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Posted: Fri Oct 23, 2015 12:57 am

In my view, if you all received the same bank account from the lad, you should all report it, and you can all claim a piggy.

Wither regards to where to go from here, this is my next move for this lad: Roger will be freaked out and agree to send his donation to another bank account that Sharon gives him. Then I will bring my crooked banker Mr Hilts into things. Hilts will immediately spot the scam and offer to work with Sharon to rip off all the Church parishioners who bank with him. You're all welcome to join my Hilts angle, or pursue your own modalities.

For now, here is the latest correspondence. The lad responded to Roger's panicked email with something unhelpful, so Roger asks his questions again:

Quote:

I am very confused by your email. I asked you how I can get my money back from that wicked terrorist Mr Usman, but you are just asking me to send you more money. Why are you not more concerned that we are funding terrorists?! What should I do? Should I go to the police?

Also, what is this Boko Harem group you mentioned? I have never heard of them. Are they connected to other terrorist groups? Please, I need to know more about this.

Sharon gives half answers again:

Quote:

I do not know how you can get your money back, You never informed me before you sent him money, it was after you send him money that you told me. Because I do not know whom usman is?. You can go to the police and settle that, Boko Haram is a Terrorist group in Nigeria.

I'm surprised the lad told me to go to the police, I was expecting he would try to avoid that because it might rumble him. I may try to do something with that angle in the future. Maybe someone wants to play a cop?

Posted: Fri Oct 23, 2015 1:30 am

I PMd you about the proposed chop but will be just as happy to play a cop (I know. I'm a regular poet).

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

^^Agreed Big X.. better to report the same account several times to the Mods than to assume others have done it and mistakenly miss it.

Dan will continue pushing for a mailing address and an eventual parcel shipment with GPS3tr@ck. If nothing else it will force this lazy lad in different directions so he can't keep sending us the same responses.

Posted: Fri Oct 23, 2015 5:25 am

I'm at the stage for a chop again. I got a request to send the money via Western Union and the receiver's information. He also warned me about good old Usman and to not be "taken in by him."

Posted: Fri Oct 23, 2015 9:07 am

Done a bit of digging on the Markbellis angle, looks like he could have a fake site with his real name, been reported to a mod.

Could not get any more information for the bank account, told that information is complete.

A few prank phone calls to scammers · Posted: Fri Oct 23, 2015 12:23 pm

I got this the other day:

Miss Sharon wrote:

Please you do not need more than the Orphanage Certificate, my id and the initial proposal i sent you in this regards. So please kindly send this Children money today, we beg you in the name of the Lord to send us whatever reasonable you can today for the sake of this Children.

I responded saying that I never got her id or the Orphanage Certificate!

Posted: Fri Oct 23, 2015 2:48 pm

Bait-a Ray Bill wrote:

I responded saying that I never got her id or the Orphanage Certificate!

Possible de-education time -- in this instance, maybe her id isn't quite as important as her ego. (Or maybe someone more creative than me can come up with a reasonable-sounding EGO acronym...)

Posted: Fri Oct 23, 2015 5:05 pm

Chief Inspector Richard Turged of the Metro Dade County Sherrif's Dept. is ready to rock n roll. Will someone PM me Mrs. Sharon's email addy? I'd appreciate it. Very Happy

Not quite a Newb Joined: 16 Jun 2012 Posts: 48

Thursten3rd wrote:

Chief Inspector Richard Turged of the Metro Dade County Sherrif's Dept. is ready to rock n roll. Will someone PM me Mrs. Sharon's email addy? I'd appreciate it. Very Happy

Done.

Posted: Fri Oct 23, 2015 5:10 pm

Thanks! The orphanage will be contacted shortly. Twisted Evil

Posted: Fri Oct 23, 2015 9:58 pm

Would you believe it, given me another bank account, Region Bank in the USA, account has been reported.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

Fedex can not locate us, just use the Bank details I gave to you and deposit the $35,000 to us, scan and attach the payment slip to us. No one is going to steal my money if you comply to me as I have instructed you now it is very safe now okay.

Dan is nervous:

Quote:

But I complied with your instructions last time and the donation money was stolen by those wicked Muslim harksters!!!

I do not understand how you do not have a mailing address. Certainly you get mail don't you? Such as bills and letters and packages and things of this sort? Everyone has an address!

I think this would be much safer to mail you a package of cash. I am scared of the internets now it is full of evil harksters who steel money from orphans!

Regards, Dan

Lad says mailing is unreliable:

Quote:

Mailing process is not organised in this country as it is in the western world. So kindly send the money into the account and give me the deposit slip, it is as easy as that Very Happy

. Thank you. I have told it is safe now. You failed before because it was my instruction you followed before so am now asking you to pay this time and give me the deposit slip today.

Dan has an idea:

Quote:

I have an idea Sharon! Go to your local fedex office and ask them what their address is. I will ship it there and then when it arrives you can go to their office to pick it up. That will be much safer!

Please send me their address and I will get the money to you and not those goddamn hoko ha rum Muslims!!

Regards, Dan

Lad replies with a bank account:

Quote:

Here is a new account below as you requested,

Bank Name: Region Bank
Bank Address: 3xx Paris road, Chalmette, Louisiana 70043
Account Name: Harold A xxxxx
Routing Number: 0654036xx
Account Number: 02184xx

Thank you Brother Dan Hamilton, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

Yours Faithfully,
Sharon Gibson

Which confuses Dan:

Quote:

OK.. so should I mail the $35,000 to Mr Harold in Louisiana? But how will he then get the money to you in Africa? I am confuse! Also what are all those other numbers is that part of the address? It looks different than most addresses!!

Regards, Dan

Posted: Fri Oct 23, 2015 11:06 pm

Usman is worrisome and I let Sharon know:

Quote:

Shouldn't I be concerned about Usman Whats-His-Face getting the money again? I'm not rich. I can't keep sending funds off to be stolen.

Posted: Sat Oct 24, 2015 8:39 am

Damn, I've been sent that Louisiana bank account as well! One of the many, many questions I have been asking Matron Mama Sharon is what connection she has with the bayous in Louisiana... Laughing

Posted: Mon Oct 26, 2015 4:20 am

I also got the Louisiana account. Roger will take it to Hilts tomorrow.

Posted: Mon Oct 26, 2015 8:35 am

Quote:

How can I know when I don't know him, Can you please do us the Favor of making this possible, so that you can send the money by Monday morning. Here is a new account below as you requested,

[Louisiana account]

Thank you Brother, please endeavor to see that it is sent on Monday, Kindly attach the payment slip to me.

And please do remember to send us the payment slip. Thank you so much and God will bless you more.

Yours Faithfully,
Sharon Gibson.

I might have to be mildly offended at being called "Brother," since my character is female. Plus I never requested an account. I was going to subject "her" to some Western Union headaches before asking for a bank account. Not that I don't like free bacon . . . .

A few prank phone calls to scammers · Posted: Mon Oct 26, 2015 1:14 pm

Miss Sharon replied with some gold for me! Two photochopped trophies:

&

As well as this info that included a piggy for me!

Quote:

Please Kindly use the following account information below to send the money today to us.

Bank of America,
Name of Account: Mark<snipped>
Account no: <snipped> account reported to mod

Please Brother kindly attach the deposit slip of the $50,000. to me as soon as it is sent today, we will appreciate it if you can send it today.

Of course, Ben is not happy at all! This lad's lazy copy and paste is getting her all mixed up! Ben agreed to send $5,000. That is a far cry from $50,000!!!

ETA: Apparently I jumped the gun and need more info to report the piggy... Working on it!

Posted: Mon Oct 26, 2015 5:28 pm

Detective Truged is on the case.

Heading: "Investigation into terrorist activity"

Quote:

To: Ms. Sharon Gibson
Matron, Blessed Orphanage Home

From: Richard "Dick" Turged
Chief Inspector/Detective, Metro Dade County Sheriff's Department

Dear Ms. Sharon,

I am writing this letter to you as part of our on going investigation into suspected terrorist activities being perpetrated upon a person or persons living within our jurisprudence. To wit, we have received a writing complain from man you know by the name of Roger. He asserts that he has been in contact with and freudulently cheated of money by one Usm4n Ahm4d, who he says you have identified as a member of the Boko Harem terrorism group.

Naturally, we here at the Metro Dade County Sheriff's Department take all such insertions very seriously, as we are definitely against terror and founding terror. So we are reaching out to you to require any proofs and evidences you have that his Usman is tied up in this Harem group. Be assure that any informating you provide will be kept in confident because we don't want to cause any one any trouble.

Please do write back to this email address and tell us how you know this Usm4n Ahm4d and how you know of his affiliating with the Boko Harem. Also please tell us if you have sent any money to this suspect terrorism because this will help us with our case against him. And also please tell us if you have any bank, address and email information you have for him.

We are confident that we can fin this scum bag and get him arrested with the help of people like you. Therefore, we urge you to reply to us as soon as you can.

Best regards,

Chief Inspector Richard Turged
Metro Dade County Sheriff's Department

A few prank phone calls to scammers · Posted: Mon Oct 26, 2015 11:25 pm

I sent an e-mail trying to get more in formation for the account I tried to report earlier and received this response:

Quote:

Here is a new account below as you requested,

Bank Name: Region Bank
Bank Address: <snipped>
Account Name: <snipped>
Routing Number: <snipped>
Account Number: <snipped>

Thank you Brother Benjamin, please endeavor to see that it is sent today. Kindly attach the payment slip to me.

Account reported to a Mod and piggy added to siggy!

Thank you TLH! As my former mentor- half of that bacon belongs to you!

Not quite a Newb Joined: 16 Jun 2012 Posts: 48

Got a really odd message from this lad. Looks like he is trying to send some coded message.

J3rry,
Am not confusing you, kindly

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Sharon give me the account again:

Quote:

Yes send it to him, and I will get it here in Nigeria with ease, the numbers are all the transferring would need. Here is the account below again....,

<snip>

Thank you Brother, please endeavor to see that it is sent as soon as possible. Kindly attach the payment slip to me.

Yours Faithfully,
Sharon Gibson

Dan is confuse, and tries to mail his box of cash to the bank address:

Quote:

Sharon,

I took this package to the Fedex but I they were confuse. They asked what the routing and account numbers were on the box. I told them that you gave them to me as the address to ship to. They said that it looked like a bank account rather than a mailing address. Now I am confuse? Is this a mailing address or a bank account? I am trying to mail you $35,000 United States Dollars please send me a proper shipping address so I can get this box of cash mailed to you OK! I want to send it 2-day air so you will get it this week!

Regards, Dan

I will continue to beat it into this lads head that he is only 2 days away from a box of cash on his doorstep, if he would just give he his damn address!

Posted: Tue Oct 27, 2015 7:41 am

Is his bank account frozen already? I got this today:

Quote:

I plead with you to leave every thing you are doing right now and give to the little orphans whom really need your financial assistance. Make a wire transfer to them via Western Union and then please disclose the details of the transfer made to me.

Or maybe the bastard's just confused as hell with all the love he's getting.

EDIT: Nope, I'm confused. Wrong orphanage lad. Embarassed

Posted: Tue Oct 27, 2015 8:57 am

^^^^ Mr Labowski, on Matron Sharon's certificate of registration, from the Delta State government, the address is, apparently,
Blessed Orphanage Home,
No.3, Holy Family Catholic Church Crescent,
Off Green Ogwashi Road,
Asaba,
Delta State,
Nigeria,
West Africa.
The certificate had the big red seal of approval at the bottom, so I'm sure Matron Sharon is telling the truth...

Posted: Tue Oct 27, 2015 11:49 am

Roger has some questions about the bank account:

Quote:

I don't understand. Who is this Mr Harold in Louisiana? Does he work with your orphanage? I am confused why you are asking me to send money to him.

Mrs Sharon has a very unconvincing explanation:

Quote:

If you send the money to him we will get immediately, He is a business man based in America and Nigeria. Once he receives the alert he will request for the payment slip from me and when i give it to him he will ask me to go and get the equivalent from his wife here. So please kindly comply with my instruction and send to his account today. Thank you.

Roger will be confused about this too.

A few prank phone calls to scammers · Posted: Tue Oct 27, 2015 12:05 pm

↑↑↑ I like that angle! especially after Usm4n has already chopped once! Sending that one!

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