[NO OFFENCE] Question about lads (MH370 Massbait)

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Posted: Wed Mar 26, 2014 2:16 pm

Dr Bo didn't get the attachments when Schafe forwarded the email

Quote:

Dear Mr Schafe,

There are no attachments on your E-mail.
Can you please resend the E-mail with the attachments ?
It should be on the first E-mail from the Bank.
Am waiting.

Regads

Dr Adi Bujang

Schafe's reply

Quote:

Oh, sorry they don't seem to attach when I forwarding the mail to you. I will ask Mr Rucksack to send it to you.

Followed seconds later by this to the bank

Quote:

Hello Mr Rucksack,

I spoke to my contact Mr Bojangles and he didn't receive the attachments when I forwarded your email to him, so could you send him the attachments to have a look at.

And an urgent mail from Dr Bo

Quote:

Please don't.

Too late

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

seems now, I got the other sweet lady involved

From Lindas tomas

Quote:

Your mail seen. You are retired will not affect anything. Send the
information i asked from you. I will process your payment transfer.
Are you in line with the 10.000.000usd payment you are to make before
the approval and transfer? if you do then send it. I will provide
account for you.

ahh, poor unhinged fella, I feel about as sorry for you as an ant in the rainforest Twisted Evil

Posted: Wed Mar 26, 2014 2:32 pm

Give 'em Hell. Evil or Very Mad

Posted: Wed Mar 26, 2014 3:25 pm

This has got to be one of the stupidest scammers yet. I'm just passing crap back and forth between his two accounts.

Send this to the bank, forward along to me anything you get from the bank.

Makes it easy to keep him busy though...

Posted: Wed Mar 26, 2014 3:46 pm

From Dr Bo

Quote:

Don't ask him to send me the attachment, Is unprofessional.

Schafe's reply.

Quote:

Sorry, I forgot - he's not meant to know that I know you is he.

Don't worry, I'll fix it.

And Schafe's attempt to fix it.

Quote:

Hallo Mr Rucksack,

Please ignore the email below - as Dr Bojangles told me I am not meant to tell you about him.

I do not know anyone called Bojangles and if I did, he definitely isn't the Dr Aids Bojangles that works for your bank.

I have copied in the Dr Bojangles that I am not knowing, so that he can confirm that he also does not know me.

Posted: Thu Mar 27, 2014 5:23 am

This guys completely over his head:

Quote:

Please send a short E-mail to Mr H@mid, inform Mr H@mid that you are out of town at the moment, ask him to give you till next week Monday to fill the form and send the requested documents to the Bank.

Posted: Thu Mar 27, 2014 5:48 am

Schafe has heard back from the bank, asking for

Quote:

i. Proof of identity (Copy of International passport or Driver's license)
ii. Death Certificate of Late Herr Jansen De Keizer
iii. Sworn Affidavit oath to prove that you are the next of kin
iv. Letter of Administration OR will
v. Kindly complete and submit the Funds transfer form attached to this letter.

Schafe can't provide those things, so he better let the bank know there is a problem (CC'ing Dr Bo as usual).

Quote:

Herr Rucksack,

We have a problem, you see I am not the next of kin of Mr Krazier - your colleague Dr Bojangles asked me to be involved in this deal to claim the money. I have never met Mr Krazier in my life (hell I haven't even been to Dutchland), so I can't provide any of the items you are asking for.

@ Dr Bojangles, do you have the items Mr Rucksack is asking for? If so, perhaps you could send them to him.

Followed 30 seconds later by

Quote:

Herr Rucksack,

Please ignore the earlier message - I forgot that I am not supposed to know Dr Bojangles.

I will find the items you look for, they are somewhere in my paperwork.

Posted: Thu Mar 27, 2014 10:48 am

The Doctor doesn't want me to tell the bank about his involvement:

Quote:

This is a deal, I hope you still remember that.
It is not wise for the Bank to know that am in contact with you because of my position here in the Bank. I hope you understand this.

Roger, of course, did mention the doctor:

Quote:

Dr Bujang referred me to you to claim this Jensen de Krazier's money. Can you help me with this?

We'll see what the bank says.

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

Woohoo, I've finally got an bank account from the affable Linda.

I'll post the details encase anyone else gets the same one.

ROYAL BANK CANADA
Swift/ ROYCAT
FURTHER CREDIT TO SWIFT// HSBCHKHHHKH
BENEFICIARY// CAL1AN1 GLOBAL LIMITED
ACCOUNT NUMBER// xxx-xxxxxx-838.

Thank you linda, you shouldn't have.. Twisted Evil

Posted: Thu Mar 27, 2014 3:06 pm

^^^ Reported - Th\ks

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

Hello Daniel P. Hamilton

Thanks for your dedication and time to this deal.
Please let me know when you send the letter to the Bank.
Make sure let me know when you get an answer from the Bank.
Also make sure you forward to me any E-mail you receive from the Bank to enable me advise you accordingly.

Have a nice day.

Regards

Dr Adi Bujang

Quote:

Sure thing Doctor, I am glad to help. I sent an email to the bank but haven't heard back from them.

Do you know if there are going to be any tax issues I need to worry about here.

Regards, Dan

Posted: Sat Mar 29, 2014 9:44 am

I thought I'd been dropped, but it appears Dr Bo has just been busy.

Quote:

Good day XXX

How are you doing today ? Great am sure
This E-mail is just to inform you that i have paid to secure and validate those requested documents on your favor. The documents will be ready by monday morning Malaysian time.
I will scan them and send to you in the Email as an attachment.

I hope you still understood the nature of this deal, so everything about this deal has to be done real fast, this deal doesn't require any form of deal at all.
I will get back to you on Monday with those documents.
Have a Lovely weekend

Regards

A busy weekend in the Photoshop studio awaits Dr Bojangle

Quote:

Hello Herr Dr Bojangles,

That is wunderbar. Should I let Herr Rucksack know that I will have the documents on Monday?

Schafe

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

^^ Got that one too. Can't wait to see what sort of documents we get. Smile

And I've gotten a gentle reminder from Linda Thomas to deposit the money into her account. Pity my broker got a phone call from the chairman of the bank accusing her of fraud. Not to worry if she supplies another account, I'll deposit the money myself. To hell with the broker Wink

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

10 minutes after I sent the email I got back one from the furious lad. Among the usual assurances that it's an honest deal and yadda yadda. I got this.

Quote:

Ok LET ME GIVE YOU ANOTHER ACCOUNT GO AND MAKE THE DEPOSIT YOURSELF. Or do i send you account in AMERICA?? just decide before i send you another account now.

I've already indicated that I don't give a crap where the account comes from, as long as I get it today. But what do y'all make of that?

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

And I've gotten my hands on other piggy... hehee

Thank you Mrs Thomas, you just keep giving.

ACCOUNT NUMBER// *******0883

Reported to Spot, and another piggy for my sty Cool

Posted: Sat Mar 29, 2014 6:47 pm

The lad is still with me. Emphasis added

Quote:

Good day

How are you doing today ? Great am sure
This E-mail is just to inform you that i have paid to secure and validate those requested documents on your favor. The documents will be ready by monday morning Malaysian time.
I will scan them and send to you in the Email as an attachment.

I hope you still understood the nature of this deal, so everything about this deal has to be done real fast, this deal doesn't require any form of deal at all.
I will get back to you on Monday with those documents.
Have a Lovely weekend

Regards

Dr A B

So what is the big deal? Very Happy

Posted: Sat Mar 29, 2014 6:51 pm

^^ The big deal is that it is not a deal

Posted: Sat Mar 29, 2014 11:47 pm

Tell him to just deal with it and stop whining.

The bastard didn't reply to Mal, by the way.

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

A wee update on My continued baiting of middleman Linda Thomas.

After I had Gotten my second piggy, I was getting a bit pissed of with the continued reminders to send the receipt and I wasn't in the mood to keep making mistakes. So, before I left for work last night. I sent an email claiming that the account was flagged for terrorism and if he knew and Achmed the dead.

As expected. I got told to use WU but with this weirdly philosophical message attached

Quote:

The accounts are good. If you want to pay the money you can do , but if you dont want to pay it, then, lets forget it.

You can well imagine my surprise when the lad sent me another email. Containing not one piggy, but two. Shocked

(1) CITI BANK USA
18999 BI$CAYNE BLVD. AVENTURA
SWIFT// CITIUS33
ABA¨// ***00089
ACCOUNT NUMBER// ******3135
BENEFICIARY// ELAD1O GL0BAL TRADES !NC.

(2) CAPITAL ONE BANK
ADDRESS // 7II0 5TH AVE BR00KLYN .
ROUTING//021407912
ACCOUNT NUMBER//****5705
BENEFICIARY// SILO LINKS LTD

I'm not sure, but I think the piggys are done, and even if they aren't I'm not sure I can get the lad to trust me. Any idea's?

Posted: Sun Mar 30, 2014 8:19 am

Tell him that the transfer was fine this time and the money is on the way then it a few days tell him it has been credited back to your bank, but they can't tell you why.

Hello I'm New here! Joined: 12 Mar 2014 Posts: 4

Still baiting in dutch both him and the bank. He still translates everything but the emails get more difficult to read so he is probably in a hurry. Still not fees or anything.

Monday will be a busy day because he is also getting me all the pepperwork.

Posted: Mon Mar 31, 2014 3:30 am

I've been baiting this lad very slowly, and he seems to be upset that I am not giving him my undivided attention:

Quote:

I honestly don't like the slow way you are handling this transaction.
I hope you understand the nature of this deal so everything about this deal should be done very fast, this deal doesn't require any form of deal at all.

You sent an E-mail to the Bank two days, are you sure the Bank has not responded to your letter of application ? Please check your Email very well to confirm if there is any response from KAF Bank.

Check both your spam and inbox folder, at times when the message contains large files, is likely to go into the spam folder, so check and get back to me as quickly as possible.

I think I'll wait another few days before responding. Very Happy

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

Thanks Big X have done as you suggested, plus upped the ante to 15,000 to see if a bit of carrot dangling will work. Also, I've decided to get back to the good doctor. I've had enough of Linda's terrible banks, and asked if we can deal direct. Lets see if the good Dr fancies giving me a piggy...

Not quite a Newb Joined: 04 Mar 2014 Posts: 36

has anyone seen the latest documents emailed to us by the good dr.. lmao

Someone should slap him for his terrible decorum on the death cert, I would, but I can't stop laughing at it

Posted: Mon Mar 31, 2014 8:42 am

Schafe has just received them and has forwarded the whole email on to Mr Rucksack, CC'ing Dr Bo as usual.

Quote:

Dear Herr Rucksack,

I have finally been able to locate the documentation that you require and am attaching it herewith.

I am afraid that I am not having an ID card, so I am attaching a photograph of a wombat, which looks like me.

A few amendments have been made to the documents, let's see if the Dr or Mr Rucksack notice.

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