Compensation Lad Needs His Chain Yanking

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Posted: Sun Aug 10, 2014 9:14 pm

Well I didn't get the second apology, but I did get an explanation:

Quote:

DEAR CAITLIN,

JUST LIKE I TOLD YOU ON MY PREVIOUS MAIL NO MONEY HAS REFLECTED ON THE ACCOUNT EVER SINCE THEN.THIS WAS THE MORE REASON WHY I SOUNDED LIKE THAT ON MY MAIL.

YOURS,

PROF.PAUL FRANK.

Ok. Fast forward a week of back and forth, and just in from the Prof:

Quote:

DEAR CAITLIN,

I DID GOT YOUR MAIL BUT YOU NEED TO KNOW THAT IS NOT MY OFFICE WORKING HOURS/DAYS SO BY TOMORROW I WILL STILL CHECK UP THE ACCOUNT AGAIN TO SEE IF THE MONEY IS THERE NOW.

I WILL GET BACK TO YOU AFTER THAT IN THE MORNING.

YOURS,

PROF.PAUL FRANK.

I do so hope that the money is there Very Happy

Posted: Mon Aug 11, 2014 8:22 pm

No apology but 1 week on he starts with the an opening script again

Quote:

Your credit payment file have been reviewed and opened, We received an email that you are Dead and you have one Mr. John Campbell to claim your funds related to your compensation funds that has been with us for some months now and he has also agreed to pay the fund release charges of $380.

So I am writing you to know if you are DEAD OR ALIVE......blah blah blah

I think I’ll let him wait another week.

Posted: Mon Aug 11, 2014 11:41 pm

So the Prof got back to me:

Quote:

THIS IS TO INFORM YOU THAT YOU HAVE NOT/OR EVER MAKE ANY PAYMENT SO FAR ABOUT THIS TRANSACTION SO PLEASE I ADVICE YOU FORGET ABOUT CONTACTING THIS OFFICE AGAIN FOR YOUR FUND

^ I guess the money wasn't there then; Caitlin replied and the Prof seems a little upset:

Quote:

IF YOU WISH TO TELL MY BOOS GO AHEAD ALL I KNOW IS THAT YOU STILL REMAIN A LIER.IF YOU MAKE THE PAYMENT AS CLAIMED WHY HAS THE PAYMENT NOT REFLECT HERE FOR WEEKS NOW PROVE YOUR SELF BY PROVIDING THE PAYMENT INFORMATION.

I NEED TO TELL AT THIS POINT TO STOP CONTACTING ME AGAIN OR BETTER STILL I BLOCK YOUR EMAIL FROM REACHING ME.

YOU CAN;T FOOL ANYONE ANYMORE IF YOU LIKE TELL MY BOSS ABOUT THIS HE IS ALSO AWARE OF YOUR LIES TOO SO GOOD QUEST IN LOOKING FOR YOUR FUND ELSE WERE

- so I sent him the payment information again and maybe tomorrow I'll contact his Boos Laughing

Posted: Fri Aug 15, 2014 7:33 pm

Emailed his Boss and asked for a new Payment Officer and blahed on about how rude the Prof had been.

The Boss/lad pretending to be the Boss replied:

Quote:

DEAR BENEFICIARY,

YES HE ALREADY TOLD ME ABOUT YOU SAYING YOU MADE PAYMENT FOR WEEKS NOW AND YET WE DID NOT GET THE PAYMENT IN THE GIVEN ACCOUNT.

NOW WHAT I ADVICE WITHOUT TAKING YOUR TIME IS THAT YOU SHOULD TRY TO MAKE THE PAYMENT VIA WESTERN UNION OR MONEY GRAM TO OUR OFFICE IN SOUTH CAROLINA USA.TO ENABLE THEM SEND THE PAYMENT HERE AS FAST AS POSSIBLE.

IF YOU THINK THIS WILL BE FINE BY YOU THEN GET BAClK TO ME SO I CAN GIVE YOU THE INFORMATION ON HOW TO MAKE THE PAYMENT NOW.

ONCE AGAIN AM VERY SORRY IF IN ANY WAY HE TALKED TO YOU IN THE MANNER THAT IS WRONG.

^Woohoo! Got the second apology Wink

Caitlin, happy to make the payment to SC, thanks him for his prompt attention & apology, Boss sends the details:

Quote:

DEAR BENEFICIARY,

HERE THE PAYMENT DETAILS AS BELOW:

RECEIVERS NAME:T R

RECEIVERS ADDRESS: XXXXXXXXXXXX

TEXT QUESTION:TRUST

TEXT ANSWER:IN GOD

AMOUNT:$380

MTCN NUMBER:..........

SENDERS NAME:...........

SENDERS ADDRESS:..........

YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR ANY MO0NEY GRAM OUTLET AND GET BACK TO ME WITH THE SCAN COPY OF THE PAYMENT SLIP,AND YOU WILL ALSO FILL IN THE BLANK SPACE IN THE ABOVE INFORMATION.

WILL BE WAITING TO HEAR FROM YOU.

REGARDS,

MR.IBRAHIM LAMORDE

Caitlin asks if TR has a bank account as not happy using WU or MG and yes he does:

Quote:

DEAR CAITLIN,

HERE THE REQUESTED BANK DETAILS YOU ASKED FOR AND I HOPE YOU GET THIS DONE TODAY TO ENABLE US MAKE YOUR TRANSFER NOW.

FIND BELOW THE FULL ACCOUNT DETAILS:

ACCOUNT NAME:T R

BANK NAME:SAFE FEDERAL CREDIT UNION

BANK ADDRESS:2436 PAXVILE HWY MANNING,SOUTH CAROLINA 29102

ACCOUNT NUMBER:XXXXXXXXXXXXXXX

BANK ROUTING NUMBER:253279691

AS SOON AS YOU GET THIS MAIL PLEASE DO THE NEEDFUL.

BEST REGARDS,

MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Will do the needful next week Very Happy

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Nice job getting more reportable information, Asena. Very Happy

Posted: Sun Aug 17, 2014 10:15 am

I am playing around with that guy for 2 weeks now, and he is already pretty pissed Cool

I was not aware of this thread, just saw it a few days ago.
I have no idea whether he will get back to me after I sent this today, but he might....

Quote:

Dear Mr Larmido,

I thought I had made it utterly clear that there will be NO advanced payment!
Concerning the company you suggested for investing my late husband's funds in Nigeria I got back to you and asked you whether the company has a homepage; you didn't answer though.
I was not able to find any information about this company, and that is why I will of course NOT do any business with them.

Like I said, I do not care about that compensation fund at all. 165.000,00 $ is what I spend on a single weekend when I go for a shopping trip to Milan.

Have yourself a great weekend.

Posted: Wed Aug 20, 2014 11:11 pm

@ Tsnerd, Thanks Smile

On Monday, the Boss wonders where the payment is :

Quote:

DEAR CATILIN,

WHAT IS HOLDING YOU FROM MAKING THE PAYMENT AS PROMISED ?

^Well for starters, I never promised ... Caitlin replies and tells him she'll make the payment on Tuesday

The Boss is happy:

Quote:

DEAR CAITLIN,

WILL BE WAITING TO HEAR FROM YOU AFTER MAKING THE PAYMENT TOMORROW AS YOU JUST SAID ON YOUR MAIL.

So today I tell him that the account is no good - Caitlin's Bank is unable to make transfers to that Bank - and ask for a new Payment Officer and account, which doesn't go down very well with the Boss:

Quote:

DEAR BENEFICIARY,

NOW I CAN FEEL AND NOTICED THAT THE SAME PROBLEM YOU HAVING WITH FRANK IS WHAT YOU TRYING TO DO HERE AGAIN.

HE ALREADY TOLD ME THAT YOU JUST A JOKER AND THIS I HAVE NOTICED MY SELF THE ACCOUNT IS ALWAYS AVAILABLE EVEN ANOTHER BENEFICIARY MADE PAYMENT VIA THE SAME ACCOUNT TODAY AND SHE IS IN GOOD TIME AFTER GETTING HER COMPENSATION.

STOP YOUR KIDDING ATTITUDE.IF YOU CAN'T OR WILL NOT DON'T TAKE ANYONE'S TIME HERE.

Caitlin's done one of her innocent and indignant replies; fingers crossed that the Boss still wants to play Twisted Evil

Posted: Wed Aug 27, 2014 9:21 pm

Mr Larmido and his cohorts come upon my character with a new script...ha ha!
My Louisa had told them 165.000,00 $ is only peanuts, and I haven't heard from him since.
What I did was just giving them an insignificant little misspelling when I typed down my surname in their form, I gave them "van der V0lk" instead of "van der V@lk" as my last name.

Today I received this in my mailbox:

Quote:

[email protected]
An Louisa
27 August um 2:51 PM
Yorkshire Bank Plc.
2 Moorfields
Liverpool
L2 2SL
United Kingdom.
Tel: +44(0)703-591-1399
27/08/2014

ATTN:Louisa v.d.Volk, <------ ah.....nice!!

We the Board and Management of (YORKSHIRE BANK PLC UNITED KINGDOM)Wishes to bring to your urgent notice that the sum of €.10.5million Euros Was Deposited in our Bank in your name for 5yrs now and we decide to confirm you the real owner of this Funds because we about tagging it (UNCLAIMED FUND).Well the funds was deposited by Mr.Michael Volk 5 years ago and Directed that we should inform you about this fund in 5yrs time.

So we there for advise you to get back to us if you sure the owner of this email and above name,So we can give you procedures to follow to receive this funds.

We therefor advise you get back to us asap with an urgent reply!!!

So if you have any question or problem do get back to us asap and Wish you Keep this Confidential for security Reason's.

Your Satisfaction is Our Watchword!!!

Yours in Service,
Jim Evans
(MD/CEO ONLINE DEPT)

Phone number analysis:
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

Zitat von ipTRACKERonline.comHeader Analysis Quick Report Originating IP: 196.46.246.191 Originating ISP: Celtel Nigeria Limited T.a Zain City: n/a Country of Origin: Nigeria * For a complete report on this email header goto ipTRACKERonline

I will get in touch.....they believe I am loaded with money, and they think they have set up an ambush. We will see....

Louisa
An [email protected]
27 August um 11:02 PM

Good evening Mr Evans,

are you sure that I am the intended recipient of your email?
I have never heard of a person named Michael Volk.
May I therefore ask you kindly for clarification?

Kind regards

Louisa

Posted: Wed Aug 27, 2014 10:41 pm

The Boss still wanted to play:

Quote:

Am sorry you will have to make the payment via western union or money gram.if not i think we should forget this from your end.

- Caitlin repeated that she couldn't possibly use either having lost over $32,000 to scammers via MG & WU.

Quote:

Dear Beneficiary,

Once again i got your mail and the content in it is well noted.

I need you to understand the fact that since we have made available for you and account and at the end you said something like the account is not good then am sorry you just have to try to forget your past on this issue.what i really mean is that you should not let your past on your lost make you loose this compensation of yours.

Try to make this payment via western union or money gram today so we can get this done.if you think you will still be feeling the pain of the past by steping foot into those outlet then try to get someone you can trust to make the payment for you.

Delay is of no good on this transaction take note of that,and you should also know that you are not going to make any other payment after this for any reason the $380 is all you have to pay.

Note:Make sure you make the payment today your self or by asking someone to do that for you.

Find below the payment details:

Receivers Name:T R

Receivers Address:XXXXXXXXXXXXXX

Text Question:Colour

Text Answer:White

Amount:$380

Senders Name:.........

Senders Address:......

Mtcn Number:..........

I will be waiting to hear from you today on this and do not let anything stop you from doing this now.

- Caitlin asks if T R has another Bank account that she could send the payment to

Quote:

Dear Beneficiary,

I am sorry because this are the two options we have on ground to enable you send the fee as requested.

There is no other bank account available because T R is the only person that can receive payment for the organisation so i advice once again you think about this and make the payment available.

This is the easiest and fastest way we can get this done today so please i advice again you do the needful now and get back to me.

I will not want a situation that you will send money to someone's i don't trust account simply because i want to be of help to you and at the end their will be a different story on the money you send.what am trying to let you understand here is that even me my self can't receive your payment if you will send it to me because the rules and regulation of our organisation does not permit that so you can see how my hands are been tight on this.

You try all you can by making the payment today to the information i gave you is the only way out.

- Caitlin blahs on in tears that it feels like he hasn't listened to what she has said

Quote:

Dear Beneficiary,

Can you send money via (RIA)Money Transfer to nigeria then because the Safe Federal Credit Union account is the only account that T R can make use of with the organisation.

He has another private bank account with other bank but we can't take the transaction out of the (EFCC).you should know that this is office issue not personal issue we can't afford that he receive money for us with another banking iformation because if anything should at the process happen to the money sent who will be held for it ?

You need to also see reasons with me too on this issue.if you can send the money via (RIA)Money Transfer to nigeria it will be better then so all i will just have to provide for you is the account number,account name and the name of bank.

That means you will be sending the money to the accounting officer in nigeria in person B K

This option i think will be better for us both.

- Caitlin doesn't want to use RIA but is happy to send the payment to TR's private bank account. The Boss reverts to calling Caitlin not serious:

Quote:

Am sorry there are no other way we can do this since you can't use western union,money gram & ria.no private bank account on this issue.

Since you not serious on this i will have no choice than to cancel your transaction file in the next 12hours without you making the payment.

- and 10 hours later

Quote:

Dear Beneficiary,

Please send me a letter of disclaimer so i can terminate your transaction.

- Caitlin replies saying that it is the Boss who is not serious, that she won't be sending a letter of termination, but will be contacting the EFCC to make a formal complaint.

Quote:

Dear Beneficiary,

Since you can be this bold to call me such names and will want to contact the (EFCC).go ahead and report if not my desk/office.

If you really want your compensation like i said you must have to send the fee via western union or money gram.without that go try some other desk of any scam office to get your fund.this is why Paul Frank has been mad and not ready to handle your transaction because he already told me that you are full of stories and i can now see and notice my self.

Wish you all the best of luck.if you can not make payment via western union or money gram please forget about your compensation and do not contact me here again.

^Since the only name Caitlin called him was Sir, she made up for it in her reply by calling him obstructive and truculent and stating yet again that she would never use WU or MG to make the payment. The Boss holds out for almost 12 hours before contacting Caitlin again:

Quote:

DEAR BENEFICIARY,

I WANT TO BELIEVE THAT BY NOW YOU HAVE GOTTEN YOUR COMPENSATION VIA YOUR CHOOSED OPTION TO CONTACT SOME OTHER DESK/OFFICE ABOUT THIS.

ALL THE BEST OF LUCK,BUT I PROMISE YOU THAT IF YOU WILL NEVER MAKE PAYMENT ON THIS ON THE WAY I HAVE TOLD YOU BEFORE NOW YOU WILL NEVER GET YOUR COMPENSATION IT'S A PROMISE NEVER TREATNING YOU TRUST ME .

I CAN NOT BE TAKING MY TIME HERE TRYING TO BE OF HELP TO SOMEONE LIKE YOU AFTER ALL WE HAVE GONE TRU AND AT THE END OF YOU WILL BE THE ONE TO BE DICTATING TO ME ON HOW YOU WISH TO MAKE PAYMENT TO GET YOUR FUND NEVER IT WILL NEVER AND CAN'T HAPPEN I PROMISE THAT.

YOU ARE FREE TO GO LOOK FOR THOSE SCAMMERS AS YOU HAVE WISHED TO BY HELPING YOU GET YOUR FUNDS AND I BET YOU,YOU WILL BE WAISTING YOUR PRESIOUS TIME I KEEP ASKING MY SELF WHY PEOPLE FIND IT HARD TO KNOW WHAT IS RIGHT FROM WRONG JUST LIKE YOU AND SO MANY OTHERS OUT THERE.

AM A MAN OF SHORT WORDS ALL THE SAME IF YOU WILL NOT MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR YOU TRY TO GIVE SOMEONE YOU TRUST TO MAKE THE PAYMENT FOR YOU SO TO ENABLE YOU GET YOUR COMPENSATION.THEN DO FORGET ABOUT IT BECAUSE I WILL MAKE SURE YOU NEVER GET YOUR COMPENSATION FROM ANY ORGANISATION AS I PROMISED.

- Caitlin asks him why he would say and do such a thing; why he would be so spiteful

Quote:

Am not begging or forcing you to make the payment via western union or money gram,but since you can't do it my way you will not get your compensation i repeat and promise on that.

- Caitlin asks again why he would stop her from getting her compensation, and says that he sounds like a control freak

Quote:

Stop contacting me again till you have made payment the way i said or else i will block your e:mail address from here

- Caitlin tells him to do as he wishes, and repeats that she will make the payment to a Bank account.

And on that note the bait ends. Unless the Boss, having gone 24hrs already without contacting Caitlin, can't resist the urge to scratch that itch Wink

Posted: Wed Sep 03, 2014 9:46 pm

So a week went by and on 2 Sep the Boss got back in touch:

Quote:

BY NOW YOU SHOULD HAVE GOTTEN YOUR COMPENSATION I GUESS

^ Well as it happens, Caitlin hasn't yet but she is in the process of getting it because as luck would have it back on 11 Aug Caitlin's Spam folder received this ALERT FROM CHASE BANK :

Quote:

Greetings to you .

How are you doing today i hope all is well with you and your family, My name is Peter Rudd, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA.

I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.You are not to make any payment to any nobody outside our country UNITED STATE OF AMERICA.(God's Own Country). Be Warned ! ! !

Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.

Head Of Department Details to send the information requested to:

Name: BARRISTER MRS. SHELLY WEISS WAITER
E-Mail Address: [email protected]
Phone Number: (732) 535-7721

I hope to hear from you soonest.

Thanks and Remain Blessed
Peter Rudd
Representing Chase Bank.

ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION AND DO NOT FORWARD OR SEND THIS MESSAGE TO ANY OF THOSE ONLINE IMPOSTERS CONTACTING YOU REGARDING THIS FUNDS BECAUSE ALL ARE SCAMMERS SO BE WARNED..BY MANAGEMENT

- which may just have been a coincidence but seeing as Caitlin's email addy never receives any spam and has only ever received emails related to current baits and the Boss had Caitlin's exclusive attention, I did wonder whether it was from/connected to the Boss.

So I replied to it on 28 Aug and have reached the point of paying the $2,200.00 fee - was just waiting on Bank account details to make the payment.

To the Boss I sent this: For your information, I am now in email contact with a new Payment Officer and I will be making a transfer payment of $2,200.00 US to the Payment Officer's Bank account tomorrow as soon as they have sent me their Bank account details, which is the fee for the legal expenses and transfer of my $2.5 million Compensation Payment from the Chase Bank in America.

Thank you for your concern.

At 12.48am this morning the Boss emailed again:

Quote:

GOOD LUCK FOR HAVING YOUR SELF INVOLVED IN THAT

23 minutes later at 1.11am, the Bank account details from the Chase Bank lad arrived.

Haven't replied to either yet; if they aren't the same lad then I hope the Boss is feeling miffed Very Happy

Posted: Sun Sep 07, 2014 10:46 pm

Caitlin still hasn't replied and the Chase Bank lad has been sending the same email frequently:

Quote:

Attn: Caitlin D Craig

You are welcome to the Chase Bank Money Investigation Department.

How are you today and hope this official message gets to you in good state of mind.

Waiting your Valid Payment details or payment slips back to this office any moment from now

Regards
From The Office Desk Of Barrister Mrs. Shelly Weiss Waiter
Chase Bank

ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION AND DO NOT FORWARD OR SEND THIS MESSAGE TO ANY OF THOSE ONLINE IMPOSTERS CONTACTING YOU REGARDING THIS FUNDS BECAUSE ALL ARE SCAMMERS SO BE WARNED..BY MANAGEMENT

^ Thursday 4 times, Friday once, and Saturday twice.

- Think he might be fretting:

Quote:

United Nations Headquarters
New York, NY 10017
(212)963-4457

Good Afternoon

Please are you Caitlin D Craig

We are here to correct you and to stop any conversation with anybody regarding your transaction of $2.5Million which was confirmed and we want you to know and the money is absolutely yours.

We are the United Nations Board of Trustees securing all funds owners from be scammed from imposters from Africa ,America and Europe. And you are to carefully follow every of our advice and instruction in which there is only one Bank where you money has been transferred to for posting direct in transfer to your account and the bank is Only JP MORGAN CHASE BANK.

Any message you receive from anybody apart from the CHASE BANK Official whose name bears Barrister Mrs. Shelly Waiter ([email protected]) and she happens to be the Lawyer guiding every transfer and most beneficiaries have received ther funds with her help and she is the qualified lawyer to be in such post and we hope she had email you and you follow her instructions and any message you receive from anybody apart from her is scam so whtch the above email well that belongs to her so that you won't receive a different email from scammer to fool you and collect money from you. You will only make a transfer fee to the bank so get in touch with Mrs. Shelly for More details.

Barrister Festus Keyamo (Head Official United Nations WorldWide).

^ Carry on fretting lad, Caitlin will reply eventually Twisted Evil

Master Baiter Joined: 07 May 2014 Posts: 206

Is this lad still in need of more joy?

Posted: Tue Sep 09, 2014 9:11 pm

^Yes, of course, as much joy as you can inflict on him Thumbs up

The Prof/Boss is best for off script replies - his original email addy is
[email protected].

I'm still maintaining silence for now. Enjoy.

Posted: Mon Sep 15, 2014 10:44 pm

The Chase Bank lad continued to send the 'valid payment details' email repeatedly and Caitlin carried on staying silent.

Then on Friday, a bit of variety to the email:

Quote:

Attn: Caitlin D Craig

You are welcome to the Chase Bank Money Investigation Department.

How are you today and hope this official message gets to you in good state of mind.

Waiting your Valid Payment details or payment slips back to this office any moment from now and please what is going wrong because we never heard from you for so many days now and how is your sister's health condition now at the hospital?

Regards
From The Office Desk Of Barrister Mrs. Shelly Weiss Waiter
Chase Bank

ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION AND DO NOT FORWARD OR SEND THIS MESSAGE TO ANY OF THOSE ONLINE IMPOSTERS CONTACTING YOU REGARDING THIS FUNDS BECAUSE ALL ARE SCAMMERS SO BE WARNED..BY MANAGEMENT

and the Barrister joined in:

Quote:

Good Day

Am here to inform you that your funds with JP MORGAN CHASE BANK is still available for transfer to you because they emailed me this morning to email you and hear back from you why you have not email them the payment details in-order to enable the transfer manager make your funds transfer to your account same day your transfer charges fee is confired to them.

Regards

- Last night, Caitlin finally replied with the good news that her sister was still clinging tenaciously to life, and that the Bank account they had previously given wasn't one that her Bank was able to transfer funds to.

Good lad:

Quote:

Attn: Caitlin D Craig

You are welcome to the Chase Bank Money Investigation Department.

How are you today and hope this official message gets to you in good state of mind.
i will advise you to make the payment to any of the 2 given account below and don't tell me your bank can't make it this time in which it's accounts here over in USA and they should make it and if they can't, then you collect your money from the bank and go deposit yurself in the account and please we don't have time to waste or being delayed again by you.

Bank: Ally Bank
ABA/Routing Number: 124003116
Address: This account previously reported
Beneficiary Account Number: xxx
Beneficiary Name: O C
===============================================
Bank: Suntrust Bank
Routing Number: 051000020
Beneficiary Account Number: xxx
Beneficiary Name: S R

Make sure as soon as the bank make the transfer, you have to scan and forward the payment slip to this office for confirmation.

Regards
From The Office Desk Of Barrister Mrs. Shelly Weiss Waiter
Chase Bank

^ Email received 5 times so far Very Happy

Posted: Wed Oct 08, 2014 10:43 pm

Since the last update the Chase Bank lad has given up another two bank accounts and that bait has just about run out of steam.

Last night the original lad, aka the Prof/Boss, having last been in touch 3 weeks ago, emailed Caitlin:

Quote:

HOPE YOU NOW HAVE YOUR COMPENSATION FROM FROM THOSE SCAMMERS ?

So naturally Caitlin admitted that she hadn't actually received the compensation yet, and the Prof/Boss was kind enough to offer her some candid advice:

Quote:

DEAR BENEFICIARY,

MY OWN CANDID ADVICE TO YOU IS THAT YOU SHOULD TRY TO COMPLY WITH US HERE SO YOUR COMPENSATION CAN GET TO YOU WITHOUT ANY DELAYS.

AND THE ONLY WAY IS FOR YOU TO TRUST IN US BY MAKING AVAILABLE THE PAYMENT WHICH WAS REQUESTED TO ENABLE US CARRY OUT OUR DUTY HERE.

YOU NEED TO KNOW THAT WE ARE HERE TO SREVE YOU AND NOT TO SCAM YOU LIKE OTHER INTERNET FRUDERS.

PLEASE DO THE NEEDFUL FOR US TO BE OF HELP TO YOU BECAUSE WE NOTICED THAT THERE ARE LOT OF BENEFICIARIES OUT THERE THAT SCAMMERS ARE TAKING MONEY FROM WHICH IS NOT RIGHT AND YOU SHOULD BE THE PART OF THOSE WHO WE EXPEXT TO BE OF HELP ON THIS BY NOT RESPONDING TO THEM IN ANY WAY.

I WAIT YOUR RESPONSE ON THIS SO WE CAN MAKE AVAILABLE TO YOU THE PAYMENT DETAILS ONCE AGAIN.

- Caitlin is so gonna enjoy having the Prof/Boss sreve her, it will make such a change from being scammed by the fruders Wink

Posted: Tue Nov 04, 2014 11:03 pm

The Chase Bank lad has continued to be fruitful - Caitlin is sending a Money Order for the payment and has so far found reasons to reject 5 "Payment Officers" that he has give her the name and addresses of.

Plodding along with the original Prof/Boss lad, but he's still hooked:

Quote:

DEAR BENEFICIARY,

IS LIKE YOU ARE NEVER READY TO MAKE THIS PAYMENT.IF YOU WILL NOT MAKE THE PAYMENT VIA THE INFORMATION I GAVE TO YOU I ADVICE YOU KEEP YOUR MONEY AND STOP GIVEN ME STRESS ON THIS TRANSACTION OF YOURS.

AT FIRST YOU WILL NOT WANT TO SEND MONEY VIA WESTERN UNION OR MONEY GRAM NOW I MAKE AVAILABLE FOR YOU THE INFORMATION YOU NEEDED TO MAKE THE PAYMENT WITH HERE YOU ARE TELLING ME ANOTHER STORY AGAIN IF YOU WILL MAKE THE PAYMENT TO HIM TODAY LET ME KNOW AND IF YOU WILL NOT STOP GIVEN ME STRESS HERE.

THIS IS THE LAST AND ONLY WAY TO GET THIS DONE IF YOU ARE WHILING TO GET IT DONE

^That was 5 days ago, Caitlin waits 3 days to reply:

Sir

With all due respect, I do not understand how you can say such a thing! I am under a lot of stress myself dealing with my sister's ill health and do not need the added stress of a petulant professional!

I am not telling you stories! Do not insult me saying that I am! I was scammed out of over $32,000.00 US that is why I will never again use Western Union/Moneygram/Ria or any those cash transfer services.

I will send the Money Order to a Payment Officer - one that I am happy to send the payment to! $500 is a lot of money and I will not send it to a Payment Officer with issues!

You are messing me around and I don't like it! There is no reason for you not to send me the name and address of another of your Payment Officers - the EFCC has a lot of them so please stop being trucculent!

I AWAIT THE NAME AND ADDRESS OF A PAYMENT OFFICER WHO I AM WILLING TO SEND THE MONEY ORDER TO!

Caitlin

- and gets yet another apology and another name & address:

Quote:

DEAR BENEFICIARY,

AM VERY SORRY FOR THE DELAY IN RESPONSE TO YOUR MAIL.PLEASE DO FIND BELOW THE NAME AND ADDRESS OF THE RECEIVER OF THE MONEY ORDER PAYMENT YOU REQUESTED FOR IN THE UK.

INFORMATION AS BELOW:

NAME: S M P

ADDRESS: snip

WILL BE WAITING TO HEAR FROM YOU TODAY AFTER MAKING THIS PAYMENT VIA MONEY ORDER.

YOURS,

MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Posted: Wed Nov 05, 2014 8:21 am

Haven't heard from Prof Paul in months in my fake vic account, this morning found this little gem in my gomer account from July.

Quote:

Subject: you think say you wise guy dey run for your life ooo as i tell you so

no try let me see you for gh street

what/where is gh street?

Posted: Wed Nov 05, 2014 10:24 pm

^ No idea

Ghana? gung ho?

Or ...

Gomer House Street? Laughing

- If you are going to revive your gomer bait with the Prof, do you want to have him chop Caitlin's payment?

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