The Abbott saga continues

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Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

**

This is the continuation of the correspondence with my favorite pet, who we'll refer to as Abbott. He goes under a different name now, but he's the same greedy bastard who, along with his two guyman companions Chavez and Robert, got baited into all sorts of adventures, including three safaris, a 4 page handwritten statement, and some photo trophies. I will acknowledge here the instrumental role of two of Eater's most notorious bad egg safari baiters, Dr. Mike and theDane here. You can read more about it here:

http://forum.419eater.com/forum/viewtopic.php?t=227428

**

When we last left off, the Reverend was trying to claim his lottery prize. Unfortunately Abbott exacted a high price for processing the prize. The poor Reverend had to look for friends and associates to beg from to come up with the fee.

Quote:

Dear customer,

The total amount is Ten Thousand Eight Hundred Pounds sterling Equivalent to Seventeen Thousand Seven Hundred and four United State Dollars.

10,800.00 GBP = 17,704.99 USD

We shall be forwarding you an account after your next mail on date of payment confirmation.

Please note that the payment is expected not to exceed this week as the first week of the year being that you file was moved from 2013 desk and need to be cleared on time.

Get back to us ASAP.

Regards,
Andrew

Quote:

Dear Customer,

I have informed the authorities that the payment we be coming from you today the 9th/01/2014 and you are advised to forward us the complete scan copy of payment after deposit.

*snip*

You are to provide us with the new telephone contact number as stated in your last mail along with the complete scan copy of payment.

Have a great day as we wait a swift response from you.

Regards,
Andrew

$17,000 is a lot of money for a humble priest and thus the reverend had to ask his cousin, Jack Hoffman, for the money, under not so honest pretenses:

Quote:

I checked, you called sometime in the early morning when I was sleeping and i couldn't hear the phone ring. can't you call me at a decent time?

you have to understand that its hard to come up with $17,000 even from my cousin who is very wealthy, I understand your frustration but I am trying i really am. If you can turn over my file to another account officer maybe i could explain to him the reason for these delays.

im sorry for disappointing you but my cousin keeps asking me what the money is for, i told him i needed it for the church homeless charity thing but i'm feeling really guilty for it, he says he will think about it though and should give me an answer in two or three days

Cousin Jack has sent an inquiry:

Quote:

Greetings Mr. *Abbott*

My esteemed cousin Jonathan Edwards told me last week or so about some dire financial straits that your organization was in. He told me that you assisted the homeless in some sort of ways. If you could tell me more about your activities that would be greatly appreciated.

The very Merciful Lord has given me and my company (**** Inc.) many material blessings and sometimes I feel like I'm not showing my gratefulness enough, so I was very interested when my cousin asked to meet me and told me that you were people of the Lord and working for a good cause. One time my company bought an entire house for the use of a local rehab center. The thanks that I got really warmed my heart. So I'm very interested in giving.

I'm keeping this email short because this is mostly to make sure I have the correct email for correspondence with you. I have a few more questions, but I know you are hard at work so feel free to respond whenever you have the time to do so.

May God bless you.

Now that Jack Hoffman has communicated he's rich, and just a little daft, will Abbott seize upon this opportunity?

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

So Abbott has been told Jack Hoffman thinks that he's making a donation towards a homeless charity. How he interprets that as sending an NOK script to Jack being a good idea, I have no idea:

Quote:

I am an operating account officer and there was a certain amount of money (310,000,000 GBP) that was being assigned to the Orphanage home in question since 2012 by late Dr. ***** who was a diligent and honorable client in my Bank. Unfortunately, he died as a result of plane crash just when the transaction was about to begin. The transaction has been put on hold since his death and as a result of this, the account in which the funds was deposited before it could be transferred to the Orphanage's Account has remained dormant since the death of the benefactor.

The Bank was not willing to release this money to the Orphanage unless by the authority of the benefactor's next of kin who was nowhere to be found. I personally searched for the Next of Kin but to no avail and so due to my passion and love for the Orphanage and less privileged, I found someone who could stand as a Next of Kin with legal proof and support just to give an authorization to release the fund to the Beneficiary, else the Bank was willing to have the funds all to itself when orphans are out there suffering.

To God be the Glory, the transaction was approved by the bank but there is a problem. In order to commence the transaction, the account required an some code and documents due to it's dormancy and this cost some thousands of Dollars which we have already paid.

We need this balance fee as a matter of urgency so that the fund can be transferred to the Orphanage home. This will do a lot for them. Let us make this a dream come true for the Orphanage home which the fund was originally meant for. You can start your humanitarian support by helping to save the lives of these innocent children.

We have also agreed to a total of 10% for your brother J********* as he help's in completing this transaction as he has been appointed for it.

Final Dead Line for this payment is Monday the 20th/01/2014 so please let this matter be handle as a matter of urgency.

Note: No amount can be withdrawn from the funds because of the legal instruction and banking agreement placed on the account before the benefactor died, which cannot be bypassed.

Regards,
*Abbott*

Hopefully these requests should annoy him a little:

Quote:

That's strange, J***** always told me it was a donation to a homeless charity, and he never told me about the money stood to make and about his 10% share. That's a lot of money, you know. Even to me. He's always been hard of hearing so he might have misheard you when speaking on the phone. He does that a lot.

But enough about that. Regarding this $17,700 United States Dollar I have to send, there's a slight issue. I was under the impression that this was going directly to the Orphanage and not an investment like your clarification makes it. In fact I already had my accountant Mr. Rods fill out the documentation for tax purposes since my cousin told me that everything was of argency. And its the charitable donation tax form, not the investment tax form which would take significantly longer for Mr. Rods to fill out. So I'll need to make the donation directly to the orphanage and they can sort it out. Will that be fine?

I'll need the following information:

i. Name of the orphanage
ii. Contact information, specifically email, of the orphanage director

I look forward to hearing from you.

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

wonderful. it looks like he's going for the diversion.

Quote:

Thank you very much for your e-mail. Yes, your brother sure misheard me on the phone. Most times when we speak on the phone, I try to repeat myself though he explained earlier about his hearing errors which is well understood. These are the details in the form in which they were requested:

E-mail of Orphanage director: ******************@outlook.com

Please still have in mind that this is urgent as i have to work half day according the Monday dead line and we need to round it up before Monday.

In regards to the form filled for the payment proceed with it and the bank we do some maintenance on that if necessary.

I will appreciate if we round it up by Monday before the the 4 pm deadline time on Monday as we have a limited time given.

Have a great day as i wait your urgent response.

Regards,
Andrew

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

Jack sends a mail to the "orphanage director"

Quote:

Mr. Revmarcus,

I am happy to be contact in you, my cousin Reverend Edwards was really excited about that deal that would allow so much good to be done with your orphanage. I was given your email by Mr. *Abbott* at the bank.

As he might have informed you there are some tax issues which means that instead of sending that $17,700 directly to the bank, I need to send it to your orphanage. As I have been informed by Mr. *Abbott*, this payment would be used for transaction fees at the bank to allow the money in DR MAXWELL KYLES account to be transferred to your orphanage. Apparently Mr. *Abbott* proposes that my cousin stand as the next of kin for this account. I'm not completely sure what that means but can you indeed confirm whether or not I have the facts of the situation correct?

I need the following information for my accountant:

Your full name
Name of the orphanage
Address of the orphanage as well as any other contact information

Mr. Rods will let me know if he requires any more information.

The idea is to continue asking for details about the orphanage, as this lad is not too familiar with non-lotto scams (at least, previous experience indicates this). So the longer he's forced to run with an unfamiliar format, the easier it will be to mess with him.

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

From Reverend Marcus, the "Orphanage Director"

Quote:

I want to say thank you and your cousin as I wish you and your family GOD blessings on the love you have shown to the less privilege.

Andrew is a very nice and good person who since the day we have been dealing with him have ever be so nice to us all , before the death of MAXWELL KYLES we received a payment of ten thousand united states dollars from Andrew as sent from Kyles so ever since then we take this two great people as GOD sent and we wish Mr. Maxwell Kyles soul to continue to rest in peace as we forever pray for him and every member of his family.

As earlier announced in the last mail received from the bank that if the payment for the documents / code is not received tomorrow Monday after a long team chance the funds shall be confiscated , Mr. *Abbott* also promised to back out on this transaction as he don’t intend to risk his job for anybody.

Am aged man of 67 years and GOD mercy has always kept me strong.

Do all dealings with Mr. Andrew as he’s good as perfect.

Thank you very much for your concern and may GOD blessings be with you now and always.

We earlier received and account from the bank which we were to make the payment I believe confirming the account information from Andrew we help better.

Good Wishes,

Leonand.

unsurprisingly its Abbott writing this email.

Posted: Sun Jan 19, 2014 6:49 pm

I've baited a few orphanage lads along with Bort, and we've gotten some good results. I'm sure you have this lad dancing already, but would you like a little help driving him completely mad? We could run a bake sale for his orphanage too. Very Happy

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

Jack pushes for more details on the orphanage.

Quote:

Reverend Marcus

Thank you for everything you do. I will do my utmost to help you. I still need the information asked in my previous email, the name of the orphanage and its address. I just need to forward this information to accountant Rods so he can put that information on the tax form.

I understand there is some urgency in this matter. In fact my cousin has been really stressed when he last talked to me. Please understand that he is really a proud man and sometimes embarassed to ask favors from his friends and family. He says he tries to rely on Jesus. If God forbid there is some matter with the bank, please tell the bank to contact me personally and I will do my best to explain the situation.

have a nice sunday

Reverend Marcus provides some very vague "details":

Quote:

Mr. Jack,

I don't believe we can make it again because the delay is not helping matter any more as its a great lost for such opportunity, please we need your help as we have received a final warning not to exceed today for the payment.

Name: Religious Orphanage

Address : 51-53 Bedford Way, Russell Square, London Wc1h 0dg, United Kingdom.

Tell Contact Number: +447-05386-5280

Leaving now to the hospital for medical checkup and have also called the bank to contact you in this regards.

God Blessings,
Leonard .

Abbott is impatient as usual.

Quote:

Sir,

Receiving mail from Reverend Leonard asking me to contact you, I have explained everything you need to know in my previous email as today is the final date for payment and i don't intend to risk my job for any body as i have done more than the best already.

In a file earlier received today today regarding the document completion which i have informed the account department to send a letter to the authority to pend all action as the payment we be coming from you today.

Bellow is the account information and after payment you need to forward to us the payment scan copy for confirmation of payment and documentation.

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

I don't think the "Orphanage Director" was very happy about my intrusive questioning:

Quote:

I wish not to communicate further with you or any member of your company as I am not jobless that we keep written mails to everybody all because you want to help this organization.

Any mail that act without faith and believe fails in life, Initially I explained how the money came about which was a gift from someone we have never meant and not the money have been there for so long and need some document to get the funds cleared and released to us with the help of Abbott, so what is now related to every day information you and your company account coming up from?

Please note if you are in anyways not willing to assist please back off because what a hate most in life is for any man to doubt us, you are not paying the money to us but to a bank where the documents we be obtained in America and we are very much aware that the account information have been forwarded to you so why are you still coming up with irrelevant information.
You are not sending us the money all that is required is to go the bank make the payment to the account and inform Mr. Abbott about it not you sending us series of email with conclusion.

If you wish to go to the Bank in person to clear all necessary debt and help us claim the funds then that we be great than all this irrelevant questions.

GOD BLESSINGS,
Leonard.

a mild slap:

Quote:

Irrelevant information? Do you understand that having this information on file is what keeps my company from being accused of tax evasion? If you want me to pay directly to the bank and not on behalf of an orphanage then I would have to restart the entire documents procedure as the procedure for sending money to a bank (a non-charitable organization) is different from sending money to a bank on behalf of a charitable organization. I would have thought you would understand that seeing as you have been running your orphanage for this long but apparently you decide to now insult me by implying that my company is too poor to pay you? Have you never even heard of Jxxxxx Inc.?

If the problem is you don't have the right tax documents then you could have told me instead. I could have sent the money through other means than bank transfer.

So I will respect your wish that I not communicate with you any further. I will let Mr. Rods know to cancel the bank transfer request tomorrow.

It's not quite an all-or-nothing call I'm making here. I have another alternate plan if things go downhill with Abbott.

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

Game on. Jack sent to Abbott:

Quote:

Okay, time to get serious, this is $310 million at stake, I don't want to fuck around.

First of all, I suspect the reason why Reverend Marcus is sort of snappy with me is because your country's authorities pulled his registration and he's still running an orphanage which could get him in trouble. There were like 60 charities in your country getting their licenses revoked for very odd reasons. Terrible stuff. But that's fine, we don't need his help anyways to get the money right?

However, my inability to provide this orphanage information to Mr. Rods is making him...suspicious. He's always like this, always thinks people are trying to emberzel things. It can be dealt with. I know a man, a man that specializes in things like this, how to make money disappear from accounts, and make the transfers truly untraceable. He can get this payment settled without anyone knowing a thing, as long as his instructions are followed. All you have to do is KEEP THE FILE OPEN. I cannot stress how important this is.

You might ask, why does a company director like me need to be...borrowing from the corporate account for? Its some bad luck with the gambling. It'll turn around eventually. These things happen. And divorce. Divorce is not fun. Don't get divorced, friend. Or better yet don't marry gold-digging bitches. But with a share of Maxwell's $310 million. Goddamn... that would improve my financial situation quite a bit. I would of course expect my share to reflect the risks I'm taking. Do you understand? I'm sure you can come up with an acceptable arrangement with all parties involved.

Oh, one other thing. Please don't tell my cousin about what I'm proposing. I know its all logical - after all 200, 300 million, what's the difference to an orphanage at that point? It would break his heart, and as much as he can be a burden, he's actually quite a likable person.

Either the stage is perfectly set up for some terrible things to happen (to the lad), or the bait crashes and burns right here

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

he seems receptive to circumventing the orphanage. Good, that was a dead end.

Quote:

I can make everything happen without the involvement of Maxwell's, we need to disuse better on phone as urgent as possible.

The file is still open but i believe if we don't remit the payment by now and tomorrow then we loose this opportunity.

Try as much as possible to make this payment available today so we can proceed with all other information as per how this funds can be transferred.

All action can only be taking after we must have obtain this document to ovoid any further action,it we be a great lost if the funds is confiscated by the IMF to government, to me i see know risk here as i will make all clean but we have to agree on % as i will b going on 60 % and you 40% so let me know your readiness.

Bellow is the account information where you are to make the payment of seventeen thousand seven hundred dollars so we can get all done.

Please call me on my direct contact number as sent in my previous mail.

Time for the next part of this gambit. It is a bit risky, but risk is inevitable when setting up the pretexts for a safari.

First matter is convincing him that bank transfer will result in me getting caught and going to jail.

Second matter is getting him to go along with my new plan to hand over $17,700 in cash to him. In England. Which I know he's not actually in (he's in India), so he'll have to find a guy to pick it up.

Quote:

Phone? Bank account? I thought you were a professional.

Let me explain the situation, in case I did not make it clear. This "donation to orphanage" is not going to work. The idiot Rev. Marcus screwed that up too much, I am forced to cancel this transfer because I was not able to supply the information to Mr. Rods. How then do you think I'm getting the money? Well needless to say the company won't be very happy if they ever figure out I was transferring the money to another bank in England with no good reason. Every single company bank transfer has a paper trail. Its all traceable to me if I do it that way. Bank transfer is OUT. Good thing, there's another way. My company has these vaults, accessible to the senior officers board which I'm a part of, with cash. Lovely, unmarked, cash. Enough for me to cover the payment. And I know when they are going to do the quarterly audit of the vaults.

As I said, I know a man who specializes in these things, untraceable deliveries of large amounts of cash, based in England where you are. I will call on him for a short notice favor. He will take care of it. When you agree to these terms, he will give me a phone number by which you can reach him. He has some serious security, some next-gen spy security, more than I will ever have access to. All these measures are essential. My share of the millions means nothing if I'm in jail because I get caught doing this.

With regards to your request to talk over this by phone, are you crazy? Do you know how easy it is to intercept phone calls? Any amateur hacker can do this nowadays. Not to mention my company might be monitoring things. And if that happens, I get arrested, then what happens? No one gets any part of the $310 million and no one is happy. As mentioned before, you will get to talk by phone to the person that will deliver the money. He has the proper communications security. I do not, for now.

That is how we are going to do things. Confirm your understanding in the next email.

By the way, I want 50%. And 10% for my cousin, he should still get his share. I'm not going to screw over my own cousin. He's family.

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

The battle of wills continues. Obviously Abbott will not want to send a guyman to pick up the money. Not if he has a shred of hope of getting the money an easier way.

Quote:

This is my job and you are mot to tell me what to do here, all you need to do is to follow my instructions none of us is going to jail because it's a risk free thing but the most important of it all now is the payment for them not to seize and close the file there is no need of you contact the person in Uk because i am not releasing any information to him and this bank is too secure for that.
Now listen to me and get this clear understanding i have all the documents and i know how the funds came about so that should not be your problem leaves it all for me.
I have informed the bank that the payment we be coming today from the United State and all have been put into written and if you think you can't make the payment via an account information then use Money Gram and Western Union so they can see our seriousness on this transaction.
I will get this whole funds cleared and we put in a security to Holland without the transporter knowing what is inside, I have done it before so just listen and go with my instructions.
Go to any western Union and make the payment to them and i understand that Western Union Payment via this bellow names:
Name: McCone Wine:
Address: London United Kingdom
Text: Father

Name: Linda Blaze
Address: London United Kingdom
Text: Father
Name: Richard Gay:
Address: London United Kingdom
Text: Father
Name: Harry Peters
Address: London United Kingdom
Text: Father

Name: John Peter's
Address: London United Kingdom
Text: Father

Each payment should two thousand United State Dollars and this same information should also be taking to money gram after you have completed the payment with Western Union.

The reason why i am coming up with every possible means is that today is the last chance and cannot be exceeded only this payment can make everything works as we speak now.
Regards,
Abbott

I respond:

Quote:

Are you crazy? Do you hear about all the investigations of Western Union and those other dreadful money transfer outlets? It will be traced too easily, there's always receipts that are kept at those offices, they are required by law to keep them. I looked into them but they will not work.

You might not get in any trouble at your bank, but I sure would, as eventually people in the company will wonder what happened to the cash in the vault that I took to make this payment. And if there's any paper trail leading from some bank, or some Western Union, or some Money Gram to me, then I'm FUCKED.

We use my man in UK. He's the only one I can trust that will ensure this payment gets to your bank without a chance of me getting caught. He can bring it to you, and the bank will certainly accept your involvement.

Master of Master Baiters Joined: 21 Nov 2012 Posts: 616

Been exchanging some emails, not a whole lot of progress though.

Quote:

Jack,

If coming up with different story we be the outcome please kindly let me be because i am not ready to read more of your irrelevant messages as you are just this very un-serious human.

I instructed you to make the payment directly and i promise to clean all record still you saying what i don't really understand.

Proceed with the payment to the previous account and i will confirm all details and clean all records.

Regards,
Abbott.

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