Author |
Message |
kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Tue Oct 27, 2015 1:53 pm |
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Journalist called Khalid came to Chieko, 65 YO widow on FB. Unfortunately, his FB has been removed, either reported by real victim or activists taking efforts to eliminate lads profiles. Lost conversation log on Facebook. However, email correspondence still going on.
His info is posted on SW.
I was satisfied with Ghana IP and did not care of him. But real victim came to SW, and she was reluctant of posting info there (it is natural reaction of some victims, feel fear of being found). This motivated me to do some more work.
19 Sep.
Quote: |
Hello Cheiko,
my name is Khalid,i am 46 years old ,i was born and brought up in Australia
i work here in syria as a photo Journalist ,
i have 9 years old daughter ,my wife died 6 years ago and am single now
i am 178cm my height and my weight is 80kg
am so happy to be your friend and i hope we can always get in touch
i like to know little about you
your facebook friend
Khalid |
25 Sep.
Hello Mr. Khalid
Thank you for email. Nice meet you.
I am from Tokyo, Japan but now live in Nagano with friends. Here is group home.
My husband died in 2000. My daughter married to Japanese American and lives in California.
I am retired teacher, but I still teach at community school 3 times a week.
I like hiking.
Sincerely
Chieko
26 Sep.
Quote: |
I am very glad to know so little about you ,am sorry for your loss ,you seem so nice.
i wish i can get to meet you ,i love Hiking but am so good in it ,
i hope you are having lovely weekend over there,
we are both widowed,i think we can try to hook up or something
are you in a relationship at the Moment ? |
Hello Mr. Khalid
What is hook up means? What is relationship you mean? I don't know.
Good to know you. Thank you.
Chieko
Quote: |
Hook up means to meet each other as friends
i like you Chieko and i want to be more than just a friend
have you ever been to Australia ? |
But you are far away. How can we meet?
I never been to Australia. My daughter in USA. I often go to USA to meet my grand daughter.
Quote: |
distance can never separate two people who truly cares for each other
i know i may not be your first man but i can be your best friend
do you drink or smoke ? |
27 Sep.
Quote: |
In the middle of my loneliness and longing, in the middle of being so alone in a place where no one seemed to care, you came to me. You found me there. You lifted me up and you give me hope.
My sweetheart, you give me the kind of friendship that I have never received from anyone before.
Now I am wrapped around your friendly arms and I feel so secure with you.
i just want to say Good Morning and have a great day
i wish to hear your voice since you can speak Little English |
28 Sep.
Mr. Khalid
Thank you email. My speaking English no good. Writing better.
Have a nice day.
Chieko
After a while ... motivated to contact him again, after knowing that this lad got some money from real victim.
19 Oct.
What happened to your facebook?
Chieko
20 Oct.
Quote: |
i Deactivated my Facebook account after the Syrian and Russian IT solider imprisoned my collegaue for sharing information of Facebook,i managed to escape from Aleppo ,
there is something i really wish to talk to you about
can i trust you Chieko? |
What is it? What you want to talk?
21 Oct.
Quote: |
Hi cheiko,
i dont know what to say or where to start because it has been explosions everywhere here in Syria
I am trying to escape but its not easy because due to the Russians Air strikes ,the war has become more dangerous
cheiko.i have a some of my luggage here with me ,which contains ,my cameras ,my cloths and a huge sum of money ,i dont have anyone i could trust but you have been my best friend and i can only trust you now because i dont have a choice
i want to send you my luggage in japan ,,,,,can you keep my luggage safe with you until i come to japan ???
please i am counting on you my dear friend
dont let me down
Khalid |
But how to?
24 Oct.
Quote: |
i want you to send me your house address and phone number so that i can send my bagagge to you .
A journalist was kidnapped today and we are all scared
i have a huge sum of money in my baggage and my cameras too
the shipping company will leave tomorrow
please reply to me Chieko
Khalid
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My spoken English very bad. No phone please. My address here.
None existing town, fake city, Japan
26 Oct.
Quote: |
i Finally succeeded to send my luggage to you Chieko ,
you are my best friend and i trust you because you are very matured and responsible
in my baggage is a Hug sum of money and i dont want you to tell anyone about it
so that thieves will not come after my baggage
they Red cross delivery company will send you an email when they get to japan
i am really counting on you
have a lovely day
Khalid
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So here comes the Red Cross Delivery Company (Of course fake)
26 Sep.
Quote: |
Attention: Chieko ( )
This is to inform you that your delivery man has arrived in Turkey on a transit to Japan,the luggage detaisl are:
Sender's Name:Felix Ijezie
Receiver: Chieko ( )
Label Number: DHL7567351D
Expected Delivery Date: October 27, 2015
Destination :Japan
Class: Package Services
Service(s): Delivery Confirmation
Status: Notification sent
Delivery Address:(Removed)
please Madam,we want you to comform your address before we can Deliver your luggage to your door step' in other not to deliver your luggage to the wrong address.
Reply this email as soon as you get it.
Thanks from
Rev Maxwell. A.O
Chain Manager. |
Yes address is correct.
Chieko
27 Oct.
Quote: |
Attention:Chieko ( )
We encountered a serious delay of the delivery of your consignment with the customs at the clearing room In Indonessia
International Airport (Husein Sastranegara International Airport).Based on the 2009 Aviation Law of Indonesia, the government had to transfer air navigation service management from airport operators to a non-profit institution and consignment box has to Indonesia borders to Japan and the Indonesia Authority has demanded for the UN Non-Inspection Sticker and a handling charges of USD$65000 .
However, the Sticker can be acquire immediately here in Indonesia and the cost is USD$6000 British Pounds.
In total you have to send USD$12,500. Soonest i will send you the Bank account of the Indonesia customs Authority sob that vyou bcan make the payment to enable all the needed protocols completed for the pass of the consignment boc from the Indonesia Border for your delivery to your door step.
Note:This consignment box has been demanded to meet these requirements because it has to cross the borders without searching to know its content because it is under a diplomatic immunity.
Madam, we aspect you to respond to this mail immediately so that the consignment will not have any more delay there to avoid unwanted attention.
Sincerely,
Emery Howard, MPA, FCIS |
Please send me bank account.
Quote: |
Attention:Chieko ( ),
Below is the bank account the Indonesia custom as instructed you to pay the payment through:
Bank Name:Pt. Bank Commonwealth
Account Number : 246000(last 4 digits removed)
Account Name : Putri Mule
SWIFT CODE : BICNIDJA
Address Bank : Komplek ruko bekasi mas Blok C No. 8 Bekasi
Beneficiary address: Mule house, Indonesia
Note:For the confidentiality of this delivery if the bank where you are going to send the money through ask you whom you are sending the money to ,tell them is for your family in Indonesia so that they can send the money quickly.
Madam, we are waiting urgently for you to make the payment so that we can clear our way out and baord to Japan without any waste of time.
Any delay will attract a penalty and this is the main reason why you must hurry up and makw the payment this morning.
Waiting for your urgent feedback.Please when you send the money send me the pyament slip immediately for us to assess the money.
Your confidentaility to this deliver is our most concern to avoid us been attacked by Armed Robbers when we arrive Japan.
Sincerely,
Emery Howard, MPA, FCIS |
reported!
Quote: |
Hello Chieko
How was your day ?am sure its late over there in japan
i got am email from the shipping company and they said the Indonesia Border Control have requested
that 12,500 US Dollars should be remitted before they can ship my baggage to your door step
i have a hug sum of money in my luggage and if they notice it my baggage could be delayed or seized .
please i want you to help me and remit the money to them ,when i come to japan to take my luggage then i will remit back the money to you
i dont want to loose everything i worked so hard to get
thank you in advance and for your understanding
yours beloved friend
Khalid |
It is your luggage, not mine. Please write IOU. Should be signed by hand writing. Please also provide your identity information with your home address. I do not lend money without these. When are you coming to Japan?
Are you sure you will return money to me in Japan? How can I trust you?
27 Oct.
Quote: |
I will be coming to Japan next month and i will surely pay your money back because the content in my Box is worth more than the money you will lend me ,trust me Chieko because i trust you ,thats why you need to trust me now ,this is my house address below
565 Faraday street,parkville Victoria Melbourne Australia
postal code 3010.
the shipping company is a diplomatic shipping company so you dont have to worry
I will remit your money back
please keep my luggage safe
because i trust you with my life
Khalid |
Please write IOU and hand written signature on it. Also show me flight ticket that shows you are actually flying to Japan.
Quote: |
Dear Chieko
I have attached the copy of the documents you requested
i will be coming to japan next month but i need to find my way through road to Turkey,I will pass through
Bab al-Salam border crossing to get to Turkey then i can book a flight and send you a copy of my flight ticket.
My word is my bond as I am really counting on you
Khalid. |
You should write hand written signature.
He did homework so quickly!!
LOL Hand written IOU, hahaha. |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
Last edited by kaede on Tue Dec 01, 2015 1:43 pm; edited 2 times in total |
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Tue Oct 27, 2015 1:56 pm |
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Nice handwritten trophy! |
_________________ Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
Oct2004-Oct2016 12 years but Cheat alert: many silent months!
dozens Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Tue Oct 27, 2015 2:03 pm |
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firehouse5, thanks!!
He did so quickly. I want to do some more things to waste his time!! |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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The Monsignor
*** BANNED ***
Joined: 08 Nov 2006
Posts: 3221
Location: St Michael's Chapel
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Posted:
Tue Oct 27, 2015 6:58 pm |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Tue Oct 27, 2015 10:30 pm |
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Thank you. Passport does not prove your address.
Send me copy of your drivers licence or other identity cards with your address printed as evidence.
Quote: |
i want you to trust me because i trust you
i am a journalist and we are known to keeping by our words
thanks
Khalid
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Image will be posted later today.
He was so quick to bring hand written IOU and drivers license.
Now thinking which one to request some more. Journalist or shipping company |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Wed Oct 28, 2015 1:58 am |
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Fake driver's license he sent. |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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oscarpiles
#1 Moderator
Joined: 13 Apr 2012
Posts: 6776
Location: Sec tarnfuseslking with Fae and she co
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Posted:
Wed Oct 28, 2015 2:28 am |
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This is Brilliant. It is just me or does it look liked the Lad signed his real name to the 'Memorandum of Understanding'? That is assuming he actually is Iam Funfugga.... |
_________________ DON'T BE A SQUARE DONATE
I do not want to be associated with occult and blood sucking organization,i was told that you are not a man of God but an occult leader with 666 sign. - Elvis
Until thy kingdom hell of stupidity thy come!!! - Sarah
I AM GOING CRAZYYYYYYYYYY!!!!!!!!!!!!!!!!!! - Bobby/Jenny/Jugs/moneyp**
ufffffffffffffffffffffffff - Outlander
F*ck you ass all – Jerry Asshat
i am a good lad i have told u that many times - Kevin the Idiot
You need home training lol - Brian LaLadyBits
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Wed Oct 28, 2015 3:34 am |
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_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Wed Oct 28, 2015 9:13 am |
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Fake shipping company stressing Chieko.
Quote: |
Attention:Chieko
I hereby bring to your notice that the consignment luggage will be charges for penalty if not clear
from the customs office immediately.However, we also bring to you notice that we have other consignment luggages
at our disposal that belongs to other people and must be delivered to them before the delivery date comes .
Hence you are advice to comply with the payment without any waste of time to avoid for delay ,penalty or seizure of the lugga.
We have to give you till tomorrow so that you can make the payment to enable the passage of the luggage to your door step.
waiting for you immediate feedback.
Thanks from
Rev Maxwell. A.O
Chain Manager.
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To shipping company
I am waiting for Khalid to provide me some documents.
So quick. It's fun to make him busy!!
To Khalid
I can't see your address clearly on driver's license
Quote: |
i trust you Chieko because you were my close friend ,i saw maturity and understanding in you
please save my luggage from getting confiscated
delay is dangerous
get my luggage then you tell me the interest to remit you,am a restless man
please help my soul because my luggage is everything i have suffered for ,
thank you in Advance
Khalid
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No meaning if I can't see your address on driver's license. If you want me to trust you, provide clear identity document that can prove your address. Otherwise I will need to talk with my daughter about this matter.
Quote: |
Dear Chieko,
The shipping company continue writing to me because there is no time there and my luggage
cannot be left there.This will cost me to loose the luggage there.
I have attached the Australia election commission (AEC) house of representative elections
voters card for your kind perusal.
Please keep this between us and no other person as the luggage contains money.People can be jealous
and greedy and you don't know whom your daughter may tell about this that will bring unwanted attention.
Please dear i have try to scan this voters card very clear try to make payment immediately so that the shipping
company will move luggage to your door step now.
I am waiting for your kind feedback.
Your trusted friend ,
Khalid
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It is evening here and bank closed already
Quote: |
Dear Chieko,
Please Dear,
Kindly write to the shipping company ,solicit with them to hold on till tomorrow morning
so that you can make the payment.
My Dear try to give them confidence to wait till the banks will open.
Keep this between us!!
Your trusted friend,
Khalid.
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_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Wed Oct 28, 2015 9:28 am |
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Speaking as an Australian voter... a voting slip with your name and address on it would make the secret ballot thing sorta pointless! |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Wed Oct 28, 2015 11:21 am |
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Very cool bait. You"re really keeping the lad busy! |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Wed Oct 28, 2015 12:53 pm |
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I don't know how to write. You write instead, please.
Then Chieko will go to bank tomorrow.
Yastreb, maybe it could happen in Ghana that voter ID have name and address ON so the authority will know who voted to who.
oscarpiles, I feel like look for someone from Ghana called Ian Funfugga on Facebook, hahaha. |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Wed Oct 28, 2015 8:07 pm |
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^ Point taken, Kaede, however, there is no separate "voter ID" card in Australia - if your name is on the electoral roll, you can vote (just once) in each State or Federal election. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Wed Oct 28, 2015 11:48 pm |
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Yastreb, thanks, understood.
I just do not want to teach lad that the voter card should not have name and address and photo on it Let Chieko accept this card with address, hahaha. Next time he use this to real victims, I am sure it appears weird!! |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Thu Oct 29, 2015 8:55 am |
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^Maybe you can question the voter card on the grounds that his thumbprint isn't on it. |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Thu Oct 29, 2015 9:21 am |
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Tasters, yes, I could have take that... Will ask him if timing looks good.
Now switched to fake shipper to ask for do homework!!
Quote: |
Compliments,
We have concluded the protocols and awaits you this morning to make the payment through the account sent to you
the previous email.
Once the Indonesia Customs security confirms the transferof the fee by you, we shall not hestiate to make our way to your door step immedaitely for
confidential,effecient and effective delivery.
We have been irrevocably instructed to deliver a highly classified and secured trunk box to you that belongs to your partner to you and we made your
partner to understand that for confidentaility(need no know bases) purpose it is only the sender(your partner) and the receiver(Chieko Suzuki) of the luggage ONLY can know about the departure and arrival of the Luggage.
To be concised you have to inform NO body about the box deliver for our safety haven't understood the content of the luggage.In the case of the bank to make them hurry up and send the money for you very fast first thing in the morning as you go there,tell them the money for your family member who is sick in Indonesia and the hospital need the money for urgent operations (TELL THEM ONLY IF THEY ASK ) ,We promise that your satisfaction is our concern and that is why we are planning every thing at our disposal to making we disguize issues to mnake it for work well for
smooth delivery.Please Madam you have to speed up the whole process because we cannot afford to stay for more time here to avoid loosing other luggages that belongs to other people.
I count on you!!
Yours faithfully,
Rev Maxwell. A.O
Chain Manager
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Dear sir
I went to bank this morning.
This is international money transfer and bank is asking me about the bill from the hospital saying I need to send money to Indonesia, and the name and phone number of the hospital, and the hospital's website.
Sincerely
Chieko
Quote: |
Attention Madam,
Please kindly understand that i told you this to enable them send the money without any delay.
you can use the below details.
Name of Hospital:Mahkota Medical Centre - Kantor Perwakilan & Informasi Bandung
Website: www(existing hospital url)
Phone number: Phone:+62 (existing phone)
Madam use this and insist that they should send the money to you or you can go to a bankb where they know you
and try to convience them with any thing you can.,Madam we have some hours left be active before the time expires.
I am here waiting get back to me immediately.
Note I have no hospital bill but this above information should be enough for them to send the money.
Your trurly,
Rev Maxwell. A.O
Chain Manager.
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Bank needs bill. Please send.
Here is Japan.
And the lad is frustrated.
Quote: |
Dear,
I am in serious high blood pressure now because of the state of the luggage.I use to have a high
blood pressure before but now in a severe one in this my current situation now.
Chieko I have bestowed this trust on you and believing that you will do everything humanly possible to make the transfer work today.
The last mail the shipping company forward to me shows that you have some little challenges sending the and i believe that you will sort it out and give me good news.
I trust you dear that all will end today.I am really committed to you and i have the full confidence that you will make me proud.You can verify for anything to tell them that requires no information for you to provide.
Let me when the transfer has been done.
Love you.
Khalid.
|
I need bill to show to bank.
Then came the fake shipper again.
Quote: |
Attention Chieko,
Because there is no time left i have persuaded the customs office here who just discharged from duty this morning to
the hospital where he convinced the doctor to issue us this receipt on your behalf.
Kindly go to the bank now and pay the payment.
Waiting.
|
It was really good timing. The email came few minutes before 3pm!!
Thank you very much. But bank closed already. Passed 3pm here. Please wait until tomorrow.
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_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Thu Oct 29, 2015 10:49 am |
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He had fetal surgery?????? |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Thu Oct 29, 2015 11:18 am |
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Maybe breech position and have difficulties in delivery. |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Thu Oct 29, 2015 2:54 pm |
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I hope he gets better!! Fun bait, I am looking forward to seeing more documents. |
_________________ Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
Oct2004-Oct2016 12 years but Cheat alert: many silent months!
dozens Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating |
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Thu Oct 29, 2015 9:22 pm |
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Suggested him to do photo work but he rejected. However, his suggestion on WU is good idea. I can ask some more docs to submit to WU, hahaha.
Khalid,
Please help. I think I can convince bank if I have photo of person in Hospital who needs fetal surgery.
I do not have any relatives called Susan Suzuki. Please ask the shipping company to re do the bill.
All my relatives are Japanese. My Daughter married to Japanese American. My son-in-law's relatives are almost all Asian races. No Caucasians. Only exception my son-in-law's cousin, who is mix of African American. His name is Andy Iita. Bill should have his name.
Please make sure the patient's name is visible in the photo as name plate attached to the bed. Written as Iita, A.
No composite photo please. Should look natural.
Please help.
Chieko
Quote: |
Dear Chieko,
Fetal Surgery can only be perform in a woman not man,fetal surgery usually is performed under circumstances in which the fetus(woman) is not expected to survive delivery or to live long after birth without prenatal intervention.
They cannot say no because the patient surname and your is the surname is the same and that is more convincing.
The bank cannot know all your family members and if that is the case then go to a bank where they don't know members of your family to enable them send the money for you.I have attached a picture of a pregnant Asian woman in the hospital for you to show them.
Alternatively the shipping company has suggested that you can send it through western union money transfer or money gram,with that you can split the money ($12,500) into three places and send it in three transfers.Western union or money gram is the fastest and quickest means of sending money abroad without little question and the person receives instantly as you send.Once you get to the bank verify for western union or money gram ,you can send $5000 at a time, so in three transfer you will send the whole $12,500 instantly.
Write to me when you are in the bank so that i can direct you well.
Your trusted friend,
Khalid.
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I guess real victim did the same way with WU. In Japan, 1k or 2k or 5k ( depends on where to send) is the limit of sending money at one time. But recently, they also give limits, and unable to split transfers too. Friday is Chieko's working day, teaching at community school. Only limited time to go to bank. I am sure she can't send any money. And let Ghana lad stay awake at midnight Ghana time to watch how it goes |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Fri Oct 30, 2015 7:55 am |
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Lad did no homework today but stayed awake during midnight
Khalid
I will try.
But I don't know what is Western Union or Money gram. I don't think we have it here. No one here knows what it is. I will ask my daughter.
Chieko
Quote: |
Let me know when you are inside bank bank.
Thanks for all the effort.Khalid
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Bank says hospital bill is not real. Please ask shipping company to provide their real bill from the Indonesia authority. I will also show emails so they will know this is urgent.
Chieko
Quote: |
Hello Chieko,
Please the shipping company said that have no time left.
Please ask them about western union or money gram money transfer .
This is the only way out.Try to and ask them now it is in every bank know very well.
Use this name for the send through western union or money gram
Name: Andira setiawan
Your trusted friend,
Khalid.
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My daughter told me western union and money gram are used by bad people like terrorists and mafia. I can not use. We do not have it here anyway. I have to teach at class this afternoon. No time to go out.
Quote: |
Attention: Chieko
Your partner Khalid told us the said the bill is not real and we have to get a bill from the
Indonesia customs but they said only when we make the payment they can give us receipt.
Now you have to use Money Gram or western union money transfer ,you can send the money bit by bit
because the amount you are sending at each transfer is small they will not ask you any question.
Use this details below please hurry up ir else we have to leave the luggae behind.
Name:Andira setiawan
Address,Indonesia.
waiting for your prompt responds.
Sincerely,
Kelvin C.O
Chain Mgr.
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Dear sir
Custom should provide bill. I do not pay without bill.
Quote: |
Dear Chieko,
Good news the shipping company have made arrangement with the Indonesia customs that the
bill will be paid to them in Japan customs and they all signed the contract.
Listen very carefully ,once the shipping company arrive Japan with the luggage they will call you and make you so that you meet them give them the $12,500 so that they can give to the Japan customs that have guarantee the bail of the luggage.
Please don't tell any body about this, only have to go there with the money,then they pay and bring out the luggage to your house.
Good luck my Chieko I am very proud of you.
Congratulations.
Khalid.
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Quote: |
I humbly bring to your notice that we have concluded with the Indonesia customs and reach agreement
with and Japan customs so that do the actual payment in Japan.
The luggage is out now and we are on borded to Japan once our flight arrive i will give you a call to meet you.
Thanks
Kelvin C.O
Chain Mgr.
Madam,
Kindly send me your phone number now.
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(phone number)
Make sure custom provides bill. Japan custom should be able to provide
Quote: |
Dearest Chieko,
Please do not go any where and don't let visitors to be with you when the luggage
will be arriving your house.
Keep it out of every body.stay with the money till they call you upon their arrival.
I trust you,
Khalid
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I live in share house.
Quote: |
Okay Chieko,
But do not tell any one so that the robbers will not attach you to take the box away from you,
I trust you,
Khalid
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_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Fri Oct 30, 2015 11:24 am |
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Lads attempts to call skype phone number is always making them frustrated. Number not displayed, then Chieko never pick up!! Diplomat Lad tried 6 times, no answer!!
Quote: |
Madam,
Please pick up the call we have arrive Japan and i have called you so many times
and you are not picking up.
Waiting.
Kelvin C.O
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I do not pick up calls if number not displayed.
Please set your phone able to display caller ID.
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_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Fri Oct 30, 2015 12:28 pm |
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Lads attempts to call skype phone number is always making them frustrated. Number not displayed, then Chieko never pick up!!
Quote: |
Mamda we are waiting .now.
here is my phone number
07053689003.
Kelvin C.O
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Phone is Japanese Cellphone number but can be purchased by smartphone application.
Call with caller ID displayed.
Quote: |
Madam,
I have not hidden my caller ID
i dont know why you are saying this and that is why i have to give you my number to call me.
just give me a miss call i will call you.
Here is the phone number i got her to call you
07053689003 please call me or give me a miss call urgently.
Kelvin C.O
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I called you but I could not hear any voices. Write what you want to tell me.
Quote: |
Please my dearest i am so happy the shipping company have arrived Japa,
unfortunately they said they have been calling you without you answering their call
and they have to leave the luggage with the customs to find a hotel where they can sleep.
this is their phone number (07053689003)kindly send them an text message on this line so that they will
call you.
I am waiting for good news when you receive the luggage.
Your trusted friend,
Khalid
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I did called but I could not hear any voices. He should write if he has anything to talk.
Let's leave lad frustrated and go to bed
Note: Jakarta to Tokyo, there are 3 direct flights per day. But impossible to arrange flight at noon to arrive 7pm. There's no such flights!! Idiots!! |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Fri Oct 30, 2015 2:42 pm |
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Delivery boy to Chieko
Quote: |
Hold on Madam,
I have to use my private email address to write you for more security reasons.
I will write you soonest through my private email to tell you how to meet you.
You will get my mail soonest.
Kelvin C. O
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Then Khalid to Chieko
Quote: |
Dear have you meet the shipping company? have you get the luggage already keep me
posted now i am waiting.
Just announce the good news for me.
Trust you,
Khalid
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He does not contact me via personal email. Time late now. I sleep.
Quote: |
Dear they shipping company told me that a man in the
customs office has promised to help them talk to you in your language
tomorrow morning the person will talk to you in your language but before then he will send you an email through his personal box for accurate explanation.
I told them that will be very awesome if they can bring some body who can take to you in your language.
Continues frienship,
Khalid.
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The delivery boi is supposed to be in Japan. There should be lots of people at custom office who speaks local language, of course. No need to be thankful to his consideration of preparing someone who speaks local language. Hahaha. I guess African gang in Japan or victim turned mule involved?? If so, They want to kidnap Chieko??? Idiot!! |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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kaede
Elite Baiter
Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja
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Posted:
Sat Oct 31, 2015 4:16 am |
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Classroom moved to Tokyo, Japan. Retired teacher, Chieko still wants her pupil to do the home work!!
He uses Google Translate. Google translated the delivery boy's language badly.
Chieko's message in English is my own translation. Lad's message is Google Reverse Translation.
Quote: |
マダムこんにちは
私は氏ケルビンよおはようマダムは、私はあなたがお金で今日東京駅に来て、荷物を拾うことができ、お荷物で昨日到着しました。
これは私の番号で、あなたも私を呼び出すことができます07053689003
おかげで、
ケルビン
(Hello Madam,
Good morning Madam, I'm Mr. Kelvin, I arrived yesterday with your luggage, can you come to Tokyo Station today with the money and pick up your luggage.
This is my number, you can also call me: 07053689003
Thanks,
Kelvin)
|
1時頃東京駅に着きますが、私が持てる荷物ですか?
(I can come to Tokyo Station by 1pm. But is the luggage weight I can carry by myself??)
Quote: |
はいすべての準備が整った、ちょうど東京駅でお金が付いています
(Yes everything is ready, comes with a money just in Tokyo Station)
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荷物は重いですか? 私が持てる重さ?
(Is the luggage heavy? I can carry by myself??)
Then the delivery boy sent this photo.
大きさを見たいのであなたが荷物を持っている写真を送ってください。荷物は何キロですか?
(I want to know the size. Please send me photo of you carrying this case. How about the weight?)
Quote: |
私がお届けするために、他の荷物を持っているので、お荷物の実重量を覚えているが、あなたの荷物のために午後1時で来るようにしてくださいすることはできません
(For me to deliver, since they have other luggage, but remember the actual weight of your luggage, you will not be able to please do come in 13:00 for your luggage) |
荷物の重さを教えてください。今荷物を持った写真送ってください。確認出来なければ東京駅には行きません。
(Tell me the weight of the luggate. Send me photo of you carrying the luggage now. If I can not see that, I do not come to Tokyo Station. )
Quote: |
重量は14キロです
Weight is 14 kg |
And he sent the same photo again.
重くて持てません。
(Too heavy for me to carry. )
重すぎる。行きません。佐川急便で送ってください。
(Too heavy. I am not coming. Please send via Sagawa Courier.)
Quote: |
[OK]をしかし、どのように私はお金を取得します
(But the [OK], how do I get the money) |
Quote: |
荷物は、あなたがあなたの手でそれを保持し、それに電車に乗ることができ、本当に重くはありませんが、私は一時によって東京駅であなたをお待ちしております
(Luggage, you have to hold it in your hand, And it is possible to take the train, but there is no really heavy, I look forward to you by transient in Tokyo Station)
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私には重すぎます。
東京駅には行きません。
(Too heavy for me.
I am not coming to Tokyo Station.)
Quote: |
私はそれが14キロを重み付けなぜ、私はちょうど、大きなスーツケースから削除され、今では7.9キロをweitingされている別の大きなスーツケースに荷物を置きます。私は、あなたが今、それを運ぶことができると思います。
(I why weighting it is 14 kilometers, I just, big is removed from the suitcase, put the luggage to a large suitcase of another being weiting the 7.9 km by now. I think you now, can carry it.) |
あなたがスーツケースを持っている写真を顔つきで送ってください。そうしないなら行きません。
(Send me photo of you carrying the suit case. Your face should be in photo. If not, I am not coming.)
Quote: |
私は今日作るために他の発送を持っているので、私は、あなたはまだ一時によって東京駅に来てしようとしているかどうかを知りたいです
Because I have other shipping to make today, I want to know if you are still trying to come to Tokyo Station by transient |
来ません。あなたがスーツケース持った写真を送って来ないから。11時19分の新幹線に乗りませんでした。1時には間に合いません。
No I am not coming if you are not sending me your photo with the suitcase. I missed 11:19 High Speed Rail. I will not be on time for 1PM.
Then he sent this photo.
Quote: |
何時間あなたは今日、東京駅に到着するつもりですか?
(What hours you today, do you intend to arrive at Tokyo Station?) |
あなたの顔といる場所が分かる写真を送ってください。
(Send me your photo with your face and show where you are.)
Quote: |
私はあなたの荷物の懸念ではなく、私の顔や性格にする必要があり、あなたが来て、私はそれを返しますよりも、あなたの荷物を収集する場合、私は、あなたの要求のすべてのための時間を持っていない、ごめんなさい
(I is not a concern of your luggage, it is necessary to my face and personality, you have to come, than I will return it, if you want to collect your luggage, I, of your request you do not have time for all, I'm sorry) |
あなたが居場所が写った顔の見える写真を送ってくれたら時間を決めます。
(If you send me your photo with the identifiable location, I will decide the time to come.
じゃあ結構です、さようなら。
(OK, then, good bye. )
お金は渡しません。
(I do not pass you money.)
Quote: |
申し訳ありません私はあなたが来る場合は、私の顔を見ることができます、あなたは私の顔を表示することができない荷物
Sorry I if you come, you can see my face, you will not be able to display my face luggage |
今いる場所で携帯で自撮りして送るのに1分もかからないでしょう。すぐに写真送らないならもう知りません。さようなら。
(You will only need less than 1 minute to take selfie with your phone. If you can not send me photo, I have nothing to do with you. Bye. )
No response after this, and now already passed 1 PM Japan time. Most likely the African Gang in Japan needs to wait for Ghana lad to wake up and give instruction what's next.
Message from Chieko to the fake journalist.
Luggage is too heavy and I can not carry. I do not go to station to pickup. How can a 65 years old woman carry 14kg?? The shipping company is bad.
1pm Japan time is 4am Ghana time |
_________________ i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
*23 by baiting [ *18 from reporting bank acct info from real victims]
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