Trying to waste a persistent scammer's time

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Hello I'm New here! Joined: 25 Jun 2012 Posts: 8

I'm new to this.. I know I got sloppy a few times here but at the very ending, it looks like he'll meet me in Tanzania... Smile

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Sir,

Prior to sending you documentations regarding this transaction, I must thank you for accepting to assist me in this project.

The current location of the funds shall be made known to you together with all the vital documents and procedures in pursuant of the wire transfer.

My attorney shall place a call to discuss details with you as he is also aware of this matter.

Soon you shall receive documents about the funds, our personal and confidentiality agreements coupled with identities of all the members of my team. Details of the procedure of this transfer shall also be made known to you.

Please be kind to facilitate this discussion by providing me your mobile phone number. Please ensure accuracy of this information.

Thanks,

**SCAMMER**

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HARRY B at 7/19/13 to **SCAMMER**

My mobile phone does not work here in Japan. I am using my iPad with the hotel Wi-Fi internet.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills
Sent from Android Mobile

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**SCAMMER** at 7/19/13 to HARRY B

Sir,

Thanks for hearing the voice of the lord to assist me and my family.

Is there any phone we can reach you. Please it is important that my lawyer speaks to you. We are willing to pay 20% of the agreed amount to you for your assistance. All we want is for you to receive and safeguard our funds until our arrival for investment. We feel it is safer with you and your institution.

Please get back to me with some details about you and the church.

In reply, you shall receive all the comprehensive details including our identity but that will be tomorrow as I have to scan them.

thanks for your kindness and may God be with you.

Keep the work of the lord going.

Your assistance to my family will not only increase your blessings from the lord but also it will not be a regrettable waste financially.

We want to do business with you personally so please kindly send me some more details about you.

Send us a phone number that one can reach you and let us know the time to call you even if it is a phone number of the hotel.\

My lawyer will like to speak to you prior to sending you the volume of details regarding this matter.

I must state that I am so glad that you have heed the voice of the lord to help a widow.

May God multiply your blessings according to your heart desires.

Thanks again,

Awaiting you contact and some information about you.

**SCAMMER**

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HARRY B at 7/19/13 to **SCAMMER**

My phone does not work here in Japan. I am an American and I brought my phone over here to Tokyo but it will not work.

There is no way I can be reached via voice. I am returning to the United States in September. I will have my phone number working.

I am sorry but our church cannot accept any more donations. We are already close to the maximum allowed. If we exceed $80 million, we have to pay the new taxes in Beverly Hills.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/20/13 to HARRY B

Sir,

I mean to have you help me personally. I contacted you because you work for the church and the spirit of God is with you but I need your help personally. What I mean is that I will let you know how we can transfer the money into your own personal account and from there you hold the funds for me until I arrive. You can open an account in Japan which we can use since you are there if you do not have an account already. Alternatively we can wire the money into your account in USA. I want you to receive the money in your name and not in the church's account. Please help me.The Bible speaks about the children of God rendering assistance to one another hence should my case be different. Should this be an exemption. You are a man of God and God directed us to you so you have to help me. I have a strong faith that you will help me. I will pay you 20% of the total money to assist me in receiving and securing the funds. In my next email when I receive your reply, I will send you all the documents about the project including information about the funds.

Awaiting your reply. Just say you will help me and I will make it easy with all the information and guidelines on what we have to do. Just say yes and we are done.

Send me a motivational email and pray for me.

Thanks,

**SCAMMER**

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HARRY B at 7/20/13 to **SCAMMER**

Why do I need to hold your funds? Can you do it yourself? I am confused here.

I am in Japan right now. I cannot open up an account here because I am an American citizen, but I can still use the church credit card anyway.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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Attachment at 7/20/13 to HARRY B

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1 attachment (5.9 MB)
Download **SCAMMER** ACCOUNT FOLDER.zip (5.9 MB)
**SCAMMER** ACCOUNT FOLDER.zip
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Download as zip

Sir,

This is the second email I am sending to you today please go through the first one also.

I am hereby sending you some important details as directed by my attorney.

This will be preceded by a telephonic discussion with him after which I shall send more documents to you and procedures of actualizing this cause.

Please go through the two account files 1. The card account and 2. The investment account files.

Download and go through the attachments.

Take note of the following

1. You will need to hold a meeting with the bankers to transfer this funds to your country. Anyways, go through the files first and get back to me.

I await your urgent comments.

thanks,

**SCAMMER**

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HARRY B at 7/20/13 to **SCAMMER**

I am really sorry but there is no way I can get on the phone here in Japan.

I am not familiar with technology, I am just an old pastor.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

**SCAMMER**

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**SCAMMER** at 7/20/13 to HARRY B

Sir,

First of all, did you receive the documents I sent to you ?

That is the funds in question.

If you did go through the documents, you will realize that I am a refugee in South Africa at the moment. I have not secured my citizenship. The investment account matured this month and I need to move the funds out of the country.

I cannot open an account elsewhere due to the status here.

Please help me.

Do you not have an account in USA ? I mean a personal account.

Let me know so we can move further.

Can you visit Uganda for the wire transfer for 2 days ?

Awaiting,

**SCAMMER**

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HARRY B at 7/20/13 to **SCAMMER**

I am using the tablet computer at the hotel using Wi-Fi. My tablet cannot open the files inside.

South Africa will allow you to open an account there, you do not need to be a South African citizen. My wife is an American but she works at the missionary in Johannesburg. She had no problem opening account in HSBC and we were able to put in $1.5 million.

I cannot do anything with my account in USA while I am in Japan. I am not with HSBC which is an international bank, mine is just a small local bank in Beverly Hills.

Why do I have to be in Uganda for the wire transfer?

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/20/13 to HARRY B

Sir,

Henceforth we shall be communicating with this email.

For confidentiality sake, we shall communicate via this email.

You see, the refugee laws changed recently. I can no longer further business activities or continue operating my account at the moment.

Your wife entered the country with a visa but we were rescued by the UN into South Africa where by I was an asylum seeker for years until I got the refugee passport. Then I could go into such engagement with the bank but not at the moment due to the changes in refugee laws.

Please kindly help me out. I do not want a third party knowing about this.

The funds were generated from the sales of the diamond rich land belonging to my late husband. I would like you to go through those documents and you will understand what I mean.

You can find an internet cafe around to download and view them. When you do so you will understand what is going on.

Additionally, you need to visit Uganda because the bank instructed that they will release payment through their corresponding bank.

Please I crave your understanding.

Any account can receive the funds so it does not matter where it is. You do the work of the lord hence I see no reasons why you cannot help children of God in need. You are not giving me the attitude that will encourage me. You have to find a way to help me. I was let to you by the lord and you are pushing me away with my problems. I expect you to rescue me knowing that it is the spirit of God that led me to you.

If you reply this email, I will provide you plans of the operation. I will also send you a confidentiality agreement.

Find a way or somewhere somehow to download and view those files. That will give you an insight.

Refugees are no longer allowed to operate accounts in South Africa. If you arrive with visa then you can open a non-resident account which I am sure is what you wife has. Please help me.

A visit to Uganda to carry out the wire transfer is all that I want you to do. It is easy and simple. The reason for Uganda is because of my status here so the bank has advised me that it is better settlement takes place elsewhere.

Thanks,

**SCAMMER**

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HARRY B at 7/20/13 to **SCAMMER**

No, my wife did not need a visa to enter South Africa.

My bank is local, I have never done international transactions. My wife is with HSBC in Johannesburg, I can ask her to call HSBC.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/20/13 to HARRY B

Sir.

When you enter a country without a visa free passport, they issue you entry the airport. They put an entry sticker on your passport specifying the validity of your stay then when you get into the country, you can extend your stay by obtaining the necessary permits.

I want you to help me because I am bringing the money into USA. I also want us to keep the matter confidential. The money is not in HSBC but in FNB. I already have an account with FNB so it is not a problem of account. I wish you can find a way to download and view those documents then you will understand more. Please do not circulate the documents. I understand the need to relay information too your wife but for now let us keep it between you and me. Try and see the documents. It will clarify you.

I am not looking for an account. My refugee permit limits me now because the laws have changed. Find a way to see those documents. You can ask the hotel lobby for their computer section or go anywhere around the hotel where there is internet and download and view the documents. When you do so, you will not be asking these questions. As for international transactions, it is not a big deal, all you do is visit Uganda then the process will commence. To do international transaction only requires that you have an account. I am currently in Uganda at the moment and I cannot also open an account because the refugee passport I am using limits me.

I await your urgent response after viewing the documents.

Thanks,

**SCAMMER**

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HARRY B at 7/20/13 to **SCAMMER**

I am an American, I have been to South Africa, no, visa is not required for Americans entering South Africa.

I do not have a phone with me, I will send my wife an e-mail. She is in South Africa now.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

Sir,

We will meet in South Africa but the following must be observed

1.I have to discuss with you in South Africa before we notify your wife of this transfer.

2. I told you that this matter must be treated with utmost secrecy. I know she is your wife, flesh and blood but please let us meet first in South Africa. We may use her account to receive the money but let us do what is necessary first. I sent this business letter to you so I need to meet you, establish a relationship with you then we bring your wife into the picture. She will then facilitate the receiving of the money into her HSBC account.

3. Please keep the matter to yourself until you arrive south Africa.

Kindly purchase your ticket and get back to me. Additionally, ensure you download those documents and go through them so that we can proceed faster.

I know you do not need a visa to south africa but your ticket.

Please send me your photo.

Thanks,

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

I am still in Japan. I am leaving for Johannesburg next week.

Where are you now?

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

Sir,

I am in Johannesburg at the moment.

Please study those documents and understand the content. So far, do not reveal to anyone not even your children or your wife until we meet and familiarize with each other. I do not want anyone to know about this business except you for now. That is the way the spirit of God has led me to do it.

Of course if you arrive Johannesburg you will have a cellular phone. Please you must promise me that you will not tell your wife yet until I meet you and we sign a confidentiality agreement. All I need from you is to accept the fund either in the HSBC account or in your wife's account or any account that you control. It is not a lot of money, just 20million dollars. It would have been more but the properties were sold in auction. Please keep the matter strictly personal until I meet with you alone. After our meeting then you will explain then you will explain the role of a third party even if it is your wife. You can simply tell your wife that you want to receive and secure the money for your christian member in another country. You do not necessarily need to disclose details. I want to protect information so that I know I am dealing with only one person. You may tell one person, he tells another and from there my information spreads. Which date are you travelling to Johannesburg exactly. Please let me know. Since you are in the hotel doing nothing much let us communicate. Send me a lot of emails. Let us agree o something before we meet. I am in Johannesburg now.

Awaiting your email.

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

I cannot open anything with my tablet.

I am using a Verizon phone which does not work outside of USA. The people here in Tokyo said I need to get a different phone.

I have not talked to my wife but the HSBC account is not mine. I am not in control of it. I arrive in Johannesburg on July 28th but will be driving to Zimbabwe on the same day. I do not think I will be staying overnight in Johannesburg.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

Sir,

You are the one who asked me where am I at the moment. When will you return to Johannesburg ?

When do we meet and where do we meet ?

Do you really want to help me as Christ thought his disciples to do ?

I respect men of God who live by practical examples and not mere theories and words. You are faced with a challange at the moment, the type that Christ preached about but you have not said anything sound about it. You are running from a problem that is already in your face ? Show the example that Christ preached. Can I meet you in South Africa ?Why do yo have to drive to zimbabwe when you can fly, it is risky and a bit far. Please send me a concrete information.

Do you want us to meet in Uganda after your trip to Zimbabwe ?

I know you do not need money but I am also offering you 20% of the total funds for your help.

Please be consistent and show some care to a beloved christian unless everything we preach and hear are all mere theories.

I await your response

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

I am flying in on July 28th. I am flying from Tokyo to Frankfurt then to Johannesburg in First Class.

We have a limousine from Johannesburg to Zimbabwe on the same day. I do not think I will be staying in Johannesburg.

We are driving because we need to stop at the large Christian charity center in Masvingo, Zimbabwe. We also have the church plane, we will leave the car in Masvingo then fly from there to Harare to meet a few people. I am not sure when I will fly back to Johannesburg but I will be taking the church plane back.

I thought you said you were in Johannesburg? Now you're in Uganda? I don't understand. If you are back in Uganda, we can fly to Uganda and meet you there.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

Sir,

I am planning to meet you so depending on your schedules that will determine where I will be. I want the funds released in Uganda for some reasons. I will be in Uganda in three weeks from now. I am currently in Johannesburg.

Please help me. I am paying 20%. Nothing stops you or your organization from doing legitimate business if it also involves helping a christian. I am not worried about the limousine and the plane rather , how do we meet and where do we meet to transfer the 20million dollars.

This is going to be the first long email I am sending to you in respect of this project.

As you may know, my late husband met a gruesome death in the hands of Zimbabwe Militia headed by the beastly tyrant, Robert Mugabe. Terry Ford was a special case because Red Diamonds were discovered in his landed properties.

A few of those properties were seized but the one in question was not seized. When my late husband met his untimely death, I was also a target of assassination simply because of the diamond rich lands that we owned.

Incidentally, we inherited the problems of the past which happened some centuries ago when the European settlers arrived Southern Africa and acquired their lands.

Today, White South Africans who were not directly involved in creating the problems of the past are suffering the consequences. Thanks to the Biblical information that the sins of the forefathers shall be used to visit their children.

I am only against Mugabe in the area of not deploying dialogue peaceful negotiation. He acted like an animal.

Anyways, I was airlifted by the United nations official during the crisis and held safe in South Africa. I have been in South Africa under UN special refugee protection.

I managed to secure a refugee passport in the year 2008. I also managed to sell of the land held secret where red diamonds were discovered with the help of South African miners that I consulted.

The land earned me 20,000,000 usd. The funds were held in a special account I opened with FNB. The funds in the account were also reinvested for a period of 5 years in an E-trade brokerage account.

At the moment the investment has matured and I have to remove the funds as soon as possible for future investment.

My refugee permit will be maturing next year whereby I will become a full citizen of this country hence I will be relocating to your country.

That is the reason why I asked the agency to find someone I can handle the funds over to until next year when I will relocate to your country.

for security reasons I do not want payment released in South Africa hence the bank suggested Uganda through their corresponding bank HSBC. The bank is simply waiting for the details of my appointee so that payment could be released.

All that is required of you at the moment is to arrive Uganda so that I will issue a letter of authority designating you as my next of kin.

You shall present your id and bank account in Uganda meaning you shall open a non-resident account in Uganda and provide me the details also.

The bank shall release the funds into such account from HSBC bank Uganda.

Please I must state that your emails are brief. You spoke about money spending and all that and I understand that may be you have been a victim of false business.

the documents you have speak for themselves. this is a real deal. I am paying you 20% of the total money which is 4 million dollars, deductible from the total sum.

I am sure the spirit of God led you to assist me.

Let me know your programs and timing in Zimbabwe then I will tell you what to do.

If you are coming back to south Africa then we can meet there but let me know when. Do not misunderstand my information. I only told you that we can also meet in Uganda which is a tax heaven for such a transfer.

From 28th , I need to know your program. South Africa -Zimbabwe- South Africa. Can we meet in South Africa when you arrive and let me know the timing of your arrival to south Africa or can you fly from Zimbabwe to Uganda then we can also meet there which ever way. The transaction can be done in south Africa or in Uganda.

I wait for your message.

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

It is 2:30 a.m. here in Tokyo, I am ready to go to bed.

We cannot accept any payment. If we did, we must pay the new taxes in Beverly Hills.

The reason I talked about limousine and plane is you asked why I was not flying to Harare. I explained the reason why we are driving.

Our church does not work with Robert Mugabe.

I can fly to Uganda next week (July 2 Cool

with the church airplane but I am returning to Tokyo, Japan on August 2.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

Sir,

I wait for your reply tomorrow but please clear your mind. I did not ask you to receive the money in the church account. There has to be alternatives either your wife's account or your personal account. You can open a non-resident account in Uganda where the money is paid into from there, you go to usa and open a new account then wire the money from the uganda non-resident account to your account in usa. That is a simple process. I want to do this thing with you on personal grounds.

It is simple.

Fly to Uganda on the 28th. We shall meet there. Also please when you are coming take note of the following

1. You shall open a non-resident account in Uganda at HSBC or ECO Bank

2. When you do that , I shall issue a letter of authority designating you as my next of kin.

3. On that note, the bank shall release fund to the non-resident account you shall open. Do not worry, payment will originate from HSBC in Uganda which is their corresponding bank.

4. When that is done, you can return to Tokyo then on September when you shall go back to USA from Tokyo,

you will then open an account in USA then the money can be wired from the nonresident account in Uganda to the usa account.

It is a simple operation. I will arrive USA after 6 months and reclaim my part of the money while you are compensated with 4 million dollars which is 20% of total for your efforts.

This is a simple operation. Please tell no one but simply arrive on the 28th and do not change your program. What is disturbing me is that you seem not to understand my emails properly.

I want to work with you because of your sound christian background and also because of your personality. You are a great man and I cannot entrust this funds in the hands of low life people. You are the right choice. I only want you to safeguard the funds until i come to usa. Nothing stops you from doing that. The bank will provide all the necessary documents and you will not have to pay tax on it. Meanwhile what is the tax rate in your country.

If it is not a lot then we can also use the church account.

Thanks,

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

**SCAMMER** -

I cannot accept more funds, either with church or personal. I am not interested in making money but we can provide you assistance with transferring your funds.

It is also very difficult to transfer funds out of an American bank because the bank is required by law to report over $10,000 to the government.

That is why my wife has opened up HSBC account in South Africa. We get different funds in South Africa, mostly from Europe and Japan. I do not work in South Africa, I still work in Beverly Hills but I have been busy setting up accounts in Tokyo and Johannesburg. I cannot do it from USA because of the new laws.

I e-mailed the pilot (with the church plane) and he said he is familiar with Kajjansi and does not advise us to fly there. My pilot also said the church owns several airplanes in Shinyanga in Tanzania. It is much safer than Uganda. I do not know where that is but if you have any questions for my pilot, I will ask him. The pilot also said our insurance policy (Lloyd's of London) does not allow us to fly in Uganda and Kenya.

We are driving out of Johannesburg on July 28. We will be stopping in Masvingo for three days. After that, I will take the plane to Harare and stay until August 3. I can meet you at Shinyanga in Tanzania after August 3.

I do not think I would be able to visit you in Uganda. You said you were in Johannesburg for three weeks, now you are going to Uganda? Are you really a refugee? If you are, why are you flying back and forth?

The church cannot accept more funds because of the Beverly Hills tax laws. It is not easy to do business in the U.S. anymore because of the new laws. I have told you many times I do not want 20%, I do not want anything.

That is disturbing to me, I keep telling you and explaining to you I do not want any money. My church cannot accept any more money. Nobody wants the money. You are not understanding my messages.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

Sir,

I have acquired a refugee passport. I can travel but there is limitations to what I can do abroad and there are regions I can visit for a certain number of days. I understand your pilot is the one who said that you cannot go to Uganda for some reasons, that is understandable.

But I suggest the following:

1. Since you truly want to help me, can you then meet me in Johannesburg

2. Can you fly a public plane to Uganda, after all you are flying a public plane from Tokyo to Johannesburg.

I can fly to African countries but not to Zimbabwe since I was taken out of Zimbabwe. I sent you a copy of my passport.

The passport allows me to visit African countries except Zimbabwe for a period of 1 month maximum and come back to South Africa. Remember that I have maintained refugee status for 11 Years so by 2008, they gave me a passport for limited movement.

Anyways we can meet in Johannesburg briefly or you come to Uganda with a public flight.

You said you will be back to Tokyo on the 2nd but now you change and say 3rd.

What is happening.

You also said you are busy setting up account in Tokyo but you did not say that before. You told me before that you cannot open account in Tokyo as an American citizen.

Please be more open to me as the information is changing with high frequency.

You told me before that you are flying to Johannesburg on the 28 but you later said you were flying in to Uganda on the same 28th to see me so I am totally confused on what you will really do. Now you speak of Tanzania and that your church has many planes there, then I ask: Does your church have branches in Tanzania. They do not speak English well you know.

Please let us not run in circles. I can meet you in Johannesburg or you can fly into Uganda with a public plane. It is not expensive.

Awaiting comments.

Thanks,

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

I will be with a group of people in Johannesburg. After we arrive at the airport, we are leaving for Zimbabwe on the same day.

I am going on Lufthansa from Tokyo to Frankfurt then to Johannesburg. There is no flight from Frankfurt to Harare.

I can visit you in Tanzania, my church insurance policy does not allow us to fly to Uganda or Kenya.

I did not say I was setting up account in Tokyo, i told you I cannot set up an account as an American citizen. I do not live in Tokyo. Can you understand anything I am saying?

I do not think you have been to Tanzania, they do speak Kishwahili but many people do speak English.

My trip back to Tokyo is flexible, either 2nd or 3rd, but I am flying in Johannesburg on 28th. I do not want to fly on a public plane, I must make a few stops in South Africa and Zimbabwe including a few nights in Masvingo where our supplies are. That is why I cannot fly on a public plane. I will be very busy when I am over there.

I already told you I can meet you after I am done with Zimbabwe, we can fly to Tanzania, but our insurance policy does NOT allow us to fly to Uganda.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/21/13 to HARRY B

SIR,

One thing that is important is as you asked: Do I understand anything you are saying ?

Anyways , here was your comment :

"That is why my wife has opened up HSBC account in South Africa. We get different funds in South Africa, mostly from Europe and Japan. I do not work in South Africa, I still work in Beverly Hills but I have been busy setting up accounts in Tokyo and Johannesburg. I cannot do it from USA because of the new laws."

I wanted to also ask the same question. Anyways , can you fly back to Johannesburg so that we can meet prior to your departure to Tokyo.

I also asked you to let me know about the Taxes so that if they are not too much, we can have the church receive the money for me. Alternatively, I am sure if led by the spirit of God, there is a way you can be of assistance to me. If I may ask, why are you not living with your wife. Do you have kids ?

Meanwhile, the reason for Uganda is because the bank said they will settle the payment there otherwise we can fix things in South Africa. Can you arrive Johannesburg on the 27th or 26th so that we can meet prior to your departure to Zimbabwe on the 28th.

I think it is possible. South African airways flys everyday in and out of Tokyo.

The spirit of God told me in my dream yesterday that you an honest man with a lot on your mind. And God says, I should not give up that he sent you to me. So let us get working.

Otherwise can you not fly public plane to meet me in Uganda from Tanzania. It is only 45 minutes so you do not need to fly the big church plane. Please let us use workable options. Money will be released in Uganda so what is the need of me going to Tanzania.

You arrive Tanzania then you book a 45minutes flight to Kampala where we meet. You go back next day. Tanzania is only 45 minutes form Uganda Even if the insurance does not allow you, they will not stop you as an individual from entering a public plane. Trust me, you can finish with us one day and go back the same day. Meanwhile how come you do not have a phone. What about your hotel phone so that someone can call you.

I have listed two options

1. Either you fly into Johannesburg 26 or 28th july so that we meet prior to your flight to Zimbabwe

or

2. You can arrive Zimbabwe or Tanzania then take a local flight to meet me in Uganda.

I strongly believe that if the spirit of God leads you to help me, you can do any of these. Pray over these two options and ask for the spirit of God to leads you. God will give you a choice.

We cannot meet in Tanzania because there is nothing much to do there. If we conclude, the bank can release a draft which will be proceeded and secured in usa. Something is possible only show the willingness to help. God is giving you a challenge You are running around the world to solve world's problem but God has given you just a little problem to solve and you are finding every excuse to run from it. As a man of God wit long experience in the house hold of God, can you not see the hand writing on the wall ???

Awaiting,

**SCAMMER**

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HARRY B at 7/21/13 to **SCAMMER**

Correct, the HSBC is not my account, it is hers. I cannot open a personal HSBC account, only the church account. You did not understand.

The church do not want other funds put in the account, that is why I cannot permit it.

There is no non-stop from Tokyo to Johannesburg. If I went on South African Airlines, it will stop in Hong Kong first before going to Jo'burg. Also, I wanted to try the new A380 plane in Frankfurt, I could not get that on SAA.

You should be able to do that yourself even as a refugee in South Africa. I don't see why I should be involved.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 1:55 am to HARRY B

SIR,

You do not provide real answers to my concerns. I have explained to you that the refugee laws changed recently after I have acquired the passport. You already said you were going to South Africa so how come now you are saying something different.

Please let me know the following

1.Can I meet you in the airport in South Africa on arrival so that we can discuss

2. Can we meet in Uganda or if you insist, when will you be in Tanzania so that I can see possibilities of meeting you there.

Let me have a clear cut answer please.

Thanks,

**SCAMMER**

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HARRY B at 6:55 am to **SCAMMER**

I am still going to South Africa but I am not staying in South Africa. I am flying in on Sunday, July 28. I will be very busy and I do not think there will be time for us to meet.

Upon arrival, we are driving up to Zimbabwe. That cannot be changed. We can still meet in Tanzania, but not Uganda since our plane cannot go there.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 8:08 am to HARRY B

SIR,

I WILL MAKE THE NECESSARY ARRANGEMENTS.
WE WILL MEET IN TANZANIA.
PLEASE LET ME KNOW YOUR EXACT SCHEDULE.
HOPING YOU DO NOT CHANGE THE PLAN.
THANKS
**SCAMMER**

------------
HARRY B at 8:23 am to **SCAMMER**

We arrive in Johannesburg on 28th but we leave on same day. We will be spending the night somewhere in Mesina or Mesinna (I do not know how to spell the name).

On 29th in the morning, we will continue to Masvingo and will probably arrive in the evening. I do not expect to stay more than four days or three days in Masvingo.

After that, we are taking the church plane out of Masvingo to Harare then continue to Tanzania. We are leaving on 2nd, I am not sure when we will arrive in Tanzania, maybe on 2nd in night time or 3rd in morning. If we do not need to re-fuel the plane, we will arrive on the 2nd. I have to ask Kudakwashe, he is our pilot.

I will know the exact date we arrive in Tanzania by tomorrow. It's already a little past midnight here, I am going to bed.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

Master Baiter Joined: 30 May 2013 Posts: 145

Nice work. After he misses you in Tanzania, have him meet you in another country.

Hello I'm New here! Joined: 25 Jun 2012 Posts: 8

Hodor wrote:

Nice work. After he misses you in Tanzania, have him meet you in another country.

I tried to look up his IP number, I cannot tell since he's using outlook.com as e-mail address. Does ANYBODY know how to get around this?

I told the scammer we'll put him up in a very nice Southern Sun hotel (probably the best there, I know Dar es Salaam since I've been there). Also told him the church plane will be driven by a Zimbabwean pilot, Kudakwashe Mushandira. I used the first name of one I know and the last name from another I know.

I am also getting Camille Tows to coordinate my travel from South Africa to Masvingo then Dar es Salaam. I was supposed to fly back to Tokyo on August 3rd but have postponed my travel date so I can meet this scammer.

I have a feeling he's going to come up with some disaster so he doesn't have to show up.

Posted: Thu Jul 25, 2013 3:45 pm

I've heard good things about http://www.rightinbox.com/. I'm going to try it with my lad when he "meets" me next month. The free version is limited to 10 emails per month, but that's more than enough to find out where your lad is now and where he is when he claims to be in Tanzania Smile

Hello I'm New here! Joined: 25 Jun 2012 Posts: 8

I am not sure if I would be able to look up the IP number if he is using outlook. I know that on scammers using Yahoo e-mails, I can find out where the IP originated but not this one.

I tested it on myself too and was unable to find my IP number.

Hello I'm New here! Joined: 25 Jun 2012 Posts: 8

I think I am going to get him from Nigeria to Tanzania.. looking real good... at the end, he confirms he will meet me in Dar es Salaam, Tanzania.. Ha ha ha ha

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**SCAMMER** at 7/19/13 to HARRY B

Sir,

FNB has numerous corresponding banks where settlement can commence from.

1. ECO bank is now international. You may not have heard about it but it is an international Bank
2. Backlays bank is international
3. Stanbic Bank is also international bank
4. standard Chattered bank is also international

We work with any one of them.

Thanks,

**SCAMMER**

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HARRY B at 7/19/13 to **SCAMMER**

Good morning, I just woke up. It has been warm and rainy here in Tokyo.

None of the bank names are familiar. My church does not permit funds to be put in different banks, only HSBC.

We can figure it out when we meet in Tanzania. I will be in Dar es Salaam and we can meet at my hotel. I have requested the church to also get you a room at the hotel. We will pay for the lodging in Dar es Salaam and I have instructed our pilot to fly you back to South Africa while I fly back to Tokyo.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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HARRY B at 7/19/13 to **SCAMMER**

I have confirmed that I will be arriving on August 2, but it will be late at night. I will definitely be available on August 3.

I am not sure how long we need to meet in Dar es Salaam. How long do you want me to stay there? I need to know before buying my ticket back to Tokyo.

Also, if you want to stay overnight at the Southern Sun Dar Es Salaam, please let me know. I will inform my secretary thru e-mail. The church will take care of the hotel.

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

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**SCAMMER** at 7/19/13 to HARRY B

Sir,
I will be in Tanzania on the 2nd of August.
You can reserve me a room in the same hotel.
Thanks,
**SCAMMER**

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HARRY B at 7/19/13 to **SCAMMER**

My secretary called the Southern Sun Dar es Salaam hotel (+255 22 213 7575) and the hotel manager wanted to know if you would prefer a smoking or non-smoking suite. I was not sure so I am asking you. I want to make sure your stay would be very comfortable in Dar es Salaam before we fly you with our church plane.

We already have several reservations with different names. Once you confirm whether you want a smoking or non-smoking room, we will reserve a room with your name **SCAMMER** on it. They require either RSA identification or any international passport at check-in but you mentioned you had a refuge passport from South Africa so that should be perfectly acceptable. We will pay for the entire stay including incidentals (food, drinks, everything).

Regards,

Reverend Harry B
Grand Cathedral of Beverly Hills

Posted: Wed Jul 31, 2013 6:33 am

He sounds fairly well invested, very nice!

Redo mentioned RightInbox.com as a way to pin down lads and hopefully get an IP. I just checked it out and it's really nice. It installs as an addon or extension to your browser and integrates right into GMail's interface and gives you a few new buttons. Doesn't work for other email providers but if you use GMail it's great.

Another option which works with any email provider is WhoReadMe.com.

If you haven't heard of these services, they provide a read receipt in most cases and an IP address in some cases. Perfect for checking if your lad is reading your baits but sulking and not replying and for tracing lads who use IP-hiding email providers like Outlook.com and GMail.

Once the email is sent, a read receipt is triggered when the lad opens it.

You can get an IP address also, but ONLY if the lad clicks "Allow Images" on that email (or has it enabled for all email), so I usually attach some kind of image file that he'll want/need to look at. RightInbox works the same way, I believe.

Hello I'm New here! Joined: 25 Jun 2012 Posts: 8

As expected, he is stuck in Uganda due to immigration issues.. blah, moving on now. I didn't know fishing was that much fun though!

Hello I'm New here! Joined: 15 Jun 2013 Posts: 18

HarryBaalz wrote:

As expected, he is stuck in Uganda due to immigration issues.. blah, moving on now. I didn't know fishing was that much fun though!

It is fun, isn't it? Like collaborating with someone on writing a story, only they don't know they're doing it.

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