John Well and his Barrister: The Barrister is Back

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Posted: Tue Mar 04, 2014 11:52 am

The lad barrister answers:

Quote:

I RECEIVED YOUR MAIL WITH A GOOD UNDERSTANDING. I HAVE TOLD YOU WHO THIS H Z , I TOLD YOU THAT HE IS MY LAWYER ASSOCIATE MEMBER HERE IN GHANA AND I HAVE USE THE BANK ACCOUNT TO RECEIVED MONEY SEVERAL TIMES, HERE IN GHANA WE HAVE A LOT OF LAWYER ASSOCIATE MEMBER BUT WE ARE NOT WORKING TOGETHER AT THE SAME LEVEL, I CAN ONLY USE H Z BANK ACCOUNT TO RECEIVE MONEY AND JOHN WELL IS AWARE THAT I WANT TO USED THE BANK ACCOUNT TO RECEIVE THE MONEY, BECAUSE OF ALL THESE DELAY AND EXCUSES THAT YOU ARE GIVING ANY TIME YOU WANT TO SEND MONEY TO ME, THAT IS WHY JOHN WELL SAID THAT IF, I DID NOT RECEIVE ANY MONEY FROM YOU REGARDING THIS TRANSACTION, SHOULD NOT COMMUNICATE WITH YOU AGAIN THAT IS WHY JOHN WELL STOP COMMUNICATING WITH YOU, BECAUSE JOHN WELL HAS SEEN YOU TO BE A DECEIVER AND A PLAYER, SO I WANT YOU TO CONFIRM TO ME THAT YOU ARE SERIOUS AND YOU ARE NOT A DECEIVER AND GO AND SEND THE MONEY TO THE BANK ACCOUNT THAT I GIVE YOU.

MR. ROGER, I WILL ADVICE TO GO AND SEND THE MONEY TO THE BANK ACCOUNT NOW, AS SOON AS I RECEIVE THE CONFIRMATIONS FROM YOU THAT YOU HAVE SEND THE MONEY TO ME, I WILL SEND THE PAYMENT SLIP TO JOHN WELL FOR A CONFIRMATION, AFTER THAT ALL THE ARRANGEMENT TO SEND YOUR CONSIGNMENTS TO YOU WILL BE MADE WITHIN 24 HOURS.
I HAVE BEEN HELPING PEOPLES BY ASSISTING THEM TO SEND THEIR CONSIGNMENTS TO THEM SEVERAL TIMES, SO YOU DID NOT NEED TO WORRY ON HOW YOUR CONSIGNMENTS CAN BE SEND TO YOU, AS SOON AS YOU SEND THE MONEY TO THE BANK ACCOUNT ALL THE ARRANGEMENT TO SEND YOUR CONSIGNMENTS TO YOU WILL BE PUT IN PLACE AND SEND YOUR CONSIGNMENTS TO YOUR RESIDENTIAL HOUSE ADDRESS AT YOUR DOOR-STEP.
DO SEND ME THE PAYMENTS SLIP AS SOON AS YOU SEND THE MONEY FOR A CONFIRMATION.

So John told the barrister to drop me, but he is still hanging onto some shred of belief that Roger could be a real victim. Interesting.

Roger replies:

Quote:

But I am not a deciver or a player. I don't know why John thinks that. I did send him money last year when he told me his diplomat friends would deliver the money to Jacksonville Airport. But the diplomats never showed up, even though I went to the airport to meet them.

Hell, I also sent him money to get his assistance out of jail when he was caught trying to eat fudge at Money Gram, but the police commissioner was too stupid to take a bribe.

I even paid for his vacation at the Safari camp, but his lazy ass didn't show up. So I don't know what he is talking about me being a player.

What do you mean you are not working at the same level with Hamza Zakari? Are you saying your a better bartender than he is? Does he know you think that?

I'm trying to make the barrister think that Roger has paid in the past.

Posted: Wed Mar 05, 2014 12:04 pm

The barrister sends me this:

Quote:

I AM THE MAN WHO IS IN THE CHARGE OF YOUR CONSIGNMENTS AND WHO CAN ONLY HELP YOU TO GET YOUR CONSIGNMENTS SEND TO YOU. I HAVE EXPLAIN EVERYTHING TO YOU SO YOU DID NOT NEED TO BE WORRIED TOO MUCH YOU HAVE DELAY IN SENDING THESE MONEY SEVERAL TIMES AND IT IS WHAT IS DELAYING YOU FROM GETTING YOUR CONSIGNMENTS BECAUSE WE NEED THIS MONEY TO SEND THE CONSIGNMENTS TO YOU.

MR. ROGER, IT IS ME THAT GIVE YOU THE BANK ACCOUNT SO YOU DID NOT NEED TO BE WORRIED TOO MUCH, IF YOU SEND THE MONEY TO THE BANK ACCOUNT AND YOU SEND ME THE PAYMENT SLIP WITH A CONFIRMATIONS THAT YOU SEND THE MONEY, IF I DID NOT GET MONEY THAT IS MY OWN CUP OF TEA AND MY FAULT, SO I KNOW THESE H Z, I HAVE USED HIS BANK ACCOUNT TO RECEIVED MONEY FROM ABROAD SEVERAL TIMES, SO JUST GO AND SEND THE MONEY TO THE BANK ACCOUNT AND I WILL HELP YOU TO DO EVERYTHING FROM HERE AND SEND THE CONSIGNMENTS TO YOU, I DON'T WANT YOU TO BE COMPLAINING OF ANYTHING AGAIN JUST GO AHEAD AND SEND THE MONEY TO THE BANK ACCOUNT THAT I GIVE YOU THEN WE CAN MOVE AHEAD WITHOUT THAT, I AM GETTING TIRED OF YOU.
THANKS FOR YOUR COOPERATION. AWAITING FOR YOUR RESPONSE.

Roger agrees to make the transfer:

Quote:

Ok, I will make the transfer to that account today and send you the conformation slip. Should I tell the banker what this is for? And is there any notarisationing that needs to be done?

He will, of course, run into trouble at the bank.

Posted: Fri Mar 07, 2014 10:32 pm

Roger sends the money:

Quote:

Sorry for the delay. I sent the money to the H Z account today with the number XXXXXXXXXXXXX. They told me it should take a few days to clear. They don't give transfer slips anymore for enviornmental reasons. Once you see the money, let me know what the next step is.

The account number is wrong. Twisted Evil

Posted: Sat Mar 08, 2014 6:37 pm

Naturally, the lad wants the payment slip:

Quote:

THANKS FOR SENDING THE MONEY,WITHOUT THE PAYMENT SLIP THEY CANNOT CONFIRMED TO ME THAT YOU HAVE SENT THE MONEY AND THE BANK WILL NOT ATTEND TO ME AND H Z, THE PAYMENT SLIP IS THE PROOF FOR ME TO SHOW TO H Z AND THE BANKER THAT YOU HAVE SENT THE MONEY, PLEASE KINDLY GO BACK TO THE BANK TELL THEM THAT YOU NEED THE PAYMENT SLIP THAT I NEED IT TO PICK UP THE FUNDS FROM THE BANK, WITHOUT THE PAYMENT SLIP THE BANK WILL NOT GIVE ME THE MONEY.

HOW MUCH IS THE MONEY THAT YOU TRANSFERRED TO THE BANK ACCOUNT? PLEASE KINDLY TELL ME THE AMOUNT THAT YOU SEND TO THE BANK ACCOUNT, IT IS VERY IMPORTANT THAT, I GET ALL THESE INFORMATION'S FROM YOU.
PLEASE FOR-GOD SAKE KINDLY SEND ME THE PAYMENT SLIP AND THE AMOUNT THAT YOU SEND TO THE H Z BANK ACCOUNT.

Roger replies:

Quote:

I sent $3,000.00 dollars to that account. They didn't give me a payment slip, but I will go to the bank on Monday and ask for one.

Posted: Sat Mar 08, 2014 6:53 pm

Nice work! Thumbs up

Posted: Sun Mar 09, 2014 8:22 pm

Now the lad discovers the error in the account number:

Quote:

THE ACCOUNT NUMBER : XXXXXXXXXX : THAT YOU GIVE ME IS WRONG AND DIFFERENCE FROM THE BANK ACCOUNT INFORMATION'S THAT , I GIVE YOU. PLEASE KINDLY GO AND CORRECT THE MISTAKES BECAUSE YOU SEND THE MONEY TO WRONG ACCOUNT NUMBER THAT IS NOT BELONG TO H Z.

PLEASE KINDLY GO BACK TO YOUR BANK AND CORRECT THE MISTAKES, I AM SENDING YOU THE CORRECT BANK ACCOUNT INFORMATION'S OF H Z AND GO AND CORRECT YOUR MISTAKES.

ACCOUNT NAME : H Z
SWIFT CODE : SCBLGHAC
ACCOUNT NUMBER : XXXXXXXXXXX
BANK NAME : STANDARD CHARTERED BANK.

IF IT IS A TYPING ERROR THAT YOU MADE DURING THE TIME YOU ARE SENDING ME THE ACCOUNT NUMBER, I WANT YOU TO SEND THE PAYMENT SLIP OR THE TRANSFER SLIP OF THE MONEY THAT YOU SEND TO THE ACCOUNT, BECAUSE THE PAYMENT SLIP OR THE TRANSFER SLIP IS THE CONFIRMATION THAT YOU SEND THE MONEY BETWEEN ME AND THE BANK WITH H Z, BECAUSE, I HAVE TO GO TO THE BANK WITH THE SLIP TO PICK UP THE FUNDS MONEY, PLEASE TELL ME THE AMOUNT THAT YOU SEND TO ME FOR A CONFIRMATIONS.
THANKS FOR YOUR RESPONSE. AWAITING FOR YOUR RESPONSE.

Roger isn't sure who made the typing error:

Quote:

I don't understand what the problem is. When I sent the money at the bank to the H Z account there was no trouble. They said the transfer went through just fine. Are you saying I sent the money to the wrong account? How could that happen? Wouldn't they see that the wrong name is on the account and they would stop the transfer? Are sure you aren't making a typing error yourself?

I will ask at the bank tomorrow when I also go to ask for the payment slip.

Posted: Sun Mar 09, 2014 9:03 pm

Sandtimer!! I am impressed. My longest so far has been is 117 days. Yes, I do count the days. Smile

Posted: Mon Mar 10, 2014 11:01 am

The lad barrister explains what is wrong:

Quote:

THE NAME H Z IS CORRECT BUT THE ACCOUNT NUMBER THAT YOU SEND TO ME IS NOT CORRECT MAY BE IT IS A TYPING ERROR FROM YOU THAT IS WHY, I SAID YOU HAVE TO GO TO THE BANK TO CHECK THE NUMBERS IF THEY ARE NOT CORRECT THEN YOU CAN CORRECT NUMBER, BECAUSE THE ACCOUNT NUMBER THAT YOU SEND TO ME WITH H Z IS NOT CORRECT, SO I WANT YOU TO RECONFIRMED THE NUMBER.

THE BEST WAY TO CONFIRMED THAT THE TRANSFER WENT SUCCESSFULLY AND THE MONEY GET INTO THE BANK ACCOUNT IS TO SEND THE PAYMENT SLIP OR THE TRANSFER SLIP TO CONFIRM THAT YOU SEND THE MONEY TO THE BANK ACCOUNT AND IS ALSO A PROOF BETWEEN ME AND H Z AND THE BANK TO GO AND PICK UP THE MONEY IN THE BANK.

MR. ROGER, AS SOON AS, I RECEIVED THE PAYMENT SLIP OR THE TRANSFER SLIP THEN, I CAN GO THROUGH IT AND SEE THAT THE MONEY IS TRANSFER INTO THE REAL ACCOUNT NUMBER OF H Z.
PLEASE KINDLY SEND ME THE PAYMENT SLIP OR THE TRANSFER SLIP, IT IS VERY IMPORTANT.THANKS FOR YOUR COOPERATION.AWAITING FOR YOUR RESPONSE.

Roger gets the payment slip, but isn't sure how to send it:

Quote:

I went and got the payment slip from the bank today, but I don't know how to send it to you. Can you help me?

Posted: Tue Mar 11, 2014 3:37 am

The barrister sent me three emails today, all along the same lines as this one:

Quote:

I RECEIVED YOUR MAIL WITH A GOOD UNDERSTANDING. KINDLY SEND THE PAYMENT SLIP TO ME THROUGH ATTACHMENT.
KINDLY ATTACH THE PAYMENT SLIP AND SEND IT TO ME ON MY MAIL AS SOON AS POSSIBLE, DELAY IS DANGEROUS. PLEASE SEND THE PAYMENT SLIP TO ME THROUGH AN ATTACHMENT AS SOON AS POSSIBLE.

THANKS FOR YOUR COOPERATION. AWAITING FOR YOUR RESPONSE.

Roger has a problem with his scanner:

Quote:

My scanner is broken right now. I am not sure how I can scan the payment slip and send it to you. Do you have any ideas what I should do? Should I get a new scanner?

Posted: Tue Mar 11, 2014 3:10 pm

Congratulations for the sandtimer Big X!

Posted: Wed Mar 12, 2014 2:51 am

The barrister advises Roger to buy a scanner:

Quote:

KINDLY BUY A SCANNER AND SCAN THE PAYMENT SLIP ATTACH IT AND SEND IT TO ME ON MY MAIL, PLEASE IT IS VERY IMPORTANT WITHOUT THE PAYMENT SLIP, I WILL NOT GET THE MONEY.

PLEASE KINDLY BUY A SCANNER AND SCAN THE PAYMENT SLIP ATTACHED IT AND SEND IT TO MY MAIL TODAY PLEASE AND MOREOVER YOU NEED THE SCANNER,BECAUSE OF OTHER TIMES WHEN SOMETHING LIKE THIS COME UP.PLEASE KINDLY SEND ME THE PAYMENT SLIP, BECAUSE DELAY IS DANGEROUS.

Roger asks for advice about what kind of scanner to buy:

Quote:

Ok, I will go to the store tomorrow to buy a scanner. But I want to ask your advicies. What kind of scanner should I buy? Is there any brands that are better than others? Can you help me decide which scanner to buy? You said I will need it again in the future, so I want to make sure I do this right. I'm sure you understand. So which kind of scanner should I get?

All this, for Roger to scan a payment slip which says that he sent the money to the wrong account. Very Happy

Posted: Wed Mar 12, 2014 10:59 am

The lad barrister doesn't have any specific advice about scanners:

Quote:

BUY ANY GOOD SCANNER AND SCAN THE PAYMENT SLIP SEND IT TO ME BY MAIL IMMEDIATELY,I NEED TO GO TO THE BANK WITH THE PAYMENT SLIP AND H Z TO PICK UP THE FUNDS, WITHOUT THE PAYMENT SLIP THE BANK WILL NOT ATTEND TO ME AND H Z.

PLEASE KINDLY GO AND BUY ANY GOOD SCANNER AND USE IT TO SCAN THE PAYMENT SLIP SEND IT TO ME BY MAIL PLEASE, THIS HAS TAKING TOO MUCH LONG TIME, PLEASE TRY ALL YOUR POSSIBLE BEST TO SEND ME THE PAYMENT SLIP AS SOON AS POSSIBLE.

That simply won't do. Roger needs details:

Quote:

But I want to make sure I get the right scanner so we do this the right way and there are no issues later. What brand is the best? I can't trust the salesmen at the store, they will sell me any garbage scanner just so they can make the commutation on the sale. So please give me some more details. What brand of scanner should I buy? Please send me a picture of the best one I should get.

Posted: Thu Mar 13, 2014 3:36 am

The barrister advises Roger on how to buy a new scanner:

Quote:

THESE DAYS THERE ARE MANY COMPANIES THAT ARE PRODUCING THE SCANNER MACHINE, SO I CANNOT PRESCRIBE OR DIRECTED YOU TO GO AND BUY ANY ONE, EVEN ME, IF I WANT TO BUY ANY GOOD SCANNER, I HAVE TO GO TO THE STORE AND FIND OUT FROM THE SELLERS THE BEST AND QUALITY ONE AND THEY WILL SHOW ME, SO YOU CAN GO TO THE STORE AND FIND OUT FROM THE SELLER AND THEY WILL SELL GOOD SCANNER FOR YOU.
PLEASE THIS IS TAKING TOO MUCH LONG TIME, I WANT YOU TO GO TO THE STORE AND YOU WILL GET A GOOD SCANNER BUY OR YOU GO TO A BUSINESS COMMUNICATION CENTER AND DO THE SCAN AND ATTACH THE PAYMENT SLIP AND SEND IT TO ME.

MR.ROGER, MOREOVER IT IS $3,500.00 THAT WE AGREED TOGETHER THAT YOU WILL SEND AT A TIME, BUT NOW YOU SEND $3,000.00. YOU NEED TO SEND THE REMAINING BALANCE OF $500 BEFORE IT CAN BE COMPLETED, I HAVE FIND OUT NOBODY WILL STEAL THIS SMALL MONEY IN A MONEY GRAM OR VIRGO MONEY TRANSFER, SO I WANT YOU TO GO TO MONEY GRAM MONEY TRANSFER OR VIRGO MONEY TRANSFER TODAY AND SEND THE $500 TO ME THROUGH THE NAME OF MY SECRETARY.

NAME : BLESSING KOFI ANKRAH
ZIP CODE : 00233
COUNTRY : GHANA

PLEASE KINDLY TRY ALL YOUR POSSIBLE BEST AND SEND THE PAYMENT SLIP TO ME TODAY BECAUSE, I HATE DELAY I WANT TO HELP YOU IMMEDIATELY AND MAKE SURE THAT YOU GET YOUR CONSIGNMENT AS SOON AS POSSIBLE, AFTER THAT I CAN ALSO HANDOVER SOME CONSIGNMENTS THAT I HAVE AT HAND NOW FOR YOU AND YOU WILL NEVER REGRET THAT YOU MEET ME IN YOUR LIFE,LATER YOU WILL BE VERY HAPPY AND GRATEFUL THAT YOU MEET ME, SO DO SEND ME ALL THE INFORMATION'S AS SOON AS YOU SEND ME THE $500 TODAY.

Roger has a lot of questions about all of that:

Quote:

Ok, I will go to the store tomorrow and ask the salesman sellers what the best scanner to buy is. I want to make sure we do this right so I will ask them for the best brand.

What is this Virgo transfer? I have never heard of that. (I honestly haven't) Are there any near me in Jacksonville? That seems like the best way to send the rest of the $500.00 dollars fee you asked for.

You also mensioned that you have more consignments. What are these other consignments? How can I get them?

Posted: Thu Mar 13, 2014 10:24 pm

The lad barrister gets back to Roger:

Quote:

ACCORDING TO MY ADVISED GO TO THE STORE AND YOU WILL GET A GOOD SCANNER, PLEASE DELAY IS DANGEROUS, KINDLY GET A SCANNER TO SCAN THE PAYMENT SLIP ATTACH IT AND SEND IT TO ME, AS SOON AS POSSIBLE, WITHOUT THE PAYMENT SLIP THE BANK WILL NOT ATTEND TO US, KINDLY GET A SCANNER AND SCAN THE PAYMENT SLIP ATTACH IT AND SEND IT TO ME.

THE OTHER CONSIGNMENTS (FUNDS) ARE CONSIGNMENTS THAT BELONG TO MY CLIENTS WHICH THEY HAVE INSTRUCTED ME TO HELP THEM TO GET A GOOD INVESTOR THAT CAN HELP THEM TO INVEST THE FUNDS AND THEY ALSO MADE ME TO UNDERSTAND THAT THEY WILL COMPENSATE THE INVESTOR OR THE GUARDIAN IMMEDIATELY HE OR SHE HELP THEM TO TRANSFER THE CONSIGNMENTS TO OVERSEAS FOR SAFE KEEPING AND FOR SECURITY REASON AND ALSO HELP THEM TO INVEST THE FUNDS INTO A GOOD LUCRATIVE BUSINESS, IF YOU ARE INTERESTED AND SERIOUS, I CAN HANDOVER THE CONSIGNMENTS TO YOU AND I WILL MAKE SURE THAT I HELP YOU AS YOUR BROTHER AND A LAWYER TO SEE THAT YOU GET THE CONSIGNMENTS IN YOUR HAND.

THE VIRGO MONEY TRANSFER IS AT THE SAME BANK LIKE MONEY GRAM OR WESTERN UNION BUT IT IS SAFER THAT WESTERN UNION, YOU CAN GET THE VIRGO MONEY TRANSFER IN A LIBRARY OR POST OFFICE AND ANY BANK THAT THEY HAVE WESTERN UNION OR MONEY GRAM, VIRGO IS NOT A HIDDEN BANK. AS FOR ME, I WILL ADVICE YOU TO GO MONEY GRAM AND SEND THE $500 BECAUSE MONEY GRAM BANK HAS MADE ME TO UNDERSTAND THAT THEIR SECURITY IS VERY TIE THESE DAY THAT NOBODY STEAL MONEY FROM THEIR BANK AGAIN, PLEASE TRY AS MUCH AS POSSIBLE TO SEND THE PAYMENT SLIP TODAY IN YOUR NEXT REPLY AND ALSO SEND ME THE $500 THROUGH MONEY GRAM OR VIRGO MONEY TRANSFER AS SOON AS POSSIBLE.

KINDLY GO AND GET A SCANNER AT THE STORE OR ANY PLACE AND USE IT TO SCAN THE PAYMENT SLIP ATTACH IT AND SEND IT TO ME IMMEDIATELY, IT IS WHAT WE ARE WAITING FOR NOW, BEFORE WE GO TO THE BANK AND ALSO SEND THE $500 AND SEND ME ALL THE INFORMATION'S AS SOON AS YOU SEND IT TODAY.

Roger goes to the store, but comes back with more questions:

Quote:

I went to the store today to find a good scanner, but the saleman asked me if I needed a scanner that is better for sending pictures or for sending legal documentations. I wasn't sure, so I told him I'd ask you and then come back tomorrow.

I also went to the bank, and asked them about the Virgo Money Transfer. They said they didn't know what I was talking about. Are you sure we have that here in Jacksonville? Can you help me find a place close to me that does have it?

Posted: Sun Mar 16, 2014 5:21 am

The barrister wants Roger to buy a scanner and send the money by Money Gram:

Quote:

TOO MUCH DELAY IS DANGEROUS, IT IS TAKING TOO MUCH LONG TIME FOR YOU TO SEND THE PAYMENT SLIP, H Z DID NOT TRUST ME AGAIN BECAUSE YOU DID NOT SEND ME THE PAYMENT SLIP.

MR.ROGER YOU CAN BUY ANY GOOD SCANNER THAT CAN BE USED FOR SENDING PICTURES AND DOCUMENTATIONS THAT WILL BE GOOD FOR YOU.PLEASE KINDLY BUY THE SCANNER AND SCAN THE PAYMENT SLIP SEND TO ME AS SOON AS POSSIBLE, WITHOUT THE PAYMENT SLIP, I WILL NOT GET THE MONEY.

VIRGO MONEY TRANSFER IS NOT COMMON AS, I FOUND OUT AT EVERY WERE IN UNITED STATES OF AMERICA, IT IS A NEW MONEY TRANSFER BANK, BUT THIS SMALL MONEY AND I WILL ADVISED YOU NOT TO WORRIED ABOUT IT, YOU CAN SEND IT THROUGH MONEY GRAM AND NOBODY WILL STEAL YOUR MONEY ACCORDING TO THE INFORMATION'S, I GOT FROM A BANKER MONEY GRAM IS THE SAFEST MONEY BANK TRANSFER, SO KINDLY GO AND SEND THE $500 TO ME THROUGH MONEY GRAM ON THE NAME THAT I GIVE TO YOU AS SOON AS POSSIBLE AND FORWARD ME ALL THE INFORMATION'S AS SOON AS YOU SEND IT.

MR.ROGER, PLEASE KINDLY BUY THE SCANNER AND SCAN ATTACH THE PAYMENT SLIP AND SEND IT TO ME SO THAT THE $3000 CAN BE PICK UP IMMEDIATELY SO THAT WE CAN MOVE AHEAD WITH OTHER TRANSACTION AND PROJECT.

Roger will do it on Monday:

Quote:

According to youre advicies, I will go back to the store on Monday and buy the scanner so I can send you the payment slip.

I am still worried about sending the the $500.00 dollars by Money Gram. I don't care what the man there says about how safe it is. He is payed to say that. I know the criminals at my local Money Gram office stole my money, and you can't tell me otherwise. Can't we just send it to a different bank account? If Mr H is giving you a bad time, we can send it to a different account you control. Where should I send the money?

Posted: Sun Mar 16, 2014 4:20 pm

The barrister is getting really mad at me:

Quote:

THIS IS TOO BAD, I AM SO SURPRISED THAT UP-TIL TODAY YOU DID NOT SEND ME THE PAYMENT SLIP, H Z IS SAYING THAT IT IS LIE THAT YOU DID NOT SEND ANY MONEY TO HIS ACCOUNT, BECAUSE THE PAYMENT SLIP IS NOT THERE, I CANNOT DO ANYTHING. PLEASE TELL ME THE TRUTH IF YOU DID NOT SEND ANY MONEY SO THAT I CAN FORGET EVERYTHING BECAUSE, I HATE LIES AND DISGRACE. TO CONFIRM TO H Z AND THE BANK THAT YOU SEND THE MONEY TRULY, KINDLY TRY AS MUCH AS POSSIBLE TO SEND THE PAYMENT SLIP, I AM GETTING ANGRY AND MAD AT YOU BECAUSE FOR A LONG TIME THAT YOU SAID THAT YOU SEND THE MONEY TO THE ACCOUNT TILL NOW YOU DID NOT SEND ME THE PAYMENT SLIP, IF I DID NOT GET THE PAYMENT SLIP FROM YOU VERY EARLY ON MONDAY, I SWEAR TO GOD ALMIGHTY I WILL STOP COMMUNICATING WITH YOU.

WHAT IS HOLDING YOU FROM USING SOMEONE SCAN TO SCAN THE PAYMENT SLIP ATTACH IT AND SEND IT TO ME, A NEW BORN BABY CAN GO TO A STORE AND BUY A GOOD SCANNER, BUT YOU I DON'T KNOW THE TYPE OF HUMAN BEING THAT YOU ARE, THE DELAY THAT YOU ARE COURSING IS TOO MUCH, WE CANNOT MOVE AHEAD WITHOUT THE PAYMENT SLIP OF WHICH WE HAVE A LOT OF TRANSACTIONS AT HAND THERE ARE OTHER CONSIGNMENTS NOW IN MY HAND.

MR. ROGER,GO TO AREA OR PLACE THAT THEY DID NOT KNOW YOU THE MONEY GRAM THAT YOU HAVE NEVER GO BEFORE WERE THEY DID NOT KNOW YOU, GO THERE AND SEND THE $500 IN ANY MONEY GRAM IN THAT AREA, I AM ASSURING YOU THAT IF YOU SEND THIS $500 TO ME THROUGH MONEY GRAM NOBODY WILL STEAL IT, I RECEIVED A POWER OF ATTORNEY FEES $850 FROM UNITED STATES OF AMERICA YESTERDAY, SO YOU CAN GO A MONEY GRAM BANK THAT THEY DID NOT KNOW YOU THAT YOU ARE NEW AND SEND THE $500 TO ME.BECAUSE H Z DID NOT BELIEVE ME THAT YOU SEND ANY MONEY TO ME THROUGH HIS BANK ACCOUNT WITHOUT THE PAYMENT SLIP.

I love reading about his fraudstration.

Roger will send it tomorrow:

Quote:

Mr H might be right. You did say the account number was wrong, although the bank told me it was correct and proper. I got the payment slip already, now I just need to get the scanner. Please be patients, I will send it on Monday. Then we will know if the money was sent to the wrong account, or if Mr H is lying to you.

Of course, there will be trouble with the payment slip too.

Posted: Mon Mar 17, 2014 10:59 am

The barrister emphasizes how important the payment slip is:

Quote:

YES, BECAUSE THE ACCOUNT NUMBER THAT I GIVE YOU IS DIFFERENT FROM THE ONE YOU WRITE AND SEND TO ME THAT YOU SEND THE MONEY, THE PAYMENT SLIP WILL CONFIRMED TO US THE BANK ACCOUNT THAT YOU TRANSFER THE MONEY INTO. WITHOUT THE PAYMENT SLIP WE CANNOT KNOW THE TRUTH THAT YOU SEND THE MONEY OR NOT AND MOREOVER THE PAYMENT SLIP WILL CONFIRM TO US IF YOU HAVE SEND THE MONEY TO A WRONG BANK ACCOUNT OR NOT.

TODAY IS MONDAY AND YOU HAVE PROMISED THAT YOU WILL SEND THE PAYMENT SLIP TO ME TODAY, SO I AM WAITING. TRY AS MUCH AS POSSIBLE TO GET THE SCANNER AND SCAN ATTACH THE PAYMENT SLIP AND SEND IT TO ME IMMEDIATELY BY MY MAIL WITHOUT THE PAYMENT SLIP, I WILL NOT GET THE MONEY AND THE BANKER WILL STEAL THE MONEY BECAUSE THERE IS KNOW CONFIRMATION OF ANY PAYMENT SLIP THAT YOU HAVE SEND ANY MONEY TO ME, PLEASE DELAY IS DANGEROUS BEFORE EVERYTHING GET LATE.

MR.ROGER AS I TOLD YOU, I DID NOT HAVE ANY FOREIGN BANK ACCOUNT, THE ONLY BANK ACCOUNT THAT I CAN USE TO RECEIVE THE $500 IS MY SECRETARY BANK ACCOUNT AND I HAVE GIVEN YOU THE BANK ACCOUNT ALREADY AND YOU CONFIRM TO ME THAT IT IS A CEDIS ACCOUNT, IF YOU KNOW THAT YOUR BANK CAN TRANSFER THE FUND INTO THE CEDIS ACCOUNT DO LET ME KNOW SO THAT I CAN GIVE IT TO YOU, THE ONLY BEST AND FASTEST WAY THAT YOU CAN SEND THE MONEY $500 TO ME IS TO SEND IT THROUGH MONEY GRAM, I ADVISED YOU TO GO TO AN AREA WERE THEY DID NOT KNOW YOU AND SEND THE $500 THROUGH THE NAME OF MY SECRETARY : BLESSING KOFI ANKRAH AND FORWARD ALL THE INFORMATION'S TO ME, MR. ROGER IF YOU GO TO AN AREA OR A STREET THAT THEY DID NOT KNOW YOU BEFORE AND SEND THE MONEY THROUGH THEIR MONEY GRAM NOBODY WILL STEAL YOUR MONEY, I WANT YOU TO TRY AND SEND THE PAYMENT SLIP TODAY AND ALSO SEND THE $500 SO THAT WE CAN KNOW WHAT WE ARE UP TO AND WHAT WE ARE DOING.

THANKS FOR YOUR COOPERATION.AWAITING FOR YOUR RESPONSE.

Roger runs into a problem at the bank:

Quote:

I was at the bank this morning to withrawer money so I could go buy the scanner, but then the banker told me that the payment I sent to Mr H's account was returned to me. Appearantly the account doesn't exist at the reciving bank and the money was returned. You must be correct, the account number I sent was wrong. Can you please have Mr H check the account number so I can send it to the right one?

And now I can waste another week trying to send the money. Very Happy

Posted: Tue Mar 18, 2014 4:17 am

The barrister gives me the same account again:

Quote:

I RECEIVED YOUR MAIL WITH A GOOD UNDERSTANDING. I AM GIVING YOU THE BANK ACCOUNT INFORMATION AGAIN, THIS IS THE BANK ACCOUNT INFORMATION.

ACCOUNT NAME : H Z
SWIFT CODE : SCBLGHAC
ACCOUNT NUMBER : XXXXXXXXXX
BANK NAME : STANDARD CHARTERED BANK.

KINDLY SEND ME THE PAYMENT SLIP AS SOON AS YOU SEND THIS MONEY INTO THIS BANK ACCOUNT, I DON'T WANT ANY DELAY AGAIN, I HAVE CONFIRMED FROM H Z THE BANK ACCOUNT AND THE NUMBER THAT I GIVE YOU IS CORRECT. THE MISTAKES IS FROM YOU. I HOPE THAT YOU WILL NOT MAKE ANY MISTAKES AGAIN.I HOPE THAT YOU CAN SEND $3,500.00 NOW INTO THE BANK ACCOUNT, I WILL BE WAITING TO HEAR FROM YOU.

THANKS FOR YOUR COOPERATION. KINDLY SEND ME THE PAYMENT SLIP AS SOON AS YOU SEND THE MONEY INTO THE BANK ACCOUNT FOR A CONFIRMATIONS OF A PICK UP OF THE MONEY. AWAITING FOR YOUR COOPERATION.

Roger agrees to send it:

Quote:

Ok, I will send it tomorrow to that account. I will make sure the account number is correct this time. Then I will go to the shop and buy a scanner, then send you the slip. I am sure nothing will go wrong this time.

Posted: Thu Mar 20, 2014 3:16 am

Roger told the barrister he sent the money to the account:

Quote:

I sent the money to the account you sent me. Sorry, but I can't send the payment slip today. The store I went to was out of the brand of scanners I asked about before, but they said they are getting more stock of them Friday, so I will be able to send the payment slip then. The bank said it would take a few business days to reflect the payment anyway, since they have to change the currency to pay that account.

I'm just delaying until the weekend again.

Posted: Thu Mar 20, 2014 10:09 pm

The barrister sent me a couple reminders today:

Quote:

HOW MUCH IS THE MONEY THAT YOU SEND TO THE BANK ACCOUNT? PLEASE KINDLY BUY THE SCANNER AND SEND ME THE PAYMENT SLIP AS SOON AS POSSIBLE BECAUSE WITHOUT THE PAYMENT SLIP THE BANK WILL NOT ATTEND TO ME AND I WILL NOT GET THE MONEY, ACCORDING TO THE INFORMATION, I GOT FROM H Z, IT TAKES THREE WORKING DAYS FOR THE MONEY TO CLEAR FOR PICK UP FROM THE BANK ACCOUNT.

KINDLY BUY THE SCANNER IMMEDIATELY AND SEND ME THE PAYMENT SLIP SO THAT IMMEDIATELY, I RECEIVED THE MONEY WE CAN MOVE AHEAD WITH OTHER TRANSACTION AT HAND.

Quote:

IF YOU GO TO A STORE AND THEY DID NOT GET A SCANNER, I ADVISED YOU TO GO TO ANOTHER STORE WERE YOU CAN GET A SCANNER TO BUY, PLEASE IF YOU GET TO THE STORE AND YOU DID NOT GET THE SCANNER DON'T WASTE TIME GO TO ANOTHER STORE AND GET THE SCANNER BUY EVEN THOUGH IF IT TAKES YOU TO GO TO MANY DIFFERENCE STORES BEFORE YOU GET IT THAT IS NOT MATTER.

PLEASE DO TRY AS MUCH AS POSSIBLE TO BUY THE SCANNER FROM ANY AVAILABLE STORE AND SCAN THE PAYMENT SLIP SEND TO ME, BECAUSE WITHOUT THE PAYMENT SLIP, I WILL NOT GET THE MONEY FROM THE BANK. LET ME KNOW HOW MUCH YOU SEND TO THE ACCOUNT.

So nice to know that the lad is perfectly fine with me wasting my time going around to many stores looking for a scanner. Makes me feel even less bad about wasting massive quantities of his time.

I also like that he is apparently consulting with the account holder about how long a bank transfer takes. That means I am once again tying up multiple lads' time with the same bait. Very Happy

Roger responds:

Quote:

I sent the amount you asked me to send, $3,500.00 dollars. I sent it to the H Z account like we agreed.

I wasn't able to get the scanner today, but like I told you, the first store I went to said they will have more stock of them tomorrow because a shipment is coming in. I asked them if they could hold one for me and they said they would. So by tomorrow afternoon I should be able to scan the slip for you. Is that ok?

Posted: Sat Mar 22, 2014 4:26 pm

The barrister asks Roger to get the scanner:

Quote:

I RECIEVED YOUR MAIL WITH A GOOD UNDERSTANDING. IF YOU DID NOT GET THE SCANNER AT THE FISRT STORE, I ADVISED YOU TO GO AND BUY IT IN ANOTHER STORE. WITHOUT THE PAYMENT SLIP THE BANK WILL NOT ATTEND TO ME AND MOREOVER IT TAKES TWO TO THREE WORKING DAYS FOR THE MONEY TO CLEAR FOR PICK UP, WITHOUT BEEN TOLD THE MONEY SHOULD BE READY TO CLEAR AND PICK UP FROM THE BANK ACCOUNT.

MR.ROGER,TRY ALL YOUR POSSIBLE BEST AND BUY THE SCANNER TODAY AND SEND ME THE PAYMENT SLIP, AS SOON AS POSSIBLE, DELAY IS DANGERIOUS PLEASE DO TRY AS MUCH AS POSSIBLE TO SEND ME THE PAYMENT SLIP TODAY. I WILL NOT GET THE MONEY WITHOUT THE PAYMENT SLIP. TRY AND SEND ME THE PAYMENT SLIP TODAY.

THANKS FOR YOUR COPERATION. AWAITING FOR YOUR RESPONSE.

Roger buys the scanner, but has trouble understanding how to work it:

Quote:

I bought the scanner, but now I am not sure how to use it. It says I need to have your phone number to send it to you, and then when I put in John Well's number it said that it was invalid and I got a strange buzzing noise. Now there are some lights flashing on the scanner and it won't do anything when I put the slip into it. Am I doing this wrong?

Oops, Roger didn't buy a scanner, he bought a fax machine that can't send international faxes. Very Happy

Posted: Sun Mar 23, 2014 3:02 pm

The barrister didn't catch the mistake:

Quote:

THIS IS MY PHONE NUMBER : 00233XXXXXXXXX YOU CAN USED MY PHONE NUMBER. YOU CAN SEND IT TO MY PHONE NUMBER, MY ADVISED TO YOU IS THAT GET A PERSON, BOY OR A MAN THAT KNOW MUCH ABOUT COMPUTER AND SCANNER TELL HIM TO HELP YOU SCAN AND ATTACH THE PAYMENT SLIP AND SEND IT TO ME. AFTER THAT THEN YOU CAN TELL THE PERSON TO SHOW YOU HOW TO USED IT BECAUSE OF ANOTHER TIME.

PLEASE TODAY IS SATURDAY, I SHOULD BE ABLE TO GET THE MONEY YESTERDAY FRIDAY, I WISH YOU SEND ME THE PAYMENT SLIP, BUT NOW, I HAVE TO WAIT TILL TOMORROW OR MONDAY MORNING IF, I GET THE PAYMENT SLIP FROM YOU BEFORE, I GO WITH H Z TO THE BANK TO GET THE MONEY.

PLEASE KINDLY TRY AND SEND IT TO MY PHONE NUMBER OR YOU LOOK FOR SOMEONE AROUND YOU THAT CAN HELP YOU TO DO THE SCANNING AND SCAN ATTACH THE PAYMENT SLIP SEND TO ME. DELAY IS DANGEROUS, YOU HAVE DELAY IN THESE TRANSACTION TOO MUCH, PLEASE KINDLY TRY AND SEND THE PAYMENT SLIP TODAY AS SOON AS POSSIBLE WITHOUT THE PAYMENT SLIP, I WILL NOT GET THE MONEY.
THANKS FOR YOUR COOPERATION. AWAITING FOR YOUR RESPONSE.

But Roger remembers that John Well told him to keep this transaction secret:

Quote:

But John Well told me to keep this transaction secret from anybody else. He said I shouldn't tell my son or my lawyer, and that I shouldn't even tell the bank why I am sending money to Nigeria. How can I go now and ask some boy or man who knows about computers to help me? I don't want to loose this consignment, but I also don't want someone else to steel it like John Well said would happen if I told anybody.

No, I think I need to finger this out on my own. Please be patience while I finger out what is happening. I will use your number to send the payment slip.

I love using the lads' previous instructions as an excuse to not comply with their current instructions.

And now that he has given me his phone number, he will be getting a lot of calls from his fellow guymen. Twisted Evil

Edit: The barrister sent me two more emails that show just how fraudstrated he is getting about this. First this:

Quote:

I AM STARTED DOUBTING YOU ABOUT THIS MONEY THAT YOU SAID YOU SEND TO THE ACCOUNT. BECAUSE I DID NOT UNDERSTAND WHY IT IS SO DIFFICULT FOR YOU TO SEND THE PAYMENT SLIP TO ME. LET ME TELL YOU, IF YOU DID NOT SEND ME THE PAYMENT SLIP THE BANK WILL NOT ATTEND TO H Z AND ME, MOREOVER, IF YOU SEND ANY MONEY TO ME YOU SHOULD HAVE SEND ME THE PAYMENT SLIP BEFORE NOW, EXCEPT I SEE THE PAYMENT SLIP BEFORE, I BELIEVE THAT TRULY YOU SEND THE MONEY.

MR.ROGER,IF YOU CANNOT SCAN THE PAYMENT SLIP AND ATTACH IT AND SEND IT TO ME, I ADVISED YOU TO GO TO A LIBRARY OR A COMMUNICATION BUSINESS CENTER TELL THEM TO DO THE SCANNING AND ATTACHMENT FOR YOU AND THEY WILL DO IT FOR YOU INSTEAD OF YOU WASTING TIME DELAY IS DANGEROUS.
NOW, I HAVE GIVEN YOU MY PHONE NUMBER TO SEND IT TO MY PHONE, PLEASE KINDLY LOOK FOR A BOY A MAN THAT KNOW MUCH ABOUT COMPUTER TO HELP YOU OR YOU GO BACK TO THE STORE AND TELL THE SELLER TO TEACH YOU AND INSTRUCT YOU ON HOW TO USE THE SCANNER TO SCAN THE PAYMENT SLIP AND SEND IT TO ME, DELAY IS DANGEROUS AND THIS IS TAKING TOO MUCH OF TIME, MR. ROGER, I AM GETTING TIRED OF YOU IN THESE ISSUE.

PLEASE KINDLY LOOK FOR AN ALTERNATIVE AND SCAN THE PAYMENT SLIP SEND IT TO MY PHONE AND MY MAIL PLEASE, BECAUSE H Z HAS TOLD ME THAT VERY SOON HE WILL BE TRAVELING TO SOUTH AFRICA FOR A PROGRAM.

Then this:

Quote:

IF JOHN WELL TOLD YOU THAT YOU SHOULD NOT TELL ANY BODY ABOUT THIS TRANSACTION. BUT LOOK FOR THE BEST AND ALTERNATIVE WAY TO SEND THE PAYMENT SLIP TO ME IMMEDIATELY, BECAUSE IF H Z TRAVEL TO SOUTH AFRICA, I WILL NOT GET THE MONEY, PLEASE TRY AND GET SOMEONE TO HELP YOU TO DO THE SCANNING AND SCAN THE PAYMENT SLIP SEND TO ME IMMEDIATELY.

MR.ROGER, YOU DELAY THIS PAYMENT SLIP TOO MUCH. A PRIMARY SCHOOL STUDENT CAN DO THE SCANNING EASILY WITHOUT ANY PROBLEMS, I AM SURPRISED THAT IT TAKES YOU TO LONG TO SEND THE PAYMENT SLIP TO ME, MR.ROGER YOU ARE FRUSTRATED ME IN THIS ISSUE.

MOREOVER, YOU CAN TAKE THE PAYMENT SLIP TO ANY COMMUNICATION CENTER AND SCAN THE PAYMENT SLIP SEND TO ME. TRY AS MUCH AS POSSIBLE TO LOOK FOR AN ALTERNATIVE WAY TO SCAN AND SEND THE PAYMENT SLIP TO ME IMMEDIATELY, BECAUSE IT IS VERY URGENT.

No response from Roger for now. I'll let the lad stew in his frustration. Very Happy

Posted: Mon Mar 24, 2014 3:56 pm

Roger still has trouble sending it to the barrister's number:

Quote:

I tried using your number for the scanning and it still doesn't work because it says that is not a valid number to send to. Are you sure that is the correct number?

Posted: Tue Mar 25, 2014 10:55 am

The barrister insists his number is valid:

Quote:

THE NUMBER IS CORRECT : 00233XXXXXXXXX : MR ROGER NOTHING IS SO DIFFICULT IN SCAN AND ATTACH THE PAYMENT SLIP AND SEND IT TO MY MAIL OR MY PHONE.

MR. ROGER, I AM DISAPPOINTING IN YOU, BECAUSE I DON'T UNDERSTANDING SIMPLE SCAN THAT A SMALL BOY OR GIRL WILL JUST DO IN A MINUTE. PLEASE, I AM WARNING YOU AND GETTING TIRED OF THIS MATTER VERY SOON, I WILL NOT COMMUNICATE WITH YOU AGAIN, BECAUSE I DID NOT BELIEVE THAT YOU SEND ANY MONEY TO THE BANK ACCOUNT, BECAUSE IF YOU SEND ANY MONEY YOU SHOULD HAVE SEND ME THE PAYMENT SLIP.
MR.ROGER, MY LAST ADVISED TO YOU FOR ME TO STOP WRITING YOU IS THAT TAKE THE PAYMENT SLIP AND GO TO A BUSINESS COMMUNICATION CENTER OR LIBRARY THEY HAVE A SCAN MACHINE OVER THERE TELL THEM TO SCAN IT FOR YOU AND DO THE ATTACHMENT SEND TO MY MAIL. BECAUSE H Z GO TO HIS BANK TO CHECK THEY DID NOT SEE ANYTHING , THIS SECOND TIME HE SAID THAT YOU AND ME ARE LIE AND A THIEF THAT WE WANT TO STEAL MONEY FROM HIS ACCOUNT, HE SAID THAT BEFORE HE WILL ACCEPT TO FOLLOW ME TO HIS BANK TO CONFIRMED THAT TRULY YOU HAVE SEND THE MONEY TO THE BANK ACCOUNT EXCEPT HE SEE ME WITH A PAYMENT SLIP.

PLEASE FOR GOD SAKE, I AM GETTING TIRED OF THIS MATTER,MR.ROGER, LOOK FOR ANY ALTERNATIVE FROM ANY SOURCE EITHER BY USING SOMEBODY TO HELP YOU TO SCAN IT AND ATTACH IT SEND TO ME OR BY GOING TO COMMUNICATION BUSINESS CENTER TO SCAN IT AND SEND IT TO ME. IF NOT I SWEAR, I WILL STOP COMMUNICATING WITH YOU, BECAUSE YOU ARE WASTING MY TIME. (Now he finally understands!)

I enjoy the fact that my delaying with the payment slip is causing distrust between the lads.

Roger replies:

Quote:

Fine, I will take the payment slip to a communist business center and ask them to scan it. But remember that John Well said not to tell anybody about this. If there is a problem with it, it is your fault for making me do this. I will send the slip later today.

Fair warning for the lad.

Posted: Wed Mar 26, 2014 1:21 am

The barrister threatens to twig again:

Quote:

I HAVE BEEN TAKING MY DOCUMENTS AND OTHER PAPER TO COMMUNICATION BUSINESS CENTER TO DO SOME SCANNING IF MY SCAN MACHINE IS NOT WORKING AND NOTHING USE TO HAPPENED TO ME. I HAVE NEVER HAD ANY PROBLEM IN TAKING MY DOCUMENTS TO A COMMUNICATION BUSINESS CENTER.

MR.ROGER, I LIKE HONESTY, I DID NOT THINK THAT YOU SEND ANY MONEY TO THE BANK ACCOUNT. YOU COULD HAVE SEND ME THE PAYMENT SLIP BEFORE NOW IF YOU SEND THE MONEY TO THE BANK ACCOUNT, MR.ROGER, YOU HAVE WASTED MY TIME TOO MUCH. IF YOU DID NOT SEND THE PAYMENT SLIP TO ME TODAY THEN STOP COMMUNICATING WITH ME AND NEVER WRITE ME AGAIN. UNTIL I RECEIVED THE PAYMENT SLIP FROM YOU BEFORE, I WILL BELIEVE THAT YOU HAVE SEND ANY MONEY TO THE BANK ACCOUNT THAT I GIVE YOU.

Roger went to the business center, and got some shocking news:

Quote:

I am very disterbed by what happened today. I went to the business center, and I explained to them why I needed to scan the payment slip of the bank transfer I sent you. When I told the man there that you are a bartender in Ghana, he said that you are a scammer and a fraud star and a theif, and that I should not do any more business with you or send any more money to Ghana, becauise you will just theif more of my money and try to make me poor.

I don't know what to beleive now. John Well told me you are legit and proper, and I trust John Well, but this man seemed very surtain that you are a fraud star. Why would a bartender became a fraud star? Why would you want to steal my money if you already have a good celery as a bartender? I want you to be serious and explain what this business is all about. Is the man right about you? Are you a fraud star?

Anyway, since I already sent the money, I had them scan the payment slip, and I have attarched it to this email. You better be telling the truth about this consignment fund. Let me know when you will transfer the money.

I attached a renamed .dll file. Now the barrister is on the defensive, and we'll see how he tries to convince Roger that he is on the level.

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