-----

Fred to Carl: It will have to cost only 50,000 usd for the converting and delivering charges of the ATM Card

-----

Carl to Fred: Do you know where Gomez is? I haven't heard from him for a long time and his brother hasn't either.

-----

Carl to Fred: What happened to the 1000000 that the other guy was talking about

-----

Fred to Carl: I don't know we communicate through email only.

-----

Carl to Fred: So he's okay then?

He's been handling all of this, can he still do that?

-----

Fred to Carl: We have taken care of it the only charge now is only the 50,000 usd

-----

Carl to Fred: Okay, I can coordinate that with Gomez, right?

-----

Fred to Carl: No he can't just try and find another person who can help you and take care of this present 50,000 usd

-----

Fred to Carl: No find another person who can try to do it today maybe nurse close to the hospital

-----

Carl to Fred: Okay, I'll see what I can do. I talked to his brother yesterday, maybe he can help me.

-----

Fred to Carl: Listen to what I want you to do don't tell Gomez brother about this issue just give him the 50,000 U.S. D to deposit in this bellow bank account then get back to us with payment slip. Can he do that today

-----

Carl to Fred: What do you mean? What am I supposed to tell him? That's a lot of money.

-----

Fred to Carl: I mean don't explain this transaction to third party apart from Gomez just have his brother help you make the 50,000 usd transfer to enable us deliver your ATM card

-----

Carl to Fred: Oh, I see. I already talked to him about it, he thinks it's amazing. Why wouldn't I tell him? It's not like we're doing something wrong, are we?

-----

Fred to Carl: It's not But you have to focus In my instruction. Do you need account details for deposit

-----

Carl to Fred: Yes, please

-----

Fred to Carl: Here is the account details can he make the deposit today.

Bank Name (CAPITAL ONE, N.A.)

Account Name(xxxxxxxxx

ACCOUNT #: (xxxxxxxxxxx)

ROUTING #: (xxxxxxxxxx)

Bank ADDRESS: (xxxxxxxxxxxxx, St. Cloud, M.N. 56301)

Account owner address: xxxxxxxxxxxxxxx Winston-Salem, N.C. 27105-5864 (USA)/ United States.

(Oink.)

-----

Fred to Carl: We need your home address for the delivery of the ATM Card and when is he going to make the deposit

-----

Carl to Fred: PO Box 11983, Lanai City, Hawaii USA

-----

Fred to Carl: hope he will be through with the payment today and can you be able to forward me the deposit slip

-----

Fred to Carl: I asked when is he going to make the deposit?.

-----

Carl to Fred: I don't know, I haven't talked to him yet. The nurse is calling him.

-----

Fred to Carl: I thought you said you have talked to him and he said it's amazing

-----

Carl to Fred: Right, that was yesterday, remember?

-----

Fred to Carl: But hope he can do it today?

-----

Fred to Carl: Can you let me know once he made the deposit

-----

Carl to Fred: Okay I will

-----

Fred to Carl: Hope he can do it before they pack your laptop

-----

Posted: Tue Oct 27, 2015 2:34 am

------------------- Chapter 6: ENTER THE BROTHER WITH LESSONS IN MATH

Aug 22

Bruce to Fred: Carl has asked me to help him, we need to talk.

-----

Fred to Bruce: What do you need us to talk have you made the deposit

-----

Bruce to Fred: Oh, there's much more to talk about than that. He showed me what had been going on with you and Gomez. I'm no fool and I know you're a thief.

What I want to know is what's in this for me if I help you?

-----

Fred to Bruce: Why do you want to help me and what do you want from me

-----

Bruce to Fred: The only reason I will help you is if it profits me. That's the deal.

-----

Fred to Bruce: I will give you 30% of what we get from him and did he give you the 50,000 usd if he did that means you have to confidential everything and take your 30% from the 50,000 usd being 20,000 had and then send the remaining 30,000 usd through the account we gave him and will you be able to do it today.

-----

Bruce to Fred: I don't think you get the situation here. I have the money.

I'll give YOU 10% and then we can get more.

-----

Fred to Bruce: Mr Bruce law why do you think I can allow you to take 40% it's crazy if you can't take 50% then we got no deal

-----

Bruce to Fred: Fine, then you'll get nothing. Is that what you want?

-----

Fred to Bruce: Your too stupid to think that you can give me 10% from my money your talking like a greedy man take 50% being 25,000 usd and send me my own 25,000 lets get started because we will get more money if you follow my instruction

-----

Bruce to Fred: You're the stupid one, since you have no say in the matter. I have the money and I'm the one here with Carl so I make all the rules.

You take 10% or I'll just tell him that you're a criminal and you'll get nothing.

-----

Fred to Bruce: Then we will get nothing

-----

Bruce to Fred: Then you're not very good at this. I see all the bullshit 419 emails asking for a few dollars, I'm offering you $5000 and the promise of more later. What part of that don't you understand?

-----

Fred to Bruce: Your a dumb ass I should be the one to offer you not you offer me 50%50 or no deal

-----

Bruce to Fred: How do you figure that? I have the money. I have the control. I make the rules. Do you not understand that?

-----

Fred to Bruce: Your talking rubbish if your not talking about 50%

-----

Bruce to Fred: Let me explain it to you a little better. I have the money. I decide how much you get. I could just keep all of it. I happen to think there's a chance we could get more so I'm offering you 10% so we can work together. Why would you refuse? That would be stupid, enough for a scammer.

Are you on drugs or something?

-----

Fred to Bruce: Do you think am hungry Dog to accept 10% from you you needed my help so for you to help me your going to get exactly what I got 50% or no more and I don't care about more what I care is that each payment he made you will send me my own 50% that's all

-----

Bruce to Fred: Considering how much you were begging Carl yes, I think you are hungry. I saw your original email. You were trying to steal a lousy $470. Why are you being a stubborn fool when I offer you $5000?

-----

Fred to Bruce: Listen what I told Carl to pay is 50,000 usd and your amount if you want to get involve should be 50% 25,000 usd I think there is nothing hard unless you have something tricky at mind

-----

Bruce to Fred: You don't read well. I said $5000. I also said that we can work together to get more. You're in Benin, right? Maybe it's too late for you to be smart enough to understand.

-----

Fred to Bruce: I read everything here and I said if you can't give me normal 25% 25,000 used then we forget it Am not interests in your more deals when will you make my share deposit today or tomorrow

-----

Bruce to Fred: Fine, then you get nothing. Why would you do that? It looks like your share would be worth 996250.00 Naira. Sounds like more money than you're going to make in a month with your scamming.

-----

Fred to Bruce: Wtf? Is naira and why are you so much concerned In giving me 5000 usd then u take 45,000 it sounds foolish to the 5000 earner

-----

Bruce to Fred: How is it foolish if your option is to get nothing? It's not like you worked for it. You're just a criminal. How can a criminal not want any money? What sort of criminal is that? A very poor one I fear.

-----

Fred to Bruce: If am criminal then you must be armed rubber you need money I need money what the fuck do you mean and what a big greedy man you are lets do it 30:70

-----

Bruce to Fred: 10%. I can send it tomorrow.

-----

Fred to Bruce: What time and what means bank or western union?

(Did you see how “negotiated” himself down to the 10% that Bruce told him he’d get at the beginning of the conversation? That was good fun.)

-----

Bruce to Fred: You already know there's no western union here.

-----

Fred to Bruce: 10% should be 10,000 usd not 5000 usd

-----

Bruce to Fred: Now who's the dumbass? 10% of 500000 is 5000. No wonder you're not a good criminal. You can't do math.

(I know it’s really $50K, I’m just yanking his chain.)

-----

Fred to Bruce: I mean can't you go to neighboring town and do it through western or money gram

10% should be 10,000 usd not 5000 usd

-----

Bruce to Fred: There is no other town, it's an island. You already know that. Where did you learn how to do math?

10% is 5000

20% is 10000

-----

Fred to Bruce: Ok do you have the bank account I gave to Carl ? Now you know that I will only trust you for more money from Carl after when you send my share tomorrow.

-----

Bruce to Fred: The one in North Carolina? Not a good idea. A US bank to a US bank is too easy to trace, especially if we get a lot more money. I know you have a mule, I know your game. A mule in the US is too dangerous. I need an account in another country.

-----

Fred to Bruce: Listen I don't need excuse in this first transfer if you cannot send money in that bank account that mean the next way is western union but I suggest that you make this 10% deposit tomorrow on that USA account maybe on next deal I will get another country bank account

-----

Bruce to Fred: You don't read very well. I said another country and that's what I will get from you. You're not the one taking any risks here, I am. You'll do as I say, I'm sure the US account is not the only one you have. Remember, I know what you are.

-----

Bruce to Fred: I'm leaving my office in 5 minutes and won't be back to the computer until Monday. If I don't hear from you it will have to wait until then

-----

Bruce to Fred: Thank you for contacting Bruce Law, I'm currently out of the office. I will be reviewing email messages on Monday, August 24. Have a great weekend.

Aloha

(I would randomly turn on the auto-reply just to make him wait. I won’t bother to plug all those in as they never got a rise out of him but I bet he got mighty frustrated.)

-----

Aug 23

Fred to Bruce: Bruce Law here is the account details which you will use to make the payment on Monday try to do it and get back to me with Payment Slip then we will get to next plan.

i was able to get another account in Europe

Bank name ............................. Tatra Banka

Account name ........................ xxxxxxxxxx

Bank adress ............................ xxxxxxxxxxxxxxxxxx Poprad,-Slovakia. - Telefón: xxxxxxxxxxxx

account number ....................... xxxxxxxxxxx

SWIFT .................................... xxxxxxxxxxxx

IBAN......................................xxxxxxxxxxxxxx

(Oink.)

-----

Aug 24

Bruce to Fred: Good enough, I'll get to it when the roads open up. We're having a massive storm here. Check out the weather report for this morning. I'd need a canoe to get to the bank.

I can still contact Carl. What would the next step be for you? Some sort of tariff or customs thing?

Flash Flood Warning

Statement as of 6:46 AM HST on August 24, 2015

The National Weather Service in Honolulu has extended the

* Flash Flood Warning for...

the island of Lanai in Maui County

* until 1000 pm HST

* at 634 am HST... Maui civil defense reported that Manele Rd

was impassable between mile markers 29 and 36 due to streams

having overtopped bridges in 3 locations. The piilani Highway was

also closed near mile markers 38 and 39. Runoff levels remain high and additional

rainfall was moving toward the Lanai City area from the

south.

-----

Fred to Bruce: Tell him Carl that the roads are not yet

Clear to go and make the transfer. And I will come up with new plans soon as payment is confirmed according to our deal.

-----

Bruce to Fred: That first sentence made no sense.

And it might be a couple days before I can get to the bank, Carl's hospital is just a block away and you can email him any time. Why would we wait?

-----

Fred to Bruce: Don't email me without the confirmation of payment because am not going to listen to any shit ur talking about

-----

Bruce to Fred: You don't seem to understand, Carl is a crazy old man and we need to move quickly so we don't lose him. And you have no say in the matter, have you forgotten so soon? I make the rules.

And mind your language. You don't want to upset me. I can just keep the money and find another scammer to work with.

-----

Fred to Bruce: Fuck man when you need quickly the find a way to do my money quickly reach me like your's is in your hand.

This is transaction it started long time ago so don't hurry me.

Am in control.

-----

Bruce to Fred: No you are not. I have the money, I have Carl, you have nothing.

One more chance. Let's get back to work together on this or I'll just find another 419 scammer to help me. I get emails from them all day.

-----

Fred to Bruce: I don't fucking care what you do what I care is my money fuck u I can ditch u out try me.

-----

Bruce to Fred: You can bark all you want but I have the money so I make the rules.

-----

Bruce to Fred: The way your talking seems to me that you will eat my money at end that is why i need to watch you closely. Anyway i have billed him 200,000 Usd. After this payment there will be no more untill you make the transfer of the total 25 percent from the total 250,000 usd

-----

Bruce to Fred: You seem to have a math problem. 10% is what you'll get.

That's $25000

-----

Bruce to Fred: I went to talk to Carl but he's really confused. What is that bankruptcy thing you made up? I need to explain it to him but have no idea what you meant. If it doesn't really mean anything and you're just trying to sound important, let me know and I can invent an explanation.

You don't seem to be very experienced at this sort of thing. Are you new at scamming?

-----

Fred to Bruce: Just tell him that is A due being paid by Every cooperators with African Company or just tell him to contact me.

-----

Bruce to Fred: All right, I'll come up with something to tell him in the morning. You need to be careful with the things you want him to pay. He may be old and confused, but he's not stupid. It needs to sound real. He said he paid a bunch of taxes before, we may want to come up with something similar to that

-----

Fred to Bruce: Ok. So good friend I think now the roads must have been cleared

-----

Bruce to Fred: No, but they're working on it. Plus, the bank is closed. I hope they get the mess all cleared up by morning but it's supposed to rain for the next week. Welcome to hurricane season in Hawaii.

-----

Fred to Bruce: Listen Like i said after this payment. I will receive my share before i can be able to Tell him any other shit he needs to pay with proof of Identity and i will have to use some money from my share to the trick stuff and work the online banking it will proof to him that his Money is there. and he may pay more but not untill i receive my share. Hope this will be our agreement and that is why i need to know when your going to make the transfer

-----

Fred to Carl: I talked with Mr Bruce Gonez brother like you directed me and he said that the roads are not clear today and he will be sending the fee to us In couple of days soon as he sent the fees we will give you necessary information

-----

Carl to Fred: With the weather like this, I don't think the bank is even open. Didn't he tell you that?

-----

Fred to Carl: Mr Carl i received email from Minister of finance that there will be financial bankruptcy which will cost us extra 200,000 Usd so i will have to advise you to kindly give Mr Bruce the Money we need to make sure your ATM CARD will be shipped soon as we confirm the payment from Mr Bruce.

(There’s a nice run of him adding crap that screws up the world. And every time it gets him in trouble.)

-----

Carl to Fred: Bankruptcy? What does that mean? I'm not bankrupt. Or did someone else go bankrupt? I'm not sure I understand.

-----

Fred to Carl: Sir this bankruptcy fees is what every cooperative with African Comopanies use to pay to enable them clear all Custom Fees in Africa. It's as easy as ABC to understand

-----

Fred to Carl: Mr Carl I want you to keep eyes on bruce and make sure he made the transfer tomorrow soon by Morning or Noon Time anytime the Roads clear

-----

Posted: Tue Oct 27, 2015 2:35 am

------------------- Chapter 7 –SAFETY IN PARADISE, MORE PIGGIES AND THE FAKE BANK TRICK

(Gomez, having successfully made his escape and fallen into the lap of luxury, thinks it’s time to do a little gloating.)

Aug 24

Gomez to Fred: Ah my little African friend. I just wanted you to know I got out of Dakar just fine. I know you were terribly worried. I flew to Fiji after I had contacted an old friend and she helped me get settled in my new place. I used YOUR money to buy and island.

(A link to a real island that was really just sold.)

Viwa Island Resort - Fiji, South Pacific - Private Islands for Sale

*Sold* Situated in Fiji"s renowed Yasawa archipelago, this island includes a boutique resort

View on [url]www.privateislandsonline.com [/url]

Nice, isn't it?

And just to show you I'm not bullshitting you, here's a view of the tip of the island from the realtor's plane.

And here's the other end. Sorry about the smashed bug on the window.

(Actually two views of a remote corner of Lanai taken from a Cessna I was flying.)

Thanks for the money fuckbag.

-----

(The lad ignores him but the seed was planted. The battle with Bruce rages on.)

-----

Aug 25

Bruce to Fred: Exactly what "trick stuff" are you talking about.

And you'll get your share when I can get to the bank. It's not even open today, everything is closed, even the schools.

-----

Fred to Bruce: It's a link where he can stay and transfer his fund online and we are going to ship ATM Card to him which will bear his name. Don't worry when I receive my share I will work on that

-----

Bruce to Fred: Transfer online and an ATM card? That doesn't make much sense. You're not really shipping a card are you? Even one that doesn't work?

-----

Fred to Bruce: Listen to me I will send him fake ATM Card when he receive the card then it will look similar legal and I will give you link where he can stay and transfer his fund online if he likes and the ATM card will be working together with the online banking link. Do I make my self clear ?

-----

Bruce to Fred: Not really. I understand that he'll get the fake ATM card, but then you say, "the ATM card will be working together with the online banking link". The card is fake so what do you mean by that? Online banking for what?

-----

Fred to Bruce: Definitely the online bank is just Ordinary link where he can open an account online and then transfer to his bank account but some sort of code will be requested for him to complete it. That is when we will bill him a lot doors. Working together with the ATM is that I will confuse him that the account he is going to open online owned the ATM Card that is what I mean by working together. All of it are trick of scammer you may not know it but it will confuse him more to believe it's real for now dollars. Soon as I receive my share I will start working on all that and I believe it will work.

-----

Bruce to Fred: Interesting. Have you done this successfully in the past? It sounds quite sophisticated.

With a confused old man like Carl, it seems promising.

-----

Fred to Bruce: This is my work believe me this has work on more than uncountable people I live with it. And it's time to share some information concerning both of us. Can we share phone number

-----

Bruce to Fred: Very interesting indeed.

I'm not comfortable giving you my number, it's a work phone and I don't want any record of our conversations. On my next trip to Oahu, I will by a burner phone.

----

Fred to Bruce: You don't have a problem where we have problem is just about sending the fee. It is really dolling our Biz

-----

Bruce to Fred: The bank is cleaning up the mess at the branch, should be open this afternoon. I can send the money then. Any good ideas on another fee for Carl? It should work if it sounds good.

-----

Carl to Fred: It's still a mess here and there's still a flood watch, I don't know what will be open. There's even raw sewage in the street.

Disgusting!

-----

Fred to Carl: Even today

-----

Carl to Fred: Yes, hurricane Kilo just doesn't seem to want to go away. This is the morning update from the national weather service. We got 9 inches of rain yesterday and lightning, that doesn't happen here very often!

... Flash Flood Warning remains in effect until 6 PM HST this

evening...

The Flash Flood Warning continues for

* Kauai... Lanai... Maui... Molokai... Niihau... Oahu and The Big

Island.

* Until 6 PM HST this evening.

* A very moist and unstable air mass remains over Hawaii. This

tropical moisture interacting with island terrain will produce

localized... intense... and slow moving heavy rains that will lead

to extensive flash flooding.

-----

Fred to Carl: wtf? is going to happen concerning the payment

-----

Carl to Fred: I don't know yet, I don't control the weather you know.

-----

Fred to Carl: Mr Carl i am only trying to make sure that we are fast so your delivery can take place soon. But bear it in mind that we will give you necessary information concerning the delivery only when we received the required charges on your behalf.

-----

Carl to Fred: I understand and I'm sure it will get done as soon as possible.

-----

Fred to Carl: Thanks for your feedback we pray that things works out soon it depends in your effort

-----

Fred to Carl: Hello can let me know if he has made the transfer.

-----

Aug 26

Fred to Bruce: I don't want there to be any more confuse issues because i have told him that there will be no more fees until The ATM CARD is shipped. Again since your going to send the fee this afternoon i want you to decline the former account i gave you and use this one.

HERE IS THE ACCOUNT DETAILS

Bank name ............................. Sparkasse

Account name ........................ xxxxxxxxxx (Same person as the Slovakia account…interesting)

account number ................. xxxxxxxxxxxxx

Bank adress ............................ xxxxxxxxxxxxx Sölden,-Austria.

IBAN ................................ xxxxxxxxxxxxx

SWIFT .............................. xxxxxxxxxxxxxxx

(Oink.)

-----

Bruce to Fred: Why a different account?

-----

Fred to Bruce: Just because the other account the owner owed bank loan of 780 usd and they will minus it if you send it their. That is why the different account.

(I suspect that another account has died since that glop made no sense at all.)

-----

Bruce to Fred: That doesn't make much sense

-----

(The 4th month begins and the payments just keep not getting to Fred.)

Aug 27

Fred to Bruce: Where the fuck is wrong with the payment

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Bruce to Fred: Relax, little criminal, I haven't gone over to that side of the island yet but will later.

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Bruce to Fred: Well, well, my friend. I got the most interesting note from my brother. I hadn't realized just how far you two had gotten in your game. More than $8 million? Impressive. Did you know he bought a resort island in Fiji?

What did you do with your share? It seems odd that you'd be scraping for a few thousand dollars when you've already received so much. Exactly what is your game here?

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Fred to Bruce: Why the fuck are you asking me rubbish. Send me my share mr old criminal, why do you want to know what I Did with mine. And how do you mean by what is my game here do you want to collect the whole obey. With our cooperation we can get more than that. Stop telling me stories about what doesn't concern this transaction.

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Bruce to Fred: Ah, but I didn't show you the rest of his message. I think you'll find it interesting, I certainly did. He ended with this:

“Best watch out for that little shit, he screwed me over twice. I ended up yanked into a bank to explain myself TWICE and he's the one that put the cops on me. Don't trust the little African bastard, he's fucking nuts and you'll find the FBI on your ass in a fucking minute. Tell the little prick I said hello and to go fuck himself.”

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Fred to Bruce: And do you care to let me know what is is going on about the transfer.

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Bruce to Fred: It sounds like I need to worry about that transfer, doesn't it? Gomez said you tried to get him arrested. Why would you do that?

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Fred to Bruce: Bruce it seems like you wanted to have the money to yourself after thinking over it.

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Bruce to Fred: No, I'd like to work on getting much more. I just need to know that I can trust you. And don't pretend you can't send a warning to the bank after you've received the transfer. You can see where the money came from. Saying that sounds very suspicious you know.

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Fred to Bruce: If you can make the transfer then probably we will have chance then to move more millions from Carl.

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Fred to Carl: Do you have idea about the transfer if Bruce has done it or not .

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Carl to Fred: I haven't seen him yet today but I'll send a message when I do.

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Aug 28

Bruce to Fred: I'll do it today, but you'd better not try anything stupid.

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Fred to Carl: What is really going on. Have you confirm if Bruce has made the transfer because your now the one delaying your delivery.

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Fred to Carl: Are u there ? And did you get my last message.

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Carl to Fred: Yes, I'm sorry but I haven't heard from Bruce yet.

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Aug 29

Fred to Bruce: Where the fuck are you ? And how bout my money

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Aug 31

Bruce to Fred: I sent you your money on Saturday, you should get it tomorrow.

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Fred to Bruce: I need payment slip of the money you sent so the bank Account Owner can confirm it too. it's important

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Bruce to Fred: I'll need to find someone with a scanner. I'll get back to you. In the meantime, go ahead and ask Carl for something else more expensive, we don't want to let this slow down,

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Posted: Tue Oct 27, 2015 2:36 am

------------------- Chapter 8 – BRUCE SEES FRED’S TRUE COLORS

Fred to Bruce: Listen don't be too fast so we don't lose Carl When he gets the ATM CARD then he will believe to pay more than expensive if you can handle it make sure the FBI don't find you it happened in the time of I and Gomez

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Bruce to Fred: What do you mean? What about the FBI?

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Fred to Bruce: They are who traced Gomez out of Hawaii during last time so you will know how to make things work out that is thing about them

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Bruce to Fred: What? The FBI knew what was going on? Is that why Gomez left?

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Fred to Bruce: Probably Yes but they just need to question him about things but that's how he left.

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Bruce to Fred: You fool, why didn't you tell me about this sooner? This changes everything!

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Fred to Bruce: Listen They And Carl didn't spoke about Gomez being a fraud but they wanted to question him about it but they didn't come up with any news since he left maybe you can left like him also when it happens. Gomez Told me it always happen but what solves it is when you travel out USA it all ends. So don't panic and get me my slip old old man. You can come and rest there In Lagos and we will meet like i did with you brother Gomez.

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Bruce to Fred: You met with Gomez in Lagos?

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Fred to Bruce: And don't panic about anything they won't notice anything until Carl Puts Alarm like he did before when Gomez Left am just telling you the best truth you need to know and don't call me fool again.

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Bruce to Fred: Alarm? You mean Carl knew what was going on and that's why the FBI was looking for Gomez?

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Fred to Bruce: Send me the PAYMENT slip once you get Scanner be inform that we need the slip and after i receive the transfer shall i give Carl next Expensive thing to pay see you tomorrow.

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Bruce to Fred: I need the answer to my question about Carl. This is very, very important.

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Fred to Bruce:Carl just know about Gomez Missing nothing more than this am telling you...So ask him for more details concerning FBI because that is what Gomez Told me. But you don't need to worry after all they don't know about your first transfer because Gomez didn't make any transfer either.

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Bruce to Fred: You are a fool. If the FBI knew what was going on then this could have all been a setup to try and get Gomez, and now they know about ME. They must certainly know that Gomez has a brother. I have to talk to Carl. You may have put me in a very bad situation and not telling me about it could have made it worse. I can't believe you kept this from me.

Gomez warned me about you. Maybe I should have believed him.

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Fred to Bruce: I think i did no bad by letting you know about being care of them...and probably they are not Looking for Gomez Concerning Fraud issue but just to question him i hope you knows what it mean to question someone.

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Bruce to Fred: Of course I know what that means, but what YOU do not understand is that if the FBI wants to question you, something very bad is going on. I have to find out. This better not have been something you did.

You said that Carl told the FBI what was going on. One look at his email and the questioning would be incredibly dangerous. No wonder Gomez left. And you want me to do the same? Just leave the country and go to Africa? You're insane.

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Fred to Bruce: And understand that FBI didn't know about Gomez Having a brother

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Bruce to Fred: Of course they do, why would they not? Any idiot can figure that out. I'm leaving to go talk to Carl. You better not have done anything to harm me.

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Fred to Bruce: Why haven't you sent the attachment.

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Bruce to Fred: The bank contacted me at the end of the day yesterday and there was something wrong with the check that Carl wrote. I don't know exactly what that means but I will be there when the bank opens at 9:30.

And mind your language. There's no need to be a caveman.

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Fred to Bruce: But it has nothing to do with payment slip

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Bruce to Fred: You aren't reading the message. There's a problem with the check so the payment never went so the slip is meaningless. Like I said, I don't know the details and will let you know when I find out. Have a little patience, all you do is bark about the payment over and over.

And I still haven't seen you ask Carl for more money. What are you waiting for? That whole scheme with the fake ATM card is going to be too complicated for him, he's old confused a lot of the time.

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Fred to Bruce: Like I told you that is the only way to make him pay more money believe me it will work. But I still persist that you send me the payment slip so I can see.

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Bruce to Fred: It certainly is not the only way, we've already seen that if you ask, he will pay. You're wasting time with that whole fake bank account silliness. All you need to do is create a new charge and tell him to ask me to help him.

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Sep 1

Fred to Bruce: Like I said I will receive my share before any further shit that's it. Why are u hidding the slip seems like you made no transfer.

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Bruce to Fred: Are you not reading my messages? There was a problem with the transfer and I'm going to check it out and fix it.

And why would you not ask him for more? Isn't that the whole point?

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Fred to Bruce: Listen to fooling your self that you made the payment because you didn't do anything

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Bruce to Fred: Of course I did, why would you say that? I told you exactly what I did every step of the way.

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Fred to Bruce: What is going on. Why have you not send me the transfer slip.

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Bruce to Fred: What is going on is that I finally figured out what you're trying to do. No wonder you want to send the fake ATM card and use the fake bank. When you do that, I get nothing.

Gomez warned be about you, I should have paid attention.

So here's how this is going to work. You are going to tell Carl about one more BIG payment and tell him to give it to me. Once that is done I will tell him that he will get his ATM card and you can send it get as much money as you want and I won't have to send you anything.

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Fred to Bruce: How do you mean 'Gomez warned be about you, I should have paid attention'

What the fuck do u think am trying to do and what do you mean.

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Bruce to Fred: Let's see if I can explain it to you.

First, Gomez told me you were a liar and a thief. It appears he was right. You keep on insisting on the ATM card and fake bank. Once Carl has that, all the money goes to you and I get nothing. This means you want to cut me out of the deal as soon as I pay you.

You don't need the money to get the ATM card. That's you lying again. You obviously have enough money to be in your internet cafe and eat so you can get the card from another thief.

So like I said, you have Carl pay up one more big deal to me and then you can get him his ATM card and take all the money you want. That's the deal. If you don't do it I'll just tell Carl you stole his money and you're done. Do as I say and you can take as much as you can with your fake bank. Then we both win.

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Fred to Bruce: Fuck you how do you mean when he gets cards I will take the whole money. I will take nothing so don't misunderstand your self or think like a kid here. What the fuck is wrong with you you didn't send my share and your lying about Carl making mistake on check. Do what I said and we can get enough money am not interested in removing you at least each payment he has to pay. Your the one the gets the money first so what the fuck are you talking. If you like we can forget about sending him card until he pay another payment but first I need you to make the transfer of my 25% or so you want to take it all ?

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Bruce to Fred: When you send him the card, he uses your fake bank and he sends you all the cash.

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Fred to Bruce: i will write Carl now and tell him that you don't want to make the payment he gave you

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Bruce to Fred: Go ahead, remember he's off the computer after 4:00. Long before he sees your message, I'll tell him that you stole all of his money and that you're lying to him.

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Fred to Bruce: Then your lying too but what is wrong with you do you want to eat my share too?.

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Bruce to Fred: I just want to make sure I get plenty and then you can run your ATM game for as much as you can get. He's filthy rich, you'll be able to pull cash out of him until he dies.

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Fred to Bruce: Do my share transfer like we agreed and we will start on new schedule and stop being a fool. I don't know ur such an fool

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Bruce to Fred: I'd be a fool to let you cut me out of this. Do it my way or we are done.

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Fred to Bruce: Don't do something stupid on Carl so we can get enough money. I cannot trust you because this is internet. Why you don't want to send me my share or haven't Carl corrected the mistake

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Bruce to Fred: You don't seem to understand. I have the money and I'm in charge. You ask him for a big amount, make it $1 million, and have him give it to me. After that, I will leave him alone and you can do your trick with the ATM and the bank. You'll get more money than you can imagine.

I want one more and then I'm done, I don't need to get busted here. You can keep at it for as long as you want.

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Fred to Bruce: How Bout if we forget Fake ATM card issue and when i receive my share today I will give him much money to pay but hope you won't betray me and take the whole to your self. I never wanted to cut you off ok.

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Bruce to Fred: Of course you did, that's what the ATM card was all about. Do what I told you.

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Fred to Bruce: You think am fool to allow you reap off your millions before mine let's be together like we are before and we can push more millions together. What about the mistake you said calling made on the cheque have you corrected it.

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Bruce to Fred: No, I have to get a new check from the old fool.

But now we have a new plan, follow it. Consider it your punishment for trying to run me out of the game with your fake bank. You mess with me, you lose.

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Fred to Bruce: I cannot do that lets do it together I don't need ATM issue anymore. I will tell him to pay 1m and that is all we will ask to pay and we are done but first I need to receive my share why are you holding onto all the money I though we agree on 25 % why do u want to take it all. If that is how you want it then am done.

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Bruce to Fred: I'm leaving my office now. Follow the new plan or you can go hungry.

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Fred to Bruce: When he believes me to pay then he will give you the money to pay then you can take your 45% and send me my 5 percent and you know five percent of 1million Usd is 100,000 usd

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Fred to Carl: What is really going one mr Bruce has been giving us excuse about making the payment for the shipping of your Atm Card and he is the on delaying us from making the shipment ask him why he don't want to make the payment

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Sep 2

Bruce to Fred: Your math is terrible you know. $100,000 is 10%, $50,000 is 5%. And I saw the message you sent to Carl. I told him that it was from someone pretending to be you.

(It was yet another “push out old man” attempt.)

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Fred to Bruce: There is no such thing like fake bank the bank account I gave you belongs to my fiend and he still not yet received the transfer. The ATM Card bullshit is jus benefit between both of us so stop telling me to do mine differently. If I need to do mine differently I will still need your help being the sender since Carl can't Walt to bank and pay. I think now I have explained everything so understand that as soon as o receive my 25,000 usd today like you said I will definitely ask him for the 1m usd. Am only waiting for my share to arrive before skipping to next plan I can't afford to loose what I loose last time. That is why i can't trust you when you told me to continue on next plan.

Next Plan will proof to me that is will work before I can start it and it goes like this when I receive my first share then I will be able to drag the second share and are you telling me that you have't cashed this payment for so long. I need to talk to Carlibg to he can correct the mistake. And again I need Payment slip if your sure you made the payment. Only payment slip can make me believe that you made the payment talk more of mistake on the check o never believed suck lies assists.

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Bruce to Fred:

And you lie to me again. You wrote before:

Definitely the online bank is just Ordinary link where he can open an account online and then transfer to his bank account but some sort of code will be requested for him to complete it. That is when we will bill him a lot doors. Working together with the ATM is that I will confuse him that the account he is going to open online owned the ATM Card that is what I mean by working together. All of it are trick of scammer you may not know it but it will confuse him more to believe it's real for now dollars. Soon as I receive my share I will start working on all that and I believe it will work.

That is what you said.

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Fred to Bruce: Fuck you get me my share before any plan or we are done and the FBI will trace you soon if you don't send me my share bye

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Bruce to Fred: Just like you did with Gomez? That's what you're going to do? Contact the FBI and you get nothing. Ever.

Stop acting like a little girl.

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Fred to Bruce: I didn't do any shit to Gomez but understand that if you don't believe online banking and ATM card we can leave it.

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Bruce to Fred: Then what did you mean about the online bank? How do you get paid with that scheme?

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Fred to Bruce: It's all bull shit like telling Carl the money he is going to receive is inside there that is it.

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Bruce to Fred: Then why the fake bank?

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Fred to Bruce: How do you mean fake bank? If what you mean is that being online bank can make it come from real bank that's real shit. It's from no bank it's just human artificial build up to control people like Carl it's never a bank work incase.

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Bruce to Fred: So there's a bank web site that doesn't do anything. How do you get paid? I thought he would send money to you via the fake bank.

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Fred to Bruce: No he won't send me money but it's a show of part that it can show invisible Carl lottery wining funds.

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Bruce to Fred: That doesn't make a lot of sense. Send me a link so I can see it.

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Sep 2

Fred to Bruce: Like I told you I have none of them and for us to use it I think it's after I receive my share then I will send it to you before and instruct you before Carl can see it.

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Bruce to Fred:I'm not sending anything until you tell him about the million dollars. You need to be reminded who is in charge. Me.

Do as I say or we go no further.

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Fred to Bruce: Mr Bruce I will have to be waiting for you to do my share transfer.

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Bruce to Fred: Then our work is done, like I said.

You need to be taught who is in charge, you spend all of your time lying to me.

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Fred to Bruce: How do you expect me to trust you when I never receive any money from the one we did before sounds like one us is scaming each other.

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Bruce to Fred: It's simple. Do what I tell you or I'll never send you a penny.

Even you can understand that.

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Fred to Bruce: Even to do as you say is like going no further to me but to you because you will get the millions from him and still will not send me my share. Then I will be the looser here but if you can send me my share then I will believe that you can still cooperate on the millions. Or are you just interested in your self.

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Bruce to Fred: I'm interested in success for us both, but let's get the million and then we can settle this. Sending money to you is dangerous from here and I only want to do it one time. I don't want to end up like Gomez.

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Fred to Bruce: Are you Assuring me that I will receive my share after i do what you said?

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Bruce to Fred: Yes, that's the plan. Like I said, I don't want to end up like Gomez.

Now get busy with the plan.

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Fred to Bruce: We both understand that reason why I gave you account outside USA is to avoid any tracing in USA. So understand that there is no trace until you make an Alarm by exposing this to people that is the only way.

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Bruce to Fred: It's still dangerous to send that amount of money. I will do it once and ONLY once. That's the deal.

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Fred to Bruce: But like I said Gomez did not make any transfer from USA and sending this money at a time will make the bank notice that is why it's important that your sending it by any payment he made and the bank will regard it as Business issues.

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Bruce to Fred: Gomez had to leave the country, remember? I don't need trouble.

We'll do it my way.

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Fred to Bruce: But why did you lie about Carl making mistake on the Check while you know you never went to the Bank.

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Bruce to Fred: I didn't lie, that's what you do. He messed up the check. He's old and made a mistake.

Just because you lie all the time doesn't mean that everyone else does.

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Fred to Bruce: Is this the last deal?. Am not an trouble person am always calculative and i do not lie when it comes to this but how do you think it will feel when Carl finds out there was no money to transfer to him .

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Bruce to Fred: I think I can fool him into thinking he got it. Remember, he has a LOT more money than what he's supposed to be receiving so I'll invent some sort of investment he made. He'll never know the difference.

Maybe you can help with that, let me think about it

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Fred to Bruce: Because you never trusted me dosen't mean I lie.

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Bruce to Fred: You've lied all the time. I suppose that's what you do. You lie and scam for a living.

You should go get a real job

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Fred to Bruce: So tell me when am I going to receive my share because like you said i won't receive my share till we are done this. Definitely it's going to take time and I think if we need to make him think of it being investment then surely he needs the ATM card and the online banking. If you really need me to help something out that is what I will do.

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Posted: Tue Oct 27, 2015 2:36 am

------------------- Chapter 9 – FRED CAN’T FOLLOW DIRECTIONS

Bruce to Fred: Just tell him about the million and have him talk to me. That will be good enough for now. If you want to send him the ATM card later, that's up to you.

Like I said, I only want to do this once.

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Fred to Bruce: Stop sounding that way and you why do you demand 45% if your not interested in getting a job.

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Bruce to Fred: What? I said YOU should get a job. I also have a good idea for after we get the two million. I'll tell you after we get it.

Now send him the message. What would you usually tell him the fee is for?

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Fred to Bruce: Am not interested in more because without you Carl cannot pay even through bank and your just the closet person that help me do that. So guess that it seems like we will both end here after he paid the 1m Usd. And if he pays It today can you send me my share same today.

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Bruce to Fred: It depends on how things go, I'll look into how best to do it.

That's all you do, you know. Today today today.

Now send the message to him so we can get it done.

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Bruce to Fred: Tell me will take this money to your self after I work this out I fear you will do like you brother Gomez.

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Bruce to Fred: I guess you'll just have to trust me. Look at it this way, if you don't get moving you're definitely getting nothing.

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Fred to Bruce: You brobably sounds two minds you said you want to stop after the 2million Usd and still sounds like having plan better ahead.

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Bruce to Fred: No, that's not what I said. I have a plan to fool him into not knowing that he never got his money.

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Fred to Bruce: I don't delay and stop claiming you know what am doing. You just see my text

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Bruce to Fred: I will go talk to him and get back to you.

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Fred to Carl: Mr Carl by email name Carl by real name we are writing to inform you that your ATM card was held by the Airport Custom Authority and they are demanding that your diplomatic agent will provide Diplomatic Immunity seal of Delivery. And we contact the Diplomatic Attorney and he said that it will cost the sum of 3million for obtaining and signing of the certificate without doing this will make the custom authorities seized the card

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Bruce to Fred: 3 million? Pretty bold, Carl is starting to wonder about it. You may have gone too far, but I'll see if I can think of something.

Why couldn't you simply follow my instructions?

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Fred to Bruce: What is next plan now and when will he give you the money

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Bruce to Fred: I've got to convince him about the 3 million, I'm going to talk to him while he has dinner. Why did you not follow my directions? He would not have questioned 1 million but 3? That will take some work.

When I tell you to do something, do ONLY what I tell you.

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Fred to Bruce: Sorry I just need we finish this soon

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Bruce to Fred: Well you have delayed things by at least a day with your mistake.

I'm doing some research on the stock market and will have a plan for you tomorrow to make sure that Carl thinks he got the money and invested it. When we do that it will be VERY IMPORTANT that you follow my instructions exactly. He knows how Wall Street works so it needs to be done exactly right.

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Fred to Bruce: He can pay the one he have just deceive him that way. Maybe he can pay 2 millions and then when he receive funds he can pay the rest

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Bruce to Fred: It's too late now, he already knows about the 3 million. Don't worry, I'll think of something.

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Fred to Bruce: I care about my share that is all.

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Bruce to Fred:I know that's all you care about, you're just a thief in Benin. I'm right here and need to be sure I don't end up in jail so you WILL do what I say so that I stay safe. I'm taking all the risk and you're just sitting in a cafe.

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Fred to Bruce: Am praying not only for success but I wishes we ended up being happy and not being In Jail.

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Bruce to Fred: You don't need to worry about jail, I do. So like I said, you'll need to follow my instructions to make this work. If there's any danger to me, we stop.

I will contact you tomorrow after I convince Carl that this is all good and come up with a scheme for you to tell him.

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Fred to Bruce: How do you mean come up with what to tell him. What more to tell him than what I did today.

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Sep 3

Bruce to Fred: What you told him made him suspicious because the dollar amount was so high. Like I said, when you don't follow directions bad things can happen.

I talked to him last night and am going back to see him this morning. I will contact you after that.

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Fred to Bruce: Hope all this will work out this week and you can send me my share too this week.

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Bruce to Fred: We'll need to get some work done to accomplish that. As I mentioned to you, we need to convince Carl that the money is going to exist and that he should invest it. Here's what I need you to tell him. Follow my instructions EXACTLY, he will know if you get it wrong.

Tell him that you recommend that he invest the money in Hawaii Electric Industries. The symbol is HE. Tell him that the NextEra purchase is going to make the stock spike and the stock will triple and split. If he asks questions, tell me what they are and I will get the answers.

(If he googles it he’ll find that the purchase is indeed being worked on. The stock bit is BS but it’ll look real enough.)

If he knows he's going to triple his money he won't have any issues with the 3 million.

Do it now, I know he's on his computer and can answer.

Don't mess this up.

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Fred to Bruce: what if her believes in all this and you skip my share and use for yourself?.

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Bruce to Fred: Don't worry, you'll get paid. Now do as you were told or there will be nothing else to split.

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Fred to Carl: Hello Mr Carl Push out old man. We understand through our daily investment Online research that You invested your Fund with HE Hawaii Electricity Industry, The NextEra purchase is going to make the stock spike and the stock will triple and split it.

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Carl to Fred: What do you mean I invested my fund? I haven't received it yet, how could I have invested it. What are you talking about?

Push out? Have you been talking to Gomez? How is he? How is his family?

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Fred to Bruce: ok thanks for the confidence i have wrote him so tell me what is my total percent.

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Bruce to Fred: 5% of the total, I'll figure it out later. Let me know what he answers you with

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Fred to Bruce: there is nothing to figure out equals 325,000 USD the total $3.050.000

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Bruce to Fred: That's not 5%, where did you learn math?

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Fred to Bruce: here's what he responds.

What do you mean I invested my fund? I haven't received it yet, how could I have invested it. What are you talking about?

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Bruce to Fred: What did you send him?

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Fred to Bruce: Hello Mr Carl . We understand through our daily investment Online research that You invested your Fund with HE Hawaii Electricity Industry, The NextEra purchase is going to make the stock spike and the stock will triple and split it.

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Bruce to Fred: You idiot, your instructions were to RECOMMEND the investment. You just told him he'd already MADE the investment with money he doesn't have and will never see.

Once again, you can't do what you're told, no matter how simple it is.

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Fred to Bruce: i need to explain to him that he's not made the investment already but tell me more about it.

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Bruce to Fred: I did, what didn't you understand?

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Fred to Bruce: About the investiture he said how could he do it when he never receives his fund should i tell him it will happen when he receives his funds or do i tell him it will happen when he pays the fees or do i tell him we can automatically do it

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Bruce to Fred: Tell him that you are recommending the investment and are offering to do it for him. Tell him you have insider trading information and are certain of the capital gains but the stock purchase needs to be done soon. Tell him it's on the NYSE and you think you should buy it for him as soon as the floor is open again.

Are you understanding ANY of this?

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Fred to Bruce: Can you check this and make any mistake correct on behalf of me before i send it to him,

Sir Carl Regarding Your question what we actually meant is not already invested what i mean is that i recommend you invest the Money with Hawaii Electricity Industry. We receives daily Investment Authorization in our office every day so i am offering if i can do it for you. I have insider trading information and they are certain of the capital gains but the stock needs to be purchased soon. On the NYSE i think i should buy it for you soon as the floor is open again.

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Bruce to Fred: Yes, that's correct.

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Fred to Bruce: I have sent it to him so go talk to hi and explain better with your business investment ideas. So he can pay today. Was it the split that he is paying for.

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Fred to Carl: Sir Carl Regarding Your question what we actually meant is not already invested what i mean is that i recommend you invest the Money with Hawaii Electricity Industry. We receives daily Investment Authorization in our office every day so i am offering if i can do it for you. I have insider trading information and they are certain of the capital gains but the stock needs to be purchased soon. On the NYSE i think i should buy it for you soon as the floor is open again.

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Carl to Fred: Interesting idea. You're making the purchase offshore right? From what country? Whats's the transfer reduction percentage for your market?

I like the potential, let's be sure we get it right. I'll look into the NextEra news as well.

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Fred to Carl: From Benin Rep and the transfer reduction perentage in include the 3million usd you had to pay. So let me know when Bruce is sending it and remember he said that last time you messed up with the Check so make sure you correct it to enable come In complete of your investment

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Carl to Fred: What are you talking about? That check isn't necessary any more. Why don't you know that?

-----

Fred to Carl: You mean the first check of the 250,000 If it's about it understand that is still important because we suppose to get some document like tax clearance certificate and signing of it which you know to enable state to the company that this is not drug money or laundering either

-----

Carl to Fred: Drug money? Laundering? What are you talking about?

(Like I said, every time he does a little freestyle writing it backfires on him.)

-----

Fred to Carl: Sir what I mean is that sonetimes the IMF International Monetary Fund questions about certificate covering this type high valued transaction. And the certificate will stands to proof that this is legal transaction. Understand that you should not suspect us about any Illegal activity because our office offers best of service and we cannot tolerate loosing our customers . It's about the investition.

-----

Carl to Fred: There's no transaction to worry about if you invest the money, that's why it's such a good idea. Isn't that part of why you suggested it?

Some of this is not making sense.

-----

(Meanwhile, Bruce has no idea what Fred has been up to.)

Bruce to Fred: No, no, what we're telling him is the stock will split. Each share will become two and they can all gain value. Go look it up.

-----

Fred to Bruce: So tell me what is the 4 percent of the total money since you said it's not what I checked.

-----

Bruce to Fred: What are you talking about?

-----

Fred to Bruce: Mistake I mean 5 percent of the total money.

-----

Bruce to Fred: 152500

-----

Fred to Bruce: Why re we talking about him investigating his money while he's not paid the fee and what is your arrangement with him about the fee. Did he agree to pay it or should I write him about it.

-----

Bruce to Fred: What I mean is that it'll be easier to justify the 3 million fee when he knows he'll be able to triple his money. It's all linked together.

Don't worry, I can make it work. I know how the stock market functions and can discuss it with him. You certainly can't.

-----

Fred to Bruce: That is wrong maths why should 250.000 usd 5 percent be 25,000

And 3.250.000 usd should be 175,000 not 152,500

-----

Bruce to Fred: Go back to grade school.

25000 is 10% of 250000, not 5%

Is this really that hard for you?

And remember, the check was no good.

-----

Fred to Bruce: First of all know when he is paying the fees on that I think it your scam part.

-----

Bruce to Fred: Once we convince him of the investment strategy, then it will be easy. We get paid and I don't have any trouble.

What's going on with him?

-----

Fred to Bruce: That means he needs to correct the check which he haven't did and when is he going to pay. That is what I mean by what is going on with him. So I need an answer.

-----

Bruce to Fred: The answer is that we're about to get 3 million if you stop messing around.

Did you send the message about the investment or not?

-----

Fred to Bruce: Yes I did and here's what he said

Interesting idea. You're making the purchase offshore right? From what country? Whats's the transfer reduction percentage for your market?

I like the potential, let's be sure we get it right. I'll look into the NextEra news as well.

-----

Bruce to Fred: VERY promising. Tell him that yes, it's an offshore transfer and that the percentage is included in the 3 million. This is perfect

-----

Fred to Bruce: What country should I tell him you don't mention it.

-----

Bruce to Fred: You're in Benin, right? That would be good

-----

Fred to Bruce: Will he make the payment today and tell him about correcting of the mistake because I have explained that to him.

-----

Bruce to Fred: You will STOP doing whatever it is you're doing ONLY do as I instruct you. How hard is this for you to understand? If you start to confuse that old man, the entire thing could fall apart.

What did you do this time?

-----

Fred to Bruce: Am just telling him about the first check mistake he needs to correct and he is saying it suppose to be cancelled. But don't worry I will have it set up. He needs to pay it so this don't look fraudulent.

-----

Bruce to Fred: If you're not smart enough to follow directions, find someone who is. This is NOT about the first check, that is over and done with and he knows it is. This is about the 3 million and YOU are screwing this up.

What exactly have you told him? And don't lie to me, I'll see his emails eventually.

-----

Fred to Bruce: How do you mean I should not not lie do you think am stupid to hide anything from you. But you don't tell me about you canceling the first check and how About if you confuse him and tell him same thing I said. That Tax clearance is needed and the 250.000 is for it.

-----

Bruce to Fred: I told you he messed up the first check. He knows he did and he assumes YOU know he did. Did you ask him about it?

What part of FOLLOW MY INSTRUCTIONS EXACTLY are you missing? My God, how can you be so stupid?

Now I'll have to fix this incredible mess.

Send me EXACTLY what you've been telling him, you fool, so I can figure out how to correct all the damage you've done.

-----

Fred to Bruce: How do you mean I should not not lie do you think am stupid to hide anything from you. But you don't tell me about you canceling the first check and how About if you confuse him and tell him same thing I said. That Tax clearance is needed and the 250.000 is for it.

Did you get the message I wrote him I foward to you.

Stop whining like a kid why didn't tell me the truth about that you have lied to him concerning canceling of the check. I think you need to be fast in fixing. And what exactly going on. On the 3million.

I think we need to be serious in it. Make sure he pays it today.

-----

Bruce to Fred: You forwarded me only one. I need to see everything else you sent. I need to know what other things you told him that I did NOT tell you to.

-----

Fred to Bruce: Here is all my mail with him scroll down and see them.

(The one from above where he made up all the IMF silliness.)

-----

Bruce to Fred: WHAT ARE YOU DOING YOU BLITHERING IDIOT

Why would you even MENTION money laundering and crime? Have you lost your mind completely?

-----

Fred to Bruce: Hey man stop calling me name I think I need to set up this, I don't think is mess because it's about me and Carl not you.

-----

Bruce to Fred: You idiot, if you had done what I told you we'd already be done. Stop thinking and do what I tell you from now on.

-----

Fred to Bruce: Why can't you scroll down and see all the message.

-----

Bruce to Fred: Yes, and that's where I can see all the stupid things you did when you were NOT following my instructions.

Don't do anything unless I tell you. Don't add anything unless I tell you.

-----

Fred to Bruce: Then be sure to be updating me with your issues with him.

Here is the message and like I said I have forwarded the whole message.

I haven't authorized that investment yet, I think that we need a more diversified strategy. I'm looking into the multi-commodity ETF I can access in Benin. Don't do anything until I get back to you.

Don't spend my money until I tell you how best to do it. I'm certain you understand that, don't you?

-----

Bruce to Fred: I think I can save this, at least he doesn't think you're going to invest the money without his direction. STOP sending messages until you hear from me again. DO NOT MAKE THIS WORSE.

-----

Fred to Bruce: Anything I do is converning our benefit but if you do talk with him sure he won't be misunderstanding something like this investing without him instruction.

-----

Bruce to Fred: I'm going to go talk with him now. If I find anything in his email that shows that you lied to me, you won't like how this ends.

-----

Fred to Bruce: Make you don't find excuse to keep my share to your self or this is won't have end too

-----

(But Fred just couldn’t leave well enough alone and follow directions.)

-----

Carl to Fred: I haven't authorized that investment yet, I think that we need a more diversified strategy. I'm looking into the multi-commodity ETF I can access in Benin. Don't do anything until I get back to you.

Don't spend my money until I tell you how best to do it. I'm certain you understand that, don't you?

-----

Fred to Carl: We are giving you the best of commodity that you deserve we thought you need when your transition is moving faster.

-----

Carl to Fred: The market is closed, so we have time. Don't rush richness, my friend. You're making the same investments of course. I believe I can diversify our investment strategy to our mutual benefit.

I have to leave the computer soon. I've got some reading to do, I'll let you know what we should do when I'm back on tomorrow.

-----

Fred to Carl: Ok I told you that soon you will start enjoying of your fund.

-----

Sep 4

Bruce to Fred: What's that supposed to mean? Is that some sort of threat? It's certainly not the kind of message I expect to see when I working so hard over here to clean up your mess.

-----

Bruce to Fred: Let me know when you are ready to contact Carl, I will give you instructions.

And THIS time, you'd better follow them.

-----

Fred to Bruce: Don't you understand what he said that I should not contact him until he requires so.

-----

Bruce to Fred: No, you will contact him when I TELL you to. I just came from Carl and you have made a total mess of things. Tell him ONLY WHAT I INSTRUCT YOU TO!

Why did you use the code words from Gomez? Did I tell you to do that? No. Now the old man is worried about how his dear nurse Gomez is and it's difficult to get him to concentrate on the investment tasks.

If you keep this up, you could wreck the whole thing. Don't do ANYTHING until you hear back from me, I'm going back to the hospice and will contact you from there.

You idiot.

-----

Fred to Bruce: What should I write Carl seems like he's close to computer now and what is your last agreement with him yesterday you told me you want to go and talk to him.

-----

Bruce to Fred: Read my last message. You're screwing everything up again.

-----

Fred to Bruce: Is he such nuts ? I don't know

-----

Bruce to Fred: I told you, he's easily confused and YOU not following my instructions are confusing. Don't send him anything else until you hear from me.

-----

Fred to Bruce: How do you mean ? Those even how are you ? Confuse him mind how you police me I hate such.

-----

Bruce to Fred: I don't care what you think, stop thinking at all. It just makes things worse. I'm leaving now and will contact you from the hospice. Don't send him any messages, you're too stupid to get this right without my help.

I know children who can follow directions better than you.

-----

Fred to Bruce: I Am waiting.

-----

Fred to Carl: Mr Carl how are you doing up and writing to know what is really going on concerning the transaction like I said I can help you to do everything even the multi-commodity ETF through here in Benin Rep

-----

(And then things get derailed for a little but while Carl ignores the cash to find out more about his old friend Gomez.)

Carl to Fred: Oh good, I'm glad you're still in touch with Gomez. I haven't gotten an email back.

Tell me, how is his family? He mentioned that there was some sort of emergency and I've been worried. Is everyone okay? His parents are as old as I am, I wonder what the problem was?

-----

Fred to Carl: Don't you get my message earlier I don't know anything about his family issues. So what is plan about the payment concerning the investing of your money with Electric company of HAwaii

-----

Carl to Fred: Well please contact him for me and ask him to contact me. I haven't heard anything and neither has Bruce. I’ve missed seeing his parents, they're such sweet people. Did you get to meet them?

-----

Fred to Carl: I can't do that it's been long we writes lasts don't know about them. Am here for your transaction and not about Gomez family discussion and not one of them.

-----

Carl to Fred: When did you last hear from him? Did he tell you where he was? The last time we spoke he was in Dakar.

-----

Fred to Carl: That was lasts to me also

-----

Bruce to Fred: WHY DID YOU KEEP SENDING MESSAGES TO HIM? Now all he wants to talk about is Gomez.

Idiot.

-----

Fred to Bruce: You mean i should not answer questions even if he asks?.

-----

Bruce to Fred: Just don't do anything, you've already made a mess. I'm going to sit and talk to him let him babble on.

I'll just make something up about Gomez to calm him down and try to get this back on track. I can't believe how badly you've messed this up.

-----

Fred to Bruce: I have a plan ?

-----

Bruce to Fred: Not yet, I have to talk him through all his concerns about Gomez that YOU started him worrying about. I'll keep you posted.

-----

Fred to Bruce: Don't worry about it . The problem with you is that you never believe i can do anything to help you think you can do it all your self which is lies. I want to create an email bearing Gomez Name and write him and confuse him that it's Gomez . Is this right?

-----

Bruce to Fred: HAVE YOU LOST YOUR MIND?

It's hard to imagine anything more idiotic than that. I'm telling him about talking to Gomez and inventing a story he'll believe.

DON'T DO ANYTHING YOU FOOL

-----

Fred to Bruce: Your Wish is my command

-----

Bruce to Fred: Don't try to be cute. You've managed to mess things up badly enough that we're going to need to wait on the investment strategy. Carl will be off line until Tuesday, Monday is a holiday in the US and he won't have computer access.

We could have been DONE and now we have to wait. And it's your fault.

Idiot

-----

Fred to Bruce: Sorry i don't meant to do that before i could be able to do anything it's late but why investment strategy while there is no Investment existing but scam.

-----

Bruce to Fred: Did you already forget what's going on? Carl thinks you're investing his money so that it will make sense that he never receives it.

You know all this. What's wrong with you?

-----

Fred to Bruce: i didn't but you mentioned something about waiting till Monday concerning "Investment strategy" what those that mean ?

-----

Bruce to Fred: Because I have to explain it all to this crazy old man AFTER I clean up all this nonsense about Gomez.

-----

Fred to Bruce: But those waiting till Tuesday makes it possible to get our money after getting him back to track. and again i have ideas by which he will use to pay for more millions.

-----

Bruce to Fred: I don't care about your ideas right now. Every time you try something creative, things get worse. Do nothing, I will get back to you on Tuesday.

-----

Fred to Bruce: I always says Am sorry but never heard that from you before .. Makes me a little bit creator of peace

-----

Bruce to Fred: What is that supposed to mean?

-----

Bruce to Fred: It mean am creative in part you definitely don't know about. Especially when it comes to this scam issues.

-----

Sep 8

Fred to Carl: Hello Mr Carl how are you planning on about the investment.

-----

Carl to Fred: Ah good day my friend. I'm sorry it's so late in the day but I had to visit the doctor this morning for a check-up. At least the news is good and I'm not ready to just lay down and die! I look pretty good for 93 years old.

I've given it a lot of thought and here's what I'd like to do. I agree that keeping the money out of US is a good idea, but I want to put 35% of it back into here. 65% can go into the investment you recommended, but I want you to purchase stock in Hawaiian Holdings LLC. That's the parent company of Hawaiian Airlines, their symbol is HA.

Look at the performance:

(Graph)

I suggest you do the same!

Go ahead and send me the forms and I'll get them back to you as soon as I can. You and I are going to very wealthy!

-----

Bruce to Fred: Have you heard from Carl? He's planning on contacting you about the investment of the money and once he's happy with that, he'll give me the 3 million.

-----

Fred to Bruce: Did you get the email I received from Carl

-----

Bruce to Fred: Yes, I saw it. Send him these forms and tell him that I will visit him to help him fill them out.

We're getting closer.

https://www.amstock.com/shareholder/TransferOwnershipForm-fields_111914.pdf

https://www.amstock.com/shareholder/affidavit.pdf

-----

Fred to Carl: Ok. Carl have Bruce help you fill out these form

https://www.amstock.com/shareholder/TransferOwnershipForm-fields_111914.pdf

https://www.amstock.com/shareholder/affidavit.pdf

-----

Fred to Bruce: Let me know when your done with Carl because I have sent him the fake form you sent. Now what is next plan after filling of the form I think it will be him giving you the 3 million usd. Now I wanna know if you still have the bank detail for the transfer of my share 152,400 usd. Hope we are going to be done before this week is over? I need explanation.

-----

Bruce to Fred: That should be possible, I'll keep you posted. I should be able to get the forms finished today and hopefully get a cashier's check for the 3 million in the morning.

-----

Fred to Bruce: Hi have you get the check and make sure that he don't make any mistake on this one.

-----

Bruce to Fred: Yes, I have the registered transfer check, however I can't go to the bank here in Lanai City. I've been talking to Gomez and the manager of that bank is aware of what has been going on and is certain to call the cops on us. I'm going to fly to Maui early this afternoon and deal with it there. I'll need to create a separate transfer check to send to you, what address should it go to?

-----

Fred to Bruce: Wait let me get the account correct.

-----

Bruce to Fred: Go ahead and do that, I may not be able to move this much money that way, but I'll find out and take care of it

-----

Fred to Bruce: Hey it's 1:30pm there in your time when will I be expecting the transfer to get In and when will you send me the Payment to confirm payment transferre?.

----

Bruce to Fred: I'm heading to the airport now, I'll contact you from Maui

-----

Fred to Bruce: This what I received from Carl

I just wanted to let you know that the forms are all done and Bruce is on his way to Maui to take care of the transfer fees. Will you be sending monthly statements for the account balance or is there a site that I can log into to monitor it myself?

I'm looking forward to seeing the money grow.

-----

Bruce to Fred: Okay, I'm here on Maui, heading for the bank.

What did you tell Carl

-----

Fred to Bruce: I told him to send us the copy of the filled form and he said your with them all. Hope you see the message he sent me which I forward to you.

-----

Bruce to Fred: Yes, I saw it.

I will need to send you cashier's check via FedEx. Where should I send it?

-----

Fred to Bruce: Hey man send me my money through bank transfers. Check delivery is alway rejected.

-----

Bruce to Fred: I can't send you that kind of money that way. The limit is $10,000. To send you all of it I get a registered cashier's check. That won't be rejected.

Unless you don't want it at all, but I doubt that.

-----

Fred to Bruce: Listen send the 10,000 usd limit and then get back to me so that I will give address about the fedexing the remaking one through cashier check.

-----

Bruce to Fred: The bank is closed until tomorrow, go ahead and send the address and I can take care of both in the morning.

-----

Fred to Bruce: You mean you want to go back Hawaii now. and come back tomorrow.

Now after sending the 10,000 usd limit through bank transfer i want you to send the remaining 142,000 usd by cashier's check to this address through FEDEX like you said.

Name:xxxxxxxxxxxxx

Country:Austria

Address: xxxxxxxxxxxxxxAustria- Tirol Otztal

-----

Fred to Bruce: Bank closed by 6:00pm and now is still 5:12 hope your not trying to fool me again like you brother did?

-----

Fred to Bruce: Hello Bruce what is really going on.

-----

(Rewind a few days. While Bruce and Fred have been playing, Fred has re-connected with Gomez.)

Sep 4

Fred to Gomez: One day I will be the problem you have and it will sound like give me my money.

-----

Sep 9

Gomez to Fred: Are you threatening me, little child?

That is incredibly funny.

I hear you've been chatting with my brother. How's that going?

-----

Fred to Gomez: It goes incredibly so where is my money why all this cheating. Do I deserve it.

-----

Gomez to Fred: No, you don't deserve it. All you did was fuck me over, why would I give you fucking thing?

I'm surprised you got Bruce to help you at all, you're a pathetic little child.

-----

Fred to Gomez: You mean I don't deserve my share my title as living being. I never fucked you up and I don't have anything to do about the bank issue you accused me about. You think your wise. Now Let's think it this way assuming your me In this my position will you something that will affect you to get you share. Think of it. I need my Money please .

-----

Gomez to Fred: First you threaten and then you beg?

That's really sad.

-----

Fred to Gomez: You always kno poor man got no choice. He follows only footsteps of the rich to become one. Please help me out if it can please you.

-----

Gomez to Fred: Why would I? You're a scumbag sitting in a shithole in a backwards country that has 800,000 other scumbags trying to fuck over anyone they can.

419 is your country's biggest source of revenue. You don't need anything from me. Aren't you some sort of internet gangster?

-----

Fred to Gomez: I don't need all this betrays please tell me how I can receive my money at least any amount can be ok for me if it's true that you have invested it In buying island for yourself. You can still give me share on it.

-----

Gomez to Fred: Yup, living the good life in Fiji.

What's the matter, not making any money scamming people? I think you were a genius at this.

-----

Fred to Gomez: Wtf are you talking gomez have you forgotten how we came to this level it was I that made everything possible. And now you think it's all about joke. Remember being man of your word is best truth ever said. So understand that you have failed after promising that you won't cheat on me now that's what you do and all the time I wasted on Internet has become wasteful like I told you before. Good bye if that is how you want it I can't continue to be fool by who I think am partnered with.

-----

Gomez to Fred: Why would I keep my word when you're a professional liar?

And you have no partner, don't you know that?

-----

Fred to Gomez: Ok. Feel good

-----

Gomez to Fred: You don't really think Bruce is going to send you any money, do you?

-----

Fred to Gomez: You ways involve in what is not your concern can't be good focusing in your life instead of others.

So bad that envyness still exist in people.

-----

Gomez to Fred: Who do you think gave Bruce the idea about the investment strategy? I invented the whole thing, including the Hawaiian Airlines part that got Carl to write the check for the 3 million.

I've been running this the whole time. Too bad you didn't figure it out.

-----

Fred to Gomez: Are you not contented with the world of give lucifer what belongs to him and give ceaser what belongs to him.

(The weed speaks.)

-----

Gomez to Fred: Lucifer and Ceaser? Where did you come up with that crap?

-----

Fred to Gomez: Good of you but I think your just helping your brother and not me.

-----

Gomez to Fred: You finally figured that out? You really are a stupid fuck.

-----

Fred to Gomez: lYour most stupid ever live fool.

-----

Gomez to Fred: Is that so?

Let's see...I've managed to work together with my brother and steal nearly $12 million. The old man we stole it from doesn't even know it's gone. When he stops getting information from you about his investment, he'll blame YOU for stealing it.

It appears I'm fucking brilliant and you're just a stupid little boy.

-----

Fred to Gomez: Did you remember about the western guy I claimed that made Carl to pay 900.000 you took them yourself greedy man. Remember greedy man dies by hunger.

-----

Gomez to Fred: Of course I did. Do you think I didn't understand what was going on? You forget that you're dealing with someone a LOT smarter than you.

I bet you won't forget it again.

-----

Fred to Gomez: Keep your information to yourself fool I don't need them. I don't even know what am talking with you when we are not talking about my money.

-----

Gomez to Fred: Your money?

You don't have any money, at least that what you keep saying. Surely you must have another scam going, if you've gone this long without getting any cash, you're in the wrong line of work.

-----

Fred to Gomez: Old man at your age you need more brilliant brain machine to help you cope.

-----

Gomez to Fred: Brain machine? You sure do say some funny shit.

-----

Fred to Gomez: I wish I can receive no more emails from you.

-----

Gomez to Fred: You're the one who contacted me, rodent. I don't care if I ever hear from you again.

Go get a real job, scamming isn't for you. You're not smart enough.

But thanks for helping met get rich. I enjoyed it.

-----

Fred to Gomez: Am a kind that do more than help for people like you.

-----

Gomez to Fred: Help? What does that mean? You're a scammer, the only person you help is yourself.

-----

Fred to Gomez: But like you said I helped you And being a scammer those not make me a devil at least niggas fucks *DELETED* because of money while bitches fuck much better.

-----

Gomez to Fred: Like I said, you're very funny.

Time for me to head to the bar. Owning a resort is a good thing.

Please feel free to go fuck yourself, little boy.

-----

Fred to Gomez: One day can be enough for doom feel kul they call it XXXXXXXXX (That name that I suspect is really his.)

-----

Sep 10

Gomez to Fred: Who's XXXXX? You're not making any sense again.

By the way, Bruce has a ticket to Fiji to come visit me. You probably won't hear from him for a while.

-----

Fred to Gomez: I know it will happen that means you all are jokers

-----

Gomez to Fred: Jokers? No, we're just better criminals than you are. Too bad for you but thanks for your help. You've been a good little boy.

-----

Fred to Godwin: Please stop treating me this way...This is not a better to treat your fellow criminal

-----

Gomez to Fred: Why should I? You fucked me in Hawaii, you fucked me in Spain and you tried to fuck me in Dakar. You're just a lying little pig.

Oh that's right, I forgot. XXXXXXXXXXX is your name.

That's one of the names I sent to the police. Have they found you yet?

-----

(Re-enter Bruce who has decided to celebrate his new-found wealth by visiting his brother’s new island resort. And he can’t resist letting the lad know.)

Sep 14

Bruce to Fred: Fiji is lovely this time of year, you should come visit.

HAHAHA

-----

Fred to Bruce: this time is there any excuses that made you to forget me. Gnostic said that human has forgotten who they are and you know they are human divine

-----

Carl to Fred: What's going on? I haven't heard anything from you or Bruce. Is the investment in place? How many shares are there of each company's stock?

Sep 15

Bruce to Fred: Who in the world is Gnostic?

And no, I didn't forget you.

-----

Fred to Bruce: Gnostic are like history people incharge of divine in you which human already forgot how divine it was to forget someone who helped you through the struggles but it don't matter why i said you forgot me because you didn't send me what i suppose to receive and again you left me as a slave like you don't care...so tell me what about my share what happened why you didn't do the check delivery and the transfer of the 10,000 usd wtf? those it mean or do you wanna play same game your brother played on me...You lied to me that your not going to fly out of USA that you don't need trouble with the cops now you flew away without even telling me because you wanted to keep the whole money to yourself. which is greediness i can't continue explaining but hope you know what you done.....will you and your brother die if you pay me for my help or don't understand how bad it was to betray who helps you when it seems like nobody cares i have no grudge for you niqqers but sometimes we keep lies apart and do by trust because even when i lie i still say the truth.

Thanks for your shit.

-----

Bruce to Fred: That's really funny stuff there. Even when you lie you say the truth? How does that work?

-----

Fred to Bruce: Ok ....do i lie when i say you wanna play game on me not wanna that you played game on me...don't be too childish in understanding this time we are not here for joke. Answer me this question will you give me my share from our money or not and how about Carl he asked question about percent at each company which you knows i have no answer

-----

Bruce to Fred: What exactly did he ask you?

-----

Fred to Bruce: I can't give answer untill you tell me what your up to about my share

-----

Bruce to Fred: Hey, you're the one still trying to get money out of Carl. If you want to know what he meant, tell me what he asked you. I don't really care either way, I'm just giving you a chance to try to get some cash out of him.

-----

Fred to Bruce: what about the one we made just stop beating around the bush and tell me what happened why you didn't send me my share and don't worry about more money i don't need money i never seen i just need to get hold of the one i have already seen which you have.

-----

Bruce to Fred: You don't need money? What kind of criminal are you?

You sure don't make much sense.

I sent a note to Carl to see what's going on. Maybe he'll answer back and I can tell you what he meant. Was it about the investments?

-----

Fred to Bruce: i choose to live by chance not by change to be motivated not manipulated to be useful not used to make changes not to make excuses to excel not to compete i choose to be self-estem not self pity i choose to listen to inne voice not to the random opinion of other but i listened to you and you betrayed me thanks and remain blessed

(Yup, stoned to the bone.)

-----

Bruce to Fred: Wow.

I think you must have lost your mind.

I heard back from Carl, You told him to send you $50,000?

-----

Fred to Bruce: your just a faggot i regret dealing with you fuck you to hell if you don't want to send me my share and keep talking about what is not your concern

-----

Bruce to Fred: Hey, I'm just trying to answer your questions. Do you want to know what he meant or not?

-----

Fred to Bruce: I don't care what you wanna because you never did what i wanted

-----

Bruce to Fred: Fine then, good luck with Carl.

-----

Fred to Bruce: You guys should better stop playing with me like a kid. Like i said send me my share or go to hell

-----

Bruce to Fred: You are a kid.

How do you even make a living at this? You must have another job.

And if you tell Carl that his stock has risen 3% and that HA is up the most, he'll be happy,

-----

Fred to Bruce: you must be stupid asking such questions when you have the 3million moda fucker.

and i wish you never do something stupid about what i told Carl to do because it will be a dame public if you do

-----

Bruce to Fred: Yes, it is nice to be rich.

Tell Carl whatever you want.

-----

Fred to Bruce: could you help me and tell him to do all i ask him to enable make the investment worth it at end i beg

-----

Bruce to Fred: I thought you didn't want to hear from me any more. Now you're begging?

-----

Fred to Bruce: sometimes when i think of how people treat me i miss think the right thanks for the help anyway and please give me details if there is someone still at the hospital that may help him send the money without knowing what we do .

-----

Bruce to Fred: I suppose there is a new nurse that replaced Gomez. Tell Carl to have him help. There's always a nurse there.

-----

Fred to Bruce: is there anyway you could please tell him to do the payment with him help without him knowing what we do...anyway what is his name

-----

Bruce to Fred: I don't know the new nurse's name. Just ask Carl. It would help to tell him that Gomez had to stay with his family and won't be back.

-----

Fred to Bruce: Ok always confuse him about focusing in what i told him for this is the only way you can use to help me and can you please explain to me what i have done that makes you and your brother hate me so much

-----

Bruce to Fred: We don't hate you, you're just a criminal in a country full of criminals. You'll get your money from someone who's not as smart as we are. You didn't lose anything, you just didn't win this time.

-----

Fred to Bruce: do you think am trying to steal from you brothers oh hell no you niqqers are stealing from me...it's better when a thief steal from you than you steal from a thief it make him no more a thief. so now you brothers are criminals that steals from me and you shall pay back one day...will my travel to fiji make you and your brother settle me with my money i just want to enjoy what i worked for instead of keeping working and getting nothing

-----

Bruce to Fred: We didn't steal anything from you, you never had the money in the first place. We used you to help us but you lost nothing. You just worked for us.

You want to come to Fiji and get your money? Come and get me.

You know where we are, Gomez sent it to you. You're not man enough for that sort of thing, stop making idle threats, little child.

-----

Fred to Bruce: i don't mean i have any harm on you guys i mean there was a time Gomez told me it will be better if i come to fiji and he give me all my money i want you to talk about it with him and give me details if your going to settle me it will be better that way than to leave me in this condition of being a looser

Mr Bruce hope there won't be anymore games because am so desperate to get my share cause it will make stop this shit work am doing. But hope you niqqers won't play me anymore

-----

Bruce to Fred: More lies, you're a criminal. What else would you do?

-----

Fred to Bruce: i don't think you should be much concerned about my life....so what do you say about my coming to fiji i need address where your located there before making an appointment am much concerned in my Money than anything and what did you tell Carl when he said i told him to pay 50,000 USD

-----

Posted: Tue Oct 27, 2015 2:37 am

------------------- Chapter 10 – MILLIONS WAITING IN FIJI

Bruce to Fred: Gomez sent you the information on the island when he bought it, here's the link:

http://www.privateislandsonline.com/islands/viwa-island-resort

We both know you're not going to come here, you're just telling more lies. But I'll tell you what. I don't know how much Gomez said he'd pay you, but if you actually come to Fiji I will hand you $2,000,000 US in cash. I'll even tell you how to come here.

Nadi Airport is the main one, it's not far from Port Denarau Marina. There is a boat there every morning at 8:30 am that will take you right to us. Gomez owns the resort, so we'll be easy to find. I'll even come to the Marina to greet you.

But you won't do it. You don't have the balls of a real man to do it.

-----

Fred to Bruce: The Only problem i have is money please help me and make Carl pay me this 50,000 Usd am sure it can take care of my flight expenses and can you please check how much it will cost me from Africa to fiji and

-----

Bruce to Fred: Hilarious. I knew you weren't thinking of coming here. Just another lie to try to get some quick cash.

You are so predictable.

-----

Fred to Bruce: YOUR ALWAYS BEING INQUISITIVE TO MY PRIVATE LIFE WHY CAN'T YOU HELP ME DO SOMETHING AND THEN AWAIT FOR THE RESULTS I KNOW YOUR NOT SUCH GOOD TO GIVE ME 2,000,000 BECAUSE MY PRIZE IS JUST 152,000 USD, I HAVE TRANSACTION WITH GOMEZ BUT MY PROBLEM IS IF YOU NIGGAS WILL PLAY ME SAME CHILDISH GAME AND HIDE

-----

Bruce to Fred: Like I said, come and get it. You know where I am, your money is sitting here waiting for you.

You don't seem to be much of an internet gangster to me!

-----

Fred to Bruce: am just human being like you i will get my money no matter what happens help me talk to Gomez i emailed him but got no response from him

-----

Bruce to Fred: He's not here, I think he went to town. I'll let him know you're looking for him. I'll let him know that you'd like to visit.

Good luck getting anything from him, little boy.

-----

Fred to Bruce: i need just him to note he is going to give me my share when i come i need phone number to call when i arrive

-----

Bruce to Fred: Like I said, 2 million if you come here. I'll give you the number for the boat and you can book your trip here. Tell me what day and I'll meet you at the boat.

-----

Fred to Bruce: and too don't forget to ask gomez how much it cost him from Dakar to Fiji or you help me check

-----

Bruce to Fred: What do you care?

-----

Fred to Bruce: how do you mean what do i care ? I need to know the amount prize and i will budget my trip or can't you even help me check up

-----

Bruce to Fred: Look it up yourself, you're on the internet aren't you? Expedia.com

DKR to NAN

-----

Fred to Bruce: why can't you help me and work over Carl since i helped you too i think it can cost you nothing like it costs me also.

-----

Bruce to Fred: That's your game, not mine.

How much does the flight cost?

-----

Fred to Bruce: like the internet showing described it's about save up to $570 , and please help me and check it out from Gomez how much it costs him because it seems like when someone is not ready to book appointment they can't show up the actual prize.

-----

Bruce to Fred: Why do you keep talking about a prize?

Here:

https://www.expedia.com/Details?action=UnifiedDetailsWidget@showDetails&rfrr=&c=11f6327b-f55b-4d23-94e3-9e4f6394480e&udpDisplayMode=normal

-----

Fred to Bruce: Man am talking about helping me on Carl how about that

-----

Bruce to Fred: I told you, have him talk to the nurse.

We're talking about you coming to Fiji.

Of course, you won't really do it.

-----

Fred to Bruce: Now you have taken it as if we play different game. why can't you help me it can cost only your time.

-----

Bruce to Fred: Help you how?

-----

Fred to Bruce: Now can you open up and tell me what you answered him when he told you i ask him to pay 50,000 USD

-----

Bruce to Fred: I didn't tell him anything.

-----

Fred to Bruce: ok you said if i tell him his investment has grown up to 3% that he will be happy.

-----

Bruce to Fred: Right, so you should tell him that, idiot. I can't, YOU'RE the one who did the investing

-----

Fred to Bruce: I mean the way i used to helped you before and he gives you the 3 million i want you to email him and tell him that his investment was unsuccessful and where did you tell him you are residing at?

i want you to lie to him that your currently with us in Benin Republic about the investment that an attorney signature was required for the completing of the investment and that he will have to go and ahead and pay the 50,000 usd because Benin Republic ministry of finance demanded for clearance certificate before the investment will mature.

-----

Fred to Bruce: Ok tell him that an Attorney signature is needed that he should send me the fees and i will use them and get an attorney that it among the 50,000 Usd he will pay

-----

Bruce to Fred: If you don't answer his questions about the investments he's not going to go any further with this. Do what I told you and then we'll see how he reacts.

-----

Fred to Bruce: WHAT DO YOU SAY BECAUSE I ALREADY TOLD HIM THAT INVESTMENT WAS UNSUCCESSFUL

-----

Bruce to Fred: What?

What are you talking about? Where does he think all the money went?

-----

Fred to Bruce: so what do you said i should tell him

-----

Bruce to Fred: Tell him what I told you about the investments. You never did follow instructions very well.

-----

Fred to Bruce: moda fucker remember it for me

-----

Bruce to Fred: Tell Carl that his investment is up 3%.

You should get the stock quote for HA and send it to him. You can get it online

-----

Fred to Bruce: help me get it online so i can send it to him

-----

Bruce to Fred: Sounds like somebody finally shut you down. It's amazing it took this long.

(More on that in a minute.)

I'm still in Fiji waiting for you. But you're not man enough to come, I'm sure. You probably never leave your little cafe, do you?

You crack me up, loser.

-----

(Having totally struck out with Bruce, Fred turns again to Gomez for help.)

Sep 15

Fred to Gomez: Don't claim you knows me like you knows Carl. Gomez i have made up my mind to come to to fiji like you told me before so you can give me my bonds and my iphone with few dollars like we agreed before ....will this be a good idea

-----

Gomez to Fred: Hey fuckbag, Bruce told me you were coming to visit.

I don't believe it, of course. You don't have enough hair on your balls to do it. But I'll stick with the offer. You come here, you get $2 million.

I know you won't, but the money is waiting for you.

(Oh man…can I really get him to do it? My first safari? That would be awesome.)

-----

Fred to Gomez: Hey Fuckbag i need to know some certain things from you i have been waiting to hear from you. I want to know the amount it costs you from Dakar to Nandi or you help me check how much it will cost from Nigeria to Nandi and i need to know if the iphone is still waiting for me there and again i need to be sure you will take care of my hotel bills when i arrive in your Island i will try my fucking best to come since that is the only way i will get my share but i hope you *DELETED* don't play me more games

-----

Gomez to Fred: It was around $1600 US. Not too bad. And yes I have the phone, why is that so important to you?

And I OWN the fucking hotel so don't worry about that.

I still don't believe you'll really come. You're too much of a little girl to do it.

-----

Fred to Gomez: it's important to me you understand thanks for that. And yes i need telephone number am going to call because i can't be online on internet AND AGAIN i need you to confirm to me the directions i mean after nandi airport where do i take part to before i can get to your Island.

-----

Gomez to Fred: Just call for the boat when you get to Fiji.

+679 xxxxxxxxxxx (A boat taxi company. I wonder if I can get him to buy a ticket?)

They will contact me directly.

-----

Sep 16

Fred to Gomez: after arriving at nandi where again should i head to

-----

Gomez to Fred: Like I said, just call the boat.

-----

Fred to Gomez: you mean when i get to airport i should call boat what the fuck is wrong with you why can't you give me your direct number and you can call your boat for my pick up or direct direction

-----

Gomez to Fred: Yes, call the boat. They will have you picked up, the harbor isn't far.

And I don't trust you with my phone number. I don't know what you would do with it and you've already fucked me over enough times, asshole.

-----

Fred to Gomez: Stop saying i fucked you up because i never meant to and i can't do that because it's like you have me on the neck

-----

Gomez to Fred: Bullshit, I had people chasing me halfway around the fucking world. Why do you think I'm in Fiji you ass? Give you my number so you can hand it to the cops?

You're nuts.

-----

Fred to Gomez: do i look like cops spy give me the direction correct or is the marina not far from the airport

-----

Gomez to Fred: The marina is not far, that's how tourists get around. Everything except the city is on islands so you travel by boat or seaplane.

-----

Fred to Gomez: You mean when i get to the Marina it's now straight ahead to your Island how much those it costs to pay for crossing the marina

-----

Gomez to Fred: I will meet you at the boat, I own seats on it. It sails every day at 8:30 in the morning. Let me know which day you are going to be there and I will get you on.

The Yasawa Island departure is at 8:30 every day

-----

Fred to Gomez: Am not yet sure of my flying date as you see i need to get prepare first but soon as i am ready to i will inform you. what is the name of your Island is it Yassawa or Viwa

-----

Gomez to Fred: The group of islands is Yasawa, the resort island is Viwa. Don't worry, I'll meet you at the boat,

-----

Fred to Gomez: The best way is to give me your number and i will be updating you when i arrive no need of panicking like a kid about cops

-----

Gomez to Fred: You're not paying attention, fuckbag. You already tried to get me once, you will NOT be getting my number.

Don't worry, I'll keep an eye on these messages. Plus, I know you're not really going to come here. You're just trying to get my number to fuck me over.

Too bad. The money is here and you can have it if you show up.

-----

Fred to Gomez: DO not worry how about THE apple laptop

-----

Gomez to Fred: I told you I didn't get that. You can get one here, they're cheap.

You're coming to get $2 million and you still give a shit about the laptop?

-----

Fred to Gomez: I need you to get one for me where i can be laying hands on when i come will you do it for me and how about you talking about 2 million usd while my share supposed to be 3.6 million or are you not even interested in giving it to me when i come

-----

Gomez to Fred: I said 2 million. Take it or fuck off.

If you actually show up, maybe we can talk about the rest.

-----

Fred to Gomez: and how about the laptop can you help me get one and keep for my use when i come

-----

Gomez to Fred: Yes, that's easy,

Why is that so fucking important?

-----

Fred to Gomez: Don't bother about it's important thanks for understanding that it's important at all than calling it lies ..Anyway i just need it for my use since there is not my country

-----

Gomez to Fred: Then what are you using to talk to me? No laptops? That's ridiculous

-----

Fred to Gomez: what do you say about getting the laptop because i can't carry laptop and come i need one to be reserved for me there

-----

Gomez to Fred: I said I'll get it, they cost very little here.

Go to bed, I'm going to my bar.

You and your fucking laptop. The Apple store is in Suva, that's on the opposite side of the island.

-----

Sep 17

Fred to Gomez: send me image pix of the type you bought when you do.

-----

Gomez to Fred: You can buy it yourself when you get here. I'm not running around this whole fucking island for your stupid laptop.

-----

Fred to Gomez: I will when i behold my money from you you know how poor i was.

-----

Gomez to Fred: Hey, you can do whatever you want with it. Of course, you have to come here to get it and I know you won't do that.

-----

(Let’s take a quick side trip. A frustrated Fred has gone back to try to get some cash from Carl. Unfortunately, Carl’s new nurse has been poking around and discovered some of the emails that have been flying around and has decided to step in. Unfortunately I only have his side of things as the replies somehow disappeared but it’s pretty easy to imagine.)

Posted: Tue Oct 27, 2015 2:37 am

------------------- Chapter 11 – RISING STOCK AND THE SCAM COMES CRASHING DOWN

Fred to Carl: Mr Carl i am sorry to inform you that the investment was unsuccessful because The Benin Government officials demanded that we will provide the fund origin certificate of ownership. which i have called on Ministry of finance here in Benin Republic and they said that it will take just a few days before they can get the certificate but it will cost the sum of $50,000 to obtain the certificate.

I want you to try and find someone eligible and gave him the check of the 50,000 USD this time don't let the sender of the money know the purpose of it because it may create awareness and your fund will go public which is the reason why some people loose their fund. Am sure this investment will be a worth if we can join hands and do things the way i instruct you.

Remember don't let the sender know the purpose

-----

Carl to Fred: I don't understand, you already have all the money that you asked for.

-----

Carl to Fred: why the hell are you silent after explaining to you that there is charges you need to pay which last fee you will have to pay before your investment will start growing

(Seems like he’s getting a little frustrated. Good!)

-----

Carl to Fred: Mr Carl I want you to get back to me and let me know when you will be sending the 50,000 USD to enable us finalize this project and then think of way of delivering your remaining 35 percent fund since 65 is going to the investment. I want you to have the nurse that replaced Gomez help you with the payment since Bruce is not close this time and let me know when you need account details for the transfer.

-----

Carl to Fred: Mr Carl i failed to inform you earlier that your investment has grown up to 3% but it happened that we will have to admit the document to ministry of finance before we can lay hands on the profit and gain

-----

(And then he started to crack. I don’t know where he found it, but he sent this whole mess.)

It's easy to find yourself old and poor.

About 10% of Americans 65 and older live in poverty, according to the data released today by the U.S. Census Bureau. People 75 and older are the poorest, with 14.7% of women and 7.6% of men at that age living in poverty.

How the census defines poverty almost certainly affects how many people living in retirement fall into that category. The census counts earnings, unemployment compensation, workers' compensation, Social Security, Supplemental Security Income, public assistance, veterans' payments, survivor benefits, pension or retirement income, interest, dividends, rents, royalties, income from estates, trusts, educational assistance, alimony, child support and a few other obscure payments. Income is counted before taxes.

What doesn't the census count? It doesn't count noncash benefits such as food stamps or housing subsidies, and it excludes capital gains or losses. It counts the income of all family members living in a household, but doesn't count the income from nonmarried partners, house sharers or other nontraditional arrangements.

It's not a perfect measurement of poverty because it doesn't reflect differences in costs in various parts of the country. So there are probably people who are not as poor as they appear to be based on the way the census counts -- and some people, living on fixed incomes in expensive areas, who are much poorer.

Supplemental measure paints direr picture

In 2010, the census developed the supplemental poverty measure, or SPM, which attempts to even out these discrepancies and better identify people in need. The supplemental measure focuses on the cost of basic necessities -- food, shelter, clothing and utilities -- and is adjusted for geographic differences in the cost of housing. For the first time this year, the census released poverty data reflecting both ways of measuring. The supplemental measure drove the percentage of those 65 and older of both sexes living in poverty to 14.4%, up from the 10% conventional measure.

So how likely are you to find yourself living in poverty in retirement? The answer could be very likely.

Social Security says that in 2015, the average married couple received $2,176 in Social Security retirement benefits, and 22% of married couples relied on Social Security for 90% of their income. The average single individual in 2015 received $1,328 and 47% of unmarried individuals relied almost solely on Social Security. The census' new way of defining poverty shows how easy it is to be impoverished if you live in an expensive part of the country or you rent, rather than own, your own home with a paid-off mortgage.

Data measures more precisely

The nonprofit Kaiser Family Foundation has taken this new definition of poverty from the census and come up with this easy-to-understand example: A 70-year-old man with a mortgage in Louisville, Kentucky, who in 2013 earned $17,500 in Social Security benefits would have been way above the poverty level under the old definition, which would have defined him as impoverished if he earned $11,200 or less. But the new definition takes into account that he had $8,000 in out-of-pocket medical expenses that year. After deducting the medical expenses, the Census Bureau calculates that he lived on $9,500, which is $1,200 less than the $10,700 supplemental poverty threshold for a homeowner with a mortgage living alone in Louisville.

Don't be confused. These numbers aren't the ones used by the Department of Health and Human Services to determine poverty and eligibility for many assistance programs such as Medicare Extra Help.

But do consider that these numbers are a more realistic estimate of what it takes to get by in retirement. The bottom line: If you're going to be heavily dependent on Social Security, try to maximize your benefits by working as long as you can. Otherwise, you may find yourself a poverty statistic.

And Today we are so obliged to inform you Mr Carl Christie that your stock Investment has rising up to 3% and we are happy to take you to next level of life of Billionaires

-----

Fred to Carl: (A hacked up stock quote showing “price increase” stuck in the middle of the numbers.)

-----

Carl to Fred: Very interesting, how many shares have I got?

-----

Fred to Carl: You Have 2% and our company owns the remaining %.

I was about to inform and know when The nurse that replaced Gomez is going to to send the 50,000 usd this is to allow the Ministry of finance benin republic allow us to cultivate on the gains without paying this fee they can't allow us to do any harvest on this investment.

-----

Carl to Fred: You want to have the new nurse help me? That should work. I will see him in the morning, he's gone for today.

-----

Fred to Carl: What i want you to do is to just write the check and have him sent it don't explain to him reason of sending the payment and when is he really going to do it so i can give you account details

-----

Carl to Fred: Why shouldn't I tell him the reason?

And if I don't what am I going to say? That's a lot of money you know

-----

Listen Mr Carl we never wished to disclose this transaction to anyone This transactions is meant to confidential until you start harvesting on your investment...So just don't get him involve knowing the disclose of this transaction because we loose some people's fund in the past because of the same that is why our terms and conditions don't allow it anymore.

How your going to do is to let the Nurse just help you with the payment that is all and we wish you do it this way

-----

(He always has to add on last thing to screw it up.)

Carl to Fred: You lost people's funds? What the hell? You never mentioned that before. You have MILLIONS of my dollars.

Explain what you mean before I pull it all back out and put it in my bank where it belongs.

-----

Fred to Carl: Mr Carl where are you do you need bank details for the transfer .....Just have him help only on the Payment nothing more need assistant even if one occur Your Attorney can take care of it.

-----

Carl to Fred: Yes, a bank account in your country would be the best

-----

Fred to Carl: You first of all knows that this Funds comes from Lotto winning and over 300 people are selected which your name was among. So the reason of beneficiaries inventing a third party make it confuse sometimes that some people claims to be your next of kin which is fake in other to take your fund.

So follow my instruction and have him help you with about the payment of the 50,000 usd because this is the last fee you will pay until your investment matures harvesting,

-----

Fred to Carl: When will he be sending it so i will know when to check in and hope you understands what we mean about disclosing of the transaction to anyone

-----

Carl to Fred: Should be tomorrow

-----

Fred to Carl: Mr Carl Here is the account details but the issue is that you must follow our instruction about disclosing this transaction to Third party,

here is my SPARKASSE bank contact:

Bank name ............................. Sparkasse Bank

Account name ........................ xxxxxxxxx

Bank adress ............................ xxxxxxxxxxxxxx

account number ................. xxxxxxxxxx (new one)

IBAN ................................ xxxxxxxxxxxxxxx

SWIFT .............................. xxxxxxxxxxx

What time will he use to make the payment and try to attach copy of the Payment slip to proof confirmation of payment.

(Oink.)

-----

Carl to Fred: No problem, I will talk to you tomorrow

-----

Fred to Carl: Hello Mr Carl can you talk to me what about the transfer has he made it.

-----

Carl to Fred: He took the check this morning so I suppose so.

-----

Fred to Carl: When will he be back and try to send the payment slip to me when he comes back and again hope you never disclose anything to him i know why am asking?

-----

Carl to Fred: I only told him about my investments. I told him he should do the same because there will be high returns. He's a nice guy, I'd like him to be a success.

-----

Fred to Carl: what did you told him to do the same? i hope it was on the bank account i gave you that he is going to do the transfer

-----

Carl to Fred: I told him to make the same investments to make a profit like we are.

-----

(The worry creeps in…)

Fred to Carl: No listen what you supposed to tell him is to make the transfer of the 50,000 usd to the account i gave you. WHEN we receive the money then we will obtain the document that was requested by the Ministry of finance . which will avoid us from harvesting from the investment,

The reason why i told you no to dsclose this transaction to anyone is to avoid this sort of mistake which will make us msiplace your fund. Kindly call him and tell him to just make the transfer of the 50.000 usd nothing more we will fix the investment issues ourself.

-----

Carl to Fred: No, no, I didn't tell him to invest the 50000. I told him to do the transfer. I just said that he should invest some of his own money.

-----

Fred to Carl: He don't suposed to do what Bruce did last time what we need is just the fee so we can obtain some necessary document over here. it's out of investment shedule and i respect you do as i said call him and have him make only transfer.

-----

Carl to Fred: What do you mean what Bruce did?

-----

Fred to Carl: What did he said about investing some of his money and it should have been better if you didn't tell him about the investment issues. People we help to handle such transaction is people that won a lotto in our company

I mean he is the one that did first investment of the 3Million usd

(Once again he sticks his foot in it. He just can’t help but stay something that derails things for just a bit.)

-----

Carl to Fred: What? The investment is 15 million. What happened to the rest of it?

-----

Fred to Carl: when will the nurse be back and hope you can attach me the payment slip here today before your office close. and what is the Nurse name and don't allow him to send me the payment slip make sure you send it direct to me by your self

-----

Carl to Fred: How am I supposed to do that? I don't have a scanner, you know that.

-----

Fred to Carl: You can photo picture it and send to me

-----

Carl to Fred: I'll still need to have someone help me, don't worry I can find someone. And what's the story on the 15 million? Did you really only invest 3 million?

-----

(He just keeps digging himself deeper and deeper as he makes stuff up.)

Fred to Carl: No 12 million was invested with the 3million usd and remaining 3million usd will be transferred into your bank account after we received the 50.000 usd you will receive it before investment matures

So when is he going to be back

-----

Carl to Fred: That's not what we talked about. What's going on here? I paid the 3 million so that the 15 million could be invested. Where is the rest? What did you do?

-----

Fred to Carl: Yes...what we invested is the total 15million usd we did like we agreed. And the remaining 3million usd from your lotto money will be transfer to your Nominated bank account. So understand that what you have total together is no more 15 million usd but 18milllion usd in total but 3 million usd is out of the investment which will be transferred to USA direct.

-----

Carl to Fred: I told you I didn't want that transferred here so please invest the other 3 million just like the other. Bringing that money here will raise a lot of questions.

-----

Fred to Carl: Ok...No problem we will work on investing the remaining 3million usd .....But it will be after receiving the transfer 50.000 usd

-----

Carl to Fred: Okay

-----

Fred to Carl: When did you think the nurse will be back ....?

-----

Carl to Fred: I don't know, the bank is on the other side of the island. Shouldn't be long.

-----

Fred to Carl: Can you call him to know if he is done

-----

Carl to Fred: You know I don't have a phone. Relax, he'll be back soon enough.

-----

Fred to Carl: Ok...am just worried to receive the payment slip tonight.

-----

Fred to Carl: Can you please try and attach the payment slip today once he return

-----

Carl to Fred: I'll have him help me, I think there's a scanner in the office.

-----

Fred to Carl: ok...am waiting to see the payment slip

-----

Carl to Fred: The nurse is back, he's going to the office to use the scanner and send you the receipt

(Finally a payday…right?)

-----

Carl to Fred: Did you get his message? His email name is xxxxxxxxxx.

-----

(Incoming…)

John to Fred: Are you the person who needs the receipt?

-----

John to Fred: You are here: (Google map showing where his IP is in Cotonou. He’s used multiple computers at the same address so I assume it’s a café.)

Your mail is being routed through yeah.net in Hong Kong.

-----

You are a scammer and a thief and you should be ashamed of what you do. God will certainly punish you for your crimes and you will NOT be getting any more money out of this kind old man.

I have forwarded all of your messages to the local FBI office. I don't know what they can do but I hope they can find you and throw in jail to rot until you die.

I'm going to tell Carl all about your 419 scam, you criminal, and block your email address. You are a pathetic excuse for a human being.

-----

You will get nothing more from him you animal. I saw him this morning and he understands everything. He is interested in getting back whatever it is you stole, he says it was millions! What kind of scumbag does that?

I know you'll never pay it back but he says he wants to try.

The police are looking for you somewhere you leech.

-----

(And how did this all play out back in the hospital bed?)

Fred to Carl: Hello Carl i told you not to disclose this transaction to anyone. Why did you explain the investment to this man and now he don't believe what we have been doing since ....Ask him to give you the payment slip of the transfer he claimed that he did ....at hand so you can use your hand and send it to us...The reason i don't want you to tell anyone about it is because is not everyone can understand how this fund came to be. So send me the payment slip with your hand

-----

Fred to Carl: Mr Carl you better warn the Nurse not to involve the Authorities because it will erase a big alarm and questions. Like you said that you don't need the fund to be transferred into your account. Because it will cause many questioning from Authorities. So kindly tell him to back up from issues concerning your fund i mean especially this transaction. He said that he forwarded all my emails to you to local FBI and they will be finding me soon what is the meaning of that? if that is it then i will back up and cancel this investment since this is how you ended it all by involving a spy...

Tell him to stay away From our transaction that you trusted who your dealing with so he will stop stupid things he is trying to do. Or you will stop hearing from me.

-----

(Ka…boom)

Carl to Fred: There is no transaction, John explained it to me and showed me what 419 means. I hope that the police find you and cut your balls off and shove them down your throat.

You have ONE chance to get through this and that is to send me back all the money you stole. Slimy bastard.

-----

Fred to Carl: Don't let Someone MISLEAD you this is one of the reason why we never wanted you to discuss this transaction with anybody now you must be thinking i am scaming you or your investment is not Legit but i assume you can sit and

wait for Harvesting time of your investment to confirm everything yourself.

(The desperation makes me smile.)

-----

Carl to Fred: I know this is a scam and I want my money back. Fucking criminal.

I promise you one thing. I will happily spend every penny I have to track you down and make sure you're either dead or in jail if I don't get ALL of my money back. Think I can't? John showed me exactly where you are in Africa. You can run but you can't hide.

Bastard.

-----

Fred to Carl: John can mislead you to do stupid thing but believe me all am saying is truth and be inform that we are not running and i have authorities that can take care of this if you need meeting with our office your welcomed and if you need proof of your lotto winning we can send you document pertaining this transaction through dhl direct to your home address.

-----

Carl to Fred: That’s bullshit and we both know it. He showed me all the information on your 419 game. It's not a secret.

I want my money. Now.

-----

Carl to Fred: https://www.fbi.gov/scams-safety/fraud/internet_fraud

Slimy fuck. Don't doubt that I won't find you and make sure you pay. Your only hope to get through this is to give me my money NOW.

-----

(And then he just fizzled.)

Fred to Carl: we will have the fbi contact you for this inconvenience we are not criminal

-----

Carl to Fred: You're a little late, asshole. John has already spoken to the FBI here in Hawaii.

You are a criminal and a thief and a waste of humanity. Do the world a favor and go step in front of a bus.

AFTER you send me my money.

-----

Fred to Carl: Does this look familiar? (He sent a little picture of himself looking badass.)

-----

(John thinks he saved the day and can’t wait to tell his good buddy Gomez about it.)

John to Gomez: Hi G, long time no see. Hope you're doing well.

You must not have been aware of it, but Carl was being scammed. Poor old guy. Some scumbag in Africa tried to get him to send him $50,000. Can you believe that?

I'm not sure if he had sent anything before that, do you know if anything else had been going on?

Thanks,

John

-----

Posted: Tue Oct 27, 2015 2:37 am

------------------- Chapter 12: HOW TO GET TO FIJI AND BUYING A BOAT

(Back to our regular thread of insanity.)

Sep 18

Gomez to Fred: Look what I found when I sat down with my coffee and checked my email this morning.

From: John Bland <[email protected]>
To: [email protected]
Sent: Friday, September 18, 2015 8:59 AM
Subject: Carl, what a mess

Hi G, long time no see. Hope you're doing well.

You must not have been aware of it, but Carl was being scammed. Poor old guy. Some scumbag in Africa tried to get him to send him $50,000. Can you believe that?

I'm not sure if he had sent anything before that, do you know if anything else had been going on?

Thanks,

John

That's the funnies fucking thing I ever saw. Good thing I had deleted all of Carl's emails about us. You tried to get $50,000 and got caught? Yup. Funniest fucking thing I ever saw.

So let me guess. You were going to use that money to fly here.

I guess you really DO need to come to Fiji if you want to get paid anything at all.

Hilarious.

-----

Fred to Gomez: Yes the modafucker never understands that it is scam until you confirm it to him but if you will really proof to him that it's scam that means all of u re end. But the main issue is that am really interested in coming to fiji. I need you to at least help me and book for flight online and then i can take care of the rest for myself your only person who can help me.

-----

Gomez to Fred: I didn't tell him anything, John was the one who busted you. Not my problem.

If you want to come to Fiji, you know your money is here. You don't really think I'm going to buy you a ticket, do you? You want your cash, get your ass here.

-----

Fred to Gomez: is that a joke why can't you help me you know if it was me i can do it for you

-----

Gomez to Fred: That might be the stupidest thing you ever said. You're a criminal and the only person you help is you. You want your money, you get your ticket.

-----

Fred to Gomez: I made everything possible for you to own an island and to send me little money from my own share to come and claim my money since you have agreed to do is what you can't do. How do you expect me to believe that your really going to give me anything if i come at all. since you never wanted to give me a hand on common flight fair

-----

Gomez to Fred: I really don't give a flying fuck what you believe, you've lied to me and tried to fuck me over more times than I can count. You know I have the cash. You want some, come take it out of my hand. If not, go fuck yourself and starve.

-----

Fred to Gomez: I never did any fucking thing to you than the one you did to me all time and asking me to come and take it in your hand is many ways risk full because your always full of excuses that avoids you to send me my share you did it in Nigeria you did it in Dakar western union and i knew you must surely comeup with another issue if i come but i ill do come maybe it may take time

-----

Gomez to Fred: I'm not going anywhere, I live here now and, thanks to you, I can't go back the US.

You want your money, it will be here.

-----

Fred to Gomez: G? I really want to know how long am definitely going to stay in Fiji before you pay me because the laws of fiji describes that you can stay just less than or maximum 4 months without visa but after then VISA will be required. So i intend to know how long am gonna stay to hand on my money. this will enable me on my flight schedule.

-----

Gomez to Fred: I don't care how long you stay. I can give you the money and you can turn around and leave for all I care.

-----

Fred to Gomez: Ok....I wish to stay like 3 months and then turn back. Do you know which airport that will be suitable for my flying.

-----

Gomez to Fred: Nadi airport, it's very close to the marina where you'll meet the boat.

When do you travel? I thought you said you were poor and starving and couldn't afford the trip. More lies from you?

-----

Fred to Gomez: was it bad when i plan for ticket trip what the fuck is your concern ?

-----

Gomez to Fred: No concern for me, I just never know when to believe you.

When you get your ticket, send me the itinerary so I can meet you at the boat. If you're really coming. That would surprise me.

-----

Fred to Gomez: That is not a problem

-----

Gomez to Fred: Fine. I'll be here.

Like I said, I don't believe you'll really come. You're going to need to prove you're at the airport for me to get on that boat.

-----

(Stonewalled again. Back to Bruce, although I can’t imagine why.)

Sep 19

Fred to Bruce: Am trying another way am really interested in coming

-----

Sep 21

Bruce to Fred: What way is that? I know you'll never fly to Fiji, you're full of crap.

-----

Fred to Bruce: Don't try to know because you won't and like i said am coming for my money and not for you jokes

-----

Bruce to Fred: Yes, that’s what Gomez is saying. He's sitting next to me laughing.

I fly back to Hawaii tomorrow, he has your cash.

-----

Fred to Bruce: what about my 152,000 USD did he have it also.

-----

Sep 22

Fred to Gomez: when am about to fly...but i don't think i need you to come to wait for me on the boat with the direction you gave me i can make it to your resorts my self and then ask of you since you said you won't give me your number.

-----

Gomez to Fred: You'll need some help getting there, it's not as simple as just hopping on and going. I will meet you at the dock if you really come. Plus, the captain works for me at the resort sometimes so we'll get first class treatment.

-----

Fred to Gomez: Ok is there where there is an Internet Cafe at the Airport side where i can get on a computer and email you. When i arrived

-----

Gomez to Fred: They have internet stations you can use. Not a cafe, but computers.

(And an IP address that could prove the safari. Sweet.)

-----

Fred to Gomez: that solves everything. Which airport did you take and fly to Dakar then maybe it will be good for my flying

-----

Gomez to Fred: Why would you fly to Dakar?

And I went there from Spain, not Africa.

And why do you need a computer at the airport? Just take a photo and email it to me.

-----

Fred to Gomez: Am not interested in flying to Dakar i just want to know the Airport you took and fly our from Nigeria .... And i need computer about emailing you but the main issue is Internet maybe i will still need the Internet Station. Internet and email you a pix and then wait.

-----

Gomez to Fred: I flew out of Lagos, you idiot. On Qatar Airways.

-----

Fred to Gomez: Which Airport and what involves an Idiot here. Mind ur thoughts friend am not an animal at least am human like you.. So don't fucking name me again,

-----

Gomes to Fred: You don't know Murtala airport in Lagos? Where the fuck are you then?

-----

Fred to Gomez: Am not interested in flying to Dakar i just want to know the Airport you took and fly our from Nigeria .... And i need computer about emailing you but the main issue is Internet maybe i will still need the Internet Station. Internet and email you a pix and then wait.

(Serious safari proof there. I like it.)

-----

Fred to Gomez: Now i got it i know it..Am just trying to know the name,

-----

Gomez to Fred: You can fly Emirates most of the way and then Fiji Airways for the last leg. At least that's what most of the tourists do, Except the Americans, they can fly from Los Angeles direct to Fiji

-----

Fred to Gomez: i will know which one will

-----

Gomez to Fred: Good for you. Let me know when you get to Fiji

Like you'll really do it.

Listen up, I've got to go out of town to pick up a new boat for the resort in Port Vila so I'll be leaving on Thursday, returning on October 5th so you should travel here after that. Let me know when you book your flight.

(Actually I was going on vacation the next day and wouldn’t have time for him.)

-----

Fred to Gomez: You mean Vanuatu

-----

Gomez to Fred: Yes, of course Vanuatu. That's where the boat is.

What do you care?

-----

Fred to Gomez: Nothing Port Villa is in Vanuatu.

(I’m guessing he was trying to trip me up so he could prove I wasn’t it Fiji. Like that’s gonna happen.)

-----

Gomes to Fred: Congratulations, you're a genius.

-----

Fred to Gomez: Thanks man will you be around internet all this time your gonna left?

-----

Gomez to Fred: From time to time, yes. Not often. The signal isn't very strong between Vanuatu and Fiji. I'll answer when I can.

-----

Fred to Gomez: Goodnight

-----

Gomez to Fred: I always have a good night, I'm in Fiji drinking Mai Tai's and not sitting in a cafe in Cotonou!

-----

Fred to Gomez: Man there's one Goodnight You need from a true friend and that is what i meant.

-----

(One last conversation with Bruce as I headed out of town.)

Sep 23

Bruce to Fred: Ah, back in beautiful Hawaii. Your money is in Fiji, go and get it.

Did Gomez tell you about his new boat? It's amazing.

-----

Fred to Bruce: Yes he did.

-----

Bruce to Fred: if you really go to Fiji I bet you'll get to sail on it.

But you'll never do that.

-----

Fred to Bruce: I know your just yourself , Your not me and i knows what is best for me

-----

Bruce to Fred: As usual, that doesn't make any sense. Exactly what is it that's best for you? I would think it would be 2 million dollars. It certainly is best for me.

-----

Oct 5

Bruce to Fred: So did you hear from Gomez yet? He just got his boat into Fiji, sounds like he ended up nearly flipping it and ending up in the middle of the ocean treading water. A simple little trip turned into quite the adventure. Maybe he'll write a book.

Sometimes he is a crazy fool, no doubt about it.

-----

Fred to Bruce: He told me that and remember he is such as crazy as me...I love crazy onetime

(So do I lad, so do I)

-----

Gomez to Fred: What a fucked up disaster. A 5-day boat trip took over a week.

Anyway, I'm back. When are you coming to get your money?

-----

Oct 6

Gomez to Fred: Where the fuck are you?

-----

Oct 7

Gomez to Fred: Oh well, your loss. I didn't believe you'd come here anyway, typical lying criminal.

I'll just enjoy your money.

As I suspected, just another scammer in a cafe who's afraid to go outside. And I thought you might actually come here to get your 2 million. You could be the richest criminal in Africa if you weren't such a pussy.

(A week went by and I figured he’d moved on. I should have known better, this lad is money.)

-----

Posted: Tue Oct 27, 2015 2:38 am

------------------- Chapter 13 – IF I ONLY HAD A PLANE TICKET

Oct 13

Fred to Gomez: Gomez i have no doubt that you will simply think that am not really going to come but i put it to you that this journey is going to be a very huh Adventurous like i dreamt.

Reason why i didn't meet up at first place was that a partner i hoped to go with in Lawful Business Disappointed me but i will definitely find a way to meet up with our agreement indeed you know this is not part of our original Agreement.

-----

Gomez to Fred: Lawful business? That's funny. I doubt you do anything lawful. Another criminal screwed you over?

I know how you feel then.

-----

Fred to Gomez: But yet it has happened.

(I wonder if someone baited him?)

-----

Gomez to Fred: So? What's your plan?

-----

Fred to Gomez: My Plan is Patient

-----

Gomez to Fred: What the fuck is that supposed to mean?

Are you coming or not?

-----

Fred to Gomez: What the fuck did you understand about it...I still stick on our agreement about my coming before i will claim my share..If you want to make it faster then try to do something about it.

-----

Gomez to Fred: What the fuck is that supposed to mean? I asked if you were coming or not. I don't care if you come tomorrow, next year or never.

-----

Fred to Gomez: definitely answer to that question is yes.

-----

Gomez to Fred: Fine then, just tell me when.

I still don't really believe you, but who knows?

-----

Fred to Gomez: When am ready i will let you know because like you know am really trying hard to get what i needed for it.

-----

Gomez to Fred: Let me guess...by scamming other people. That's how you're going to get the cash for the plane tickets.

-----

Fred to Gomez: what is your fucking concern...Or do you intend to insult me? Anyway let me guess it would be better and faster if you can send me 5000 Usd at least let me use it and plane ticket my trip.

-----

Gomez to Fred: Hey, I don't care how you get your money. I know that you scam for a living. That's big business in your country. I get thousands of 419 emails.

-----

Fred to Gomez: since you don't care how am suppose to get my money how sure will be that you will give me my money or continue with your game.

-----

Gomez to Fred: If you get here, you'll get your money. Simple.

You see, I don't think you have the balls to come. If you prove you do, you'll be rich. If not, you're just another scammer in a cafe like 800,000 others.

-----

Fred to Gomez: You Guessing failed because I really Have no problem coming other than Tickets Fees.. Which i know if you can at least send me 5000 usd from part of my share to proof to me also that Money really awaits me there. I won't spend no more time coming

-----

Gomez to Fred: Buy your own ticket, little criminal. And the money is here, how exactly would I prove that?

-----

Fred to Gomez: don't pretend you don't know what am talking about . Anyway now you knows i will come or you continue to believe i won't come i don't care

Thanks for giving me such courage now i have to go and take some blunt.

(I haven’t heard THAT word in a while. It’s like a flashback to the 70’s.)

-----

Gomez to Fred: Don't spend all your money on weed.

-----

Fred to Gomez: at least i need to watch away the sorrow you left me in. Good Night

-----

Gomez to Fred: Sorrow? I'm sitting here with 2 million I'm going to hand you. What sorrow?

-----

Fred to Gomez: Do you got the sh*t in cash or still in ur fucking hilarious bonds ?.

-----

Gomez to Fred: Some of both, and what do you mean by hilarious? Those bearer bonds are the best thing going.

-----

Fred to Gomez: why should i believe that your telling me the truth?.

-----

Gomez to Fred: I don't really give a shit what you believe. You come here, you get paid. That's it.

-----

Fred to Gomez: Your being Hilarious that's good of your suffering my peace be do it i shall.

-----

Oct 14

Gomez to Fred: Like I said, you money is waiting. Do what you want.

I'm a gambling man and I'm betting your cash that you won't come.

-----

Fred to Gomez: I believe you so be it.

-----

Gomez to Fred: Then I'll see you at the boat after you get here. I'll bring the weed, they won't let you take it on the plane.

-----

Fred to Gomez: You compliments are welcomed. I won't even care taking some on the plane.

-----

Gomez to Fred: Good luck with that, I think drug smuggling will get you thrown in jail.

Now THAT would be funny.

-----

Fred to Gomez: don't misunderstand or mistake me with another i don't smuggle drugs and i don't take drug. What i do is Burn Plant.

(Funny how easy it is for lads to justify anything in their pointy little heads.)

-----

Gomez to Fred: Very funny

-----

Fred to Gomez: surely it is.

-----

Gomez to Fred: So that's what you do, sit in a cafe getting high and trying to scam people?

-----

Fred to Gomez: and you how do you think all this would have been possible if not "sit in a cafe getting high and trying to scam people" like or our former Money man. and again it reminds me about other estate plan you said we are going to handle which we have not been able to discuss because of your stress up with cops. How do you mind if we begin on that work. never tired of making money.

-----

Gomez to Fred: Sometimes you don't make a lot of sense. What exactly are you talking about? When you get high your English goes to shit

-----

Fred to Gomez: oh i mean about our estate plan ....

-----

Gomez to Fred: You mean the real estate scam I ran that put those idiots in jail?

-----

Fred to Gomez: Yes

-----

Gomez to Fred: That's pretty much done I'm afraid. Mortgage rates are too low to make a big score and the market has rebounded. There aren't enough bankruptcies on the high end properties to make it worth. Plus the feds are onto the game. It's too bad, it was easy money.

-----

Oct 19

Fred to Gomez: G? I really need to know how much that is bounded on the bonds, and how much that is in Cash. Again hope the iphone is still there?.

-----

Gomez to Fred: What fucking difference does it make? They're the same thing. Why the fuck do you care? And yeah the phone is around here somewhere,

You worry about some pretty stupid things. You've got 2 million dollars waiting for you and you're asking about a phone. You are one funny fucking Nigerian

-----

Fred to Gomez: i asks again how much is on the bonds and how much is in cash?

(Weird he would latch onto that.)

-----

Gomez to Fred: The better question is how you want to receive yours. You can't just fill your suitcase full of money and fly to Africa. The bonds would be best unless you have some way to deposit it somewhere

-----

Fred to Gomez: I have a way to do it and i only need them in cash. but since it's on the bonds and still in cash also. I need to know how much is on the bonds and how much is in cash is anything wrong knowing that. Or are you lying about it when you said you have 2 millions for me.

-----

Gomez to Fred: There is more than 2 million in cash, that's all you need to care about. How much money I have is none of your fucking business. It's a shitload more than we made in our little scam. I've been at this a long time and you are just a child.

-----

Fred to Gomez: i don't really want or interested in how much you have. am just interested in knowing my worth but am a little suppressed now.

-----

Gomez to Fred: You know what you'll get, nothing else should matter.

Suppressed? What the fuck does that mean?

-----

Fred to Gomez: a kind of being comfortable with my higher perspective. Now am sure of cash and not your bond case.

-----

Gomez to Fred: You don't need to care about my bonds. They're my insurance in case something goes to shit and I have to leave.

-----

Fred to Gomez: Your Really Genius and I need to learn from you.

-----

Gomez to Fred: I'm smart enough to be on my own fucking island. I don't know if that makes me a genius but I like it.

-----

Fred to Gomez: i have a lot to learn from you. Especially Island ideas i would really like to own an Island and invest in it. Like your doing now.

-----

Gomez to Fred: 2 million dollars would be a good start. There's plenty of islands in the Caribbean for half that.

-----

Fred to Gomez: i have to go to bed. stick on with your Bar

-----

(And then he tries a fast one…)

f_b_i_agent@xxxxxxxxxx Oct 19 at 10:48 AM

To

[email protected]

xxxxxxxxxxx

Kapolei, HI 96707

Phone: (808) xxxxxxxxxx

(Actual address and phone number of the Hawaii FBI branch office.)

Hi Dear?

Gomez Adams Law. Good Day to you hope this email finds you in good spirit. We the Federal Bureau Investigation wish to inform you concerning the Illegal transaction between Carl Christie and Africa scam lottery company. We intend to let you know that we investigated through your email conversation with the scammer and understand that your working coperate together with them which made Carl to believe that it was legal. We hereby to notify you that we are undergoing unknown arrest in other to get the African scammer. So we need you to give us the location of the scammer as you may know it. And again your to note and bear it in mind that we will need to hear from you soon as you receive this message. If you wish to cancel your name from the warrant arrest paper kindly note that your mandated to come up with the half of the money that was scammed from Carl unless you will face the court of law at any time.

Special Agent in Charge

Paul D. Delacourt

-----

Gomez to Fred: Fucking hilarious.

Nice try my little friend. Your cash is still here in Fiji.

You are one funny Nigerian

-----

Fred to Gomez: don't you see we can use such Hilarious ways to get more money from Carl with the help of your Brother

-----

Gomez to Fred: And did you really think I'd fall for your FBI bullshit? Though I must say I'm impressed that you took the time to get all the right information for it. You're not as lazy as I thought you were.

I have other games going on already, I don't need any more from Carl. These islands are an easy place to make a lot of cash.

And there's still 2 million sitting here waiting for you.

-----

Fred to Gomez: Can you link me online about this other games. Or those it require that i must come there before it can work.

-----

Gomez to Fred: They aren't internet scams but yes, I could use another person. Of course we both know you'll never come here.

-----

Fred to Gomez: I never took anytime. it's already in my blood i can use five minutes to do a shit message that can make me millions if the victim is rich enough than Carl. I know your too Smart to fall for that but i know also it will intrigue you too.

-----

Gomez to Fred: At least it was entertaining.

You need to find incredibly stupid people with the crap you and all your other 419 kids send. If you can make millions with your messages than why can't you even buy a fucking phone?

Funny.

-----

Fred to Gomez: i don't care if you use another person. All i know is that i must come for my money and you know i will be a good suit for you. If you link me to it. i wish i will be faster than i was to get my ticket fees

-----

Gomez to Fred: I thought you were making millions with your brilliant messages.

Your money is here waiting but I know you'll never come and get it. Too bad, I could use someone with your skin color here.

Off to secure my new boat before the storm hits.

Let me know when you've got your tickets.

So funny.

-----

Oct 20

Fred to Gomez: I never told you i make millions i never made millions until after we worked together on Carl. What i mean is that i can make millions with my brilliant when i get someone as rich and as dumb as Carl. So don't take it too far. At least all this would have been solved if you can send me what told you.

-----

Gomez to Fred: What exactly does that mean? Sometimes you get too stoned to make any sense

-----

Fred to Gomez: What i exactly mean is that we really don't need building trust on each other since we are done with Carl as we planned at first time. I think best thing you can do for us to solve this is to at least send me some Money let me use it and cross Over to fiji, because i do understand that your afraid of going to western union or money gram to make transfer. We both understand the case here but as you can am having a bad and hard time here getting the Ticket money.

-----

Gomez to Fred: I told you the deal. You come here and you get paid. I'm not going to pay for it, you need to earn it.

I thought you were a criminal genius. You must be one shitty scammer if you can't even scrape the money together for a plane ticket.

I know what you're doing. You're not coming here, you're just trying to fuck me out of a few dollars.

I'm not that stupid, you ass.

-----

Fred to Gomez: G? We both knows that if really 2 millions Usd is waiting for me why should i be such a fool to loose such chance because of Ordinary ticket fees that cost only but 5000 Usd. And you really know that am not interested in earning just few dollars anymore. If you really want to play smart why can't you just stop thinking that am trying to screw you of what belongs to me. If you keep talking about scraping you of Few dollars then it really make no sense to believe that your really going to share with me what belongs to me. For your information only a fool can believe that a living being is not interested in his own freedom like you know. This 2 million at least can turn me to freedom you really know that our deal is not yet end after the 2 million . But This ticket fees will get us started.

Just don't find it abhorrent to deny me this tickets fees. All my chance depend on it.

-----

Gomez to Fred: I'm not sending you any money because I know you'll just disappear with it. I really don't give a shit if you come at all and I doubt you will.

And I've lost track of the times you've fucked me over. Don't think I've forgotten the money it cost me to stay out of jail in Senegal. I don't trust you as far as I can throw a fart.

Your money is here if you're man enough to come and get it. You can bitch and whine all you want but that's not going to change.

-----

Fred to Gomez: When Ignorant people talks it sounds crazy to the Brilliant ones, And so it those to when brilliant people talks it sounds crazy to the ignorant people. It never change anything when you don't want it to change anything . At least this is not part of our original agreement but i will do it.

(He sure gets deep when he’s high. A real thinker.)

-----

Oct 21

Gomez to Fred: I've said it before but it's still true, you are one funny fucking African. How much weed did it take to come up with that mess?

You keep saying you'll do it but you're still not here. All lies as usual.

-----

Fred to Gomez: Even when i lie i still say some truths like, the reason why i still not done it yet is because of the fucking tickets. There is no need of proving man enough in this case because even a baby can travel if only he don't have the dues.

-----

Oct 22

Gomez to Fred: Scamming must not be working out for you. Not a surprise, you're not very bright. How hard can it be to get money for a ticket if this is your job? Certainly you must be getting money from some poor bastard out there who thinks he won the lottery.

-----

Fred to Gomez: it's already a work out for me and it won't still be surprise to you about my bright ways if you really need a proof. Anyway it's never a job because i don't have any unlike you.

-----

Gomez to Fred: You must be high again because that didn't make any sense. Of course you have a job, you scam people for a living, You should be rich if you're any good at it.

-----

Fred to Gomez: it such a crazy damn to believe i have a job.

-----

Gomez to Fred: Okay then you don't call scamming your job. If it's what you do every day to make money what else do you call it?

-----

Fred to Gomez: Hiding from the cops all Day. Is that an a good identity ?

-----

Gomez to Fred: How is it that the cops don't know that your internet cafes are full of scammers? They're either corrupt or incredibly stupid.

-----

Fred to Gomez: Then how is it you know that they don't while you never been here.

-----

Gomez to Fred: Since there are hundreds of thousands of you scammers, how could they NOT know? Ridiculous.

-----

Fred to Gomez: How do you think they will know? It's never written on the face

-----

Gomez to Fred: So if an internet cafe is full at 2:00 in the morning, the cops wouldn't have a clue that everyone in there is a scammer? Bullshit. Like I said, they know and they let it happen. Why wouldn't they? If they busted everyone that would be hundreds of millions of dollars NOT going into Africa. Your country would go broke without 419.

-----

Posted: Tue Oct 27, 2015 2:41 am

------------------- Chapter 14 – ALL HAIL THE MIGHTY ODIN

(Strap in, things are about to get really, really strange. He’s got be high as a kite.)

Fred to Gomez: No let me make you understand something. They are not aware of it even if they do. I still escape from them. I can count on numerous times i run from them cops. Anyway i have no interests if they know or not because am still in state of wondering why am living for nothing. I only keep my head up and mind on my money praying to God to forgive.

-----

Gomez to Fred: To forgive you for being a criminal? Good luck with that. Try getting a real job.

Or come and get your money and then your scamming days are done. Simple.

-----

Fred to Gomez: Besides being a criminal we sin and disrespect Him in other ways we don't know. Thinking, Thought etc.

To come and get my money is best way out of this situation, Cos no Job to get here.

-----

Gomez to Fred: Well then you'd better do enough sinning to buy a ticket.

If you're so religious how do you justify being a thief?

-----

Fred to Gomez: To be such religious is abiding of old religion. Modern life everything is changing. Even you how do you justify being a scammer also?.

-----

Gomez to Fred: I don't believe there's a God and don't really give a shit. I've only stolen from people who have more money than they'll ever need.

You 419 guys are the real leetches and would steal the last dollar from an old lady and force her to live on the street.

-----

Fred to Gomez: To acknowledge with people that believes there's no God is all i ever wanted. Can you describe it to me how you really finds it to live a life that you don't worry about God.

-----

Gomez to Fred: I live life just fine being an atheist. I ask for nothing and receive nothing and don't have to pray to some man in the sky. You steal and then ask for forgiveness and steal again.

What a load of shit.

-----

Fred to Gomez: He is never at the sky he is at the hearth and works together with mind but mind is indeed terrible thing to cheat on.

what are atheist religious beliefs ?

-----

Gomez to Fred: It's simple really. There is no God. Think about it, there are religions all over the world that disagree with each other, kill each other over it and start wars. More people have died violently than for any other reason since man existed. They all think they're right. If there was a God, how would this be allowed to happen?

The Greeks were sure the Gods lived in the sky, the Christians think they can do anything they want and it's okay because someone died 2,000 years ago and everybody is forgiven forever. Ridiculous.

-----

Fred to Gomez: I was born and raised as a Christian but i believed that in my hearth God do not Exist it's only the biblical childish teachings that bounded our mind. I could hardly live hoping in God but i can easily live hoping in my self like the Pagan.

Look at this short story.

A Muslim, a Jew, a Christian, a Pagan and an Atheist all walk into a coffee shop... ....and they talk, Laugh,drink coffee and become good friends. It's not a joke it's what happens when your not an asshole

(I laughed so hard at that one that I got a little dizzy. Where does he come up with this stuff?)

-----

Gomez to Fred: Funny.

Pagan? That means you worship something else. What would that be?

-----

Fred to Gomez: His name is Odin. I don't know if you have watched Vikings Movie it's better to understand that way.

(Say what? Now we’re going into some uncharted territory. I bet he’s so stoned he can barely see.)

-----

Gomez to Fred: I'm familiar with Odin, why in the world would you believe in a Viking god?

-----

Fred to Gomez: It's Described as religion where Man becomes God. How Familiar where you with him?. What special do you know about him apart from sacrificing an eye, a leg, an arm for wisdom.

(You, my friend, just took over the top spot on my Favorite Lad Ever list.)

-----

Gomez to Fred: He's just a more violent version of the Christian God. Valhalla instead of heaven. Still all BS to me.

I suppose Odin thinks scamming is okay?

-----

Fred to Gomez: I took an oath of Celibacy never to betray Odin no matter how far i go in life. I cannot betray a member of Odin worshiper. But you being an Atheist how do you find it to sex your fellow man?. Was it forbidden in your culture or is it legalized for people that was born being Bisexual.

(Wow. Where did THAT come from?)

-----

Gomez to Fred: I don't give a shit who wants to sleep with who as long as it's not rape or someone taking advantage of a child. Pedophiles should have their dicks cut off.

That's an odd question. Sounds like maybe you prefer men?

-----

Fred to Gomez: No and i always keep up head never to get in touch with people with such affection. What a formidable thing a man can do if not Money issues.

-----

Gomez to Fred: Oh, so Odin doesn't approve of gays?

-----

Fred to Gomez: Odin don't scam Odin fights and gains. It was just changing of the world that made scamming a better profit for beings like me. Such violent is tolerated by Odin.

-----

Gomez to Fred: In other words you choose to worship the only god that thinks scamming is fine. How convenient.

-----

Fred to Gomez: No God thinks is fine. I just choose to do scam because it was last hope to survive than being an Ideal man. It's such an Inconvenient.

-----

Gomez to Fred: So why don't you get a real job?

-----

Fred to Gomez: Do you write novels or like adventurous things like me , I just had my one belief that no matter how a man lives in life , Temptation caused by our negative action will be problem we suffer in future.

(At this point I think he’s so trashed that random synapses must be firing in his brain. Write novels?)

-----

Gomez to Fred: Write novels? I'll let lazy people do that. Adventures? I own a fucking island.

-----

Fred to Gomez: No Odin don't allow stupid acts if they are not refundable with treasures. Like i told you i really thinks getting an Island will be best issue for me to escape this scam full Life, Rotten others in mind prison forever. what a forbid able thing God approved.

-----

Gomez to Fred: Well, you're one plane trip away. Your choice.

(Out of the weird and back to more normal subjects. That was…uhh…I don’t know what that was.)

-----

Fred to Gomez: Do you think is easy getting a real job in Nigeria who cares for you. I was born through hardship so i don't care how life treats me.

-----

Gomez to Fred: I bet you don't know how hard it is because you're not bothering to try. Scamming is too easy and not hard work. You need to be willing work to get a job, you know.

-----

Fred to Gomez: Yes Of course but unfortunately No answer at the main time.

-----

Gomez to Fred: Don't you make ANY money scamming? You must not be very good at it.

-----

Fred to Gomez: At least it was not easy to handle out such huge money from Carl. Isn't that a way to understand how hardworking i was.

-----

Gomez to Fred: I did all the work, you just followed directions. Sometimes. You worked harder at fucking me over than you did stealing from Carl.

Oh by the way, the old fart died a couple days ago. 93 years old.

(This is a setup I put in place to keep the bait alive once Gomez and Fred have parted ways, if they ever do. The IT kid at the hospice is going to find the original scam message and ask what’s going on…and away we shall go again with a teenager about to be a millionaire. I smell another sand timer.)

-----

Fred to Gomez: At least i can remember you told me it wasn't good enough making few dollars, That we need to cooperate together to make big dollars am gratitude we made it but so shame full i can't get hold to it because of what i can't explain. Maybe changing of agreement.

-----

Gomez to Fred: It sounds like you're not making any dollars at all. Are you new at this 419 game?

(Or maybe he’s spending so much time with me that he isn’t getting anything else done.)

-----

Fred to Gomez: No matter what you think. The best thinking you could do is did we made it or not. I can remember i doubted we could made it because i never trusted you. Anyway i can't still do

-----

Gomez to Fred: Believe what you want, I don't care. You want to be rich and own an island? Good. Your money is just sitting here waiting for you.

-----

Fred to Gomez: Call it whatever you want am supposed your just an untrusted ally.

-----

Gomez to Fred: Call it what you want, I don't really care.

This has all been very interesting but it's almost 10:00 and it's too nice outside to sit at a computer. You go back to scamming, I'm going to the beach. Let me know when you've got your plane ticket. Like you'd really come here.

And tell Odin to go fuck himself.

-----

Fred to Bruce: Don't mind being negative to me but surely i will.

-----

He's gone quiet now but I do send gloating messages from Fiji now and then. Will he come back? I hope so. If not, I'm still happy. He's devastated at the millions that slipped through his fingers, he and many mules are short 8 bank accounts, I had ENTIRELY too much fun and, most importantly, he has no idea that he was baited at all.

If he doesn't return, the deceased Mr. Christie's laptop is going to end up in the hands of the nice little teenage girl who volunteers at the hospice and helps with the computers.

And she's going to find the lottery message.

And she's going to ask if the money is still there.

typing

Posted: Tue Oct 27, 2015 9:48 am

Applause, Lou!!! What an entertaining bait with a truly spaced out lad! Love that he's a follower of the All-Father!

Posted: Wed Nov 04, 2015 9:16 pm

Hehe...he's back, whining about his poverty and wanting me to send him plane fare. The abuse continues.

Posted: Wed Nov 11, 2015 11:30 pm

Got him again, now with a 16 year old girl with a sick mother who volunteers at the hospice. He's convinced her that she'll get the lottery money if she sends all the money they have.

A true fuckwad.

He also keeps adding useless crap to his messages that are easily turned into confusion.

And now he's an atheist. I guess Gomez converted him.

Posted: Fri Nov 13, 2015 6:56 pm

Little lad just can't catch a break. The little girl stole a check from her morher's purse and emptied the bank account but needed an adult to make the transfer and told Fred that her friend John would do it. He immediately suspected it might be John Bland, the guy who busted him way back when.

And it is.

And he's busted again.

Hehehe.

Posted: Fri Jun 03, 2016 9:03 pm

I just had to toss out the back-and-forth between our lad and the teenager. He was soooooo close. And a true scumbag. The old man has passed away and little Miss Martha is answering some of his leftover emails. Discovering that there’s some sort of tax to be paid, she emails the lad to see what’s supposed to be done. We begin with his reply. Lad is in red.

-----

Mr Martha Wallace Good Day to you i wish to inform you that this attached file is obtained by Mr Christie attorney from state of Honolulu Hawaii Have it view out to state and calculate it because you will have to pay for Hawaii Government Tax rate at 4.5% This is to ensure the Government that is it 100% no risk

I don't think I understand. Mr. Christie is gone. He was a nice man. How can he pay any taxes?

And I'm not Mr. Martha, I'm a girl. But that was pretty funny.

Ok Am sorry for addressing you like male surely it's the way you came and you see even if your not one you need to act like one.

Why Mr Christie Carling has to pay Taxes is because this is lottery winning and each beneficiary is meant to pay for their state Taxes. To ensure that the It's legit.

I understand that you have to pay taxes on stuff like that, but he can't get the money because he's dead so he can't pay the taxes.

Am sorry Miss Martha but As you can see in the same hand your the person we personally going to hand over Mr carling's Property since he's dead and i suggest that your really in the position to take care of The Taxes. And no It is not me that is giving Carling the lotto it is South Africa World Cup hoster that mandated me to work on the part of securing each beneficiaries funds. And they are to take care of their state taxes because This is selected from world wide

Are you saying that he never got the money? Where did it go?

The funds is invested here in our company in Benin Republic of Africa. The only thing delaying is the Taxes.

Well he's not here to pay them and I'm not going to pay them. That would be silly, paying somebody else's taxes, especially when they're dead.

It would be silly is only your not going to receive anything in Return but as position of things if just that you didn't notify us there would have been no way we would know that he is dead. I suggest that you should stand as Next of kin to Mr Carling so we can transfer this fund to your destination since we don't have any record of his kin.

I have to go back to school now, I only volunteer for 2 hours every day. Can I email you tomorrow? This is starting to sound so crazy!

ATTN: Martha Wallace.
PAYMENT FILE NUMBER: A

Dear Madam/Sir
Release/Transfer Notice for your due Funds
(US$15million usd)
Payment File No: A.
24Hrs Service

I am writing to inform you that we have negotiated with the bank that will be incharge in transferring the funds into your nominated bank account. The only thing you will have to do to get everything cleared is to take care of the Taxes owed by Mr Carling Christie. Soon as you may be able to pay the taxes the funds will be transfer into your nominated bank account by our Paying Bank. All they needed for the transfer is your full transfer information and the funds will be transferred within after the taxes is paid. The total amount of the taxes is what you have to calculate is equals the sum of 75k.

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................

Email Address*: ..........................
Confirm Email Address*:...................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................

Kindly do all that is within your reach because your email response is very much awaited.
The TRUTH is what we stand for.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

FUNDS REMITTANCE OFFICER , .
Account Officer: Mr Jack B Egwuatu

Is this all possible? It's like a miracle. Do I have to be an adult? I'm only 16 you know.

That money would make all the difference for my family. Daddy hasn't had a job in such a long time. Can this really work?

It's really possible if you follow rules. because nothing is Impossible

My family will be so happy!
So what happens now?

What will happen is to take the first step by Paying the Tax fees of 75,000 usd.

Oh my, that's more money than we have in the world. I can check but I think we only have a few hundred dollars in the bank because we just paid the rent

Now you see if you pay you can receive the funds. But if you don't you can't receive the funds.

But we don't have that much money. I checked and we have only $1,050 in the bank

It's up to you to know what you can do. to get the remaining 73,950 Usd. But i suggest if there is any close western union or money gram nearest to you let me give you information so we can at least start with the 1000 Usd as commitment of getting the remaining one.

If I send you 1000 then my family will have nothing and I won't get the lottery money because I don't have 73000

I think it's up to you know what you need to do to get the money. All i know is that everything is going to work out soon as you send the whole 75,000 Usd.

But based on my position i can give you a little help but first i need you to make a commitment that i can trust you before giving out my help.

Can't you just take the 75000 out of the 15 million?

The funds is non deductible and more over how i want to help you is that i will find a loan company who can give you loan to accomplish this but first you will have make a commitment by sending the 1000 Usd. Til we receive it shall we know how serious you are.

You mean you'll pay the rest of the 75000? Oh please can you? I promise I will pay you back

I need you to simply understand that if you can send the 1000 Usd today i will help you and take care of the remaining fees. So now stop wasting time and go and make the transfer after making the payment get back to me. So i will take care of the rest.

Thank you thank you! I don't know about western union but I'll figure something out. I'll have to ask my mom to take the money out of the bank

She's going to be so excited!

Listen to me i told you never to expose this to anyone because your not real owner of the fund your just Next of Kin to Mr carling. And again you don't need to worry about western union if you need bank account where you can deposit it. Let me know so i will send it to you soon enough. Don't explain to any member of your family about this funds until it get to you. And it will take 24 hours

Are you sure? I can't tell my mother?

Yes am sure you don't need to tell anyone except yourself. If You really want this to work out and to keep it as secret between you and our office is part of keeping the rules.

I have to go now but will be back here volunteering on Monday

What a huge secret!

So it means you won't be sending the 1000 usd Today.

-----

Hi Wallace Are you not volunteered for today. So we can complete this transaction before This week is over.

Yes I just got here

Ok. What are your plans about sending the 1000 Usd. Before we continue with the loan financier.

I promised you that since the first Day because i wanted to help you out.

I need you to tell me exactly when I will get the money you promised because after I send you the 1000 my other and I will have nothing left

How fast will it come?

I told you before it's gonna take 24hours i don't know if your listening to my instruction at all. But It will take only 24hours to make this transfer happen that is why it's important that you provide bank account where we are going to transfer the fund after you send the fee.

I stole a check from my momy's purse while she was sleeping and will write it to myself for the $1000 and then send it from my bank to your bank

Then when all that money shows up the next day everything will be perfect!

Perfectly sure. Do not doubt it and again we are running off time if you really want to get it the next Day You have to act now and go and make the transfer.

Okay, I leave in 20 minutes

What bank do I send it to

Send it to this bellow bank account.

Bank Name:The Lowell Five Cent Savings Bank
Bank Account Number:xxxxxxx
Routine Number:xxxxxxxxxxx
Account Name:xxxxxxxxxxxxx
Bank Address:xxxxxxxxxxxx

Make sure you get back to me with copy of Transfer slip Tomorrow.

Okay but you're really REALLY that it will take 24 hours? This is all we have for food and mommy's medicine and we don't get another welfare check until after the rent is due. If it doesn't come I don't know what will happen

How much do you receive on welfare check and those it come monthly or weekly. Like i said i will keep my word if you can keep your's and make the payment today. As soon as we confirm it today withing next 24 hours after the payment is confirmed the fund will be released to you.

It comes every month but we need the rent before it comes next time.
How much usually comes from the check? And are you sure your not wasting time writing.

Fill in this Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................

Email Address*: ..........................
Confirm Email Address*:...................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................

Are you there? I have to talk to you about the bank it's really important

What is wrong about the Bank.?

The teller said I can't take $1000 out because there's a minimum balance. I can only send you $900

Do not worry try to send it today. And is that all you have to do with the bank?And hope the transfer will go today?

I will have to steal another check from my mothers checkbook while she's sleeping so I'll be able to do it tomorrow

You're absolutely sure the money will come the next day? If it doesn't I don't know what will happen or where we will go

You swear on the bible?

Your Absolutely wasting your time in asking question. So you just volunteered to ask questions. Like i said i swear with whatever you believe in because i don't believe in Bible

Im not wasting any time, I have to be here for another hour and besides, I can't get the check until tonight. Why are you being rude to me?

You don't believe on god? What do you believe in then?

I am no being rude but because you know this is not legal way to move someone's fund. You have to be careful while handling thing because if you get caught it's gonna be another pyramid to describe and you know your meant to keep this serious.

About my life not religious i live as an Atheist.

What do you mean it's not legal? You said this was safe. I can't go to jail I'm only 16!

What i mean is that your not real owner of the fund. Your just acting Next of Kin To Mr Carling. And you can go to jail if you want not because of this business proposal. It Lottery meant to transfer to dead Carling. And now your his Nex of Kin ensuring that the funds arrives in good safe. And what about your information for the transfer.

Go to jail if Iwant? What does that mean? Nobody WANTS to go to jail
But why are you sounding like someone that is scary of jail while you haven't done anything yet.
Do you know what would happen to a 16 year old girl in jail? Haven't you seen orange is the new black? The all turn into lesbians. It's nasty

You said it wasn't legal and you scared me

I meant it's legal on how you describe Legal. Because i know it's legal and cannot participate in Illegal work i was appointed by Expert officials to handle this.

Okay as long as it's official. I think by the way that you write that your English might not be that good. Is it not your native language? What language is your real one?

That is funny. But as long as you can understand me better it doesn't matter if i wrote with better IQ OR EQ call it whatever.
It is funny isn't it?

So what language do you speak? Something African? Maybe French?

My Language if English but i doubt i need more learning of English you can help me in such way. Since i am helping you to cover up with loan company that can take care of the remaining 74,000 Usd.

If I have the lottery money the day after tomorrow then we can pay that no problem

I suggest i have to leave you now and face other clients like you know. Mr Carling is not the only beneficiary in our Office.

Okay I will talk to you tomorrow.

I still think you speak something African

Smile

I think you will have to make payment before you volunteer tomorrow this is to make this faster. And why you don't care about providing information where the fund can be transferred.

Yes I'll do that before I go to school. I'll get the account for you too. I don't have the check with me

Ok. see you tomorrow.

Are you there? I had to get help today

By now i expect that you should have made the payment. What is the delay are you still not sure in your hearth that your going to receive something?

What is that supposed to mean? Aren't YOU sure? You told me it was all going to be okay

Of course everything will be okay. But there is no yet Good new from you concerning the payment you supposed to make. I had already discussed with the loan company and i will be submitting letter of authorization tomorrow. So If you make payment today you will get it Tomorrow by this same time

Like I said, I had to get help. They wouldn't let me send the money because I'm just a kid so I had to have an adult help me. His name is john, he's really nice

He went to the bank an hour ago

Wallace Like i said don't in any purpose expose these transaction to any third party. And is it John Blander that your talking about.

Wow, you know him? How do you know Mr. Bland? Did he win something too?

Of course not. But like i said do not in any case expose this transaction to him. Will you do that?. If you can do that it's ok. Now tell me what time he will be back? And when you will send me receipt of the transfer slip. Don't allow him to know content of this email or allow him to send me the payment slip. Just tell him that your just sending the money to a friend that you owed.

Oh yeah? So how did you know his name? Are you lying to me

Mr Carling says he was one of his nurse at the hospice. It was some first thought from Carling before you declared to me he is gone.

Oh I didn't know that. I know John because I go to school with his daughter. The nurse I knew was Mr. Law but I haven't seen him in a long time. Do you know him too?

I wonder where he went. I hope he's okay

No i don't. So tell me when is he going to be back?
It's already 3:54PM in Hawaii

Oh i don't think I'll be here then. But don't worry, I gave him the $900 and the bank account number just like you sent. I gave him your email too so he can contact you.

I think he was sending it today. Tomorrow is going to be the best day EVER!!!!!!

I have to go back to school now. I can't wait to hear for you tomorrow.

You messed up. How could you give him my email it's such an stupid act you would ever do. Like i said if you invent a third party at this transaction am done.

You 've fucked up. What did you tell him that it was purpose why your sending the money?. And what of if he finds out that your trying to shift Carling's Property dead man's property.
This is message i received from John Bland

"You would steal the last penny from a girl and her sick mother just to put money in your pocket? You would rather have them out on the street?

What kind of fucking scumbag are you? How do you sleep at night knowing yours ruining people's lives? You're the worst kind of leech and I wish I could find you beat your Nigerian face to a bloody pulp.

I knew you were a criminal but now I know that you're a pathetic piece of shit."

This was the reason why i told you not to reveal this transaction to anyone. You have fucked up and now there is no fund for you. Because if we continue it will be regard as criminal act.

Now I know how awful a criminal you are. John showed me what 419 is and there...

Just Thank your worthless God that you didn't make the payment. You would have been the most richest kid ever. But you can't do it because you broke the law of transaction. So understand that am not as bad as you claim.

John showed you only how 419 works. He doesn't show you how real transaction works. That's how stupid you are.
Liar

I know what your crime is like now. You're not fooling me. I hope you get hit by a car and die

Or maybe YOU can lose everything like you tried to do to me and YOU can go live in the gutter.

You're evil and all you do is lie

-----

This was all just a sidebar as Gomez was continuing to hammer him. Yet another moment when the money was just in reach...and then it wasn't.

Posted: Sat Jun 04, 2016 12:24 pm

Quote:

I know what your crime is like now. You're not fooling me. I hope you get hit by a car and die

This just made me laugh helplessly. Of all the curses....

Posted: Mon Jun 06, 2016 5:53 pm

Just trying to channel my inner teenage girl.

Which. of course, I've never actually been...

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